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 |
|---|---|---|---|---|---|---|
| Shaler Alias | 男 | President and Director | 45 | 150.44万美元 | 未持股 | 2025-12-23 |
| John Morris | 男 | Chief Executive Officer and Director | 56 | 542.61万美元 | 未持股 | 2025-12-23 |
| Emnet Rios | 女 | Independent Director | 47 | 未披露 | 未持股 | 2025-12-23 |
| Richard E. Thornburgh | 男 | Independent Director | 72 | 21.00万美元 | 未持股 | 2025-12-23 |
| Peter J. Kight | 男 | Chairman of the Board | 68 | 21.50万美元 | 未持股 | 2025-12-23 |
| Paul R. Garcia | 男 | Independent Director | 72 | 21.30万美元 | 未持股 | 2025-12-23 |
| Maryann B. Goebel | 女 | Independent Director | 74 | 21.80万美元 | 未持股 | 2025-12-23 |
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 |
|---|---|---|---|---|---|---|
| Shaler Alias | 男 | President and Director | 45 | 150.44万美元 | 未持股 | 2025-12-23 |
| John Morris | 男 | Chief Executive Officer and Director | 56 | 542.61万美元 | 未持股 | 2025-12-23 |
| Tyler B. Dempsey | 男 | General Counsel | 51 | 151.26万美元 | 未持股 | 2025-12-23 |
| Naomi Barnett | 女 | Executive Vice President, Human Resources | 34 | 未披露 | 未持股 | 2025-12-23 |
| David Guthrie | 男 | Chief Technology Officer | 58 | 未披露 | 未持股 | 2025-12-23 |
| Robert S. Houser | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2025-12-23 |
董事简历
中英对照 | 中文 | 英文- Shaler Alias
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Shaler Alias自业务合并以来担任我们的总裁和董事。他于2006年共同创立Repay LLC，并自2008年起担任其总裁。从2016年9月成立到业务合并，Alias先生担任Hawk Parent的董事会成员。Alias先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。Alias从2006年到2008年担任Repay LLC销售Vice President。在2006年之前，Alias先生共同创立了Capital Recovery Solutions，并担任其销售与市场营销总监，这是一家为社区银行和消费金融贷款人服务的收款机构。
Shaler Alias, has served as President and a director since the Business Combination. He co-founded REPAY LLC in 2006 and has served as its President since 2008. From its formation in September 2016 through the Business Combination, Mr. Alias served as a member of the board of directors of Hawk Parent. Mr. Alias has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. Mr. Alias served as Vice President of Sales of REPAY LLC from 2006 to 2008. Prior to 2006 Mr. Alias co-founded and served as Director of Sales and Marketing for Capital Recovery Solutions, a collection agency that served community banks and consumer finance lenders. - Shaler Alias自业务合并以来担任我们的总裁和董事。他于2006年共同创立Repay LLC，并自2008年起担任其总裁。从2016年9月成立到业务合并，Alias先生担任Hawk Parent的董事会成员。Alias先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。Alias从2006年到2008年担任Repay LLC销售Vice President。在2006年之前，Alias先生共同创立了Capital Recovery Solutions，并担任其销售与市场营销总监，这是一家为社区银行和消费金融贷款人服务的收款机构。
- Shaler Alias, has served as President and a director since the Business Combination. He co-founded REPAY LLC in 2006 and has served as its President since 2008. From its formation in September 2016 through the Business Combination, Mr. Alias served as a member of the board of directors of Hawk Parent. Mr. Alias has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. Mr. Alias served as Vice President of Sales of REPAY LLC from 2006 to 2008. Prior to 2006 Mr. Alias co-founded and served as Director of Sales and Marketing for Capital Recovery Solutions, a collection agency that served community banks and consumer finance lenders.
