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 |
|---|---|---|---|---|---|---|
| Kathy Virtue Young | 女 | Vice President of Sales,Director | 59 | 未披露 | 未持股 | 2023-05-09 |
| Alexander L. Cappello | 男 | Director | 67 | 15.92万美元 | 未持股 | 2023-05-09 |
| Agnieszka Winkler | 女 | Director | 77 | 15.92万美元 | 未持股 | 2023-05-09 |
| Douglas A. Virtue | 男 | Executive Vice President,Director | 64 | 47.77万美元 | 未持股 | 2023-05-09 |
| Robert A. Virtue | 男 | Chairman of the Board and Chief Executive Officer | 90 | 52.25万美元 | 未持股 | 2023-05-09 |
| Craig L. Levra | 男 | Director | 64 | 15.92万美元 | 未持股 | 2023-05-09 |
| Robert Lind | 男 | Director | 74 | 15.92万美元 | 未持股 | 2023-05-09 |
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 |
|---|---|---|---|---|---|---|
| Kathy Virtue Young | 女 | Vice President of Sales,Director | 59 | 未披露 | 未持股 | 2023-05-09 |
| Douglas A. Virtue | 男 | Executive Vice President,Director | 64 | 47.77万美元 | 未持股 | 2023-05-09 |
| Robert A. Virtue | 男 | Chairman of the Board and Chief Executive Officer | 90 | 52.25万美元 | 未持股 | 2023-05-09 |
| Robert E. Dose | -- | Senior Vice President - Chief Financial Officer, Secretary and Treasurer | 66 | 47.83万美元 | 未持股 | 2023-05-09 |
| Bassey Yau | -- | Vice President - Corporate Controller, Assistant Secretary and Assistant Treasurer | 64 | 未披露 | 未持股 | 2023-05-09 |
| J. Scott Bell | -- | Senior Vice President - Chief Operating Officer | 66 | 未披露 | 未持股 | 2023-05-09 |
| Patricia Quinones | -- | Senior Vice President - Chief Administrative Officer | 59 | 30.85万美元 | 未持股 | 2023-05-09 |
董事简历
中英对照 | 中文 | 英文- Kathy Virtue Young
-
Kathy Virtue Young自1986年以来一直受雇于该公司，担任多个销售职位，最近的职位是销售总监。
Kathy Virtue Young,has been employed by the Company in various sales positions since 1986, most recently as a Vice President of Sales. Ms. Virtue Young is the daughter of Robert A. Virtue and sister of Douglas Virtue. - Kathy Virtue Young自1986年以来一直受雇于该公司，担任多个销售职位，最近的职位是销售总监。
- Kathy Virtue Young,has been employed by the Company in various sales positions since 1986, most recently as a Vice President of Sales. Ms. Virtue Young is the daughter of Robert A. Virtue and sister of Douglas Virtue.
- Alexander L. Cappello
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AlexanderL.Cappello自2021年7月起担任Navidea的董事。在过去的46年里，Cappello先生领导了几家公共和私人公司，包括Cappello Global，LLC，一家全球投资银行，其负责人在50多个国家开展业务。他也是The Cheesecake Factory Incorporated NASDAQ的董事，Virco Manufacturing Corporation（NASDAQ），The Agnew Companies and Caldera Medical Corp.的首席董事。Cappello先生是兰德公司中东公共政策中心、全球风险与安全中心和兰德-俄罗斯论坛的董事。Cappello先生是Intelligent Energy，plc（伦敦），Inter-Tel（纳斯达克），and Generation Resources Intl.（AMEX）的前任主席，也是Nano Financial Holdings和California Republic Bank的前任董事。他也是Gusmer Enterprises董事会的前顾问，Hope City的前受托人和投资委员会主席。Cappello先生在南加州大学马歇尔商学院获得管理和金融学士学位。
