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 |
|---|---|---|---|---|---|---|
| Robert L. Metzger | 男 | Director | 51 | 6.00万美元 | 未持股 | 2018-12-31 |
| Stuart C. Harvey, Jr. | 男 | Executive Chairman of the Board | 57 | 18.86万美元 | 未持股 | 2018-12-31 |
| Carol A. Goode | 女 | Director | 65 | 未披露 | 未持股 | 2018-12-31 |
| Edgar O. Montes | 男 | President, Chief Executive Officer and Director | 58 | 73.35万美元 | 未持股 | 2018-12-31 |
| Thomas A. Bevilacqua | 男 | Lead Independent Director | 62 | 5.55万美元 | 未持股 | 2018-12-31 |
| Jerome D. Gramaglia | 男 | Director | 63 | 5.80万美元 | 未持股 | 2018-12-31 |
| George P. Scanlon | 男 | Director | 61 | 1.19万美元 | 未持股 | 2018-12-31 |
| Bruce G. Bodaken | 男 | Director | 67 | 4.75万美元 | 未持股 | 2018-12-31 |
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 |
|---|---|---|---|---|---|---|
| Ismail Dawood | 男 | Chief Financial Officer | 47 | 32.77万美元 | 未持股 | 2018-12-31 |
| Scott R. Rose | 男 | Chief Operating Officer | 50 | 未披露 | 未持股 | 2018-12-31 |
| John G. Saia | 男 | Senior Vice President, General Counsel and Corporate Secretary | 46 | 未披露 | 未持股 | 2018-12-31 |
| Edgar O. Montes | 男 | President, Chief Executive Officer and Director | 58 | 73.35万美元 | 未持股 | 2018-12-31 |
董事简历
中英对照 |  中文 |  英文- Robert L. Metzger
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Robert L. Metzger,2016年3月以来,他担任公司的董事会职务。2015年8月以来,他担任the University of Illinois的Urbana-Champaign College of Business的投资银行学院主任。2016年2月以来,他担任WageWorks, Inc.的审计委员会和董事会成员。从2005年1月到2015年12月,他担任William Blair & Company(1999年他加入公司)的合伙人。从2011年1月到2015年1月,他担任技术部门负责人。2007年4月到2015年12月,他担任金融服务的投资银行部门负责人。加入William Blair & Company之前从1997年到1999年,他担任ABN AMRO Incorporated的投资银行部门职务。从1995年到1997年,他担任A.T.Kearney, Inc.的金融机构部门职务。从1990年到1994年,他担任Price Waterhouse的审计和审计咨询服务职务。1995年他获得Northwestern University的Kellogg School of Management财务和战略方向工商管理硕士学位。1989年他获得the University of Illinois at Urbana-Champaign的会计学士学位。
Robert L. Metzger is a Director. Mr. Metzger is a Clinical Assistant Professor at the University of Illinois at Urbana-Champaign Gies College of Business and has served as the Director of the Investment Banking Academy since August 2015 and as the Director of Honors Programs since January 2016. He has served as a member of the Audit Committee and the Board of Directors of WageWorks, Inc. NYSE: WAGE since February 2016 as a member of the Audit Committee and Board of Directors of USA Technologies (NASDAQ: USAT), Inc. since December 2016 and as a member of the Audit Committee and Board of Directors of JetPay Corporation since November 2017 prior to their acquisition by NCR (NYSE: NCR) in December 2018. Since 2016 Mr. Metzger has served as a senior advisor at MissionOG, a venture capital firm. Mr. Metzger was a Partner at William Blair & Company, L.L.C. from January 2005 to December 2015 after joining the firm in 1999 and since January 2016 he has been employed as a Senior Director at the firm. He served as the head of the Technology group between January 2011 and January 2015 and of the Financial Services Investment Banking Group between April 2007 and December 2015. He also acted as Chairman of the firm’s Audit Committee from January 2013 to December 2015. Prior to joining William Blair & Company, L.L.C., he worked in the Investment Banking Division of ABN AMRO Incorporated from 1997 to 1999 in the Financial Institutions Group at A.T. Kearney, Inc. from 1995 to 1997 and in Audit and Audit Advisory Services at Price Waterhouse from 1990 to 1994. Mr. Metzger graduated with a Master’s in Business Administration with concentrations in Finance and Strategy in 1995 from Northwestern University’s Kellogg School of Management and a Bachelor of Science degree in Accountancy in 1989 from the University of Illinois at Urbana-Champaign. - Robert L. Metzger,2016年3月以来,他担任公司的董事会职务。