董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| R. Lynn Atchison | 女 | Independent Director | 65 | 未披露 | 未持股 | 2025-12-12 |
| Andre L. Mintz | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-12-12 |
| Lynn Antipas Tyson | 女 | Independent Director | 62 | 未披露 | 未持股 | 2025-12-12 |
| Stephen C. Hooley | 男 | Independent Director | 62 | 未披露 | 未持股 | 2025-12-12 |
| Margaret L. Taylor | 女 | Independent Director | 74 | 未披露 | 未持股 | 2025-12-12 |
| Matthew P. Flake | 男 | Chief Executive Officer, Chairman of the Board, Director and President | 53 | 312.04万美元 | 未持股 | 2025-12-12 |
| James Offerdahl | 男 | Independent Director | 68 | 9.88万美元 | 未持股 | 2025-12-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kirk L. Coleman | 男 | Chief Business Officer | 53 | 未披露 | 未持股 | 2025-12-12 |
| Jonathan A. Price | 男 | Chief Financial Officer | 41 | 未披露 | 未持股 | 2025-12-12 |
| Kimberly A. Rutledge | 女 | Chief People Officer | 56 | 未披露 | 未持股 | 2025-12-12 |
| Himagiri Mukkamala | 男 | Chief Operating Officer | 52 | 未披露 | 未持股 | 2025-12-12 |
| M. Scott Kerr | 男 | Senior Vice President, General Counsel and Corporate Secretary | 50 | 未披露 | 未持股 | 2025-12-12 |
| Matthew P. Flake | 男 | Chief Executive Officer, Chairman of the Board, Director and President | 53 | 312.04万美元 | 未持股 | 2025-12-12 |
| John E. Breeden | 男 | Chief Delivery Officer | 52 | 102.88万美元 | 未持股 | 2025-12-12 |
董事简历
中英对照 | 中文 | 英文- R. Lynn Atchison
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R.Lynn Atchison自2020年10月以来一直担任我们的董事会成员。Atchison女士还担任虚拟银行解决方案提供商Q2Holdings，Inc.的董事，以及领先的端点安全软件公司Absolute Software Corporation的董事。2017年2月至2018年9月，艾奇森女士曾担任社交营销软件提供商SpredFast，Inc.的首席财务官，该公司被Lithium Technologies，LLC.收购。在加入SpredFast之前，Atchison女士于2006年8月至2016年3月担任HomeAway，Inc.（Expedia，Inc.收购的在线度假租赁服务提供商）的首席财务官。在此之前，艾奇森女士曾担任各种软件和技术组织的首席财务官或顾问，其中包括胡佛公司（Hoover’；s Inc.），该公司是一家早期的在线公司信息提供商。Atchison女士在安永会计师事务所（Ernst&Young）保险部门开始了她的职业生涯。Atchison女士是一名注册会计师，并持有Stephen F.Austin State University会计学士学位。
R. Lynn Atchison,served as the Chief Financial Officer of HomeAway, Inc., a provider of online vacation rental services, from August 2006 until March 2016 shortly after it was acquired by Expedia, Inc. From February 2004 to August 2006, Ms. Atchison was Chief Financial Officer of Infoglide Software Corporation, an enterprise software provider. Prior to 2004, Ms. Atchison held various consulting, financial leadership and CFO roles, including CFO of Hoover's, Inc., a provider of online business information and was an accountant with Ernst & Young LLP for eight years earlier in her career. Ms. Atchison holds a B.B.A. in Accounting from Stephen F. Austin State University and is National Association of Corporate Directors (NACD) Directorship Certified. - R.Lynn Atchison自2020年10月以来一直担任我们的董事会成员。Atchison女士还担任虚拟银行解决方案提供商Q2Holdings，Inc.的董事，以及领先的端点安全软件公司Absolute Software Corporation的董事。2017年2月至2018年9月，艾奇森女士曾担任社交营销软件提供商SpredFast，Inc.的首席财务官，该公司被Lithium Technologies，LLC.收购。在加入SpredFast之前，Atchison女士于2006年8月至2016年3月担任HomeAway，Inc.（Expedia，Inc.收购的在线度假租赁服务提供商）的首席财务官。在此之前，艾奇森女士曾担任各种软件和技术组织的首席财务官或顾问，其中包括胡佛公司（Hoover’；s Inc.），该公司是一家早期的在线公司信息提供商。Atchison女士在安永会计师事务所（Ernst&Young）保险部门开始了她的职业生涯。Atchison女士是一名注册会计师，并持有Stephen F.Austin State University会计学士学位。
- R. Lynn Atchison,served as the Chief Financial Officer of HomeAway, Inc., a provider of online vacation rental services, from August 2006 until March 2016 shortly after it was acquired by Expedia, Inc. From February 2004 to August 2006, Ms. Atchison was Chief Financial Officer of Infoglide Software Corporation, an enterprise software provider. Prior to 2004, Ms. Atchison held various consulting, financial leadership and CFO roles, including CFO of Hoover's, Inc., a provider of online business information and was an accountant with Ernst & Young LLP for eight years earlier in her career. Ms. Atchison holds a B.B.A. in Accounting from Stephen F. Austin State University and is National Association of Corporate Directors (NACD) Directorship Certified.