Alexander L. Cappello,has led several public and private companies, including Cappello Group, Inc., a global merchant bank affiliated with Cappello Global, LLC an investment bank. He is also a director of The Cheesecake Factory Incorporated (NASDAQ), The Agnew Company, Gusmer Enterprises and Caldera Medical Corp. Mr. Cappello is a director of RAND Corporation's Center for Middle East Public Policy, the Center for Global Risk and Security, and the RAND-Russia Forum. Mr. Cappello is a former Chairman of Intelligent Energy, PLC (London), Inter-Tel (NASDAQ), Geothermal Resources Intl. (AMEX), California Republic Bank (OTC), Cytrx (NASDAQ), Genius Products Inc. (NASDAQ), Koo Koo Roo, Inc. (NASDAQ) and Patriot Defense Group. - AlexanderL.Cappello自2021年7月起担任Navidea的董事。在过去的46年里，Cappello先生领导了几家公共和私人公司，包括Cappello Global，LLC，一家全球投资银行，其负责人在50多个国家开展业务。他也是The Cheesecake Factory Incorporated NASDAQ的董事，Virco Manufacturing Corporation（NASDAQ），The Agnew Companies and Caldera Medical Corp.的首席董事。Cappello先生是兰德公司中东公共政策中心、全球风险与安全中心和兰德-俄罗斯论坛的董事。Cappello先生是Intelligent Energy，plc（伦敦），Inter-Tel（纳斯达克），and Generation Resources Intl.（AMEX）的前任主席，也是Nano Financial Holdings和California Republic Bank的前任董事。他也是Gusmer Enterprises董事会的前顾问，Hope City的前受托人和投资委员会主席。Cappello先生在南加州大学马歇尔商学院获得管理和金融学士学位。
- Alexander L. Cappello,has led several public and private companies, including Cappello Group, Inc., a global merchant bank affiliated with Cappello Global, LLC an investment bank. He is also a director of The Cheesecake Factory Incorporated (NASDAQ), The Agnew Company, Gusmer Enterprises and Caldera Medical Corp. Mr. Cappello is a director of RAND Corporation's Center for Middle East Public Policy, the Center for Global Risk and Security, and the RAND-Russia Forum. Mr. Cappello is a former Chairman of Intelligent Energy, PLC (London), Inter-Tel (NASDAQ), Geothermal Resources Intl. (AMEX), California Republic Bank (OTC), Cytrx (NASDAQ), Genius Products Inc. (NASDAQ), Koo Koo Roo, Inc. (NASDAQ) and Patriot Defense Group.
- Agnieszka Winkler
-
Agnieszka Winkler， 她于2007年5月被任命为公司的董事。她是The Winkler Group（总部位于旧金山的管理咨询公司，专门从事品牌和营销效率和有效性）的创始人兼主席。她也是Winkler Advertising公司（成立于1984年）和Team Toolz公司（成立于1999年）的创始人、前任主席兼首席执行官。她也曾任职以下纳斯达克上市公司（公司被收购之前）的董事会：Inter-Tel （位于特拉华州）、Reno Air公司、SuperCuts公司。此外，她曾担任IPLocks公司（一个私营公司）的董事会副主席。她目前任职于Santa Clara University的监事会，也是the Committee of 200 Foundation的副主席。她是“Warp Speed Branding”（由威立出版社（Wiley）在美国、中国和土耳其出版）的作者。
Agnieszka Winkler,is the founder and former Chairperson of The Winkler Group, a San Francisco based management consultancy specializing in branding and marketing efficiency and effectiveness. She is also the founder and former Chairperson and Chief Executive Officer of Winkler Advertising, founded in 1984, and Team Toolz Inc., founded in 1999, both of which were acquired. Ms. Winkler has also served on the Boards of Directors of the following public and private companies: The Cheesecake Factory Inc., Inter-Tel Inc., Reno Air, Inc., SuperCuts, Inc., Ascension Health Care Network and Iplocks. Ms. Winkler currently serves on the Board of Trustees of Santa Clara University, as Chair of the Board of Directors of the Jesuit School of Theology, on the Board of Directors of African Diaspora Network. and on the Executive Committee of the Advisory Board for the Miller Center for Social Entrepreneurship. Ms. Winkler is the author of the book, "Warp Speed Branding" published by Wiley in the United States, China, and Turkey and editor of "Emigrant: Fight For Freedom 1939 to 2000." - Agnieszka Winkler， 她于2007年5月被任命为公司的董事。