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 |
|---|---|---|---|---|---|---|
| Jeffrey T. Leeds | 男 | Director | 61 | 21.58万美元 | 未持股 | 2017-04-24 |
| Alfred R. Berkeley, III | 男 | Director | 72 | 未披露 | 未持股 | 2017-04-24 |
| Stephen T. Winn | 男 | Chairman of the Board of Directors, Chief Executive Officer, President and Director | 70 | 622.27万美元 | 未持股 | 2017-04-24 |
| Jason A. Wright | 男 | lead independent director | 45 | 22.30万美元 | 未持股 | 2017-04-24 |
| Alfred R. Berkeley, III | 男 | Director | 72 | 20.98万美元 | 未持股 | 2017-04-24 |
| Scott S. Ingraham | 男 | Director | 63 | 22.18万美元 | 未持股 | 2017-04-24 |
| Charles Kane | 男 | Director | 59 | 23.38万美元 | 未持股 | 2017-04-24 |
| Peter Gyenes | 男 | Director | 71 | 23.38万美元 | 未持股 | 2017-04-24 |
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 |
|---|---|---|---|---|---|---|
| David G. Monk | 男 | Executive Vice President, Chief Legal Officer and Secretary | 50 | 129.89万美元 | 未持股 | 2017-04-24 |
| Andrew Blount | 男 | Executive Vice President, Consumer Solutions | 43 | 未披露 | 未持股 | 2017-04-24 |
| Stephen T. Winn | 男 | Chairman of the Board of Directors, Chief Executive Officer, President and Director | 70 | 622.27万美元 | 未持股 | 2017-04-24 |
| Ashley Chaffin Glover | 女 | Executive Vice President and Chief Revenue Officer | 45 | 231.39万美元 | 未持股 | 2017-04-24 |
| William Chaney | 男 | Executive Vice President, Enterprise Solutions | 46 | 255.16万美元 | 未持股 | 2017-04-24 |
| W. Bryan Hill | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 50 | 257.32万美元 | 未持股 | 2017-04-24 |
董事简历
中英对照 |  中文 |  英文- Jeffrey T. Leeds
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Jeffrey T. Leeds,1999年12月以来,他是我们董事会成员、我们的治理委员会的成员。2012年2月以来,他曾担任我们治理委员会的主席。他曾是Leeds Equity Partners的总裁和联合创始人。Leeds Equity是纽约只关注知识产业的投资包括教育、培训和业务和信息服务的最悠久、规模最大的私人股本公司。在1993年创办Leeds Equity Partners之前,他在Lazard Freres & Co. LLC(Lazard Group LLC的子公司)任职7年从事并购和企业融资。在加入Lazard Freres & Co. LLC之前1985年10月,他担任美国最高法院(Supreme Court of the United States)the Hon. William J. Brennan, Jr.的法官助理。他曾在纽约的律师事务所Cravath, Swaine & Moore LLP公司部门任职。他目前在BARBRI, Education Management Corporation(NASDAQ:EDMC)、EduK Group、Evanta Ventures、 Knowledge Factor、INTO University Partnerships和SeatonCorp。的董事会任职。他是 the Council on Foreign Relations的成员和为了公民和全球领导地位他担任纽约市立学院(City College Of New York) The Colin L. Powell School的监事会的成员。他以优异成绩获得耶鲁大学(Yale University )的历史学士学位和哈佛大学法学院( Harvard Law School)的法学博士学位。他是牛津大学(the University of Oxford)的牛津大学教授。
Jeffrey T. Leeds has served as a member of our Board and a member of our Nominating and Governance Committee since December 1999. Mr. Leeds has served as chairman of our Nominating and Governance committee since February 2012. Mr. Leeds is President and Co-Founder of Leeds Equity Partners. Leeds Equity Partners, based in New York, is the oldest and largest private equity firm in the United States focused exclusively on investments in the Knowledge Industries - education, training, and business and information services. Prior to co-founding Leeds Equity Partners in 1993 Mr. Leeds spent seven years specializing in mergers and acquisitions and corporate finance at Lazard Freres & Co. LLC, a subsidiary of Lazard Group LLC. Prior to joining Lazard Freres & Co. LLC, Mr. Leeds served as a law clerk to the Hon. William J. Brennan, Jr. of the Supreme Court of the United States during the 1985 October Term. Mr. Leeds also worked in the corporate department of the law firm of Cravath, Swaine & Moore LLP in New York. Mr. Leeds currently serves on the board of directors of BARBRI, INTO University Partnerships, Knowledge Factor, Medley Management Inc. NASDAQ: MDLY and Simplify Compliance Holdings, LLC. Mr. Leeds served on the Board of Education Management Corporation (NASDAQ: EDMC) from June 2006 through July 2015. Mr. Leeds is a member of the Council on Foreign Relations and a member of the Board of Visitors at The Colin L. Powell School for Civic and Global Leadership at The City College of New York. Mr. Leeds received his B.A. in history summa cum laude from Yale University and his J.D. magna cum laude from Harvard Law School. He was also a Marshall Scholar at the University of Oxford. - Jeffrey T. Leeds,1999年12月以来,他是我们董事会成员、我们的治理委员会的成员。2012年2月以来,他曾担任我们治理委员会的主席。他曾是Leeds Equity Partners的总裁和联合创始人。Leeds Equity是纽约只关注知识产业的投资包括教育、培训和业务和信息服务的最悠久、规模最大的私人股本公司。在1993年创办Leeds Equity Partners之前,他在Lazard Freres & Co. LLC(Lazard Group LLC的子公司)任职7年从事并购和企业融资。在加入Lazard Freres & Co. LLC之前1985年10月,他担任美国最高法院(Supreme Court of the United States)the Hon. William J. Brennan, Jr.的法官助理。他曾在纽约的律师事务所Cravath, Swaine & Moore LLP公司部门任职。他目前在BARBRI, Education Management Corporation(NASDAQ:EDMC)、EduK Group、Evanta Ventures、 Knowledge Factor、INTO University Partnerships和SeatonCorp。的董事会任职。他是 the Council on Foreign Relations的成员和为了公民和全球领导地位他担任纽约市立学院(City College Of New York) The Colin L. Powell School的监事会的成员。他以优异成绩获得耶鲁大学(Yale University )的历史学士学位和哈佛大学法学院( Harvard Law School)的法学博士学位。他是牛津大学(the University of Oxford)的牛津大学教授。
- Jeffrey T. Leeds has served as a member of our Board and a member of our Nominating and Governance Committee since December 1999. Mr. Leeds has served as chairman of our Nominating and Governance committee since February 2012. Mr. Leeds is President and Co-Founder of Leeds Equity Partners. Leeds Equity Partners, based in New York, is the oldest and largest private equity firm in the United States focused exclusively on investments in the Knowledge Industries - education, training, and business and information services. Prior to co-founding Leeds Equity Partners in 1993 Mr. Leeds spent seven years specializing in mergers and acquisitions and corporate finance at Lazard Freres & Co. LLC, a subsidiary of Lazard Group LLC. Prior to joining Lazard Freres & Co. LLC, Mr. Leeds served as a law clerk to the Hon. William J. Brennan, Jr. of the Supreme Court of the United States during the 1985 October Term. Mr. Leeds also worked in the corporate department of the law firm of Cravath, Swaine & Moore LLP in New York. Mr. Leeds currently serves on the board of directors of BARBRI, INTO University Partnerships, Knowledge Factor, Medley Management Inc. NASDAQ: MDLY and Simplify Compliance Holdings, LLC. Mr. Leeds served on the Board of Education Management Corporation (NASDAQ: EDMC) from June 2006 through July 2015. Mr. Leeds is a member of the Council on Foreign Relations and a member of the Board of Visitors at The Colin L. Powell School for Civic and Global Leadership at The City College of New York. Mr. Leeds received his B.A. in history summa cum laude from Yale University and his J.D. magna cum laude from Harvard Law School. He was also a Marshall Scholar at the University of Oxford.
