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 |
|---|---|---|---|---|---|---|
| Gary W. Ullman | 男 | Director | 74 | 22.25万美元 | 未持股 | 2016-03-28 |
| Robert J. Valentine | 男 | Director | 66 | 21.38万美元 | 未持股 | 2016-03-28 |
| John Mutch | 男 | Director | 69 | 22.25万美元 | 未持股 | 2016-03-28 |
| Warren G. Lichtenstein | 男 | Chairman of Steel Excel,President | 50 | 98.92万美元 | 未持股 | 2016-03-28 |
| John J. Quicke | 男 | Director | 66 | 36.19万美元 | 未持股 | 2016-03-28 |
| Jack L. Howard | 男 | Vice Chairman and principal executive officer | 54 | 80.75万美元 | 未持股 | 2016-03-28 |
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 |
|---|---|---|---|---|---|---|
| Warren G. Lichtenstein | 男 | Chairman of Steel Excel,President | 50 | 98.92万美元 | 未持股 | 2016-03-28 |
| James F. McCabe, Jr. | 男 | Chief Financial Officer | 53 | 6.66万美元 | 未持股 | 2016-03-28 |
| Jack L. Howard | 男 | Vice Chairman and principal executive officer | 54 | 80.75万美元 | 未持股 | 2016-03-28 |
董事简历
中英对照 | 中文 | 英文- Gary W. Ullman
-
Gary W. Ullman，他担任我们的董事会成员（2011年以来）。他是Connies Naturals公司（公司为体育场馆、主题公园和军队提供预制食品）的首席执行官（2003年以来）。他也曾担任the Intrapac Group（个人护理和医药行业的专业包装的供应商）的首席执行官（从2003年到2003年12月公司出售）。从1998年到2003年，他曾担任Unitron Industries公司（助听器的设计师、制造商和分销商）的总裁兼首席执行官。从1997年到1998年，他曾担任Fluid Packaging Co公司（制药和美容产品的合同制造商）的首席执行官。1996年之前，他曾担任CCL Industries公司及其附属实体的执行官26年，包括总裁兼首席执行官。CCL Industries公司是消费品、容器和标签的制造商。
Gary W. Ullman has served as a member of our Board since 2011. Mr. Ullman has served as Chairman of WebFinancial Corporation, the predecessor entity of Steel Holdings, and Chairman of API Group plc since September 2015. He is also the Chief Executive Officer of Connies Naturals, a corporation that delivers pre-made food products to sports stadiums, theme parks and the military, and he has served in such capacity since 2003. Mr. Ullman was also the Chief Executive Officer of the Intrapac Group, a producer of specialty packaging for the personal care and pharmaceutical industries, from 2003 until its sale in December 2011. From 1998 through 2003 Mr. Ullman served as President and Chief Executive Officer of Unitron Industries Ltd., a designer, manufacturer and distributor of hearing aids. From 1997 to 1998 Mr. Ullman was Chief Executive Officer of Fluid Packaging Co Inc., a contract manufacturer of pharmaceuticals and beauty products. Prior to 1996 Mr. Ullman served for 26 years in executive capacities, including President and Chief Executive Officer, of CCL Industries, Inc. and its affiliated entities. CCL Industries, Inc. is a manufacturer of consumer products, containers and labels. - Gary W. Ullman，他担任我们的董事会成员（2011年以来）。他是Connies Naturals公司（公司为体育场馆、主题公园和军队提供预制食品）的首席执行官（2003年以来）。他也曾担任the Intrapac Group（个人护理和医药行业的专业包装的供应商）的首席执行官（从2003年到2003年12月公司出售）。从1998年到2003年，他曾担任Unitron Industries公司（助听器的设计师、制造商和分销商）的总裁兼首席执行官。从1997年到1998年，他曾担任Fluid Packaging Co公司（制药和美容产品的合同制造商）的首席执行官。1996年之前，他曾担任CCL Industries公司及其附属实体的执行官26年，包括总裁兼首席执行官。CCL Industries公司是消费品、容器和标签的制造商。
- Gary W. Ullman has served as a member of our Board since 2011. Mr. Ullman has served as Chairman of WebFinancial Corporation, the predecessor entity of Steel Holdings, and Chairman of API Group plc since September 2015. He is also the Chief Executive Officer of Connies Naturals, a corporation that delivers pre-made food products to sports stadiums, theme parks and the military, and he has served in such capacity since 2003. Mr. Ullman was also the Chief Executive Officer of the Intrapac Group, a producer of specialty packaging for the personal care and pharmaceutical industries, from 2003 until its sale in December 2011. From 1998 through 2003 Mr. Ullman served as President and Chief Executive Officer of Unitron Industries Ltd., a designer, manufacturer and distributor of hearing aids. From 1997 to 1998 Mr. Ullman was Chief Executive Officer of Fluid Packaging Co Inc., a contract manufacturer of pharmaceuticals and beauty products. Prior to 1996 Mr. Ullman served for 26 years in executive capacities, including President and Chief Executive Officer, of CCL Industries, Inc. and its affiliated entities. CCL Industries, Inc. is a manufacturer of consumer products, containers and labels.
