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 |
|---|---|---|---|---|---|---|
| David F. Walker | 男 | Director | 56 | 6.23万 | 未持股 | 2010-07-02 |
| Owen Farren | 男 | Chairman of the Board, Director | 59 | 50.53万 | 未持股 | 2010-07-02 |
| Gerry Chastelet | 男 | Director | 63 | 6.48万 | 未持股 | 2010-07-02 |
| Paul J. Hoeper | 男 | Director | 64 | 未披露 | 未持股 | 2010-07-02 |
| Raymond V. Malpocher | 男 | Director | 64 | 6.09万 | 未持股 | 2010-07-02 |
| Patrick M. Murphy | 男 | Director | 53 | 6.48万 | 未持股 | 2010-07-02 |
| N. John Simmons, Jr. | 男 | Director | 54 | 5.46万 | 未持股 | 2010-07-02 |
| Raymond B. Wood | 男 | Director and Director of Government Operations and Marketing | 75 | 28.18万 | 未持股 | 2010-07-02 |
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 |
|---|---|---|---|---|---|---|
| Owen Farren | 男 | Presidentand Chief Executive Officer | 59 | 50.53万 | 未持股 | 2010-07-02 |
| Raymond B. Wood | 男 | Senior Vice President | 75 | 28.18万 | 未持股 | 2010-07-02 |
| Thomas G. Archbold | 男 | Vice President of Finance, Chief Financial Officer and Secretary | 50 | 22.25万 | 未持股 | 2010-07-02 |
| J. Bradley Freeman | 男 | Vice President of Operations | 46 | 22.73万 | 未持股 | 2010-07-02 |
| Douglas B. Tilghman | 男 | Vice President of Engineering | 48 | 23.12万 | 未持股 | 2010-07-02 |
董事简历
中英对照 | 中文 | 英文- David F. Walker
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David F. Walker，2006年2月起担任公司董事，是审计委员会主席。他2002至2009年6月担任the University of South Florida St. Petersburg的会计学科以及社会责任和企业报告学科主任。加入the University of South Florida前，他1986至2002年在Arthur Andersen LLP工作，担任公司合伙人，最近一职是担任合伙人直至2002年，管理公司在佛罗里达州和加勒比地区的担保和业务咨询服务业务。他获有the University of Chicago Graduate School of Business的会计、财务和市场专业的工商管理硕士学位，以及DePauw University的文学学士学位，专业是经济学和数学，辅修工商管理。他是一名注册会计师，和注册诈骗检查官。他还在CoreLogic, Inc. and Chico's FAS, Inc.的董事会任职，参加并购委员会，担任CoreLogic的审计委员会主席，也Chico's FAS的执行、审计、提名和治理委员会成员及审计委员会主席。此外，他2012年6月至12月还在Atlantic Blue Group, Inc.的董事会任职，2003至2009年在First Advantage Corporation 的董事会任职，2003至2005年在Paradyne Networks 的董事会任职，2004至2010年在Technology Research Corporation的董事会任职，并在任期内担任上述各公司的审计委员会主席。
David F. Walker has served as a director of our company since February 2006 and is chair of our Audit Committee. Mr. Walker also serves on the board of directors and chairs the audit committee of Chico’s FAS, Inc. In addition, Mr. Walker previously served on the boards of directors of CoreLogic from 2010 and 2020 Atlantic Blue Group, Inc. during 2012 First Advantage Corporation from 2003 to 2009 Paradyne Networks from 2003 to 2005 and Technology Research Corporation from 2004 to 2010.Mr. Walker was employed as the Director of the Accountancy Program and the Program for Social Responsibility and Corporate Reporting at the University of South Florida St. Petersburg from 2002 through 2009. Prior to joining the University of South Florida, Mr. Walker was with Arthur Andersen LLP, having served as a partner in that firm from 1986 through 2002 and as partner in charge of the firm’s assurance and business advisory services practice for the Florida and Caribbean region. Mr. Walker earned a master’s of business administration from the University of Chicago Booth School of Business with concentrations in accounting, finance and marketing, and a bachelor of arts degree from DePauw University with majors in economics and mathematics and a minor in business administration. Mr. Walker is an NACD Board Leadership Fellow, a certified public accountant and a certified fraud examiner. - David F. Walker，2006年2月起担任公司董事，是审计委员会主席。他2002至2009年6月担任the University of South Florida St. Petersburg的会计学科以及社会责任和企业报告学科主任。加入the University of South Florida前，他1986至2002年在Arthur Andersen LLP工作，担任公司合伙人，最近一职是担任合伙人直至2002年，管理公司在佛罗里达州和加勒比地区的担保和业务咨询服务业务。他获有the University of Chicago Graduate School of Business的会计、财务和市场专业的工商管理硕士学位，以及DePauw University的文学学士学位，专业是经济学和数学，辅修工商管理。他是一名注册会计师，和注册诈骗检查官。他还在CoreLogic, Inc. and Chico's FAS, Inc.的董事会任职，参加并购委员会，担任CoreLogic的审计委员会主席，也Chico's FAS的执行、审计、提名和治理委员会成员及审计委员会主席。此外，他2012年6月至12月还在Atlantic Blue Group, Inc.的董事会任职，2003至2009年在First Advantage Corporation 的董事会任职，2003至2005年在Paradyne Networks 的董事会任职，2004至2010年在Technology Research Corporation的董事会任职，并在任期内担任上述各公司的审计委员会主席。
- David F. Walker has served as a director of our company since February 2006 and is chair of our Audit Committee. Mr. Walker also serves on the board of directors and chairs the audit committee of Chico’s FAS, Inc. In addition, Mr. Walker previously served on the boards of directors of CoreLogic from 2010 and 2020 Atlantic Blue Group, Inc. during 2012 First Advantage Corporation from 2003 to 2009 Paradyne Networks from 2003 to 2005 and Technology Research Corporation from 2004 to 2010.Mr. Walker was employed as the Director of the Accountancy Program and the Program for Social Responsibility and Corporate Reporting at the University of South Florida St. Petersburg from 2002 through 2009. Prior to joining the University of South Florida, Mr. Walker was with Arthur Andersen LLP, having served as a partner in that firm from 1986 through 2002 and as partner in charge of the firm’s assurance and business advisory services practice for the Florida and Caribbean region. Mr. Walker earned a master’s of business administration from the University of Chicago Booth School of Business with concentrations in accounting, finance and marketing, and a bachelor of arts degree from DePauw University with majors in economics and mathematics and a minor in business administration. Mr. Walker is an NACD Board Leadership Fellow, a certified public accountant and a certified fraud examiner.
