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 |
|---|---|---|---|---|---|---|
| Carl A. Guarino | 男 | Independent Director and Non-Executive Chairman of the Board | 68 | 17.43万 | 未持股 | 2026-01-01 |
| Ryan P. Hicke | 男 | Director and Chief Executive Officer | 48 | 未披露 | 未持股 | 2026-01-01 |
| Jonathan A. Brassington | -- | Independent Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Thomas C. Naratil | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Karin A. Risi | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| William M. Doran | 男 | Director | 86 | 51.51万 | 未持股 | 2026-01-01 |
| Kathryn M. Mccarthy | 女 | Lead Independent Director | 78 | 17.81万 | 未持股 | 2026-01-01 |
| Carmen V. Romeo | 男 | Independent Director | 83 | 18.81万 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Ryan P. Hicke | 男 | Director and Chief Executive Officer | 48 | 未披露 | 未持股 | 2026-01-01 |
| Michael N. Peterson | 男 | Executive Vice President and General Counsel | 59 | 未披露 | 未持股 | 2026-01-01 |
| Sanjay K. Sharma | 男 | Executive Vice President | 56 | 未披露 | 未持股 | 2026-01-01 |
| Mark Andrew Warner | -- | Chief Accounting Officer and Controller | -- | 未披露 | 未持股 | 2026-01-01 |
| Sean Denham | -- | Executive Vice President, Chief Financial Officer and Chief Operating Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Philip N. McCabe | -- | Executive Vice President, Investment Managers | -- | 未披露 | 未持股 | 2026-01-01 |
| Michael Lane | -- | Executive Vice President | -- | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Carl A. Guarino
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Carl A. Guarino，他一直担任董事，以及薪酬委员会和审计委员会成员（2014年以来）。2015年3月以来，他一直担任提名委员会的成员。他曾担任Procurian公司（为财富1000强公司提供采购外包服务）的首席执行官（从2006年8月到2014年1月）。此前，Procurian公司被Accenture公司的子公司收购。2006年3月之前，他曾担任公司的执行副总裁，以及投资顾问。
Carl A. Guarino has been a director and a member of the Audit Committee since 2014. Mr. Guarino has also been Chair of the Compensation Committee and the Nominating Committee since 2015. Mr. Guarino was Chief Executive Officer of Procurian Inc. a provider of procurement outsourcing services to Fortune 1000 firms from August 2006 until January 2014 shortly after the acquisition of Procurian by a subsidiary of Accenture PLC. Prior to March 2006 Mr. Guarino was Executive Vice President - Investment Advisors of the Company. - Carl A. Guarino，他一直担任董事，以及薪酬委员会和审计委员会成员（2014年以来）。2015年3月以来，他一直担任提名委员会的成员。他曾担任Procurian公司（为财富1000强公司提供采购外包服务）的首席执行官（从2006年8月到2014年1月）。此前，Procurian公司被Accenture公司的子公司收购。2006年3月之前，他曾担任公司的执行副总裁，以及投资顾问。
- Carl A. Guarino has been a director and a member of the Audit Committee since 2014. Mr. Guarino has also been Chair of the Compensation Committee and the Nominating Committee since 2015. Mr. Guarino was Chief Executive Officer of Procurian Inc. a provider of procurement outsourcing services to Fortune 1000 firms from August 2006 until January 2014 shortly after the acquisition of Procurian by a subsidiary of Accenture PLC. Prior to March 2006 Mr. Guarino was Executive Vice President - Investment Advisors of the Company.