- John Morris
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自业务合并以来，John Morris一直担任我们的首席执行官和董事。他共同创立Repay LLC，并自2010年起担任其首席执行官。Morris先生从2006年到2008年担任Repay LLC的总裁。从2016年9月成立到业务合并，莫里斯先生担任Hawk Parent的董事会成员。Morris先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。莫里斯先生在开始担任Repay LLC的首席执行官之前，曾担任Payliance公司销售与市场营销的执行Vice President，Payliance公司是一家支付处理、风险管理和回收解决方案公司，该公司收购了支票处理和回收解决方案公司Security Check Atlanta，在那里他曾担任总裁。Morris从1994年到1997年担任Bass Hotels and Resorts多个企业金融职位，包括企业金融主管。
John Morris, has served as Chief Executive Officer and a director since the Business Combination. He co-founded REPAY LLC and has served as its Chief Executive Officer since 2010. From its formation in September 2016 through the Business Combination, Mr. Morris served as a member of the board of directors of Hawk Parent. Mr. Morris has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. From 1997 to 2008 Mr. Morris served as President of Security Check Atlanta, a check processing and recovery solutions company, until its acquisition by Payliance, where he served as Executive Vice President of Sales and Marketing prior to commencing his role as Chief Executive Officer of REPAY LLC. From 1994 to 1997 Mr. Morris served in several corporate finance positions for Bass Hotels and Resorts, including Director of Corporate Finance. - 自业务合并以来，John Morris一直担任我们的首席执行官和董事。他共同创立Repay LLC，并自2010年起担任其首席执行官。Morris先生从2006年到2008年担任Repay LLC的总裁。从2016年9月成立到业务合并，莫里斯先生担任Hawk Parent的董事会成员。Morris先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。莫里斯先生在开始担任Repay LLC的首席执行官之前，曾担任Payliance公司销售与市场营销的执行Vice President，Payliance公司是一家支付处理、风险管理和回收解决方案公司，该公司收购了支票处理和回收解决方案公司Security Check Atlanta，在那里他曾担任总裁。Morris从1994年到1997年担任Bass Hotels and Resorts多个企业金融职位，包括企业金融主管。
- John Morris, has served as Chief Executive Officer and a director since the Business Combination. He co-founded REPAY LLC and has served as its Chief Executive Officer since 2010. From its formation in September 2016 through the Business Combination, Mr. Morris served as a member of the board of directors of Hawk Parent. Mr. Morris has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. From 1997 to 2008 Mr. Morris served as President of Security Check Atlanta, a check processing and recovery solutions company, until its acquisition by Payliance, where he served as Executive Vice President of Sales and Marketing prior to commencing his role as Chief Executive Officer of REPAY LLC. From 1994 to 1997 Mr. Morris served in several corporate finance positions for Bass Hotels and Resorts, including Director of Corporate Finance.
- Emnet Rios
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Emnet Rios，自2022年1月起担任董事。自2018年7月以来，Rios女士一直担任Digital Asset Holdings，LLC的医疗保健部门，该部门为金融服务、医疗保健、供应链和保险行业设计和提供分布式账本技术产品。自2019年7月起，她还担任Digital Asset的首席运营官。2016年5月至2018年7月，Rios女士担任Digital Asset的财务总监兼全球运营主管。在加入Digital Asset之前，Rios女士曾在NatWest Group（前身为苏格兰皇家银行）担任过各种财务职务。
Emnet Rios, has served as a director since January 2022. Since July 2018 Ms. Rios has served as Chief Financial Officer of Digital Asset Holdings, LLC, which designs and delivers distributed ledger technology products for the financial services, healthcare, supply chain and insurance industries. Since July 2019 she has also served as Chief Operating Officer of Digital Asset. From May 2016 to July 2018 Ms. Rios served as the controller and global head of operations of Digital Asset. Prior to joining Digital Asset, Ms. Rios served in various finance roles for NatWest Group (formerly the Royal Bank of Scotland). - Emnet Rios，自2022年1月起担任董事。自2018年7月以来，Rios女士一直担任Digital Asset Holdings，LLC的医疗保健部门，该部门为金融服务、医疗保健、供应链和保险行业设计和提供分布式账本技术产品。自2019年7月起，她还担任Digital Asset的首席运营官。2016年5月至2018年7月，Rios女士担任Digital Asset的财务总监兼全球运营主管。在加入Digital Asset之前，Rios女士曾在NatWest Group（前身为苏格兰皇家银行）担任过各种财务职务。
- Emnet Rios, has served as a director since January 2022. Since July 2018 Ms. Rios has served as Chief Financial Officer of Digital Asset Holdings, LLC, which designs and delivers distributed ledger technology products for the financial services, healthcare, supply chain and insurance industries. Since July 2019 she has also served as Chief Operating Officer of Digital Asset. From May 2016 to July 2018 Ms. Rios served as the controller and global head of operations of Digital Asset. Prior to joining Digital Asset, Ms. Rios served in various finance roles for NatWest Group (formerly the Royal Bank of Scotland).
