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 |
|---|---|---|---|---|---|---|
| William C. Stone | 男 | Chairman and Chief Executive Officer | 61 | 937.72万美元 | 未持股 | 2016-04-22 |
| William C. Stone | 男 | Chairman and Chief Executive Officer | 61 | 未披露 | 未持股 | 2016-04-22 |
| Michael J. Zamkow | 男 | Director | 60 | 7.33万美元 | 未持股 | 2016-04-22 |
| Smita Conjeevaram | 女 | Director | 55 | 34.49万美元 | 未持股 | 2016-04-22 |
| Normand A. Boulanger | 男 | Director,President and Chief Operating Officer | 54 | 398.17万美元 | 未持股 | 2016-04-22 |
| William A. Etherington | 男 | Director | 74 | 8.33万美元 | 未持股 | 2016-04-22 |
| Jonathan E. Michael | 男 | Director | 62 | 8.33万美元 | 未持股 | 2016-04-22 |
| David A. Varsano | 男 | Director | 54 | 8.18万美元 | 未持股 | 2016-04-22 |
| David A. Varsano | 男 | Director | 54 | 未披露 | 未持股 | 2016-04-22 |
| Michael E. Daniels | 男 | Director | 60 | 7.58万美元 | 未持股 | 2016-04-22 |
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 |
|---|---|---|---|---|---|---|
| William C. Stone | 男 | Chairman and Chief Executive Officer | 61 | 937.72万美元 | 未持股 | 2016-04-22 |
| William C. Stone | 男 | Chairman and Chief Executive Officer | 61 | 未披露 | 未持股 | 2016-04-22 |
| Normand A. Boulanger | 男 | Director,President and Chief Operating Officer | 54 | 398.17万美元 | 未持股 | 2016-04-22 |
| Patrick J. Pedonti | 男 | Senior Vice President and Chief Financial Officer | 64 | 254.73万美元 | 未持股 | 2016-04-22 |
| Paul G. Igoe | 男 | Senior Vice President, General Counsel and Secretary | 53 | 109.27万美元 | 未持股 | 2016-04-22 |
| Rahul Kanwar | 男 | Senior Vice President and Managing Director of Alternative Assets | 41 | 343.51万美元 | 未持股 | 2016-04-22 |
董事简历
中英对照 | 中文 | 英文- William C. Stone
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William C. Stone，SS&C于1986年成立，自成立以来，就担任董事会主席兼首席执行官。从开始到1997年4月，从1999年3月到2004年10月，他还担任我们的总裁。SS&C成立之前， Stone先生在 KPMG LLP负责金融服务咨询实践，该事务所在Connecticut,Hartford，他还是Advest, Inc.的管理和特殊投资服务的副总裁，该公司是一家金融服务公司。他还在OpenLink Financial, Inc.董事会任职。 Stone先生是一位高管候选人，根据在相关人股权交易协议上股东协议的条款描述，他有权占领这个座位，只要他是我们的首席执行官或直到他拥有不到10的普通股。
William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. He also serves on the board of directors of OpenLink Financial, Inc. Mr. Stone is an Executive Nominee, and has the right to occupy this seat for so long as he is our Chief Executive Officer or until such time as he holds less than 10 of our Common Stock, pursuant to the terms of the Stockholders Agreement described under "Related Person Transactions—Stockholders Agreement.". - William C. Stone，SS&C于1986年成立，自成立以来，就担任董事会主席兼首席执行官。从开始到1997年4月，从1999年3月到2004年10月，他还担任我们的总裁。SS&C成立之前， Stone先生在 KPMG LLP负责金融服务咨询实践，该事务所在Connecticut,Hartford，他还是Advest, Inc.的管理和特殊投资服务的副总裁，该公司是一家金融服务公司。他还在OpenLink Financial, Inc.董事会任职。 Stone先生是一位高管候选人，根据在相关人股权交易协议上股东协议的条款描述，他有权占领这个座位，只要他是我们的首席执行官或直到他拥有不到10的普通股。
- William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. He also serves on the board of directors of OpenLink Financial, Inc. Mr. Stone is an Executive Nominee, and has the right to occupy this seat for so long as he is our Chief Executive Officer or until such time as he holds less than 10 of our Common Stock, pursuant to the terms of the Stockholders Agreement described under "Related Person Transactions—Stockholders Agreement.".