- Alfred R. Berkeley, III
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Alfred R. Berkeley, III,他一直担任我们的董事会成员(2003年12月以来),以及我们的薪酬委员会成员(2004年1月以来)。从2004年1月至2012年2月,他也是我们审计委员会的成员和主席。从2004年1月至2012年2月,他是我们的独立董事。2012年12月以来,他担任Princeton Capital Management, Inc.(投资顾问公司)的主席。2012年12月以来,他担任 Gentag, Inc.(近场通信技术的开发者)的主席。从2003年12月到2011年11月,他担任Pipeline Financial Group, Inc.(Pipeline Trading Systems LLC的母公司,街区交易经纪服务公司)的主席。从2003年12月到2010年3月,他担任Pipeline Financial Group, Inc.的首席执行官。从2001年到2011年12月,他也担任美国总统的国家基础设施顾问委员会( the National Infrastructure Advisory Council)代理主席。从1999年到2011年6月,他也担任美国约翰霍普金斯大学(Johns Hopkins University)的信托人和约翰霍普金斯大学(The Johns Hopkins University)的Applied Physics Laboratory, LLC 的成员。他曾担任国家技术勋章和创新的the Nomination Evaluation Committee的副主席将候选人推荐给商务部长。从2000年7月到2003年7月,他曾担任the NASDAQ Stock Market, Inc. 的副主席。从1996年到2000年,他担任NASDAQ 的总裁。从1972年到1996年,他在AlexBrown & Sons Incorporated(该公司被Bankers Trust New York Corporation收购,后来被 Deutsche Bank AG收购。)担任各种职务。他担任公司财务部门的董事总经理。在此,他资助的计算机软件和电子商务公司。他加入Alex.Brown & Sons Incorporated并担任报告分析员(1972年)后来成为普通合伙人(1983年)。从1985年到1987年,他担任公司的信息服务负责人。从1988年到1990年,他离开Alex.Brown & Sons Incorporated在Rabbit Software Inc.(公共电信软件公司)担任总裁兼首席执行官。他担任美国空军( the United States Air Force)的海军上校和美国空军储备(the United States Air Force Reserve)陆军少校。他担任Webex Communications, Inc.(2007年5月被Cisco Systems, Inc.收购)的董事。他担任 Kintera, Inc.的董事直到2008年5月被Blackbaud, Inc.(NASDAQ:BLKB)收购。他担任the National Research Exchange, Inc.(注册代理经销商)的董事直到2007年12月停止运营。从2010年12月到2011年11月,他在Fortegra Financial Corporation (NYSE:FRF)(为美国保险公司、保险经纪公司和经纪人和其他金融服务公司提供了分配和管理服务和保险相关产品的保险服务公司)的董事会任职。从2008年到2012年6月,他在ACI Worldwide, Inc. (NASDAQ:ACIW)的董事会任职。他是一些私人公司的董事。他获得弗吉尼亚大学(the University of Virginia)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。
Alfred R. Berkeley, III has served as a member of our board of directors since December 2003 and as a member of our compensation committee since January 2004. Mr. Berkeley also served as a member and as chairman of our audit committee from January 2004 to February 2012 and as our lead independent director from February 2011 to February 2012. Mr. Berkeley has served as Chairman of Princeton Capital Management, Inc., an investment adviser, since December 2012 and as Vice Chairman of Gentag, Inc., a developer of technology for near field communications, since November 2011. Mr. Berkeley served as the Chairman of Pipeline Financial Group, Inc., the parent of Pipeline Trading Systems LLC, a block trading brokerage service, from December 2003 until November 2011. From December 2003 to March 2010 Mr. Berkeley also served as the Chief Executive Officer of Pipeline Financial Group, Inc. He also served as Acting Chairman of the National Infrastructure Advisory Council for the President of the United States from 2001 until December 2011. Mr. Berkeley also served as a trustee of Johns Hopkins University and a member of the Johns Hopkins University Applied Physics Laboratory, LLC from 1999 until June 2011. He formerly served as Vice Chairman of the Nomination Evaluation Committee for the National Medal of Technology and Innovation, which makes candidate recommendations to the Secretary of Commerce. He was appointed Vice Chairman of the NASDAQ Stock Market, Inc. in July 2000 serving through July 2003 and served as President of NASDAQ from 1996 until 2000. From 1972 to 1996 Mr. Berkeley served in a number of capacities at Alex. Brown & Sons Incorporated, which was acquired by Bankers Trust New York Corporation and later by Deutsche Bank AG. Most recently, he was Managing Director in the corporate finance department where he financed computer software and electronic commerce companies. He joined Alex. Brown & Sons Incorporated as a Research Analyst in 1972 and became a general partner in 1983. From 1985 to 1987 he served as Head of Information Services for the firm. From 1988 to 1990 Mr. Berkeley took a leave of absence from Alex. Brown & Sons Incorporated to serve as President and Chief Executive Officer of Rabbit Software Inc., a public telecommunications software company. He served as a captain in the United States Air Force and a major in the United States Air Force Reserve. Mr. Berkeley also served as a director of Webex Communications, Inc., which was acquired by Cisco Systems, Inc. in May 2007.Mr. Berkeley also served as a director of Kintera, Inc. until May 2008 when it was acquired by Blackbaud, Inc. NASDAQ: BLKB. Mr. Berkeley served as a director of the National Research Exchange, Inc., a registered broker dealer, until it ceased operations in December 2007. Mr. Berkeley also served on the board of Fortegra Financial Corporation (NYSE: FRF), an insurance services company that provides distribution and administration services and insurance-related products to insurance companies, insurance brokers and agents and other financial services companies in the United States from December 2010 to November 2011. Mr. Berkeley served on the board of directors of ACI Worldwide, Inc. (NASDAQ: ACIW) from 2008 until June 2012. Mr. Berkeley also serves as a director of several private companies. Mr. Berkeley received his B.A. in English from the University of Virginia and his M.B.A. from The Wharton School of the University of Pennsylvania. - Alfred R. Berkeley, III,他一直担任我们的董事会成员(2003年12月以来),以及我们的薪酬委员会成员(2004年1月以来)。从2004年1月至2012年2月,他也是我们审计委员会的成员和主席。从2004年1月至2012年2月,他是我们的独立董事。2012年12月以来,他担任Princeton Capital Management, Inc.(投资顾问公司)的主席。2012年12月以来,他担任 Gentag, Inc.(近场通信技术的开发者)的主席。从2003年12月到2011年11月,他担任Pipeline Financial Group, Inc.(Pipeline Trading Systems LLC的母公司,街区交易经纪服务公司)的主席。从2003年12月到2010年3月,他担任Pipeline Financial Group, Inc.的首席执行官。从2001年到2011年12月,他也担任美国总统的国家基础设施顾问委员会( the National Infrastructure Advisory Council)代理主席。从1999年到2011年6月,他也担任美国约翰霍普金斯大学(Johns Hopkins University)的信托人和约翰霍普金斯大学(The Johns Hopkins University)的Applied Physics Laboratory, LLC 的成员。他曾担任国家技术勋章和创新的the Nomination Evaluation Committee的副主席将候选人推荐给商务部长。从2000年7月到2003年7月,他曾担任the NASDAQ Stock Market, Inc. 的副主席。从1996年到2000年,他担任NASDAQ 的总裁。从1972年到1996年,他在AlexBrown & Sons Incorporated(该公司被Bankers Trust New York Corporation收购,后来被 Deutsche Bank AG收购。)担任各种职务。他担任公司财务部门的董事总经理。在此,他资助的计算机软件和电子商务公司。他加入Alex.Brown & Sons Incorporated并担任报告分析员(1972年)后来成为普通合伙人(1983年)。从1985年到1987年,他担任公司的信息服务负责人。从1988年到1990年,他离开Alex.Brown & Sons Incorporated在Rabbit Software Inc.(公共电信软件公司)担任总裁兼首席执行官。他担任美国空军( the United States Air Force)的海军上校和美国空军储备(the United States Air Force Reserve)陆军少校。他担任Webex Communications, Inc.(2007年5月被Cisco Systems, Inc.收购)的董事。他担任 Kintera, Inc.的董事直到2008年5月被Blackbaud, Inc.(NASDAQ:BLKB)收购。他担任the National Research Exchange, Inc.(注册代理经销商)的董事直到2007年12月停止运营。从2010年12月到2011年11月,他在Fortegra Financial Corporation (NYSE:FRF)(为美国保险公司、保险经纪公司和经纪人和其他金融服务公司提供了分配和管理服务和保险相关产品的保险服务公司)的董事会任职。从2008年到2012年6月,他在ACI Worldwide, Inc. (NASDAQ:ACIW)的董事会任职。他是一些私人公司的董事。他获得弗吉尼亚大学(the University of Virginia)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。
- Alfred R. Berkeley, III has served as a member of our board of directors since December 2003 and as a member of our compensation committee since January 2004. Mr. Berkeley also served as a member and as chairman of our audit committee from January 2004 to February 2012 and as our lead independent director from February 2011 to February 2012. Mr. Berkeley has served as Chairman of Princeton Capital Management, Inc., an investment adviser, since December 2012 and as Vice Chairman of Gentag, Inc., a developer of technology for near field communications, since November 2011. Mr. Berkeley served as the Chairman of Pipeline Financial Group, Inc., the parent of Pipeline Trading Systems LLC, a block trading brokerage service, from December 2003 until November 2011. From December 2003 to March 2010 Mr. Berkeley also served as the Chief Executive Officer of Pipeline Financial Group, Inc. He also served as Acting Chairman of the National Infrastructure Advisory Council for the President of the United States from 2001 until December 2011. Mr. Berkeley also served as a trustee of Johns Hopkins University and a member of the Johns Hopkins University Applied Physics Laboratory, LLC from 1999 until June 2011. He formerly served as Vice Chairman of the Nomination Evaluation Committee for the National Medal of Technology and Innovation, which makes candidate recommendations to the Secretary of Commerce. He was appointed Vice Chairman of the NASDAQ Stock Market, Inc. in July 2000 serving through July 2003 and served as President of NASDAQ from 1996 until 2000. From 1972 to 1996 Mr. Berkeley served in a number of capacities at Alex. Brown & Sons Incorporated, which was acquired by Bankers Trust New York Corporation and later by Deutsche Bank AG. Most recently, he was Managing Director in the corporate finance department where he financed computer software and electronic commerce companies. He joined Alex. Brown & Sons Incorporated as a Research Analyst in 1972 and became a general partner in 1983. From 1985 to 1987 he served as Head of Information Services for the firm. From 1988 to 1990 Mr. Berkeley took a leave of absence from Alex. Brown & Sons Incorporated to serve as President and Chief Executive Officer of Rabbit Software Inc., a public telecommunications software company. He served as a captain in the United States Air Force and a major in the United States Air Force Reserve. Mr. Berkeley also served as a director of Webex Communications, Inc., which was acquired by Cisco Systems, Inc. in May 2007.Mr. Berkeley also served as a director of Kintera, Inc. until May 2008 when it was acquired by Blackbaud, Inc. NASDAQ: BLKB. Mr. Berkeley served as a director of the National Research Exchange, Inc., a registered broker dealer, until it ceased operations in December 2007. Mr. Berkeley also served on the board of Fortegra Financial Corporation (NYSE: FRF), an insurance services company that provides distribution and administration services and insurance-related products to insurance companies, insurance brokers and agents and other financial services companies in the United States from December 2010 to November 2011. Mr. Berkeley served on the board of directors of ACI Worldwide, Inc. (NASDAQ: ACIW) from 2008 until June 2012. Mr. Berkeley also serves as a director of several private companies. Mr. Berkeley received his B.A. in English from the University of Virginia and his M.B.A. from The Wharton School of the University of Pennsylvania.
