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 |
|---|---|---|---|---|---|---|
| Andrew Miller | 男 | Director | 62 | 26.50万美元 | 未持股 | 2023-05-11 |
| William Kurtz | 男 | Director | 66 | 28.30万美元 | 未持股 | 2023-05-11 |
| Reid French | 男 | Director | 51 | 27.29万美元 | 未持股 | 2023-05-11 |
| Jason Wright | 男 | Director | 51 | 未披露 | 未持股 | 2023-05-11 |
| Stephen Gold | 男 | Director | 64 | 26.50万美元 | 未持股 | 2023-05-11 |
| Linda Crawford | 女 | Director | 59 | 25.60万美元 | 未持股 | 2023-05-11 |
| Kristen Robinson | 女 | Director | 60 | 25.63万美元 | 未持股 | 2023-05-11 |
| Yvette Smith | 女 | Director | 55 | 未披露 | 未持股 | 2023-05-11 |
| Dan Bodner | 男 | Chairman of the Board and Chief Executive Officer | 64 | 1224.25万美元 | 未持股 | 2023-05-11 |
| John Egan | 男 | Lead Independent Director | 65 | 30.75万美元 | 未持股 | 2023-05-11 |
| Richard Nottenburg | 男 | Director | 69 | 27.00万美元 | 未持股 | 2023-05-11 |
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 |
|---|---|---|---|---|---|---|
| Grant Highlander | 男 | Chief Financial Officer | 52 | 261.26万美元 | 未持股 | 2023-05-11 |
| Dan Bodner | 男 | Chairman of the Board and Chief Executive Officer | 64 | 1224.25万美元 | 未持股 | 2023-05-11 |
| Peter D. Fante | 男 | Chief Administrative Officer | 55 | 297.41万美元 | 未持股 | 2023-05-11 |
| Elan Moriah | 男 | President | 60 | 419.07万美元 | 未持股 | 2023-05-11 |
董事简历
中英对照 | 中文 | 英文- Andrew Miller
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Andrew Miller，2014年7月起，担任本公司董事。2015年2月起，他一直是技术解决方案公司PTC, Inc.的执行副总裁、首席财务官。加入PTC之前，2012年1月至2015年2月，他担任Cepheid的执行副总裁、首席财务官，这是分子诊断提供商；2008年4月至2012年1月，担任高级副总裁、首席财务官。此前，他是企业软件公司Autodesk的财务副总裁、首席会计官。加入Autodesk之前，他在多家公司担任过高级财务职位：MarketFirst Software, Inc., Cadence Design Systems, Adaptive Broadband Corporation, and Silicon Graphics, Inc.职业生涯之初，他是Deloitte的审计师，期间成为注册会计师。
Andrew Miller,has served as a director since December 2019. Until his retirement in May 2019, Mr. Miller served as Executive Vice President and Chief Financial Officer of PTC Inc., a global subscription software and cloud leader in the CAD Product Lifecycle Management, and Industrial Internet of Things Software markets, where he held such position since February 2015. From January 2012 to February 2015, Mr. Miller was the Executive Vice President and Chief Financial Officer at Cepheid, Inc., a high growth, public medical technology company, having previously served as its Senior Vice President and Chief Financial Officer beginning in April 2008. Prior to 2008, Mr. Miller held senior executive positions at a number of other software and technology companies, including Autodesk, Inc., MarketFirst Software, Inc., and Cadence Design Systems, Inc. Mr. Miller served on the board of United Online, Inc. from July 2014 until July 2016, where he chaired the audit committee and served on the compensation committee. He currently sits on the board of Vontier Corporation (NYSE: VNT), where he is chair of its audit committee and a member of its compensation committee. In addition, Mr. Miller currently serves as a director of iRobot Corporation (NASDAQ: IRBT), a leading global consumer robot company, where he serves as the lead independent director, chairman of the transaction committee, and a member of the audit committee. - Andrew Miller，2014年7月起，担任本公司董事。2015年2月起，他一直是技术解决方案公司PTC, Inc.的执行副总裁、首席财务官。加入PTC之前，2012年1月至2015年2月，他担任Cepheid的执行副总裁、首席财务官，这是分子诊断提供商；2008年4月至2012年1月，担任高级副总裁、首席财务官。此前，他是企业软件公司Autodesk的财务副总裁、首席会计官。加入Autodesk之前，他在多家公司担任过高级财务职位：MarketFirst Software, Inc., Cadence Design Systems, Adaptive Broadband Corporation, and Silicon Graphics, Inc.职业生涯之初，他是Deloitte的审计师，期间成为注册会计师。
- Andrew Miller,has served as a director since December 2019. Until his retirement in May 2019, Mr. Miller served as Executive Vice President and Chief Financial Officer of PTC Inc., a global subscription software and cloud leader in the CAD Product Lifecycle Management, and Industrial Internet of Things Software markets, where he held such position since February 2015. From January 2012 to February 2015, Mr. Miller was the Executive Vice President and Chief Financial Officer at Cepheid, Inc., a high growth, public medical technology company, having previously served as its Senior Vice President and Chief Financial Officer beginning in April 2008. Prior to 2008, Mr. Miller held senior executive positions at a number of other software and technology companies, including Autodesk, Inc., MarketFirst Software, Inc., and Cadence Design Systems, Inc. Mr. Miller served on the board of United Online, Inc. from July 2014 until July 2016, where he chaired the audit committee and served on the compensation committee. He currently sits on the board of Vontier Corporation (NYSE: VNT), where he is chair of its audit committee and a member of its compensation committee. In addition, Mr. Miller currently serves as a director of iRobot Corporation (NASDAQ: IRBT), a leading global consumer robot company, where he serves as the lead independent director, chairman of the transaction committee, and a member of the audit committee.