- William C. Stone
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William C. Stone于1986创立了SS&C Technologies, Inc.(SS&C)(SS&C Technologies Holdings, Inc.的主要运营公司和直接全资子公司),自本公司成立以来担任董事长兼首席执行官。他还从公司成立到1997年4月,并从1999年3月到2004年10月担任我们的总裁。SS&C成立之前,他执导位于康涅狄格,哈特福德的会计师事务所KPMG LLP的金融服务咨询实践,是Advest, Inc.(金融服务公司)的管理和特殊投资服务的副总裁。
William C. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. - William C. Stone于1986创立了SS&C Technologies, Inc.(SS&C)(SS&C Technologies Holdings, Inc.的主要运营公司和直接全资子公司),自本公司成立以来担任董事长兼首席执行官。他还从公司成立到1997年4月,并从1999年3月到2004年10月担任我们的总裁。SS&C成立之前,他执导位于康涅狄格,哈特福德的会计师事务所KPMG LLP的金融服务咨询实践,是Advest, Inc.(金融服务公司)的管理和特殊投资服务的副总裁。
- William C. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company.
- Michael J. Zamkow
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Michael J. Zamkow于2014年6月当选为我们的董事之一。他在2001年11月退休（在Goldman Sachs（从1994年到2001年他是合伙人）工作17年）。从1999年起他负责Goldman sachs的固定收益、外汇和日用品业务。他目前是Northeastern University理事会的成员。他之前服务于Futures Industry Association和the London Clearing House的董事会。
Michael J. Zamkow was elected one of our directors in June 2014. He retired-after a 17 year career-from Goldman Sachs in November 2001 where he was a partner from 1994 to 2001. From 1999 Mr. Zamkow was responsible for Goldman Sachs’ fixed income, currency and commodities business. He is currently a member of the Board of Trustees of Northeastern University. Mr. Zamkow previously served on the Boards of Directors of the Futures Industry Association and the London Clearing House. - Michael J. Zamkow于2014年6月当选为我们的董事之一。他在2001年11月退休（在Goldman Sachs（从1994年到2001年他是合伙人）工作17年）。从1999年起他负责Goldman sachs的固定收益、外汇和日用品业务。他目前是Northeastern University理事会的成员。他之前服务于Futures Industry Association和the London Clearing House的董事会。
- Michael J. Zamkow was elected one of our directors in June 2014. He retired-after a 17 year career-from Goldman Sachs in November 2001 where he was a partner from 1994 to 2001. From 1999 Mr. Zamkow was responsible for Goldman Sachs’ fixed income, currency and commodities business. He is currently a member of the Board of Trustees of Northeastern University. Mr. Zamkow previously served on the Boards of Directors of the Futures Industry Association and the London Clearing House.
- Smita Conjeevaram
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Smita Conjeevaram，于2021年1月当选为公司董事，目前担任公司治理和提名委员会主席。2010年至2013年，她曾担任Credit Hedge Funds的首席财务官和Fortress Investment Group LLC的信贷基金的副首席财务官。她还曾担任Everquest Financial LLC，Strategic Value Partners, LLC，ESL Investments, Inc.，和Sentinel Advisors, LLC的首席财务官。她是一名注册会计师，曾在普华永道担任国际税务金融服务集团经理，在安永会计师事务所担任一般税务高级。她是SS&C Technologies Holdings， Inc.（纳斯达克股票代码：SSNC）， SkyWest, Inc.（纳斯达克股票代码：SKYW）和WisdomTree Investments， Inc.（纽约证券交易所股票代码：WT）的董事。Conjeevaram女士拥有印第安纳州印第安纳波利斯Butler大学的会计和工商管理学士学位，以及印度马德拉斯Ethiraj学院的经济学学士学位。
Smita Conjeevaram,was elected a director of the Company in January 2021 and currently serves as Chair, Corporate Governance and Nominating Committee. Ms. Conjeevaram previously served as Chief Financial Officer of Credit Hedge Funds & Deputy Chief Financial Officer of the Credit Funds for Fortress Investment Group LLC from 2010 to 2013. She also previously served as Chief Financial Officer for Everquest Financial LLC; Strategic Value Partners, LLC; ESL Investments, Inc.; and Sentinel Advisors, LLC. She is a CPA with experience at Price Waterhouse as Manager, International Tax—Financial Services Group and at Ernst & Young as Senior, General Tax. Ms. Conjeevaram serves on the Board of Directors of SS&C Technologies Holdings, Inc. (NASDAQ: SSNC), SkyWest, Inc. (NASDAQ: SKYW), and WisdomTree Investments, Inc. (NYSE: WT). Ms. Conjeevaram has a B.S., Accounting and Business Administration, Magna Cum Laude, from Butler University, Indianapolis, Indiana and a B.A., Economics from Ethiraj College, Madras, India. - Smita Conjeevaram，于2021年1月当选为公司董事，目前担任公司治理和提名委员会主席。2010年至2013年，她曾担任Credit Hedge Funds的首席财务官和Fortress Investment Group LLC的信贷基金的副首席财务官。她还曾担任Everquest Financial LLC，Strategic Value Partners, LLC，ESL Investments, Inc.，和Sentinel Advisors, LLC的首席财务官。她是一名注册会计师，曾在普华永道担任国际税务金融服务集团经理，在安永会计师事务所担任一般税务高级。她是SS&C Technologies Holdings， Inc.（纳斯达克股票代码：SSNC）， SkyWest, Inc.（纳斯达克股票代码：SKYW）和WisdomTree Investments， Inc.（纽约证券交易所股票代码：WT）的董事。Conjeevaram女士拥有印第安纳州印第安纳波利斯Butler大学的会计和工商管理学士学位，以及印度马德拉斯Ethiraj学院的经济学学士学位。