她是The Winkler Group（总部位于旧金山的管理咨询公司，专门从事品牌和营销效率和有效性）的创始人兼主席。她也是Winkler Advertising公司（成立于1984年）和Team Toolz公司（成立于1999年）的创始人、前任主席兼首席执行官。她也曾任职以下纳斯达克上市公司（公司被收购之前）的董事会：Inter-Tel （位于特拉华州）、Reno Air公司、SuperCuts公司。此外，她曾担任IPLocks公司（一个私营公司）的董事会副主席。她目前任职于Santa Clara University的监事会，也是the Committee of 200 Foundation的副主席。她是“Warp Speed Branding”（由威立出版社（Wiley）在美国、中国和土耳其出版）的作者。
- Agnieszka Winkler,is the founder and former Chairperson of The Winkler Group, a San Francisco based management consultancy specializing in branding and marketing efficiency and effectiveness. She is also the founder and former Chairperson and Chief Executive Officer of Winkler Advertising, founded in 1984, and Team Toolz Inc., founded in 1999, both of which were acquired. Ms. Winkler has also served on the Boards of Directors of the following public and private companies: The Cheesecake Factory Inc., Inter-Tel Inc., Reno Air, Inc., SuperCuts, Inc., Ascension Health Care Network and Iplocks. Ms. Winkler currently serves on the Board of Trustees of Santa Clara University, as Chair of the Board of Directors of the Jesuit School of Theology, on the Board of Directors of African Diaspora Network. and on the Executive Committee of the Advisory Board for the Miller Center for Social Entrepreneurship. Ms. Winkler is the author of the book, "Warp Speed Branding" published by Wiley in the United States, China, and Turkey and editor of "Emigrant: Fight For Freedom 1939 to 2000."
- Douglas A. Virtue
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Douglas A. Virtue自1997年12月起担任公司执行副总裁，过去曾是公司托伦斯分部总经理。
Douglas A. Virtue,has served as President of the Company since November 2014, and Executive Vice President of the Company from December 1997 to November 2014. Prior to that, he was General Manager of the Torrance Division of the Company.Mr. Virtue is Robert A. Virtue's son and Kathy Virtue Young's brother. - Douglas A. Virtue自1997年12月起担任公司执行副总裁，过去曾是公司托伦斯分部总经理。
- Douglas A. Virtue,has served as President of the Company since November 2014, and Executive Vice President of the Company from December 1997 to November 2014. Prior to that, he was General Manager of the Torrance Division of the Company.Mr. Virtue is Robert A. Virtue's son and Kathy Virtue Young's brother.
- Robert A. Virtue
-
Robert A. Virtue自1990年起担任公司董事会主席和首席执行官，自1982年8月起担任公司总裁。
Robert A. Virtue,has served as Chairman of the Board and Chief Executive Officer of the Company since 1990, and President of the Company from August 1982 to November 2014. Mr. Virtue is the father of Douglas A. Virtue and Kathy Virtue Young. - Robert A. Virtue自1990年起担任公司董事会主席和首席执行官，自1982年8月起担任公司总裁。
- Robert A. Virtue,has served as Chairman of the Board and Chief Executive Officer of the Company since 1990, and President of the Company from August 1982 to November 2014. Mr. Virtue is the father of Douglas A. Virtue and Kathy Virtue Young.