- Stephen T. Winn
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Stephen T. Winn,1998年11月以来,他担任我们首席执行官和董事长以及我们董事会成员。从1998年11月到2009年12月和2012年8月以来,他担任我们的总裁。从1998年1月到1999年3月,他担任各种执行职务,包括 Research Institute of America(会计行业信息服务的供应商,Thomson Reuters Corporation的全资子公司)的总裁。从1969年6月到1998年1月,他担任Computer Language Research Inc.(从事于税务合规、税务研究和会计软件的上市公司,被Thomson Reuters Corporation收购)的总裁和首席执行官。他是National Multi Housing Council董事会成员。2002年1月他曾是25个被the National Apartment Association认可的多家族产业领导人之一。他获得安永会计师事务所(Ernst & Young)的Entrepreneur of the Year 2012 Southwest Area North Technology Sector。他获得奥斯丁德克萨斯大学(the University of Texas)的电机工程学士学位和斯坦福大学(Stanford University)的管理科学硕士学位。
Stephen T. Winn has served as our Chief Executive Officer and a member of our Board since November 1998 during which time he served as Chairman of our Board, and as our President since August 2012 a position that Mr. Winn previously held from November 1998 to December 2009. From January 1998 to March 1999 Mr. Winn served in various executive positions, including President of Research Institute of America, a provider of information services to the accounting industry and a wholly owned subsidiary of Thomson Reuters Corporation. From June 1969 to January 1998 Mr. Winn served as President and Chief Executive Officer of Computer Language Research Inc., a publicly traded company focused on tax compliance, tax research and accounting software, which was acquired by Thomson Reuters Corporation. Mr. Winn is a member of the board of directors of the National Multifamily Housing Council. In January 2002 he was one of 25 people recognized by the National Apartment Association as a leader in the multifamily industry. Mr. Winn received Ernst & Young LLP’s “Entrepreneur of the Year 2012 Southwest Area North Technology Sector.” Mr. Winn received his B.S. in electrical engineering from The University of Texas at Austin and his M.S. in management science from Stanford University. - Stephen T. Winn,1998年11月以来,他担任我们首席执行官和董事长以及我们董事会成员。从1998年11月到2009年12月和2012年8月以来,他担任我们的总裁。从1998年1月到1999年3月,他担任各种执行职务,包括 Research Institute of America(会计行业信息服务的供应商,Thomson Reuters Corporation的全资子公司)的总裁。从1969年6月到1998年1月,他担任Computer Language Research Inc.(从事于税务合规、税务研究和会计软件的上市公司,被Thomson Reuters Corporation收购)的总裁和首席执行官。他是National Multi Housing Council董事会成员。2002年1月他曾是25个被the National Apartment Association认可的多家族产业领导人之一。他获得安永会计师事务所(Ernst & Young)的Entrepreneur of the Year 2012 Southwest Area North Technology Sector。他获得奥斯丁德克萨斯大学(the University of Texas)的电机工程学士学位和斯坦福大学(Stanford University)的管理科学硕士学位。
- Stephen T. Winn has served as our Chief Executive Officer and a member of our Board since November 1998 during which time he served as Chairman of our Board, and as our President since August 2012 a position that Mr. Winn previously held from November 1998 to December 2009. From January 1998 to March 1999 Mr. Winn served in various executive positions, including President of Research Institute of America, a provider of information services to the accounting industry and a wholly owned subsidiary of Thomson Reuters Corporation. From June 1969 to January 1998 Mr. Winn served as President and Chief Executive Officer of Computer Language Research Inc., a publicly traded company focused on tax compliance, tax research and accounting software, which was acquired by Thomson Reuters Corporation. Mr. Winn is a member of the board of directors of the National Multifamily Housing Council. In January 2002 he was one of 25 people recognized by the National Apartment Association as a leader in the multifamily industry. Mr. Winn received Ernst & Young LLP’s “Entrepreneur of the Year 2012 Southwest Area North Technology Sector.” Mr. Winn received his B.S. in electrical engineering from The University of Texas at Austin and his M.S. in management science from Stanford University.
- Jason A. Wright
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Jason A. Wright,他一直担任我们的董事会成员(2003年12月以来),以及我们的首席独立董事(2012年2月以来)。他担任我们审计委员会的成员(2004年1月以来)和审计委员会的主席(2013年2月以来)。他担任我们审计委员会的成员(2006年6月以来)和审计委员会的主席(2012年2月到2013年2月)。他是the Tech & Telecom Group at Apax Partners LLC的合伙人,他从事于在企业软件和服务提供商的投资。在2000年加入 Apax之前,他担任General Electric Capital Corporation(通用电气公司( General Electric Corporation)的子公司)的各种职务,包括the Technology Ventures Group的评估和投资机会执行。他曾是Andersen Consulting(现Accenture plc。)的顾问。他目前在各种私人公司的董事会任职。他获得塔夫斯大学(Tufts University)的经济学士学位和宾夕法尼亚大学(the University of Pennsylvania)沃顿商学院( the Wharton School)的财务方向工商管理硕士学位。
Jason A. Wright has served as a member of our Board since December 2003 and as our lead independent director since February 2012. Mr. Wright has served as a member of our Audit Committee since January 2004 and served as chairman of our Audit Committee from February 2012 until February 2013. Mr. Wright has served as a member of our Compensation Committee since October 2006 and a member of our Nominating and Governance Committee since February 2010. Mr. Wright is a partner in the Tech & Telecom Group at Apax Partners LLC, where he focuses primarily on investments in enterprise software and technology-enabled services. Prior to joining Apax in 2000 Mr. Wright served in a variety of roles at General Electric Capital Corporation, a subsidiary of General Electric Corporation, including the evaluation and execution of investment opportunities for the Technology Ventures Group, and Mr. Wright was also a consultant at Andersen Consulting, now Accenture plc. Mr. Wright currently serves on the board of directors of various private companies. Mr. Wright received his B.A. in economics from Tufts University and his M.B.A. in finance from The Wharton School of the University of Pennsylvania. - Jason A. Wright,他一直担任我们的董事会成员(2003年12月以来),以及我们的首席独立董事(2012年2月以来)。他担任我们审计委员会的成员(2004年1月以来)和审计委员会的主席(2013年2月以来)。他担任我们审计委员会的成员(2006年6月以来)和审计委员会的主席(2012年2月到2013年2月)。他是the Tech & Telecom Group at Apax Partners LLC的合伙人,他从事于在企业软件和服务提供商的投资。在2000年加入 Apax之前,他担任General Electric Capital Corporation(通用电气公司( General Electric Corporation)的子公司)的各种职务,包括the Technology Ventures Group的评估和投资机会执行。他曾是Andersen Consulting(现Accenture plc。)的顾问。他目前在各种私人公司的董事会任职。他获得塔夫斯大学(Tufts University)的经济学士学位和宾夕法尼亚大学(the University of Pennsylvania)沃顿商学院( the Wharton School)的财务方向工商管理硕士学位。
- Jason A. Wright has served as a member of our Board since December 2003 and as our lead independent director since February 2012. Mr. Wright has served as a member of our Audit Committee since January 2004 and served as chairman of our Audit Committee from February 2012 until February 2013. Mr. Wright has served as a member of our Compensation Committee since October 2006 and a member of our Nominating and Governance Committee since February 2010. Mr. Wright is a partner in the Tech & Telecom Group at Apax Partners LLC, where he focuses primarily on investments in enterprise software and technology-enabled services. Prior to joining Apax in 2000 Mr. Wright served in a variety of roles at General Electric Capital Corporation, a subsidiary of General Electric Corporation, including the evaluation and execution of investment opportunities for the Technology Ventures Group, and Mr. Wright was also a consultant at Andersen Consulting, now Accenture plc. Mr. Wright currently serves on the board of directors of various private companies. Mr. Wright received his B.A. in economics from Tufts University and his M.B.A. in finance from The Wharton School of the University of Pennsylvania.