- Smita Conjeevaram,was elected a director of the Company in January 2021 and currently serves as Chair, Corporate Governance and Nominating Committee. Ms. Conjeevaram previously served as Chief Financial Officer of Credit Hedge Funds & Deputy Chief Financial Officer of the Credit Funds for Fortress Investment Group LLC from 2010 to 2013. She also previously served as Chief Financial Officer for Everquest Financial LLC; Strategic Value Partners, LLC; ESL Investments, Inc.; and Sentinel Advisors, LLC. She is a CPA with experience at Price Waterhouse as Manager, International Tax—Financial Services Group and at Ernst & Young as Senior, General Tax. Ms. Conjeevaram serves on the Board of Directors of SS&C Technologies Holdings, Inc. (NASDAQ: SSNC), SkyWest, Inc. (NASDAQ: SKYW), and WisdomTree Investments, Inc. (NYSE: WT). Ms. Conjeevaram has a B.S., Accounting and Business Administration, Magna Cum Laude, from Butler University, Indianapolis, Indiana and a B.A., Economics from Ethiraj College, Madras, India.
- Normand A. Boulanger
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Normand A. Boulanger，2004年10月起担任本公司总裁兼首席运营官。在此之前，他从2001年10月到2004年10月担任我们的执行副总裁兼首席运营官，从2000年3月到2001年9月担任SS&C Direct高级副总裁，从1999年4月到2000年2月担任SS&C Direct副总裁，从1996年7月到1999年4月担任美洲专业服务副总裁，从1994年3月到1996年7月担任咨询总监。加入SS&C之前，1986年9月至1994年3月，他担任The Travelers的投资会计经理。他于2006年2月被选为我们的董事之一。
Normand A. Boulanger has served as our President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004 Senior Vice President, SS&C Direct from March 2000 to September 2001 Vice President, SS&C Direct from April 1999 to February 2000 Vice President of Professional Services for the Americas, from July 1996 to April 1999 and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006. - Normand A. Boulanger，2004年10月起担任本公司总裁兼首席运营官。在此之前，他从2001年10月到2004年10月担任我们的执行副总裁兼首席运营官，从2000年3月到2001年9月担任SS&C Direct高级副总裁，从1999年4月到2000年2月担任SS&C Direct副总裁，从1996年7月到1999年4月担任美洲专业服务副总裁，从1994年3月到1996年7月担任咨询总监。加入SS&C之前，1986年9月至1994年3月，他担任The Travelers的投资会计经理。他于2006年2月被选为我们的董事之一。
- Normand A. Boulanger has served as our President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004 Senior Vice President, SS&C Direct from March 2000 to September 2001 Vice President, SS&C Direct from April 1999 to February 2000 Vice President of Professional Services for the Americas, from July 1996 to April 1999 and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006.
- William A. Etherington
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自2001年以来，William A. Etherington担任Celestica董事。2012年4月以来，担任Celestica董事会主席。他也是Onex公司董事，他拥有Celestica 的75投票率，SS&C Technologies公司，一家上市公司和圣迈克尔医院。他是加拿大帝国商业银行的前任董事以及董事会的非执行主席。他退休于2001年。他担任IBM公司高级副总裁兼集团行政，负责销售和分销。他担任IBM全球贸易公司的主席、总裁兼首席执行官。他拥有西安大略大学电气工程学士学位和法律博士学位。
William A. Etherington is a corporate director. In addition to being the Chair of the Board of Celestica, he is also a director of Onex* a public company. He is a former director and non-executive Chairman of the board of directors of the Canadian Imperial Bank of Commerce (a public company), and a former director of St. Michael's Hospital. In 2001 Mr. Etherington retired as Senior Vice President and Group Executive, Sales and Distribution, IBM Corporation (a public company), and as Chairman, President and Chief Executive Officer of IBM World Trade Corporation. He holds a Bachelor of Science degree in Electrical Engineering and a Doctor of Laws (Hon.) from Western University. - 自2001年以来，William A. Etherington担任Celestica董事。2012年4月以来，担任Celestica董事会主席。他也是Onex公司董事，他拥有Celestica 的75投票率，SS&C Technologies公司，一家上市公司和圣迈克尔医院。他是加拿大帝国商业银行的前任董事以及董事会的非执行主席。他退休于2001年。他担任IBM公司高级副总裁兼集团行政，负责销售和分销。他担任IBM全球贸易公司的主席、总裁兼首席执行官。他拥有西安大略大学电气工程学士学位和法律博士学位。
- William A. Etherington is a corporate director. In addition to being the Chair of the Board of Celestica, he is also a director of Onex* a public company. He is a former director and non-executive Chairman of the board of directors of the Canadian Imperial Bank of Commerce (a public company), and a former director of St. Michael's Hospital. In 2001 Mr. Etherington retired as Senior Vice President and Group Executive, Sales and Distribution, IBM Corporation (a public company), and as Chairman, President and Chief Executive Officer of IBM World Trade Corporation. He holds a Bachelor of Science degree in Electrical Engineering and a Doctor of Laws (Hon.) from Western University.