- William Kurtz
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William Kurtz自2016年9月起担任董事。Kurtz先生自2015年以来一直担任Bloom Energy Corporation的执行Vice President兼首席商务官，在此之前，从2008年开始担任该公司的首席财务官兼首席商务官。2008年之前，他曾担任Novellus Systems公司（现为LAM Research公司、Engenio Information Technologies公司、3Pardata公司（现为Hewlett Packard Enterprise公司的一部分）、Scient Corporation、AT&T Corporation的首席财务官或其它高级财务职务。Kurtz先生曾担任Violin Memory，PMC-Sierra（现为美高森美公司的一部分）和Redback Networks（现为爱立信的一部分）的审计委员会主席。
William Kurtz,is a senior financial and operations executive with over 30 years of experience operating as chief financial officer or chief operating officer at several private and public technology companies on the East Coast and in Silicon Valley. Since 2016, he has served as a member of the board of directors of Verint Systems Inc., a customer experience software SaaS company, and he currently serves as its lead independent director and as a member of the Audit Committee and the Nominating & Governance Committee. Since May 2023, he has served as a member of the board of directors of Sportradar Group, AG, a data analytics and content provider to sports betting operators, and he currently serves as the chairman of the Audit Committee. Mr. Kurtz has served as the interim Chief Financial Officer of LightForce Orthodontics Inc since October 2024 and has served as a member of the board of directors of LightForce Orthodontics Inc since January 2024. Mr. Kurtz has served as the Chief Financial and Commercial Officer for Ripcord, Inc., since January 2021 and as its Chief Commercial Officer since April 2021, and served as its interim Chief Executive Officer from June 2021 through January 2022 while the company conducted a search for a chief executive officer. He is also a member of the Board of Ripcord Inc. Mr. Kurtz also served as a Strategic Advisor for Bloom Energy Corporation, a manufacturer of on-site power generation platforms, from January 2019 to January 2021 and previously served as its Chief Commercial Officer (from May 2015 to December 2018) and Chief Commercial & Financial Officer (from March 2008 to May 2015). Mr. Kurtz has also held several CFO or other senior finance and operations roles at a variety of organizations, including Novellus Systems, Inc. (from September 2005 to February 2008), Engenio Information Technologies, Inc. (from March 2004 to August 2005), 3PARdata, Inc. (from July 2001 to February 2004), Scient Corporation (from August 1998 to June 2001), AT&T Corporation (from July 1983 to July 1998) and Price Waterhouse & Co./Brout & Company (from June 1979 to July 1983). Mr. Kurtz also served as a member of the board of directors and chair of the audit committee of Violin Memory Inc. (from November 2014 to February 2017), PMCSierra, Inc. (from April 2003 to January 2016), AuraSound, Inc. (from August 2010 to April 2012), ONStor, Inc. (from January 2008 to July 2009) and Redback Networks Inc. (from October 1999 to January 2007). Mr. Kurtz holds a Bachelor of Science in Commerce from Rider University and a Master of Science in Management Sciences from Stanford University. - William Kurtz自2016年9月起担任董事。Kurtz先生自2015年以来一直担任Bloom Energy Corporation的执行Vice President兼首席商务官，在此之前，从2008年开始担任该公司的首席财务官兼首席商务官。2008年之前，他曾担任Novellus Systems公司（现为LAM Research公司、Engenio Information Technologies公司、3Pardata公司（现为Hewlett Packard Enterprise公司的一部分）、Scient Corporation、AT&T Corporation的首席财务官或其它高级财务职务。Kurtz先生曾担任Violin Memory，PMC-Sierra（现为美高森美公司的一部分）和Redback Networks（现为爱立信的一部分）的审计委员会主席。
- William Kurtz,is a senior financial and operations executive with over 30 years of experience operating as chief financial officer or chief operating officer at several private and public technology companies on the East Coast and in Silicon Valley. Since 2016, he has served as a member of the board of directors of Verint Systems Inc., a customer experience software SaaS company, and he currently serves as its lead independent director and as a member of the Audit Committee and the Nominating & Governance Committee. Since May 2023, he has served as a member of the board of directors of Sportradar Group, AG, a data analytics and content provider to sports betting operators, and he currently serves as the chairman of the Audit Committee. Mr. Kurtz has served as the interim Chief Financial Officer of LightForce Orthodontics Inc since October 2024 and has served as a member of the board of directors of LightForce Orthodontics Inc since January 2024. Mr. Kurtz has served as the Chief Financial and Commercial Officer for Ripcord, Inc., since January 2021 and as its Chief Commercial Officer since April 2021, and served as its interim Chief Executive Officer from June 2021 through January 2022 while the company conducted a search for a chief executive officer. He is also a member of the Board of Ripcord Inc. Mr. Kurtz also served as a Strategic Advisor for Bloom Energy Corporation, a manufacturer of on-site power generation platforms, from January 2019 to January 2021 and previously served as its Chief Commercial Officer (from May 2015 to December 2018) and Chief Commercial & Financial Officer (from March 2008 to May 2015). Mr. Kurtz has also held several CFO or other senior finance and operations roles at a variety of organizations, including Novellus Systems, Inc. (from September 2005 to February 2008), Engenio Information Technologies, Inc. (from March 2004 to August 2005), 3PARdata, Inc. (from July 2001 to February 2004), Scient Corporation (from August 1998 to June 2001), AT&T Corporation (from July 1983 to July 1998) and Price Waterhouse & Co./Brout & Company (from June 1979 to July 1983). Mr. Kurtz also served as a member of the board of directors and chair of the audit committee of Violin Memory Inc. (from November 2014 to February 2017), PMCSierra, Inc. (from April 2003 to January 2016), AuraSound, Inc. (from August 2010 to April 2012), ONStor, Inc. (from January 2008 to July 2009) and Redback Networks Inc. (from October 1999 to January 2007). Mr. Kurtz holds a Bachelor of Science in Commerce from Rider University and a Master of Science in Management Sciences from Stanford University.