- Alfred R. Berkeley, III
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Alfred R. Berkeley, III于2010年12月公司完成首次公开上市之后开始担任公司董事。Berkeley现任Pipeline Financial Group, Inc.(Pipeline Trading Systems, L.L.C.的总公司,交易经纪服务)董事长,并从2003年12月到2010年3月担任其首席执行官。他还担任Johns Hopkins University信托人以及Johns Hopkins University Applied Physics Laboratory, LLC成员。他之前曾担任National Medal of Technology and Innovation提名评估委员会副主席,将候选人推荐给商务部。Berkeley还担任美国总理National Infrastructure Advisory Council副主席;曾于2007年到2010年1月担任XBRL US(一家非盈利组织,建立的目的是为证券交易委员会的EDGAR报告系统定制现代化数据标准)董事长。在此之前,他从2000年7月到2003年7月担任NASDAQ副董事长;1996年到2000年担任NASDAQ总裁。Berkeley从1972年到1996年在Alex.Brown & Sons Incorporated(被Bankers Trust New York Corporation收购,后又被Deutsche Bank AG收购)担任多个职位。最近,他曾担任企业金融部门总经理,为计算机软件和电子商务公司提供资金。他于1972年加入Alex.Brown & Sons Incorporated担任研究分析师,1983年成为普通合伙人。他从1985年到1987年担任公司信息服务主管。Berkeley从1988年到1990年离开Alex.Brown & Sons Incorporated,担任Rabbit Software Inc.(一家公共电讯软件公司)总裁和首席执行官。他曾担任美国空军队长和美国空军储备上校。Berkeley自2007年起担任ACI Worldwide, Inc.董事。他现在还担任EDGAR Online, Inc., RealPage Inc. 和 XBRL US董事。Berkeley之前从2003年9月起担任Kintera, Inc.(为非盈利组织提供软件的供应商)董事,一直担任到该公司被Blackbaud, Inc.收购;担任Webex Communications Inc.(一家会议和网络世界软件供应商)董事,一直担任到该公司被Cisco Systems, Inc.收购;担任National Research Exchange Inc.(一家注册代理经销商)董事,一直担任到该公司停止运营。Berkeley持有the University of Pennsylvania沃顿商学院工商管理硕士学位;以及the University of Virginia文学学士学位。
Alfred R. Berkeley, III became a member of our Board of Directors in connection with our initial public offering in December 2010. Mr. Berkeley is currently the Chairman of Pipeline Financial Group, Inc., the parent of Pipeline Trading Systems, L.L.C., a block trading brokerage service, where he also served as Chief Executive Officer from December 2003 to March 2010. He also serves as a trustee of Johns Hopkins University and as a member of the Johns Hopkins University Applied Physics Laboratory, LLC. He formerly served as Vice Chairman of the Nomination Evaluation Committee for the National Medal of Technology and Innovation, which makes candidate recommendations to the Secretary of Commerce. Mr. Berkeley also serves as Vice Chairman of the National Infrastructure Advisory Council for the President of the United States and served as the Chairman of XBRL US, the non-profit organization established to set data standards for the modernization of the Securities and Exchange Commission's EDGAR reporting system, from 2007 until January 2010. Prior to that, he served as the Vice Chairman of NASDAQ from July 2000 to July 2003 and President of NASDAQ from 1996 until 2000. From 1972 to 1996, Mr. Berkeley served in a number of capacities at Alex. Brown & Sons Incorporated, which was acquired by Bankers Trust New York Corporation and later by Deutsche Bank AG. Most recently, he was Managing Director in the corporate finance department where he financed computer software and electronic commerce companies. He joined Alex. Brown & Sons Incorporated as a Research Analyst in 1972 and became a general partner in 1983. From 1985 to 1987, he served as Head of Information Services for the firm. From 1988 to 1990, Mr. Berkeley took a leave of absence from Alex. Brown & Sons Incorporated to serve as President and Chief Executive Officer of Rabbit Software Inc., a public telecommunications software company. He served as a captain in the United States Air Force and a major in the United States Air Force Reserve. Mr. Berkeley has served as a director of ACI Worldwide, Inc. since 2007. He also currently serves as a director of EDGAR Online, Inc., RealPage Inc. and XBRL US. Mr. Berkeley was previously a director of Kintera, Inc., a provider of software for non-profit organizations, from September 2003 until it was acquired by Blackbaud, Inc., Webex Communications Inc., a provider of meeting and web event software, until it was acquired by Cisco Systems, Inc. and National Research Exchange Inc., a registered broker dealer, until it ceased operations. Mr. Berkeley holds an M.B.A. from The Wharton School at the University of Pennsylvania and a B.A. from the University of Virginia. - Alfred R. Berkeley, III于2010年12月公司完成首次公开上市之后开始担任公司董事。Berkeley现任Pipeline Financial Group, Inc.(Pipeline Trading Systems, L.L.C.的总公司,交易经纪服务)董事长,并从2003年12月到2010年3月担任其首席执行官。他还担任Johns Hopkins University信托人以及Johns Hopkins University Applied Physics Laboratory, LLC成员。他之前曾担任National Medal of Technology and Innovation提名评估委员会副主席,将候选人推荐给商务部。Berkeley还担任美国总理National Infrastructure Advisory Council副主席;曾于2007年到2010年1月担任XBRL US(一家非盈利组织,建立的目的是为证券交易委员会的EDGAR报告系统定制现代化数据标准)董事长。在此之前,他从2000年7月到2003年7月担任NASDAQ副董事长;1996年到2000年担任NASDAQ总裁。Berkeley从1972年到1996年在Alex.Brown & Sons Incorporated(被Bankers Trust New York Corporation收购,后又被Deutsche Bank AG收购)担任多个职位。最近,他曾担任企业金融部门总经理,为计算机软件和电子商务公司提供资金。他于1972年加入Alex.Brown & Sons Incorporated担任研究分析师,1983年成为普通合伙人。他从1985年到1987年担任公司信息服务主管。Berkeley从1988年到1990年离开Alex.Brown & Sons Incorporated,担任Rabbit Software Inc.(一家公共电讯软件公司)总裁和首席执行官。他曾担任美国空军队长和美国空军储备上校。Berkeley自2007年起担任ACI Worldwide, Inc.董事。他现在还担任EDGAR Online, Inc., RealPage Inc. 和 XBRL US董事。Berkeley之前从2003年9月起担任Kintera, Inc.(为非盈利组织提供软件的供应商)董事,一直担任到该公司被Blackbaud, Inc.收购;担任Webex Communications Inc.(一家会议和网络世界软件供应商)董事,一直担任到该公司被Cisco Systems, Inc.收购;担任National Research Exchange Inc.(一家注册代理经销商)董事,一直担任到该公司停止运营。Berkeley持有the University of Pennsylvania沃顿商学院工商管理硕士学位;以及the University of Virginia文学学士学位。
- Alfred R. Berkeley, III became a member of our Board of Directors in connection with our initial public offering in December 2010. Mr. Berkeley is currently the Chairman of Pipeline Financial Group, Inc., the parent of Pipeline Trading Systems, L.L.C., a block trading brokerage service, where he also served as Chief Executive Officer from December 2003 to March 2010. He also serves as a trustee of Johns Hopkins University and as a member of the Johns Hopkins University Applied Physics Laboratory, LLC. He formerly served as Vice Chairman of the Nomination Evaluation Committee for the National Medal of Technology and Innovation, which makes candidate recommendations to the Secretary of Commerce. Mr. Berkeley also serves as Vice Chairman of the National Infrastructure Advisory Council for the President of the United States and served as the Chairman of XBRL US, the non-profit organization established to set data standards for the modernization of the Securities and Exchange Commission's EDGAR reporting system, from 2007 until January 2010. Prior to that, he served as the Vice Chairman of NASDAQ from July 2000 to July 2003 and President of NASDAQ from 1996 until 2000. From 1972 to 1996, Mr. Berkeley served in a number of capacities at Alex. Brown & Sons Incorporated, which was acquired by Bankers Trust New York Corporation and later by Deutsche Bank AG. Most recently, he was Managing Director in the corporate finance department where he financed computer software and electronic commerce companies. He joined Alex. Brown & Sons Incorporated as a Research Analyst in 1972 and became a general partner in 1983. From 1985 to 1987, he served as Head of Information Services for the firm. From 1988 to 1990, Mr. Berkeley took a leave of absence from Alex. Brown & Sons Incorporated to serve as President and Chief Executive Officer of Rabbit Software Inc., a public telecommunications software company. He served as a captain in the United States Air Force and a major in the United States Air Force Reserve. Mr. Berkeley has served as a director of ACI Worldwide, Inc. since 2007. He also currently serves as a director of EDGAR Online, Inc., RealPage Inc. and XBRL US. Mr. Berkeley was previously a director of Kintera, Inc., a provider of software for non-profit organizations, from September 2003 until it was acquired by Blackbaud, Inc., Webex Communications Inc., a provider of meeting and web event software, until it was acquired by Cisco Systems, Inc. and National Research Exchange Inc., a registered broker dealer, until it ceased operations. Mr. Berkeley holds an M.B.A. from The Wharton School at the University of Pennsylvania and a B.A. from the University of Virginia.