- Jonathan E. Michael
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Jonathan E. Michael，他是董事会主席（2011年5月5日以来）。他担任公司的总裁和首席执行官（2001年1月1日以来）。他于2002年1月1日当选为公司的主要保险子公司的董事会主席和首席执行官。他于1982年加入该公司，并担任各种管理和执行职务，包括总会计师、财务副总裁、首席财务官。此外，他担任执行副总裁，负责运行公司的保险业务，并于1994年成为首席营运官。1982年之前，他曾任职Coopers & Lybrand公司，也是注册会计师。他任职于SS&C Technologies Holdings公司（投资管理软件制造商）和Maui Jim公司（太阳镜制造商）的董事会。他目前是the Marshall County State Bank 的董事会成员、the OSF St. Francis Medical Center的社区咨询委员会成员、 the Illinois Neurological Institute 的咨询委员会成员、Central Illinois Easter Seals Foundation的董事会副主席和成员、Ohio Dominican University的受托人，以及 the National Council of Advisors for the Bradley University Foster College of Business的成员。他是美国财产伤亡保险人协会（the Property Casualty Insurers Association of America）理事会的前任主席。他持有 Ohio Dominican College的工商管理学士学位。
Jonathan E. Michael has been Chairman of the Board since May 5 2011 and CEO of the Company since January 1 2001. He served as President & CEO from January 1 2001 until December 31 2020 when he stepped down as President of the Company as part of the planned succession for his role in connection with his retirement as CEO on December 31 2021. He was elected Chairman of the Board & CEO of the Company's principal insurance subsidiaries on January 1 2002. Mr. Michael served as Chief Operating Officer of the Company from 1994 to 2001 and prior to that served for several years as Executive Vice President, responsible for running the Company's insurance operations. Mr. Michael joined the Company in 1982. Prior to 1982 Mr. Michael was associated with Coopers & Lybrand LLP. - Jonathan E. Michael，他是董事会主席（2011年5月5日以来）。他担任公司的总裁和首席执行官（2001年1月1日以来）。他于2002年1月1日当选为公司的主要保险子公司的董事会主席和首席执行官。他于1982年加入该公司，并担任各种管理和执行职务，包括总会计师、财务副总裁、首席财务官。此外，他担任执行副总裁，负责运行公司的保险业务，并于1994年成为首席营运官。1982年之前，他曾任职Coopers & Lybrand公司，也是注册会计师。他任职于SS&C Technologies Holdings公司（投资管理软件制造商）和Maui Jim公司（太阳镜制造商）的董事会。他目前是the Marshall County State Bank 的董事会成员、the OSF St. Francis Medical Center的社区咨询委员会成员、 the Illinois Neurological Institute 的咨询委员会成员、Central Illinois Easter Seals Foundation的董事会副主席和成员、Ohio Dominican University的受托人，以及 the National Council of Advisors for the Bradley University Foster College of Business的成员。他是美国财产伤亡保险人协会（the Property Casualty Insurers Association of America）理事会的前任主席。他持有 Ohio Dominican College的工商管理学士学位。
- Jonathan E. Michael has been Chairman of the Board since May 5 2011 and CEO of the Company since January 1 2001. He served as President & CEO from January 1 2001 until December 31 2020 when he stepped down as President of the Company as part of the planned succession for his role in connection with his retirement as CEO on December 31 2021. He was elected Chairman of the Board & CEO of the Company's principal insurance subsidiaries on January 1 2002. Mr. Michael served as Chief Operating Officer of the Company from 1994 to 2001 and prior to that served for several years as Executive Vice President, responsible for running the Company's insurance operations. Mr. Michael joined the Company in 1982. Prior to 1982 Mr. Michael was associated with Coopers & Lybrand LLP.