- Owen Farren
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OWEN FARREN自2007年11月起担任公司董事长；2007年2月起担任公司董事；自2007年1月起担任总裁&首席执行官。加入公司之前，他从2002年到2006年12月担任StratEx（一家代理管理和转变公司）总裁。他从1990年到2002年在SL Industries （AMEX：SLI，一家能源电子和移动控制公司）任职，担任董事长、总裁和首席执行官。他从1983年到1990年在Simco Company（一家静态控制公司以及Illinois Tool Works Inc. （NYSE：ITW）一个部门）任职，担任总裁。Farren持有Indiana University金融工商管理硕士学位，市场营销理学学士学位。
Owen Farren has been Chairman of our Board of Directors since November 2007 a Director of the Company since February 2007 and President & CEO since January 2007. Prior to joining the Company, he was the President of StratEx, an interim management and turnaround firm from 2002 to December, 2006. From 1990 to 2002 he worked at SL Industries (AMEX:SLI), a power electronics and motion control company, where he served as Chairman, President & CEO. From 1983 until 1990 he worked for Simco Company, a static control company and a unit of Illinois Tool Works Inc. (NYSE:ITW), where he served as President. Mr. Farren has an M.B.A. in Finance and a B.S. in Marketing, both from Indiana University. - OWEN FARREN自2007年11月起担任公司董事长；2007年2月起担任公司董事；自2007年1月起担任总裁&首席执行官。加入公司之前，他从2002年到2006年12月担任StratEx（一家代理管理和转变公司）总裁。他从1990年到2002年在SL Industries （AMEX：SLI，一家能源电子和移动控制公司）任职，担任董事长、总裁和首席执行官。他从1983年到1990年在Simco Company（一家静态控制公司以及Illinois Tool Works Inc. （NYSE：ITW）一个部门）任职，担任总裁。Farren持有Indiana University金融工商管理硕士学位，市场营销理学学士学位。
- Owen Farren has been Chairman of our Board of Directors since November 2007 a Director of the Company since February 2007 and President & CEO since January 2007. Prior to joining the Company, he was the President of StratEx, an interim management and turnaround firm from 2002 to December, 2006. From 1990 to 2002 he worked at SL Industries (AMEX:SLI), a power electronics and motion control company, where he served as Chairman, President & CEO. From 1983 until 1990 he worked for Simco Company, a static control company and a unit of Illinois Tool Works Inc. (NYSE:ITW), where he served as President. Mr. Farren has an M.B.A. in Finance and a B.S. in Marketing, both from Indiana University.
- Gerry Chastelet
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GERRY CHASTELET自1999年起担任公司董事。Chastelet于2002年1月从技术行业退休。Chastelet从1998年10月到2002年1月担任Digital Lightwave, Inc.（一家光学网络测试和管理产品供应商）董事长、首席执行官、总裁和董事。Chastelet从1995年12月到1998年10月担任Wandel & Goltermann Technologies, Inc.（一家全球通讯测试和测量设备供应商）总裁、首席执行官和董事。加入Wandel & Goltermann之前，Chastelet在Network Systems Corporation, Gandalf Systems Corporation and Paradyne Corporation担任高级管理职位。任职期间，他在IBM Corporation工作15年，担任多个销售、服务、营销和管理职位。Chastelet持有Devry Institute of Technology电子工程学位；他也是University of Toronto执行工商管理硕士学位项目毕业生。
GERRY CHASTELET has served as a member of our Board of Directors since 1999. Mr. Chastelet retired from the technology industry in January, 2002. From October, 1998 to January, 2002 Mr. Chastelet served as Chairman of the Board, Chief Executive Officer, President and a Director of Digital Lightwave, Inc., a leading provider of optical network test and management products. From December, 1995 to October, 1998 Mr. Chastelet was President, Chief Executive Officer and a Director of Wandel & Goltermann Technologies, Inc., a global supplier of communications test and measurement equipment. Prior to joining Wandel & Goltermann, Mr. Chastelet held senior management positions with Network Systems Corporation, Gandalf Systems Corporation and Paradyne Corporation. During his career, he also spent 15 years with the IBM Corporation in various sales, service, marketing and management positions. Mr. Chastelet has a degree in Electronic Engineering from Devry Institute of Technology and is a graduate of the University of Toronto Executive MBA Program. - GERRY CHASTELET自1999年起担任公司董事。Chastelet于2002年1月从技术行业退休。Chastelet从1998年10月到2002年1月担任Digital Lightwave, Inc.（一家光学网络测试和管理产品供应商）董事长、首席执行官、总裁和董事。Chastelet从1995年12月到1998年10月担任Wandel & Goltermann Technologies, Inc.（一家全球通讯测试和测量设备供应商）总裁、首席执行官和董事。加入Wandel & Goltermann之前，Chastelet在Network Systems Corporation, Gandalf Systems Corporation and Paradyne Corporation担任高级管理职位。任职期间，他在IBM Corporation工作15年，担任多个销售、服务、营销和管理职位。Chastelet持有Devry Institute of Technology电子工程学位；他也是University of Toronto执行工商管理硕士学位项目毕业生。
- GERRY CHASTELET has served as a member of our Board of Directors since 1999. Mr. Chastelet retired from the technology industry in January, 2002. From October, 1998 to January, 2002 Mr. Chastelet served as Chairman of the Board, Chief Executive Officer, President and a Director of Digital Lightwave, Inc., a leading provider of optical network test and management products. From December, 1995 to October, 1998 Mr. Chastelet was President, Chief Executive Officer and a Director of Wandel & Goltermann Technologies, Inc., a global supplier of communications test and measurement equipment. Prior to joining Wandel & Goltermann, Mr. Chastelet held senior management positions with Network Systems Corporation, Gandalf Systems Corporation and Paradyne Corporation. During his career, he also spent 15 years with the IBM Corporation in various sales, service, marketing and management positions. Mr. Chastelet has a degree in Electronic Engineering from Devry Institute of Technology and is a graduate of the University of Toronto Executive MBA Program.
