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 |
|---|---|---|---|---|---|---|
| Emily M. Liggett | 女 | Independent Director | 69 | 10.70万美元 | 未持股 | 2025-09-02 |
| Paul Y. Cho | 男 | Independent Director | 47 | 未披露 | 未持股 | 2025-09-02 |
| Ernest E. Maddock | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Jacqueline A. Seto | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Joanne Solomon | -- | Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Jinsong Xiao | 男 | Chief Executive Officer, Director | 55 | 未披露 | 未持股 | 2025-09-02 |
| Clarence L. Granger | 男 | Non-Executive Chairman of the Board | 76 | 10.40万美元 | 未持股 | 2025-09-02 |
| David T. ibnAle | 男 | Independent Director | 53 | 11.40万美元 | 未持股 | 2025-09-02 |
| Thomas T. Edman | 男 | Independent Director | 62 | 10.70万美元 | 未持股 | 2025-09-02 |
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 |
|---|---|---|---|---|---|---|
| Sheri Savage | 女 | Chief Financial Officer | 54 | 未披露 | 未持股 | 2025-09-02 |
| Sam Johnson | 男 | SVP and General Manager | -- | 未披露 | 未持股 | 2025-09-02 |
| Jeffrey L. McKibben | -- | Chief Information Officer | -- | 未披露 | 未持股 | 2025-09-02 |
| Harjinder Bajwa | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2025-09-02 |
| Brian E. Harding | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-09-02 |
| Jamie J. Palfrey | -- | Senior Vice President, Global Human Resources | -- | 未披露 | 未持股 | 2025-09-02 |
| Christopher S. Cook | -- | President, Products Business | -- | 未披露 | 未持股 | 2025-09-02 |
| Jinsong Xiao | 男 | Chief Executive Officer, Director | 55 | 未披露 | 未持股 | 2025-09-02 |
董事简历
中英对照 | 中文 | 英文- Emily M. Liggett
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Emily M. Liggett自2017年起担任Liggett Advisors业务战略和执行咨询的首席执行官。在此之前，她曾担任NovaTorque, Inc.（电机设计、开发和制造）的总裁兼首席执行官（从2009年到2016年该公司被Regal Beloit收购）。2004年至2007年，她担任Apexon, Inc.（供应链分析）的首席执行官；从2002年到2003年担任Capstone Turbine Corporation（燃气轮机制造）的首席执行官。1984年至2001年，她曾担任Raychem Corporation（电信和工业和商业产品制造）的各种管理和执行职务（1999年被Tyco International收购），包括Raychem的公司副总裁和Tyco Ventures的董事总经理。她曾担任Kaiser Aluminum Corporation和Ultra Clean Holdings, Inc.的董事会成员（2018年和2014年），以及MTS Systems Corporation的董事会成员（2010年至2016年）。2000年至2018年，她还担任普渡大学工程学院顾问委员会成员。
Emily M. Liggett,has served as the Chief Executive Officer of Liggett Advisors (business strategy and execution consulting) since 2017. Prior to that, Ms. Liggett served as President and Chief Executive Officer of NovaTorque, Inc. (manufacturer of high-efficiency electric motor systems) from 2009 until 2016, when it was acquired by Regal Beloit; Apexon, Inc. (provider of supply chain optimization software solutions for global manufacturers) from 2004 until 2007; and Capstone Turbine Corporation (provider of microturbine systems for clean, continuous distributed energy generation) from 2002 until 2003. Prior to Capstone Turbine, Ms. Liggett served in various management and executive roles at Raychem Corporation (manufacturer of materials, electronics, telecom and energy products acquired by Tyco International in 1999) from 1984 until 2001, including as Corporate Vice President of Raychem and Managing Director of Tyco Ventures. Ms. Liggett has served on the Board of Directors of Ultra Clean Holdings, Inc. since 2014 and previously served on the Boards of Directors of Kaiser Aluminum Corporation from 2018 until 2022 and MTS Systems Corporation from 2010 until 2016. She also served on the Purdue University School of Engineering Advisory Board from 2000 until 2018. - Emily M. Liggett自2017年起担任Liggett Advisors业务战略和执行咨询的首席执行官。在此之前，她曾担任NovaTorque, Inc.（电机设计、开发和制造）的总裁兼首席执行官（从2009年到2016年该公司被Regal Beloit收购）。2004年至2007年，她担任Apexon, Inc.（供应链分析）的首席执行官；从2002年到2003年担任Capstone Turbine Corporation（燃气轮机制造）的首席执行官。1984年至2001年，她曾担任Raychem Corporation（电信和工业和商业产品制造）的各种管理和执行职务（1999年被Tyco International收购），包括Raychem的公司副总裁和Tyco Ventures的董事总经理。她曾担任Kaiser Aluminum Corporation和Ultra Clean Holdings, Inc.的董事会成员（2018年和2014年），以及MTS Systems Corporation的董事会成员（2010年至2016年）。2000年至2018年，她还担任普渡大学工程学院顾问委员会成员。
