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 |
|---|---|---|---|---|---|---|
| Denise Waund Gibson | 女 | Director | 63 | 5.39万美元 | 未持股 | 2023-06-02 |
| Beat Kahli | 男 | Director,President | 59 | 4.40万美元 | 未持股 | 2023-06-02 |
| Steve Downing | 男 | Director | 45 | 未披露 | 未持股 | 2023-06-02 |
| John J. Shalam | 男 | Chairman of the Board | 89 | 54.64万美元 | 未持股 | 2023-06-02 |
| Patrick M. Lavelle | 男 | Chief Executive Officer,Director | 71 | 102.73万美元 | 未持股 | 2023-06-02 |
| Charles M. Stoehr | 男 | Chief Financial Officer,Senior Vice President,Director | 77 | 48.60万美元 | 未持股 | 2023-06-02 |
| John Adamovich, Jr. | 男 | Director | 69 | 5.70万美元 | 未持股 | 2023-06-02 |
| Ari M. Shalam | 男 | Director | 53 | 4.42万美元 | 未持股 | 2023-06-02 |
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 |
|---|---|---|---|---|---|---|
| T. Paul Jacobs | 男 | President and Chief Executive Officer, Premium Audio Company, LLC | 65 | 56.55万美元 | 未持股 | 2023-06-02 |
| Ian Geise | 男 | President, VOXX Accessories Corp. | 51 | 未披露 | 未持股 | 2023-06-02 |
| Edward Mas | 男 | President and Chief Executive Officer, VOXX Automotive Corp. | 62 | 57.60万美元 | 未持股 | 2023-06-02 |
| Janine Russo | 女 | Corporate Secretary | 61 | 未披露 | 未持股 | 2023-06-02 |
| Beat Kahli | 男 | Director,President | 59 | 4.40万美元 | 未持股 | 2023-06-02 |
| Patrick M. Lavelle | 男 | Chief Executive Officer,Director | 71 | 102.73万美元 | 未持股 | 2023-06-02 |
| Charles M. Stoehr | 男 | Chief Financial Officer,Senior Vice President,Director | 77 | 48.60万美元 | 未持股 | 2023-06-02 |
| Loriann Shelton | 女 | Senior Vice President and Chief Operating Officer | 66 | 53.33万美元 | 未持股 | 2023-06-02 |
| Richard A. Maddia | 男 | Vice President, Management Information Systems | 64 | 未披露 | 未持股 | 2023-06-02 |
董事简历
中英对照 | 中文 | 英文- Denise Waund Gibson
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Denise Waund Gibson是一位经验丰富的高级主管以及在消费电子产品设计与制造、物流与供应链、分销和零售服务方面有着30多年丰富经验的董事。 Gibson现任Ice Mobility（2004年上市，一家无线产品和供应链物流解决办法国内供应商和分销商）联合创始人和董事长。在此之前， Gibson从2001年到2011年担任Brightstar US创始人和前任总裁/首席执行官以及Brightstar Corp.董事。Brightstar是全球无线行业的领先服务供应商。加入Brightstar之前，她在Motorola工作17年。Ms Gibson 还担任Consumer Electronics Association执行董事以及审计委员会主席；并且担任 CTIA's Wireless Foundation前任副董事长。
Denise Waund Gibson,was elected to the Board of Directors in 2015. Ms. Gibson currently serves as the co-founder and Chair of Ice Mobility, launched in 2014, a national provider and distributor of wireless products and supply chain logistics solutions. Prior thereto, Ms. Gibson served as the founder and former President/CEO of Brightstar US and as a director of Brightstar Corp. from 2001 to 2011. Brightstar is a leading services provider to the global wireless industry. Prior to joining Brightstar, Ms. Gibson spent 17 years at Motorola. Ms. Gibson serves as an independent director on the board of Orica Limited, where she also chairs the Innovation and Technology Committee and serves on the Human Resources and Compensation Committee; and previously on the boards of ORBCOMM, where she served as a director on the Audit and Compensation Committees from October 2018 to October 2021 and Arial Technologies from July 2018 to December 2022. She also serves on and has chaired the Foundation, serves on the Board of Industry Leaders, serves on and has chaired the Audit Committee, and has also served as a member of the executive board of the Consumer Technology Association, and was former Vice Chair of CTIA's Wireless Foundation. - Denise Waund Gibson是一位经验丰富的高级主管以及在消费电子产品设计与制造、物流与供应链、分销和零售服务方面有着30多年丰富经验的董事。 Gibson现任Ice Mobility（2004年上市，一家无线产品和供应链物流解决办法国内供应商和分销商）联合创始人和董事长。在此之前， Gibson从2001年到2011年担任Brightstar US创始人和前任总裁/首席执行官以及Brightstar Corp.董事。Brightstar是全球无线行业的领先服务供应商。加入Brightstar之前，她在Motorola工作17年。Ms Gibson 还担任Consumer Electronics Association执行董事以及审计委员会主席；并且担任 CTIA's Wireless Foundation前任副董事长。
- Denise Waund Gibson,was elected to the Board of Directors in 2015. Ms. Gibson currently serves as the co-founder and Chair of Ice Mobility, launched in 2014, a national provider and distributor of wireless products and supply chain logistics solutions. Prior thereto, Ms. Gibson served as the founder and former President/CEO of Brightstar US and as a director of Brightstar Corp. from 2001 to 2011. Brightstar is a leading services provider to the global wireless industry. Prior to joining Brightstar, Ms. Gibson spent 17 years at Motorola. Ms. Gibson serves as an independent director on the board of Orica Limited, where she also chairs the Innovation and Technology Committee and serves on the Human Resources and Compensation Committee; and previously on the boards of ORBCOMM, where she served as a director on the Audit and Compensation Committees from October 2018 to October 2021 and Arial Technologies from July 2018 to December 2022. She also serves on and has chaired the Foundation, serves on the Board of Industry Leaders, serves on and has chaired the Audit Committee, and has also served as a member of the executive board of the Consumer Technology Association, and was former Vice Chair of CTIA's Wireless Foundation.