- David A. Varsano
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David A. Varsano在2011年3月起被选为董事之一。他目前是Pacific Packaging Products（一家专注于行业打包和相关解决方案和供应链管理服务的公司）的董事长和首席执行官（1999年9月加入公司）。在加入Pacific Packaging Products之前，他担任SS&C的技术总监和软件开发副总裁（1995-1999年），也是SS&C Direct的经理（1998-1999年）。他目前在Packaging Distributors of America和Aviv Centers for Living的董事会工作。
David A. Varsano was elected as one of our directors in March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves on the boards of directors of Packaging Distributors of America and Aviv Centers for Living. - David A. Varsano在2011年3月起被选为董事之一。他目前是Pacific Packaging Products（一家专注于行业打包和相关解决方案和供应链管理服务的公司）的董事长和首席执行官（1999年9月加入公司）。在加入Pacific Packaging Products之前，他担任SS&C的技术总监和软件开发副总裁（1995-1999年），也是SS&C Direct的经理（1998-1999年）。他目前在Packaging Distributors of America和Aviv Centers for Living的董事会工作。
- David A. Varsano was elected as one of our directors in March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves on the boards of directors of Packaging Distributors of America and Aviv Centers for Living.
- David A. Varsano
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David A. Varsano于2011年3月当选为我们的董事之一。他目前是Pacific Packaging Products(专门从事工业包装和相关解决方案以及供应链管理服务的公司,他于1999年9月加入)的董事长和首席执行官。加入Pacific Packaging Products之前,他从1995年到1999年担任SS&C软件开发的首席技术官和副总裁,从1998年到1999年担任SS&C Direct的经理。他目前服务于Packaging Distributors of America和Aviv Centers for Living的董事会。
David A. Varsano was elected as one of our directors in March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves as Chairman of the Board of Directors of Packaging Distributors of America. Mr. Varsano previously served on the Board of Directors of Aviv Centers for Living. - David A. Varsano于2011年3月当选为我们的董事之一。他目前是Pacific Packaging Products(专门从事工业包装和相关解决方案以及供应链管理服务的公司,他于1999年9月加入)的董事长和首席执行官。加入Pacific Packaging Products之前,他从1995年到1999年担任SS&C软件开发的首席技术官和副总裁,从1998年到1999年担任SS&C Direct的经理。他目前服务于Packaging Distributors of America和Aviv Centers for Living的董事会。
- David A. Varsano was elected as one of our directors in March 2011. He is currently the Chairman of the Board and Chief Executive Officer of Pacific Packaging Products, a company specializing in industrial packaging and related solutions and supply chain management services, which he joined in September 1999. Prior to joining Pacific Packaging Products, Mr. Varsano served as the Chief Technology Officer and Vice President, Software Development of SS&C from 1995 to 1999 and as Manager of SS&C Direct from 1998 to 1999. Mr. Varsano currently serves as Chairman of the Board of Directors of Packaging Distributors of America. Mr. Varsano previously served on the Board of Directors of Aviv Centers for Living.
- Michael E. Daniels
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Michael E. Daniels自2013年10月18日以来担任董事。他自2012年11月以来是Avidity NanoMedicines LLC（私人生物制药公司）的总裁，首席执行官和管理委员会的成员，分别自2012年7月和2012年5月以来担任Wellspring Biosciences LLC（私人生物制药公司）的总裁和首席执行官，以及管理委员会成员。他分别从2007年4月到2012年1月和2007年8月到2012年1月担任Intellikine（私人生物制药公司）的总裁和首席执行官，以及董事会成员。他自2012年5月以来是Araxes Pharma LLC（私人生物制药公司）管理委员会成员。他拥有纽约大学（New York University）的法学博士学位，毕业于加州大学伯克利分校（University of California, Berkeley），获得有机化学博士学位和生物物理学学士学位。他被提名担任董事（因为他在金融和会计的背景以及他在生命科学行业的经验）。