- Emily M. Liggett,has served as the Chief Executive Officer of Liggett Advisors (business strategy and execution consulting) since 2017. Prior to that, Ms. Liggett served as President and Chief Executive Officer of NovaTorque, Inc. (manufacturer of high-efficiency electric motor systems) from 2009 until 2016, when it was acquired by Regal Beloit; Apexon, Inc. (provider of supply chain optimization software solutions for global manufacturers) from 2004 until 2007; and Capstone Turbine Corporation (provider of microturbine systems for clean, continuous distributed energy generation) from 2002 until 2003. Prior to Capstone Turbine, Ms. Liggett served in various management and executive roles at Raychem Corporation (manufacturer of materials, electronics, telecom and energy products acquired by Tyco International in 1999) from 1984 until 2001, including as Corporate Vice President of Raychem and Managing Director of Tyco Ventures. Ms. Liggett has served on the Board of Directors of Ultra Clean Holdings, Inc. since 2014 and previously served on the Boards of Directors of Kaiser Aluminum Corporation from 2018 until 2022 and MTS Systems Corporation from 2010 until 2016. She also served on the Purdue University School of Engineering Advisory Board from 2000 until 2018.
- Paul Y. Cho
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PaulY.Cho自2019年10月起担任我们的总法律顾问兼公司秘书。最近，赵先生于2016年4月至2019年10月担任全球第二大存储芯片供应商SK Hynix，Inc.北美业务总法律顾问兼公司秘书，并于2014年9月至2016年3月在其公司总部担任高级法律顾问的职位。在SK Hynix Inc.之前，Cho先生于2013年6月至2014年9月担任存储电池制造公司Samsung SDI的高级法律顾问，并于2012年4月至2013年5月担任电子公司LG Electronics的法律顾问。Cho先生拥有密歇根大学（University of Michigan）英语文学学士学位和明尼苏达大学（University of Minnesota）法学院法学博士学位。
Paul Y. Cho has served as General Counsel and Corporate Secretary since October 2019. Most recently, from April 2016 to October 2019 Mr. Cho held the position of General Counsel and Corporate Secretary for the North American operations of the world's second largest memory chip supplier, SK Hynix, Inc., and held the position of Senior Counsel at its corporate headquarters from September 2014 to March 2016. Prior to SK Hynix Inc., Mr. Cho served as Senior Legal Counsel for Samsung SDI, a storage battery manufacturing company, from June 2013 to September 2014 and as Legal Counsel for LG Electronics, an electronics company, from April 2012 to May 2013. Mr. Cho holds a Bachelor of Arts in English from the University of Michigan and a Juris Doctor Degree from the University of Minnesota Law School. - PaulY.Cho自2019年10月起担任我们的总法律顾问兼公司秘书。最近，赵先生于2016年4月至2019年10月担任全球第二大存储芯片供应商SK Hynix，Inc.北美业务总法律顾问兼公司秘书，并于2014年9月至2016年3月在其公司总部担任高级法律顾问的职位。在SK Hynix Inc.之前，Cho先生于2013年6月至2014年9月担任存储电池制造公司Samsung SDI的高级法律顾问，并于2012年4月至2013年5月担任电子公司LG Electronics的法律顾问。Cho先生拥有密歇根大学（University of Michigan）英语文学学士学位和明尼苏达大学（University of Minnesota）法学院法学博士学位。
- Paul Y. Cho has served as General Counsel and Corporate Secretary since October 2019. Most recently, from April 2016 to October 2019 Mr. Cho held the position of General Counsel and Corporate Secretary for the North American operations of the world's second largest memory chip supplier, SK Hynix, Inc., and held the position of Senior Counsel at its corporate headquarters from September 2014 to March 2016. Prior to SK Hynix Inc., Mr. Cho served as Senior Legal Counsel for Samsung SDI, a storage battery manufacturing company, from June 2013 to September 2014 and as Legal Counsel for LG Electronics, an electronics company, from April 2012 to May 2013. Mr. Cho holds a Bachelor of Arts in English from the University of Michigan and a Juris Doctor Degree from the University of Minnesota Law School.
