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 |
|---|---|---|---|---|---|---|
| H. Timothy Eriksen | 男 | Director | 54 | 2.00万美元 | 未持股 | 2023-11-03 |
| Robert Fitzgerald | 男 | Director | 59 | 2.00万美元 | 未持股 | 2023-11-03 |
| Bradley M. Tirpak | 男 | Chairman of the Board and Director | 53 | 2.00万美元 | 未持股 | 2023-11-03 |
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 |
|---|---|---|---|---|---|---|
| Thomas Salerno | 男 | Chief Executive Officer, President and Treasurer | 55 | 47.00万美元 | 未持股 | 2023-11-03 |
| John G. Sharkey | 男 | Senior Vice President, Chief Financial Officer and Secretary | 64 | 40.00万美元 | 未持股 | 2023-11-03 |
董事简历
中英对照 | 中文 | 英文- H. Timothy Eriksen
-
H.Timothy Eriksen于2019年10月22日在2018年年度股东大会上当选为公司I类董事。他于2019年12月30日被董事会任命为董事会审计委员会主席。Eriksen先生于2005年创立了Eriksen Capital Management，一家位于华盛顿林登的投资咨询公司“；ECM”；。Eriksen先生是ECM的总裁。Eriksen先生是Solitron Devices，Inc.（“；Solitron”；）的首席执行官兼首席财务官，并自2015年7月起担任其董事。Solitron主要为军事和航空航天市场设计，开发，制造和销售固态半导体组件和相关设备。Eriksen先生自2018年4月以来一直担任Novation Companies，Inc.（“；Novation”；）的董事。Novation拥有梦百合Staffing，Inc.，该公司除其他活动外，还提供外包的梦百合Staffing和相关服务。在创立ECM之前，Eriksen先生曾在Walker’；s Manual，Inc.工作，该公司是一家微型股，未上市股票和社区银行的书籍和通讯出版商。在他职业生涯的早期，Eriksen先生曾在Peter Kiewit Sons的子公司Kiewit Pacific Co工作，担任Benicia Martinez Bridge项目的行政工程师。Eriksen先生在硕士大学（Master&8217；s University）获得文学学士学位，在德州农工大学（Texas A&M University）获得工商管理硕士学位。
H. Timothy Eriksen,was elected as a Class I director of the Company at the 2018 annual meeting of stockholders on October 22, 2019. He was appointed by the Board as the Chairman of the Audit Committee of the Board on December 30, 2019. Mr. Eriksen founded Eriksen Capital Management, an investment advisory firm ("ECM"), in 2005. Mr. Eriksen is the President of ECM. Mr. Eriksen is the Chief Executive Officer and Chief Financial Officer of, and since July 2015 has been a director of, Solitron Devices, Inc. ("Solitron"). Solitron designs, develops, manufactures and markets solid-state semiconductor components and related devices primarily for the military and aerospace markets. From April 2018 through August 2021, Mr. Eriksen was a director of Novation Companies, Inc. ("Novation"). Novation owned Healthcare Staffing, Inc., which, among other activities, provided outsourced healthcare staffing and related services. From August 2021 through August 2023, Mr. Eriksen was a director of PharmChem, Inc., which offers a sweat patch device to test for drug abuse. On September 1, 2023, Mr. Eriksen rejoined the board of PharmChem and was named Chairman of the Board. Prior to founding ECM, Mr. Eriksen worked for Walker's Manual, Inc., a publisher of books and newsletters on micro-cap stocks, unlisted stocks and community banks. Earlier in his career, Mr. Eriksen worked for Kiewit Pacific Co, a subsidiary of Peter Kiewit Sons, as an administrative engineer on the Benicia Martinez Bridge project. Mr. Eriksen received a B.A. from The Master's University and an M.B.A. from Texas A&M University. - H.Timothy Eriksen于2019年10月22日在2018年年度股东大会上当选为公司I类董事。他于2019年12月30日被董事会任命为董事会审计委员会主席。Eriksen先生于2005年创立了Eriksen Capital Management，一家位于华盛顿林登的投资咨询公司“；ECM”；。Eriksen先生是ECM的总裁。Eriksen先生是Solitron Devices，Inc.（“；Solitron”；）的首席执行官兼首席财务官，并自2015年7月起担任其董事。Solitron主要为军事和航空航天市场设计，开发，制造和销售固态半导体组件和相关设备。Eriksen先生自2018年4月以来一直担任Novation Companies，Inc.（“；Novation”；）的董事。Novation拥有梦百合Staffing，Inc.，该公司除其他活动外，还提供外包的梦百合Staffing和相关服务。在创立ECM之前，Eriksen先生曾在Walker’；s Manual，Inc.工作，该公司是一家微型股，未上市股票和社区银行的书籍和通讯出版商。在他职业生涯的早期，Eriksen先生曾在Peter Kiewit Sons的子公司Kiewit Pacific Co工作，担任Benicia Martinez Bridge项目的行政工程师。Eriksen先生在硕士大学（Master&8217；s University）获得文学学士学位，在德州农工大学（Texas A&M University）获得工商管理硕士学位。
