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 |
|---|---|---|---|---|---|---|
| Glenn W. Welling | 男 | Director | 45 | 47.76万美元 | 未持股 | 2016-03-11 |
| N. Steven Lucas | 男 | Director | 43 | 48.36万美元 | 未持股 | 2016-03-11 |
| Raghavendra Rau | 男 | Director | 66 | 47.11万美元 | 未持股 | 2016-03-11 |
| James E. Meyer | 男 | Chairman of the Board,Independent Director | 61 | 24.63万美元 | 未持股 | 2016-03-11 |
| Alan L. Earhart | 男 | Director | 72 | 23.19万美元 | 未持股 | 2016-03-11 |
| Eddy W. Hartenstein | 男 | Director | 65 | 45.31万美元 | 未持股 | 2016-03-11 |
| James E. Meyer | 男 | Chairman of the Board,Independent Director | 61 | 未披露 | 未持股 | 2016-03-11 |
| Ruthann Quindlen | 女 | Director | 61 | 21.60万美元 | 未持股 | 2016-03-11 |
| Thomas Carson | 男 | Director and President and Chief Executive Officer | 56 | 755.51万美元 | 未持股 | 2016-03-11 |
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 |
|---|---|---|---|---|---|---|
| John Burke | 男 | Executive Vice President and Chief Operating Officer | 53 | 321.98万美元 | 未持股 | 2016-03-11 |
| Thomas Carson | 男 | Director and President and Chief Executive Officer | 56 | 755.51万美元 | 未持股 | 2016-03-11 |
| Peter Halt | 男 | Chief Financial Officer | 55 | 248.64万美元 | 未持股 | 2016-03-11 |
| Pamela Sergeeff | 女 | Executive Vice President, General Counsel and Corporate Secretary | 43 | 187.84万美元 | 未持股 | 2016-03-11 |
董事简历
中英对照 | 中文 | 英文- Glenn W. Welling
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Glenn W. Welling，他一直担任我们董事会的成员（2015年1月以来）。他曾担任Engaged Capital公司的首席投资官兼负责人（2012年公司成立以来）。创立Engaged Capital公司之前，他曾担任Relational Investors公司（他于2008年7月加入该公司）的负责人兼研发董事总经理，也曾负责消费者、医疗保健和公用事业领域研究。他曾担任Credit Suisse Group AG的董事总经理（2002年2月至2008年5月），在那里他也曾担任投资银行部门的咨询业务主管。他曾担任HOLT Value Associates L.P.的合伙人兼董事总经理（从1999年10月到2002年1月）。他担任the University of Pennsylvania的网球项目的董事会主席，以及沃顿商学院高管教育委员会的成员。他也担任ROVI Corporation、Medifast公司的董事会成员。他在宾夕法尼亚大学沃顿商学院（the Wharton School of Business at the University of Pennsylvania）教授高管教育课程。
Glenn W. Welling has been a director since September 2017. Mr. Welling has been the founder and Chief Investment Officer of Engaged Capital, LLC since its founding in 2012. Prior to founding Engaged Capital, Mr. Welling was a Principal and Managing Director at Relational Investors, LLC, an investment fund, which he joined in July 2008 where he was responsible for managing the fund's consumer, healthcare and utility investments. From February 2002 to May 2008 Mr. Welling was a Managing Director of Credit Suisse Group AG, an investment bank, where he also served as the Head of the Investment Banking Department's Advisory Business. Since February 2021 Mr. Welling has served as a member of the board of directors of SilverBox Engaged Merger Corp I, a blank check company. From May 2015 to June 2020 Mr. Welling served as a member of the board of directors of TiVo Corporation, a provider of digital entertainment technology solutions. Mr. Welling served as a member of the board of directors of Jamba, Inc., a leading restaurant retailer of better-for-you food and beverage offerings, from January 2015 to September 2018. From 2015 to 2018 Mr. Welling served on the board of directors of Medifast, Inc., a manufacturer of medically based, proprietary healthy living and meal replacement products.Glenn W. Welling is USA of citizenship. - Glenn W. Welling，他一直担任我们董事会的成员（2015年1月以来）。他曾担任Engaged Capital公司的首席投资官兼负责人（2012年公司成立以来）。创立Engaged Capital公司之前，他曾担任Relational Investors公司（他于2008年7月加入该公司）的负责人兼研发董事总经理，也曾负责消费者、医疗保健和公用事业领域研究。他曾担任Credit Suisse Group AG的董事总经理（2002年2月至2008年5月），在那里他也曾担任投资银行部门的咨询业务主管。他曾担任HOLT Value Associates L.P.的合伙人兼董事总经理（从1999年10月到2002年1月）。他担任the University of Pennsylvania的网球项目的董事会主席，以及沃顿商学院高管教育委员会的成员。他也担任ROVI Corporation、Medifast公司的董事会成员。他在宾夕法尼亚大学沃顿商学院（the Wharton School of Business at the University of Pennsylvania）教授高管教育课程。
- Glenn W. Welling has been a director since September 2017. Mr. Welling has been the founder and Chief Investment Officer of Engaged Capital, LLC since its founding in 2012. Prior to founding Engaged Capital, Mr. Welling was a Principal and Managing Director at Relational Investors, LLC, an investment fund, which he joined in July 2008 where he was responsible for managing the fund's consumer, healthcare and utility investments. From February 2002 to May 2008 Mr. Welling was a Managing Director of Credit Suisse Group AG, an investment bank, where he also served as the Head of the Investment Banking Department's Advisory Business. Since February 2021 Mr. Welling has served as a member of the board of directors of SilverBox Engaged Merger Corp I, a blank check company. From May 2015 to June 2020 Mr. Welling served as a member of the board of directors of TiVo Corporation, a provider of digital entertainment technology solutions. Mr. Welling served as a member of the board of directors of Jamba, Inc., a leading restaurant retailer of better-for-you food and beverage offerings, from January 2015 to September 2018. From 2015 to 2018 Mr. Welling served on the board of directors of Medifast, Inc., a manufacturer of medically based, proprietary healthy living and meal replacement products.Glenn W. Welling is USA of citizenship.