- Ernest E. Maddock
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- Jacqueline A. Seto
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- Joanne Solomon
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- Jinsong Xiao
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肖劲松，最近担任公司副总裁兼应用材料公司总经理，于2023年8月至今领导半导体介电ALD产品组和金属沉积产品（MDP）/ALD BU运营。在担任此最新职务之前，肖先生自2006年6月加入应用材料以来，曾担任多项行政职务，包括于2023年4月至2023年7月担任显示与柔性技术（DFT）事业部内的公司副总裁兼核心产品组总经理，于2017年2月至2023年4月担任公司副总裁兼显示薄膜集团总经理，于2015年5月至2017年2月担任显示CVD与设备产品组（EPG）事业部副总裁兼总经理，2013年2月至2015年5月任董事总经理/副总裁兼显示CVD产品事业部总经理。公司董事会认为，肖先生为董事会带来深厚的行业专业知识和技术背景，领导公司的整体战略和目标。
Jinsong Xiao,most recently served as Corporate Vice President and General Manager of Applied Materials, Inc., leading the Semiconductor Dielectric ALD Product Group and Metal Deposition Products (MDP)/ALD BU operations from August 2023 to present. Prior to this most recent position, Mr. Xiao served in various executive capacities since joining Applied Materials in June 2006, including as Corporate Vice President and General Manager of Core Product Group within the Display & Flexible Technology (DFT) division from April 2023 to July 2023, Corporate Vice President and General Manager of Display Thin Film Group from February 2017 to April 2023, Vice President and General Manager of Display CVD & Equipment Product Group (EPG) Division from May 2015 to February 2017, and Managing Director/Vice President and General Manager of Display CVD Products Division from February 2013 to May 2015. - 肖劲松，最近担任公司副总裁兼应用材料公司总经理，于2023年8月至今领导半导体介电ALD产品组和金属沉积产品（MDP）/ALD BU运营。在担任此最新职务之前，肖先生自2006年6月加入应用材料以来，曾担任多项行政职务，包括于2023年4月至2023年7月担任显示与柔性技术（DFT）事业部内的公司副总裁兼核心产品组总经理，于2017年2月至2023年4月担任公司副总裁兼显示薄膜集团总经理，于2015年5月至2017年2月担任显示CVD与设备产品组（EPG）事业部副总裁兼总经理，2013年2月至2015年5月任董事总经理/副总裁兼显示CVD产品事业部总经理。公司董事会认为，肖先生为董事会带来深厚的行业专业知识和技术背景，领导公司的整体战略和目标。
- Jinsong Xiao,most recently served as Corporate Vice President and General Manager of Applied Materials, Inc., leading the Semiconductor Dielectric ALD Product Group and Metal Deposition Products (MDP)/ALD BU operations from August 2023 to present. Prior to this most recent position, Mr. Xiao served in various executive capacities since joining Applied Materials in June 2006, including as Corporate Vice President and General Manager of Core Product Group within the Display & Flexible Technology (DFT) division from April 2023 to July 2023, Corporate Vice President and General Manager of Display Thin Film Group from February 2017 to April 2023, Vice President and General Manager of Display CVD & Equipment Product Group (EPG) Division from May 2015 to February 2017, and Managing Director/Vice President and General Manager of Display CVD Products Division from February 2013 to May 2015.