- Robert J. Valentine
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Robert J. Valentine，他曾一直担任我们的董事（2012年以来）。他曾一直担任Sacred Heart University的田径执行董事（2013年2月以来）。此前，他曾担任波士顿红袜队（the Boston Red Sox）的经理1年。此前，他曾担任the Entertainment and Sports Programming Network（ESPN，全球有线电视网络，专注于体育节目）的分析师（2009年以来）。他此前曾管理the Chiba Lotte Marines（日本职业棒球团队）（从2004年到2009年）、the New York Mets（从1996年到2002年）、the Texas Rangers（从1985年到1992年）。他也是连锁餐馆的所有者。
Robert J. Valentine has served as a member of our Board since 2012. Mr. Valentine has served as the Executive Director of Athletics at Sacred Heart University since February 2013. Prior to that he was the manager of the Boston Red Sox for one year. Prior to that, he was an analyst for the Entertainment and Sports Programming Network ESPN, a global cable television network focusing on sports-related programming, since 2009. Mr. Valentine previously managed the Chiba Lotte Marines, a professional Japanese baseball team, from 2004 to 2009 the New York Mets from 1996 to 2002 and the Texas Rangers from 1985 to 1992. He is also the owner of a chain of restaurants. - Robert J. Valentine，他曾一直担任我们的董事（2012年以来）。他曾一直担任Sacred Heart University的田径执行董事（2013年2月以来）。此前，他曾担任波士顿红袜队（the Boston Red Sox）的经理1年。此前，他曾担任the Entertainment and Sports Programming Network（ESPN，全球有线电视网络，专注于体育节目）的分析师（2009年以来）。他此前曾管理the Chiba Lotte Marines（日本职业棒球团队）（从2004年到2009年）、the New York Mets（从1996年到2002年）、the Texas Rangers（从1985年到1992年）。他也是连锁餐馆的所有者。
- Robert J. Valentine has served as a member of our Board since 2012. Mr. Valentine has served as the Executive Director of Athletics at Sacred Heart University since February 2013. Prior to that he was the manager of the Boston Red Sox for one year. Prior to that, he was an analyst for the Entertainment and Sports Programming Network ESPN, a global cable television network focusing on sports-related programming, since 2009. Mr. Valentine previously managed the Chiba Lotte Marines, a professional Japanese baseball team, from 2004 to 2009 the New York Mets from 1996 to 2002 and the Texas Rangers from 1985 to 1992. He is also the owner of a chain of restaurants.
- John Mutch
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John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago. - John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
- John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago.