- Reid French
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Reid French自2011年9月起，French一直担任应用系统有限公司（Applied Systems，Inc.）的首席执行官，该公司是保险行业的软件解决方案和服务提供商。此前，French先生曾担任Intergraph Corporation的首席运营官，该公司是全球地理空间和计算机辅助设计2005年4月至2010年10月间，Intergraph被Hexagon AB收购。从2003年10月至2005年4月，French先生在Intergraph担任战略规划和企业发展执行副总裁。加入Intergraph之前，French先生曾担任澳大利亚最大的软件公司Solution 6 Group，Ltd.北美地区首席运营官，负责指导所有区域业务，包括销售和营销，产品开发，服务和支持。在解决方案6之前，French先生在华特迪士尼公司（Walt Disney Company）的业务部门华特迪士尼世界（Walt Disney World）的业务规划与开发小组中担任战略规划师。在加入迪士尼之前，弗朗西斯先生曾在Robinson-Humphrey Company从事投资银行业务，管理技术领域的各种交易。他是亚特兰大应用和洛维特学校的董事会成员。
Reid French,has over 20 years of executive leadership experience in the software industry. Mr. French served as Chief Executive Officer of Applied Systems, Inc., a leading cloud software provider to the insurance industry, from September 2011 to June 2019, and as a member of its Board of Directors from September 2011 to January 2020. Previously, Mr. French was Chief Operating Officer at Intergraph Corporation, a global geospatial and computer-aided design software company, from April 2005 until October 2010, when Intergraph was acquired by Hexagon AB. From October 2003 to April 2005, Mr. French was Executive Vice President of Strategic Planning and Corporate Development at Intergraph. Mr. French holds a bachelor's degree in economics from Davidson College, where he serves on the College's board of trustees. He also holds an M.B.A. from the Harvard Business School. He sits on the board of directors of Verint Systems Inc., JSSI, Inc. and NetDocuments Software, Inc. - Reid French自2011年9月起，French一直担任应用系统有限公司（Applied Systems，Inc.）的首席执行官，该公司是保险行业的软件解决方案和服务提供商。此前，French先生曾担任Intergraph Corporation的首席运营官，该公司是全球地理空间和计算机辅助设计2005年4月至2010年10月间，Intergraph被Hexagon AB收购。从2003年10月至2005年4月，French先生在Intergraph担任战略规划和企业发展执行副总裁。加入Intergraph之前，French先生曾担任澳大利亚最大的软件公司Solution 6 Group，Ltd.北美地区首席运营官，负责指导所有区域业务，包括销售和营销，产品开发，服务和支持。在解决方案6之前，French先生在华特迪士尼公司（Walt Disney Company）的业务部门华特迪士尼世界（Walt Disney World）的业务规划与开发小组中担任战略规划师。在加入迪士尼之前，弗朗西斯先生曾在Robinson-Humphrey Company从事投资银行业务，管理技术领域的各种交易。他是亚特兰大应用和洛维特学校的董事会成员。
- Reid French,has over 20 years of executive leadership experience in the software industry. Mr. French served as Chief Executive Officer of Applied Systems, Inc., a leading cloud software provider to the insurance industry, from September 2011 to June 2019, and as a member of its Board of Directors from September 2011 to January 2020. Previously, Mr. French was Chief Operating Officer at Intergraph Corporation, a global geospatial and computer-aided design software company, from April 2005 until October 2010, when Intergraph was acquired by Hexagon AB. From October 2003 to April 2005, Mr. French was Executive Vice President of Strategic Planning and Corporate Development at Intergraph. Mr. French holds a bachelor's degree in economics from Davidson College, where he serves on the College's board of trustees. He also holds an M.B.A. from the Harvard Business School. He sits on the board of directors of Verint Systems Inc., JSSI, Inc. and NetDocuments Software, Inc.
- Jason Wright
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Jason Wright自2016年4月起担任公司董事会成员，目前担任董事长。他自2000年以来在Apax Partners，L.P.担任职务，是Tech&Telco投资团队的合伙人。他目前担任Paycor，Inc.、ECI Software Solutions，Inc.、Verint SystemsInc.的董事。纳斯达克市场代码:VRNT，Tivit Terceirizaç；ã；o de Processos，Serviç；os e Technologia S.A.和RealPage，Inc.（纳斯达克市场代码:RP）。他曾担任Aptos Technology Inc.、Exact Holding B.V.、Trizetto Corporation、Epicor Software Corporation、Paradigm Holdings Inc.、Plex Systems，Inc.、Planview，Inc.和Spectrum Labs，Inc.的董事。加入Apax之前，Wright从1995年到1998年在GE Capital担任多个职位，包括代表GE Ventures进行主要投资。此前，他曾任职Accenture公司，为金融服务和制药行业设计和实施系统。Wright先生任职于宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的研究生执行董事会，是Apax Foundation的受托人。他是the Opportunity Network（纽约市专注于教育的慈善机构）的名誉主席和现任董事会成员。Wright先生在塔夫茨大学（Tufts University）获得经济学学士学位，并在宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）获得金融学工商管理硕士学位。
Jason Wright,is an Equity Partner in the Tech team at Apax Partners, where he focuses primarily on investments in enterprise software and technology-enabled services. Prior to joining Apax Partners in 2000, Mr. Wright served in a variety of roles at GE Capital, including principal investing on behalf of GE Ventures. He previously worked at Accenture, designing and implementing systems for the financial services and pharmaceutical industries. Mr. Wright serves on the boards of directors of several privately-held technology companies, including Bonterra, ECi Software Solutions, Inc., TIVIT, and EcoOnline. He is a member of the Wharton Graduate Executive Board, a Trustee of the Apax Foundation and Chairman Emeritus and a current board member of the Opportunity Network, an education-focused charity in New York City. Mr. Wright received a Bachelor of Arts in Economics from Tufts University and a Master of Business Administration in Finance from the Wharton School of the University of Pennsylvania. - Jason Wright自2016年4月起担任公司董事会成员，目前担任董事长。他自2000年以来在Apax Partners，L.P.担任职务，是Tech&Telco投资团队的合伙人。他目前担任Paycor，Inc.、ECI Software Solutions，Inc.、Verint SystemsInc.的董事。纳斯达克市场代码:VRNT，Tivit Terceirizaç；ã；o de Processos，Serviç；os e Technologia S.A.和RealPage，Inc.（纳斯达克市场代码:RP）。他曾担任Aptos Technology Inc.、Exact Holding B.V.、Trizetto Corporation、Epicor Software Corporation、Paradigm Holdings Inc.、Plex Systems，Inc.、Planview，Inc.和Spectrum Labs，Inc.的董事。加入Apax之前，Wright从1995年到1998年在GE Capital担任多个职位，包括代表GE Ventures进行主要投资。此前，他曾任职Accenture公司，为金融服务和制药行业设计和实施系统。Wright先生任职于宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的研究生执行董事会，是Apax Foundation的受托人。他是the Opportunity Network（纽约市专注于教育的慈善机构）的名誉主席和现任董事会成员。Wright先生在塔夫茨大学（Tufts University）获得经济学学士学位，并在宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）获得金融学工商管理硕士学位。
- Jason Wright,is an Equity Partner in the Tech team at Apax Partners, where he focuses primarily on investments in enterprise software and technology-enabled services. Prior to joining Apax Partners in 2000, Mr. Wright served in a variety of roles at GE Capital, including principal investing on behalf of GE Ventures. He previously worked at Accenture, designing and implementing systems for the financial services and pharmaceutical industries. Mr. Wright serves on the boards of directors of several privately-held technology companies, including Bonterra, ECi Software Solutions, Inc., TIVIT, and EcoOnline. He is a member of the Wharton Graduate Executive Board, a Trustee of the Apax Foundation and Chairman Emeritus and a current board member of the Opportunity Network, an education-focused charity in New York City. Mr. Wright received a Bachelor of Arts in Economics from Tufts University and a Master of Business Administration in Finance from the Wharton School of the University of Pennsylvania.