- Scott S. Ingraham
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Scott S. Ingraham,担任审计委员会主席,从2007年开始担任董事。 He is the co-owner of Zuma Capital, a firm engaged in private equity and angel investing。他是Zuma资本公司(Zuma Capital)的合伙人,这是一家从事私募股权投资和天使投资的公司。他是 Rent.com 网址的创始人之一,也是其董事长和CEO,这是一家以互联网为基础的住宅房地产网站,直到2005年其被易趣网(eBay)收购。之前,他在绿洲住宅公司(Oasis Residential)担任总裁和CEO,这是一家市民公寓房地产投资信托基金公司,1998年,该公司与Camden 财产信托公司(Camden Property Trust)合并。他也是1992年创立的绿洲住宅公司(Oasis Residential)的创始人之一。 另外,他还担任该公司董事,担任 Camden财产信托公司(Camden Property Trust)(从1998年开始纽约证券交易所代码CPT)信托管理人董事会董事,担任Real Page公司(Real Page)(从2012年开始纽约证券交易所代码RP)董事。在2012年被Co-Star 公司(LoopNet)收购之前,他在LoopNet 公司(LoopNet)(纳斯达克代码LOOP)担任董事,长达6年。在参与绿洲住宅公司(Oasis Residential)创立之前,他在房地产金融、抵押贷款和投资与银行业务方面任职。 1976年他在Texas大学奥斯汀分校得到企业管理学学士学位。
Scott S. Ingraham is the co owner of Zuma Capital, a firm engaged in private equity and angel investing. He was the co founder, Chairman and CEO of Rent.com, an Internet based residential real estate site, from 1999 until 2005 when it was sold to eBay. Mr. Ingraham previously served as the President and CEO of Oasis Residential, Inc., a public apartment REIT, working there from 1992 until the company's merger with Camden Property Trust in 1998. Prior to 1992, he worked in the areas of real estate finance, mortgage, and investment banking. Mr. Ingraham holds a Bachelor's Degree in Business Administration from the University of Texas at Austin. - Scott S. Ingraham,担任审计委员会主席,从2007年开始担任董事。 He is the co-owner of Zuma Capital, a firm engaged in private equity and angel investing。他是Zuma资本公司(Zuma Capital)的合伙人,这是一家从事私募股权投资和天使投资的公司。他是 Rent.com 网址的创始人之一,也是其董事长和CEO,这是一家以互联网为基础的住宅房地产网站,直到2005年其被易趣网(eBay)收购。之前,他在绿洲住宅公司(Oasis Residential)担任总裁和CEO,这是一家市民公寓房地产投资信托基金公司,1998年,该公司与Camden 财产信托公司(Camden Property Trust)合并。他也是1992年创立的绿洲住宅公司(Oasis Residential)的创始人之一。 另外,他还担任该公司董事,担任 Camden财产信托公司(Camden Property Trust)(从1998年开始纽约证券交易所代码CPT)信托管理人董事会董事,担任Real Page公司(Real Page)(从2012年开始纽约证券交易所代码RP)董事。在2012年被Co-Star 公司(LoopNet)收购之前,他在LoopNet 公司(LoopNet)(纳斯达克代码LOOP)担任董事,长达6年。在参与绿洲住宅公司(Oasis Residential)创立之前,他在房地产金融、抵押贷款和投资与银行业务方面任职。 1976年他在Texas大学奥斯汀分校得到企业管理学学士学位。
- Scott S. Ingraham is the co owner of Zuma Capital, a firm engaged in private equity and angel investing. He was the co founder, Chairman and CEO of Rent.com, an Internet based residential real estate site, from 1999 until 2005 when it was sold to eBay. Mr. Ingraham previously served as the President and CEO of Oasis Residential, Inc., a public apartment REIT, working there from 1992 until the company's merger with Camden Property Trust in 1998. Prior to 1992, he worked in the areas of real estate finance, mortgage, and investment banking. Mr. Ingraham holds a Bachelor's Degree in Business Administration from the University of Texas at Austin.
- Charles Kane
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Charles Kane 自2019年10月起在Alkami Technology董事会任职。Kane先生是麻省理工学院MIT斯隆管理商学院国际金融学的兼职教授。自2006年11月以来,Kane先生还担任儿童一台笔记本电脑的董事和战略顾问,这是一个为发展中国家学生提供计算机和互联网接入的非营利组织,他在2008年至2009年期间担任该组织的总裁兼首席运营官。Kane 先生于2007年7月至2008年3月期间担任全球业务流程外包服务公司执行副总裁兼首席行政干事;于2007年8月至2008年3月期间担任全球业务流程外包公司首席财务官。在加入Global BPO之前,他于2006年5月在RSA Security Inc.担任首席财务官,直到2006年10月RSA被EMC Corporation收购。2003年7月至2006年5月,他在Aspen Technology, Inc.公司担任首席财务官。Kane先生目前在Progress Software Corporation和RealPage, Inc.(物业管理软件公司)的董事会任职,Progress Software Corporation是一家专门从事商业应用程序集成的软件公司。Kane先生之前曾在Carbonite, Inc.;Demandware, Inc.;Borland Software公司任职。Kane先生拥有圣母大学会计学学士学位和巴布森学院国际金融工商管理硕士学位。
Charles Kane has served on board of directors since June 2022. Mr. Kane served on the Warehoe advisory board of directors from October 2020 until June 2022. Mr. Kane has been a Senior Lecturer, Technological Innovation, Entrepreneurship and Strategic Management at the Massachetts Institute of Technology since September 2006. Since November 2006, Mr. Kane has also been a director and strategic advisor of One Laptop Per Child, a non profit organization that provides computing and internet access for students in the developing world, for which he served as president and chief operating officer from 2008 until 2009. Mr. Kane served as executive vice president and chief administrative officer of Global BPO Services Corp., a special purpose acquisition corporation, from July 2007 until March 2008, and as chief financial officer of Global BPO from Augt 2007 until March 2008. Prior to joining Global BPO, he served as chief financial officer of RSA Security Inc., a provider of e security solutions, from May 2006 until RSA was acquired by EMC Corporation in October 2006. From July 2003 until May 2006, he served as chief financial officer of Aspen Technology, Inc., a publicly traded provider of supply chain management software and professional services. Mr. Kane is currently a director of Alkami Technology, Inc. (ALKT), a leading cloud based digital banking solutions provider for banks and credit unions in the United States, and Progress Software Corp. (PRGS), a software company that specializes in the implementation of biness applications. He was previoly a director of Applix Inc., Borland Software Corporation, Carbonite, Inc., Demandware Inc., Netezza Corporation and RealPage, Inc. Mr. Kane is a certified public accountant and holds a B.B.A. in accounting from the University of Notre Dame and a M.B.A. in international finance from Babson College. - Charles Kane 自2019年10月起在Alkami Technology董事会任职。Kane先生是麻省理工学院MIT斯隆管理商学院国际金融学的兼职教授。自2006年11月以来,Kane先生还担任儿童一台笔记本电脑的董事和战略顾问,这是一个为发展中国家学生提供计算机和互联网接入的非营利组织,他在2008年至2009年期间担任该组织的总裁兼首席运营官。Kane 先生于2007年7月至2008年3月期间担任全球业务流程外包服务公司执行副总裁兼首席行政干事;于2007年8月至2008年3月期间担任全球业务流程外包公司首席财务官。在加入Global BPO之前,他于2006年5月在RSA Security Inc.担任首席财务官,直到2006年10月RSA被EMC Corporation收购。2003年7月至2006年5月,他在Aspen Technology, Inc.公司担任首席财务官。Kane先生目前在Progress Software Corporation和RealPage, Inc.(物业管理软件公司)的董事会任职,Progress Software Corporation是一家专门从事商业应用程序集成的软件公司。Kane先生之前曾在Carbonite, Inc.;Demandware, Inc.;Borland Software公司任职。Kane先生拥有圣母大学会计学学士学位和巴布森学院国际金融工商管理硕士学位。
- Charles Kane has served on board of directors since June 2022. Mr. Kane served on the Warehoe advisory board of directors from October 2020 until June 2022. Mr. Kane has been a Senior Lecturer, Technological Innovation, Entrepreneurship and Strategic Management at the Massachetts Institute of Technology since September 2006. Since November 2006, Mr. Kane has also been a director and strategic advisor of One Laptop Per Child, a non profit organization that provides computing and internet access for students in the developing world, for which he served as president and chief operating officer from 2008 until 2009. Mr. Kane served as executive vice president and chief administrative officer of Global BPO Services Corp., a special purpose acquisition corporation, from July 2007 until March 2008, and as chief financial officer of Global BPO from Augt 2007 until March 2008. Prior to joining Global BPO, he served as chief financial officer of RSA Security Inc., a provider of e security solutions, from May 2006 until RSA was acquired by EMC Corporation in October 2006. From July 2003 until May 2006, he served as chief financial officer of Aspen Technology, Inc., a publicly traded provider of supply chain management software and professional services. Mr. Kane is currently a director of Alkami Technology, Inc. (ALKT), a leading cloud based digital banking solutions provider for banks and credit unions in the United States, and Progress Software Corp. (PRGS), a software company that specializes in the implementation of biness applications. He was previoly a director of Applix Inc., Borland Software Corporation, Carbonite, Inc., Demandware Inc., Netezza Corporation and RealPage, Inc. Mr. Kane is a certified public accountant and holds a B.B.A. in accounting from the University of Notre Dame and a M.B.A. in international finance from Babson College.
