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 |
|---|---|---|---|---|---|---|
| Maureen F. Morrison | 女 | Director | 70 | 3.18万美元 | 未持股 | 2023-03-10 |
| Russell D. Glass | -- | Director | 62 | 未披露 | 未持股 | 2023-03-10 |
| Ross D. DeMont | -- | Director | -- | 未披露 | 未持股 | 2023-03-10 |
| Beth S. Michelson | -- | Director | -- | 未披露 | 未持股 | 2023-03-10 |
| Joseph M. Manko, Jr. | -- | Chairman of the Board | -- | 未披露 | 未持股 | 2023-03-10 |
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 |
|---|---|---|---|---|---|---|
| Eric C. Salzman | 男 | Chief Executive Officer | 55 | 未披露 | 未持股 | 2023-03-10 |
| Mark A. Herndon | 男 | Senior Vice President and Chief Financial Officer | 53 | 未披露 | 未持股 | 2023-03-10 |
董事简历
中英对照 | 中文 | 英文- Maureen F. Morrison
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MaureenF.Morrison曾担任董事会成员，自2019年1月起担任我们的审计委员会以及资本分配与风险管理委员会的成员，自2020年4月起担任审计委员会主席，自2020年3月起担任薪酬与人力资源委员会成员以及从2019年10月至2020年10月担任会计委员会成员，并从2020年3月至2020年10月解散此类委员会时担任交易委员会成员。Morrison女士是普华永道会计师事务所（PricewaterhouseCoopers“；PwC”；）的前合伙人，在那里她于1976年开始职业生涯，并于1987年成为合伙人。Morrison女士于2015年从普华永道退休。从2004年到2010年，Morrison女士领导普华永道（PwC）佐治亚州亚特兰大的技术审计实践。此外，莫里森女士曾担任合伙人董事会提名委员会主席，国家招生委员会成员以及普华永道的首席审计师。Morrison女士目前担任SafeguardScientifics，Inc.的董事兼审计委员会主席，以及提名与公司治理委员会和薪酬委员会的成员她还担任ePlusinc.的董事、审计委员会主席以及提名和公司治理委员会成员。
Maureen F. Morrison,joined the ePlus Board of Directors in June 2018. She is a highly accomplished senior executive leader who retired in 2015 from a career as an audit partner at PricewaterhouseCoopers, LLP ("PwC"). At PwC, Ms. Morrison worked with prominent private equity backed entities and multibillion-dollar global technology corporations. She has diversified experience in software, IT-enabled solutions and consulting, hardware, and manufacturing. As a highly respected financial and accounting professional, Ms. Morrison has extensive experience in corporate boardrooms advising Audit Committees of midcap public companies, private equity-backed entities, and Fortune 500 companies.Ms. Morrison currently is a member of one other publicly traded board of directors: Asbury Automotive Group, where she is the Chair of the Audit Committee and a member of the Compensation and Human Resources Committee and Capital Allocation & Risk Management Committee. She holds a Bachelor of Arts in Business Administration with a concentration in Accounting from Rutgers University. - MaureenF.Morrison曾担任董事会成员，自2019年1月起担任我们的审计委员会以及资本分配与风险管理委员会的成员，自2020年4月起担任审计委员会主席，自2020年3月起担任薪酬与人力资源委员会成员以及从2019年10月至2020年10月担任会计委员会成员，并从2020年3月至2020年10月解散此类委员会时担任交易委员会成员。Morrison女士是普华永道会计师事务所（PricewaterhouseCoopers“；PwC”；）的前合伙人，在那里她于1976年开始职业生涯，并于1987年成为合伙人。Morrison女士于2015年从普华永道退休。从2004年到2010年，Morrison女士领导普华永道（PwC）佐治亚州亚特兰大的技术审计实践。此外，莫里森女士曾担任合伙人董事会提名委员会主席，国家招生委员会成员以及普华永道的首席审计师。Morrison女士目前担任SafeguardScientifics，Inc.的董事兼审计委员会主席，以及提名与公司治理委员会和薪酬委员会的成员她还担任ePlusinc.的董事、审计委员会主席以及提名和公司治理委员会成员。
- Maureen F. Morrison,joined the ePlus Board of Directors in June 2018. She is a highly accomplished senior executive leader who retired in 2015 from a career as an audit partner at PricewaterhouseCoopers, LLP ("PwC"). At PwC, Ms. Morrison worked with prominent private equity backed entities and multibillion-dollar global technology corporations. She has diversified experience in software, IT-enabled solutions and consulting, hardware, and manufacturing. As a highly respected financial and accounting professional, Ms. Morrison has extensive experience in corporate boardrooms advising Audit Committees of midcap public companies, private equity-backed entities, and Fortune 500 companies.Ms. Morrison currently is a member of one other publicly traded board of directors: Asbury Automotive Group, where she is the Chair of the Audit Committee and a member of the Compensation and Human Resources Committee and Capital Allocation & Risk Management Committee. She holds a Bachelor of Arts in Business Administration with a concentration in Accounting from Rutgers University.