- Andre L. Mintz
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Andre L. Mintz，于2018年10月至2020年2月担任数字公司投资组合Red Ventures的执行副总裁、首席信息安全官和首席隐私官，并于2017年6月至2018年10月担任其高级副总裁、首席信息安全官。Mintz先生的经历包括在路透社担任副总裁兼首席安全官，在微软担任Trustworthy Computing董事兼首席安全策略师，他是Kinko的第一位首席信息安全官。Mintz先生于1998年与他人共同创立了Meta Security Group（2005年被Scalable Software收购），并于2003年被任命为微软全球首席安全官委员会成员。Mintz先生还曾担任云安全联盟的董事会成员，该联盟是一家非营利组织，致力于推广在云计算中提供安全保证的最佳实践。Mintz先生此前曾于2021年8月至2023年7月在Absolute Software Corporation董事会任职。Mintz先生是美国空军退伍军人、认证信息系统安全专业人员（CISSP）、认证第三方风险专业人员（CTPRP）、FBI首席信息安全官学院毕业生，并持有哈佛大学网络安全研究生证书。
Andre L. Mintz,served as Executive Vice President, Chief Information Security Officer and Chief Privacy Officer of Red Ventures, a portfolio of digital companies, from October 2018 to February 2020, and as their Senior Vice President, Chief Information Security Officer from June 2017 until October 2018. Mr. Mintz's experience includes serving as Vice President and Chief Security Officer at Reuters, Director of Trustworthy Computing & Chief Security Strategist at Microsoft, and he was Kinko's first Chief Information Security Officer. Mr. Mintz co-founded Meta Security Group in 1998 (acquired by Scalable Software in 2005) and he was appointed to serve on Microsoft's World-Wide Chief Security Officer's Council in 2003. Mr. Mintz also served on the Board of Directors of the Cloud Security Alliance, a non-profit organization that promotes best practices for providing security assurance within cloud computing. Mr. Mintz previously served on the Board of Directors of Absolute Software Corporation from August 2021 until July 2023. Mr. Mintz is a US Air Force veteran, a Certified Information Systems Security Professional (CISSP), a Certified Third Party Risk Professional (CTPRP), a graduate of the FBI Chief Information Security Officer's Academy and holds a Graduate Certificate in Cybersecurity from Harvard University. - Andre L. Mintz，于2018年10月至2020年2月担任数字公司投资组合Red Ventures的执行副总裁、首席信息安全官和首席隐私官，并于2017年6月至2018年10月担任其高级副总裁、首席信息安全官。Mintz先生的经历包括在路透社担任副总裁兼首席安全官，在微软担任Trustworthy Computing董事兼首席安全策略师，他是Kinko的第一位首席信息安全官。Mintz先生于1998年与他人共同创立了Meta Security Group（2005年被Scalable Software收购），并于2003年被任命为微软全球首席安全官委员会成员。Mintz先生还曾担任云安全联盟的董事会成员，该联盟是一家非营利组织，致力于推广在云计算中提供安全保证的最佳实践。Mintz先生此前曾于2021年8月至2023年7月在Absolute Software Corporation董事会任职。Mintz先生是美国空军退伍军人、认证信息系统安全专业人员（CISSP）、认证第三方风险专业人员（CTPRP）、FBI首席信息安全官学院毕业生，并持有哈佛大学网络安全研究生证书。
- Andre L. Mintz,served as Executive Vice President, Chief Information Security Officer and Chief Privacy Officer of Red Ventures, a portfolio of digital companies, from October 2018 to February 2020, and as their Senior Vice President, Chief Information Security Officer from June 2017 until October 2018. Mr. Mintz's experience includes serving as Vice President and Chief Security Officer at Reuters, Director of Trustworthy Computing & Chief Security Strategist at Microsoft, and he was Kinko's first Chief Information Security Officer. Mr. Mintz co-founded Meta Security Group in 1998 (acquired by Scalable Software in 2005) and he was appointed to serve on Microsoft's World-Wide Chief Security Officer's Council in 2003. Mr. Mintz also served on the Board of Directors of the Cloud Security Alliance, a non-profit organization that promotes best practices for providing security assurance within cloud computing. Mr. Mintz previously served on the Board of Directors of Absolute Software Corporation from August 2021 until July 2023. Mr. Mintz is a US Air Force veteran, a Certified Information Systems Security Professional (CISSP), a Certified Third Party Risk Professional (CTPRP), a graduate of the FBI Chief Information Security Officer's Academy and holds a Graduate Certificate in Cybersecurity from Harvard University.