- Ryan P. Hicke
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RyanP.Hicke自1998年5月以来一直是该公司的雇员。Hicke先生自2018年11月起担任执行Vice President兼首席信息官，并于2015年至2018年11月担任高级副总裁。
Ryan P. Hicke,has been an employee since May 1998, and Sei Investments Company Chief Executive Officer since June 2022. Prior to his appointment as Sei Investments Company Chief Executive Officer, Mr. Hicke was one of Sei Investments Company Executive Vice Presidents from November 2018 until June 2022. Mr. Hicke served as Sei Investments Company Chief Information Officer from November 2018 to June 2022, and was a Senior Vice President from 2015 until November 2018. - RyanP.Hicke自1998年5月以来一直是该公司的雇员。Hicke先生自2018年11月起担任执行Vice President兼首席信息官，并于2015年至2018年11月担任高级副总裁。
- Ryan P. Hicke,has been an employee since May 1998, and Sei Investments Company Chief Executive Officer since June 2022. Prior to his appointment as Sei Investments Company Chief Executive Officer, Mr. Hicke was one of Sei Investments Company Executive Vice Presidents from November 2018 until June 2022. Mr. Hicke served as Sei Investments Company Chief Information Officer from November 2018 to June 2022, and was a Senior Vice President from 2015 until November 2018.
- Jonathan A. Brassington
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- Thomas C. Naratil
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- Karin A. Risi
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- William M. Doran
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William M. Doran自1985年3月起担任董事。自2004年起担任SEI投资公司董事会法律和监管监督委员会主席。William M. Doran在过去五年中一直担任公司秘书。从1976年10月至2003年10月，William M. Doran是宾夕法尼亚州费城Morgan，Lewis&Bockius LLP律师事务所的合伙人，该事务所为SEI、SEI投资公司的子公司和SEI投资有限公司共同基金提供重要法律服务。William M. Doran是SEI流动资产信托基金、SEI免税信托基金、SEI每日收益信托、SEI机构管理信托基金、EI机构国际信托基金、SEI资产分配信托基金、SII机构投资信托基金、顾问内圈基金、顾问外圈基金II、顾问内圈基金III、KP基金和Bishop Street基金的受托人，每一家都是一家投资公司，SEI投资公司的子公司可以担任其顾问、管理人或分销商。William M. Doran还是SEI投资分销有限公司、SEI投资亚洲有限公司、SEI投资（欧洲）有限公司、SEI Global Nominee有限公司、SEI Investments Global Fund Services Limited、SEI Investments Global，Limited和SEI Alpha Strategy Portfolios，L.P的董事。
William M. Doran has been a director since March 1985 and has been Chairman of the Legal and Regulatory Oversight Committee of SEI Investments Company Board since 2004. Mr. Doran has been the Secretary of the Company for more than the past five years. From October 1976 to October 2003 Mr. Doran was a partner in the law firm of Morgan, Lewis & Bockius LLP, Philadelphia, PA, a firm that provides significant legal services to SEI, SEI Investments Company's subsidiaries and SEI Investments Company mutual funds. Mr. Doran is a trustee of SEI Liquid Asset Trust, SEI Tax Exempt Trust, SEI Daily Income Trust, SEI Institutional Managed Trust, SEI Institutional International Trust, SEI Asset Allocation Trust, SEI Institutional Investments Trust, The Advisors' Inner Circle Fund, The Advisors' Inner Circle Fund II, The Advisors' Inner Circle Fund III, The KP Funds and Bishop Street Funds, each of which is an investment company for which SEI Investments Company subsidiaries may act as advisor, administrator or distributor. Mr. Doran is also a director of SEI Investments Distribution Co., SEI Investments Asia Limited, SEI Investments (Europe) Ltd., SEI Global Nominee Ltd., SEI Investments Global Fund Services Limited, SEI Investments Global, Limited and SEI Alpha Strategy Portfolios, L.P. - William M. Doran自1985年3月起担任董事。自2004年起担任SEI投资公司董事会法律和监管监督委员会主席。William M. Doran在过去五年中一直担任公司秘书。从1976年10月至2003年10月，William M. Doran是宾夕法尼亚州费城Morgan，Lewis&Bockius LLP律师事务所的合伙人，该事务所为SEI、SEI投资公司的子公司和SEI投资有限公司共同基金提供重要法律服务。William M. Doran是SEI流动资产信托基金、SEI免税信托基金、SEI每日收益信托、SEI机构管理信托基金、EI机构国际信托基金、SEI资产分配信托基金、SII机构投资信托基金、顾问内圈基金、顾问外圈基金II、顾问内圈基金III、KP基金和Bishop Street基金的受托人，每一家都是一家投资公司，SEI投资公司的子公司可以担任其顾问、管理人或分销商。William M. Doran还是SEI投资分销有限公司、SEI投资亚洲有限公司、SEI投资（欧洲）有限公司、SEI Global Nominee有限公司、SEI Investments Global Fund Services Limited、SEI Investments Global，Limited和SEI Alpha Strategy Portfolios，L.P的董事。