- Paul J. Hoeper
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Paul J. Hoeper， 他是商业顾问（2001年2月以来）、负责采办、后勤和技术的军队的助理国务卿（从1998年5月到1998年1月）、负责国际和商业项目的副国防部长（从1996年3月到1998年5月）、Fortune Financial公司的总裁（从1994年到1996年1月）。
Paul J. Hoeper. Business consultant since February 2001; Assistant Secretary of the Army for Acquisition, Logistics and Technology, from May 1998 to January 2001; Deputy Under Secretary of Defense, International and Commercial Programs, from March 1996 to May 1998; President of Fortune Financial from 1994 to January 1996. - Paul J. Hoeper， 他是商业顾问（2001年2月以来）、负责采办、后勤和技术的军队的助理国务卿（从1998年5月到1998年1月）、负责国际和商业项目的副国防部长（从1996年3月到1998年5月）、Fortune Financial公司的总裁（从1994年到1996年1月）。
- Paul J. Hoeper. Business consultant since February 2001; Assistant Secretary of the Army for Acquisition, Logistics and Technology, from May 1998 to January 2001; Deputy Under Secretary of Defense, International and Commercial Programs, from March 1996 to May 1998; President of Fortune Financial from 1994 to January 1996.
- Raymond V. Malpocher
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RAYMOND V. MALPOCHER自2007年12月起担任公司董事。Malpocher于2003年2005年担任Telex Communications总裁和首席执行官。他从1998年到2002年担任Teleflex Corporation海洋/工业部门集团总裁。Malpocher还从1995年到1998年在Danaher Corporation担任高级管理职位；1981年到1995年在Eagle Industries担任高级管理职位。他也是Anchor Glass Container Corporation董事。Malpocher持有Rochester Institute of Technology机械工程理学学士学位；University of Rochester应用数学理学硕士学位以及University of Rochester工商管理硕士学位。
RAYMOND V. MALPOCHER has served as a member of our Board of Directors since December, 2007. Mr. Malpocher served as President and Chief Executive Officer of Telex Communications from 2003 to 2006. From 1998 to 2002 he served as Group President of the Marine/Industrial division of Teleflex Corporation. Mr. Malpocher also held senior executive positions with Danaher Corporation from 1995 to 1998 and Eagle Industries from 1981 to 1995. He is a member of the Board of Directors of Anchor Glass Container Corporation. Mr. Malpocher holds a B.S. in Mechanical Engineering from Rochester Institute of Technology, an M.S. in Applied Math from the University of Rochester, and an M.B.A. from the University of Rochester. - RAYMOND V. MALPOCHER自2007年12月起担任公司董事。Malpocher于2003年2005年担任Telex Communications总裁和首席执行官。他从1998年到2002年担任Teleflex Corporation海洋/工业部门集团总裁。Malpocher还从1995年到1998年在Danaher Corporation担任高级管理职位；1981年到1995年在Eagle Industries担任高级管理职位。他也是Anchor Glass Container Corporation董事。Malpocher持有Rochester Institute of Technology机械工程理学学士学位；University of Rochester应用数学理学硕士学位以及University of Rochester工商管理硕士学位。
- RAYMOND V. MALPOCHER has served as a member of our Board of Directors since December, 2007. Mr. Malpocher served as President and Chief Executive Officer of Telex Communications from 2003 to 2006. From 1998 to 2002 he served as Group President of the Marine/Industrial division of Teleflex Corporation. Mr. Malpocher also held senior executive positions with Danaher Corporation from 1995 to 1998 and Eagle Industries from 1981 to 1995. He is a member of the Board of Directors of Anchor Glass Container Corporation. Mr. Malpocher holds a B.S. in Mechanical Engineering from Rochester Institute of Technology, an M.S. in Applied Math from the University of Rochester, and an M.B.A. from the University of Rochester.
