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 |
|---|---|---|---|---|---|---|
| Spring Hollis | 女 | Independent Director | 53 | 4.81万美元 | 未持股 | 2026-03-23 |
| Kevin M. O'Connor | 男 | Independent Director | 63 | 4.75万美元 | 未持股 | 2026-03-23 |
| Roger H. D. Lacey | 男 | Chairman and Independent Director | 75 | 4.50万美元 | 未持股 | 2026-03-23 |
高管介绍
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董事简历
中英对照 | 中文 | 英文- Spring Hollis
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Spring Hollis是Star Strong Capital的首席执行官和创始人，Star Strong Capital是一家为Lor Middle Market BINESS提供灵活资本解决方案的投资公司，她自2019年以来一直担任该职位。在创立Star Strong Capital之前，Hollis女士是德意志银行的董事总经理，从2000年到2010年，她专注于结构性信贷和深奥资产的本金投资。在加入德意志银行之前，从2000年开始，她的经历还包括Park Cities Asset Management担任专业金融投资组合经理，Briargate Capital担任创始合伙人，专注于私人持有债务的不良发行人。霍利斯女士还担任BOMA项目的董事会成员，该项目是一家国际非营利组织，专注于撒哈拉以南非洲妇女的经济地位。霍利斯女士拥有纽约大学法学博士学位和威斯康星大学麦迪逊分校哲学学士学位。
Spring Hollis is the Chief Executive Officer and founder of Star Strong Capital, an investment firm that provides flexible capital solutions to lor middle market binesses, a position she's held since 2019. Before founding Star Strong Capital, Ms. Hollis was a Managing Director at Deutsche Bank foced on principal investments in structured credit and esoteric assets from 2000 to 2010. Prior to her time at Deutsche Bank, beginning in 2000, her experience also included Park Cities Asset Management as a specialty finance Portfolio Manager and Briargate Capital as a Founding Partner foced on distressed issuers of privately held debt. Ms. Hollis also serves on the Board of Directors for the BOMA Project, an international non profit foced on the economic emporment of women in sub Saharan Africa. Ms. Hollis has a J.D. from New York University and a B.A. in philosophy from the University of Wisconsin Madison. - Spring Hollis是Star Strong Capital的首席执行官和创始人，Star Strong Capital是一家为Lor Middle Market BINESS提供灵活资本解决方案的投资公司，她自2019年以来一直担任该职位。在创立Star Strong Capital之前，Hollis女士是德意志银行的董事总经理，从2000年到2010年，她专注于结构性信贷和深奥资产的本金投资。在加入德意志银行之前，从2000年开始，她的经历还包括Park Cities Asset Management担任专业金融投资组合经理，Briargate Capital担任创始合伙人，专注于私人持有债务的不良发行人。霍利斯女士还担任BOMA项目的董事会成员，该项目是一家国际非营利组织，专注于撒哈拉以南非洲妇女的经济地位。霍利斯女士拥有纽约大学法学博士学位和威斯康星大学麦迪逊分校哲学学士学位。
- Spring Hollis is the Chief Executive Officer and founder of Star Strong Capital, an investment firm that provides flexible capital solutions to lor middle market binesses, a position she's held since 2019. Before founding Star Strong Capital, Ms. Hollis was a Managing Director at Deutsche Bank foced on principal investments in structured credit and esoteric assets from 2000 to 2010. Prior to her time at Deutsche Bank, beginning in 2000, her experience also included Park Cities Asset Management as a specialty finance Portfolio Manager and Briargate Capital as a Founding Partner foced on distressed issuers of privately held debt. Ms. Hollis also serves on the Board of Directors for the BOMA Project, an international non profit foced on the economic emporment of women in sub Saharan Africa. Ms. Hollis has a J.D. from New York University and a B.A. in philosophy from the University of Wisconsin Madison.