- William M. Doran has been a director since March 1985 and has been Chairman of the Legal and Regulatory Oversight Committee of SEI Investments Company Board since 2004. Mr. Doran has been the Secretary of the Company for more than the past five years. From October 1976 to October 2003 Mr. Doran was a partner in the law firm of Morgan, Lewis & Bockius LLP, Philadelphia, PA, a firm that provides significant legal services to SEI, SEI Investments Company's subsidiaries and SEI Investments Company mutual funds. Mr. Doran is a trustee of SEI Liquid Asset Trust, SEI Tax Exempt Trust, SEI Daily Income Trust, SEI Institutional Managed Trust, SEI Institutional International Trust, SEI Asset Allocation Trust, SEI Institutional Investments Trust, The Advisors' Inner Circle Fund, The Advisors' Inner Circle Fund II, The Advisors' Inner Circle Fund III, The KP Funds and Bishop Street Funds, each of which is an investment company for which SEI Investments Company subsidiaries may act as advisor, administrator or distributor. Mr. Doran is also a director of SEI Investments Distribution Co., SEI Investments Asia Limited, SEI Investments (Europe) Ltd., SEI Global Nominee Ltd., SEI Investments Global Fund Services Limited, SEI Investments Global, Limited and SEI Alpha Strategy Portfolios, L.P.
- Kathryn M. Mccarthy
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Kathryn M. Mccarthy，自1998年10月起担任董事，是SEI投资公司董事会审计和薪酬委员会的成员。自2015年3月以来，她也是提名委员会的成员。Kathryn M.McCarthy还是SEI投资公司首席独立董事，并主持董事会独立董事的定期会议。她还是一名独立顾问和财务顾问。Kathryn M.McCarthy是NA洛克菲勒信托公司的董事和审计委员会成员，也是纽约洛克菲勒信托公司信托和审计委员会的成员。2000年2月至2003年5月，Kathryn M.McCarthy担任洛克菲勒公司（Rockefeller&Co.，Inc.）总经理。1996年11月至1999年6月，Kathryn M.McCarthy担任Marujupu，LLC（总部位于纽约的家族理财办公室）总裁。1999年6月至2000年6月，她担任Marujupu，LLC投资和财富转移事务顾问。1992年6月至1996年10月，Kathryn M.McCarthy担任家族理财办公室和投资经理洛克菲勒公司（Rockefeller&Co.，Inc.）的高级财务顾问和投资组合经理。
Kathryn M. Mccarthy, has been a director since October 1998 and is a member of the Audit and Compensation Committees of SEI Investments Company Board. Since March 2015 she has also been a member of the Nominating Committee. Ms. McCarthy is also SEI Investments Company Lead Independent Director and chairs periodic meetings of the Board's independent directors. She is also an independent consultant and financial advisor. Ms. McCarthy is a director and a member of the Audit Committee of the Rockefeller Trust Company, NA and a member of the Trust and Audit Committee of the Rockefeller Trust Companies New York. From February 2000 to May 2003 Ms. McCarthy was a Managing Director at Rockefeller & Co., Inc. Ms. McCarthy was the President of Marujupu, LLC (a New York-based family office) from November 1996 to June 1999. She was a consultant to Marujupu, LLC on investment and wealth transfer matters from June 1999 to June 2000. From June 1992 to October 1996 Ms. McCarthy was a Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc., a family office and investment manager. - Kathryn M. Mccarthy，自1998年10月起担任董事，是SEI投资公司董事会审计和薪酬委员会的成员。自2015年3月以来，她也是提名委员会的成员。Kathryn M.McCarthy还是SEI投资公司首席独立董事，并主持董事会独立董事的定期会议。她还是一名独立顾问和财务顾问。Kathryn M.McCarthy是NA洛克菲勒信托公司的董事和审计委员会成员，也是纽约洛克菲勒信托公司信托和审计委员会的成员。2000年2月至2003年5月，Kathryn M.McCarthy担任洛克菲勒公司（Rockefeller&Co.，Inc.）总经理。1996年11月至1999年6月，Kathryn M.McCarthy担任Marujupu，LLC（总部位于纽约的家族理财办公室）总裁。1999年6月至2000年6月，她担任Marujupu，LLC投资和财富转移事务顾问。1992年6月至1996年10月，Kathryn M.McCarthy担任家族理财办公室和投资经理洛克菲勒公司（Rockefeller&Co.，Inc.）的高级财务顾问和投资组合经理。