- Stephen Gold
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Stephen Gold自2018年8月起担任董事。Gold先生自2018年5月以来一直担任哈德逊湾公司的首席技术官和数字运营官，此前曾于2012年7月至2017年12月担任CVS Health Corporation的首席信息官。除了丰富的管理经验外，Gold先生还于2017年9月至2020年5月担任世界燃料服务公司治理委员会，技术和运营委员会的董事兼成员。
Stephen Gold,has served as a director since August 2018. Mr. Gold served as Chief Technology Officer and Digital Operations Officer for Hudson's Bay Company from May 2018 until July 2021 and previously served as Chief Information Officer of CVS Health Corporation from July 2012 to December 2017. In addition to his extensive management experience, Mr. Gold served from September 2017 to May 2020 as a director and member of the Governance and the Technology and Operations Committees of World Fuel Service Corporation. - Stephen Gold自2018年8月起担任董事。Gold先生自2018年5月以来一直担任哈德逊湾公司的首席技术官和数字运营官，此前曾于2012年7月至2017年12月担任CVS Health Corporation的首席信息官。除了丰富的管理经验外，Gold先生还于2017年9月至2020年5月担任世界燃料服务公司治理委员会，技术和运营委员会的董事兼成员。
- Stephen Gold,has served as a director since August 2018. Mr. Gold served as Chief Technology Officer and Digital Operations Officer for Hudson's Bay Company from May 2018 until July 2021 and previously served as Chief Information Officer of CVS Health Corporation from July 2012 to December 2017. In addition to his extensive management experience, Mr. Gold served from September 2017 to May 2020 as a director and member of the Governance and the Technology and Operations Committees of World Fuel Service Corporation.
- Linda Crawford
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琳达·克劳福德，自2021年6月起担任董事。2020年，她从Helpshift公司首席执行官的位置上退休，该公司专注于为B2C公司提供人工智能驱动的客户支持解决方案，2017年她被任命为该职位。2016年至2017年，她还担任专注于客户体验的SaaS公司Optimizely，Inc.的首席客户官。在加入Optimizely之前，Crawford女士在赛富时工作了近十年，担任过多个高管职位，包括销售云产品部门的执行副总裁和首席执行官。在加入赛富时之前，克劳福德女士曾在Siebel系统公司担任高管职位，该公司因创建了CRM行业而受到赞誉。Crawford女士于2021年至2022年担任ChannelAdvisor的董事，之前曾在Demandware的董事会任职，该公司于2016年被赛富时收购。
Linda Crawford,has served as a director since June 2021. She retired from her position as CEO of Helpshift, Inc., a company focused on AI driven customer support solutions for B2C companies, in 2020 following her appointment to that role in 2017. She also served as the Chief Customer Officer of Optimizely, Inc., a SaaS company focused on customer experience, from 2016 to 2017. Prior to Optimizely, Ms. Crawford spent nearly a decade at Salesforce in several executive positions, including Executive Vice President and Chief Executive Officer of the Sales Cloud Products division. Prior to Salesforce, Ms. Crawford held executive positions at Siebel Systems, the company credited for creating the CRM industry. Ms. Crawford served as a director of ChannelAdvisor from 2021 to 2022 and previously served on the board of Demandware, which was acquired by Salesforce in 2016. - 琳达·克劳福德，自2021年6月起担任董事。2020年，她从Helpshift公司首席执行官的位置上退休，该公司专注于为B2C公司提供人工智能驱动的客户支持解决方案，2017年她被任命为该职位。2016年至2017年，她还担任专注于客户体验的SaaS公司Optimizely，Inc.的首席客户官。在加入Optimizely之前，Crawford女士在赛富时工作了近十年，担任过多个高管职位，包括销售云产品部门的执行副总裁和首席执行官。在加入赛富时之前，克劳福德女士曾在Siebel系统公司担任高管职位，该公司因创建了CRM行业而受到赞誉。Crawford女士于2021年至2022年担任ChannelAdvisor的董事，之前曾在Demandware的董事会任职，该公司于2016年被赛富时收购。
- Linda Crawford,has served as a director since June 2021. She retired from her position as CEO of Helpshift, Inc., a company focused on AI driven customer support solutions for B2C companies, in 2020 following her appointment to that role in 2017. She also served as the Chief Customer Officer of Optimizely, Inc., a SaaS company focused on customer experience, from 2016 to 2017. Prior to Optimizely, Ms. Crawford spent nearly a decade at Salesforce in several executive positions, including Executive Vice President and Chief Executive Officer of the Sales Cloud Products division. Prior to Salesforce, Ms. Crawford held executive positions at Siebel Systems, the company credited for creating the CRM industry. Ms. Crawford served as a director of ChannelAdvisor from 2021 to 2022 and previously served on the board of Demandware, which was acquired by Salesforce in 2016.