- Russell D. Glass
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RussellD.Glass，RDG Capital LLC2005年至今的创始人和管理成员，投资咨询公司RDG Capital Fund Management的管理合伙人（2014年至今），私募股权公司Knights Genesis Group的高级顾问（2017年至今），Blue Bite LLC的董事，一家数字营销技术公司（2009年至今），全国房地产开发商和NFL洛杉矶充电器所有者A.G.Spanos Corporation的董事（1993年至今），投资咨询公司Princeford Capital Management的管理成员（2009年至2014年），Cadus Pharmaceutical Corporation（N/K/A Cadus Corporation）的首席执行官，一家生物技术控股公司（2000年至2003年），以及投资基金管理公司Ranger Partners的董事（1998年至2011年），联合主席兼首席投资官（2002年至2003年），Icahn Associates Corporation的总裁兼首席投资官，Carl Icahn的多元化投资公司和主要投资工具（1998年至2002年），投资基金管理公司Relational Investors LLC的合伙人（1996年至1998年），投资银行和研究公司Premier Partners Inc.的合伙人（1988年至1996年），Kidder，Peabody&Co.的分析师，一家投资银行公司（1984年至1986年），在经济教育委员会担任董事，并在Automated Travel Systems，Inc.，Axiom Biotechnologies，Global Discount Travel Services/Lowestfare.com，National Energy Group和Next Generation Technology Holdings担任其他董事，Inc.，在普林斯顿大学（Princeton University）获得经济学学士学位，在斯坦福大学商学院（Stanford Graduate School of Business）获得工商管理硕士学位。
Russell D. Glass,Founder and Managing Member of RDG Capital LLC 2005 - present,Managing Partner of RDG Capital Fund Management, an investment advisory firm (2014 - present),Senior Adviser at Knights Genesis Group, a private equity firm (2017 - present),Director of Blue Bite LLC, a digital marketing technology company (2009 - present),Director of A.G. Spanos Corporation, a national real estate developer and owner of the NFL Los Angeles Chargers (1993 - present),Managing Member of Princeford Capital Management, an investment advisory firm (2009 - 2014),Chief Executive Officer of Cadus Pharmaceutical Corporation (n/k/a Cadus Corporation), a biotechnology holding company (2000 - 2003), and director (1998 - 2011),Co-Chairman and Chief Investment Officer of Ranger Partners, an investment fund management company (2002 - 2003),President and Chief Investment Officer of Icahn Associates Corporation, a diversified investment firm and principal investment vehicle for Carl Icahn (1998 - 2002),Partner at Relational Investors LLC, an investment fund management company (1996 - 1998),Partner at Premier Partners Inc., an investment banking and research firm (1988 - 1996),Analyst with Kidder, Peabody & Co., an investment banking firm (1984 - 1986),Holds directorship at the Council for Economic Education and held other previous directorships at Automated Travel Systems, Inc., Axiom Biotechnologies, Global Discount Travel Services/Lowestfare.com, National Energy Group and Next Generation Technology Holdings, Inc.,Received A.B. in Economics from Princeton University,Received M.B.A. from Stanford Graduate School of Business. - RussellD.Glass，RDG Capital LLC2005年至今的创始人和管理成员，投资咨询公司RDG