- H. Timothy Eriksen,was elected as a Class I director of the Company at the 2018 annual meeting of stockholders on October 22, 2019. He was appointed by the Board as the Chairman of the Audit Committee of the Board on December 30, 2019. Mr. Eriksen founded Eriksen Capital Management, an investment advisory firm ("ECM"), in 2005. Mr. Eriksen is the President of ECM. Mr. Eriksen is the Chief Executive Officer and Chief Financial Officer of, and since July 2015 has been a director of, Solitron Devices, Inc. ("Solitron"). Solitron designs, develops, manufactures and markets solid-state semiconductor components and related devices primarily for the military and aerospace markets. From April 2018 through August 2021, Mr. Eriksen was a director of Novation Companies, Inc. ("Novation"). Novation owned Healthcare Staffing, Inc., which, among other activities, provided outsourced healthcare staffing and related services. From August 2021 through August 2023, Mr. Eriksen was a director of PharmChem, Inc., which offers a sweat patch device to test for drug abuse. On September 1, 2023, Mr. Eriksen rejoined the board of PharmChem and was named Chairman of the Board. Prior to founding ECM, Mr. Eriksen worked for Walker's Manual, Inc., a publisher of books and newsletters on micro-cap stocks, unlisted stocks and community banks. Earlier in his career, Mr. Eriksen worked for Kiewit Pacific Co, a subsidiary of Peter Kiewit Sons, as an administrative engineer on the Benicia Martinez Bridge project. Mr. Eriksen received a B.A. from The Master's University and an M.B.A. from Texas A&M University.
- Robert Fitzgerald
-
Robert Fitzgerald于2019年12月30日被董事会任命为公司II类董事。Fitzgerald先生是一位经验丰富的业务执行官，拥有超过25年的帮助公司发展的经验。从1999年到2008年，他担任YDI/Proxim Wireless（无线网络设备行业的早期先驱）的首席执行官。从2009年到2010年，他曾担任Ubiquiti Networks公司（现为Ubiquiti，Inc.）的顾问，随后担任总裁。UI，一家全球领先的无线和非无线网络设备提供商。他目前担任QAR Industries，Inc.（投资公司，持有公共和私人公司投资组合的权益，包括Antenna Products Corporation和Seeview Securities，Inc.）的首席执行官。Fitzgerald先生在加州大学洛杉矶分校（University of California，Los Angeles）获得经济学文学学士学位和法学博士学位。
Robert Fitzgerald was appointed as a Class II director of the Company by the Board on December 30 2019. Mr. Fitzgerald is a seasoned business executive with over 25 years of experience helping companies grow. From 1999 through 2008 he served as the CEO of YDI/Proxim Wireless, an early pioneer of the wireless networking equipment industry. From 2009 through 2010 he served as a consultant and later the President of Ubiquiti Networks, now Ubiquiti, Inc. NYSE: UI, a world leading provider of wireless and non-wireless networking equipment. He currently serves as the CEO of QAR Industries, Inc., an investment company that holds interests in a portfolio of public and private companies, primarily the Company and Antenna Products Corporation, a provider of antennas and towers. Mr. Fitzgerald earned a Bachelor of Arts in Economics and Juris Doctorate from the University of California, Los Angeles. - Robert Fitzgerald于2019年12月30日被董事会任命为公司II类董事。Fitzgerald先生是一位经验丰富的业务执行官，拥有超过25年的帮助公司发展的经验。从1999年到2008年，他担任YDI/Proxim Wireless（无线网络设备行业的早期先驱）的首席执行官。从2009年到2010年，他曾担任Ubiquiti Networks公司（现为Ubiquiti，Inc.）的顾问，随后担任总裁。UI，一家全球领先的无线和非无线网络设备提供商。他目前担任QAR Industries，Inc.（投资公司，持有公共和私人公司投资组合的权益，包括Antenna Products Corporation和Seeview Securities，Inc.）的首席执行官。Fitzgerald先生在加州大学洛杉矶分校（University of California，Los Angeles）获得经济学文学学士学位和法学博士学位。