- Kathryn M. Mccarthy, has been a director since October 1998 and is a member of the Audit and Compensation Committees of SEI Investments Company Board. Since March 2015 she has also been a member of the Nominating Committee. Ms. McCarthy is also SEI Investments Company Lead Independent Director and chairs periodic meetings of the Board's independent directors. She is also an independent consultant and financial advisor. Ms. McCarthy is a director and a member of the Audit Committee of the Rockefeller Trust Company, NA and a member of the Trust and Audit Committee of the Rockefeller Trust Companies New York. From February 2000 to May 2003 Ms. McCarthy was a Managing Director at Rockefeller & Co., Inc. Ms. McCarthy was the President of Marujupu, LLC (a New York-based family office) from November 1996 to June 1999. She was a consultant to Marujupu, LLC on investment and wealth transfer matters from June 1999 to June 2000. From June 1992 to October 1996 Ms. McCarthy was a Senior Financial Counselor and portfolio manager with Rockefeller & Co., Inc., a family office and investment manager.
- Carmen V. Romeo
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Carmen V. Romeo自1979年6月起担任董事，自2008年起担任SEI投资公司董事会审计委员会成员。2010年1月，Carmen V.Romeo被任命为审计委员会主席。自2015年3月以来，他也是提名委员会的成员。1985年12月至2004年12月，Carmen V.Romeo担任公司执行副总裁。从1979年6月至1996年9月，Carmen V.Romeo担任SEI投资公司财务主管兼首席财务官。Carmen V.Romeo于2004年12月31日正式从公司退休。1979年之前，Carmen V.Romeo是安达信会计师事务所的注册会计师。
Carmen V. Romeo has been a director since June 1979 and a member of the Audit Committee of SEI Investments Company Board since 2008. In January 2010 Mr. Romeo was appointed as the Chair of the Audit Committee. Since March 2015 he has also been a member of the Nominating Committee. From December 1985 to December 2004 Mr. Romeo served as an Executive Vice President of the Company. Mr. Romeo was SEI Investments Company Treasurer and Chief Financial Officer from June 1979 until September 1996. Mr. Romeo officially retired from the Company effective December 31 2004. Mr. Romeo was a certified public accountant with Arthur Andersen & Co. prior to 1979. - Carmen V. Romeo自1979年6月起担任董事，自2008年起担任SEI投资公司董事会审计委员会成员。2010年1月，Carmen V.Romeo被任命为审计委员会主席。自2015年3月以来，他也是提名委员会的成员。1985年12月至2004年12月，Carmen V.Romeo担任公司执行副总裁。从1979年6月至1996年9月，Carmen V.Romeo担任SEI投资公司财务主管兼首席财务官。Carmen V.Romeo于2004年12月31日正式从公司退休。1979年之前，Carmen V.Romeo是安达信会计师事务所的注册会计师。
- Carmen V. Romeo has been a director since June 1979 and a member of the Audit Committee of SEI Investments Company Board since 2008. In January 2010 Mr. Romeo was appointed as the Chair of the Audit Committee. Since March 2015 he has also been a member of the Nominating Committee. From December 1985 to December 2004 Mr. Romeo served as an Executive Vice President of the Company. Mr. Romeo was SEI Investments Company Treasurer and Chief Financial Officer from June 1979 until September 1996. Mr. Romeo officially retired from the Company effective December 31 2004. Mr. Romeo was a certified public accountant with Arthur Andersen & Co. prior to 1979.