- Lynn Antipas Tyson
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Lynn Antipas Tyson曾在直升机服务公司CHC Helicopter担任投资者关系和全球企业传播副总裁，并于2012年6月至2013年11月在基础设施咨询公司AECOM担任投资者关系高级副总裁。泰森女士曾两次在食品和饮料公司百事可乐担任企业财务负责人，她于1985年在那里开始了她的职业生涯。她还领导了百胜餐饮集团的投资者关系。1997年从百事可乐分拆出来时的品牌。泰森女士在计算机和网络基础设施和服务提供商戴尔公司工作了十年，包括担任投资者关系和全球企业传播副总裁，并在戴尔全球执行管理委员会任职。Tyson女士拥有纽约城市大学–纽约城市学院的心理学学士学位和纽约大学的工商管理硕士学位。
Lynn Antipas Tyson,served as Vice President, Investor Relations and Global Corporate Communications, for helicopter-services company CHC Helicopter, and as Senior Vice President, Investor Relations, at AECOM, an infrastructure consulting firm, from June 2012 to November 2013. Ms. Tyson twice served as a corporate finance leader at PepsiCo, a food and beverage company, where she started her career in 1985. She also led Investor Relations for Yum! Brands when it was spun off from PepsiCo in 1997. Ms. Tyson spent ten years at Dell, Inc., a computer and network infrastructure and services provider, including as Vice President, Investor Relations and Global Corporate Communications and served on Dell's Global Executive Management Committee. Ms. Tyson holds a B.S. in Psychology from The City University of New York – City College of New York and an M.B.A. from New York University. - Lynn Antipas Tyson曾在直升机服务公司CHC Helicopter担任投资者关系和全球企业传播副总裁，并于2012年6月至2013年11月在基础设施咨询公司AECOM担任投资者关系高级副总裁。泰森女士曾两次在食品和饮料公司百事可乐担任企业财务负责人，她于1985年在那里开始了她的职业生涯。她还领导了百胜餐饮集团的投资者关系。1997年从百事可乐分拆出来时的品牌。泰森女士在计算机和网络基础设施和服务提供商戴尔公司工作了十年，包括担任投资者关系和全球企业传播副总裁，并在戴尔全球执行管理委员会任职。Tyson女士拥有纽约城市大学–纽约城市学院的心理学学士学位和纽约大学的工商管理硕士学位。
- Lynn Antipas Tyson,served as Vice President, Investor Relations and Global Corporate Communications, for helicopter-services company CHC Helicopter, and as Senior Vice President, Investor Relations, at AECOM, an infrastructure consulting firm, from June 2012 to November 2013. Ms. Tyson twice served as a corporate finance leader at PepsiCo, a food and beverage company, where she started her career in 1985. She also led Investor Relations for Yum! Brands when it was spun off from PepsiCo in 1997. Ms. Tyson spent ten years at Dell, Inc., a computer and network infrastructure and services provider, including as Vice President, Investor Relations and Global Corporate Communications and served on Dell's Global Executive Management Committee. Ms. Tyson holds a B.S. in Psychology from The City University of New York – City College of New York and an M.B.A. from New York University.
- Stephen C. Hooley
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Stephen C. Hooley于2009年7月加入公司担任总裁兼首席运营官后，于2012年9月成为首席执行官兼总裁。他于2014年7月成为董事会主席。他从2004年年中开始担任Boston金融公司的总裁兼首席执行官，直到加入DST。
Stephen C. Hooley became Chief Executive Officer and President in September 2012 after joining the Company in July 2009 as President and Chief Operating Officer. He became Chairman of the Board in July 2014. He was the President and Chief Executive Officer of Boston Financial from mid-2004 until joining DST. - Stephen C. Hooley于2009年7月加入公司担任总裁兼首席运营官后，于2012年9月成为首席执行官兼总裁。他于2014年7月成为董事会主席。他从2004年年中开始担任Boston金融公司的总裁兼首席执行官，直到加入DST。
- Stephen C. Hooley became Chief Executive Officer and President in September 2012 after joining the Company in July 2009 as President and Chief Operating Officer. He became Chairman of the Board in July 2014. He was the President and Chief Executive Officer of Boston Financial from mid-2004 until joining DST.
- Margaret L. Taylor
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Margaret L. Taylor，从2000年1月到2005年1月退休，担任PeopleSoft Investments， Inc.的总裁，这是一家投资管理和咨询服务公司，也是PeopleSoft， Inc.的子公司，这是一家企业软件公司（被Oracle Corporation收购）。从1989年1月到1999年12月，担任PeopleSoft， Inc.的企业运营高级副总裁。2000年1月至2003年12月，Taylor女士担任咨询服务公司Nevada Pacific Development Corp.的总裁。从1999年12月到2000年12月，Taylor女士担任Venture Builders， LLC（创业咨询公司）的首席执行官。从1986年5月到1988年10月，Taylor女士担任Hibernia Bank（一家金融机构）的信托和投资管理副总裁。1983年1月至1985年10月，Taylor女士担任Bank of California（一家金融机构）的组织、规划和发展副总裁。从1999年12月到2012年2月，她还担任众多上市公司的董事会成员，包括决策分析公司Fair Isaac Corporation。此外，她曾担任并继续担任多家私人公司的董事会成员。她持有Lone Mountain College of California的通信和心理学学士学位。她还完成了斯坦福商学院的公司治理计划和哈佛商学院的薪酬委员会计划。