Michael E. Daniels,was the Senior Vice President and Group Executive of IBM Services, a business and IT services company with operations in more than 160 countries around the world, prior to his retirement in March 2013. In this role, Daniels had worldwide responsibility for IBM's Global Services business operations in outsourcing services, integrated technology services, maintenance, and Global Business Services, the consulting and applications management arm of Global Services. Since he joined IBM in 1976, Daniels held a number of leadership positions in sales, marketing and services, and was general manager of several sales and services businesses, including IBM's Sales and Distribution operations in the United States, Canada and Latin America; its Global Services team in the Asia Pacific region; Product Support Services; Availability Services; and Systems Solutions. Daniels serves as a Director of Thomson Reuters, a provider of intelligent information for businesses, and SS&C Technologies, a provider of specialized software, software enabled services and software as a service solutions to the financial services industry. - Michael E. Daniels自2013年10月18日以来担任董事。他自2012年11月以来是Avidity NanoMedicines LLC（私人生物制药公司）的总裁，首席执行官和管理委员会的成员，分别自2012年7月和2012年5月以来担任Wellspring Biosciences LLC（私人生物制药公司）的总裁和首席执行官，以及管理委员会成员。他分别从2007年4月到2012年1月和2007年8月到2012年1月担任Intellikine（私人生物制药公司）的总裁和首席执行官，以及董事会成员。他自2012年5月以来是Araxes Pharma LLC（私人生物制药公司）管理委员会成员。他拥有纽约大学（New York University）的法学博士学位，毕业于加州大学伯克利分校（University of California, Berkeley），获得有机化学博士学位和生物物理学学士学位。他被提名担任董事（因为他在金融和会计的背景以及他在生命科学行业的经验）。
- Michael E. Daniels,was the Senior Vice President and Group Executive of IBM Services, a business and IT services company with operations in more than 160 countries around the world, prior to his retirement in March 2013. In this role, Daniels had worldwide responsibility for IBM's Global Services business operations in outsourcing services, integrated technology services, maintenance, and Global Business Services, the consulting and applications management arm of Global Services. Since he joined IBM in 1976, Daniels held a number of leadership positions in sales, marketing and services, and was general manager of several sales and services businesses, including IBM's Sales and Distribution operations in the United States, Canada and Latin America; its Global Services team in the Asia Pacific region; Product Support Services; Availability Services; and Systems Solutions. Daniels serves as a Director of Thomson Reuters, a provider of intelligent information for businesses, and SS&C Technologies, a provider of specialized software, software enabled services and software as a service solutions to the financial services industry.
高管简历
中英对照 | 中文 | 英文- William C. Stone
William C. Stone，SS&C于1986年成立，自成立以来，就担任董事会主席兼首席执行官。从开始到1997年4月，从1999年3月到2004年10月，他还担任我们的总裁。SS&C成立之前， Stone先生在 KPMG LLP负责金融服务咨询实践，该事务所在Connecticut,Hartford，他还是Advest, Inc.的管理和特殊投资服务的副总裁，该公司是一家金融服务公司。他还在OpenLink Financial, Inc.董事会任职。 Stone先生是一位高管候选人，根据在相关人股权交易协议上股东协议的条款描述，他有权占领这个座位，只要他是我们的首席执行官或直到他拥有不到10的普通股。
William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. He also serves on the board of directors of OpenLink Financial, Inc. Mr. Stone is an Executive Nominee, and has the right to occupy this seat for so long as he is our Chief Executive Officer or until such time as he holds less than 10 of our Common Stock, pursuant to the terms of the Stockholders Agreement described under "Related Person Transactions—Stockholders Agreement.".- William C. Stone，SS&C于1986年成立，自成立以来，就担任董事会主席兼首席执行官。从开始到1997年4月，从1999年3月到2004年10月，他还担任我们的总裁。SS&C成立之前， Stone先生在 KPMG LLP负责金融服务咨询实践，该事务所在Connecticut,Hartford，他还是Advest, Inc.的管理和特殊投资服务的副总裁，该公司是一家金融服务公司。他还在OpenLink Financial, Inc.董事会任职。 Stone先生是一位高管候选人，根据在相关人股权交易协议上股东协议的条款描述，他有权占领这个座位，只要他是我们的首席执行官或直到他拥有不到10的普通股。
- William C. Stone founded SS&C in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company. He also serves on the board of directors of OpenLink Financial, Inc. Mr. Stone is an Executive Nominee, and has the right to occupy this seat for so long as he is our Chief Executive Officer or until such time as he holds less than 10 of our Common Stock, pursuant to the terms of the Stockholders Agreement described under "Related Person Transactions—Stockholders Agreement.".