- Warren G. Lichtenstein
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Warren G. Lichtenstein，自2013年3月起担任董事会主席和公司董事，自2016年6月起担任执行主席。自2018年12月4日起，Lichtenstein先生担任公司临时首席执行官的额外角色。他曾担任公司的临时首席执行官（2016年3月至2016年6月）。Lichtenstein先生自2013年2月起担任Steel Partners Holdings GP Inc.（“Steel Holdings GP”）董事会执行主席。Steel Holdings GP是Steel Partners Holdings lp（“Steel Holdings”）的普通合伙人。他是Steel Holdings的创始人，自1990年以来一直与Steel Holdings及其前身和附属公司有关联。2008年3月至2022年6月，他曾担任Aerojet Rocketdyne Holdings， Inc.（航空航天和国防产品制造商，拥有房地产业务部门）的董事，并于2016年6月至2022年6月担任执行主席。他曾就读于Tulane大学和Pennsylvania大学，并获得经济学学士学位。
Warren G. Lichtenstein,has served as the Chairman of the Board and as a director of the Company since March 2013, and as its Executive Chairman since June 2016. Effective December 4, 2018, Mr. Lichtenstein assumed the additional role of Interim Chief Executive Officer of the Company. Mr. Lichtenstein had previously served as the Company's Interim Chief Executive Officer from March 2016 until June 2016. Mr. Lichtenstein has served as Executive Chairman of the Board of Steel Partners Holdings GP Inc. ("Steel Holdings GP") since February 2013. Steel Holdings GP is the general partner of Steel Partners Holdings L.P. ("Steel Holdings"). Mr. Lichtenstein is the founder of Steel Holdings and has been associated with Steel Holdings and its predecessors and affiliates since 1990. Mr. Lichtenstein previously served as a director of Aerojet Rocketdyne Holdings, Inc., a manufacturer of aerospace and defense products with a real estate business segment, from March 2008 to June 2022 and served as Executive Chairman from June 2016 to June 2022. Mr. Lichtenstein studied at Tulane University and the University of Pennsylvania, where he received a Bachelor of Arts in Economics. - Warren G. Lichtenstein，自2013年3月起担任董事会主席和公司董事，自2016年6月起担任执行主席。自2018年12月4日起，Lichtenstein先生担任公司临时首席执行官的额外角色。他曾担任公司的临时首席执行官（2016年3月至2016年6月）。Lichtenstein先生自2013年2月起担任Steel Partners Holdings GP Inc.（“Steel Holdings GP”）董事会执行主席。Steel Holdings GP是Steel Partners Holdings lp（“Steel Holdings”）的普通合伙人。他是Steel Holdings的创始人，自1990年以来一直与Steel Holdings及其前身和附属公司有关联。2008年3月至2022年6月，他曾担任Aerojet Rocketdyne Holdings， Inc.（航空航天和国防产品制造商，拥有房地产业务部门）的董事，并于2016年6月至2022年6月担任执行主席。他曾就读于Tulane大学和Pennsylvania大学，并获得经济学学士学位。
- Warren G. Lichtenstein,has served as the Chairman of the Board and as a director of the Company since March 2013, and as its Executive Chairman since June 2016. Effective December 4, 2018, Mr. Lichtenstein assumed the additional role of Interim Chief Executive Officer of the Company. Mr. Lichtenstein had previously served as the Company's Interim Chief Executive Officer from March 2016 until June 2016. Mr. Lichtenstein has served as Executive Chairman of the Board of Steel Partners Holdings GP Inc. ("Steel Holdings GP") since February 2013. Steel Holdings GP is the general partner of Steel Partners Holdings L.P. ("Steel Holdings"). Mr. Lichtenstein is the founder of Steel Holdings and has been associated with Steel Holdings and its predecessors and affiliates since 1990. Mr. Lichtenstein previously served as a director of Aerojet Rocketdyne Holdings, Inc., a manufacturer of aerospace and defense products with a real estate business segment, from March 2008 to June 2022 and served as Executive Chairman from June 2016 to June 2022. Mr. Lichtenstein studied at Tulane University and the University of Pennsylvania, where he received a Bachelor of Arts in Economics.