- Beat Kahli
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Beat Kahli被提名为2021年董事会成员。Kahli先生是一位经验丰富的企业家，拥有数十年的投资和建立成功业务的经验，专注于房地产和相关业务。Kahli先生目前担任Kahli Holding AG和Avalon Park Group的创始人兼首席执行官，Avalon Park Group是一家位于佛罗里达州奥兰多的房地产开发公司。他还担任Sitex Properties Holding AG（所有者管理的房地产公司，在瑞士和美国开展活动）的首席执行官和董事会成员。Kahli先生是Galvaneyes LLC的管理成员，并拥有66.67的会员权益。卡利先生目前是Advent Health Orlando的董事会成员，Advent Health Orlando是美国最大的非营利医疗系统之一，他还曾在许多社区非营利组织的董事会任职，包括佛罗里达州红十字会，佛罗里达州中部基督教青年会，中佛罗里达大学的卫生和公共事务以及奥兰多佛罗里达医院。Kahli先生在董事会任职的资格包括他已证明的创业成功，他的领导能力以及他在房地产，投资银行和金融咨询行业的30多年经验。
Beat Kahli,was elected to the Board of Directors in 2021. On February 7, 2023 Mr. Kahli was elected President of the Company. Mr. Kahli currently serves as the founder and CEO of Avalon Park Group Holding AG, a real estate development company based in Orlando, Florida. He also serves as the CEO and as a member of the Board of Directors of sitEX Properties Holding AG, an owner managed real estate company with activities in Switzerland and the United States. Mr. Kahli serves as a Managing Member and holds a 66.67% membership interest in GalvanEyes LLC. Mr. Kahli currently serves on the board of directors of Advent Health Orlando, one of the largest non-profit health systems in the U.S. He has also served on the boards of many community not-for-profit organizations, including the Red Cross of Florida, the Central Florida YMCA, the University of Central Florida's Health and Public Affairs and the Florida Hospital Orlando. - Beat Kahli被提名为2021年董事会成员。Kahli先生是一位经验丰富的企业家，拥有数十年的投资和建立成功业务的经验，专注于房地产和相关业务。Kahli先生目前担任Kahli Holding AG和Avalon Park Group的创始人兼首席执行官，Avalon Park Group是一家位于佛罗里达州奥兰多的房地产开发公司。他还担任Sitex Properties Holding AG（所有者管理的房地产公司，在瑞士和美国开展活动）的首席执行官和董事会成员。Kahli先生是Galvaneyes LLC的管理成员，并拥有66.67的会员权益。卡利先生目前是Advent Health Orlando的董事会成员，Advent Health Orlando是美国最大的非营利医疗系统之一，他还曾在许多社区非营利组织的董事会任职，包括佛罗里达州红十字会，佛罗里达州中部基督教青年会，中佛罗里达大学的卫生和公共事务以及奥兰多佛罗里达医院。Kahli先生在董事会任职的资格包括他已证明的创业成功，他的领导能力以及他在房地产，投资银行和金融咨询行业的30多年经验。
- Beat Kahli,was elected to the Board of Directors in 2021. On February 7, 2023 Mr. Kahli was elected President of the Company. Mr. Kahli currently serves as the founder and CEO of Avalon Park Group Holding AG, a real estate development company based in Orlando, Florida. He also serves as the CEO and as a member of the Board of Directors of sitEX Properties Holding AG, an owner managed real estate company with activities in Switzerland and the United States. Mr. Kahli serves as a Managing Member and holds a 66.67% membership interest in GalvanEyes LLC. Mr. Kahli currently serves on the board of directors of Advent Health Orlando, one of the largest non-profit health systems in the U.S. He has also served on the boards of many community not-for-profit organizations, including the Red Cross of Florida, the Central Florida YMCA, the University of Central Florida's Health and Public Affairs and the Florida Hospital Orlando.