- Craig L. Levra
-
Craig L. Levra。从2001年以来担任董事长；自1998年以来担任董事；在1997年成为总裁；从1997年到1999年担任首席运营官；从1999年开始担任首席执行官。加入本公司之前，Levra先生受雇于The Sports Authority，这是全国最大的体育用品零售商。在他5年的任期内，他在销售和运营部门担任越来越多的责任，在他离开的时候已经做到了运营副总裁的职位。Levra先生持有勘萨斯大学（the University of Kansas）的商业管理学士学位和硕士学位。Levra先生目前服务于全国零售联合会（the National Retail Federation）董事会、加利福尼亚南部青年成就（Junior Achievement of Southern California）董事会、加利福尼亚南部奥运会委员会（the Southern California Committee for the Olympic Games）和洛杉矶运动与娱乐委员会（the Los Angeles Sports and Entertainment Commission）。
Craig L. Levra,is a Founding Member of GoodwillFinds.com, a recently launched social enterprise comprising a re-commerce technology platform and second-hand marketplace. He also serves as Executive Vice President - Chief Operating Officer for Goodwill Southern California, the nation's largest Goodwill entity operating 120 stores and donation centers, five distribution centers and multiple ecommerce sites generating significant operating earnings to support Goodwill's mission of transforming lives through the power of work. In 2018, Mr. Levra served as President of Gear Coop, Inc, an outdoor specialty online retailer and a leading supplier of over one hundred fifty technical brands providing comprehensive brand management on Amazon.com. Mr. Levra led Sport Chalet, Inc., formerly a publicly traded specialty sports retailer, from 1997 until May 2015, and served as Chairman and CEO from 2001 until the sale to a private equity firm in 2014. He serves on the Board and as a strategic advisor of several privately held retail and sports companies, including Open 4 Sale Technologies and Gameday in the USA. Mr. Levra also serves on the Board of Directors – Executive Committee of the Los Angeles Sports and Entertainment Commission. Early in his career, he was a client of the Company when he headed furniture merchandising for office specialty retailer HQ Office Supplies Warehouse. Mr. Levra received a bachelor's and MBA degree from the University of Kansas, and a Certificate in Public Company Governance from the University of California, Irvine. - Craig L. Levra。从2001年以来担任董事长；自1998年以来担任董事；在1997年成为总裁；从1997年到1999年担任首席运营官；从1999年开始担任首席执行官。加入本公司之前，Levra先生受雇于The Sports Authority，这是全国最大的体育用品零售商。在他5年的任期内，他在销售和运营部门担任越来越多的责任，在他离开的时候已经做到了运营副总裁的职位。Levra先生持有勘萨斯大学（the University of Kansas）的商业管理学士学位和硕士学位。Levra先生目前服务于全国零售联合会（the National Retail Federation）董事会、加利福尼亚南部青年成就（Junior Achievement of Southern California）董事会、加利福尼亚南部奥运会委员会（the Southern California Committee for the Olympic Games）和洛杉矶运动与娱乐委员会（the Los Angeles Sports and Entertainment Commission）。
- Craig L. Levra,is a Founding Member of GoodwillFinds.com, a recently launched social enterprise comprising a re-commerce technology platform and second-hand marketplace. He also serves as Executive Vice President - Chief Operating Officer for Goodwill Southern California, the nation's largest Goodwill entity operating 120 stores and donation centers, five distribution centers and multiple ecommerce sites generating significant operating earnings to support Goodwill's mission of transforming lives through the power of work. In 2018, Mr. Levra served as President of Gear Coop, Inc, an outdoor specialty online retailer and a leading supplier of over one hundred fifty technical brands providing comprehensive brand management on Amazon.com. Mr. Levra led Sport Chalet, Inc., formerly a publicly traded specialty sports retailer, from 1997 until May 2015, and served as Chairman and CEO from 2001 until the sale to a private equity firm in 2014. He serves on the Board and as a strategic advisor of several privately held retail and sports companies, including Open 4 Sale Technologies and Gameday in the USA. Mr. Levra also serves on the Board of Directors – Executive Committee of the Los Angeles Sports and Entertainment Commission. Early in his career, he was a client of the Company when he headed furniture merchandising for office specialty retailer HQ Office Supplies Warehouse. Mr. Levra received a bachelor's and MBA degree from the University of Kansas, and a Certificate in Public Company Governance from the University of California, Irvine.