- Kevin M. O'Connor
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Kevin O Connor是Valley National Bank的纽约长岛总裁。He previoly曾担任BNB银行的继任组织迪募社区银行银行的首席执行官，该组织在2021年合并后beten这两个组织。Dime Bank是该地区最大的社区银行之一，拥有50多家分支机构、800名员工和120亿美元的资产。奥康纳先生担任该银行的首席执行官长达16年，在那里他带领这家长岛社区机构度过了一段戏剧性的增长和财务稳定时期。金融服务领域的其他角色包括北福克银行和毕马威会计师事务所的高级职位。奥康纳先生于1984年在阿德尔菲大学和萨福克社区学院获得会计学学位。
Kevin M. O'Connor is the Long Island, NY President for Valley National Bank. He previoly served as the Chief Executive Officer of Dime Community Bank the successor organization to BNB Bank after the merger beten these two organizations in 2021. Dime Bank is one of the region's largest community banks with over 50 branches, 800 employees and $12 billion in assets. Mr. O'Connor served as the Chief Executive Officer of the bank for 16 years, where he led the Long Island community institution through a period of dramatic growth and financial stability. Other roles in financial services included senior positions at North Fork Bank and KPMG. Mr. O'Connor has degrees in Accounting from Adelphi University in 1984 and Suffolk Community College. - Kevin O Connor是Valley National Bank的纽约长岛总裁。He previoly曾担任BNB银行的继任组织迪募社区银行银行的首席执行官，该组织在2021年合并后beten这两个组织。Dime Bank是该地区最大的社区银行之一，拥有50多家分支机构、800名员工和120亿美元的资产。奥康纳先生担任该银行的首席执行官长达16年，在那里他带领这家长岛社区机构度过了一段戏剧性的增长和财务稳定时期。金融服务领域的其他角色包括北福克银行和毕马威会计师事务所的高级职位。奥康纳先生于1984年在阿德尔菲大学和萨福克社区学院获得会计学学位。
- Kevin M. O'Connor is the Long Island, NY President for Valley National Bank. He previoly served as the Chief Executive Officer of Dime Community Bank the successor organization to BNB Bank after the merger beten these two organizations in 2021. Dime Bank is one of the region's largest community banks with over 50 branches, 800 employees and $12 billion in assets. Mr. O'Connor served as the Chief Executive Officer of the bank for 16 years, where he led the Long Island community institution through a period of dramatic growth and financial stability. Other roles in financial services included senior positions at North Fork Bank and KPMG. Mr. O'Connor has degrees in Accounting from Adelphi University in 1984 and Suffolk Community College.
- Roger H. D. Lacey
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Roger H. D. Lacey自2008年起担任CSI董事，自2022年3月合并以来一直担任Pineapple Energy Inc.的董事和Communications Systems, Inc.的董事长。Lacey先生于2015年2月至2020年11月30日期间担任CSI的首席执行官，并于2018年12月开始担任CSI董事会的执行主席。他还于2021年8月2日至2022年3月28日期间担任CSI临时首席执行官的额外角色。Lacey先生还在2014年6月至2015年2月期间担任CSI的临时首席执行官。从2009年到2013年退休，Lacey先生一直担任3M公司战略和企业发展高级副总裁。2000年至2013年，他担任3M公司的首席战略官和全球并购主管。Lacey先生在3M的职业生涯始于1975年；从1989年到2000年，他担任过各种高级职位，包括担任3M电信部门的部门副总裁。此外，Lacey先生于2009年至2013年担任企业风险投资委员会成员，负责内部和外部新风险投资。此外，他还是领先的通信系统公司食品公司Johnsonville Sausage Corporation的董事会成员，也是私募股权公司CGMR Capital的高级合伙人，他是私人公用事业服务公司WTB的董事会成员公司和Cambek，特种木结构产品的领先制造商。他曾任圣托马斯大学Opus商学院董事会成员；前哈德斯菲尔德大学战略与企业发展客座教授；麻省理工学院创新实验室的创始成员；并且是雅培西北医院基金会的前副主席。
Roger H. D. Lacey has been a Company director since 2008, and SUNation Energy, Inc. chairman. Mr. Lacey served as CSI's chief executive officer from February 2015 until November 30, 2020, and served as the executive chairman of CSI's board of directors beginning in December 2018. He also assumed the additional role of interim chief executive officer of CSI on Augt 2, 2021 through March 28, 2022. Mr. Lacey also served as interim chief executive officer of CSI from June 2014 until February 2015. Mr. Lacey was senior vice president of strategy and corporate