- Patrick M. Murphy
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Patrick M. Murphy自2006年5月起开始担任公司董事。Murphy从1996年8月开始担任Paradyne Networks高级副总裁、首席财务官和财务主管；2000年8月到2005年8月担任秘书。他还自2001年7月起担任Paradyne Credit Corp.董事和首席执行官；1996年8月到2001年7月担任副总裁、首席财务官和风险官。他从1996年8月到1998年7月担任GlobeSpan, Inc.副总裁、风险官和首席财务官。1987年1月到1996年8月担任Continental Broadcasting, Ltd.（一家电视和广播公司）首席财务官。Murphy持有John Carroll University金融理学和文学学士学位，他也是一名注册会计师。
Patrick M. Murphy joined our Board of Directors in May, 2006. Mr. Murphy served as Senior Vice President, Chief Financial Officer and Treasurer of Paradyne Networks from August, 1996 and Secretary from August, 2000 until August, 2005. He also served as a director and Chief Executive Officer of Paradyne Credit Corp. since July, 2001 and as Vice President, Chief Financial Officer and Treasurer from August, 1996 to July, 2001. From August, 1996 to July, 1998, he served as Vice President, Treasurer and Chief Financial Officer of GlobeSpan, Inc. From January, 1987 to August, 1996, he served as Chief Financial Officer of Continental Broadcasting, Ltd., a television and radio broadcast company. Mr. Murphy holds a B.S./B.A. in finance from John Carroll University and is a CPA. - Patrick M. Murphy自2006年5月起开始担任公司董事。Murphy从1996年8月开始担任Paradyne Networks高级副总裁、首席财务官和财务主管；2000年8月到2005年8月担任秘书。他还自2001年7月起担任Paradyne Credit Corp.董事和首席执行官；1996年8月到2001年7月担任副总裁、首席财务官和风险官。他从1996年8月到1998年7月担任GlobeSpan, Inc.副总裁、风险官和首席财务官。1987年1月到1996年8月担任Continental Broadcasting, Ltd.（一家电视和广播公司）首席财务官。Murphy持有John Carroll University金融理学和文学学士学位，他也是一名注册会计师。
- Patrick M. Murphy joined our Board of Directors in May, 2006. Mr. Murphy served as Senior Vice President, Chief Financial Officer and Treasurer of Paradyne Networks from August, 1996 and Secretary from August, 2000 until August, 2005. He also served as a director and Chief Executive Officer of Paradyne Credit Corp. since July, 2001 and as Vice President, Chief Financial Officer and Treasurer from August, 1996 to July, 2001. From August, 1996 to July, 1998, he served as Vice President, Treasurer and Chief Financial Officer of GlobeSpan, Inc. From January, 1987 to August, 1996, he served as Chief Financial Officer of Continental Broadcasting, Ltd., a television and radio broadcast company. Mr. Murphy holds a B.S./B.A. in finance from John Carroll University and is a CPA.
- N. John Simmons, Jr.
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N. JOHN SIMMONS, Jr.于2008年5月加入公司董事会。Simmons自1998年12月起担任Quantum Capital Partners总裁。在Quantum Capital Partners任职期间，Simmons在多个投资公司担任重要执行职位。Simmons于2008年10月被任命为Lifestyle Family Fitness首席执行官。他从2005年7月到2007年11月担任Medquist, Inc.董事和审计委员会主席。2002年8月到2007年5月Simmons担任SRI/Surgical Express, Inc.董事长。Simmons还在Eckerd Corporation 和Checkers Drive-In Restaurants, Inc.担任多个高管职位，之前他曾是KPMG Peat Marwick审计合伙人。Simmons持有Loyola University of New Orleans会计学文学学士学位，他也是一名注册会计师。
N. JOHN SIMMONS, Jr. joined our Board of Directors in May, 2008. Mr. Simmons has served as President of Quantum Capital Partners since December, 1998. During his tenure with Quantum Capital Partners, Mr. Simmons has served as a key executive officer in several investee companies. In October, 2008 Mr. Simmons was appointed Chief Executive Officer of Lifestyle Family Fitness. From July, 2005 to November, 2007 he served as a Director and Chairman of the Audit Committee for Medquist, Inc. From August, 2002 to May, 2007 Mr. Simmons was Chairman of the Board of Directors of SRI/Surgical Express, Inc. Mr. Simmons has also served in executive roles with Eckerd Corporation and Checkers Drive-In Restaurants, Inc. and he was formerly an audit partner with KPMG Peat Marwick. Mr. Simmons holds a B.B.A. in Accounting from Loyola University of New Orleans and is a CPA. - N. JOHN SIMMONS, Jr.于2008年5月加入公司董事会。Simmons自1998年12月起担任Quantum Capital Partners总裁。在Quantum Capital Partners任职期间，Simmons在多个投资公司担任重要执行职位。Simmons于2008年10月被任命为Lifestyle Family Fitness首席执行官。他从2005年7月到2007年11月担任Medquist, Inc.董事和审计委员会主席。2002年8月到2007年5月Simmons担任SRI/Surgical Express, Inc.董事长。Simmons还在Eckerd Corporation 和Checkers Drive-In Restaurants, Inc.担任多个高管职位，之前他曾是KPMG Peat Marwick审计合伙人。Simmons持有Loyola University of New Orleans会计学文学学士学位，他也是一名注册会计师。
- N. JOHN SIMMONS, Jr. joined our Board of Directors in May, 2008. Mr. Simmons has served as President of Quantum Capital Partners since December, 1998. During his tenure with Quantum Capital Partners, Mr. Simmons has served as a key executive officer in several investee companies. In October, 2008 Mr. Simmons was appointed Chief Executive Officer of Lifestyle Family Fitness. From July, 2005 to November, 2007 he served as a Director and Chairman of the Audit Committee for Medquist, Inc. From August, 2002 to May, 2007 Mr. Simmons was Chairman of the Board of Directors of SRI/Surgical Express, Inc. Mr. Simmons has also served in executive roles with Eckerd Corporation and Checkers Drive-In Restaurants, Inc. and he was formerly an audit partner with KPMG Peat Marwick. Mr. Simmons holds a B.B.A. in Accounting from Loyola University of New Orleans and is a CPA.