- Robert Fitzgerald was appointed as a Class II director of the Company by the Board on December 30 2019. Mr. Fitzgerald is a seasoned business executive with over 25 years of experience helping companies grow. From 1999 through 2008 he served as the CEO of YDI/Proxim Wireless, an early pioneer of the wireless networking equipment industry. From 2009 through 2010 he served as a consultant and later the President of Ubiquiti Networks, now Ubiquiti, Inc. NYSE: UI, a world leading provider of wireless and non-wireless networking equipment. He currently serves as the CEO of QAR Industries, Inc., an investment company that holds interests in a portfolio of public and private companies, primarily the Company and Antenna Products Corporation, a provider of antennas and towers. Mr. Fitzgerald earned a Bachelor of Arts in Economics and Juris Doctorate from the University of California, Los Angeles.
- Bradley M. Tirpak
-
Bradley M. Tirpak在2019年10月22日举行的2018年年度股东大会上，被选为公司一级董事。他于2019年12月30日被任命为董事会主席。Tirpak先生是一位拥有超过25年投资经验的专业投资者。自2021年11月起，Tirpak先生担任Liberated Syndication Inc.的首席执行官，该公司是一家领先的播客托管和广告服务提供商。自2016年9月起，他担任私人投资公司Palm Active Partners，LLC的投资组合经理和董事总经理。他还曾在瑞士信贷第一波士顿、Caxton Associates、Sigma Capital Management、Chilton Investment Company和Locke Partners担任投资组合经理。Tirpak先生于2014年12月至2021年1月在上市博彩住宿公司Full House Resorts, Inc.担任董事，于2015年4月至2017年3月在上市特种材料公司Applied Minerals，Inc.担任董事，于2017年6月至2018年10月在英国能源供应和服务企业Flowgroup plc担任董事，于2017年12月至2019年1月在上市牙科服务机构Birner Dental Management Services, Inc.担任董事。自2019年10月起，他担任Liberated Syndication Inc.的董事，自2020年4月起，他担任Barnwell Industries Inc.的董事，该公司是一家从事房地产开发和石油和天然气勘探的上市公司。蒂尔帕克先生目前还担任光环信托基金的受托人，该信托基金是世界上最大的人道主义排雷组织，专注于清除战争的废墟，目前在阿富汗、乌克兰和伊拉克等25多个国家开展活动。Tirpak先生在塔夫茨大学获得理学学士学位，在乔治敦大学获得工商管理硕士学位。
Bradley M. Tirpak,was elected as a Class I director of the Company at the 2018 annual meeting of stockholders on October 22, 2019. He was appointed as the Chairman of the Board on December 30, 2019. Mr. Tirpak is a professional investor with more than 25 years of investing experience. From October of 2019 through June of 2023, Mr. Tirpak served as a director, Chairman, and then CEO of Liberated Syndication Inc., a leading provider of podcast hosting and advertising services. Since September of 2016, he has served as a portfolio manager and Managing Director of Palm Active Partners, LLC, a private investment company. He also previously served as a portfolio manager at Credit Suisse First Boston, Caxton Associates, Sigma Capital Management, Chilton Investment Company and Locke Partners. Mr. Tirpak served as a director of Full House Resorts, Inc., a publicly trading gaming and lodging company, from December of 2014 through January of 2021, as a director at Applied Minerals, Inc., a publicly traded specialty materials company, from April 2015 to March 2017, as a director at Flowgroup plc, an energy supply and services business in the United Kingdom, from June 2017 to October 2018 and as a director at Birner Dental