Margaret L. Taylor,served as President of PeopleSoft Investments, Inc., an investment management and advisory services company and subsidiary of PeopleSoft, Inc., an enterprise software company (acquired by Oracle Corporation), from January 2000 until her retirement in January 2005, and as Senior Vice President of Corporate Operations of PeopleSoft, Inc. from January 1989 to December 1999. From January 2000 to December 2003, Ms. Taylor served as President of Nevada Pacific Development Corp., a consulting services firm. From December 1999 to December 2000, Ms. Taylor served as Chief Executive Officer of Venture Builders, LLC, a consulting company for start-up businesses. From May 1986 to October 1988, Ms. Taylor served as a Vice President of Trust and Investment Management at Hibernia Bank, a financial institution. From January 1983 to October 1985, Ms. Taylor served as Vice President of Organization, Planning, and Development at Bank of California, a financial institution. Ms. Taylor has also served on the board of directors of numerous publicly traded corporations, including Fair Isaac Corporation, a decision analytics company, from December 1999 to February 2012. In addition, Ms. Taylor has served and continues to serve as a member of the board of directors of various private companies. Ms. Taylor holds a B.A. in Communications and Psychology from Lone Mountain College of California. Ms. Taylor has also completed the Corporate Governance Program at Stanford Business School and the Compensation Committees Program at Harvard Business School. - Margaret L. Taylor，从2000年1月到2005年1月退休，担任PeopleSoft Investments， Inc.的总裁，这是一家投资管理和咨询服务公司，也是PeopleSoft， Inc.的子公司，这是一家企业软件公司（被Oracle Corporation收购）。从1989年1月到1999年12月，担任PeopleSoft， Inc.的企业运营高级副总裁。2000年1月至2003年12月，Taylor女士担任咨询服务公司Nevada Pacific Development Corp.的总裁。从1999年12月到2000年12月，Taylor女士担任Venture Builders， LLC（创业咨询公司）的首席执行官。从1986年5月到1988年10月，Taylor女士担任Hibernia Bank（一家金融机构）的信托和投资管理副总裁。1983年1月至1985年10月，Taylor女士担任Bank of California（一家金融机构）的组织、规划和发展副总裁。从1999年12月到2012年2月，她还担任众多上市公司的董事会成员，包括决策分析公司Fair Isaac Corporation。此外，她曾担任并继续担任多家私人公司的董事会成员。她持有Lone Mountain College of California的通信和心理学学士学位。她还完成了斯坦福商学院的公司治理计划和哈佛商学院的薪酬委员会计划。
- Margaret L. Taylor,served as President of PeopleSoft Investments, Inc., an investment management and advisory services company and subsidiary of PeopleSoft, Inc., an enterprise software company (acquired by Oracle Corporation), from January 2000 until her retirement in January 2005, and as Senior Vice President of Corporate Operations of PeopleSoft, Inc. from January 1989 to December 1999. From January 2000 to December 2003, Ms. Taylor served as President of Nevada Pacific Development Corp., a consulting services firm. From December 1999 to December 2000, Ms. Taylor served as Chief Executive Officer of Venture Builders, LLC, a consulting company for start-up businesses. From May 1986 to October 1988, Ms. Taylor served as a Vice President of Trust and Investment Management at Hibernia Bank, a financial institution. From January 1983 to October 1985, Ms. Taylor served as Vice President of Organization, Planning, and Development at Bank of California, a financial institution. Ms. Taylor has also served on the board of directors of numerous publicly traded corporations, including Fair Isaac Corporation, a decision analytics company, from December 1999 to February 2012. In addition, Ms. Taylor has served and continues to serve as a member of the board of directors of various private companies. Ms. Taylor holds a B.A. in Communications and Psychology from Lone Mountain College of California. Ms. Taylor has also completed the Corporate Governance Program at Stanford Business School and the Compensation Committees Program at Harvard Business School.
- Matthew P. Flake
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Matthew P. Flake，从2002年到2005年5月担任S1 Corporation（基于互联网的金融服务解决方案提供商）的区域销售总监。在此之前，他从1999年8月到2002年担任Q-Up Systems， Inc.（社区银行和信用合作社的交互式网络解决方案提供商）的区域销售经理。他持有Baylor大学的商业学士学位。
Matthew P. Flake,served as a Regional Sales Director at S1 Corporation, a provider of Internet-based financial services solutions from 2002 until May 2005. Prior to that, Mr. Flake was a Regional Sales Manager for Q-Up Systems, Inc., a provider of interactive web-based solutions for community banks and credit unions from August 1999 until 2002. Mr. Flake holds a B.A. in Business from Baylor University. - Matthew P. Flake，从2002年到2005年5月担任S1 Corporation（基于互联网的金融服务解决方案提供商）的区域销售总监。在此之前，他从1999年8月到2002年担任Q-Up Systems， Inc.（社区银行和信用合作社的交互式网络解决方案提供商）的区域销售经理。他持有Baylor大学的商业学士学位。
- Matthew P. Flake,served as a Regional Sales Director at S1 Corporation, a provider of Internet-based financial services solutions from 2002 until May 2005. Prior to that, Mr. Flake was a Regional Sales Manager for Q-Up Systems, Inc., a provider of interactive web-based solutions for community banks and credit unions from August 1999 until 2002. Mr. Flake holds a B.A. in Business from Baylor University.