- Clarence L. Granger
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Clarence L. Granger，自2006年10月起担任董事长，自2002年5月起担任董事会成员。Granger先生曾于2002年11月至2015年1月担任首席执行官。Granger先生于1998年1月至1999年3月担任执行副总裁兼首席运营官，并于1996年4月至1998年1月担任运营执行副总裁。在1996年4月加入Ultra Clean之前，他曾于1994年至1996年在设计、制造、营销和销售硬盘驱动器的希捷科技担任媒体运营副总裁。在此之前，Granger先生曾任职于高性能薄膜磁盘供应商HMT Technology，1993至1994年担任首席执行官，1991至1993年担任首席运营官，1989年至1994年担任总裁。在此之前，Granger先生曾在Xidex担任薄膜磁盘部门副总裁兼总经理，1988年至1989年担任Santa Clara Oxide Disk运营副总裁，1987年至1988年担任美国磁带运营副总裁，1986年至1987年担任工程总监。Granger先生拥有斯坦福大学工业工程理学硕士学位和加州大学伯克利分校工业工程理学学士学位。
Clarence L. Granger has served as Chairman since October 2006 and has been a member of Board of Directors since May 2002. Mr. Granger formerly served as Chief Executive Officer from November 2002 to January 2015. Mr. Granger served as Executive Vice President and Chief Operating Officer from January 1998 to March 1999 and as Executive Vice President of Operations from April 1996 to January 1998. Prior to joining Ultra Clean in April 1996 he served as vice president of Media Operations for Seagate Technology, which designs, manufactures, markets and sells hard disk drives, from 1994 to 1996. Prior to that, Mr. Granger worked for HMT Technology, a supplier of high-performance thin-film disks, as chief executive officer from 1993 to 1994 as chief operating officer from 1991 to 1993 and as president from 1989 to 1994. Prior to that, Mr. Granger worked for Xidex as vice president and general manager, Thin Film Disk Division, from 1988 to 1989 as vice president, Santa Clara Oxide Disk Operations, from 1987 to 1988 as vice president, U.S. Tape Operations, from 1986 to 1987 and as director of engineering from 1983 to 1986. Mr. Granger holds a master's of science degree in industrial engineering from Stanford University and a bachelor of science degree in industrial engineering from the University of California at Berkeley. - Clarence L. Granger，自2006年10月起担任董事长，自2002年5月起担任董事会成员。Granger先生曾于2002年11月至2015年1月担任首席执行官。Granger先生于1998年1月至1999年3月担任执行副总裁兼首席运营官，并于1996年4月至1998年1月担任运营执行副总裁。在1996年4月加入Ultra Clean之前，他曾于1994年至1996年在设计、制造、营销和销售硬盘驱动器的希捷科技担任媒体运营副总裁。在此之前，Granger先生曾任职于高性能薄膜磁盘供应商HMT Technology，1993至1994年担任首席执行官，1991至1993年担任首席运营官，1989年至1994年担任总裁。在此之前，Granger先生曾在Xidex担任薄膜磁盘部门副总裁兼总经理，1988年至1989年担任Santa Clara Oxide Disk运营副总裁，1987年至1988年担任美国磁带运营副总裁，1986年至1987年担任工程总监。Granger先生拥有斯坦福大学工业工程理学硕士学位和加州大学伯克利分校工业工程理学学士学位。
- Clarence L. Granger has served as Chairman since October 2006 and has been a member of Board of Directors since May 2002. Mr. Granger formerly served as Chief Executive Officer from November 2002 to January 2015. Mr. Granger served as Executive Vice President and Chief Operating Officer from January 1998 to March 1999 and as Executive Vice President of Operations from April 1996 to January 1998. Prior to joining Ultra Clean in April 1996 he served as vice president of Media Operations for Seagate Technology, which designs, manufactures, markets and sells hard disk drives, from 1994 to 1996. Prior to that, Mr. Granger worked for HMT Technology, a supplier of high-performance thin-film disks, as chief executive officer from 1993 to 1994 as chief operating officer from 1991 to 1993 and as president from 1989 to 1994. Prior to that, Mr. Granger worked for Xidex as vice president and general manager, Thin Film Disk Division, from 1988 to 1989 as vice president, Santa Clara Oxide Disk Operations, from 1987 to 1988 as vice president, U.S. Tape Operations, from 1986 to 1987 and as director of engineering from 1983 to 1986. Mr. Granger holds a master's of science degree in industrial engineering from Stanford University and a bachelor of science degree in industrial engineering from the University of California at Berkeley.