- John J. Quicke
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John J. Quicke， 2005年起，他担任全球管理公司Steel Partners LLC的总经理和运营合伙人。他目前担任Steel Excel, Inc.的能源部门总裁和首席执行官及董事、Handy & Harman Ltd.的副总裁以及JPS Industries, Inc.的董事。他曾担任DGT Holdings Corp的总裁、首席执行官和董事以及Angelica Corporation, Layne Christensen Company, Handy & Harman Ltd.和NOVT Corporation的董事。他曾在多样化制造公司Sequa Corporation担任多职，包括副主席、执行官和董事。
John J. Quicke has served as a member of the Board since January 2015. Mr. Quicke served as a director of Rowan Companies, plc, an offshore contract drilling company, from January 2009 to March 2019. From January 2016 to May 2019 he served as a consultant, and as Chairman of Steel Energy Services LTD, a subsidiary of Steel Partners Holdings, L.P. He served on the board of directors of Steel Excel from 2007 to July 2016 and served as its Interim President and Chief Executive Officer from January 2010 to March 2013. In March 2013 he was named President and Chief Executive Officer of Steel Excel’s Steel Energy segment and served in that capacity until December 2015. Mr. Quicke served as Managing Director and operating partner of Steel Partners LLC, a subsidiary of Steel Partners Holdings L.P. from September 2005 until December 2015. Previously, Mr. Quicke served in various capacities at Sequa Corporation, a diversified manufacturer, including Vice Chairman and Executive Officer, President, and as a director of the company. Mr. Quicke previously served as a Vice President and director of Handy & Harman Ltd. “H&H”, director, President and Chief Executive Officer of DGT Holdings Corp. and as a director of Angelica Corporation, a provider of health care linen management services, Layne Christensen Company, a global solutions provider for essential natural resources, NOVT Corporation, a vascular brachytherapy business, JPS Industries, Inc., a manufacturer of mechanically formed glass and aramid substrate materials for specialty applications. - John J. Quicke， 2005年起，他担任全球管理公司Steel Partners LLC的总经理和运营合伙人。他目前担任Steel Excel, Inc.的能源部门总裁和首席执行官及董事、Handy & Harman Ltd.的副总裁以及JPS Industries, Inc.的董事。他曾担任DGT Holdings Corp的总裁、首席执行官和董事以及Angelica Corporation, Layne Christensen Company, Handy & Harman Ltd.和NOVT Corporation的董事。他曾在多样化制造公司Sequa Corporation担任多职，包括副主席、执行官和董事。
- John J. Quicke has served as a member of the Board since January 2015. Mr. Quicke served as a director of Rowan Companies, plc, an offshore contract drilling company, from January 2009 to March 2019. From January 2016 to May 2019 he served as a consultant, and as Chairman of Steel Energy Services LTD, a subsidiary of Steel Partners Holdings, L.P. He served on the board of directors of Steel Excel from 2007 to July 2016 and served as its Interim President and Chief Executive Officer from January 2010 to March 2013. In March 2013 he was named President and Chief Executive Officer of Steel Excel’s Steel Energy segment and served in that capacity until December 2015. Mr. Quicke served as Managing Director and operating partner of Steel Partners LLC, a subsidiary of Steel Partners Holdings L.P. from September 2005 until December 2015. Previously, Mr. Quicke served in various capacities at Sequa Corporation, a diversified manufacturer, including Vice Chairman and Executive Officer, President, and as a director of the company. Mr. Quicke previously served as a Vice President and director of Handy & Harman Ltd. “H&H”, director, President and Chief Executive Officer of DGT Holdings Corp. and as a director of Angelica Corporation, a provider of health care linen management services, Layne Christensen Company, a global solutions provider for essential natural resources, NOVT Corporation, a vascular brachytherapy business, JPS Industries, Inc., a manufacturer of mechanically formed glass and aramid substrate materials for specialty applications.