- Steve Downing
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Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
Steve Downing,currently serves as Chief Executive Officer of Gentex Corporation and is a Director on the Gentex Board of Directors. He has been employed by Gentex since 2002. Prior to being elected Chief Executive Officer of Gentex, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time. - Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
- Steve Downing,currently serves as Chief Executive Officer of Gentex Corporation and is a Director on the Gentex Board of Directors. He has been employed by Gentex since 2002. Prior to being elected Chief Executive Officer of Gentex, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time.
- John J. Shalam
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John J. Shalam，2005年5月1日，当选为VOXX International Corporation的董事。1960年至2005年5月，他担任VOXX或其前身的总裁、首席执行官、董事。从那时起，他开始担任VOXX的董事长、董事。他是Consumer Electronics Association "CEA"的行业领袖委员会成员。
John J. Shalam,was elected Chairman of the Board of the Company on May 1, 2005. He has served as President, Chief Executive Officer, and as a Director of Voxx or its predecessor from 1960 through May of 2005. Since then, he has served as Chairman of the Board of Directors. Mr. Shalam is on the Board of Industry Leaders of the Consumer Technology Association ("CTA"). - John J. Shalam，2005年5月1日，当选为VOXX International Corporation的董事。1960年至2005年5月，他担任VOXX或其前身的总裁、首席执行官、董事。从那时起，他开始担任VOXX的董事长、董事。他是Consumer Electronics Association "CEA"的行业领袖委员会成员。
- John J. Shalam,was elected Chairman of the Board of the Company on May 1, 2005. He has served as President, Chief Executive Officer, and as a Director of Voxx or its predecessor from 1960 through May of 2005. Since then, he has served as Chairman of the Board of Directors. Mr. Shalam is on the Board of Industry Leaders of the Consumer Technology Association ("CTA").
- Patrick M. Lavelle
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Patrick M. Lavelle，2005年5月1日，当选为VOXX International Corporation 的总裁、首席执行官。他从1980年起，担任VOXX的副总裁；1991年，被任命为高级副总裁。1998年，他被任命为Audiovox Electronics Corp的总裁，这是本公司的移动与消费电子业务分部。1993年，他当选为本公司董事，目前是VOXX大部分运营子公司的董事。他曾担任Consumer Electronics Association's "CEA"的主席。他是纽约 Poughkeepsie的Marist College的董事、招生委员会主席。他目前担任CEA的执行委员会成员、薪酬委员会主席。
Patrick M. Lavelle,serves as Chief Executive Officer of the Company since February 7, 2023. Prior to that, has served as President and Chief Executive Officer of the Company since May 1, 2005. Mr. Lavelle had previously been Vice President of the Company since 1980, and was appointed Senior Vice President in 1991. In 1998, Mr. Lavelle was appointed President of VOXX Electronics Corp., the Company's Mobile and Consumer Electronics Division. He was elected to the Board of Directors in 1993 and serves as a Director of most of Voxx's operating subsidiaries. Mr. Lavelle is a past Chairman of the Consumer Technology Association's Board of Directors. He is currently a member of the CTA's Executive Board and Chair of its Compensation Committee. Mr. Lavelle is also a member of the Board of Trustees and Chairman of the Advancement Committee of Marist College, located in Poughkeepsie, New York. - Patrick M. Lavelle，2005年5月1日，当选为VOXX International Corporation 的总裁、首席执行官。他从1980年起，担任VOXX的副总裁；1991年，被任命为高级副总裁。1998年，他被任命为Audiovox Electronics Corp的总裁，这是本公司的移动与消费电子业务分部。1993年，他当选为本公司董事，目前是VOXX大部分运营子公司的董事。他曾担任Consumer Electronics Association's "CEA"的主席。他是纽约 Poughkeepsie的Marist College的董事、招生委员会主席。他目前担任CEA的执行委员会成员、薪酬委员会主席。
- Patrick M. Lavelle,serves as Chief Executive Officer of the Company since February 7, 2023. Prior to that, has served as President and Chief Executive Officer of the Company since May 1, 2005. Mr. Lavelle had previously been Vice President of the Company since 1980, and was appointed Senior Vice President in 1991. In 1998, Mr. Lavelle was appointed President of VOXX Electronics Corp., the Company's Mobile and Consumer Electronics Division. He was elected to the Board of Directors in 1993 and serves as a Director of most of Voxx's operating subsidiaries. Mr. Lavelle is a past Chairman of the Consumer Technology Association's Board of Directors. He is currently a member of the CTA's Executive Board and Chair of its Compensation Committee. Mr. Lavelle is also a member of the Board of Trustees and Chairman of the Advancement Committee of Marist College, located in Poughkeepsie, New York.
- Charles M. Stoehr
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Charles M. Stoehr，1979年起，担任本公司的首席财务官；1990年，当选为高级副总裁。他从1987年起，担任VOXX的董事，目前还是VOXX大多数运营子公司的董事。
Charles M. Stoehr,has been the Company's Chief Financial Officer since 1978 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of the Company since 1987 and also serves as a Director of most of the Company's operating subsidiaries. - Charles M. Stoehr，1979年起，担任本公司的首席财务官；1990年，当选为高级副总裁。他从1987年起，担任VOXX的董事，目前还是VOXX大多数运营子公司的董事。
- Charles M. Stoehr,has been the Company's Chief Financial Officer since 1978 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of the Company since 1987 and also serves as a Director of most of the Company's operating subsidiaries.