- N. Steven Lucas
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N. Steven Lucas，他曾一直担任SAP公司的平台解决方案集团的总裁（2013年1月以来），SAP公司的分析、数据库、云平台和物联网产品的市场推广、产品营销和策略领导。2012年1月至2013年7月，他曾担任SAP公司的执行副总裁，负责业务分析、数据库和技术，在那里他曾领导移动、分析、数据库、中间件和大数据组织。他曾担任SAP业务分析和技术集团的全球总经理兼高级执行官（2011年1月至2012年1月），在那里他负责策略和营销活动，涉及销售、市场营销和产品管理业务线。从2009年8月到2011年1月，他曾担任SAP Business Objects的北美高级副总裁，在那里他负责数据集成和管理的监管软件销售。
N. Steven Lucas has served as President of SAP’s Platform Solutions organization since January 2013 and leads go-to-market, product marketing and strategy for SAP’s Analytics, Database, Cloud Platform and ‘Internet of Things’ products.From January 2012 to July 2013 Mr. Lucas served as Executive Vice President of Business Analytics, Database and Technology of SAP, where he led the mobile, analytics, database, middleware and big data organizations.Mr. Lucas served as Global General Manager and Senior Executive for SAP Business Analytics and Technology organization from January 2011 to January 2012 where his responsibilities included strategy and go-to-market activities across sales, marketing and product management lines of business.From August 2009 to January 2011 Mr. Lucas served as Senior Vice President of SAP Business Objects, North America, where he oversaw sales of software for data integration and management. - N. Steven Lucas，他曾一直担任SAP公司的平台解决方案集团的总裁（2013年1月以来），SAP公司的分析、数据库、云平台和物联网产品的市场推广、产品营销和策略领导。2012年1月至2013年7月，他曾担任SAP公司的执行副总裁，负责业务分析、数据库和技术，在那里他曾领导移动、分析、数据库、中间件和大数据组织。他曾担任SAP业务分析和技术集团的全球总经理兼高级执行官（2011年1月至2012年1月），在那里他负责策略和营销活动，涉及销售、市场营销和产品管理业务线。从2009年8月到2011年1月，他曾担任SAP Business Objects的北美高级副总裁，在那里他负责数据集成和管理的监管软件销售。
- N. Steven Lucas has served as President of SAP’s Platform Solutions organization since January 2013 and leads go-to-market, product marketing and strategy for SAP’s Analytics, Database, Cloud Platform and ‘Internet of Things’ products.From January 2012 to July 2013 Mr. Lucas served as Executive Vice President of Business Analytics, Database and Technology of SAP, where he led the mobile, analytics, database, middleware and big data organizations.Mr. Lucas served as Global General Manager and Senior Executive for SAP Business Analytics and Technology organization from January 2011 to January 2012 where his responsibilities included strategy and go-to-market activities across sales, marketing and product management lines of business.From August 2009 to January 2011 Mr. Lucas served as Senior Vice President of SAP Business Objects, North America, where he oversaw sales of software for data integration and management.