- Kristen Robinson
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Kristen Robinson，自2022年11月起担任Planet董事。Robinson女士自2022年2月起担任Verint Systems Inc.（纳斯达克：VRNT）董事会成员，自2017年9月起担任Betterworks，Inc.咨询委员会成员。最近，Robinson女士于2020年1月至2022年7月担任软件平台提供商Splunk Inc.（纳斯达克：SPLK）的首席人事官。此前，罗宾逊女士于2014年3月至2019年4月担任基于订阅的音乐流媒体服务潘多拉媒体公司的首席人力资源官。罗宾逊女士曾在其他软件和技术公司担任过类似职务，包括雅虎公司、Verigy Ltd.、安捷伦科技公司（纽约证券交易所股票代码：A）和惠普公司（纽约证券交易所股票代码：HPQ），还担任过其他业务职务，包括注册会计师、财务、营销和新企业的一般管理。鲁滨逊女士还是Her Allies Inc.的名誉顾问。鲁滨逊女士拥有西北大学的MBA学位和波士顿学院的会计学学士学位。
Kristen Robinson,has served as a director of Planet since November 2022. Ms. Robinson serves as a member of the board of directors of Verint Systems Inc. (Nasdaq: VRNT) since February 2022 and as an advisory council member at Betterworks, Inc. since September 2017. Recently, Ms. Robinson served as the Chief People Officer at Splunk Inc. (Nasdaq: SPLK), a software platform provider from January 2020 until July 2022. Previously, Ms. Robinson served as the Chief Human Resources Officer at Pandora Media Inc., a subscription-based music streaming service, from March 2014 until April 2019. Ms. Robinson has served in similar positions at other software and technology companies, including Yahoo! Inc., Verigy Ltd., Agilent Technologies, Inc. (NYSE: A) and HP, Inc. (NYSE: HPQ), as well as in other business roles, including as a CPA, roles in finance, marketing and new venture general management. Ms. Robinson is also an honorary advisor to Her Allies Inc. Ms. Robinson holds an MBA from Northwestern University and a BS in Accounting from Boston College. - Kristen Robinson，自2022年11月起担任Planet董事。Robinson女士自2022年2月起担任Verint Systems Inc.（纳斯达克：VRNT）董事会成员，自2017年9月起担任Betterworks，Inc.咨询委员会成员。最近，Robinson女士于2020年1月至2022年7月担任软件平台提供商Splunk Inc.（纳斯达克：SPLK）的首席人事官。此前，罗宾逊女士于2014年3月至2019年4月担任基于订阅的音乐流媒体服务潘多拉媒体公司的首席人力资源官。罗宾逊女士曾在其他软件和技术公司担任过类似职务，包括雅虎公司、Verigy Ltd.、安捷伦科技公司（纽约证券交易所股票代码：A）和惠普公司（纽约证券交易所股票代码：HPQ），还担任过其他业务职务，包括注册会计师、财务、营销和新企业的一般管理。鲁滨逊女士还是Her Allies Inc.的名誉顾问。鲁滨逊女士拥有西北大学的MBA学位和波士顿学院的会计学学士学位。
- Kristen Robinson,has served as a director of Planet since November 2022. Ms. Robinson serves as a member of the board of directors of Verint Systems Inc. (Nasdaq: VRNT) since February 2022 and as an advisory council member at Betterworks, Inc. since September 2017. Recently, Ms. Robinson served as the Chief People Officer at Splunk Inc. (Nasdaq: SPLK), a software platform provider from January 2020 until July 2022. Previously, Ms. Robinson served as the Chief Human Resources Officer at Pandora Media Inc., a subscription-based music streaming service, from March 2014 until April 2019. Ms. Robinson has served in similar positions at other software and technology companies, including Yahoo! Inc., Verigy Ltd., Agilent Technologies, Inc. (NYSE: A) and HP, Inc. (NYSE: HPQ), as well as in other business roles, including as a CPA, roles in finance, marketing and new venture general management. Ms. Robinson is also an honorary advisor to Her Allies Inc. Ms. Robinson holds an MBA from Northwestern University and a BS in Accounting from Boston College.
- Yvette Smith
-
伊薇特·史密斯，自2023年4月起担任董事。Yvette目前是F5公司（纳斯达克股票代码：FFIV）的首席信息官兼客户成功和业务转型高级副总裁，这是一家多云应用服务和安全公司。她曾在微软公司（纳斯达克股票代码：MSFT）担任公司副总裁，负责企业支持和客户成功计划。在加入微软之前，伊维特曾在施乐公司和IBM公司担任管理职务。
Yvette Smith,has served as a director since April 2023. Yvette currently serves as Chief Information Officer and Senior Vice President of Customer Success and Business Transformation at F5, Inc. (NASDAQ: FFIV), a multi-cloud application services and security company. She previously served as Corporate Vice President, Enterprise Support and Customer Success Programs at Microsoft Corporation (NASDAQ: MSFT). Prior to Microsoft, Yvette served in management positions at Xerox Corporation and IBM Corporation. - 伊薇特·史密斯，自2023年4月起担任董事。Yvette目前是F5公司（纳斯达克股票代码：FFIV）的首席信息官兼客户成功和业务转型高级副总裁，这是一家多云应用服务和安全公司。她曾在微软公司（纳斯达克股票代码：MSFT）担任公司副总裁，负责企业支持和客户成功计划。在加入微软之前，伊维特曾在施乐公司和IBM公司担任管理职务。
- Yvette Smith,has served as a director since April 2023. Yvette currently serves as Chief Information Officer and Senior Vice President of Customer Success and Business Transformation at F5, Inc. (NASDAQ: FFIV), a multi-cloud application services and security company. She previously served as Corporate Vice President, Enterprise Support and Customer Success Programs at Microsoft Corporation (NASDAQ: MSFT). Prior to Microsoft, Yvette served in management positions at Xerox Corporation and IBM Corporation.