- Jack L. Howard
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Jack L. Howard，自2017年12月起担任本公司董事。他自2009年7月起担任Steel Holdings的总裁，并自2011年10月起担任Steel Holdings的普通合伙人董事会成员。Howard先生从2009年7月到2011年9月担任Steel Holdings的助理秘书，从2011年9月到2012年1月担任秘书。自1993年以来，他一直与Steel Holdings及其前身和附属公司有联系。Howard先生自1989年以来一直是金融行业监管局的注册经纪自营商。Howard先生自2005年7月起担任HNH的董事，此前曾担任HNH董事会副主席和首席执行官。Howard先生自2007年12月起担任Steel Excel Inc.（“Steel Excel”）的董事，此前担任Steel Excel的董事会副主席和首席执行官。自2018年2月以来，Howard先生一直担任WebBank（国家特许工业银行和Steel Holdings的全资子公司）的执行主席。他是SP General Services， LLC （Steel Holdings的附属公司）的总裁。从2013年8月到2022年1月，Howard先生担任iGo， Inc.的董事兼董事长。他目前持有系列7、系列24、系列55和系列63的证券许可证。他毕业于Oregon大学，获得金融学士学位。
Jack L. Howard,has served as a Director of the Company since December 2017. He has served as President of Steel Holdings since July 2009, and has been a member of the board of directors of the general partner of Steel Holdings since October 2011. Mr. Howard also served as the Assistant Secretary of Steel Holdings from July 2009 until September 2011 and as Secretary from September 2011 until January 2012. Mr. Howard has been associated with Steel Holdings and its predecessors and affiliates since 1993. Mr. Howard has been a Financial Industry Regulatory Authority registered broker-dealer since 1989. Mr. Howard has been a director of HNH since July 2005, and previously served as Vice Chairman of the HNH board and as HNH's Principal Executive Officer. Mr. Howard has been a director of Steel Excel Inc. ("Steel Excel") since December 2007, and previously served as Vice Chairman of Steel Excel's board of directors and Principal Executive Officer of Steel Excel. Since February 2018, Mr. Howard has been the Executive Chairman of WebBank, a state-chartered industrial bank and wholly-owned subsidiary of Steel Holdings. He is the President of SP General Services, LLC, an affiliate of Steel Holdings. Mr. Howard previously served as a Director and Chairman of the Board of iGo, Inc., from August 2013 until January 2022. He currently holds the securities licenses of Series 7, Series 24, Series 55 and Series 63. Mr. Howard graduated from the University of Oregon with a bachelor's degree in finance. - Jack L. Howard，自2017年12月起担任本公司董事。他自2009年7月起担任Steel Holdings的总裁，并自2011年10月起担任Steel Holdings的普通合伙人董事会成员。Howard先生从2009年7月到2011年9月担任Steel Holdings的助理秘书，从2011年9月到2012年1月担任秘书。自1993年以来，他一直与Steel Holdings及其前身和附属公司有联系。Howard先生自1989年以来一直是金融行业监管局的注册经纪自营商。Howard先生自2005年7月起担任HNH的董事，此前曾担任HNH董事会副主席和首席执行官。Howard先生自2007年12月起担任Steel Excel Inc.（“Steel Excel”）的董事，此前担任Steel Excel的董事会副主席和首席执行官。自2018年2月以来，Howard先生一直担任WebBank（国家特许工业银行和Steel Holdings的全资子公司）的执行主席。他是SP General Services， LLC （Steel Holdings的附属公司）的总裁。从2013年8月到2022年1月，Howard先生担任iGo， Inc.的董事兼董事长。他目前持有系列7、系列24、系列55和系列63的证券许可证。他毕业于Oregon大学，获得金融学士学位。
- Jack L. Howard,has served as a Director of the Company since December 2017. He has served as President of Steel Holdings since July 2009, and has been a member of the board of directors of the general partner of Steel Holdings since October 2011. Mr. Howard also served as the Assistant Secretary of Steel Holdings from July 2009 until September 2011 and as Secretary from September 2011 until January 2012. Mr. Howard has been associated with Steel Holdings and its predecessors and affiliates since 1993. Mr. Howard has been a Financial Industry Regulatory Authority registered broker-dealer since 1989. Mr. Howard has been a director of HNH since July 2005, and previously served as Vice Chairman of the HNH board and as HNH's Principal Executive Officer. Mr. Howard has been a director of Steel Excel Inc. ("Steel Excel") since December 2007, and previously served as Vice Chairman of Steel Excel's board of directors and Principal Executive Officer of Steel Excel. Since February 2018, Mr. Howard has been the Executive Chairman of WebBank, a state-chartered industrial bank and wholly-owned subsidiary of Steel Holdings. He is the President of SP General Services, LLC, an affiliate of Steel Holdings. Mr. Howard previously served as a Director and Chairman of the Board of iGo, Inc., from August 2013 until January 2022. He currently holds the securities licenses of Series 7, Series 24, Series 55 and Series 63. Mr. Howard graduated from the University of Oregon with a bachelor's degree in finance.