- Raghavendra Rau
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Raghavendra Rau2011年11月至2014年10月，担任 SeaChange International Inc.（一个视频软件技术公司）的行政总裁；2010年7月至2014年10月，是其董事会成员。1992年至2008年，Rau曾在Motorola Inc.担任许多高级领导职位，包括网络企业的战略与业务的高级副总裁，移动电视解决方案业务的高级副总裁，市场营销与专业服务的公司副总裁。
Raghavendra Rau has served as director at Xperi Holding Corporation since June 2020. Prior to that Mr. Rau served as a member of the Board of Directors of TiVo Corporation beginning in May 2015 and served as Vice Chairman beginning in June 2019. He served as the interim President and Chief Executive Officer of TiVo Corporation from July 2018 to May 2019. Mr. Rau also served as Chief Executive Officer of SeaChange International Inc., a video software technology company, from November 2011 to October 2014 and was a member of its board from July 2010. Previously, Mr. Rau held a number of senior leadership positions with Motorola Inc. from 1992 to 2008 including Senior Vice President of Strategy and Business Development of the Networks & Enterprise business, Senior Vice President of the Mobile TV Solutions business, and Corporate Vice President of Marketing and Professional Services. Mr. Rau currently serves as a director of Quantum Corp., a storage, archive and data protection company. Mr. Rau holds a bachelor's degree in engineering from the National Institute of Technology India and an MBA from the Indian Institute of Management (Ahmedabad). - Raghavendra Rau2011年11月至2014年10月，担任 SeaChange International Inc.（一个视频软件技术公司）的行政总裁；2010年7月至2014年10月，是其董事会成员。1992年至2008年，Rau曾在Motorola Inc.担任许多高级领导职位，包括网络企业的战略与业务的高级副总裁，移动电视解决方案业务的高级副总裁，市场营销与专业服务的公司副总裁。
- Raghavendra Rau has served as director at Xperi Holding Corporation since June 2020. Prior to that Mr. Rau served as a member of the Board of Directors of TiVo Corporation beginning in May 2015 and served as Vice Chairman beginning in June 2019. He served as the interim President and Chief Executive Officer of TiVo Corporation from July 2018 to May 2019. Mr. Rau also served as Chief Executive Officer of SeaChange International Inc., a video software technology company, from November 2011 to October 2014 and was a member of its board from July 2010. Previously, Mr. Rau held a number of senior leadership positions with Motorola Inc. from 1992 to 2008 including Senior Vice President of Strategy and Business Development of the Networks & Enterprise business, Senior Vice President of the Mobile TV Solutions business, and Corporate Vice President of Marketing and Professional Services. Mr. Rau currently serves as a director of Quantum Corp., a storage, archive and data protection company. Mr. Rau holds a bachelor's degree in engineering from the National Institute of Technology India and an MBA from the Indian Institute of Management (Ahmedabad).
- James E. Meyer
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James E. Meyer于2018年7月被任命为Charter董事会成员。Meyer先生自2012年12月起担任Sirius XM Holdings Inc.（“ Sirius XM”是一家音频娱乐提供商）的首席执行官，并一直担任董事。自2013年1月以来。Meyer先生之前是Sirius XM的运营和销售总裁。在2004年5月加入Sirius XM之前，Meyer先生曾担任一般管理咨询公司Aegis Ventures的总裁。在加入Aegis之前，他在25年间担任过许多消费类电子产品高级管理职务，其中包括Thomson（消费类电子产品的全球领导者）数字媒体解决方案高级执行副总裁。在加入Thomson之前，Meyer先生曾在General Electric和RCA担任高级管理职位。 Meyer先生在与TiVo Inc.合并之前担任TiVo Corporation和Rovi Corporation的董事会主席，并一直担任Pandora Media，Inc.的董事直至2019年2月。
James E. Meyer,served as Chief Executive Officer of Sirius XM Holdings Inc. ("Sirius XM"), an audio entertainment provider, from December 2012 until his retirement on December 31, 2020. Mr. Meyer has been a director of Sirius XM since 2013 and is currently serving as Vice Chairman of the Sirius XM board. Previously, Mr. Meyer was the President, Operations and Sales, of Sirius XM. Prior to joining Sirius XM in May 2004, Mr. Meyer was the President of Aegis Ventures, a general management consulting company. Before Aegis, he held a number of senior management positions in consumer electronics over a 25 year period, including as the Senior Executive Vice President of Digital Media Solutions of Thomson, a worldwide leader in consumer electronics. Prior to joining Thomson, Mr. Meyer held senior management positions at General Electric and RCA. Mr. Meyer served as Chairman of the Board of Directors and a director of TiVo Corporation (and Rovi Corporation prior to its merger with TiVo Corporation) until 2020 and served as a director of Pandora Media, Inc. until 2019. Mr. Meyer holds an M.B.A. and an undergraduate degree in economics, both from St. Bonaventure University. - James E. Meyer于2018年7月被任命为Charter董事会成员。Meyer先生自2012年12月起担任Sirius XM Holdings Inc.（“ Sirius XM”是一家音频娱乐提供商）的首席执行官，并一直担任董事。自2013年1月以来。Meyer先生之前是Sirius XM的运营和销售总裁。在2004年5月加入Sirius XM之前，Meyer先生曾担任一般管理咨询公司Aegis Ventures的总裁。在加入Aegis之前，他在25年间担任过许多消费类电子产品高级管理职务，其中包括Thomson（消费类电子产品的全球领导者）数字媒体解决方案高级执行副总裁。在加入Thomson之前，Meyer先生曾在General Electric和RCA担任高级管理职位。 Meyer先生在与TiVo Inc.合并之前担任TiVo Corporation和Rovi Corporation的董事会主席，并一直担任Pandora Media，Inc.的董事直至2019年2月。
- James E. Meyer,served as Chief Executive Officer of Sirius XM Holdings Inc. ("Sirius XM"), an audio entertainment provider, from December 2012 until his retirement on December 31, 2020. Mr. Meyer has been a director of Sirius XM since 2013 and is currently serving as Vice Chairman of the Sirius XM board. Previously, Mr. Meyer was the President, Operations and Sales, of Sirius XM. Prior to joining Sirius XM in May 2004, Mr. Meyer was the President of Aegis Ventures, a general management consulting company. Before Aegis, he held a number of senior management positions in consumer electronics over a 25 year period, including as the Senior Executive Vice President of Digital Media Solutions of Thomson, a worldwide leader in consumer electronics. Prior to joining Thomson, Mr. Meyer held senior management positions at General Electric and RCA. Mr. Meyer served as Chairman of the Board of Directors and a director of TiVo Corporation (and Rovi Corporation prior to its merger with TiVo Corporation) until 2020 and served as a director of Pandora Media, Inc. until 2019. Mr. Meyer holds an M.B.A. and an undergraduate degree in economics, both from St. Bonaventure University.