- Dan Bodner
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Dan Bodner，担任Verint Systems Inc.首席执行官兼董事会主席。他曾担任Verint Systems Inc.的董事。自1994年公司成立以来担任首席执行官和董事，并于2017年8月担任董事会主席。在他的远见和领导下，Verint Systems Inc.自公司成立以来经历了快速增长。2002年，Verint Systems Inc.成功完成了首次公开募股。在IPO之后，公司持续增长，2015年（在Cognyte分拆之前）实现了超过10亿美元的收入，达到了可观的规模和全球影响力。2021年2月1日，Bodner先生监督了Cognyte Software Ltd.的分拆成功完成，成为一家独立的公共纯粹的安全分析公司（他目前担任董事会主席），并将Verint转变为一家纯粹的客户参与公司。
Dan Bodner,serves as Verint Systems Inc. Chief Executive Officer and Chairman of the Board. Mr. Bodner has served as Verint Systems Inc. Chief Executive Officer and as a director since the founding of the Company in 1994 and assumed the role of Chairman of the Board in August 2017. Under his vision and leadership, Verint Systems Inc. experienced rapid growth since the inception of the Company. In 2002, Verint Systems Inc. completed a successful IPO. Following the IPO, the Company continued to grow, achieving significant scale and global presence with over $1 billion of revenue in 2015 (prior to the Cognyte spin-off). On February 1, 2021, Mr. Bodner oversaw the successful completion of the spin-off of Cognyte Software Ltd. into an independent public pure-play security analytics company (where he presently serves as chairman of the board) and the transformation of Verint into a pure-play customer engagement company. - Dan Bodner，担任Verint Systems Inc.首席执行官兼董事会主席。他曾担任Verint Systems Inc.的董事。自1994年公司成立以来担任首席执行官和董事，并于2017年8月担任董事会主席。在他的远见和领导下，Verint Systems Inc.自公司成立以来经历了快速增长。2002年，Verint Systems Inc.成功完成了首次公开募股。在IPO之后，公司持续增长，2015年（在Cognyte分拆之前）实现了超过10亿美元的收入，达到了可观的规模和全球影响力。2021年2月1日，Bodner先生监督了Cognyte Software Ltd.的分拆成功完成，成为一家独立的公共纯粹的安全分析公司（他目前担任董事会主席），并将Verint转变为一家纯粹的客户参与公司。
- Dan Bodner,serves as Verint Systems Inc. Chief Executive Officer and Chairman of the Board. Mr. Bodner has served as Verint Systems Inc. Chief Executive Officer and as a director since the founding of the Company in 1994 and assumed the role of Chairman of the Board in August 2017. Under his vision and leadership, Verint Systems Inc. experienced rapid growth since the inception of the Company. In 2002, Verint Systems Inc. completed a successful IPO. Following the IPO, the Company continued to grow, achieving significant scale and global presence with over $1 billion of revenue in 2015 (prior to the Cognyte spin-off). On February 1, 2021, Mr. Bodner oversaw the successful completion of the spin-off of Cognyte Software Ltd. into an independent public pure-play security analytics company (where he presently serves as chairman of the board) and the transformation of Verint into a pure-play customer engagement company.
- John Egan
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John Egan，他一直担任董事（自2012年8月以来）。他一直担任Egan-Managed Capital公司（风险资本公司）执行合伙人和普通合伙人（1998年以来）。从1997年到1998年，他担任EMC公司的执行副总裁，负责产品和服务。从1992年到1996年，他担任EMC公司的执行副总裁，负责销售和营销。从1986年到1992年，他曾担任EMC公司的多种执行职务，包括负责运营的执行副总裁、负责国际销售的执行副总裁。他曾一直担任EMC公司（在那里他目前是并购委员会主席和财政委员会的一员）（1992年以来）、VMWare公司（在那里他目前是合并和收购委员会的主席）（2007年以来）、NetScout公司（在那里他目前担任领导主管、审计委员会成员提名和治理委员会的成员）（2001年以来）、Progress Software Corporation（在那里他目前是非执行董事会主席和薪酬委员会的成员）（2011年以来）的董事。
John Egan,has served as a director since August 2012, and as Lead Independent Director since August 2017. Mr. Egan is a founding managing partner of Egan-Managed Capital and has served as a managing partner of Carruth Associates, a financial services firm, since 1998. From 1986 to 1997, Mr. Egan held various executive roles at EMC Corporation, including serving as executive vice president of operations, executive vice president of products and offerings, and executive vice president of sales and marketing. Mr. Egan has served as a director of NetScout since 2001, where he is currently lead independent director, a member of the audit committee, a member of the finance committee and a member of the compensation committee, and Progress Software Corporation since 2011, where he is currently the non-executive chairman of the board and a member of the nominating and governance committee. Previously, he was a director of EMC Corporation and VMWare, prior to EMC being acquired by Dell in 2016. - John Egan，他一直担任董事（自2012年8月以来）。他一直担任Egan-Managed Capital公司（风险资本公司）执行合伙人和普通合伙人（1998年以来）。从1997年到1998年，他担任EMC公司的执行副总裁，负责产品和服务。从1992年到1996年，他担任EMC公司的执行副总裁，负责销售和营销。从1986年到1992年，他曾担任EMC公司的多种执行职务，包括负责运营的执行副总裁、负责国际销售的执行副总裁。他曾一直担任EMC公司（在那里他目前是并购委员会主席和财政委员会的一员）（1992年以来）、VMWare公司（在那里他目前是合并和收购委员会的主席）（2007年以来）、NetScout公司（在那里他目前担任领导主管、审计委员会成员提名和治理委员会的成员）（2001年以来）、Progress Software Corporation（在那里他目前是非执行董事会主席和薪酬委员会的成员）（2011年以来）的董事。
- John Egan,has served as a director since August 2012, and as Lead Independent Director since August 2017. Mr. Egan is a founding managing partner of Egan-Managed Capital and has served as a managing partner of Carruth Associates, a financial services firm, since 1998. From 1986 to 1997, Mr. Egan held various executive roles at EMC Corporation, including serving as executive vice president of operations, executive vice president of products and offerings, and executive vice president of sales and marketing. Mr. Egan has served as a director of NetScout since 2001, where he is currently lead independent director, a member of the audit committee, a member of the finance committee and a member of the compensation committee, and Progress Software Corporation since 2011, where he is currently the non-executive chairman of the board and a member of the nominating and governance committee. Previously, he was a director of EMC Corporation and VMWare, prior to EMC being acquired by Dell in 2016.