- Raymond B. Wood
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Raymond B. Wood，公司创始人，自1981年起担任公司董事、高级副总裁和公司管理运营和营销主管。1974年到1981年他担任Square D Company发电机组件市场营销经理。他曾在Electromagnetic Industries, Inc.被Square D Company收购之前在该公司任职17年。任职期间，他担任Georgia Inc.（军用产品系统制造工厂，例如柴油发电系统、发电机、控制，半拖车等。）电磁行业总经理。之前的工作经历包括担任由Electromagnetic Industries Inc.生产的军用产品项目和设计经理。Wood是行业协会Electrical Generating Systems Association （“EGSA”）的注册会员，担任其董事和政府联络委员会主席长达30年时间。Wood也是U.S. Naval Institute 和 the National Defense Industrial Association成员。在过去的45年中，他参与了Department of Defense设计、制造和资格一致性评估清单、Mobile Ground Power Military Engine Generator Systems营销和涉及电力控制和测量的产品应用、以及Naval Shipboard and Military Armored Tracked Vehicle应用电力控制。在此期间，Wood获得广泛的经验，涉及军事采购、合同管理、工程和测试质量定位，以及政府对Department of Defense的主要承包商。Wood遵照军用发动机发电机规范评审需求担任多个特殊委员会成员，他还经常为Department of Defense军事和主承包商军事发电机系统遇到的问题提供解决办法。
Raymond B. Wood, a founder of the Company, has been a Director of the Company and Senior Vice President and Director of Government Operations and Marketing of the Company since its inception in 1981. From 1974 to 1981 he was Manager of Engine Generator Component Marketing for Square D Company. He was employed by Electromagnetic Industries, Inc. for 17 years prior to its acquisition by Square D Company. During this time, he held the position of General Manager of Electromagnetic Industries of Georgia Inc., the systems manufacturing plant for military products such as diesel generating systems, generators, controls, semi-trailers, etc. Previous assignments included service as Project and Design Engineer for military products produced by Electromagnetic Industries Inc. Mr. Wood is a charter member of the industries association, Electrical Generating Systems Association ("EGSA"), has served on its Board of Directors and has been the Chairman of the Government Liaison Committee for over 30 years. Mr. Wood is also a member of the U.S. Naval Institute and the National Defense Industrial Association. For over 45 years, he has been involved in design, manufacture and qualification conformance evaluation for listing by the Department of Defense, marketing and product application concerning control and measurement of electric power for Mobile Ground Power Military Engine Generator Systems, and electrical power controls for Naval Shipboard and Military Armored Tracked Vehicle application. During such period, Mr. Wood has had extensive experience with the military procurement, contract administration, engineering and test qualifying locations, as well as with the government prime contractors to the Department of Defense. Mr. Wood has served on numerous ad hoc committees for military engine generator specification review requirements and is frequently consulted for solutions to problems encountered with military engine generator systems by both the military and prime contractors to the Department of Defense. - Raymond B. Wood，公司创始人，自1981年起担任公司董事、高级副总裁和公司管理运营和营销主管。1974年到1981年他担任Square D Company发电机组件市场营销经理。他曾在Electromagnetic Industries, Inc.被Square D Company收购之前在该公司任职17年。任职期间，他担任Georgia Inc.（军用产品系统制造工厂，例如柴油发电系统、发电机、控制，半拖车等。）电磁行业总经理。之前的工作经历包括担任由Electromagnetic Industries Inc.生产的军用产品项目和设计经理。Wood是行业协会Electrical Generating Systems Association （“EGSA”）的注册会员，担任其董事和政府联络委员会主席长达30年时间。Wood也是U.S. Naval Institute 和 the National Defense Industrial Association成员。在过去的45年中，他参与了Department of Defense设计、制造和资格一致性评估清单、Mobile Ground Power Military Engine Generator Systems营销和涉及电力控制和测量的产品应用、以及Naval Shipboard and Military Armored Tracked Vehicle应用电力控制。在此期间，Wood获得广泛的经验，涉及军事采购、合同管理、工程和测试质量定位，以及政府对Department of Defense的主要承包商。Wood遵照军用发动机发电机规范评审需求担任多个特殊委员会成员，他还经常为Department of Defense军事和主承包商军事发电机系统遇到的问题提供解决办法。
- Raymond B. Wood, a founder of the Company, has been a Director of the Company and Senior Vice President and Director of Government Operations and Marketing of the Company since its inception in 1981. From 1974 to 1981 he was Manager of Engine Generator Component Marketing for Square D Company. He was employed by Electromagnetic Industries, Inc. for 17 years prior to its acquisition by Square D Company. During this time, he held the position of General Manager of Electromagnetic Industries of Georgia Inc., the systems manufacturing plant for military products such as diesel generating systems, generators, controls, semi-trailers, etc. Previous assignments included service as Project and Design Engineer for military products produced by Electromagnetic Industries Inc. Mr. Wood is a charter member of the industries association, Electrical Generating Systems Association ("EGSA"), has served on its Board of Directors and has been the Chairman of the Government Liaison Committee for over 30 years. Mr. Wood is also a member of the U.S. Naval Institute and the National Defense Industrial Association. For over 45 years, he has been involved in design, manufacture and qualification conformance evaluation for listing by the Department of Defense, marketing and product application concerning control and measurement of electric power for Mobile Ground Power Military Engine Generator Systems, and electrical power controls for Naval Shipboard and Military Armored Tracked Vehicle application. During such period, Mr. Wood has had extensive experience with the military procurement, contract administration, engineering and test qualifying locations, as well as with the government prime contractors to the Department of Defense. Mr. Wood has served on numerous ad hoc committees for military engine generator specification review requirements and is frequently consulted for solutions to problems encountered with military engine generator systems by both the military and prime contractors to the Department of Defense.