- Peter Gyenes
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Peter Gyenes,2013年4月以来一直担任董事。2012年9月以来,Gyenes先生担任Sophos公共有限公司的首席独立董事,一家全球安全软件公司。从2006年5月到2012年9月,他担任Sophos的非执行主席。从1996年直到2005年4月被IBM收购,他担任Ascential软件及其前身公司VMark软件公司,Ardent软件公司和Informix的董事长兼首席执行官。Gyenes先生也服务于 Vistaprint N.V公司的董事会,一家定制营销产品和服务协调投资组合的供应商。Pegasystems公司,一家商业过程管理软件和服务的供应商;Intralinks控股公司,一家共享文档和信息交流的供应商;RealPage公司,一家为多户家庭的物业管理软件解决方案的供应商。从2008年2月到2010年11月被IBM收购,Gyenes先生之前曾在Netezza公司董事会工作,一家数据仓库设备的提供商。从2006年5月到2006年7月的时候被GGC软件控股公司收购,他在劳森软件公司董事会工作,一家软件和服务解决方案的生产、分配、维护和服务提供商,从2000年5月到2007年10月,他在Applix公司董事会工作,一家企业规划软件的提供商,被Cognos收购后来被IBM收购。从2006年6月到2008年4月被BMC软件收购,他在BladeLogic公司董事会工作,一家数据中心自动化软件的提供商。从2006年5月到2007年5月,他在webMethods公司董事会工作,一家软件过程改进的提供商,后来被Software AG收购。他是马萨诸塞州技术领导委员会的一个名誉受托人。他获得了哥伦比亚大学的市场营销文学士学位和他的MBA学位。
Peter Gyenes,has been a Director of Pegasystems since March 2009. He also serves on our Audit and Nominating Committees. Since July 2015 he has served as the Non-Executive Chairman of Sophos plc, a global security software company. From September 2012 to July 2015 he served as Lead Independent Director of Sophos, and from May 2006 to September 2012 as Non-Executive Chairman. He is an active investor and board member focusing on technology market opportunities. Mr. Gyenes also serves on the boards of RealPage, Inc., a provider of web-basedproperty management software; Carbonite, a global provider of cloud based file backup and recovery solutions; and is a Trustee Emeritus of the Massachusetts Technology Leadership Council. Mr. Gyenes previously served on the boards of IntraLinks, Inc. until 2017 Epicor until 2016 EnerNOC Inc. (until 2016), Appfluent Technologies (until 2016), and Cimpress NV (until 2015). He served as Chairman and CEO of Ascential Software, as well as of its predecessor companies VMark Software, Ardent Software, and Informix, and led its growth into the data integration market leader from 1996 until it was acquired by IBM in 2005. Previously, Mr. Gyenes served as President and CEO of Racal InterLan, Inc., and in executive positions at Data General Corporation, Encore Computer Corporation, and Prime Computer, Inc. Earlier in his career, he held sales and technical positions at Xerox Data Systems and IBM. He is a graduate of Columbia University where he received both his B.A. in mathematics and his M.B.A. degree. Mr. Gyenes was awarded the 2005 New England Region Ernst & Young Entrepreneur of the Year award in Software. - Peter Gyenes,2013年4月以来一直担任董事。2012年9月以来,Gyenes先生担任Sophos公共有限公司的首席独立董事,一家全球安全软件公司。从2006年5月到2012年9月,他担任Sophos的非执行主席。从1996年直到2005年4月被IBM收购,他担任Ascential软件及其前身公司VMark软件公司,Ardent软件公司和Informix的董事长兼首席执行官。Gyenes先生也服务于 Vistaprint N.V公司的董事会,一家定制营销产品和服务协调投资组合的供应商。Pegasystems公司,一家商业过程管理软件和服务的供应商;Intralinks控股公司,一家共享文档和信息交流的供应商;RealPage公司,一家为多户家庭的物业管理软件解决方案的供应商。从2008年2月到2010年11月被IBM收购,Gyenes先生之前曾在Netezza公司董事会工作,一家数据仓库设备的提供商。从2006年5月到2006年7月的时候被GGC软件控股公司收购,他在劳森软件公司董事会工作,一家软件和服务解决方案的生产、分配、维护和服务提供商,从2000年5月到2007年10月,他在Applix公司董事会工作,一家企业规划软件的提供商,被Cognos收购后来被IBM收购。从2006年6月到2008年4月被BMC软件收购,他在BladeLogic公司董事会工作,一家数据中心自动化软件的提供商。从2006年5月到2007年5月,他在webMethods公司董事会工作,一家软件过程改进的提供商,后来被Software AG收购。他是马萨诸塞州技术领导委员会的一个名誉受托人。他获得了哥伦比亚大学的市场营销文学士学位和他的MBA学位。
- Peter Gyenes,has been a Director of Pegasystems since March 2009. He also serves on our Audit and Nominating Committees. Since July 2015 he has served as the Non-Executive Chairman of Sophos plc, a global security software company. From September 2012 to July 2015 he served as Lead Independent Director of Sophos, and from May 2006 to September 2012 as Non-Executive Chairman. He is an active investor and board member focusing on technology market opportunities. Mr. Gyenes also serves on the boards of RealPage, Inc., a provider of web-basedproperty management software; Carbonite, a global provider of cloud based file backup and recovery solutions; and is a Trustee Emeritus of the Massachusetts Technology Leadership Council. Mr. Gyenes previously served on the boards of IntraLinks, Inc. until 2017 Epicor until 2016 EnerNOC Inc. (until 2016), Appfluent Technologies (until 2016), and Cimpress NV (until 2015). He served as Chairman and CEO of Ascential Software, as well as of its predecessor companies VMark Software, Ardent Software, and Informix, and led its growth into the data integration market leader from 1996 until it was acquired by IBM in 2005. Previously, Mr. Gyenes served as President and CEO of Racal InterLan, Inc., and in executive positions at Data General Corporation, Encore Computer Corporation, and Prime Computer, Inc. Earlier in his career, he held sales and technical positions at Xerox Data Systems and IBM. He is a graduate of Columbia University where he received both his B.A. in mathematics and his M.B.A. degree. Mr. Gyenes was awarded the 2005 New England Region Ernst & Young Entrepreneur of the Year award in Software.
高管简历
中英对照 |  中文 |  英文- David G. Monk
David G. Monk,2016年1月以来,他担任我们执行副总裁、首席法务官和秘书。他负责公司的法律部门和合规运营的管理。从2015年5月到2016年1月,他曾担任我们高级副总裁、首席法务官和秘书。从2010年6月到2015年4月,他担任高级副总裁和副总法律顾问。加入公司之前从1992年10月到2010年6月,他曾是国际律师事务所Baker Botts L.L.P。的私人实践。他在各种事件中代表客户,包括兼并和收购、证券发行、证券交易委员会法规、公司治理、技术和外包交易、综合公司事务。他获得Texas A&M University的财务学士学位和Texas A&M University的Dedman School of Law的法学博士学位。
David G. Monk has served as our Executive Vice President, Chief Legal Officer and Secretary since January 2016. Mr. Monk is responsible for management of our legal department and compliance operations. Mr. Monk previously served as our Senior Vice President, Chief Legal Officer and Secretary from May 2015 through January 2016 and as Senior Vice President and Deputy General Counsel from June 2010 through April 2015. Prior to joining us, Mr. Monk was a partner in private practice with the international law firm Baker Botts L.L.P., where he practiced from October 1992 to June 2010 and represented clients on a variety of matters including mergers and acquisitions, securities offerings, SEC compliance, corporate governance, technology and outsourcing transactions, and general corporate matters. Mr. Monk received his B.B.A. in finance from Texas A&M University and his J.D. from Southern Methodist University’s Dedman School of Law.- David G. Monk,2016年1月以来,他担任我们执行副总裁、首席法务官和秘书。他负责公司的法律部门和合规运营的管理。从2015年5月到2016年1月,他曾担任我们高级副总裁、首席法务官和秘书。从2010年6月到2015年4月,他担任高级副总裁和副总法律顾问。加入公司之前从1992年10月到2010年6月,他曾是国际律师事务所Baker Botts L.L.P。的私人实践。他在各种事件中代表客户,包括兼并和收购、证券发行、证券交易委员会法规、公司治理、技术和外包交易、综合公司事务。他获得Texas A&M University的财务学士学位和Texas A&M University的Dedman School of Law的法学博士学位。
- David G. Monk has served as our Executive Vice President, Chief Legal Officer and Secretary since January 2016. Mr. Monk is responsible for management of our legal department and compliance operations. Mr. Monk previously served as our Senior Vice President, Chief Legal Officer and Secretary from May 2015 through January 2016 and as Senior Vice President and Deputy General Counsel from June 2010 through April 2015. Prior to joining us, Mr. Monk was a partner in private practice with the international law firm Baker Botts L.L.P., where he practiced from October 1992 to June 2010 and represented clients on a variety of matters including mergers and acquisitions, securities offerings, SEC compliance, corporate governance, technology and outsourcing transactions, and general corporate matters. Mr. Monk received his B.B.A. in finance from Texas A&M University and his J.D. from Southern Methodist University’s Dedman School of Law.