- Richard Nottenburg
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Richard Nottenburg，他曾一直担任董事（2013年2月以来），此前也曾担任Verint公司的董事（从2011年7月到2011年11月）。他是一家早期阶段的科技公司的投资者，以及商业顾问，担任Sonus Networks公司的总裁兼首席执行官和董事会成员（从2008年到2010年）。从2004年到2008年，他曾担任Motorola公司的职员，最终担任执行副总裁、首席战略官和首席技术官。他目前担任PMC Sierra公司（在那里他也曾担任审计委员会成员），以及 Aeroflex Corporation、Violin Memory公司（在那里他也是报酬委员会成员，以及公司治理和提名委员会成员）的董事会成员。从2006年到2011年，他曾是Comverse Technology公司的董事会成员。
Richard Nottenburg has served as a director since 2021. Mr. Nottenburg has over 20 years of experience in the technology indtry, including leadership roles at several high growth technology companies. Prior to joining the Company, Mr. Nottenburg served as the Chief Executive Officer of a leading technology company, where he was responsible for driving the company's strategic direction, overseeing all aspects of the biness, and leading the company through a successful IPO. Mr. Nottenburg also served as the Chief Financial Officer of a publicly traded technology company, where he was responsible for financial strategy, investor relations, and corporate development. Mr. Nottenburg holds a Bachelor of Science in Finance from the University of Southern California. - Richard Nottenburg，他曾一直担任董事（2013年2月以来），此前也曾担任Verint公司的董事（从2011年7月到2011年11月）。他是一家早期阶段的科技公司的投资者，以及商业顾问，担任Sonus Networks公司的总裁兼首席执行官和董事会成员（从2008年到2010年）。从2004年到2008年，他曾担任Motorola公司的职员，最终担任执行副总裁、首席战略官和首席技术官。他目前担任PMC Sierra公司（在那里他也曾担任审计委员会成员），以及 Aeroflex Corporation、Violin Memory公司（在那里他也是报酬委员会成员，以及公司治理和提名委员会成员）的董事会成员。从2006年到2011年，他曾是Comverse Technology公司的董事会成员。
- Richard Nottenburg has served as a director since 2021. Mr. Nottenburg has over 20 years of experience in the technology indtry, including leadership roles at several high growth technology companies. Prior to joining the Company, Mr. Nottenburg served as the Chief Executive Officer of a leading technology company, where he was responsible for driving the company's strategic direction, overseeing all aspects of the biness, and leading the company through a successful IPO. Mr. Nottenburg also served as the Chief Financial Officer of a publicly traded technology company, where he was responsible for financial strategy, investor relations, and corporate development. Mr. Nottenburg holds a Bachelor of Science in Finance from the University of Southern California.
高管简历
中英对照 | 中文 | 英文- Grant Highlander
Grant Highlander，自2022年12月起担任Verint Systems Inc.首席财务官，自2015年10月加入Verint以来一直是财务团队的重要成员。在2022年被任命为Verint Systems Inc.首席财务官之前，Highlander先生曾担任Verint Systems Inc.客户参与业务的首席财务官。在加入Verint之前，Highlander先生在IBM工作了17年，担任过多个财务职位，最后担任IBM安全副总裁兼首席财务官。
Grant Highlander,has served as Verint Systems Inc. Chief Financial Officer since December 2022 and has been a key member of the Finance team since joining Verint in October 2015. Prior to his appointment as Verint Systems Inc. Chief Financial Officer in 2022, Mr. Highlander served as the CFO of Verint Systems Inc. Customer Engagement business. Prior to joining Verint, Mr. Highlander spent over 17 years at IBM in a number of finance roles culminating in Vice President & CFO of IBM Security.- Grant Highlander，自2022年12月起担任Verint Systems Inc.首席财务官，自2015年10月加入Verint以来一直是财务团队的重要成员。在2022年被任命为Verint Systems Inc.首席财务官之前，Highlander先生曾担任Verint Systems Inc.客户参与业务的首席财务官。在加入Verint之前，Highlander先生在IBM工作了17年，担任过多个财务职位，最后担任IBM安全副总裁兼首席财务官。
- Grant Highlander,has served as Verint Systems Inc. Chief Financial Officer since December 2022 and has been a key member of the Finance team since joining Verint in October 2015. Prior to his appointment as Verint Systems Inc. Chief Financial Officer in 2022, Mr. Highlander served as the CFO of Verint Systems Inc. Customer Engagement business. Prior to joining Verint, Mr. Highlander spent over 17 years at IBM in a number of finance roles culminating in Vice President & CFO of IBM Security.