- Alan L. Earhart
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Alan L. Earhart， 2001年成为普华永道会计师事务所合伙人。他在永道会计师事务所以及其继任实体公司普华永道会计师事务（一家会计和咨询公司）所担任多个职位，包括最近担任硅谷办事处管理合伙人。他持有俄勒冈大学会计学学士学位，现任美国网域存储技术有限公司（一家计算机存储和数据管理公司）董事以及博科通讯系统公司（一家网络解决方案数据处理中心）董事。
Alan L. Earhart has been a member of our Board since December 2004. From 1970 until his retirement in 2001 Mr. Earhart held several positions with Coopers & Lybrand and its successor, PricewaterhouseCoopers LLP, an accounting firm, including most recently as managing partner of PricewaterhouseCoopers’ Silicon Valley offices. Mr. Earhart currently serves on the board of directors of TiVo Corporation formerly known as Rovi Corporation, and is an independent consultant and retired partner of PricewaterhouseCoopers. He served on the board of Brocade Communication Systems, Inc. until its acquisition by Broadcom Ltd. in November 2017. He previously served on the board of directors of Monolithic Power Systems Inc. and Quantum Corporation. Mr. Earhart holds a B.S. degree in accounting from the University of Oregon. - Alan L. Earhart， 2001年成为普华永道会计师事务所合伙人。他在永道会计师事务所以及其继任实体公司普华永道会计师事务（一家会计和咨询公司）所担任多个职位，包括最近担任硅谷办事处管理合伙人。他持有俄勒冈大学会计学学士学位，现任美国网域存储技术有限公司（一家计算机存储和数据管理公司）董事以及博科通讯系统公司（一家网络解决方案数据处理中心）董事。
- Alan L. Earhart has been a member of our Board since December 2004. From 1970 until his retirement in 2001 Mr. Earhart held several positions with Coopers & Lybrand and its successor, PricewaterhouseCoopers LLP, an accounting firm, including most recently as managing partner of PricewaterhouseCoopers’ Silicon Valley offices. Mr. Earhart currently serves on the board of directors of TiVo Corporation formerly known as Rovi Corporation, and is an independent consultant and retired partner of PricewaterhouseCoopers. He served on the board of Brocade Communication Systems, Inc. until its acquisition by Broadcom Ltd. in November 2017. He previously served on the board of directors of Monolithic Power Systems Inc. and Quantum Corporation. Mr. Earhart holds a B.S. degree in accounting from the University of Oregon.
- Eddy W. Hartenstein
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Eddy W. Hartenstein， 2008年至2014年担任洛杉矶时报的出版人兼首席执行官。他曾担任the Tribune Company的总裁兼首席执行官（2011年至2013年），以及联合总裁（2010年至2011年）。他从2001年到2004年担任首席执行官，从1990年到2001年担任DIRECTV inc.的总裁。Hartenstein担任SIRIUS XM Holdings Inc.的首席独立董事。2016年9月至2020年6月，他担任TiVo Corporation的董事；2014年8月至2020年5月，他担任Tribune Publishing Company的董事；2016年4月至2017年6月，他担任Yahoo Inc.的董事；2008年至2016年，他担任Broadcom Corporation的董事；2015年，他担任Rovi Corporation的董事，直到TiVo Corporation于2016年收购；2003年至2004年担任DIRECTV Group Inc.的董事会副主席，2001年至2004年担任DIRECTV Inc.的董事会主席。
Eddy W. Hartenstein,served as a director of XM. Mr. Hartenstein was the non-executive Chairman of the Board of Tribune Publishing, a leading diversified media company that included the Los Angeles Times, from August 2014 through January 2016. Mr. Hartenstein retired as the Publisher and Chief Executive Officer of the Los Angeles Times in August 2014, a position he held since August 2008. In addition, Mr. Hartenstein served as Co-President of the Tribune Company from October 2010 to May 2011 and as President and Chief Executive Officer from May 2011 until January 2013. Mr. Hartenstein was Vice Chairman and a member of the board of directors of The DIRECTV Group, Inc. (formerly Hughes Electronics Corporation), a television service provider, from December 2003 until his retirement in December 2004. He served as Chairman and Chief Executive Officer of DIRECTV, Inc. from late 2001 through 2004 and as President of DIRECTV, Inc. from its inception in 1990 to 2001. Previously, Mr. Hartenstein served in various capacities for Hughes Communications, Inc., a provider of satellite-based communications, Equatorial Communications Services Company, a provider of telephony and data distribution services, and NASA's Jet Propulsion Laboratory, the lead U.S. center for robotic exploration of the solar system. Mr. Hartenstein also serves as the Lead Independent Director of Broadcom, Inc. and is a member of the board of directors of The City of Hope. Mr. Hartenstein previously served as a director of Tribune Publishing Company, TiVo Corporation (and Rovi Corporation prior to its merger with TiVo Corporation), SanDisk Corporation and Yahoo! Inc. - Eddy W. Hartenstein， 2008年至2014年担任洛杉矶时报的出版人兼首席执行官。他曾担任the Tribune Company的总裁兼首席执行官（2011年至2013年），以及联合总裁（2010年至2011年）。他从2001年到2004年担任首席执行官，从1990年到2001年担任DIRECTV inc.的总裁。Hartenstein担任SIRIUS XM Holdings Inc.的首席独立董事。2016年9月至2020年6月，他担任TiVo Corporation的董事；2014年8月至2020年5月，他担任Tribune Publishing Company的董事；2016年4月至2017年6月，他担任Yahoo Inc.的董事；2008年至2016年，他担任Broadcom Corporation的董事；2015年，他担任Rovi Corporation的董事，直到TiVo Corporation于2016年收购；2003年至2004年担任DIRECTV Group Inc.的董事会副主席，2001年至2004年担任DIRECTV Inc.的董事会主席。