- James Offerdahl
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James Offerdahl，自2010年12月他一直是公司董事会的成员。他目前担任Bazaarvoice的财务总监，他于2013年1月加入该公司。他担任Convio公司（按需成分参与解决方案的提供商）的财务总监和行政副总裁从2005年2月，直到它于2012年5月被Blackbaud收购。从2001年8月至2004年4月他为Traq-Wireless公司（按需移动资源管理软件和服务的提供商）的总裁及首席执行官。从1998年到2001 年他担任Pervasive Software公司（数据管理解决方案的开发商和销售商）的首席营运官兼首席财务官，并1996至1998年担任首席财务总监。从1993年至1996年他为Tivoli系统公司（系统管理软件的开发商和销售商）财务总监和行政副总裁，该公司于1996年3月被国际商业机器公司收购了。他持有德克萨斯大学奥斯汀分校的管理和财务的工商管理硕士学位和伊利诺伊州立大学会计学学士学位。
James Offerdahl,has served as a member of board of directors since August 2018. Mr. Offerdahl served as the Chief Financial Officer of Bazaarvoice, Inc. from January 2013 until its acquisition in February 2018. Prior to this, he served as the Chief Financial Officer and Vice President of Administration of Convio, Inc. from February 2005 until its acquisition in May 2012. Earlier in his career, Mr. Offerdahl held executive level positions at various other companies, including as Chief Executive Officer of Traq-Wireless, Inc., Chief Operating Officer and Chief Financial Officer of Pervasive Software, Inc. and Chief Financial Officer of Tivoli Systems, Inc. Since January 2011, Mr. Offerdahl has served on the board of directors of Q2 Holdings, Inc., where he also serves as chair of the company's audit committee. He also serves and has served on the boards of directors of several private companies. Mr. Offerdahl holds a B.S. in accounting from Illinois State University and an M.B.A. in management and finance from the University of Texas at Austin. - James Offerdahl，自2010年12月他一直是公司董事会的成员。他目前担任Bazaarvoice的财务总监，他于2013年1月加入该公司。他担任Convio公司（按需成分参与解决方案的提供商）的财务总监和行政副总裁从2005年2月，直到它于2012年5月被Blackbaud收购。从2001年8月至2004年4月他为Traq-Wireless公司（按需移动资源管理软件和服务的提供商）的总裁及首席执行官。从1998年到2001 年他担任Pervasive Software公司（数据管理解决方案的开发商和销售商）的首席营运官兼首席财务官，并1996至1998年担任首席财务总监。从1993年至1996年他为Tivoli系统公司（系统管理软件的开发商和销售商）财务总监和行政副总裁，该公司于1996年3月被国际商业机器公司收购了。他持有德克萨斯大学奥斯汀分校的管理和财务的工商管理硕士学位和伊利诺伊州立大学会计学学士学位。
- James Offerdahl,has served as a member of board of directors since August 2018. Mr. Offerdahl served as the Chief Financial Officer of Bazaarvoice, Inc. from January 2013 until its acquisition in February 2018. Prior to this, he served as the Chief Financial Officer and Vice President of Administration of Convio, Inc. from February 2005 until its acquisition in May 2012. Earlier in his career, Mr. Offerdahl held executive level positions at various other companies, including as Chief Executive Officer of Traq-Wireless, Inc., Chief Operating Officer and Chief Financial Officer of Pervasive Software, Inc. and Chief Financial Officer of Tivoli Systems, Inc. Since January 2011, Mr. Offerdahl has served on the board of directors of Q2 Holdings, Inc., where he also serves as chair of the company's audit committee. He also serves and has served on the boards of directors of several private companies. Mr. Offerdahl holds a B.S. in accounting from Illinois State University and an M.B.A. in management and finance from the University of Texas at Austin.
高管简历
中英对照 | 中文 | 英文- Kirk L. Coleman
Kirk L. Coleman，曾于2020年7月至2021年11月担任Centerline Advisors的创始人和顾问，该公司是一家为中型金融机构和公司提供战略咨询服务的供应商。2015年5月至2020年6月，Coleman先生担任金融机构德州Capital银行的执行副总裁。从1993年7月到2015年11月，科尔曼先生在咨询公司埃森哲担任过越来越多的职务，最近担任合伙人和董事总经理。Coleman先生拥有贝勒大学经济学学士学位。
Kirk L. Coleman,served as Founder and an Advisor for Centerline Advisors, a provider of strategic advisory services to mid-sized financial institutions and companies from July 2020 to November 2021. From May 2015 to June 2020, Mr. Coleman served as Executive Vice President for Texas Capital Bank, a financial institution. From July 1993 until November 2015, Mr. Coleman served in various roles of increasing responsibility for Accenture, a consulting firm, most recently as Partner and Managing Director. Mr. Coleman holds a B.A. in economics from Baylor University.- Kirk L. Coleman，曾于2020年7月至2021年11月担任Centerline Advisors的创始人和顾问，该公司是一家为中型金融机构和公司提供战略咨询服务的供应商。2015年5月至2020年6月，Coleman先生担任金融机构德州Capital银行的执行副总裁。从1993年7月到2015年11月，科尔曼先生在咨询公司埃森哲担任过越来越多的职务，最近担任合伙人和董事总经理。Coleman先生拥有贝勒大学经济学学士学位。
- Kirk L. Coleman,served as Founder and an Advisor for Centerline Advisors, a provider of strategic advisory services to mid-sized financial institutions and companies from July 2020 to November 2021. From May 2015 to June 2020, Mr. Coleman served as Executive Vice President for Texas Capital Bank, a financial institution. From July 1993 until November 2015, Mr. Coleman served in various roles of increasing responsibility for Accenture, a consulting firm, most recently as Partner and Managing Director. Mr. Coleman holds a B.A. in economics from Baylor University.