- Richard E. Thornburgh
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Richard E. Thornburgh，自2020年10月起担任公司的非执行董事长。他曾担任Credit Suisse Holdings （USA）， Inc.的非执行董事兼主席。他也是Credit Suisse Group A.G。的前董事会副主席，并担任其风险委员会主席。他在整个职业生涯中担任瑞士信贷第一波士顿（Credit Suisse First Boston，瑞士信贷集团的投资银行部门）的关键职位，包括从2004年到2005年担任瑞士信贷第一波士顿执行副主席。他还曾担任Credit Suisse Group A.G。的关键职位，包括首席财务官、首席风险官和执行董事会成员。他在Credit Suisse Group A.G。的服务于2017财年结束。他是Repay Holdings Corporation的董事，并在其提名和薪酬委员会任职。Thornburgh先生从2008年到2019年担任Capstar Financial Holdings， Inc.的董事会成员。他曾担任NewStar Financial， Inc.的首席董事，直到该公司于2017年12月出售。他担任Jackson Hewitt（一家私人控股公司）的董事会主席。他曾担任Corsair Capital LLC（一家专注于全球金融服务行业投资的私募股权公司）的副主席，并继续担任Corsair私募股权基金投资委员会的成员。他曾担任Reynolds American Inc.、National City Corporation和Dollar General Corporation的董事。
Richard E. Thornburgh,has been the Company's Non-Executive Chairman since October 2020. He was previously the Non-Executive Director and Chairman of Credit Suisse Holdings (USA), Inc. He is also the former Vice Chairman of the Board of Credit Suisse Group A.G. and chaired its Risk Committee. He held key positions throughout his career with Credit Suisse First Boston (CSFB), the investment banking arm of Credit Suisse Group A.G., including Executive Vice Chairman of CSFB from 2004 through 2005. He has also held key positions with Credit Suisse Group A.G., including Chief Financial Officer, Chief Risk Officer and member of the Executive Board of Credit Suisse Group A.G. His service on the Credit Suisse boards ended at the end of fiscal year 2017. Mr. Thornburgh is a Director of Repay Holdings Corporation, and serves on its Nominating and Compensation Committees. Mr. Thornburgh served on the Board of Capstar Financial Holdings, Inc. from 2008 through 2019. He was the Lead Director of NewStar Financial, Inc. until its sale in December 2017. He serves as the Chairman of the Board of Jackson Hewitt, a privately held company. He was previously Vice Chairman of Corsair Capital LLC, a private equity firm focused on investing in the global financial services industry, and continues to serve as a member of Corsair's Private Equity Funds' Investment Committee. He was previously a Director of Reynolds American Inc., National City Corporation and Dollar General Corporation. - Richard E. Thornburgh，自2020年10月起担任公司的非执行董事长。他曾担任Credit Suisse Holdings （USA）， Inc.的非执行董事兼主席。他也是Credit Suisse Group A.G。的前董事会副主席，并担任其风险委员会主席。他在整个职业生涯中担任瑞士信贷第一波士顿（Credit Suisse First Boston，瑞士信贷集团的投资银行部门）的关键职位，包括从2004年到2005年担任瑞士信贷第一波士顿执行副主席。他还曾担任Credit Suisse Group A.G。的关键职位，包括首席财务官、首席风险官和执行董事会成员。他在Credit Suisse Group A.G。的服务于2017财年结束。他是Repay Holdings Corporation的董事，并在其提名和薪酬委员会任职。Thornburgh先生从2008年到2019年担任Capstar Financial Holdings， Inc.的董事会成员。他曾担任NewStar Financial， Inc.的首席董事，直到该公司于2017年12月出售。他担任Jackson Hewitt（一家私人控股公司）的董事会主席。他曾担任Corsair Capital LLC（一家专注于全球金融服务行业投资的私募股权公司）的副主席，并继续担任Corsair私募股权基金投资委员会的成员。他曾担任Reynolds American Inc.、National City Corporation和Dollar General Corporation的董事。
- Richard E. Thornburgh,has been the Company's Non-Executive Chairman since October 2020. He was previously the Non-Executive Director and Chairman of Credit Suisse Holdings (USA), Inc. He is also the former Vice Chairman of the Board of Credit Suisse Group A.G. and chaired its Risk Committee. He held key positions throughout his career with Credit Suisse First Boston (CSFB), the investment banking arm of Credit Suisse Group A.G., including Executive Vice Chairman of CSFB from 2004 through 2005. He has also held key positions with Credit Suisse Group A.G., including Chief Financial Officer, Chief Risk Officer and member of the Executive Board of Credit Suisse Group A.G. His service on the Credit Suisse boards ended at the end of fiscal year 2017. Mr. Thornburgh is a Director of Repay Holdings Corporation, and serves on its Nominating and Compensation Committees. Mr. Thornburgh served on the Board of Capstar Financial Holdings, Inc. from 2008 through 2019. He was the Lead Director of NewStar Financial, Inc. until its sale in December 2017. He serves as the Chairman of the Board of Jackson Hewitt, a privately held company. He was previously Vice Chairman of Corsair Capital LLC, a private equity firm focused on investing in the global financial services industry, and continues to serve as a member of Corsair's Private Equity Funds' Investment Committee. He was previously a Director of Reynolds American Inc., National City Corporation and Dollar General Corporation.