- Eddy W. Hartenstein,served as a director of XM. Mr. Hartenstein was the non-executive Chairman of the Board of Tribune Publishing, a leading diversified media company that included the Los Angeles Times, from August 2014 through January 2016. Mr. Hartenstein retired as the Publisher and Chief Executive Officer of the Los Angeles Times in August 2014, a position he held since August 2008. In addition, Mr. Hartenstein served as Co-President of the Tribune Company from October 2010 to May 2011 and as President and Chief Executive Officer from May 2011 until January 2013. Mr. Hartenstein was Vice Chairman and a member of the board of directors of The DIRECTV Group, Inc. (formerly Hughes Electronics Corporation), a television service provider, from December 2003 until his retirement in December 2004. He served as Chairman and Chief Executive Officer of DIRECTV, Inc. from late 2001 through 2004 and as President of DIRECTV, Inc. from its inception in 1990 to 2001. Previously, Mr. Hartenstein served in various capacities for Hughes Communications, Inc., a provider of satellite-based communications, Equatorial Communications Services Company, a provider of telephony and data distribution services, and NASA's Jet Propulsion Laboratory, the lead U.S. center for robotic exploration of the solar system. Mr. Hartenstein also serves as the Lead Independent Director of Broadcom, Inc. and is a member of the board of directors of The City of Hope. Mr. Hartenstein previously served as a director of Tribune Publishing Company, TiVo Corporation (and Rovi Corporation prior to its merger with TiVo Corporation), SanDisk Corporation and Yahoo! Inc.
- James E. Meyer
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James E. Meyer， 2012年12月起，他担任我公司首席执行官，2013年1月起，担任董事。在此之前，他是我公司运营与销售总裁。2004年5月加入我公司之前，他担任综合管理咨询公司Aegis Ventures的总裁。加入Aegis之前，他在消费性电子产品业工作了超过25年，担任多个高级管理职位，包括担任Thomson电子媒体解决方案部门的高级执行副总裁，该公司是全球消费性电子产品一流公司。加入Thomson之前，他在通用电气（General Electric）和美国无线电公司（RCA）担任多个高级管理职位。他现在是ROVI Corporation的董事成员。
James E. Meyer has served as our Chief Executive Officer since December 2012. From May 2004 to December 2012 Mr. Meyer was our President, Operations and Sales. Prior to May 2004 Mr. Meyer was President of Aegis Ventures Incorporated, a consulting firm that provided general management services. From December 2001 until 2002 Mr. Meyer served as special advisor to the Chairman of Thomson S.A., a leading consumer electronics company. From January 1997 until December 2001 Mr. Meyer served as the Senior Executive Vice President for Thomson as well as a member of its executive committee. From 1992 until 1996 Mr. Meyer served as Thomson's Senior Vice President of Product Management. Mr. Meyer is a director of Charter Communications, Inc. and Chairman of the Board of Directors and a director of TiVo Corporation. - James E. Meyer， 2012年12月起，他担任我公司首席执行官，2013年1月起，担任董事。在此之前，他是我公司运营与销售总裁。2004年5月加入我公司之前，他担任综合管理咨询公司Aegis Ventures的总裁。加入Aegis之前，他在消费性电子产品业工作了超过25年，担任多个高级管理职位，包括担任Thomson电子媒体解决方案部门的高级执行副总裁，该公司是全球消费性电子产品一流公司。加入Thomson之前，他在通用电气（General Electric）和美国无线电公司（RCA）担任多个高级管理职位。他现在是ROVI Corporation的董事成员。
- James E. Meyer has served as our Chief Executive Officer since December 2012. From May 2004 to December 2012 Mr. Meyer was our President, Operations and Sales. Prior to May 2004 Mr. Meyer was President of Aegis Ventures Incorporated, a consulting firm that provided general management services. From December 2001 until 2002 Mr. Meyer served as special advisor to the Chairman of Thomson S.A., a leading consumer electronics company. From January 1997 until December 2001 Mr. Meyer served as the Senior Executive Vice President for Thomson as well as a member of its executive committee. From 1992 until 1996 Mr. Meyer served as Thomson's Senior Vice President of Product Management. Mr. Meyer is a director of Charter Communications, Inc. and Chairman of the Board of Directors and a director of TiVo Corporation.