- David T. ibnAle
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David T. ibnAle，2002年11月起担任Ultra Clean的董事，2005年2月至2007年2月担任首席董事。他1996年起成为个人科技股权投资者，是聚焦技术的私募股权投资公司Reticle Equity Investors, LLC的创始和管理合伙人。2012年1月至2013年7月，他担任聚焦技术的私募股权投资公司Augusta Columbia Capital Group的管理合伙人。2008年3月至2011年12月，他担任TPG的小市值和成长型投资途径、全球私募股权公司TPG Growth, LLC的常务董事。1999年12月至2008年3月，他是聚焦技术的私募股权投资公司Francisco Partners的投资专家。加入Francisco Partners前，他是私募股权和风险投资公司Summit Partners L.P.的投资专家。此前他在投资银行公司Morgan Stanley & Co的企业财务部工作。他此前担任几家科技公司的主席或者董事会成员，包括PowerPlan, Inc., Artel, LLC, Metrologic Instruments, Inc., Mitel Networks Corp.以及Electrical Components International, Inc.。他获有Stanford University 的公共政策学士学位，国际发展政策硕士学位，以及Stanford University商业研究生院的工商管理硕士学位。
David T. ibnAle has been a technology private equity investor since 1996 and is a founding and managing partner of Advance Vixeid Capital Management, LLC, a media and technology-focused private equity investment firm. From January 2012 to July 2013 Mr. ibnAle was a managing partner of Augusta Columbia Capital Group, a technology-focused private equity firm. From March 2008 to December 2011 Mr. ibnAle was a managing director of TPG Growth, LLC, the small-cap and growth investing arm of TPG, a global private equity firm. From December 1999 to March 2008 Mr. ibnAle was an investment professional with Francisco Partners, a technology-focused private equity firm. Prior to joining Francisco Partners, Mr. ibnAle was an investment professional with Summit Partners L.P., a private equity and venture capital firm, and prior to that he worked in the Corporate Finance Department of Morgan Stanley & Co, an investment banking firm. Mr. ibnAle has served as the chairman or as a member of the board of directors of a number of private and publicly traded technology firms, and is currently a member of the board of directors of Urban Compass, Inc., Nativo Inc. and Above Average Productions, Inc. Mr. ibnAle holds an A.B. in Public Policy and an A.M. in International Development Policy from Stanford University and an MBA from the Stanford University Graduate School of Business. - David T. ibnAle，2002年11月起担任Ultra Clean的董事，2005年2月至2007年2月担任首席董事。他1996年起成为个人科技股权投资者，是聚焦技术的私募股权投资公司Reticle Equity Investors, LLC的创始和管理合伙人。2012年1月至2013年7月，他担任聚焦技术的私募股权投资公司Augusta Columbia Capital Group的管理合伙人。2008年3月至2011年12月，他担任TPG的小市值和成长型投资途径、全球私募股权公司TPG Growth, LLC的常务董事。1999年12月至2008年3月，他是聚焦技术的私募股权投资公司Francisco Partners的投资专家。加入Francisco Partners前，他是私募股权和风险投资公司Summit Partners L.P.的投资专家。此前他在投资银行公司Morgan Stanley & Co的企业财务部工作。他此前担任几家科技公司的主席或者董事会成员，包括PowerPlan, Inc., Artel, LLC, Metrologic Instruments, Inc., Mitel Networks Corp.以及Electrical Components International, Inc.。他获有Stanford University 的公共政策学士学位，国际发展政策硕士学位，以及Stanford University商业研究生院的工商管理硕士学位。
- David T. ibnAle has been a technology private equity investor since 1996 and is a founding and managing partner of Advance Vixeid Capital Management, LLC, a media and technology-focused private equity investment firm. From January 2012 to July 2013 Mr. ibnAle was a managing partner of Augusta Columbia Capital Group, a technology-focused private equity firm. From March 2008 to December 2011 Mr. ibnAle was a managing director of TPG Growth, LLC, the small-cap and growth investing arm of TPG, a global private equity firm. From December 1999 to March 2008 Mr. ibnAle was an investment professional with Francisco Partners, a technology-focused private equity firm. Prior to joining Francisco Partners, Mr. ibnAle was an investment professional with Summit Partners L.P., a private equity and venture capital firm, and prior to that he worked in the Corporate Finance Department of Morgan Stanley & Co, an investment banking firm. Mr. ibnAle has served as the chairman or as a member of the board of directors of a number of private and publicly traded technology firms, and is currently a member of the board of directors of Urban Compass, Inc., Nativo Inc. and Above Average Productions, Inc. Mr. ibnAle holds an A.B. in Public Policy and an A.M. in International Development Policy from Stanford University and an MBA from the Stanford University Graduate School of Business.