- Andrew Blount
Andrew Blount自2017年3月起担任消费者解决方案执行Vice President,管理面向所有前景和居民的解决方案的产品开发。Blount先生还于2015年12月至2017年3月担任我们的消费者解决方案集团Vice President,并于2004年12月至2015年12月担任我们的顾问,为软件和网站的开发和评估提供服务。Blount从2004年11月到2015年12月担任RealHound.com(一家商业房地产软件公司)创始人和首席执行官。Blount先生开发并推出了几个成功的风险投资,并担任许多大型公司的顾问,包括世邦魏理仕(CB Richard Ellis)、房利美和AT&T。Blount先生开发了一个名为Portfolio的应用程序,旨在为多家庭所有者和管理者提供商业智能,RealPage于2002年6月购买了该应用程序。Blount先生还于2012年12月至2016年12月担任加利福尼亚州拉古纳希尔斯市的市议员,并于2013年12月至2016年12月担任市长。Blount先生是National Multifamily Housing Council和National Apartment Association的成员。
Andrew Blount has served as our Executive Vice President, Consumer Solutions since March 2017 where he manages product development for all prospect and resident-facing solutions. Mr. Blount also served as our Group Vice President of Consumer Solutions from December 2015 until March 2017 and as a consultant to us from December 2004 through December 2015 to provide services for development and assessment of software and websites. Mr. Blount served as the founder and CEO of Realhound.com, a commercial real estate software company, from November 2004 until December 2015. Mr. Blount developed and launched several successful ventures and served as a consultant for many large companies, including CB Richard Ellis, Fannie Mae and AT&T. Mr. Blount developed an application named Portfolio designed to provide business intelligence for multifamily owners and managers, which RealPage purchased in June 2002. Mr. Blount also served as a city councilman from December 2012 until December 2016 and also as mayor from December 2013 until December 2016 of the City of Laguna Hills, California. Mr. Blount is a member of the National Multifamily Housing Council and National Apartment Association.- Andrew Blount自2017年3月起担任消费者解决方案执行Vice President,管理面向所有前景和居民的解决方案的产品开发。Blount先生还于2015年12月至2017年3月担任我们的消费者解决方案集团Vice President,并于2004年12月至2015年12月担任我们的顾问,为软件和网站的开发和评估提供服务。Blount从2004年11月到2015年12月担任RealHound.com(一家商业房地产软件公司)创始人和首席执行官。Blount先生开发并推出了几个成功的风险投资,并担任许多大型公司的顾问,包括世邦魏理仕(CB Richard Ellis)、房利美和AT&T。Blount先生开发了一个名为Portfolio的应用程序,旨在为多家庭所有者和管理者提供商业智能,RealPage于2002年6月购买了该应用程序。Blount先生还于2012年12月至2016年12月担任加利福尼亚州拉古纳希尔斯市的市议员,并于2013年12月至2016年12月担任市长。Blount先生是National Multifamily Housing Council和National Apartment Association的成员。
- Andrew Blount has served as our Executive Vice President, Consumer Solutions since March 2017 where he manages product development for all prospect and resident-facing solutions. Mr. Blount also served as our Group Vice President of Consumer Solutions from December 2015 until March 2017 and as a consultant to us from December 2004 through December 2015 to provide services for development and assessment of software and websites. Mr. Blount served as the founder and CEO of Realhound.com, a commercial real estate software company, from November 2004 until December 2015. Mr. Blount developed and launched several successful ventures and served as a consultant for many large companies, including CB Richard Ellis, Fannie Mae and AT&T. Mr. Blount developed an application named Portfolio designed to provide business intelligence for multifamily owners and managers, which RealPage purchased in June 2002. Mr. Blount also served as a city councilman from December 2012 until December 2016 and also as mayor from December 2013 until December 2016 of the City of Laguna Hills, California. Mr. Blount is a member of the National Multifamily Housing Council and National Apartment Association.
- Stephen T. Winn
Stephen T. Winn,1998年11月以来,他担任我们首席执行官和董事长以及我们董事会成员。从1998年11月到2009年12月和2012年8月以来,他担任我们的总裁。从1998年1月到1999年3月,他担任各种执行职务,包括 Research Institute of America(会计行业信息服务的供应商,Thomson Reuters Corporation的全资子公司)的总裁。从1969年6月到1998年1月,他担任Computer Language Research Inc.(从事于税务合规、税务研究和会计软件的上市公司,被Thomson Reuters Corporation收购)的总裁和首席执行官。他是National Multi Housing Council董事会成员。2002年1月他曾是25个被the National Apartment Association认可的多家族产业领导人之一。他获得安永会计师事务所(Ernst & Young)的Entrepreneur of the Year 2012 Southwest Area North Technology Sector。他获得奥斯丁德克萨斯大学(the University of Texas)的电机工程学士学位和斯坦福大学(Stanford University)的管理科学硕士学位。
Stephen T. Winn has served as our Chief Executive Officer and a member of our Board since November 1998 during which time he served as Chairman of our Board, and as our President since August 2012 a position that Mr. Winn previously held from November 1998 to December 2009. From January 1998 to March 1999 Mr. Winn served in various executive positions, including President of Research Institute of America, a provider of information services to the accounting industry and a wholly owned subsidiary of Thomson Reuters Corporation. From June 1969 to January 1998 Mr. Winn served as President and Chief Executive Officer of Computer Language Research Inc., a publicly traded company focused on tax compliance, tax research and accounting software, which was acquired by Thomson Reuters Corporation. Mr. Winn is a member of the board of directors of the National Multifamily Housing Council. In January 2002 he was one of 25 people recognized by the National Apartment Association as a leader in the multifamily industry. Mr. Winn received Ernst & Young LLP’s “Entrepreneur of the Year 2012 Southwest Area North Technology Sector.” Mr. Winn received his B.S. in electrical engineering from The University of Texas at Austin and his M.S. in management science from Stanford University.- Stephen T. Winn,1998年11月以来,他担任我们首席执行官和董事长以及我们董事会成员。从1998年11月到2009年12月和2012年8月以来,他担任我们的总裁。从1998年1月到1999年3月,他担任各种执行职务,包括 Research Institute of America(会计行业信息服务的供应商,Thomson Reuters Corporation的全资子公司)的总裁。从1969年6月到1998年1月,他担任Computer Language Research Inc.(从事于税务合规、税务研究和会计软件的上市公司,被Thomson Reuters Corporation收购)的总裁和首席执行官。他是National Multi Housing Council董事会成员。2002年1月他曾是25个被the National Apartment Association认可的多家族产业领导人之一。他获得安永会计师事务所(Ernst & Young)的Entrepreneur of the Year 2012 Southwest Area North Technology Sector。他获得奥斯丁德克萨斯大学(the University of Texas)的电机工程学士学位和斯坦福大学(Stanford University)的管理科学硕士学位。
- Stephen T. Winn has served as our Chief Executive Officer and a member of our Board since November 1998 during which time he served as Chairman of our Board, and as our President since August 2012 a position that Mr. Winn previously held from November 1998 to December 2009. From January 1998 to March 1999 Mr. Winn served in various executive positions, including President of Research Institute of America, a provider of information services to the accounting industry and a wholly owned subsidiary of Thomson Reuters Corporation. From June 1969 to January 1998 Mr. Winn served as President and Chief Executive Officer of Computer Language Research Inc., a publicly traded company focused on tax compliance, tax research and accounting software, which was acquired by Thomson Reuters Corporation. Mr. Winn is a member of the board of directors of the National Multifamily Housing Council. In January 2002 he was one of 25 people recognized by the National Apartment Association as a leader in the multifamily industry. Mr. Winn received Ernst & Young LLP’s “Entrepreneur of the Year 2012 Southwest Area North Technology Sector.” Mr. Winn received his B.S. in electrical engineering from The University of Texas at Austin and his M.S. in management science from Stanford University.