- Jonathan A. Price
Jonathan A. Price，曾在企业和投资银行及金融服务公司BMO Capital Markets担任多个职务，包括从2015年11月至2018年2月担任技术和商业服务投资银行业务董事，从2012年1月至2015年11月担任技术投资银行业务副总裁，从2009年1月至2012年1月担任技术投资银行业务助理。在此之前，Price先生曾任职于花旗，这是一家企业和投资银行及金融服务公司，从2008年7月至2008年12月担任技术、媒体和电信投资银行业务的协理，并从2005年7月至2008年7月担任多元化投资银行业务的分析师。在此之前，Price先生于2004年5月至2004年8月在投资银行高盛集团担任分析师，工业投资银行业务。Price先生拥有西安大略大学Richard Ivey商学院的H.B.A.学位。
Jonathan A. Price,served in various roles with BMO Capital Markets, a corporate and investment bank and financial services company, including as Director, Technology and Business Services Investment Banking from November 2015 until February 2018, as Vice President, Technology Investment Banking, from January 2012 until November 2015 and as Associate, Technology Investment Banking, from January 2009 until January 2012. Prior to that, Mr. Price worked with Citi, a corporate and investment bank and financial services company, serving as Associate, Technology, Media and Telecom Investment Banking from July 2008 until December 2008 and as Analyst, Diversified Investment Banking from July 2005 until July 2008. Prior to that, Mr. Price served as Analyst, Industrials Investment Banking with Goldman Sachs Group, Inc., an investment bank, from May 2004 until August 2004. Mr. Price holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario.- Jonathan A. Price，曾在企业和投资银行及金融服务公司BMO Capital Markets担任多个职务，包括从2015年11月至2018年2月担任技术和商业服务投资银行业务董事，从2012年1月至2015年11月担任技术投资银行业务副总裁，从2009年1月至2012年1月担任技术投资银行业务助理。在此之前，Price先生曾任职于花旗，这是一家企业和投资银行及金融服务公司，从2008年7月至2008年12月担任技术、媒体和电信投资银行业务的协理，并从2005年7月至2008年7月担任多元化投资银行业务的分析师。在此之前，Price先生于2004年5月至2004年8月在投资银行高盛集团担任分析师，工业投资银行业务。Price先生拥有西安大略大学Richard Ivey商学院的H.B.A.学位。
- Jonathan A. Price,served in various roles with BMO Capital Markets, a corporate and investment bank and financial services company, including as Director, Technology and Business Services Investment Banking from November 2015 until February 2018, as Vice President, Technology Investment Banking, from January 2012 until November 2015 and as Associate, Technology Investment Banking, from January 2009 until January 2012. Prior to that, Mr. Price worked with Citi, a corporate and investment bank and financial services company, serving as Associate, Technology, Media and Telecom Investment Banking from July 2008 until December 2008 and as Analyst, Diversified Investment Banking from July 2005 until July 2008. Prior to that, Mr. Price served as Analyst, Industrials Investment Banking with Goldman Sachs Group, Inc., an investment bank, from May 2004 until August 2004. Mr. Price holds an H.B.A. from the Richard Ivey School of Business at the University of Western Ontario.
- Kimberly A. Rutledge
Kimberly A. Rutledge是一名自营职业者，在2010年8月至2011年1月期间担任人才获取和管理咨询公司Designs on Talent的人才获取实践主管。从2006年7月开始，拉特利奇女士担任戴尔人才收购高级经理，直到2008年10月，她被提升为戴尔美洲人才收购执行董事，该职位一直担任到2010年5月。Rutledge女士拥有得克萨斯理工大学餐厅、酒店和机构管理学士学位。
Kimberly A. Rutledge,was self-employed, serving as Talent Acquisition Practice Lead for Designs on Talent, a talent acquisition and management consulting firm, from August 2010 until January 2011. Beginning July 2006, Ms. Rutledge served as Senior Manager, Talent Acquisition for Dell until October 2008 when she was promoted to Executive Director, Talent Acquisition, Americas for Dell, which role she held until May 2010. Ms. Rutledge holds a B.S. in Restaurant, Hotel and Institutional Management from Texas Tech University.- Kimberly A. Rutledge是一名自营职业者，在2010年8月至2011年1月期间担任人才获取和管理咨询公司Designs on Talent的人才获取实践主管。从2006年7月开始，拉特利奇女士担任戴尔人才收购高级经理，直到2008年10月，她被提升为戴尔美洲人才收购执行董事，该职位一直担任到2010年5月。Rutledge女士拥有得克萨斯理工大学餐厅、酒店和机构管理学士学位。
- Kimberly A. Rutledge,was self-employed, serving as Talent Acquisition Practice Lead for Designs on Talent, a talent acquisition and management consulting firm, from August 2010 until January 2011. Beginning July 2006, Ms. Rutledge served as Senior Manager, Talent Acquisition for Dell until October 2008 when she was promoted to Executive Director, Talent Acquisition, Americas for Dell, which role she held until May 2010. Ms. Rutledge holds a B.S. in Restaurant, Hotel and Institutional Management from Texas Tech University.