- William C. Stone
William C. Stone于1986创立了SS&C Technologies, Inc.(SS&C)(SS&C Technologies Holdings, Inc.的主要运营公司和直接全资子公司),自本公司成立以来担任董事长兼首席执行官。他还从公司成立到1997年4月,并从1999年3月到2004年10月担任我们的总裁。SS&C成立之前,他执导位于康涅狄格,哈特福德的会计师事务所KPMG LLP的金融服务咨询实践,是Advest, Inc.(金融服务公司)的管理和特殊投资服务的副总裁。
William C. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company.- William C. Stone于1986创立了SS&C Technologies, Inc.(SS&C)(SS&C Technologies Holdings, Inc.的主要运营公司和直接全资子公司),自本公司成立以来担任董事长兼首席执行官。他还从公司成立到1997年4月,并从1999年3月到2004年10月担任我们的总裁。SS&C成立之前,他执导位于康涅狄格,哈特福德的会计师事务所KPMG LLP的金融服务咨询实践,是Advest, Inc.(金融服务公司)的管理和特殊投资服务的副总裁。
- William C. Stone founded SS&C Technologies, Inc., or SS&C, the primary operating company and wholly owned direct subsidiary of SS&C Technologies Holdings, Inc., in 1986 and has served as Chairman of the Board of Directors and Chief Executive Officer since our inception. He also has served as our President from inception through April 1997 and again from March 1999 until October 2004. Prior to founding SS&C, Mr. Stone directed the financial services consulting practice of KPMG LLP, an accounting firm, in Hartford, Connecticut and was Vice President of Administration and Special Investment Services at Advest, Inc., a financial services company.
- Normand A. Boulanger
Normand A. Boulanger，2004年10月起担任本公司总裁兼首席运营官。在此之前，他从2001年10月到2004年10月担任我们的执行副总裁兼首席运营官，从2000年3月到2001年9月担任SS&C Direct高级副总裁，从1999年4月到2000年2月担任SS&C Direct副总裁，从1996年7月到1999年4月担任美洲专业服务副总裁，从1994年3月到1996年7月担任咨询总监。加入SS&C之前，1986年9月至1994年3月，他担任The Travelers的投资会计经理。他于2006年2月被选为我们的董事之一。
Normand A. Boulanger has served as our President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004 Senior Vice President, SS&C Direct from March 2000 to September 2001 Vice President, SS&C Direct from April 1999 to February 2000 Vice President of Professional Services for the Americas, from July 1996 to April 1999 and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006.- Normand A. Boulanger，2004年10月起担任本公司总裁兼首席运营官。在此之前，他从2001年10月到2004年10月担任我们的执行副总裁兼首席运营官，从2000年3月到2001年9月担任SS&C Direct高级副总裁，从1999年4月到2000年2月担任SS&C Direct副总裁，从1996年7月到1999年4月担任美洲专业服务副总裁，从1994年3月到1996年7月担任咨询总监。加入SS&C之前，1986年9月至1994年3月，他担任The Travelers的投资会计经理。他于2006年2月被选为我们的董事之一。
- Normand A. Boulanger has served as our President and Chief Operating Officer since October 2004. Prior to that, Mr. Boulanger served as our Executive Vice President and Chief Operating Officer from October 2001 to October 2004 Senior Vice President, SS&C Direct from March 2000 to September 2001 Vice President, SS&C Direct from April 1999 to February 2000 Vice President of Professional Services for the Americas, from July 1996 to April 1999 and Director of Consulting from March 1994 to July 1996. Prior to joining SS&C, Mr. Boulanger served as Manager of Investment Accounting for The Travelers from September 1986 to March 1994. Mr. Boulanger was elected as one of our directors in February 2006.
- Patrick J. Pedonti
Patrick J. Pedonti自2002年8月以来担任我们的高级副总裁和首席财务官。在此之前，他从1999年5月到2002年8月担任我们的高级副总裁和财务主管。加入SS&C之前，他从1997年1月到1999年5月是Accent Color Sciences, Inc.（专门从事高速彩色印刷的公司）的副总裁和首席财务官。
Patrick J. Pedonti has served as our Senior Vice President and Chief Financial Officer since August 2002. Prior to that, Mr. Pedonti served as our Vice President and Treasurer from May 1999 to August 2002. Prior to joining SS&C, from January 1997 to May 1999 Mr. Pedonti was the Vice President and Chief Financial Officer for Accent Color Sciences, Inc., a company specializing in high-speed color printing.- Patrick J. Pedonti自2002年8月以来担任我们的高级副总裁和首席财务官。在此之前，他从1999年5月到2002年8月担任我们的高级副总裁和财务主管。加入SS&C之前，他从1997年1月到1999年5月是Accent Color Sciences, Inc.（专门从事高速彩色印刷的公司）的副总裁和首席财务官。
- Patrick J. Pedonti has served as our Senior Vice President and Chief Financial Officer since August 2002. Prior to that, Mr. Pedonti served as our Vice President and Treasurer from May 1999 to August 2002. Prior to joining SS&C, from January 1997 to May 1999 Mr. Pedonti was the Vice President and Chief Financial Officer for Accent Color Sciences, Inc., a company specializing in high-speed color printing.