- Peter J. Kight
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Peter J. Kight，现为Comvest Partners的高级顾问，这是一个私募投资公司，为全美国的中间市场公司提供股票和债券资本，涉及金融服务和科技企业，管理资产超过12亿美元。2010年1月至2013年4月，他担任Comvest Partners的联席董事长、管理合伙人。2007年12月，Fiserv收购电子商务服务与产品的领先提供商CheckFree，此后他担任Fiserv的董事、副总裁。他于1981年创办CheckFree。
Peter J. Kight, has been the Chairman of Board since the Business Combination and previously served as the Executive Chairman of Thunder Bridge since June 2018. Mr. Kight has 35 years of industry experience. He has been an Angel Investor and Advisor to Commerce Ventures, a Silicon Valley based venture capital firm focused on investing in innovations in the retail and financial services industries, since 2012. Mr. Kight previously served as a co-chairman and Managing Partner at Comvest Partners, a mid-market private investment firm, from 2010 to 2013 and then as a Senior Advisor at Comvest Partners from 2013 to 2015. He was the founder, chairman, and Chief Executive Officer of CheckFree Corporation NASDAQ: CKFR, a provider of financial services technology, from 1981 until it was acquired by Fiserv (NASDAQ: FISV) in 2007. Mr. Kight then served as director and vice chairman of Fiserv following Fiserv's acquisition of CheckFree from 2007 to 2012 (Vice Chairman from 2007 to 2010). Mr. Kight has served as a director of Bill.com Holdings, Inc. (NYSE: BILL), a provider of software that digitizes and automates back-office financial operations since May 2019 and as a director of indie Semiconductor, Inc. (NASDAQ: INDI), an Autotech solutions innovator, from June 2021 to present. Mr. Kight previously served on the boards of directors of Akamai Technologies, Inc. (NASDAQ GS: AKAM), distributor of computing solutions and services, from 2004 to 2012 Manhattan Associates, Inc., (NASDAQ: MANH) a provider of supply chain planning and execution solutions, from 2007 to 2011 Kabbage, Inc., a technology-driven SME lending company, from 2015 to November 2017 Blackbaud, Inc. (NASDAQ: BLKB), a supplier of software and services specifically designed for nonprofit organizations, from 2014 to 2020 and Huntington Bancshares Incorporated (NASDAQ: HBAN), a regional bank holding company, from 2012 to 2020. He has been a Principal of Thunder Bridge Capital, LLC, since 2017. He holds more than a dozen patents and publications for electronic banking and payment systems. - Peter J. Kight，现为Comvest Partners的高级顾问，这是一个私募投资公司，为全美国的中间市场公司提供股票和债券资本，涉及金融服务和科技企业，管理资产超过12亿美元。2010年1月至2013年4月，他担任Comvest Partners的联席董事长、管理合伙人。2007年12月，Fiserv收购电子商务服务与产品的领先提供商CheckFree，此后他担任Fiserv的董事、副总裁。他于1981年创办CheckFree。
- Peter J. Kight, has been the Chairman of Board since the Business Combination and previously served as the Executive Chairman of Thunder Bridge since June 2018. Mr. Kight has 35 years of industry experience. He has been an Angel Investor and Advisor to Commerce Ventures, a Silicon Valley based venture capital firm focused on investing in innovations in the retail and financial services industries, since 2012. Mr. Kight previously served as a co-chairman and Managing Partner at Comvest Partners, a mid-market private investment firm, from 2010 to 2013 and then as a Senior Advisor at Comvest Partners from 2013 to 2015. He was the founder, chairman, and Chief Executive Officer of CheckFree Corporation NASDAQ: CKFR, a provider of financial services technology, from 1981 until it was acquired by Fiserv (NASDAQ: FISV) in 2007. Mr. Kight then served as director and vice chairman of Fiserv following Fiserv's acquisition of CheckFree from 2007 to 2012 (Vice Chairman from 2007 to 2010). Mr. Kight has served as a director of Bill.com Holdings, Inc. (NYSE: BILL), a provider of software that digitizes and automates back-office financial operations since May 2019 and as a director of indie Semiconductor, Inc. (NASDAQ: INDI), an Autotech solutions innovator, from June 2021 to present. Mr. Kight previously served on the boards of directors of Akamai Technologies, Inc. (NASDAQ GS: AKAM), distributor of computing solutions and services, from 2004 to 2012 Manhattan Associates, Inc., (NASDAQ: MANH) a provider of supply chain planning and execution solutions, from 2007 to 2011 Kabbage, Inc., a technology-driven SME lending company, from 2015 to November 2017 Blackbaud, Inc. (NASDAQ: BLKB), a supplier of software and services specifically designed for nonprofit organizations, from 2014 to 2020 and Huntington Bancshares Incorporated (NASDAQ: HBAN), a regional bank holding company, from 2012 to 2020. He has been a Principal of Thunder Bridge Capital, LLC, since 2017. He holds more than a dozen patents and publications for electronic banking and payment systems.