- John Adamovich, Jr.
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John Adamovich, Jr.，自2016年11月1日起担任VOXX International Corporation的董事。从2021年1月到2023年5月，他担任NowVertical Group的董事，并从2021年1月到2021年12月担任其首席财务官。此前，他曾担任Aeroflex Holding Corp.（纽约证券交易所上市的航空航天和测试测量公司，专注于无线通信或其前身）的首席财务官近十年。他负责所有财务职能，包括公司报告、财务规划、会计、税务、财务、保险、内部审计、IT和风险管理。在加入Aeroflex之前，他曾担任Rainbow Media Enterprises （Cablevision Systems Corporation的子公司）的执行副总裁兼首席财务官，在那里他监督公司的直接广播卫星业务、三个国家有线电视网络和一个区域电影连锁店的财务职能。此前，他曾担任纽约证券交易所上市公司Pall Corporation（过滤、分离和净化解决方案的领先制造商）的集团副总裁、首席财务官和财务主管。在他的职业生涯早期，他在KPMG担任了20多年的多个职位，最终担任SEC审查合伙人和专业实践合伙人。
John Adamovich, Jr.,has been a Director of VOXX International Corporation since November 1, 2016.Mr. Adamovich served as a Director of NowVertical Group from January 2021 to May 2023 and as its Chief Financial Officer from January 2021 to December 2021. Previously, Mr. Adamovich served as Chief Financial Officer of Aeroflex Holding Corp., a NYSE-listed aerospace and test and measurement company focused on wireless communications, or its predecessor, for almost ten years. He was responsible for all financial functions, including corporate reporting, financial planning, accounting, tax, treasury, insurance, internal audit, IT and risk management. Prior to Aeroflex, Mr. Adamovich served as Executive Vice President and Chief Financial Officer of Rainbow Media Enterprises, a subsidiary of Cablevision Systems Corporation, where he oversaw finance functions for the Company's direct broadcast satellite business, three national cable television networks and a regional movie chain. Previously thereto, he served as Group Vice President and Chief Financial Officer and Treasurer of NYSE listed Pall Corporation, a leading manufacturer of filtration, separation and purification solutions. Earlier in his career, Mr. Adamovich held a number of roles over a more than 20-year period with KPMG, ultimately as an SEC Reviewing Partner and Professional Practice Partner. - John Adamovich, Jr.，自2016年11月1日起担任VOXX International Corporation的董事。从2021年1月到2023年5月，他担任NowVertical Group的董事，并从2021年1月到2021年12月担任其首席财务官。此前，他曾担任Aeroflex Holding Corp.（纽约证券交易所上市的航空航天和测试测量公司，专注于无线通信或其前身）的首席财务官近十年。他负责所有财务职能，包括公司报告、财务规划、会计、税务、财务、保险、内部审计、IT和风险管理。在加入Aeroflex之前，他曾担任Rainbow Media Enterprises （Cablevision Systems Corporation的子公司）的执行副总裁兼首席财务官，在那里他监督公司的直接广播卫星业务、三个国家有线电视网络和一个区域电影连锁店的财务职能。此前，他曾担任纽约证券交易所上市公司Pall Corporation（过滤、分离和净化解决方案的领先制造商）的集团副总裁、首席财务官和财务主管。在他的职业生涯早期，他在KPMG担任了20多年的多个职位，最终担任SEC审查合伙人和专业实践合伙人。
- John Adamovich, Jr.,has been a Director of VOXX International Corporation since November 1, 2016.Mr. Adamovich served as a Director of NowVertical Group from January 2021 to May 2023 and as its Chief Financial Officer from January 2021 to December 2021. Previously, Mr. Adamovich served as Chief Financial Officer of Aeroflex Holding Corp., a NYSE-listed aerospace and test and measurement company focused on wireless communications, or its predecessor, for almost ten years. He was responsible for all financial functions, including corporate reporting, financial planning, accounting, tax, treasury, insurance, internal audit, IT and risk management. Prior to Aeroflex, Mr. Adamovich served as Executive Vice President and Chief Financial Officer of Rainbow Media Enterprises, a subsidiary of Cablevision Systems Corporation, where he oversaw finance functions for the Company's direct broadcast satellite business, three national cable television networks and a regional movie chain. Previously thereto, he served as Group Vice President and Chief Financial Officer and Treasurer of NYSE listed Pall Corporation, a leading manufacturer of filtration, separation and purification solutions. Earlier in his career, Mr. Adamovich held a number of roles over a more than 20-year period with KPMG, ultimately as an SEC Reviewing Partner and Professional Practice Partner.