- Himagiri Mukkamala
Himagiri Mukkamala自2019年1月起担任Exatron Servers Manufacturing Pvt. Ltd.的董事会成员，该公司是一家为印度市场提供服务器和存储产品的供应商。2022年6月至2023年1月，Mukkamala先生担任Penguin Solutions，Inc.的Penguin Edge总经理，该公司是一家专注于计算、内存和LED解决方案的端到端技术公司。他曾于2020年11月至2022年6月担任Pelion IoT Limited的首席执行官，该公司是一家由软银支持的专注于物联网的移动虚拟网络运营商。Mukkamala先生于2017年8月至2020年11月期间在半导体技术和解决方案提供商ARM控股 PLC担任越来越多的高级领导职务，包括于2020年1月至2020年11月期间担任Pelion物联网平台高级副总裁。在此之前，他曾在GE Digital、Raaga Corp和Sybase担任过多个高级领导职务。Mukkamala先生拥有贾瓦哈拉尔·尼赫鲁科技大学计算机科学和工程学士学位、爱荷华州立大学计算机科学硕士学位，并完成了斯坦福专业发展中心的管理科学课程。
Himagiri Mukkamala,has served on the board of directors of Exatron Servers Manufacturing Pvt. Ltd., a provider of server and storage products for the Indian market since January 2019. From June 2022 to January 2023, Mr. Mukkamala served as General Manager, Penguin Edge of Penguin Solutions, Inc., an end-to-end technology company focused on computing, memory and LED solutions. He served as Chief Executive Officer of Pelion IoT Limited, a Softbank-backed mobile virtual network operator focused on the internet of things, from November 2020 until June 2022. Mr. Mukkamala served in increasing senior leadership roles from August 2017 until November 2020 with Arm Holdings plc, a provider of semiconductor technology and solutions, including as Senior Vice President, Pelion IoT Platform from January 2020 until November 2020. Prior to that, he held various senior leadership roles at GE Digital, Raaga Corp, and Sybase. Mr. Mukkamala holds a bachelor's degree in computer science and engineering from Jawaharlal Nehru Technological University, a master's degree in computer science from Iowa State University and completed courses in Management Science from Stanford Center for Professional Development.- Himagiri Mukkamala自2019年1月起担任Exatron Servers Manufacturing Pvt. Ltd.的董事会成员，该公司是一家为印度市场提供服务器和存储产品的供应商。2022年6月至2023年1月，Mukkamala先生担任Penguin Solutions，Inc.的Penguin Edge总经理，该公司是一家专注于计算、内存和LED解决方案的端到端技术公司。他曾于2020年11月至2022年6月担任Pelion IoT Limited的首席执行官，该公司是一家由软银支持的专注于物联网的移动虚拟网络运营商。Mukkamala先生于2017年8月至2020年11月期间在半导体技术和解决方案提供商ARM控股 PLC担任越来越多的高级领导职务，包括于2020年1月至2020年11月期间担任Pelion物联网平台高级副总裁。在此之前，他曾在GE Digital、Raaga Corp和Sybase担任过多个高级领导职务。Mukkamala先生拥有贾瓦哈拉尔·尼赫鲁科技大学计算机科学和工程学士学位、爱荷华州立大学计算机科学硕士学位，并完成了斯坦福专业发展中心的管理科学课程。
- Himagiri Mukkamala,has served on the board of directors of Exatron Servers Manufacturing Pvt. Ltd., a provider of server and storage products for the Indian market since January 2019. From June 2022 to January 2023, Mr. Mukkamala served as General Manager, Penguin Edge of Penguin Solutions, Inc., an end-to-end technology company focused on computing, memory and LED solutions. He served as Chief Executive Officer of Pelion IoT Limited, a Softbank-backed mobile virtual network operator focused on the internet of things, from November 2020 until June 2022. Mr. Mukkamala served in increasing senior leadership roles from August 2017 until November 2020 with Arm Holdings plc, a provider of semiconductor technology and solutions, including as Senior Vice President, Pelion IoT Platform from January 2020 until November 2020. Prior to that, he held various senior leadership roles at GE Digital, Raaga Corp, and Sybase. Mr. Mukkamala holds a bachelor's degree in computer science and engineering from Jawaharlal Nehru Technological University, a master's degree in computer science from Iowa State University and completed courses in Management Science from Stanford Center for Professional Development.
- M. Scott Kerr
M. Scott Kerr，自2011年7月起担任按需成分参与解决方案提供商Convio, Inc.的副总裁兼总法律顾问，直至该公司于2012年5月被向非营利组织和教育机构提供软件解决方案的供应商Blackbaud, Inc.收购。在Convio被收购后，Kerr先生于2012年5月至2013年9月担任布莱克波特科技的副总法律顾问。Kerr先生于2008年4月至2011年7月期间担任生命科学公司路明克斯公司的助理总法律顾问，并于2005年5月期间担任半导体公司SigmaTel，Inc.的副总法律顾问，直至该公司于2008年4月被飞思卡尔半导体公司收购。Kerr先生的法律生涯始于2000年10月至2005年5月期间，现任职于现在的DLA Piper（原名Gray Cary）奥斯汀办事处的公司和证券助理。Kerr先生拥有得克萨斯大学奥斯汀分校的法学博士学位、得克萨斯大学奥斯汀分校的专业会计硕士学位以及得克萨斯大学奥斯汀分校的会计学学士学位。
M. Scott Kerr,served as Vice President, General Counsel of Convio, Inc., a provider of on-demand constituent engagement solutions, from July 2011 until it was acquired in May 2012 by Blackbaud, Inc., a provider of software solutions to nonprofit organizations and educational institutions. Following Convio's acquisition, Mr. Kerr served as Deputy General Counsel of Blackbaud from May 2012 until September 2013. Mr. Kerr served as Assistant General Counsel of Luminex Corporation, a life-sciences company, from April 2008 until July 2011, and as Associate General Counsel of SigmaTel, Inc., a semiconductor company, from May 2005 until it was acquired by Freescale Semiconductor, Inc. in April 2008. Mr. Kerr began his legal career as a corporate and securities associate at what is now the Austin office of DLA Piper (formerly known as Gray Cary) from October 2000 until May 2005. Mr. Kerr holds a J.D. from the University of Texas at Austin, a Masters in Professional Accounting from the University of Texas at Austin, and a B.B.A. in Accounting from the University of Texas at Austin.- M. Scott Kerr，自2011年7月起担任按需成分参与解决方案提供商Convio, Inc.的副总裁兼总法律顾问，直至该公司于2012年5月被向非营利组织和教育机构提供软件解决方案的供应商Blackbaud, Inc.收购。在Convio被收购后，Kerr先生于2012年5月至2013年9月担任布莱克波特科技的副总法律顾问。Kerr先生于2008年4月至2011年7月期间担任生命科学公司路明克斯公司的助理总法律顾问，并于2005年5月期间担任半导体公司SigmaTel，Inc.的副总法律顾问，直至该公司于2008年4月被飞思卡尔半导体公司收购。Kerr先生的法律生涯始于2000年10月至2005年5月期间，现任职于现在的DLA Piper（原名Gray Cary）奥斯汀办事处的公司和证券助理。Kerr先生拥有得克萨斯大学奥斯汀分校的法学博士学位、得克萨斯大学奥斯汀分校的专业会计硕士学位以及得克萨斯大学奥斯汀分校的会计学学士学位。
- M. Scott Kerr,served as Vice President, General Counsel of Convio, Inc., a provider of on-demand constituent engagement solutions, from July 2011 until it was acquired in May 2012 by Blackbaud, Inc., a provider of software solutions to nonprofit organizations and educational institutions. Following Convio's acquisition, Mr. Kerr served as Deputy General Counsel of Blackbaud from May 2012 until September 2013. Mr. Kerr served as Assistant General Counsel of Luminex Corporation, a life-sciences company, from April 2008 until July 2011, and as Associate General Counsel of SigmaTel, Inc., a semiconductor company, from May 2005 until it was acquired by Freescale Semiconductor, Inc. in April 2008. Mr. Kerr began his legal career as a corporate and securities associate at what is now the Austin office of DLA Piper (formerly known as Gray Cary) from October 2000 until May 2005. Mr. Kerr holds a J.D. from the University of Texas at Austin, a Masters in Professional Accounting from the University of Texas at Austin, and a B.B.A. in Accounting from the University of Texas at Austin.