- Dan Bodner
Dan Bodner，担任Verint Systems Inc.首席执行官兼董事会主席。他曾担任Verint Systems Inc.的董事。自1994年公司成立以来担任首席执行官和董事，并于2017年8月担任董事会主席。在他的远见和领导下，Verint Systems Inc.自公司成立以来经历了快速增长。2002年，Verint Systems Inc.成功完成了首次公开募股。在IPO之后，公司持续增长，2015年（在Cognyte分拆之前）实现了超过10亿美元的收入，达到了可观的规模和全球影响力。2021年2月1日，Bodner先生监督了Cognyte Software Ltd.的分拆成功完成，成为一家独立的公共纯粹的安全分析公司（他目前担任董事会主席），并将Verint转变为一家纯粹的客户参与公司。
Dan Bodner,serves as Verint Systems Inc. Chief Executive Officer and Chairman of the Board. Mr. Bodner has served as Verint Systems Inc. Chief Executive Officer and as a director since the founding of the Company in 1994 and assumed the role of Chairman of the Board in August 2017. Under his vision and leadership, Verint Systems Inc. experienced rapid growth since the inception of the Company. In 2002, Verint Systems Inc. completed a successful IPO. Following the IPO, the Company continued to grow, achieving significant scale and global presence with over $1 billion of revenue in 2015 (prior to the Cognyte spin-off). On February 1, 2021, Mr. Bodner oversaw the successful completion of the spin-off of Cognyte Software Ltd. into an independent public pure-play security analytics company (where he presently serves as chairman of the board) and the transformation of Verint into a pure-play customer engagement company.- Dan Bodner，担任Verint Systems Inc.首席执行官兼董事会主席。他曾担任Verint Systems Inc.的董事。自1994年公司成立以来担任首席执行官和董事，并于2017年8月担任董事会主席。在他的远见和领导下，Verint Systems Inc.自公司成立以来经历了快速增长。2002年，Verint Systems Inc.成功完成了首次公开募股。在IPO之后，公司持续增长，2015年（在Cognyte分拆之前）实现了超过10亿美元的收入，达到了可观的规模和全球影响力。2021年2月1日，Bodner先生监督了Cognyte Software Ltd.的分拆成功完成，成为一家独立的公共纯粹的安全分析公司（他目前担任董事会主席），并将Verint转变为一家纯粹的客户参与公司。
- Dan Bodner,serves as Verint Systems Inc. Chief Executive Officer and Chairman of the Board. Mr. Bodner has served as Verint Systems Inc. Chief Executive Officer and as a director since the founding of the Company in 1994 and assumed the role of Chairman of the Board in August 2017. Under his vision and leadership, Verint Systems Inc. experienced rapid growth since the inception of the Company. In 2002, Verint Systems Inc. completed a successful IPO. Following the IPO, the Company continued to grow, achieving significant scale and global presence with over $1 billion of revenue in 2015 (prior to the Cognyte spin-off). On February 1, 2021, Mr. Bodner oversaw the successful completion of the spin-off of Cognyte Software Ltd. into an independent public pure-play security analytics company (where he presently serves as chairman of the board) and the transformation of Verint into a pure-play customer engagement company.
- Peter D. Fante
Peter D. Fante现任Verint Systems股份有限公司首席行政官。Fante先生于2002年9月加入Verint，此前曾担任Verint Systems Inc.首席法律官和首席合规官。2016年9月，他被任命为首席行政官，负责监督IT、运营、法律和合规。在加入Verint Systems Inc.之前，Fante先生是多家全球律师事务所的合伙人，包括Morrison&Foerster LLP、Shearman&Sterling LLP和Cadwalader，Wickersham&Taft LLP.。
Peter D. Fante,serves as Verint Systems Inc. Chief Administrative Officer. Mr. Fante joined Verint in September 2002 and has previously served as Verint Systems Inc. Chief Legal Officer and Chief Compliance Officer. In September 2016, he was appointed Chief Administrative Officer, and oversees IT, Operations, Legal and Compliance. Prior to joining Verint Systems Inc. , Mr. Fante was an associate at various global law firms including Morrison & Foerster LLP, Shearman & Sterling LLP, and Cadwalader, Wickersham & Taft LLP.- Peter D. Fante现任Verint Systems股份有限公司首席行政官。Fante先生于2002年9月加入Verint，此前曾担任Verint Systems Inc.首席法律官和首席合规官。2016年9月，他被任命为首席行政官，负责监督IT、运营、法律和合规。在加入Verint Systems Inc.之前，Fante先生是多家全球律师事务所的合伙人，包括Morrison&Foerster LLP、Shearman&Sterling LLP和Cadwalader，Wickersham&Taft LLP.。
- Peter D. Fante,serves as Verint Systems Inc. Chief Administrative Officer. Mr. Fante joined Verint in September 2002 and has previously served as Verint Systems Inc. Chief Legal Officer and Chief Compliance Officer. In September 2016, he was appointed Chief Administrative Officer, and oversees IT, Operations, Legal and Compliance. Prior to joining Verint Systems Inc. , Mr. Fante was an associate at various global law firms including Morrison & Foerster LLP, Shearman & Sterling LLP, and Cadwalader, Wickersham & Taft LLP.
- Elan Moriah
Elan Moriah担任Verint Systems股份有限公司总裁。他自2021年2月起担任该职位，此前曾于2008年9月至2021年1月担任Verint Systems Inc.Customer Engagement Solutions全球业务线总裁。Moriah先生于2004年5月至2008年8月担任Verint Systems股份有限公司美洲区总裁，并于2000年至2004年担任Verint System Inc.Contact Center业务线总裁。在加入Verint Systems Inc.之前，Moriah先生曾于1995年至2000年在摩托罗拉股份有限公司担任多个管理职位。在此之前，Moriah曾为Comet Software股份有限公司工作。
Elan Moriah,serves as Verint Systems Inc. President. He has served in such capacity since February 2021, having previously served as President of Verint Systems Inc. Customer Engagement Solutions global business line from September 2008 until January 2021. Mr. Moriah served as Verint Systems Inc. President, Americas from May 2004 to August 2008, and as President of Verint Systems Inc. Contact Center business line from 2000 to 2004. Prior to joining Verint Systems Inc. , Mr. Moriah held various management positions with Motorola Inc. from 1995 to 2000. Before then, Mr. Moriah worked for Comet Software Inc.- Elan Moriah担任Verint Systems股份有限公司总裁。他自2021年2月起担任该职位，此前曾于2008年9月至2021年1月担任Verint Systems Inc.Customer Engagement Solutions全球业务线总裁。Moriah先生于2004年5月至2008年8月担任Verint Systems股份有限公司美洲区总裁，并于2000年至2004年担任Verint System Inc.Contact Center业务线总裁。在加入Verint Systems Inc.之前，Moriah先生曾于1995年至2000年在摩托罗拉股份有限公司担任多个管理职位。在此之前，Moriah曾为Comet Software股份有限公司工作。
- Elan Moriah,serves as Verint Systems Inc. President. He has served in such capacity since February 2021, having previously served as President of Verint Systems Inc. Customer Engagement Solutions global business line from September 2008 until January 2021. Mr. Moriah served as Verint Systems Inc. President, Americas from May 2004 to August 2008, and as President of Verint Systems Inc. Contact Center business line from 2000 to 2004. Prior to joining Verint Systems Inc. , Mr. Moriah held various management positions with Motorola Inc. from 1995 to 2000. Before then, Mr. Moriah worked for Comet Software Inc.