- Ari M. Shalam
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Ari M. Shalam，有着超过14年的房地产投资业务经验，涉及商业、零售和住宅物业的采购、融资、收购、开发及管理；2011年7月起，担任VOXX的董事。他目前是RWN Real Estate Partners, LLC的董事总经理，这是位于纽约市的房地产私募股权投资基金。2009年9月至2011年4月，他是Enterprise Asset Management, Inc.的总裁、首席执行官，监管着将近10亿美元的资产组合。2003年12月至2009年9月，他担任Taconic Investment Partners的高级合伙人、董事，这是完全整合的房地产投资及开发公司。2001年4月至2003年12月，他是Kaufman Organization的收购部总监。1992-1996，以及1998-2000，他受聘于该公司，担任战略规划副总裁。他目前是纽约市Trinity School的受托人、非营利组织Buggy Baby的董事。他在Wharton School of the University of Pennsylvania获得经济学士学位，在Harvard Business School获得工商管理硕士学位。
Ari M. Shalam,has been a Director of Voxx since July 2011. Presently, Mr. Shalam is Managing Partner of RWN Real Estate Partners LLC, a NYC based real estate private equity investment platform. From September 2009 to April 2011, Mr. Shalam was the President and CEO of Enterprise Asset Management, Inc. From December 2003 to September 2009, Mr. Shalam was a senior partner and director of acquisitions for Taconic Investment Partners, a fully integrated real estate investment and development company. From April 2001 to December 2003, Mr. Shalam was director of acquisitions for the Kaufman Organization. From 1992-1996 and 1998-2000, Mr. Shalam was employed by the Company, most recently as VP for Strategic Planning. Mr. Shalam is a former member of the Advisory Board of the Institute of Urban Research at the University of Pennsylvania where he is also the professor of Real Estate Entrepreneurship at the Wharton School. He is a former trustee for the Trinity School in New York City and a former member of the board of directors of Good+ Foundation, a not-for-profit entity. Mr. Shalam received his BS-Economics from the Wharton School of the University of Pennsylvania and his MBA from the Harvard Business School. - Ari M. Shalam，有着超过14年的房地产投资业务经验，涉及商业、零售和住宅物业的采购、融资、收购、开发及管理；2011年7月起，担任VOXX的董事。他目前是RWN Real Estate Partners, LLC的董事总经理，这是位于纽约市的房地产私募股权投资基金。2009年9月至2011年4月，他是Enterprise Asset Management, Inc.的总裁、首席执行官，监管着将近10亿美元的资产组合。2003年12月至2009年9月，他担任Taconic Investment Partners的高级合伙人、董事，这是完全整合的房地产投资及开发公司。2001年4月至2003年12月，他是Kaufman Organization的收购部总监。1992-1996，以及1998-2000，他受聘于该公司，担任战略规划副总裁。他目前是纽约市Trinity School的受托人、非营利组织Buggy Baby的董事。他在Wharton School of the University of Pennsylvania获得经济学士学位，在Harvard Business School获得工商管理硕士学位。
- Ari M. Shalam,has been a Director of Voxx since July 2011. Presently, Mr. Shalam is Managing Partner of RWN Real Estate Partners LLC, a NYC based real estate private equity investment platform. From September 2009 to April 2011, Mr. Shalam was the President and CEO of Enterprise Asset Management, Inc. From December 2003 to September 2009, Mr. Shalam was a senior partner and director of acquisitions for Taconic Investment Partners, a fully integrated real estate investment and development company. From April 2001 to December 2003, Mr. Shalam was director of acquisitions for the Kaufman Organization. From 1992-1996 and 1998-2000, Mr. Shalam was employed by the Company, most recently as VP for Strategic Planning. Mr. Shalam is a former member of the Advisory Board of the Institute of Urban Research at the University of Pennsylvania where he is also the professor of Real Estate Entrepreneurship at the Wharton School. He is a former trustee for the Trinity School in New York City and a former member of the board of directors of Good+ Foundation, a not-for-profit entity. Mr. Shalam received his BS-Economics from the Wharton School of the University of Pennsylvania and his MBA from the Harvard Business School.
高管简历
中英对照 | 中文 | 英文- T. Paul Jacobs
T. Paul Jacobs于2011年7月被选为Klipsch Group, Inc. "KGI"总裁和首席执行官。在此之前，他曾担任Klipsch Audio Technologies 和 Jamo International总裁；并担任KGI执行副总裁、首席运营官和全球销售副总裁。他还担任Consumer Electronics Association审计董事会成员。
T. Paul Jacobs,was elected President and CEO of Premium Audio Company, LLC ("PAC") f/k/a Klipsch Group Inc. in July 2011. Prior thereto, he served as the President of both Klipsch Audio Technologies and Jamo International, and as Executive Vice President, Chief Operating Officer and Vice President of Worldwide Sales for Klipsch Group Inc. Mr. Jacobs also serves on the Audio Board of the Consumer Electronics Association.- T. Paul Jacobs于2011年7月被选为Klipsch Group, Inc. "KGI"总裁和首席执行官。在此之前，他曾担任Klipsch Audio Technologies 和 Jamo International总裁；并担任KGI执行副总裁、首席运营官和全球销售副总裁。他还担任Consumer Electronics Association审计董事会成员。
- T. Paul Jacobs,was elected President and CEO of Premium Audio Company, LLC ("PAC") f/k/a Klipsch Group Inc. in July 2011. Prior thereto, he served as the President of both Klipsch Audio Technologies and Jamo International, and as Executive Vice President, Chief Operating Officer and Vice President of Worldwide Sales for Klipsch Group Inc. Mr. Jacobs also serves on the Audio Board of the Consumer Electronics Association.