- Thomas T. Edman
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Thomas T. Edman，自2004年9月起担任董事，自2013年1月起担任总裁，自2014年1月起担任首席执行官。从2011年初到2012年12月，Edman先生担任AKT Display Business Group （Applied Materials Inc.的一个部门）的集团副总裁兼总经理，Applied Materials Inc.是纳米制造技术解决方案的上市供应商。从2006年到2011年，Edman先生担任Applied Materials， Inc.的企业业务发展副总裁。在此之前，Edman先生从1998年5月起担任Applied Films Corporation的总裁兼首席执行官，直到Applied Materials， Inc.于2006年7月收购Applied Films Corporation。从1996年6月到1998年5月，他担任Applied Films Corporation的首席运营官和执行副总裁。从1993年到加入Applied Films， Edman先生担任Marubeni Specialty Chemicals， Inc.高性能材料部总经理，Marubeni Specialty Chemicals, Inc.是日本一家主要贸易公司的子公司。2015年6月以来，他担任Ultra Clean Holdings， Inc.的董事会成员。纳斯达克股票代码：UCTT，现任薪酬委员会主席和审计委员会成员。自2016年3月以来，他一直担任IPC（电子行业协会）的董事会成员，目前担任其执行委员会的财务主管。他持有耶鲁大学东亚研究学士学位（日本）和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Thomas T. Edman has served as a director of Company since September 2004 as President of Company since January 2013 and as Chief Executive Officer since January 2014. From early 2011 to December 2012 Mr. Edman served as Group Vice President and General Manager of the AKT Display Business Group, which is a division of Applied Materials Inc., a publicly held provider of nanomanufacturing technology solutions. From 2006 to 2011 Mr. Edman served as Corporate Vice President of Corporate Business Development of Applied Materials, Inc. Prior to that, Mr. Edman served as President and Chief Executive Officer of Applied Films Corporation from May 1998 until Applied Materials, Inc. acquired Applied Films Corporation in July 2006. From June 1996 until May 1998 Mr. Edman served as Chief Operating Officer and Executive Vice President of Applied Films Corporation. From 1993 until joining Applied Films, Mr. Edman served as General Manager of the High Performance Materials Division of Marubeni Specialty Chemicals, Inc., a subsidiary of a major Japanese trading corporation. Since June 2015 Mr. Edman has served on the Board of Ultra Clean Holdings, Inc. NASDAQ: UCTT and is presently chairman of the compensation committee and a member of the audit committee. Since March 2016 Mr. Edman has served on the Board of the IPC, an electronic industries association and is currently serving on its executive committee as Treasurer. Mr. Edman holds a Bachelor of Arts degree in East Asian studies (Japan) from Yale University and a Master's degree in Business Administration from The Wharton School at the University of Pennsylvania. - Thomas T. Edman，自2004年9月起担任董事，自2013年1月起担任总裁，自2014年1月起担任首席执行官。从2011年初到2012年12月，Edman先生担任AKT Display Business Group （Applied Materials Inc.的一个部门）的集团副总裁兼总经理，Applied Materials Inc.是纳米制造技术解决方案的上市供应商。从2006年到2011年，Edman先生担任Applied Materials， Inc.的企业业务发展副总裁。在此之前，Edman先生从1998年5月起担任Applied Films Corporation的总裁兼首席执行官，直到Applied Materials， Inc.于2006年7月收购Applied Films Corporation。从1996年6月到1998年5月，他担任Applied Films Corporation的首席运营官和执行副总裁。从1993年到加入Applied Films， Edman先生担任Marubeni Specialty Chemicals， Inc.高性能材料部总经理，Marubeni Specialty Chemicals, Inc.是日本一家主要贸易公司的子公司。2015年6月以来，他担任Ultra Clean Holdings， Inc.的董事会成员。纳斯达克股票代码：UCTT，现任薪酬委员会主席和审计委员会成员。自2016年3月以来，他一直担任IPC（电子行业协会）的董事会成员，目前担任其执行委员会的财务主管。他持有耶鲁大学东亚研究学士学位（日本）和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Thomas T. Edman has served as a director of Company since September 2004 as President of Company since January 2013 and as Chief Executive Officer since January 2014. From early 2011 to December 2012 Mr. Edman served as Group Vice President and General Manager of the AKT Display Business Group, which is a division of Applied Materials Inc., a publicly held provider of nanomanufacturing technology solutions. From 2006 to 2011 Mr. Edman served as Corporate Vice President of Corporate Business Development of Applied Materials, Inc. Prior to that, Mr. Edman served as President and Chief Executive Officer of Applied Films Corporation from May 1998 until Applied Materials, Inc. acquired Applied Films Corporation in July 2006. From June 1996 until May 1998 Mr. Edman served as Chief Operating Officer and Executive Vice President