Management Services, Inc., a publicly traded dental service organization, from December 2017 to January 2019. From April of 2020 through April of 2023, he served as a director of Barnwell Industries Inc., a publicly traded company engaged in real estate development and oil and gas exploration. Mr. Tirpak also currently serves as trustee of The Halo Trust, the world's largest humanitarian mine clearance organization focused on clearing the debris of war which currently operates in over 25 countries including Afghanistan, Ukraine and Iraq. Mr. Tirpak earned a B.S.M.E. from Tufts University and an M.B.A. from Georgetown University. - Bradley M. Tirpak在2019年10月22日举行的2018年年度股东大会上，被选为公司一级董事。他于2019年12月30日被任命为董事会主席。Tirpak先生是一位拥有超过25年投资经验的专业投资者。自2021年11月起，Tirpak先生担任Liberated Syndication Inc.的首席执行官，该公司是一家领先的播客托管和广告服务提供商。自2016年9月起，他担任私人投资公司Palm Active Partners，LLC的投资组合经理和董事总经理。他还曾在瑞士信贷第一波士顿、Caxton Associates、Sigma Capital Management、Chilton Investment Company和Locke Partners担任投资组合经理。Tirpak先生于2014年12月至2021年1月在上市博彩住宿公司Full House Resorts, Inc.担任董事，于2015年4月至2017年3月在上市特种材料公司Applied Minerals，Inc.担任董事，于2017年6月至2018年10月在英国能源供应和服务企业Flowgroup plc担任董事，于2017年12月至2019年1月在上市牙科服务机构Birner Dental Management Services, Inc.担任董事。自2019年10月起，他担任Liberated Syndication Inc.的董事，自2020年4月起，他担任Barnwell Industries Inc.的董事，该公司是一家从事房地产开发和石油和天然气勘探的上市公司。蒂尔帕克先生目前还担任光环信托基金的受托人，该信托基金是世界上最大的人道主义排雷组织，专注于清除战争的废墟，目前在阿富汗、乌克兰和伊拉克等25多个国家开展活动。Tirpak先生在塔夫茨大学获得理学学士学位，在乔治敦大学获得工商管理硕士学位。
- Bradley M. Tirpak,was elected as a Class I director of the Company at the 2018 annual meeting of stockholders on October 22, 2019. He was appointed as the Chairman of the Board on December 30, 2019. Mr. Tirpak is a professional investor with more than 25 years of investing experience. From October of 2019 through June of 2023, Mr. Tirpak served as a director, Chairman, and then CEO of Liberated Syndication Inc., a leading provider of podcast hosting and advertising services. Since September of 2016, he has served as a portfolio manager and Managing Director of Palm Active Partners, LLC, a private investment company. He also previously served as a portfolio manager at Credit Suisse First Boston, Caxton Associates, Sigma Capital Management, Chilton Investment Company and Locke Partners. Mr. Tirpak served as a director of Full House Resorts, Inc., a publicly trading gaming and lodging company, from December of 2014 through January of 2021, as a director at Applied Minerals, Inc., a publicly traded specialty materials company, from April 2015 to March 2017, as a director at Flowgroup plc, an energy supply and services business in the United Kingdom, from June 2017 to October 2018 and as a director at Birner Dental Management Services, Inc., a publicly traded dental service organization, from December 2017 to January 2019. From April of 2020 through April of 2023, he served as a director of Barnwell Industries Inc., a publicly traded company engaged in real estate development and oil and gas exploration. Mr. Tirpak also currently serves as trustee of The Halo Trust, the world's largest humanitarian mine clearance organization focused on clearing the debris of war which currently operates in over 25 countries including Afghanistan, Ukraine and Iraq. Mr. Tirpak earned a B.S.M.E. from Tufts University and an M.B.A. from Georgetown University.