- Ian Geise
Ian Geise自2008年以来一直在Voxx Accessories Corp.任职，自2016年以来一直担任总裁。在此之前，他担任市场营销和产品管理高级副总裁，在此之前，担任市场营销Vice President。加入Voxx Accessories之前，Geise先生在Sirius Satellite Radio和Direct TV任职。
Ian Geise,has been with VOXX Accessories Corp. since 2008 and has served as President since 2016. Prior thereto, he served as Senior Vice President of Marketing and Product Management, and prior to that, as Vice President of Marketing. Before joining VOXX Accessories, Mr. Geise worked for Sirius Satellite Radio and Direct TV.- Ian Geise自2008年以来一直在Voxx Accessories Corp.任职，自2016年以来一直担任总裁。在此之前，他担任市场营销和产品管理高级副总裁，在此之前，担任市场营销Vice President。加入Voxx Accessories之前，Geise先生在Sirius Satellite Radio和Direct TV任职。
- Ian Geise,has been with VOXX Accessories Corp. since 2008 and has served as President since 2016. Prior thereto, he served as Senior Vice President of Marketing and Product Management, and prior to that, as Vice President of Marketing. Before joining VOXX Accessories, Mr. Geise worked for Sirius Satellite Radio and Direct TV.
- Edward Mas
Edward Mas自2010年以来一直在Voxx Automotive Corp.任职，自2018年3月1日起担任总裁兼首席执行官。他最近担任Voxx Automotive Corp.的执行Vice President，在此之前，他在Invision Automotive Systems工作了11年。在加入Invision之前，Mas先生在Panasonic Automotive Systems工作了16年，担任制造主管。
Edward Mas,has been with VOXX Automotive Corp. since 2010, and has served as President and Chief Executive Officer since March 1, 2018. He most recently served as Executive Vice President at VOXX Automotive Corp., and prior thereto he was employed for 11 years at Invision Automotive Systems. Before joining Invision, Mr. Mas worked for 16 years at Panasonic Automotive Systems as Head of Manufacturing.- Edward Mas自2010年以来一直在Voxx Automotive Corp.任职，自2018年3月1日起担任总裁兼首席执行官。他最近担任Voxx Automotive Corp.的执行Vice President，在此之前，他在Invision Automotive Systems工作了11年。在加入Invision之前，Mas先生在Panasonic Automotive Systems工作了16年，担任制造主管。
- Edward Mas,has been with VOXX Automotive Corp. since 2010, and has served as President and Chief Executive Officer since March 1, 2018. He most recently served as Executive Vice President at VOXX Automotive Corp., and prior thereto he was employed for 11 years at Invision Automotive Systems. Before joining Invision, Mr. Mas worked for 16 years at Panasonic Automotive Systems as Head of Manufacturing.
- Janine Russo
Janine Russo自2018年8月起担任公司公司秘书。她自2017年以来一直担任运营支持管理员。她此前曾担任首席财务官的行政助理，以及公司的高级副总裁之一（2001年任职公司以来）。从2004年到2017年，她还担任建筑协调员。
Janine Russo,has held the position of Corporate Secretary of the Company since August 2018. She has been the Operations Support Administrator since 2017. She previously held the position of Administrative Assistant to the CFO and one of the Company's senior vice presidents since her employment began with the Company in 2001. From 2004 to 2017, she also held the position of Building Coordinator.- Janine Russo自2018年8月起担任公司公司秘书。她自2017年以来一直担任运营支持管理员。她此前曾担任首席财务官的行政助理，以及公司的高级副总裁之一（2001年任职公司以来）。从2004年到2017年，她还担任建筑协调员。
- Janine Russo,has held the position of Corporate Secretary of the Company since August 2018. She has been the Operations Support Administrator since 2017. She previously held the position of Administrative Assistant to the CFO and one of the Company's senior vice presidents since her employment began with the Company in 2001. From 2004 to 2017, she also held the position of Building Coordinator.