高管简历
中英对照 | 中文 | 英文- Warren G. Lichtenstein
Warren G. Lichtenstein，自2013年3月起担任董事会主席和公司董事，自2016年6月起担任执行主席。自2018年12月4日起，Lichtenstein先生担任公司临时首席执行官的额外角色。他曾担任公司的临时首席执行官（2016年3月至2016年6月）。Lichtenstein先生自2013年2月起担任Steel Partners Holdings GP Inc.（“Steel Holdings GP”）董事会执行主席。Steel Holdings GP是Steel Partners Holdings lp（“Steel Holdings”）的普通合伙人。他是Steel Holdings的创始人，自1990年以来一直与Steel Holdings及其前身和附属公司有关联。2008年3月至2022年6月，他曾担任Aerojet Rocketdyne Holdings， Inc.（航空航天和国防产品制造商，拥有房地产业务部门）的董事，并于2016年6月至2022年6月担任执行主席。他曾就读于Tulane大学和Pennsylvania大学，并获得经济学学士学位。
Warren G. Lichtenstein,has served as the Chairman of the Board and as a director of the Company since March 2013, and as its Executive Chairman since June 2016. Effective December 4, 2018, Mr. Lichtenstein assumed the additional role of Interim Chief Executive Officer of the Company. Mr. Lichtenstein had previously served as the Company's Interim Chief Executive Officer from March 2016 until June 2016. Mr. Lichtenstein has served as Executive Chairman of the Board of Steel Partners Holdings GP Inc. ("Steel Holdings GP") since February 2013. Steel Holdings GP is the general partner of Steel Partners Holdings L.P. ("Steel Holdings"). Mr. Lichtenstein is the founder of Steel Holdings and has been associated with Steel Holdings and its predecessors and affiliates since 1990. Mr. Lichtenstein previously served as a director of Aerojet Rocketdyne Holdings, Inc., a manufacturer of aerospace and defense products with a real estate business segment, from March 2008 to June 2022 and served as Executive Chairman from June 2016 to June 2022. Mr. Lichtenstein studied at Tulane University and the University of Pennsylvania, where he received a Bachelor of Arts in Economics.- Warren G. Lichtenstein，自2013年3月起担任董事会主席和公司董事，自2016年6月起担任执行主席。自2018年12月4日起，Lichtenstein先生担任公司临时首席执行官的额外角色。他曾担任公司的临时首席执行官（2016年3月至2016年6月）。Lichtenstein先生自2013年2月起担任Steel Partners Holdings GP Inc.（“Steel Holdings GP”）董事会执行主席。Steel Holdings GP是Steel Partners Holdings lp（“Steel Holdings”）的普通合伙人。他是Steel Holdings的创始人，自1990年以来一直与Steel Holdings及其前身和附属公司有关联。2008年3月至2022年6月，他曾担任Aerojet Rocketdyne Holdings， Inc.（航空航天和国防产品制造商，拥有房地产业务部门）的董事，并于2016年6月至2022年6月担任执行主席。他曾就读于Tulane大学和Pennsylvania大学，并获得经济学学士学位。
- Warren G. Lichtenstein,has served as the Chairman of the Board and as a director of the Company since March 2013, and as its Executive Chairman since June 2016. Effective December 4, 2018, Mr. Lichtenstein assumed the additional role of Interim Chief Executive Officer of the Company. Mr. Lichtenstein had previously served as the Company's Interim Chief Executive Officer from March 2016 until June 2016. Mr. Lichtenstein has served as Executive Chairman of the Board of Steel Partners Holdings GP Inc. ("Steel Holdings GP") since February 2013. Steel Holdings GP is the general partner of Steel Partners Holdings L.P. ("Steel Holdings"). Mr. Lichtenstein is the founder of Steel Holdings and has been associated with Steel Holdings and its predecessors and affiliates since 1990. Mr. Lichtenstein previously served as a director of Aerojet Rocketdyne Holdings, Inc., a manufacturer of aerospace and defense products with a real estate business segment, from March 2008 to June 2022 and served as Executive Chairman from June 2016 to June 2022. Mr. Lichtenstein studied at Tulane University and the University of Pennsylvania, where he received a Bachelor of Arts in Economics.