- Paul R. Garcia
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Paul R. Garcia自业务合并以来一直担任董事，Garcia先生于1999年6月至2014年5月担任全球支付公司Global Payments Inc.（NYSE：GPN）的董事长兼首席执行官，该公司是一家领先的信用卡处理、支票授权和其他电子支付处理服务提供商。Garcia先生自2019年12月起担任银行控股公司Truist Financial Corp.（NYSE：TFC）董事以及2014年8月至2019年12月担任SunTrust Banks，Inc.（NYSE：STI）董事。Garcia先生还担任支付联盟国际董事，此前曾在Dun&BradStreet Corporation（2012年5月至2019年2月）、West Corporation（2013年3月至2017年10月）和Global Payments Inc.（2001年2月至2014年5月）的董事会任职。
Paul R. Garcia,is the retired Chairman and Chief Executive Officer of Global Payments Inc., a publicly traded, leading provider of electronic payment processing services, and served in that capacity from 1999 to 2014. Prior to his role at Global Payments, Paul served as President & CEO of NaBanco, an electronic credit card processor, from 1982 to 1995. He served as a director of Global Payments Inc., MasterCard International, West Corporation and The Dun & Bradstreet Corporation and, in the past five years, as a director of Truist Financial Corporation and Payment Alliance International, Inc. - Paul R. Garcia自业务合并以来一直担任董事，Garcia先生于1999年6月至2014年5月担任全球支付公司Global Payments Inc.（NYSE：GPN）的董事长兼首席执行官，该公司是一家领先的信用卡处理、支票授权和其他电子支付处理服务提供商。Garcia先生自2019年12月起担任银行控股公司Truist Financial Corp.（NYSE：TFC）董事以及2014年8月至2019年12月担任SunTrust Banks，Inc.（NYSE：STI）董事。Garcia先生还担任支付联盟国际董事，此前曾在Dun&BradStreet Corporation（2012年5月至2019年2月）、West Corporation（2013年3月至2017年10月）和Global Payments Inc.（2001年2月至2014年5月）的董事会任职。
- Paul R. Garcia,is the retired Chairman and Chief Executive Officer of Global Payments Inc., a publicly traded, leading provider of electronic payment processing services, and served in that capacity from 1999 to 2014. Prior to his role at Global Payments, Paul served as President & CEO of NaBanco, an electronic credit card processor, from 1982 to 1995. He served as a director of Global Payments Inc., MasterCard International, West Corporation and The Dun & Bradstreet Corporation and, in the past five years, as a director of Truist Financial Corporation and Payment Alliance International, Inc.
- Maryann B. Goebel
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Maryann B. Goebel，本公司的审核委员会成员、企业风险管理委员会成员；2014年，当选为本银行和Seacoast的董事。2012年中期以来，她就是一名独立的信息技术管理顾问。2012年7月，她从Fiserv, Inc.（纳斯达克代码：FISV）退休；她从2009年6月起，担任该公司的执行副总裁、首席信息官，负责公司内部信息技术系统（基础架构和应用）的所有事务，以及为选择流程外包的客户提供信息技术基础设施、运营、工程、中间体的相关服务。
Maryann B. Goebel, has served as a director since the Business Combination. Ms. Goebel has been an IT management consultant, providing assessments and recommendations regarding IT management and coaching to chief information officers, since July 2012. Ms. Goebel has served as a director of Seacoast Banking Corporation of Florida "Seacoast" (NASDAQ: SBCF), a bank holding company, since February 2014. She is also a member of Seacoast's audit committee and enterprise risk management committee and chairs its compensation and governance committee. From June 2009 to July 2012 Ms. Goebel served as Executive Vice President and Chief Information Officer of Fiserv, Inc. ("Fiserv") (NASDAQ: FISV), where she was responsible for all internal Fiserv IT systems, as well as IT infrastructure, operations, engineering and middleware services for clients who chose to outsource their processing to Fiserv. Ms. Goebel currently serves on the Arts and Sciences Advisory Board of Worcester Polytechnic Institute. In 2017 Ms. Goebel was awarded the CERT Certificate in Cybersecurity Oversight by the NACD. - Maryann B. Goebel，本公司的审核委员会成员、企业风险管理委员会成员；2014年，当选为本银行和Seacoast的董事。2012年中期以来，她就是一名独立的信息技术管理顾问。2012年7月，她从Fiserv, Inc.（纳斯达克代码：FISV）退休；她从2009年6月起，担任该公司的执行副总裁、首席信息官，负责公司内部信息技术系统（基础架构和应用）的所有事务，以及为选择流程外包的客户提供信息技术基础设施、运营、工程、中间体的相关服务。
- Maryann B. Goebel, has served as a director since the Business Combination. Ms. Goebel has been an IT management consultant, providing assessments and recommendations regarding IT management and coaching to chief information officers, since July 2012. Ms. Goebel has served as a director of Seacoast Banking Corporation of Florida "Seacoast" (NASDAQ: SBCF), a bank holding company, since February 2014. She is also a member of Seacoast's audit committee and enterprise risk management committee and chairs its compensation and governance committee. From June 2009 to July 2012 Ms. Goebel served as Executive Vice President and Chief Information Officer of Fiserv, Inc. ("Fiserv") (NASDAQ: FISV), where she was responsible for all internal Fiserv IT systems, as well as IT infrastructure, operations, engineering and middleware services for clients who chose to outsource their processing to Fiserv. Ms. Goebel currently serves on the Arts and Sciences Advisory Board of Worcester Polytechnic Institute. In 2017 Ms. Goebel was awarded the CERT Certificate in Cybersecurity Oversight by the NACD.