- Beat Kahli
Beat Kahli被提名为2021年董事会成员。Kahli先生是一位经验丰富的企业家，拥有数十年的投资和建立成功业务的经验，专注于房地产和相关业务。Kahli先生目前担任Kahli Holding AG和Avalon Park Group的创始人兼首席执行官，Avalon Park Group是一家位于佛罗里达州奥兰多的房地产开发公司。他还担任Sitex Properties Holding AG（所有者管理的房地产公司，在瑞士和美国开展活动）的首席执行官和董事会成员。Kahli先生是Galvaneyes LLC的管理成员，并拥有66.67的会员权益。卡利先生目前是Advent Health Orlando的董事会成员，Advent Health Orlando是美国最大的非营利医疗系统之一，他还曾在许多社区非营利组织的董事会任职，包括佛罗里达州红十字会，佛罗里达州中部基督教青年会，中佛罗里达大学的卫生和公共事务以及奥兰多佛罗里达医院。Kahli先生在董事会任职的资格包括他已证明的创业成功，他的领导能力以及他在房地产，投资银行和金融咨询行业的30多年经验。
Beat Kahli,was elected to the Board of Directors in 2021. On February 7, 2023 Mr. Kahli was elected President of the Company. Mr. Kahli currently serves as the founder and CEO of Avalon Park Group Holding AG, a real estate development company based in Orlando, Florida. He also serves as the CEO and as a member of the Board of Directors of sitEX Properties Holding AG, an owner managed real estate company with activities in Switzerland and the United States. Mr. Kahli serves as a Managing Member and holds a 66.67% membership interest in GalvanEyes LLC. Mr. Kahli currently serves on the board of directors of Advent Health Orlando, one of the largest non-profit health systems in the U.S. He has also served on the boards of many community not-for-profit organizations, including the Red Cross of Florida, the Central Florida YMCA, the University of Central Florida's Health and Public Affairs and the Florida Hospital Orlando.- Beat Kahli被提名为2021年董事会成员。Kahli先生是一位经验丰富的企业家，拥有数十年的投资和建立成功业务的经验，专注于房地产和相关业务。Kahli先生目前担任Kahli Holding AG和Avalon Park Group的创始人兼首席执行官，Avalon Park Group是一家位于佛罗里达州奥兰多的房地产开发公司。他还担任Sitex Properties Holding AG（所有者管理的房地产公司，在瑞士和美国开展活动）的首席执行官和董事会成员。Kahli先生是Galvaneyes LLC的管理成员，并拥有66.67的会员权益。卡利先生目前是Advent Health Orlando的董事会成员，Advent Health Orlando是美国最大的非营利医疗系统之一，他还曾在许多社区非营利组织的董事会任职，包括佛罗里达州红十字会，佛罗里达州中部基督教青年会，中佛罗里达大学的卫生和公共事务以及奥兰多佛罗里达医院。Kahli先生在董事会任职的资格包括他已证明的创业成功，他的领导能力以及他在房地产，投资银行和金融咨询行业的30多年经验。
- Beat Kahli,was elected to the Board of Directors in 2021. On February 7, 2023 Mr. Kahli was elected President of the Company. Mr. Kahli currently serves as the founder and CEO of Avalon Park Group Holding AG, a real estate development company based in Orlando, Florida. He also serves as the CEO and as a member of the Board of Directors of sitEX Properties Holding AG, an owner managed real estate company with activities in Switzerland and the United States. Mr. Kahli serves as a Managing Member and holds a 66.67% membership interest in GalvanEyes LLC. Mr. Kahli currently serves on the board of directors of Advent Health Orlando, one of the largest non-profit health systems in the U.S. He has also served on the boards of many community not-for-profit organizations, including the Red Cross of Florida, the Central Florida YMCA, the University of Central Florida's Health and Public Affairs and the Florida Hospital Orlando.
- Patrick M. Lavelle
Patrick M. Lavelle，2005年5月1日，当选为VOXX International Corporation 的总裁、首席执行官。他从1980年起，担任VOXX的副总裁；1991年，被任命为高级副总裁。1998年，他被任命为Audiovox Electronics Corp的总裁，这是本公司的移动与消费电子业务分部。1993年，他当选为本公司董事，目前是VOXX大部分运营子公司的董事。他曾担任Consumer Electronics Association's "CEA"的主席。他是纽约 Poughkeepsie的Marist College的董事、招生委员会主席。他目前担任CEA的执行委员会成员、薪酬委员会主席。
Patrick M. Lavelle,serves as Chief Executive Officer of the Company since February 7, 2023. Prior to that, has served as President and Chief Executive Officer of the Company since May 1, 2005. Mr. Lavelle had previously been Vice President of the Company since 1980, and was appointed Senior Vice President in 1991. In 1998, Mr. Lavelle was appointed President of VOXX Electronics Corp., the Company's Mobile and Consumer Electronics Division. He was elected to the Board of Directors in 1993 and serves as a Director of most of Voxx's operating subsidiaries. Mr. Lavelle is a past Chairman of the Consumer Technology Association's Board of Directors. He is currently a member of the CTA's Executive Board and Chair of its Compensation Committee. Mr. Lavelle is also a member of the Board of Trustees and Chairman of the Advancement Committee of Marist College, located in Poughkeepsie, New York.- Patrick M. Lavelle，2005年5月1日，当选为VOXX International Corporation 的总裁、首席执行官。他从1980年起，担任VOXX的副总裁；1991年，被任命为高级副总裁。1998年，他被任命为Audiovox Electronics Corp的总裁，这是本公司的移动与消费电子业务分部。1993年，他当选为本公司董事，目前是VOXX大部分运营子公司的董事。他曾担任Consumer Electronics Association's "CEA"的主席。他是纽约 Poughkeepsie的Marist College的董事、招生委员会主席。他目前担任CEA的执行委员会成员、薪酬委员会主席。
- Patrick M. Lavelle,serves as Chief Executive Officer of the Company since February 7, 2023. Prior to that, has served as President and Chief Executive Officer of the Company since May 1, 2005. Mr. Lavelle had previously been Vice President of the Company since 1980, and was appointed Senior Vice President in 1991. In 1998, Mr. Lavelle was appointed President of VOXX Electronics Corp., the Company's Mobile and Consumer Electronics Division. He was elected to the Board of Directors in 1993 and serves as a Director of most of Voxx's operating subsidiaries. Mr. Lavelle is a past Chairman of the Consumer Technology Association's Board of Directors. He is currently a member of the CTA's Executive Board and Chair of its Compensation Committee. Mr. Lavelle is also a member of the Board of Trustees and Chairman of the Advancement Committee of Marist College, located in Poughkeepsie, New York.