高管简历
中英对照 | 中文 | 英文- Owen Farren
OWEN FARREN自2007年11月起担任公司董事长；2007年2月起担任公司董事；自2007年1月起担任总裁&首席执行官。加入公司之前，他从2002年到2006年12月担任StratEx（一家代理管理和转变公司）总裁。他从1990年到2002年在SL Industries （AMEX：SLI，一家能源电子和移动控制公司）任职，担任董事长、总裁和首席执行官。他从1983年到1990年在Simco Company（一家静态控制公司以及Illinois Tool Works Inc. （NYSE：ITW）一个部门）任职，担任总裁。Farren持有Indiana University金融工商管理硕士学位，市场营销理学学士学位。
Owen Farren has been Chairman of our Board of Directors since November 2007 a Director of the Company since February 2007 and President & CEO since January 2007. Prior to joining the Company, he was the President of StratEx, an interim management and turnaround firm from 2002 to December, 2006. From 1990 to 2002 he worked at SL Industries (AMEX:SLI), a power electronics and motion control company, where he served as Chairman, President & CEO. From 1983 until 1990 he worked for Simco Company, a static control company and a unit of Illinois Tool Works Inc. (NYSE:ITW), where he served as President. Mr. Farren has an M.B.A. in Finance and a B.S. in Marketing, both from Indiana University.- OWEN FARREN自2007年11月起担任公司董事长；2007年2月起担任公司董事；自2007年1月起担任总裁&首席执行官。加入公司之前，他从2002年到2006年12月担任StratEx（一家代理管理和转变公司）总裁。他从1990年到2002年在SL Industries （AMEX：SLI，一家能源电子和移动控制公司）任职，担任董事长、总裁和首席执行官。他从1983年到1990年在Simco Company（一家静态控制公司以及Illinois Tool Works Inc. （NYSE：ITW）一个部门）任职，担任总裁。Farren持有Indiana University金融工商管理硕士学位，市场营销理学学士学位。
- Owen Farren has been Chairman of our Board of Directors since November 2007 a Director of the Company since February 2007 and President & CEO since January 2007. Prior to joining the Company, he was the President of StratEx, an interim management and turnaround firm from 2002 to December, 2006. From 1990 to 2002 he worked at SL Industries (AMEX:SLI), a power electronics and motion control company, where he served as Chairman, President & CEO. From 1983 until 1990 he worked for Simco Company, a static control company and a unit of Illinois Tool Works Inc. (NYSE:ITW), where he served as President. Mr. Farren has an M.B.A. in Finance and a B.S. in Marketing, both from Indiana University.
- Raymond B. Wood
Raymond B. Wood，公司创始人，自1981年起担任公司董事、高级副总裁和公司管理运营和营销主管。1974年到1981年他担任Square D Company发电机组件市场营销经理。他曾在Electromagnetic Industries, Inc.被Square D Company收购之前在该公司任职17年。任职期间，他担任Georgia Inc.（军用产品系统制造工厂，例如柴油发电系统、发电机、控制，半拖车等。）电磁行业总经理。之前的工作经历包括担任由Electromagnetic Industries Inc.生产的军用产品项目和设计经理。Wood是行业协会Electrical Generating Systems Association （“EGSA”）的注册会员，担任其董事和政府联络委员会主席长达30年时间。Wood也是U.S. Naval Institute 和 the National Defense Industrial Association成员。在过去的45年中，他参与了Department of Defense设计、制造和资格一致性评估清单、Mobile Ground Power Military Engine Generator Systems营销和涉及电力控制和测量的产品应用、以及Naval Shipboard and Military Armored Tracked Vehicle应用电力控制。在此期间，Wood获得广泛的经验，涉及军事采购、合同管理、工程和测试质量定位，以及政府对Department of Defense的主要承包商。Wood遵照军用发动机发电机规范评审需求担任多个特殊委员会成员，他还经常为Department of Defense军事和主承包商军事发电机系统遇到的问题提供解决办法。
Raymond B. Wood, a founder of the Company, has been a Director of the Company and Senior Vice President and Director of Government Operations and Marketing of the Company since its inception in 1981. From 1974 to 1981 he was Manager of Engine Generator Component Marketing for Square D Company. He was employed by Electromagnetic Industries, Inc. for 17 years prior to its acquisition by Square D Company. During this time, he held the position of General Manager of Electromagnetic Industries of Georgia Inc., the systems manufacturing plant for military products such as diesel generating systems, generators, controls, semi-trailers, etc. Previous assignments included service as Project and Design Engineer for military products produced by Electromagnetic Industries Inc. Mr. Wood is a charter member of the industries association, Electrical Generating Systems Association ("EGSA"), has served on its Board of Directors and has been the Chairman of the Government Liaison Committee for over 30 years. Mr. Wood is also a member of the U.S. Naval Institute and the National Defense Industrial Association. For over 45 years, he has been involved in design, manufacture and qualification conformance evaluation for listing by the Department of Defense, marketing and product application concerning control and measurement of electric power for Mobile Ground Power Military Engine Generator Systems, and electrical power controls for Naval Shipboard and Military Armored Tracked Vehicle application. During such period, Mr. Wood has had extensive experience with the military procurement, contract administration, engineering and test qualifying locations, as well as with the government prime contractors to the Department of Defense. Mr. Wood has served on numerous ad hoc committees for military engine generator specification review requirements and is frequently consulted for solutions to problems encountered with military engine generator systems by both the military and prime contractors to the Department of Defense.- Raymond B. Wood，公司创始人，自1981年起担任公司董事、高级副总裁和公司管理运营和营销主管。1974年到1981年他担任Square D Company发电机组件市场营销经理。他曾在Electromagnetic Industries, Inc.被Square D Company收购之前在该公司任职17年。任职期间，他担任Georgia Inc.（军用产品系统制造工厂，例如柴油发电系统、发电机、控制，半拖车等。）电磁行业总经理。之前的工作经历包括担任由Electromagnetic Industries Inc.生产的军用产品项目和设计经理。Wood是行业协会Electrical Generating Systems Association （“EGSA”）的注册会员，担任其董事和政府联络委员会主席长达30年时间。Wood也是U.S. Naval Institute 和 the National Defense Industrial Association成员。在过去的45年中，他参与了Department of Defense设计、制造和资格一致性评估清单、Mobile Ground Power Military Engine Generator Systems营销和涉及电力控制和测量的产品应用、以及Naval Shipboard and Military Armored Tracked Vehicle应用电力控制。在此期间，Wood获得广泛的经验，涉及军事采购、合同管理、工程和测试质量定位，以及政府对Department of Defense的主要承包商。Wood遵照军用发动机发电机规范评审需求担任多个特殊委员会成员，他还经常为Department of Defense军事和主承包商军事发电机系统遇到的问题提供解决办法。