高管简历
中英对照 | 中文 | 英文- Thomas Salerno
Thomas Salerno被任命为公司总裁，首席执行官兼财务主管，自2020年3月23日起生效。Salerno自2011年起担任TSR Consulting Services，Inc.（公司IT咨询服务子公司和最大业务部门）总经理。Salerno先生在技术咨询行业拥有超过20年的经验。在加入该公司之前，Salerno先生在Open Systems Technology担任了8年的副总监，在Versatech Consulting担任了2年的销售和招聘Vice President，在Robert Half Technologies担任了3年的客户代表。Salerno先生拥有Johnson and Wales University学士学位。
Thomas Salerno,was appointed President, Chief Executive Officer and Treasurer of the Company effective as of March 23, 2020. Since 2011, Mr. Salerno had served as the Managing Director of TSR Consulting Services, Inc., the Company's IT consulting services subsidiary and largest business unit. Mr. Salerno has over 20 years of experience in the technology consulting industry. Prior to joining the Company, Mr. Salerno spent eight years at Open Systems Technology as Associate Director, two years as Vice President of Sales and Recruiting for Versatech Consulting, and three years as an Account Representative for Robert Half Technologies. Mr. Salerno holds a bachelor's degree from Johnson and Wales University.- Thomas Salerno被任命为公司总裁，首席执行官兼财务主管，自2020年3月23日起生效。Salerno自2011年起担任TSR Consulting Services，Inc.（公司IT咨询服务子公司和最大业务部门）总经理。Salerno先生在技术咨询行业拥有超过20年的经验。在加入该公司之前，Salerno先生在Open Systems Technology担任了8年的副总监，在Versatech Consulting担任了2年的销售和招聘Vice President，在Robert Half Technologies担任了3年的客户代表。Salerno先生拥有Johnson and Wales University学士学位。
- Thomas Salerno,was appointed President, Chief Executive Officer and Treasurer of the Company effective as of March 23, 2020. Since 2011, Mr. Salerno had served as the Managing Director of TSR Consulting Services, Inc., the Company's IT consulting services subsidiary and largest business unit. Mr. Salerno has over 20 years of experience in the technology consulting industry. Prior to joining the Company, Mr. Salerno spent eight years at Open Systems Technology as Associate Director, two years as Vice President of Sales and Recruiting for Versatech Consulting, and three years as an Account Representative for Robert Half Technologies. Mr. Salerno holds a bachelor's degree from Johnson and Wales University.
- John G. Sharkey
John G. Sharkey，John G. Sharkey先生自1990年一直担任财务副总裁和董事及公司秘书，Sharkey先生获得阿德菲大学（Adelphi University）金融硕士学位，并已获得了纽约州注册会计师资格认证。从1987年直到1990年10月加入本公司之前，Sharkey先生是一家上市电子产品制造商的董事。从1984年到1987年，他曾担任商业银行副审计长，在内部审计部门任职。此前1984年Sharkey先生受雇于KPMG LLP担任高级会计师。
John G. Sharkey,was appointed Senior Vice President, Chief Financial Officer and Secretary of the Company effective June 1, 2019. He had served as the Vice President, Finance, Controller and Secretary of the Company since 1990. Mr. Sharkey received a master's degree in Finance from Adelphi University and received his Certified Public Accountant certification from the State of New York. From 1987 until joining the Company in October 1990, Mr. Sharkey was Controller of a publicly held electronics manufacturer. From 1984 to 1987, he served as Deputy Auditor of a commercial bank, having responsibility over the internal audit department. Prior to 1984, Mr. Sharkey was employed by KPMG LLP as a senior accountant.- John G. Sharkey，John G. Sharkey先生自1990年一直担任财务副总裁和董事及公司秘书，Sharkey先生获得阿德菲大学（Adelphi University）金融硕士学位，并已获得了纽约州注册会计师资格认证。从1987年直到1990年10月加入本公司之前，Sharkey先生是一家上市电子产品制造商的董事。从1984年到1987年，他曾担任商业银行副审计长，在内部审计部门任职。此前1984年Sharkey先生受雇于KPMG LLP担任高级会计师。
- John G. Sharkey,was appointed Senior Vice President, Chief Financial Officer and Secretary of the Company effective June 1, 2019. He had served as the Vice President, Finance, Controller and Secretary of the Company since 1990. Mr. Sharkey received a master's degree in Finance from Adelphi University and received his Certified Public Accountant certification from the State of New York. From 1987 until joining the Company in October 1990, Mr. Sharkey was Controller of a publicly held electronics manufacturer. From 1984 to 1987, he served as Deputy Auditor of a commercial bank, having responsibility over the internal audit department. Prior to 1984, Mr. Sharkey was employed by KPMG LLP as a senior accountant.