- James F. McCabe, Jr.
James F. McCabe, Jr.，2011年10月18日起担任公司首席财务官，2012年1月起担任公司子公司SPH Services的子公司SP Corporate的总裁。2007年3月起，他担任HNH的高级副总裁，2008年8月起担任首席财务官，并在绝大多数HNH的子公司中担任相似岗位。2013年5月起，他担任Steel Excel的首席财务官。2004年7月至2007年2月，他担任American Water Works Company东北地区的财务副总裁和财务主管。1991年8月至2003年9月，他在纽交所上市多元化全球工业公司Teleflex Incorporated担任高级管理职位，包括Teleflex Aerospace总裁、 Sermatech International总裁、Sermatech International的首席财务官、Airfoil Technologies International总裁以及Teleflex Aerospace的首席财务官。
James F. McCabe, Jr.,has been Triumph Group, Inc. Senior Vice President and Chief Financial Officer since August 2016. He joined the Company from Steel Partners Holdings, where he served in a number of roles from 2007 to 2016, including the following: Senior Vice President and CFO, President, Shared Services, and Senior Vice President and CFO of its affiliates Handy & Harman and Steel Excel. Prior to joining Steel Partners Holdings, Mr. McCabe served as Vice President, Finance and Treasurer of American Water's Northeast Region from 2004 to 2007, and President and CFO of Teleflex Aerospace from 1991 to 2003, which served the global aviation industry. He has previously qualified as a certified public accountant and Six Sigma Green Belt and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.- James F. McCabe, Jr.，2011年10月18日起担任公司首席财务官，2012年1月起担任公司子公司SPH Services的子公司SP Corporate的总裁。2007年3月起，他担任HNH的高级副总裁，2008年8月起担任首席财务官，并在绝大多数HNH的子公司中担任相似岗位。2013年5月起，他担任Steel Excel的首席财务官。2004年7月至2007年2月，他担任American Water Works Company东北地区的财务副总裁和财务主管。1991年8月至2003年9月，他在纽交所上市多元化全球工业公司Teleflex Incorporated担任高级管理职位，包括Teleflex Aerospace总裁、 Sermatech International总裁、Sermatech International的首席财务官、Airfoil Technologies International总裁以及Teleflex Aerospace的首席财务官。
- James F. McCabe, Jr.,has been Triumph Group, Inc. Senior Vice President and Chief Financial Officer since August 2016. He joined the Company from Steel Partners Holdings, where he served in a number of roles from 2007 to 2016, including the following: Senior Vice President and CFO, President, Shared Services, and Senior Vice President and CFO of its affiliates Handy & Harman and Steel Excel. Prior to joining Steel Partners Holdings, Mr. McCabe served as Vice President, Finance and Treasurer of American Water's Northeast Region from 2004 to 2007, and President and CFO of Teleflex Aerospace from 1991 to 2003, which served the global aviation industry. He has previously qualified as a certified public accountant and Six Sigma Green Belt and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.