- Ruthann Quindlen
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Ruthann Quindlen，1994年以来，担任Funds VI-VIII with Institutional Venture Partners IVP（硅谷早期风险资本公司）的普通合伙人或管理成员。在IVP是，她和其合伙人在IVP投资组合公司评估正在进行的投资。她曾担任Gemstar的董事会成员（2004年11月至2008年5月），以及1998年11月到2004年5月的董事会成员（1998年11月到2004年5月）。她获得乔治城大学（ Georgetown University）涉外服务学士学位和宾夕法尼亚大学（the University of Pennsylvania）沃顿商学院（ the Wharton School）的工商管理硕士学位。她有多年的投资和软件，互联网和新媒体公司咨询的经验。她担任过各种职务，包括早期风险投资家、投资银行家和华尔街（ Wall Street）分析师。
Ruthann Quindlen served as a General Partner or Managing Member in Funds VI-VIII of Institutional Venture Partners IVP, an early stage Silicon Valley venture capital firm, from 1994 to 2015.From July 1983 to May 1993 Ms. Quindlen served as a Managing Director at Alex Brown & Sons, and led the IPOs of many prominent software companies including Microsoft and Electronic Arts as well as leading data analytics companies such as Epsilon.Since April 2014 Ms. Quindlen has served as a Venture Advisor to SRI (Stanford Research Institute). Ms. Quindlen has also served as a Board Advisor to two early-stage new media companies since April 2014.Ms. Quindlen served as a member of the Board of Directors of Gemstar from October 2004 until May 2008. - Ruthann Quindlen，1994年以来，担任Funds VI-VIII with Institutional Venture Partners IVP（硅谷早期风险资本公司）的普通合伙人或管理成员。在IVP是，她和其合伙人在IVP投资组合公司评估正在进行的投资。她曾担任Gemstar的董事会成员（2004年11月至2008年5月），以及1998年11月到2004年5月的董事会成员（1998年11月到2004年5月）。她获得乔治城大学（ Georgetown University）涉外服务学士学位和宾夕法尼亚大学（the University of Pennsylvania）沃顿商学院（ the Wharton School）的工商管理硕士学位。她有多年的投资和软件，互联网和新媒体公司咨询的经验。她担任过各种职务，包括早期风险投资家、投资银行家和华尔街（ Wall Street）分析师。
- Ruthann Quindlen served as a General Partner or Managing Member in Funds VI-VIII of Institutional Venture Partners IVP, an early stage Silicon Valley venture capital firm, from 1994 to 2015.From July 1983 to May 1993 Ms. Quindlen served as a Managing Director at Alex Brown & Sons, and led the IPOs of many prominent software companies including Microsoft and Electronic Arts as well as leading data analytics companies such as Epsilon.Since April 2014 Ms. Quindlen has served as a Venture Advisor to SRI (Stanford Research Institute). Ms. Quindlen has also served as a Board Advisor to two early-stage new media companies since April 2014.Ms. Quindlen served as a member of the Board of Directors of Gemstar from October 2004 until May 2008.
- Thomas Carson
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Thomas Carson，2011年12月以来，他一直担任我们的总裁兼首席执行官，他还是我们的董事会成员。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任执行副总裁负责全球销售和营销。从2006年4月到2008年5月，他担任Gemsta的各种职务，包括北美IPG业务总裁和北美CE业务总裁。从2005年2月到2006年4月，他担任Thomson Multimedia Corporation的执行副总裁负责运营效率程序。从2004年2月到2005年2月，他担任Thomson的执行副总裁负责全球销售和服务。他获得维拉诺瓦大学（Villanova University）的工商管理学士学位和硕士学位。
Thomas Carson has served as our President and Chief Executive Officer and a member of our Board of Directors since December 2011.Mr. Carson previously was Executive Vice President, Worldwide Sales & Marketing since May 2008 when the acquisition of Gemstar-TV Guide International by the company was completed.From April 2006 to May 2008 Mr. Carson served in various capacities at Gemstar, including President of the North American IPG business and President for North American CE business.Prior to joining Gemstar, Mr. Carson held various executive positions at Thomson Multimedia Corporation “Thomson”, including Executive Vice President of Operational Efficiency programs, Executive Vice President, Global Sales and Services and Executive Vice President of Patents & Licensing. - Thomas Carson，2011年12月以来，他一直担任我们的总裁兼首席执行官，他还是我们的董事会成员。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任执行副总裁负责全球销售和营销。从2006年4月到2008年5月，他担任Gemsta的各种职务，包括北美IPG业务总裁和北美CE业务总裁。从2005年2月到2006年4月，他担任Thomson Multimedia Corporation的执行副总裁负责运营效率程序。从2004年2月到2005年2月，他担任Thomson的执行副总裁负责全球销售和服务。他获得维拉诺瓦大学（Villanova University）的工商管理学士学位和硕士学位。
- Thomas Carson has served as our President and Chief Executive Officer and a member of our Board of Directors since December 2011.Mr. Carson previously was Executive Vice President, Worldwide Sales & Marketing since May 2008 when the acquisition of Gemstar-TV Guide International by the company was completed.From April 2006 to May 2008 Mr. Carson served in various capacities at Gemstar, including President of the North American IPG business and President for North American CE business.Prior to joining Gemstar, Mr. Carson held various executive positions at Thomson Multimedia Corporation “Thomson”, including Executive Vice President of Operational Efficiency programs, Executive Vice President, Global Sales and Services and Executive Vice President of Patents & Licensing.