- Matthew P. Flake
Matthew P. Flake，从2002年到2005年5月担任S1 Corporation（基于互联网的金融服务解决方案提供商）的区域销售总监。在此之前，他从1999年8月到2002年担任Q-Up Systems， Inc.（社区银行和信用合作社的交互式网络解决方案提供商）的区域销售经理。他持有Baylor大学的商业学士学位。
Matthew P. Flake,served as a Regional Sales Director at S1 Corporation, a provider of Internet-based financial services solutions from 2002 until May 2005. Prior to that, Mr. Flake was a Regional Sales Manager for Q-Up Systems, Inc., a provider of interactive web-based solutions for community banks and credit unions from August 1999 until 2002. Mr. Flake holds a B.A. in Business from Baylor University.- Matthew P. Flake，从2002年到2005年5月担任S1 Corporation（基于互联网的金融服务解决方案提供商）的区域销售总监。在此之前，他从1999年8月到2002年担任Q-Up Systems， Inc.（社区银行和信用合作社的交互式网络解决方案提供商）的区域销售经理。他持有Baylor大学的商业学士学位。
- Matthew P. Flake,served as a Regional Sales Director at S1 Corporation, a provider of Internet-based financial services solutions from 2002 until May 2005. Prior to that, Mr. Flake was a Regional Sales Manager for Q-Up Systems, Inc., a provider of interactive web-based solutions for community banks and credit unions from August 1999 until 2002. Mr. Flake holds a B.A. in Business from Baylor University.
- John E. Breeden
John E. Breeden，从2007年10月到2011年7月，他担任Activant Solutions Inc.（企业管理解决方案提供商）的企业服务副总裁。2005年6月至2007年10月，他还担任Activant Solutions的信息技术副总裁，2002年10月至2005年6月担任企业规划总监。从2002年1月到2002年10月，Breeden先生担任The North Highland Company（一家咨询公司）的企业软件和流程优化顾问。从2001年1月到2002年1月，Breeden先生担任Claria Corporation（广告软件公司）的产品经理。他持有Texas大学at Austin的金融工商管理硕士学位。
John E. Breeden,was Vice President of Corporate Services for Activant Solutions Inc., a provider of business management solutions, from October 2007 until July 2011. Mr. Breeden also served as Activant Solutions' Vice President of Information Technology from June 2005 until October 2007, and its Director of Corporate Planning from October 2002 until June 2005. From January 2002 until October 2002, Mr. Breeden was an enterprise software and process optimization consultant for The North Highland Company, a consulting firm. From January 2001 until January 2002, Mr. Breeden held the position of Product Manager for Claria Corporation, an advertising software company. Mr. Breeden holds a B.B.A. in Finance from The University of Texas at Austin.- John E. Breeden，从2007年10月到2011年7月，他担任Activant Solutions Inc.（企业管理解决方案提供商）的企业服务副总裁。2005年6月至2007年10月，他还担任Activant Solutions的信息技术副总裁，2002年10月至2005年6月担任企业规划总监。从2002年1月到2002年10月，Breeden先生担任The North Highland Company（一家咨询公司）的企业软件和流程优化顾问。从2001年1月到2002年1月，Breeden先生担任Claria Corporation（广告软件公司）的产品经理。他持有Texas大学at Austin的金融工商管理硕士学位。
- John E. Breeden,was Vice President of Corporate Services for Activant Solutions Inc., a provider of business management solutions, from October 2007 until July 2011. Mr. Breeden also served as Activant Solutions' Vice President of Information Technology from June 2005 until October 2007, and its Director of Corporate Planning from October 2002 until June 2005. From January 2002 until October 2002, Mr. Breeden was an enterprise software and process optimization consultant for The North Highland Company, a consulting firm. From January 2001 until January 2002, Mr. Breeden held the position of Product Manager for Claria Corporation, an advertising software company. Mr. Breeden holds a B.B.A. in Finance from The University of Texas at Austin.