- Robert Lind
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Robert Lind自2005年10月起担任投资银行 Berkshire Bridge Capital, LLC的任事股东，2012年10月至2014年3月他也曾是拥有执照的投资顾问公司Berkshire Bridge Partners, LLC和Nevada Growth Capital Fund的任事股东，2011年7月至2012年4月是Nevada Capital Investment Corporation董事，该公司是内华达州创办的州立公益企业，为内华达州企业提供创业资金。Lind先生过去曾是 SAIC风险投资企业的常务董事、Rockwell Internationa的企业开发负责人和Lehman Brothers Holdings, Inc常务董事。目前他是Yosemite Conservancy受托人委员会成员及其审计委员会主席。
Robert Lind,has been Managing Partner of Berkshire Bridge Capital, LLC, a consulting firm and formerly an investment banking firm, since October 2005. Mr. Lind also served as Managing Partner of Berkshire Bridge Partners, LLC, a licensed investment advisor, and Nevada Growth Capital Fund from October 2012 to March 2014, and as a Director of Nevada Capital Investment Corporation, a statutory public benefit corporation formed by the State of Nevada to provide venture funding for Nevada businesses, from July 2011 to April 2012. Since 2016 Mr. Lind has been a member of the Advisory Board of Longenecker & Associates which provides highly specialized, fast-response technical and management support to the nuclear and environmental industries. Mr. Lind previously was a Managing Director and a board member of SAIC's Venture Capital Corporation, served as Head of Corporate Development at Rockwell International, was a Managing Director at Lehman Brothers Holdings, Inc. and served as a board member on the Yosemite Conservancy Board of Trustees until December 31, 2014. Currently he is a Council Member on the Strategic Projects Committee for the Yosemite Conservancy. - Robert Lind自2005年10月起担任投资银行 Berkshire Bridge Capital, LLC的任事股东，2012年10月至2014年3月他也曾是拥有执照的投资顾问公司Berkshire Bridge Partners, LLC和Nevada Growth Capital Fund的任事股东，2011年7月至2012年4月是Nevada Capital Investment Corporation董事，该公司是内华达州创办的州立公益企业，为内华达州企业提供创业资金。Lind先生过去曾是 SAIC风险投资企业的常务董事、Rockwell Internationa的企业开发负责人和Lehman Brothers Holdings, Inc常务董事。目前他是Yosemite Conservancy受托人委员会成员及其审计委员会主席。
- Robert Lind,has been Managing Partner of Berkshire Bridge Capital, LLC, a consulting firm and formerly an investment banking firm, since October 2005. Mr. Lind also served as Managing Partner of Berkshire Bridge Partners, LLC, a licensed investment advisor, and Nevada Growth Capital Fund from October 2012 to March 2014, and as a Director of Nevada Capital Investment Corporation, a statutory public benefit corporation formed by the State of Nevada to provide venture funding for Nevada businesses, from July 2011 to April 2012. Since 2016 Mr. Lind has been a member of the Advisory Board of Longenecker & Associates which provides highly specialized, fast-response technical and management support to the nuclear and environmental industries. Mr. Lind previously was a Managing Director and a board member of SAIC's Venture Capital Corporation, served as Head of Corporate Development at Rockwell International, was a Managing Director at Lehman Brothers Holdings, Inc. and served as a board member on the Yosemite Conservancy Board of Trustees until December 31, 2014. Currently he is a Council Member on the Strategic Projects Committee for the Yosemite Conservancy.
高管简历
中英对照 | 中文 | 英文- Kathy Virtue Young
Kathy Virtue Young自1986年以来一直受雇于该公司，担任多个销售职位，最近的职位是销售总监。
Kathy Virtue Young,has been employed by the Company in various sales positions since 1986, most recently as a Vice President of Sales. Ms. Virtue Young is the daughter of Robert A. Virtue and sister of Douglas Virtue.- Kathy Virtue Young自1986年以来一直受雇于该公司，担任多个销售职位，最近的职位是销售总监。
- Kathy Virtue Young,has been employed by the Company in various sales positions since 1986, most recently as a Vice President of Sales. Ms. Virtue Young is the daughter of Robert A. Virtue and sister of Douglas Virtue.