- Paul G. Igoe
Paul G. Igoe，他于2013年1月加入Ss&c Technologies Holdings, Inc.，也曾一直担任Ss&c Technologies Holdings, Inc.的高级副总裁、法律总顾问和秘书（2013年3月以来）。从2009年9月到2012年12月，他曾担任Lydall公司（一个过滤媒体和热/声学产品的制造商）的副总裁、法律总顾问和秘书。从2001年6月到2009年9月，他曾担任Teradyne公司（半导体行业的自动测试设备制造商）的助理总法律顾问和助理秘书。任职Teradyne公司之前，他曾担任Wilmer Cutler Pickering Hale and Dorr公司（原名为Hale and Dorr 公司）的波士顿办公室的资浅合伙人。
Paul G. Igoe joined Ss&c Technologies Holdings, Inc. in January 2013 and has served as Ss&c Technologies Holdings, Inc. Senior Vice President, General Counsel and Secretary since March 2013. From September 2009 to December 2012 Mr. Igoe was the Vice President, General Counsel and Secretary of Lydall, Inc., a manufacturer of filtration media and thermal/acoustical products. From June 2001 to September 2009 Mr. Igoe was the Associate General Counsel and Assistant Secretary of Teradyne, Inc., a manufacturer of automatic test equipment for the semiconductor industry. Prior to Teradyne, Mr. Igoe was a Junior Partner in the Boston office of Wilmer Cutler Pickering Hale and Dorr LLP formerly Hale and Dorr LLP.- Paul G. Igoe，他于2013年1月加入Ss&c Technologies Holdings, Inc.，也曾一直担任Ss&c Technologies Holdings, Inc.的高级副总裁、法律总顾问和秘书（2013年3月以来）。从2009年9月到2012年12月，他曾担任Lydall公司（一个过滤媒体和热/声学产品的制造商）的副总裁、法律总顾问和秘书。从2001年6月到2009年9月，他曾担任Teradyne公司（半导体行业的自动测试设备制造商）的助理总法律顾问和助理秘书。任职Teradyne公司之前，他曾担任Wilmer Cutler Pickering Hale and Dorr公司（原名为Hale and Dorr 公司）的波士顿办公室的资浅合伙人。
- Paul G. Igoe joined Ss&c Technologies Holdings, Inc. in January 2013 and has served as Ss&c Technologies Holdings, Inc. Senior Vice President, General Counsel and Secretary since March 2013. From September 2009 to December 2012 Mr. Igoe was the Vice President, General Counsel and Secretary of Lydall, Inc., a manufacturer of filtration media and thermal/acoustical products. From June 2001 to September 2009 Mr. Igoe was the Associate General Counsel and Assistant Secretary of Teradyne, Inc., a manufacturer of automatic test equipment for the semiconductor industry. Prior to Teradyne, Mr. Igoe was a Junior Partner in the Boston office of Wilmer Cutler Pickering Hale and Dorr LLP formerly Hale and Dorr LLP.
- Rahul Kanwar
Rahul Kanwar，他曾一直担任我们的高级副总裁兼董事总经理，负责另类资产（2011年1月以来），并于2013年3月7日被任命为执行官。此前，他曾担任SS&C公司的董事总经理（2005年以来）。加入SS&C公司之前，他曾任职Eisner公司，在那里他负责管理the Eisnerfast公司的基金行政业务。他在公共会计开始了他的职业生涯。
Rahul Kanwar has served as our Senior Vice President and Managing Director, Alternative Assets since January 2011 and was designated as an executive officer in March 2013. Prior to that, Mr. Kanwar served as a managing director of SS&C since 2005. Prior to joining SS&C, Mr. Kanwar was employed by Eisner LLP where he was responsible for managing the Eisnerfast LLC fund administration business. Mr. Kanwar started his career in public accounting.He has an undergraduate degree in Accounting and Economics from Franklin and Marshall College in Lancaster, PA and is a Certified Public Accountant.- Rahul Kanwar，他曾一直担任我们的高级副总裁兼董事总经理，负责另类资产（2011年1月以来），并于2013年3月7日被任命为执行官。此前，他曾担任SS&C公司的董事总经理（2005年以来）。加入SS&C公司之前，他曾任职Eisner公司，在那里他负责管理the Eisnerfast公司的基金行政业务。他在公共会计开始了他的职业生涯。
- Rahul Kanwar has served as our Senior Vice President and Managing Director, Alternative Assets since January 2011 and was designated as an executive officer in March 2013. Prior to that, Mr. Kanwar served as a managing director of SS&C since 2005. Prior to joining SS&C, Mr. Kanwar was employed by Eisner LLP where he was responsible for managing the Eisnerfast LLC fund administration business. Mr. Kanwar started his career in public accounting.He has an undergraduate degree in Accounting and Economics from Franklin and Marshall College in Lancaster, PA and is a Certified Public Accountant.