高管简历
中英对照 | 中文 | 英文- John Burke
John Burke担任公司的执行副总裁兼首席运营官（2014年3月任职公司以来）。加入公司之前，他曾担任ARRIS Group公司的（电信设备制造企业）公司发展战略高级副总裁，以及云解决方案业务总裁（从2013年4月到2013年11月）。从2010年10月到2013年4月ARRIS公司从Google公司收购Motorola Mobility公司的家庭商务，他曾担任Motorola公司的负责融合解决方案业务的高级副总裁兼总经理。此前，他曾担任Motorola公司的多种职务，包括负责Motorola公司的宽带解决方案的高级副总裁兼总经理（从2007年到2010年）。他于2000年加入Motorola公司，基于General Instrument公司的收购，在那里他曾任职15年，担任Data & Voice CPE Solutions公司的多种领导职务，包括副总裁兼总经理。他持有俄亥俄州立大学（The Ohio State University）的工商管理学士学位，以及Saint Joseph’s University的工商管理硕士学位。
John Burke joined the company in March 2014. Prior to joining the company, Mr. Burke served as Senior Vice President, Corporate Development & Strategy, and President, Cloud Solutions Business at ARRIS Group, Inc. from May 2013 to November 2013. From January 2012 to April 2013 when Arris acquired Motorola Mobility's Home business from Google, he served as Senior Vice President and General Manager of the Converged Solutions business. Prior to that, he served in various capacities at Motorola, Inc., including Senior Vice President and General Manager of Motorola's Broadband Home Solutions from January 2007 to December 2011. Mr. Burke joined Motorola in 2000 with the acquisition of General Instrument Corp., where he spent 15 years in a variety of leadership positions, including Vice President and General Manager of Data & Voice CPE Solutions. Mr. Burke holds a B.S. in business administration from The Ohio State University and an MBA from Saint Joseph's University.- John Burke担任公司的执行副总裁兼首席运营官（2014年3月任职公司以来）。加入公司之前，他曾担任ARRIS Group公司的（电信设备制造企业）公司发展战略高级副总裁，以及云解决方案业务总裁（从2013年4月到2013年11月）。从2010年10月到2013年4月ARRIS公司从Google公司收购Motorola Mobility公司的家庭商务，他曾担任Motorola公司的负责融合解决方案业务的高级副总裁兼总经理。此前，他曾担任Motorola公司的多种职务，包括负责Motorola公司的宽带解决方案的高级副总裁兼总经理（从2007年到2010年）。他于2000年加入Motorola公司，基于General Instrument公司的收购，在那里他曾任职15年，担任Data & Voice CPE Solutions公司的多种领导职务，包括副总裁兼总经理。他持有俄亥俄州立大学（The Ohio State University）的工商管理学士学位，以及Saint Joseph’s University的工商管理硕士学位。
- John Burke joined the company in March 2014. Prior to joining the company, Mr. Burke served as Senior Vice President, Corporate Development & Strategy, and President, Cloud Solutions Business at ARRIS Group, Inc. from May 2013 to November 2013. From January 2012 to April 2013 when Arris acquired Motorola Mobility's Home business from Google, he served as Senior Vice President and General Manager of the Converged Solutions business. Prior to that, he served in various capacities at Motorola, Inc., including Senior Vice President and General Manager of Motorola's Broadband Home Solutions from January 2007 to December 2011. Mr. Burke joined Motorola in 2000 with the acquisition of General Instrument Corp., where he spent 15 years in a variety of leadership positions, including Vice President and General Manager of Data & Voice CPE Solutions. Mr. Burke holds a B.S. in business administration from The Ohio State University and an MBA from Saint Joseph's University.
- Thomas Carson
Thomas Carson，2011年12月以来，他一直担任我们的总裁兼首席执行官，他还是我们的董事会成员。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任执行副总裁负责全球销售和营销。从2006年4月到2008年5月，他担任Gemsta的各种职务，包括北美IPG业务总裁和北美CE业务总裁。从2005年2月到2006年4月，他担任Thomson Multimedia Corporation的执行副总裁负责运营效率程序。从2004年2月到2005年2月，他担任Thomson的执行副总裁负责全球销售和服务。他获得维拉诺瓦大学（Villanova University）的工商管理学士学位和硕士学位。
Thomas Carson has served as our President and Chief Executive Officer and a member of our Board of Directors since December 2011.Mr. Carson previously was Executive Vice President, Worldwide Sales & Marketing since May 2008 when the acquisition of Gemstar-TV Guide International by the company was completed.From April 2006 to May 2008 Mr. Carson served in various capacities at Gemstar, including President of the North American IPG business and President for North American CE business.Prior to joining Gemstar, Mr. Carson held various executive positions at Thomson Multimedia Corporation “Thomson”, including Executive Vice President of Operational Efficiency programs, Executive Vice President, Global Sales and Services and Executive Vice President of Patents & Licensing.- Thomas Carson，2011年12月以来，他一直担任我们的总裁兼首席执行官，他还是我们的董事会成员。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任执行副总裁负责全球销售和营销。从2006年4月到2008年5月，他担任Gemsta的各种职务，包括北美IPG业务总裁和北美CE业务总裁。从2005年2月到2006年4月，他担任Thomson Multimedia Corporation的执行副总裁负责运营效率程序。从2004年2月到2005年2月，他担任Thomson的执行副总裁负责全球销售和服务。他获得维拉诺瓦大学（Villanova University）的工商管理学士学位和硕士学位。
- Thomas Carson has served as our President and Chief Executive Officer and a member of our Board of Directors since December 2011.Mr. Carson previously was Executive Vice President, Worldwide Sales & Marketing since May 2008 when the acquisition of Gemstar-TV Guide International by the company was completed.From April 2006 to May 2008 Mr. Carson served in various capacities at Gemstar, including President of the North American IPG business and President for North American CE business.Prior to joining Gemstar, Mr. Carson held various executive positions at Thomson Multimedia Corporation “Thomson”, including Executive Vice President of Operational Efficiency programs, Executive Vice President, Global Sales and Services and Executive Vice President of Patents & Licensing.