Capital Fund Management的管理合伙人（2014年至今），私募股权公司Knights Genesis Group的高级顾问（2017年至今），Blue Bite LLC的董事，一家数字营销技术公司（2009年至今），全国房地产开发商和NFL洛杉矶充电器所有者A.G.Spanos Corporation的董事（1993年至今），投资咨询公司Princeford Capital Management的管理成员（2009年至2014年），Cadus Pharmaceutical Corporation（N/K/A Cadus Corporation）的首席执行官，一家生物技术控股公司（2000年至2003年），以及投资基金管理公司Ranger Partners的董事（1998年至2011年），联合主席兼首席投资官（2002年至2003年），Icahn Associates Corporation的总裁兼首席投资官，Carl Icahn的多元化投资公司和主要投资工具（1998年至2002年），投资基金管理公司Relational Investors LLC的合伙人（1996年至1998年），投资银行和研究公司Premier Partners Inc.的合伙人（1988年至1996年），Kidder，Peabody&Co.的分析师，一家投资银行公司（1984年至1986年），在经济教育委员会担任董事，并在Automated Travel Systems，Inc.，Axiom Biotechnologies，Global Discount Travel Services/Lowestfare.com，National Energy Group和Next Generation Technology Holdings担任其他董事，Inc.，在普林斯顿大学（Princeton University）获得经济学学士学位，在斯坦福大学商学院（Stanford Graduate School of Business）获得工商管理硕士学位。
- Russell D. Glass,Founder and Managing Member of RDG Capital LLC 2005 - present,Managing Partner of RDG Capital Fund Management, an investment advisory firm (2014 - present),Senior Adviser at Knights Genesis Group, a private equity firm (2017 - present),Director of Blue Bite LLC, a digital marketing technology company (2009 - present),Director of A.G. Spanos Corporation, a national real estate developer and owner of the NFL Los Angeles Chargers (1993 - present),Managing Member of Princeford Capital Management, an investment advisory firm (2009 - 2014),Chief Executive Officer of Cadus Pharmaceutical Corporation (n/k/a Cadus Corporation), a biotechnology holding company (2000 - 2003), and director (1998 - 2011),Co-Chairman and Chief Investment Officer of Ranger Partners, an investment fund management company (2002 - 2003),President and Chief Investment Officer of Icahn Associates Corporation, a diversified investment firm and principal investment vehicle for Carl Icahn (1998 - 2002),Partner at Relational Investors LLC, an investment fund management company (1996 - 1998),Partner at Premier Partners Inc., an investment banking and research firm (1988 - 1996),Analyst with Kidder, Peabody & Co., an investment banking firm (1984 - 1986),Holds directorship at the Council for Economic Education and held other previous directorships at Automated Travel Systems, Inc., Axiom Biotechnologies, Global Discount Travel Services/Lowestfare.com, National Energy Group and Next Generation Technology Holdings, Inc.,Received A.B. in Economics from Princeton University,Received M.B.A. from Stanford Graduate School of Business.
- Ross D. DeMont
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- Beth S. Michelson
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- Joseph M. Manko, Jr.