- Jack L. Howard
Jack L. Howard，自2017年12月起担任本公司董事。他自2009年7月起担任Steel Holdings的总裁，并自2011年10月起担任Steel Holdings的普通合伙人董事会成员。Howard先生从2009年7月到2011年9月担任Steel Holdings的助理秘书，从2011年9月到2012年1月担任秘书。自1993年以来，他一直与Steel Holdings及其前身和附属公司有联系。Howard先生自1989年以来一直是金融行业监管局的注册经纪自营商。Howard先生自2005年7月起担任HNH的董事，此前曾担任HNH董事会副主席和首席执行官。Howard先生自2007年12月起担任Steel Excel Inc.（“Steel Excel”）的董事，此前担任Steel Excel的董事会副主席和首席执行官。自2018年2月以来，Howard先生一直担任WebBank（国家特许工业银行和Steel Holdings的全资子公司）的执行主席。他是SP General Services， LLC （Steel Holdings的附属公司）的总裁。从2013年8月到2022年1月，Howard先生担任iGo， Inc.的董事兼董事长。他目前持有系列7、系列24、系列55和系列63的证券许可证。他毕业于Oregon大学，获得金融学士学位。
Jack L. Howard,has served as a Director of the Company since December 2017. He has served as President of Steel Holdings since July 2009, and has been a member of the board of directors of the general partner of Steel Holdings since October 2011. Mr. Howard also served as the Assistant Secretary of Steel Holdings from July 2009 until September 2011 and as Secretary from September 2011 until January 2012. Mr. Howard has been associated with Steel Holdings and its predecessors and affiliates since 1993. Mr. Howard has been a Financial Industry Regulatory Authority registered broker-dealer since 1989. Mr. Howard has been a director of HNH since July 2005, and previously served as Vice Chairman of the HNH board and as HNH's Principal Executive Officer. Mr. Howard has been a director of Steel Excel Inc. ("Steel Excel") since December 2007, and previously served as Vice Chairman of Steel Excel's board of directors and Principal Executive Officer of Steel Excel. Since February 2018, Mr. Howard has been the Executive Chairman of WebBank, a state-chartered industrial bank and wholly-owned subsidiary of Steel Holdings. He is the President of SP General Services, LLC, an affiliate of Steel Holdings. Mr. Howard previously served as a Director and Chairman of the Board of iGo, Inc., from August 2013 until January 2022. He currently holds the securities licenses of Series 7, Series 24, Series 55 and Series 63. Mr. Howard graduated from the University of Oregon with a bachelor's degree in finance.- Jack L. Howard，自2017年12月起担任本公司董事。他自2009年7月起担任Steel Holdings的总裁，并自2011年10月起担任Steel Holdings的普通合伙人董事会成员。Howard先生从2009年7月到2011年9月担任Steel Holdings的助理秘书，从2011年9月到2012年1月担任秘书。自1993年以来，他一直与Steel Holdings及其前身和附属公司有联系。Howard先生自1989年以来一直是金融行业监管局的注册经纪自营商。Howard先生自2005年7月起担任HNH的董事，此前曾担任HNH董事会副主席和首席执行官。Howard先生自2007年12月起担任Steel Excel Inc.（“Steel Excel”）的董事，此前担任Steel Excel的董事会副主席和首席执行官。自2018年2月以来，Howard先生一直担任WebBank（国家特许工业银行和Steel Holdings的全资子公司）的执行主席。他是SP General Services， LLC （Steel Holdings的附属公司）的总裁。从2013年8月到2022年1月，Howard先生担任iGo， Inc.的董事兼董事长。他目前持有系列7、系列24、系列55和系列63的证券许可证。他毕业于Oregon大学，获得金融学士学位。
- Jack L. Howard,has served as a Director of the Company since December 2017. He has served as President of Steel Holdings since July 2009, and has been a member of the board of directors of the general partner of Steel Holdings since October 2011. Mr. Howard also served as the Assistant Secretary of Steel Holdings from July 2009 until September 2011 and as Secretary from September 2011 until January 2012. Mr. Howard has been associated with Steel Holdings and its predecessors and affiliates since 1993. Mr. Howard has been a Financial Industry Regulatory Authority registered broker-dealer since 1989. Mr. Howard has been a director of HNH since July 2005, and previously served as Vice Chairman of the HNH board and as HNH's Principal Executive Officer. Mr. Howard has been a director of Steel Excel Inc. ("Steel Excel") since December 2007, and previously served as Vice Chairman of Steel Excel's board of directors and Principal Executive Officer of Steel Excel. Since February 2018, Mr. Howard has been the Executive Chairman of WebBank, a state-chartered industrial bank and wholly-owned subsidiary of Steel Holdings. He is the President of SP General Services, LLC, an affiliate of Steel Holdings. Mr. Howard previously served as a Director and Chairman of the Board of iGo, Inc., from August 2013 until January 2022. He currently holds the securities licenses of Series 7, Series 24, Series 55 and Series 63. Mr. Howard graduated from the University of Oregon with a bachelor's degree in finance.