高管简历
中英对照 | 中文 | 英文- Shaler Alias
Shaler Alias自业务合并以来担任我们的总裁和董事。他于2006年共同创立Repay LLC，并自2008年起担任其总裁。从2016年9月成立到业务合并，Alias先生担任Hawk Parent的董事会成员。Alias先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。Alias从2006年到2008年担任Repay LLC销售Vice President。在2006年之前，Alias先生共同创立了Capital Recovery Solutions，并担任其销售与市场营销总监，这是一家为社区银行和消费金融贷款人服务的收款机构。
Shaler Alias, has served as President and a director since the Business Combination. He co-founded REPAY LLC in 2006 and has served as its President since 2008. From its formation in September 2016 through the Business Combination, Mr. Alias served as a member of the board of directors of Hawk Parent. Mr. Alias has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. Mr. Alias served as Vice President of Sales of REPAY LLC from 2006 to 2008. Prior to 2006 Mr. Alias co-founded and served as Director of Sales and Marketing for Capital Recovery Solutions, a collection agency that served community banks and consumer finance lenders.- Shaler Alias自业务合并以来担任我们的总裁和董事。他于2006年共同创立Repay LLC，并自2008年起担任其总裁。从2016年9月成立到业务合并，Alias先生担任Hawk Parent的董事会成员。Alias先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。Alias从2006年到2008年担任Repay LLC销售Vice President。在2006年之前，Alias先生共同创立了Capital Recovery Solutions，并担任其销售与市场营销总监，这是一家为社区银行和消费金融贷款人服务的收款机构。
- Shaler Alias, has served as President and a director since the Business Combination. He co-founded REPAY LLC in 2006 and has served as its President since 2008. From its formation in September 2016 through the Business Combination, Mr. Alias served as a member of the board of directors of Hawk Parent. Mr. Alias has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. Mr. Alias served as Vice President of Sales of REPAY LLC from 2006 to 2008. Prior to 2006 Mr. Alias co-founded and served as Director of Sales and Marketing for Capital Recovery Solutions, a collection agency that served community banks and consumer finance lenders.
- John Morris
自业务合并以来，John Morris一直担任我们的首席执行官和董事。他共同创立Repay LLC，并自2010年起担任其首席执行官。Morris先生从2006年到2008年担任Repay LLC的总裁。从2016年9月成立到业务合并，莫里斯先生担任Hawk Parent的董事会成员。Morris先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。莫里斯先生在开始担任Repay LLC的首席执行官之前，曾担任Payliance公司销售与市场营销的执行Vice President，Payliance公司是一家支付处理、风险管理和回收解决方案公司，该公司收购了支票处理和回收解决方案公司Security Check Atlanta，在那里他曾担任总裁。Morris从1994年到1997年担任Bass Hotels and Resorts多个企业金融职位，包括企业金融主管。
John Morris, has served as Chief Executive Officer and a director since the Business Combination. He co-founded REPAY LLC and has served as its Chief Executive Officer since 2010. From its formation in September 2016 through the Business Combination, Mr. Morris served as a member of the board of directors of Hawk Parent. Mr. Morris has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. From 1997 to 2008 Mr. Morris served as President of Security Check Atlanta, a check processing and recovery solutions company, until its acquisition by Payliance, where he served as Executive Vice President of Sales and Marketing prior to commencing his role as Chief Executive Officer of REPAY LLC. From 1994 to 1997 Mr. Morris served in several corporate finance positions for Bass Hotels and Resorts, including Director of Corporate Finance.- 自业务合并以来，John Morris一直担任我们的首席执行官和董事。他共同创立Repay LLC，并自2010年起担任其首席执行官。Morris先生从2006年到2008年担任Repay LLC的总裁。从2016年9月成立到业务合并，莫里斯先生担任Hawk Parent的董事会成员。Morris先生自Repay Holdings，LLC于2013年9月成立以来也一直担任其董事会成员。莫里斯先生在开始担任Repay LLC的首席执行官之前，曾担任Payliance公司销售与市场营销的执行Vice President，Payliance公司是一家支付处理、风险管理和回收解决方案公司，该公司收购了支票处理和回收解决方案公司Security Check Atlanta，在那里他曾担任总裁。Morris从1994年到1997年担任Bass Hotels and Resorts多个企业金融职位，包括企业金融主管。
- John Morris, has served as Chief Executive Officer and a director since the Business Combination. He co-founded REPAY LLC and has served as its Chief Executive Officer since 2010. From its formation in September 2016 through the Business Combination, Mr. Morris served as a member of the board of directors of Hawk Parent. Mr. Morris has also been a member of the board of directors of Repay Holdings, LLC since its formation in September 2013. From 1997 to 2008 Mr. Morris served as President of Security Check Atlanta, a check processing and recovery solutions company, until its acquisition by Payliance, where he served as Executive Vice President of Sales and Marketing prior to commencing his role as Chief Executive Officer of REPAY LLC. From 1994 to 1997 Mr. Morris served in several corporate finance positions for Bass Hotels and Resorts, including Director of Corporate Finance.