- Raymond B. Wood, a founder of the Company, has been a Director of the Company and Senior Vice President and Director of Government Operations and Marketing of the Company since its inception in 1981. From 1974 to 1981 he was Manager of Engine Generator Component Marketing for Square D Company. He was employed by Electromagnetic Industries, Inc. for 17 years prior to its acquisition by Square D Company. During this time, he held the position of General Manager of Electromagnetic Industries of Georgia Inc., the systems manufacturing plant for military products such as diesel generating systems, generators, controls, semi-trailers, etc. Previous assignments included service as Project and Design Engineer for military products produced by Electromagnetic Industries Inc. Mr. Wood is a charter member of the industries association, Electrical Generating Systems Association ("EGSA"), has served on its Board of Directors and has been the Chairman of the Government Liaison Committee for over 30 years. Mr. Wood is also a member of the U.S. Naval Institute and the National Defense Industrial Association. For over 45 years, he has been involved in design, manufacture and qualification conformance evaluation for listing by the Department of Defense, marketing and product application concerning control and measurement of electric power for Mobile Ground Power Military Engine Generator Systems, and electrical power controls for Naval Shipboard and Military Armored Tracked Vehicle application. During such period, Mr. Wood has had extensive experience with the military procurement, contract administration, engineering and test qualifying locations, as well as with the government prime contractors to the Department of Defense. Mr. Wood has served on numerous ad hoc committees for military engine generator specification review requirements and is frequently consulted for solutions to problems encountered with military engine generator systems by both the military and prime contractors to the Department of Defense.
- Thomas G. Archbold
Thomas G. Archbold于2008年11月17日被任命为代理首席财务官和代理首席财务官。2008年10月加入TRC，在此之前Archbold担任Taylor White Specialized Staffing Services, Inc.（一家会计和财务替代服务公司）顾问。公司于2008年12月15日正式同意Archbold担任公司金融副总裁和首席财务官的任命。Archbold从2004年4月到2007年8月担任HMS Holdings Corp. （NASDAQ：HMSY，一家公开上市为政府赞助的卫生和人类服务项目提供成本管理服务的供应商）首席财务官。Archbold从2002年8月到2004年4月担任政府赞助的卫生和人类服务项目总监。Archbold在Ernst & Young开始自己的第一份工作，从1982年到1991年担任高级经理。Archbold于1982年获得 CW Post College专业会计理学学士学位。
Thomas G. Archbold was appointed, effective as of November 17 2008 our interim Chief Financial Officer and interim Principal Accounting Officer. Prior to joining TRC in October 2008 Mr. Archbold served as a consultant to Taylor White Specialized Staffing Services, Inc., an accounting and financial placement servicing firm. Effective as of December 15 2008 our Board approved the appointment of Mr. Archbold as our Vice President of Finance and Chief Financial Officer. From April 2004 to August 2007 Mr. Archbold served as Chief Financial Officer of HMS Holdings Corp. (NASDAQ:HMSY), a publicly held provider of cost management services for government sponsored health and human services programs. From August 2002 to April 2004 Mr. Archbold served as Controller of HMS Holdings Corp. Mr. Archbold began his career with Ernst & Young (1982-1991) where he served as a Senior Manager. Mr. Archbold received a BS in Professional Accountancy from CW Post College in 1982.- Thomas G. Archbold于2008年11月17日被任命为代理首席财务官和代理首席财务官。2008年10月加入TRC，在此之前Archbold担任Taylor White Specialized Staffing Services, Inc.（一家会计和财务替代服务公司）顾问。公司于2008年12月15日正式同意Archbold担任公司金融副总裁和首席财务官的任命。Archbold从2004年4月到2007年8月担任HMS Holdings Corp. （NASDAQ：HMSY，一家公开上市为政府赞助的卫生和人类服务项目提供成本管理服务的供应商）首席财务官。Archbold从2002年8月到2004年4月担任政府赞助的卫生和人类服务项目总监。Archbold在Ernst & Young开始自己的第一份工作，从1982年到1991年担任高级经理。Archbold于1982年获得 CW Post College专业会计理学学士学位。
- Thomas G. Archbold was appointed, effective as of November 17 2008 our interim Chief Financial Officer and interim Principal Accounting Officer. Prior to joining TRC in October 2008 Mr. Archbold served as a consultant to Taylor White Specialized Staffing Services, Inc., an accounting and financial placement servicing firm. Effective as of December 15 2008 our Board approved the appointment of Mr. Archbold as our Vice President of Finance and Chief Financial Officer. From April 2004 to August 2007 Mr. Archbold served as Chief Financial Officer of HMS Holdings Corp. (NASDAQ:HMSY), a publicly held provider of cost management services for government sponsored health and human services programs. From August 2002 to April 2004 Mr. Archbold served as Controller of HMS Holdings Corp. Mr. Archbold began his career with Ernst & Young (1982-1991) where he served as a Senior Manager. Mr. Archbold received a BS in Professional Accountancy from CW Post College in 1982.