development at the 3M Company from 2009 to his retirement in 2013. He was the 3M Company's chief strategy officer and head of global mergers and acquisitions from 2000 to 2013. Mr. Lacey's career with 3M began in 1975; from 1989 to 2000 he held vario senior positions including serving as division vice president of 3M Telecom Division. In addition, Mr. Lacey served as a member of the corporate venture capital board for internal and external new venture investments from 2009 to 2013. In addition, he is a board member of Johnsonville Saage Corporation, a leading food company, and also a Senior Partner in CGMR Capital, a private equity firm, and Board member of Cambek, a leading manufacturer of specialty wood construction products and Board member of Halocon an AI Solutions Company. He was formerly a member of the board of governors for Op Biness School, University of St. Thomas; a former visiting professor of strategy and corporate development, Huddersfield University; a founding member of the Innovation Lab at MIT; and is a former vice chair of Abbott Northstern Hospital Foundation. - Roger H. D. Lacey自2008年起担任CSI董事，自2022年3月合并以来一直担任Pineapple Energy Inc.的董事和Communications Systems, Inc.的董事长。Lacey先生于2015年2月至2020年11月30日期间担任CSI的首席执行官，并于2018年12月开始担任CSI董事会的执行主席。他还于2021年8月2日至2022年3月28日期间担任CSI临时首席执行官的额外角色。Lacey先生还在2014年6月至2015年2月期间担任CSI的临时首席执行官。从2009年到2013年退休，Lacey先生一直担任3M公司战略和企业发展高级副总裁。2000年至2013年，他担任3M公司的首席战略官和全球并购主管。Lacey先生在3M的职业生涯始于1975年；从1989年到2000年，他担任过各种高级职位，包括担任3M电信部门的部门副总裁。此外，Lacey先生于2009年至2013年担任企业风险投资委员会成员，负责内部和外部新风险投资。此外，他还是领先的通信系统公司食品公司Johnsonville Sausage Corporation的董事会成员，也是私募股权公司CGMR Capital的高级合伙人，他是私人公用事业服务公司WTB的董事会成员公司和Cambek，特种木结构产品的领先制造商。他曾任圣托马斯大学Opus商学院董事会成员；前哈德斯菲尔德大学战略与企业发展客座教授；麻省理工学院创新实验室的创始成员；并且是雅培西北医院基金会的前副主席。
- Roger H. D. Lacey has been a Company director since 2008, and SUNation Energy, Inc. chairman. Mr. Lacey served as CSI's chief executive officer from February 2015 until November 30, 2020, and served as the executive chairman of CSI's board of directors beginning in December 2018. He also assumed the additional role of interim chief executive officer of CSI on Augt 2, 2021 through March 28, 2022. Mr. Lacey also served as interim chief executive officer of CSI from June 2014 until February 2015. Mr. Lacey was senior vice president of strategy and corporate development at the 3M Company from 2009 to his retirement in 2013. He was the 3M Company's chief strategy officer and head of global mergers and acquisitions from 2000 to 2013. Mr. Lacey's career with 3M began in 1975; from 1989 to 2000 he held vario senior positions including serving as division vice president of 3M Telecom Division. In addition, Mr. Lacey served as a member of the corporate venture capital board for internal and external new venture investments from 2009 to 2013. In addition, he is a board member of Johnsonville Saage Corporation, a leading food company, and also a Senior Partner in CGMR Capital, a private equity firm, and Board member of Cambek, a leading manufacturer of specialty wood construction products and Board member of Halocon an AI Solutions Company. He was formerly a member of the board of governors for Op Biness School, University of St. Thomas; a former visiting professor of strategy and corporate development, Huddersfield University; a founding member of the Innovation Lab at MIT; and is a former vice chair of Abbott Northstern Hospital Foundation.