高管简历
中英对照 | 中文 | 英文- Ryan P. Hicke
RyanP.Hicke自1998年5月以来一直是该公司的雇员。Hicke先生自2018年11月起担任执行Vice President兼首席信息官，并于2015年至2018年11月担任高级副总裁。
Ryan P. Hicke,has been an employee since May 1998, and Sei Investments Company Chief Executive Officer since June 2022. Prior to his appointment as Sei Investments Company Chief Executive Officer, Mr. Hicke was one of Sei Investments Company Executive Vice Presidents from November 2018 until June 2022. Mr. Hicke served as Sei Investments Company Chief Information Officer from November 2018 to June 2022, and was a Senior Vice President from 2015 until November 2018.- RyanP.Hicke自1998年5月以来一直是该公司的雇员。Hicke先生自2018年11月起担任执行Vice President兼首席信息官，并于2015年至2018年11月担任高级副总裁。
- Ryan P. Hicke,has been an employee since May 1998, and Sei Investments Company Chief Executive Officer since June 2022. Prior to his appointment as Sei Investments Company Chief Executive Officer, Mr. Hicke was one of Sei Investments Company Executive Vice Presidents from November 2018 until June 2022. Mr. Hicke served as Sei Investments Company Chief Information Officer from November 2018 to June 2022, and was a Senior Vice President from 2015 until November 2018.
- Michael N. Peterson
MichaelN.Peterson自2018年6月起担任公司高管Vice President·and General Counsel。在2018年2月之前，彼得森先生是律师事务所Morgan Lewis&Bockius，LLP的合伙人，从2018年2月至2018年5月，彼得森先生是律师事务所Reed Smith，LLP的合伙人。
Michael N. Peterson,has been one of Sei Investments Company Executive Vice Presidents and has served as Sei Investments Company General Counsel since June 2018. Prior to February 2018, Mr. Peterson was a partner of Morgan, Lewis & Bockius LLP, a law firm, and from February 2018 until May 2018, Mr. Peterson was a partner of Reed Smith LLP, a law firm.- MichaelN.Peterson自2018年6月起担任公司高管Vice President·and General Counsel。在2018年2月之前，彼得森先生是律师事务所Morgan Lewis&Bockius，LLP的合伙人，从2018年2月至2018年5月，彼得森先生是律师事务所Reed Smith，LLP的合伙人。
- Michael N. Peterson,has been one of Sei Investments Company Executive Vice Presidents and has served as Sei Investments Company General Counsel since June 2018. Prior to February 2018, Mr. Peterson was a partner of Morgan, Lewis & Bockius LLP, a law firm, and from February 2018 until May 2018, Mr. Peterson was a partner of Reed Smith LLP, a law firm.
- Sanjay K. Sharma
Sanjay K. Sharma自2022年6月起担任Sei Investments公司执行副总裁之一。夏尔马先生从2008年8月至2022年6月担任高级副总裁。
Sanjay K. Sharma,has been one of Sei Investments Company Executive Vice Presidents since June 2022. Mr. Sharma was a Senior Vice President from August 2008 until June 2022.- Sanjay K. Sharma自2022年6月起担任Sei Investments公司执行副总裁之一。夏尔马先生从2008年8月至2022年6月担任高级副总裁。
- Sanjay K. Sharma,has been one of Sei Investments Company Executive Vice Presidents since June 2022. Mr. Sharma was a Senior Vice President from August 2008 until June 2022.
- Mark Andrew Warner
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- Sean Denham
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- Philip N. McCabe
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- Michael Lane
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