- Peter Halt
Peter Halt，2012年5月以来，他一直担任我们的首席财务官。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任高级副总裁和首席会计官。从2004年3月到2008年5月，他担任Gemstar的高级副总裁负责财务和首席会计官。他担任索尼影视娱乐（Sony Pictures Entertainment）的各种职务，包括Sony Pictures Digital Entertainment的首席财务官（2000年11月到2003年11月）和索尼影视娱乐（Sony Pictures Entertainment）的公司财务总监（1997年7月到2000年11月）.他获得南加利福尼亚大学（the University of Southern California）的经济学士学位。
Peter Halt has served as our Chief Financial Officer since May 2012. Mr. Halt joined the company then Rovi in May 2008 in connection with the acquisition of Gemstar and served as the Company’s Senior Vice President and Chief Accounting Officer from 2008 to 2012. Mr. Halt previously served as Senior Vice President, Finance and Chief Accounting Officer at Gemstar from March 2004 to May 2008. Mr. Halt holds a B.S. in Business from the University of Southern California.- Peter Halt，2012年5月以来，他一直担任我们的首席财务官。2008年5月收购Gemstar-TV Guide International完成以来，他曾担任高级副总裁和首席会计官。从2004年3月到2008年5月，他担任Gemstar的高级副总裁负责财务和首席会计官。他担任索尼影视娱乐（Sony Pictures Entertainment）的各种职务，包括Sony Pictures Digital Entertainment的首席财务官（2000年11月到2003年11月）和索尼影视娱乐（Sony Pictures Entertainment）的公司财务总监（1997年7月到2000年11月）.他获得南加利福尼亚大学（the University of Southern California）的经济学士学位。
- Peter Halt has served as our Chief Financial Officer since May 2012. Mr. Halt joined the company then Rovi in May 2008 in connection with the acquisition of Gemstar and served as the Company’s Senior Vice President and Chief Accounting Officer from 2008 to 2012. Mr. Halt previously served as Senior Vice President, Finance and Chief Accounting Officer at Gemstar from March 2004 to May 2008. Mr. Halt holds a B.S. in Business from the University of Southern California.
- Pamela Sergeeff
Pamela Sergeeff，2013年12月以来，她担任执行副总裁、总法律顾问和公司秘书。她于2003年先后加入公司和 Macrovision Corporation。她曾担任高级副总裁兼助理法律总顾问（2011年3月到2013年12月）以及副总裁和副法律顾问（从2007年7月到2011年3月）。她获得洛杉矶的加州大学（University of California）的经济学学士学位和加州大学（University of California）伯克利分校法学院（Berkeley School of Law）的法学博士学位。她是加州律师协会（the California State bar）的成员。
Pamela Sergeeff has served as our Executive Vice President and General Counsel since December 2013. Ms. Sergeeff also serves as the Company’s Chief Compliance Officer and Corporate Secretary. Ms. Sergeeff joined the Company then Macrovision in 2003 and has held various positions of increasing responsibility in the legal group, including serving as Senior Vice President and Associate General Counsel from 2011 to 2013 and as Vice President and Associate General Counsel from 2007 to 2011. Ms. Sergeeff holds a B.A. in Economics from the University of California, Los Angeles and a J.D. from the University of California, Berkeley. Ms. Sergeeff is a member of the California State bar.- Pamela Sergeeff，2013年12月以来，她担任执行副总裁、总法律顾问和公司秘书。她于2003年先后加入公司和 Macrovision Corporation。她曾担任高级副总裁兼助理法律总顾问（2011年3月到2013年12月）以及副总裁和副法律顾问（从2007年7月到2011年3月）。她获得洛杉矶的加州大学（University of California）的经济学学士学位和加州大学（University of California）伯克利分校法学院（Berkeley School of Law）的法学博士学位。她是加州律师协会（the California State bar）的成员。
- Pamela Sergeeff has served as our Executive Vice President and General Counsel since December 2013. Ms. Sergeeff also serves as the Company’s Chief Compliance Officer and Corporate Secretary. Ms. Sergeeff joined the Company then Macrovision in 2003 and has held various positions of increasing responsibility in the legal group, including serving as Senior Vice President and Associate General Counsel from 2011 to 2013 and as Vice President and Associate General Counsel from 2007 to 2011. Ms. Sergeeff holds a B.A. in Economics from the University of California, Los Angeles and a J.D. from the University of California, Berkeley. Ms. Sergeeff is a member of the California State bar.