- Tyler B. Dempsey
Tyler B.Dempsey自2019年9月起担任我们的总法律顾问。加入我们之前，他曾担任Repay LLC的法律顾问和支持9年以上，担任Troutman Sanders LLP的外部法律顾问，在那里他曾担任合伙人（2008年以来）。在加入Troutman Sanders之前，Dempsey先生是King&Spalding LLP的律师。
Tyler B. Dempsey has served as General Counsel since September 2019. Prior to joining, Mr. Dempsey provided legal counsel and support to REPAY LLC for more than nine years as outside counsel at Troutman Sanders LLP now Troutman Pepper Hamilton Sanders LLP, where he served as a Partner since 2008. Prior to joining Troutman Sanders, Mr. Dempsey was an attorney at King & Spalding LLP.- Tyler B.Dempsey自2019年9月起担任我们的总法律顾问。加入我们之前，他曾担任Repay LLC的法律顾问和支持9年以上，担任Troutman Sanders LLP的外部法律顾问，在那里他曾担任合伙人（2008年以来）。在加入Troutman Sanders之前，Dempsey先生是King&Spalding LLP的律师。
- Tyler B. Dempsey has served as General Counsel since September 2019. Prior to joining, Mr. Dempsey provided legal counsel and support to REPAY LLC for more than nine years as outside counsel at Troutman Sanders LLP now Troutman Pepper Hamilton Sanders LLP, where he served as a Partner since 2008. Prior to joining Troutman Sanders, Mr. Dempsey was an attorney at King & Spalding LLP.
- Naomi Barnett
Naomi Barnett自2021年3月起担任人力资源执行副总裁。从2020年1月到2021年3月，Barnett女士担任REPAY LLC人力资源副总裁。此前，Barnett女士于2018年7月至2020年1月担任REPAY LLC人力资源总监。在加入REPAY LLC之前，Barnett女士于2017年10月至2018年7月担任金星抵押金融集团董事，人力资源主管。Barnett女士于2011年6月至2017年9月担任爱国者国家公司的各种人力资源职务，包括于2016年5月至2017年9月担任人力资源助理副总裁。
Naomi Barnett has served as Executive Vice President, Human Resources since March 2021. From January 2020 to March 2021 Ms. Barnett served as Vice President, Human Resources for REPAY LLC. Previously, Ms. Barnett served as Director, Human Resources of REPAY LLC from July 2018 to January 2020. Prior to joining REPAY LLC, Ms. Barnett was Director, Head of Human Resources, for Gold Star Mortgage Financial Group from October 2017 to July 2018. From June 2011 to September 2017 Ms. Barnett served in various human resources roles for Patriot National, Inc., including as Assistant Vice President, Human Resources, from May 2016 to September 2017.- Naomi Barnett自2021年3月起担任人力资源执行副总裁。从2020年1月到2021年3月，Barnett女士担任REPAY LLC人力资源副总裁。此前，Barnett女士于2018年7月至2020年1月担任REPAY LLC人力资源总监。在加入REPAY LLC之前，Barnett女士于2017年10月至2018年7月担任金星抵押金融集团董事，人力资源主管。Barnett女士于2011年6月至2017年9月担任爱国者国家公司的各种人力资源职务，包括于2016年5月至2017年9月担任人力资源助理副总裁。
- Naomi Barnett has served as Executive Vice President, Human Resources since March 2021. From January 2020 to March 2021 Ms. Barnett served as Vice President, Human Resources for REPAY LLC. Previously, Ms. Barnett served as Director, Human Resources of REPAY LLC from July 2018 to January 2020. Prior to joining REPAY LLC, Ms. Barnett was Director, Head of Human Resources, for Gold Star Mortgage Financial Group from October 2017 to July 2018. From June 2011 to September 2017 Ms. Barnett served in various human resources roles for Patriot National, Inc., including as Assistant Vice President, Human Resources, from May 2016 to September 2017.
- David Guthrie
David Guthrie自2022年1月起担任我们的首席技术官。在加入我们之前，Guthrie先生是他于2017年1月创立的技术咨询公司Guthrie Technology Services的负责人。在此期间，他曾在多家以技术为中心的公司担任执行和/或咨询职务，包括担任Sharecare，Inc.的首席信息官和首席信息安全官，负责监督安全、IT系统和并购评估。在成立Guthrie Technology Services之前，他曾担任副总裁0的执行副总裁兼首席技术官。2003年2月至2016年12月的PGI。在他职业生涯的早期，Guthrie先生是Medcast Networks创始团队的成员，该公司于1999年被WebMD收购。
David Guthrie has served as Chief Technology Officer since January 2022. Prior to joining, Mr. Guthrie was the principal of Guthrie Technology Services, a technology advisory firm he founded in January 2017. During this time, he acted in executive and/or advisory roles for various technology-centric companies, including serving as the Chief Information Officer and Chief Information Security Officer of Sharecare, Inc., with oversight of security, IT systems and M&A assessments. Before establishing Guthrie Technology Services, he served as Executive Vice President and Chief Technology Officer of Premiere Global Services, Inc. PGi from February 2003 until December 2016. Earlier in his career, Mr. Guthrie was a member of the founding team of Medcast Networks, which was acquired by WebMD in 1999.- David Guthrie自2022年1月起担任我们的首席技术官。在加入我们之前，Guthrie先生是他于2017年1月创立的技术咨询公司Guthrie Technology Services的负责人。在此期间，他曾在多家以技术为中心的公司担任执行和/或咨询职务，包括担任Sharecare，Inc.的首席信息官和首席信息安全官，负责监督安全、IT系统和并购评估。在成立Guthrie Technology Services之前，他曾担任副总裁0的执行副总裁兼首席技术官。2003年2月至2016年12月的PGI。在他职业生涯的早期，Guthrie先生是Medcast Networks创始团队的成员，该公司于1999年被WebMD收购。
- David Guthrie has served as Chief Technology Officer since January 2022. Prior to joining, Mr. Guthrie was the principal of Guthrie Technology Services, a technology advisory firm he founded in January 2017. During this time, he acted in executive and/or advisory roles for various technology-centric companies, including serving as the Chief Information Officer and Chief Information Security Officer of Sharecare, Inc., with oversight of security, IT systems and M&A assessments. Before establishing Guthrie Technology Services, he served as Executive Vice President and Chief Technology Officer of Premiere Global Services, Inc. PGi from February 2003 until December 2016. Earlier in his career, Mr. Guthrie was a member of the founding team of Medcast Networks, which was acquired by WebMD in 1999.