of Applied Films Corporation. From 1993 until joining Applied Films, Mr. Edman served as General Manager of the High Performance Materials Division of Marubeni Specialty Chemicals, Inc., a subsidiary of a major Japanese trading corporation. Since June 2015 Mr. Edman has served on the Board of Ultra Clean Holdings, Inc. NASDAQ: UCTT and is presently chairman of the compensation committee and a member of the audit committee. Since March 2016 Mr. Edman has served on the Board of the IPC, an electronic industries association and is currently serving on its executive committee as Treasurer. Mr. Edman holds a Bachelor of Arts degree in East Asian studies (Japan) from Yale University and a Master's degree in Business Administration from The Wharton School at the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Sheri Savage
Sheri Savage自2016年7月起担任我们的首席财务官。Savage女士于2009年4月加入本公司，担任财务高级总监。她于2016年2月至2016年7月担任财务高级副总裁兼首席会计官。在加入该公司之前，萨维奇女士曾于2008年2月至2009年2月在全球半导体行业测试设备制造商Credence Systems Corporation担任公司财务总监兼Vice President，并于2006年5月至2008年2月担任内部审计总监。任职Credence Systems公司之前，Savage曾担任Protiviti公司（全球商业咨询和内部审计公司）、KLA-Tencor Corporation（半导体和相关纳米电子行业的过程控制和产量管理解决方案供应商）的多种会计和财务职务。1996年5月至1999年10月，Savage女士还担任Arthur Anderson LLP（前会计师事务所）的业务流程风险会计经理。Savage女士持有加州大学戴维斯分校（University of California，Davis）管理经济学理学学士学位。
Sheri Savage has served as Chief Financial Officer since July 2016. Ms. Savage joined the Company as the Senior Director of Finance in April 2009. She was Senior Vice President of Finance and Chief Accounting Officer from February 2016 to July 2016. Prior to joining the Company, Ms. Savage served at Credence Systems Corporation, a manufacturer of test equipment for the global semiconductor industry, as its Corporate Controller and Vice President of Finance from February 2008 to February 2009 and as Director of Internal Audit from May 2006 to February 2008. Prior to Credence Systems, Ms. Savage served in various accounting and finance roles at Protiviti, a global business consulting and internal audit firm, and KLA-Tencor Corporation, a supplier of process control and yield management solutions for the semiconductor and related nanoelectronics industries. Ms. Savage also served as Manager, Business Process Risk Accounting, at Arthur Anderson LLP, the former accounting firm, from May 1996 to October 1999. Ms. Savage holds a Bachelor of Science degree in Managerial Economics from the University of California, Davis.- Sheri Savage自2016年7月起担任我们的首席财务官。Savage女士于2009年4月加入本公司，担任财务高级总监。她于2016年2月至2016年7月担任财务高级副总裁兼首席会计官。在加入该公司之前，萨维奇女士曾于2008年2月至2009年2月在全球半导体行业测试设备制造商Credence Systems Corporation担任公司财务总监兼Vice President，并于2006年5月至2008年2月担任内部审计总监。任职Credence Systems公司之前，Savage曾担任Protiviti公司（全球商业咨询和内部审计公司）、KLA-Tencor Corporation（半导体和相关纳米电子行业的过程控制和产量管理解决方案供应商）的多种会计和财务职务。1996年5月至1999年10月，Savage女士还担任Arthur Anderson LLP（前会计师事务所）的业务流程风险会计经理。Savage女士持有加州大学戴维斯分校（University of California，Davis）管理经济学理学学士学位。
- Sheri Savage has served as Chief Financial Officer since July 2016. Ms. Savage joined the Company as the Senior Director of Finance in April 2009. She was Senior Vice President of Finance and Chief Accounting Officer from February 2016 to July 2016. Prior to joining the Company, Ms. Savage served at Credence Systems Corporation, a manufacturer of test equipment for the global semiconductor industry, as its Corporate Controller and Vice President of Finance from February 2008 to February 2009 and as Director of Internal Audit from May 2006 to February 2008. Prior to Credence Systems, Ms. Savage served in various accounting and finance roles at Protiviti, a global business consulting and internal audit firm, and KLA-Tencor Corporation, a supplier of process control and yield management solutions for the semiconductor and related nanoelectronics industries. Ms. Savage also served as Manager, Business Process Risk Accounting, at Arthur Anderson LLP, the former accounting firm, from May 1996 to October 1999. Ms. Savage holds a Bachelor of Science degree in Managerial Economics from the University of California, Davis.