- Charles M. Stoehr
Charles M. Stoehr，1979年起，担任本公司的首席财务官；1990年，当选为高级副总裁。他从1987年起，担任VOXX的董事，目前还是VOXX大多数运营子公司的董事。
Charles M. Stoehr,has been the Company's Chief Financial Officer since 1978 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of the Company since 1987 and also serves as a Director of most of the Company's operating subsidiaries.- Charles M. Stoehr，1979年起，担任本公司的首席财务官；1990年，当选为高级副总裁。他从1987年起，担任VOXX的董事，目前还是VOXX大多数运营子公司的董事。
- Charles M. Stoehr,has been the Company's Chief Financial Officer since 1978 and was elected Senior Vice President in 1990. Mr. Stoehr has been a Director of the Company since 1987 and also serves as a Director of most of the Company's operating subsidiaries.
- Loriann Shelton
Loriann Shelton，2012年至今，担任VOXX International Corporation的高级副总裁、首席会计官；2006-2012，担任会计与信贷高级副总裁。在此期间，她还是VOXX International子公司Audiovox Electronics Corporation 、Audiovox Accessories Corporation的首席财务官。1994-2006，她是Audiovox Electronics Corporation的财务副总裁、财务总监。
Loriann Shelton,was appointed Chief Operating Officer in January 2016. She had previously held the position of Chief Accounting Officer since 2012 and Senior Vice President since 2006. During these periods, Ms. Shelton also served as the Chief Financial Officer of each of VOXX Electronics Corp. and VOXX Accessories Corp. (both subsidiaries of Voxx). From 1994 to 2006, Ms. Shelton was Vice President of Finance and Controller for VOXX Electronics Corp.- Loriann Shelton，2012年至今，担任VOXX International Corporation的高级副总裁、首席会计官；2006-2012，担任会计与信贷高级副总裁。在此期间，她还是VOXX International子公司Audiovox Electronics Corporation 、Audiovox Accessories Corporation的首席财务官。1994-2006，她是Audiovox Electronics Corporation的财务副总裁、财务总监。
- Loriann Shelton,was appointed Chief Operating Officer in January 2016. She had previously held the position of Chief Accounting Officer since 2012 and Senior Vice President since 2006. During these periods, Ms. Shelton also served as the Chief Financial Officer of each of VOXX Electronics Corp. and VOXX Accessories Corp. (both subsidiaries of Voxx). From 1994 to 2006, Ms. Shelton was Vice President of Finance and Controller for VOXX Electronics Corp.
- Richard A. Maddia
Richard A. Maddia，1991年起，担任VOXX International Corporation的管理信息系统副总裁。1996-2005，他是VOXX的董事。1986年加入本公司之前，他在Upjohn Healthcare Services、Associated Merchandise Corporation、Executive Life Insurance Company担任过多个职务。
Richard A. Maddia,has held the position of Vice President of Management Information Systems of the Company since 1991. From 1996 to 2005, he was a member of the Board of Directors. Prior to joining the Company in 1986, Mr. Maddia held positions at Upjohn Healthcare Services, Associated Merchandise Corporation and Executive Life Insurance Company.- Richard A. Maddia，1991年起，担任VOXX International Corporation的管理信息系统副总裁。1996-2005，他是VOXX的董事。1986年加入本公司之前，他在Upjohn Healthcare Services、Associated Merchandise Corporation、Executive Life Insurance Company担任过多个职务。
- Richard A. Maddia,has held the position of Vice President of Management Information Systems of the Company since 1991. From 1996 to 2005, he was a member of the Board of Directors. Prior to joining the Company in 1986, Mr. Maddia held positions at Upjohn Healthcare Services, Associated Merchandise Corporation and Executive Life Insurance Company.