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高管简历
中英对照 | 中文 | 英文- Eric C. Salzman
埃里克·C·萨尔兹曼，2020年4月加入Safeguard，担任首席重组官。萨尔兹曼先生于2020年12月开始担任首席执行官。作为投资者、董事会成员和战略顾问，萨尔兹曼拥有25年的与成长型公司合作的记录。他曾在多家投资银行和私人股本基金从事并购、重组、增长和特殊情况投资，包括瑞信和雷曼兄弟。萨尔兹曼帮助监督了雷曼兄弟破产财产中价值20亿美元的非流动性资产组合的货币化，随后为几家投资基金就各自投资组合的价值最大化战略提供咨询。他目前在若干Safeguard投资组合公司担任董事，并在上市的Leonardo DRS, Inc.、Movella Holdings公司和8x8, Inc.担任独立董事。Salzman先生获得了密歇根大学的荣誉学士学位和哈佛大学的MBA学位。
Eric C. Salzman,joined Safeguard as Chief Restructuring Officer in April 2020. Mr. Salzman began serving as the Chief Executive Officer in December 2020. Mr. Salzman has a 25-year track record partnering with growth companies as an investor, board member and strategic advisor. He has worked in M&A, restructuring, growth and special situations investing at a number of investment banks and private equity funds, including Credit Suisse and Lehman Brothers. Mr. Salzman helped oversee the monetization of a $2 billion portfolio of illiquid assets in the Lehman Brothers Bankruptcy Estate and subsequently advised several investment funds on value-maximization strategies for their respective portfolios. He currently serves as a director on a number of Safeguard portfolio companies as well as an independent director at publicly traded Leonardo DRS, Inc., Movella Holdings Inc. and 8x8, Inc. Mr. Salzman earned a B.A. Honors from the University of Michigan and an MBA from Harvard University.- 埃里克·C·萨尔兹曼，2020年4月加入Safeguard，担任首席重组官。萨尔兹曼先生于2020年12月开始担任首席执行官。作为投资者、董事会成员和战略顾问，萨尔兹曼拥有25年的与成长型公司合作的记录。他曾在多家投资银行和私人股本基金从事并购、重组、增长和特殊情况投资，包括瑞信和雷曼兄弟。萨尔兹曼帮助监督了雷曼兄弟破产财产中价值20亿美元的非流动性资产组合的货币化，随后为几家投资基金就各自投资组合的价值最大化战略提供咨询。他目前在若干Safeguard投资组合公司担任董事，并在上市的Leonardo DRS, Inc.、Movella Holdings公司和8x8, Inc.担任独立董事。Salzman先生获得了密歇根大学的荣誉学士学位和哈佛大学的MBA学位。
- Eric C. Salzman,joined Safeguard as Chief Restructuring Officer in April 2020. Mr. Salzman began serving as the Chief Executive Officer in December 2020. Mr. Salzman has a 25-year track record partnering with growth companies as an investor, board member and strategic advisor. He has worked in M&A, restructuring, growth and special situations investing at a number of investment banks and private equity funds, including Credit Suisse and Lehman Brothers. Mr. Salzman helped oversee the monetization of a $2 billion portfolio of illiquid assets in the Lehman Brothers Bankruptcy Estate and subsequently advised several investment funds on value-maximization strategies for their respective portfolios. He currently serves as a director on a number of Safeguard portfolio companies as well as an independent director at publicly traded Leonardo DRS, Inc., Movella Holdings Inc. and 8x8, Inc. Mr. Salzman earned a B.A. Honors from the University of Michigan and an MBA from Harvard University.
- Mark A. Herndon
Mark A. Herndon于2018年9月加入Safeguard，担任高级副总裁兼首席财务官。在加入Safeguard之前，Herndon先生曾于1991年至2018年在普华永道担任各种客户服务和国家办事处职务，包括从2006年至2018年担任鉴证合伙人。赫恩登在乔治亚南方大学获得会计学学士学位，在埃默里大学戈伊苏埃塔商学院获得MBA学位。
Mark A. Herndon,joined Safeguard as Senior Vice President and Chief Financial Officer in September 2018. Prior to joining Safeguard, Mr. Herndon served in a variety of client service and national office roles at PricewaterhouseCoopers from 1991 to 2018, including his position as Assurance Partner from 2006 until 2018. Mr. Herndon earned a B.B.A in Accounting from Georgia Southern University and an MBA from Emory University's Goizueta Business School.- Mark A. Herndon于2018年9月加入Safeguard，担任高级副总裁兼首席财务官。在加入Safeguard之前，Herndon先生曾于1991年至2018年在普华永道担任各种客户服务和国家办事处职务，包括从2006年至2018年担任鉴证合伙人。赫恩登在乔治亚南方大学获得会计学学士学位，在埃默里大学戈伊苏埃塔商学院获得MBA学位。
- Mark A. Herndon,joined Safeguard as Senior Vice President and Chief Financial Officer in September 2018. Prior to joining Safeguard, Mr. Herndon served in a variety of client service and national office roles at PricewaterhouseCoopers from 1991 to 2018, including his position as Assurance Partner from 2006 until 2018. Mr. Herndon earned a B.B.A in Accounting from Georgia Southern University and an MBA from Emory University's Goizueta Business School.