- Ashley Chaffin Glover
Ashley Chaffin Glover,她自2012年2月担任本公司的执行副总裁和首席营销官。自2010年1月至2012年2月,她担任本公司的执行副总裁,负责多户家庭解决方案的事务。自2009年4月至2010年1月,她担任本公司的执行副总裁,负责居民解决方案的事务。自2005年3月至2009年4月,她担任本公司的高级副总裁和总裁,负责速度效用和计费服务的事务。自2004年11月至2005年3月上旬,在本公司收购The Pleco Group公司时,她担任顾问。自1995年8月至1997年7月和自1999年8月至2003年7月,她为McKinsey & Company公司管理国际和国内事务。她在南卫理公会大学(Southern Methodist University)获得计算机科学学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。
Ashley Chaffin Glover has served as our Executive Vice President and Chief Revenue Officer since August 2016. Ms. Glover served as a consultant in real estate investment, operations, and strategy in the US and Europe from January 2014 to July 2016. Ms. Glover served as our Executive Vice President, Chief Sales and Marketing Officer from February 2012 to December 2013 and previously served as our Executive Vice President, Multifamily Solutions from January 2010 to February 2012 as our Executive Vice President, Resident Solutions from April 2009 to January 2010 and as our Senior Vice President, Velocity Utility and Billing Services, from March 2005 until April 2009. From November 2004 through early March 2005 Ms. Glover served in a consulting capacity for us in conjunction with our acquisition of The Pleco Group, LLC. From August 1995 to July 1997 and again from August 1999 to July 2003 Ms. Glover handled both international and domestic assignments for McKinsey & Company. Ms. Glover received her B.S. in computer science from Southern Methodist University and her M.B.A. from Harvard University.- Ashley Chaffin Glover,她自2012年2月担任本公司的执行副总裁和首席营销官。自2010年1月至2012年2月,她担任本公司的执行副总裁,负责多户家庭解决方案的事务。自2009年4月至2010年1月,她担任本公司的执行副总裁,负责居民解决方案的事务。自2005年3月至2009年4月,她担任本公司的高级副总裁和总裁,负责速度效用和计费服务的事务。自2004年11月至2005年3月上旬,在本公司收购The Pleco Group公司时,她担任顾问。自1995年8月至1997年7月和自1999年8月至2003年7月,她为McKinsey & Company公司管理国际和国内事务。她在南卫理公会大学(Southern Methodist University)获得计算机科学学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。
- Ashley Chaffin Glover has served as our Executive Vice President and Chief Revenue Officer since August 2016. Ms. Glover served as a consultant in real estate investment, operations, and strategy in the US and Europe from January 2014 to July 2016. Ms. Glover served as our Executive Vice President, Chief Sales and Marketing Officer from February 2012 to December 2013 and previously served as our Executive Vice President, Multifamily Solutions from January 2010 to February 2012 as our Executive Vice President, Resident Solutions from April 2009 to January 2010 and as our Senior Vice President, Velocity Utility and Billing Services, from March 2005 until April 2009. From November 2004 through early March 2005 Ms. Glover served in a consulting capacity for us in conjunction with our acquisition of The Pleco Group, LLC. From August 1995 to July 1997 and again from August 1999 to July 2003 Ms. Glover handled both international and domestic assignments for McKinsey & Company. Ms. Glover received her B.S. in computer science from Southern Methodist University and her M.B.A. from Harvard University.
- William Chaney
William Chaney,2012年8月以来,他担任我们的执行副总裁负责企业解决方案。对我们企业解决方案产品有丰富经验,他领导the OneSite、Resident Solutions、Contact Center、RealPage Exchange、Velocity、OpsTechnology和Compliance Depot divisions并监管信息技术。此前2009年开始,他担任总裁负责Velocity和管理RealPage的居民账单,发票,付款和基础设施业务。他此前担任我们高级副总裁负责产品管理、管理支付服务团队负责 RealPage的集成网络支付处理的解决方案。在加入RealPage之前的2004年10月到2008年6月,他在Jack Henry & Associates Enterprise Payment Solutions 担任部门总裁。从1999年8月到2004年10月,他担任首席执行官负责选择支付处理。他获得德克萨斯基督教大学(Texas Christian University)的电脑科学学士学位。
William Chaney has served as our Executive Vice President, Enterprise Solutions since August 2012. With his extensive experience in our enterprise solution offerings, Mr. Chaney leads the Resident Management, Property Management and Leasing & Marketing product divisions as well as shared services for Contact Center, RealPage Exchange, Product Development and Information Technology. Previously he served as President, OneSite and Velocity from 2009 to August 2012 and managed all aspects of RealPage’s property management, resident billing, invoicing, payments, and infrastructure businesses. Mr. Chaney also previously served as our Senior Vice President of product management, leading the payment services team responsible for RealPage’s integrated web-based payment processing solution. Prior to joining RealPage, Mr. Chaney served as group president of Jack Henry & Associates Enterprise Payment Solutions from October 2004 to June 2008 and CEO of Select Payment Processing from August 1999 to October 2004. Mr. Chaney received his B.S. in computer science from Texas Christian University.- William Chaney,2012年8月以来,他担任我们的执行副总裁负责企业解决方案。对我们企业解决方案产品有丰富经验,他领导the OneSite、Resident Solutions、Contact Center、RealPage Exchange、Velocity、OpsTechnology和Compliance Depot divisions并监管信息技术。此前2009年开始,他担任总裁负责Velocity和管理RealPage的居民账单,发票,付款和基础设施业务。他此前担任我们高级副总裁负责产品管理、管理支付服务团队负责 RealPage的集成网络支付处理的解决方案。在加入RealPage之前的2004年10月到2008年6月,他在Jack Henry & Associates Enterprise Payment Solutions 担任部门总裁。从1999年8月到2004年10月,他担任首席执行官负责选择支付处理。他获得德克萨斯基督教大学(Texas Christian University)的电脑科学学士学位。
- William Chaney has served as our Executive Vice President, Enterprise Solutions since August 2012. With his extensive experience in our enterprise solution offerings, Mr. Chaney leads the Resident Management, Property Management and Leasing & Marketing product divisions as well as shared services for Contact Center, RealPage Exchange, Product Development and Information Technology. Previously he served as President, OneSite and Velocity from 2009 to August 2012 and managed all aspects of RealPage’s property management, resident billing, invoicing, payments, and infrastructure businesses. Mr. Chaney also previously served as our Senior Vice President of product management, leading the payment services team responsible for RealPage’s integrated web-based payment processing solution. Prior to joining RealPage, Mr. Chaney served as group president of Jack Henry & Associates Enterprise Payment Solutions from October 2004 to June 2008 and CEO of Select Payment Processing from August 1999 to October 2004. Mr. Chaney received his B.S. in computer science from Texas Christian University.
- W. Bryan Hill
W. Bryan Hill,自2019年4月起担任Alkami Technology, Inc.位TERM1及财务主管。在加入Alkami之前,2007年至2019年,Hill先生曾在物业管理软件公司RealPage,Inc.担任多个会计和财务职务,最近的一次是在2014年5月至2019年2月担任执行副总裁、首席财务官和财务主管。Hill先生此前曾于2005年至2007年担任前上市的DynCorp International,Inc.(于2010年被Cerberus Capital Management收购)的高级副总裁兼首席会计官,该公司是一家向文职和军事政府机构提供外包服务的供应商。2000年至2005年,Hill先生曾在文件和信息外包解决方案提供商SourceCorp,Incorporated担任副总裁兼首席会计官以及其他多个财务管理职位。Hill先生获得了得克萨斯基督教大学的学士学位,自1996年以来一直是德克萨斯州的注册会计师。
W. Bryan Hill,has served as Alkami Technology, Inc. Chief Financial Officer and Treasurer since April 2019. Prior to joining Alkami, from 2007 to 2019, Mr. Hill served in several accounting and finance roles at RealPage, Inc., a property management software company, with the most recent being Executive Vice President, Chief Financial Officer and Treasurer from May 2014 to February 2019. Mr. Hill previously served as Senior Vice President and Chief Accounting Officer of formerly publicly traded DynCorp International, Inc. (acquired by Cerberus Capital Management in 2010), a provider of outsourced services to civilian and military government agencies, from 2005 to 2007. From 2000 to 2005, Mr. Hill held the position of Vice President and Chief Accounting Officer and various other financial management positions at SourceCorp, Incorporated, a document and information outsourcing solution provider. Mr. Hill received his B.B.A. from Texas Christian University and has been a Certified Public Accountant in the state of Texas since 1996.- W. Bryan Hill,自2019年4月起担任Alkami Technology, Inc.位TERM1及财务主管。在加入Alkami之前,2007年至2019年,Hill先生曾在物业管理软件公司RealPage,Inc.担任多个会计和财务职务,最近的一次是在2014年5月至2019年2月担任执行副总裁、首席财务官和财务主管。Hill先生此前曾于2005年至2007年担任前上市的DynCorp International,Inc.(于2010年被Cerberus Capital Management收购)的高级副总裁兼首席会计官,该公司是一家向文职和军事政府机构提供外包服务的供应商。2000年至2005年,Hill先生曾在文件和信息外包解决方案提供商SourceCorp,Incorporated担任副总裁兼首席会计官以及其他多个财务管理职位。Hill先生获得了得克萨斯基督教大学的学士学位,自1996年以来一直是德克萨斯州的注册会计师。
- W. Bryan Hill,has served as Alkami Technology, Inc. Chief Financial Officer and Treasurer since April 2019. Prior to joining Alkami, from 2007 to 2019, Mr. Hill served in several accounting and finance roles at RealPage, Inc., a property management software company, with the most recent being Executive Vice President, Chief Financial Officer and Treasurer from May 2014 to February 2019. Mr. Hill previously served as Senior Vice President and Chief Accounting Officer of formerly publicly traded DynCorp International, Inc. (acquired by Cerberus Capital Management in 2010), a provider of outsourced services to civilian and military government agencies, from 2005 to 2007. From 2000 to 2005, Mr. Hill held the position of Vice President and Chief Accounting Officer and various other financial management positions at SourceCorp, Incorporated, a document and information outsourcing solution provider. Mr. Hill received his B.B.A. from Texas Christian University and has been a Certified Public Accountant in the state of Texas since 1996.