- Sam Johnson
Sam Johnson，此前曾于2019年12月至2025年3月担任私募股权公司Arcline Investment Management的投资组合运营负责人兼ESG主管。在此之前，约翰逊先生于2017年7月至2019年12月在管理咨询公司贝恩公司担任顾问。2010年8月至2015年5月，Johnson先生在综合性石油和天然气公司雪佛龙股份有限公司担任各种职务。约翰逊先生拥有康奈尔大学电气和计算机工程学士学位和哈佛商学院工商管理硕士学位。
Sam Johnson,previously served as Principal, Portfolio Operations & Head of ESG of Arcline Investment Management, a private equity firm, from December 2019 to March 2025. Prior to that, Mr. Johnson was a consultant at Bain & Company, a management consulting firm, from July 2017 to December 2019. From August 2010 to May 2015, Mr. Johnson served in various capacities at Chevron Corporation, an integrated oil and gas company. Mr. Johnson holds a B.S., Electrical and Computer Engineering, from Cornell University and an M.B.A. from Harvard Business School.- Sam Johnson，此前曾于2019年12月至2025年3月担任私募股权公司Arcline Investment Management的投资组合运营负责人兼ESG主管。在此之前，约翰逊先生于2017年7月至2019年12月在管理咨询公司贝恩公司担任顾问。2010年8月至2015年5月，Johnson先生在综合性石油和天然气公司雪佛龙股份有限公司担任各种职务。约翰逊先生拥有康奈尔大学电气和计算机工程学士学位和哈佛商学院工商管理硕士学位。
- Sam Johnson,previously served as Principal, Portfolio Operations & Head of ESG of Arcline Investment Management, a private equity firm, from December 2019 to March 2025. Prior to that, Mr. Johnson was a consultant at Bain & Company, a management consulting firm, from July 2017 to December 2019. From August 2010 to May 2015, Mr. Johnson served in various capacities at Chevron Corporation, an integrated oil and gas company. Mr. Johnson holds a B.S., Electrical and Computer Engineering, from Cornell University and an M.B.A. from Harvard Business School.
- Jeffrey L. McKibben
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- Harjinder Bajwa
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- Brian E. Harding
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- Jamie J. Palfrey
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- Christopher S. Cook
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- Jinsong Xiao
肖劲松，最近担任公司副总裁兼应用材料公司总经理，于2023年8月至今领导半导体介电ALD产品组和金属沉积产品（MDP）/ALD BU运营。在担任此最新职务之前，肖先生自2006年6月加入应用材料以来，曾担任多项行政职务，包括于2023年4月至2023年7月担任显示与柔性技术（DFT）事业部内的公司副总裁兼核心产品组总经理，于2017年2月至2023年4月担任公司副总裁兼显示薄膜集团总经理，于2015年5月至2017年2月担任显示CVD与设备产品组（EPG）事业部副总裁兼总经理，2013年2月至2015年5月任董事总经理/副总裁兼显示CVD产品事业部总经理。公司董事会认为，肖先生为董事会带来深厚的行业专业知识和技术背景，领导公司的整体战略和目标。
Jinsong Xiao,most recently served as Corporate Vice President and General Manager of Applied Materials, Inc., leading the Semiconductor Dielectric ALD Product Group and Metal Deposition Products (MDP)/ALD BU operations from August 2023 to present. Prior to this most recent position, Mr. Xiao served in various executive capacities since joining Applied Materials in June 2006, including as Corporate Vice President and General Manager of Core Product Group within the Display & Flexible Technology (DFT) division from April 2023 to July 2023, Corporate Vice President and General Manager of Display Thin Film Group from February 2017 to April 2023, Vice President and General Manager of Display CVD & Equipment Product Group (EPG) Division from May 2015 to February 2017, and Managing Director/Vice President and General Manager of Display CVD Products Division from February 2013 to May 2015.- 肖劲松，最近担任公司副总裁兼应用材料公司总经理，于2023年8月至今领导半导体介电ALD产品组和金属沉积产品（MDP）/ALD BU运营。在担任此最新职务之前，肖先生自2006年6月加入应用材料以来，曾担任多项行政职务，包括于2023年4月至2023年7月担任显示与柔性技术（DFT）事业部内的公司副总裁兼核心产品组总经理，于2017年2月至2023年4月担任公司副总裁兼显示薄膜集团总经理，于2015年5月至2017年2月担任显示CVD与设备产品组（EPG）事业部副总裁兼总经理，2013年2月至2015年5月任董事总经理/副总裁兼显示CVD产品事业部总经理。公司董事会认为，肖先生为董事会带来深厚的行业专业知识和技术背景，领导公司的整体战略和目标。
- Jinsong Xiao,most recently served as Corporate Vice President and General Manager of Applied Materials, Inc., leading the Semiconductor Dielectric ALD Product Group and Metal Deposition Products (MDP)/ALD BU operations from August 2023 to present. Prior to this most recent position, Mr. Xiao served in various executive capacities since joining Applied Materials in June 2006, including as Corporate Vice President and General Manager of Core Product Group within the Display & Flexible Technology (DFT) division from April 2023 to July 2023, Corporate Vice President and General Manager of Display Thin Film Group from February 2017 to April 2023, Vice President and General Manager of Display CVD & Equipment Product Group (EPG) Division from May 2015 to February 2017, and Managing Director/Vice President and General Manager of Display CVD Products Division from February 2013 to May 2015.