- J. Bradley Freeman
J. Bradley Freeman于2008年4月加入TRC担任运营副总裁；自2008年8月起担任TRC执行官。加入TRC之前，他在R2 Technology（一家医疗设备制造商）担任运营副总裁的职位。他在R2 Technology的职责包括供应链管理、运营、客户服务和信息技术。在此之前，他从2000年4月到2005年4月在Siemens Medical, Ultrasound Division任职，担任Strategic Purchasing首席信息官和副总裁的职位。Freeman持有Florida State University政治科学理学学士学位。
J. Bradley Freeman joined TRC in April 2008 as our Vice President of Operations and has been an executive officer of TRC since August 2008. Prior to joining TRC, he held the position of Vice President of Operations at R2 Technology, a medical device manufacturer. His responsibilities at R2 included supply chain management, operations, customer service and information technologies. Prior to R2 he worked at Siemens Medical, Ultrasound Division from April 2000 until April 2005 where he held positions as Chief Information Officer and Vice President of Strategic Purchasing. Mr. Freeman holds a BS in Political Science from Florida State University.- J. Bradley Freeman于2008年4月加入TRC担任运营副总裁；自2008年8月起担任TRC执行官。加入TRC之前，他在R2 Technology（一家医疗设备制造商）担任运营副总裁的职位。他在R2 Technology的职责包括供应链管理、运营、客户服务和信息技术。在此之前，他从2000年4月到2005年4月在Siemens Medical, Ultrasound Division任职，担任Strategic Purchasing首席信息官和副总裁的职位。Freeman持有Florida State University政治科学理学学士学位。
- J. Bradley Freeman joined TRC in April 2008 as our Vice President of Operations and has been an executive officer of TRC since August 2008. Prior to joining TRC, he held the position of Vice President of Operations at R2 Technology, a medical device manufacturer. His responsibilities at R2 included supply chain management, operations, customer service and information technologies. Prior to R2 he worked at Siemens Medical, Ultrasound Division from April 2000 until April 2005 where he held positions as Chief Information Officer and Vice President of Strategic Purchasing. Mr. Freeman holds a BS in Political Science from Florida State University.
- Douglas B. Tilghman
Douglas B. Tilghman于2007年10月加入TRC担任工程副总裁；自2008年8月起担任TRC执行官。在电子硬件和固件方面有着22年多的经验，他最近的职位是担任Laird Technologies （电磁屏蔽）和S. L. Waber/S.L. Industries （过载保护）工程主管。Tilghman曾在Lehigh Carbon Community College担任3年电子工程全职教授，并担任Temple University兼职BSET协调员/教授。在此之前，他在General Electric任职5年，担任GE Circuit Breaker部门项目领导和AFCI项目经理。Tilghman是GE Crotonville新经理人学院毕业生。他还曾在Deltech/Ingersol Rand任职6年，担任大型压缩空气设备嵌入式控制系统的设计工程师。Tilghman持有工程管理/电子工程文学学士、理学学士以及理学硕士学位，正在研读工程管理博士学位。
Douglas B. Tilghman joined TRC in October 2007 as our Vice President of Engineering and has been an executive officer of TRC since August, 2008. With over 22 years of experience in electronics hardware and firmware, he most recently was Director of Engineering at both Laird Technologies (electromagnetic shielding) and S. L. Waber/S. L. Industries (surge protection). Mr. Tilghman also spent 3 years as a full time Professor of Electrical Engineering at Lehigh Carbon Community College and as an Adjunct BSET Coordinator/Professor for Temple University. Prior to this, he spent five years with General Electric and served as a Project Leader and AFCI Program Manager at GE Circuit Breaker division. Mr. Tilghman is a graduate of GE Crotonville's school for New Managers. He also spent six years with Deltech/Ingersol Rand as a Design Engineer for embedded control systems for large compressed air equipment. Mr. Tilghman holds an AASEE, BSEE, MS-Engineering Management/EE and is pursuing a Ph.D. in Engineering Management.- Douglas B. Tilghman于2007年10月加入TRC担任工程副总裁；自2008年8月起担任TRC执行官。在电子硬件和固件方面有着22年多的经验，他最近的职位是担任Laird Technologies （电磁屏蔽）和S. L. Waber/S.L. Industries （过载保护）工程主管。Tilghman曾在Lehigh Carbon Community College担任3年电子工程全职教授，并担任Temple University兼职BSET协调员/教授。在此之前，他在General Electric任职5年，担任GE Circuit Breaker部门项目领导和AFCI项目经理。Tilghman是GE Crotonville新经理人学院毕业生。他还曾在Deltech/Ingersol Rand任职6年，担任大型压缩空气设备嵌入式控制系统的设计工程师。Tilghman持有工程管理/电子工程文学学士、理学学士以及理学硕士学位，正在研读工程管理博士学位。
- Douglas B. Tilghman joined TRC in October 2007 as our Vice President of Engineering and has been an executive officer of TRC since August, 2008. With over 22 years of experience in electronics hardware and firmware, he most recently was Director of Engineering at both Laird Technologies (electromagnetic shielding) and S. L. Waber/S. L. Industries (surge protection). Mr. Tilghman also spent 3 years as a full time Professor of Electrical Engineering at Lehigh Carbon Community College and as an Adjunct BSET Coordinator/Professor for Temple University. Prior to this, he spent five years with General Electric and served as a Project Leader and AFCI Program Manager at GE Circuit Breaker division. Mr. Tilghman is a graduate of GE Crotonville's school for New Managers. He also spent six years with Deltech/Ingersol Rand as a Design Engineer for embedded control systems for large compressed air equipment. Mr. Tilghman holds an AASEE, BSEE, MS-Engineering Management/EE and is pursuing a Ph.D. in Engineering Management.