- Douglas A. Virtue
Douglas A. Virtue自1997年12月起担任公司执行副总裁，过去曾是公司托伦斯分部总经理。
Douglas A. Virtue,has served as President of the Company since November 2014, and Executive Vice President of the Company from December 1997 to November 2014. Prior to that, he was General Manager of the Torrance Division of the Company.Mr. Virtue is Robert A. Virtue's son and Kathy Virtue Young's brother.- Douglas A. Virtue自1997年12月起担任公司执行副总裁，过去曾是公司托伦斯分部总经理。
- Douglas A. Virtue,has served as President of the Company since November 2014, and Executive Vice President of the Company from December 1997 to November 2014. Prior to that, he was General Manager of the Torrance Division of the Company.Mr. Virtue is Robert A. Virtue's son and Kathy Virtue Young's brother.
- Robert A. Virtue
Robert A. Virtue自1990年起担任公司董事会主席和首席执行官，自1982年8月起担任公司总裁。
Robert A. Virtue,has served as Chairman of the Board and Chief Executive Officer of the Company since 1990, and President of the Company from August 1982 to November 2014. Mr. Virtue is the father of Douglas A. Virtue and Kathy Virtue Young.- Robert A. Virtue自1990年起担任公司董事会主席和首席执行官，自1982年8月起担任公司总裁。
- Robert A. Virtue,has served as Chairman of the Board and Chief Executive Officer of the Company since 1990, and President of the Company from August 1982 to November 2014. Mr. Virtue is the father of Douglas A. Virtue and Kathy Virtue Young.
- Robert E. Dose
Robert E. Dose于1995年被任命，在公司工作了22年，曾任企业财务总监，目前是财务副总裁、秘书和财务主管。
Robert E. Dose,Appointed in 1995; has been employed by the Company for 31 years and has served as the Corporate Controller, and currently as Senior Vice President of Finance, Secretary and Treasurer.- Robert E. Dose于1995年被任命，在公司工作了22年，曾任企业财务总监，目前是财务副总裁、秘书和财务主管。
- Robert E. Dose,Appointed in 1995; has been employed by the Company for 31 years and has served as the Corporate Controller, and currently as Senior Vice President of Finance, Secretary and Treasurer.
- Bassey Yau
Bassey Yau于2004年被任命，在公司工作了16年，担任过企业财务总监，目前是会计副总裁、企业财务总监、秘书助理和财务主管助理。
Bassey Yau,Appointed in 2004; has been employed by the Company for 25 years and has served as Corporate Controller, and currently as Vice President Accounting, Corporate Controller, Assistant Secretary and Assistant Treasurer.- Bassey Yau于2004年被任命，在公司工作了16年，担任过企业财务总监，目前是会计副总裁、企业财务总监、秘书助理和财务主管助理。
- Bassey Yau,Appointed in 2004; has been employed by the Company for 25 years and has served as Corporate Controller, and currently as Vice President Accounting, Corporate Controller, Assistant Secretary and Assistant Treasurer.
- J. Scott Bell
J. Scott Bell于2004年被任命，在公司工作了24年，担任过许多生产、安全和环保的职务，目前是Conway分部总裁和总经理。
J. Scott Bell,Appointed in 2004; has been employed by the Company for 33 years and has served in a variety of manufacturing, safety, and environmental positions, Vice President - General Manager, Conway Division, and currently as Chief Operating Officer.- J. Scott Bell于2004年被任命，在公司工作了24年，担任过许多生产、安全和环保的职务，目前是Conway分部总裁和总经理。
- J. Scott Bell,Appointed in 2004; has been employed by the Company for 33 years and has served in a variety of manufacturing, safety, and environmental positions, Vice President - General Manager, Conway Division, and currently as Chief Operating Officer.
- Patricia Quinones
Patricia Quinones于2004年被任命，在公司工作了21年，担任过许多客户和营销服务职务，目前是物流、营销服务和信息技术副总裁。
Patricia Quinones,Appointed in 2004; has been employed by the Company for 30 years in a variety customer and marketing service positions, Vice President of Logistics, Marketing Services and Information Technology and currently as Chief Administrative Officer.- Patricia Quinones于2004年被任命，在公司工作了21年，担任过许多客户和营销服务职务，目前是物流、营销服务和信息技术副总裁。
- Patricia Quinones,Appointed in 2004; has been employed by the Company for 30 years in a variety customer and marketing service positions, Vice President of Logistics, Marketing Services and Information Technology and currently as Chief Administrative Officer.