- Robert S. Houser
Robert S. Houser，自2025年1月起担任Conduent公共部门业务的集团首席财务官和首席执行官顾问，此前曾于2021年7月至2025年1月担任Conduent全球战略、企业发展主管和首席执行官顾问。在加入Conduent之前，Houser先生曾于2014年9月至2021年7月在全球金融科技和支付公司费哲金融服务 Inc.（NYSE：FI）（“费哲金融服务”）担任多个高级职位，包括担任高级副总裁兼费哲金融服务账单支付解决方案业务部门总经理，以及费哲金融服务账单和支付集团副总裁兼首席财务官首席财务官。在加入费哲金融服务之前，他是Integra Lifesciences，Inc.（纳斯达克：IART）的FP & A和投资者关系全球主管。他此前曾在芬美意公司、百时美施贵宝公司（NYSE：NMY）和默沙东公司（NYSE：MRK）担任多个财务、会计和战略职务。Houser先生的职业生涯始于毕马威会计师事务所（KPMG LLP）的审计师，他在莱德大学获得了MBA和会计学学士学位。
Robert S. Houser,has served as Group CFO for Conduent's Public Sector business and Advisor to CEO since January 2025, and he previously served as Conduent's Global Head of Strategy, Corporate Development and Advisor to CEO from July 2021 to January 2025. Prior to Conduent, Mr. Houser held several senior positions at Fiserv Inc. (NYSE: FI) ("Fiserv"), a global fintech and payments company, from September 2014 to July 2021, including as Senior Vice President and General Manager of Fiserv's Bill Pay Solutions business unit and as Vice President and Chief Financial Officer of Fiserv's Biller and Payments group. Prior to Fiserv, he was the Global Head of FP&A and Investor Relations at Integra Lifesciences, Inc. (Nasdaq: IART). He previously held various finance, accounting, and strategy roles at Firmenich, Inc, Bristol-Myers Squibb Co. (NYSE: NMY), and Merck & Co Inc. (NYSE:MRK). Mr. Houser began his career as an auditor for KPMG LLP, and he earned his MBA and bachelor's degree in accounting from Rider University.- Robert S. Houser，自2025年1月起担任Conduent公共部门业务的集团首席财务官和首席执行官顾问，此前曾于2021年7月至2025年1月担任Conduent全球战略、企业发展主管和首席执行官顾问。在加入Conduent之前，Houser先生曾于2014年9月至2021年7月在全球金融科技和支付公司费哲金融服务 Inc.（NYSE：FI）（“费哲金融服务”）担任多个高级职位，包括担任高级副总裁兼费哲金融服务账单支付解决方案业务部门总经理，以及费哲金融服务账单和支付集团副总裁兼首席财务官首席财务官。在加入费哲金融服务之前，他是Integra Lifesciences，Inc.（纳斯达克：IART）的FP & A和投资者关系全球主管。他此前曾在芬美意公司、百时美施贵宝公司（NYSE：NMY）和默沙东公司（NYSE：MRK）担任多个财务、会计和战略职务。Houser先生的职业生涯始于毕马威会计师事务所（KPMG LLP）的审计师，他在莱德大学获得了MBA和会计学学士学位。
- Robert S. Houser,has served as Group CFO for Conduent's Public Sector business and Advisor to CEO since January 2025, and he previously served as Conduent's Global Head of Strategy, Corporate Development and Advisor to CEO from July 2021 to January 2025. Prior to Conduent, Mr. Houser held several senior positions at Fiserv Inc. (NYSE: FI) ("Fiserv"), a global fintech and payments company, from September 2014 to July 2021, including as Senior Vice President and General Manager of Fiserv's Bill Pay Solutions business unit and as Vice President and Chief Financial Officer of Fiserv's Biller and Payments group. Prior to Fiserv, he was the Global Head of FP&A and Investor Relations at Integra Lifesciences, Inc. (Nasdaq: IART). He previously held various finance, accounting, and strategy roles at Firmenich, Inc, Bristol-Myers Squibb Co. (NYSE: NMY), and Merck & Co Inc. (NYSE:MRK). Mr. Houser began his career as an auditor for KPMG LLP, and he earned his MBA and bachelor's degree in accounting from Rider University.