2015年8月以来,他担任the University of Illinois的Urbana-Champaign College of Business的投资银行学院主任。2016年2月以来,他担任WageWorks, Inc.的审计委员会和董事会成员。从2005年1月到2015年12月,他担任William Blair & Company(1999年他加入公司)的合伙人。从2011年1月到2015年1月,他担任技术部门负责人。2007年4月到2015年12月,他担任金融服务的投资银行部门负责人。加入William Blair & Company之前从1997年到1999年,他担任ABN AMRO Incorporated的投资银行部门职务。从1995年到1997年,他担任A.T.Kearney, Inc.的金融机构部门职务。从1990年到1994年,他担任Price Waterhouse的审计和审计咨询服务职务。1995年他获得Northwestern University的Kellogg School of Management财务和战略方向工商管理硕士学位。1989年他获得the University of Illinois at Urbana-Champaign的会计学士学位。
- Robert L. Metzger is a Director. Mr. Metzger is a Clinical Assistant Professor at the University of Illinois at Urbana-Champaign Gies College of Business and has served as the Director of the Investment Banking Academy since August 2015 and as the Director of Honors Programs since January 2016. He has served as a member of the Audit Committee and the Board of Directors of WageWorks, Inc. NYSE: WAGE since February 2016 as a member of the Audit Committee and Board of Directors of USA Technologies (NASDAQ: USAT), Inc. since December 2016 and as a member of the Audit Committee and Board of Directors of JetPay Corporation since November 2017 prior to their acquisition by NCR (NYSE: NCR) in December 2018. Since 2016 Mr. Metzger has served as a senior advisor at MissionOG, a venture capital firm. Mr. Metzger was a Partner at William Blair & Company, L.L.C. from January 2005 to December 2015 after joining the firm in 1999 and since January 2016 he has been employed as a Senior Director at the firm. He served as the head of the Technology group between January 2011 and January 2015 and of the Financial Services Investment Banking Group between April 2007 and December 2015. He also acted as Chairman of the firm’s Audit Committee from January 2013 to December 2015. Prior to joining William Blair & Company, L.L.C., he worked in the Investment Banking Division of ABN AMRO Incorporated from 1997 to 1999 in the Financial Institutions Group at A.T. Kearney, Inc. from 1995 to 1997 and in Audit and Audit Advisory Services at Price Waterhouse from 1990 to 1994. Mr. Metzger graduated with a Master’s in Business Administration with concentrations in Finance and Strategy in 1995 from Northwestern University’s Kellogg School of Management and a Bachelor of Science degree in Accountancy in 1989 from the University of Illinois at Urbana-Champaign.
- Stuart C. Harvey, Jr.
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StuartC.Harvey,Jr.自2018年9月起担任董事会执行主席。Harvey先生目前是PaySafe Group(一家跨国支付公司)的非执行主席。此前,他曾担任Piper Jaffray Companies公司的总裁兼首席运营官,在那里他负责公司的全球投资银行、股票、公共金融、固定收益和资产管理业务的运营。Harvey从2003年到2010年在Elavon Global Acquisition Solutions,Inc.任职,2010年成为Ceridian Corporation董事长、总裁和首席执行官。Harvey先生于2013年成为Comadara,Inc.的董事长兼首席执行官,该公司是由Ceridian分拆出来的子公司,管理车队和公司卡支付和服务,同时继续担任Ceridian的执行主席。Harvey先生在圣约翰大学(Saint John&8217;s University)获得学士学位,在西北大学凯洛格管理学院(Kellogg School of Management)获得工商管理硕士学位,在乔治华盛顿大学法学院(George Washington University Law School)获得法学博士学位。他也任职于TrustwaveHoldings,Inc.的董事会和圣约翰大学的董事会。
Stuart C. Harvey, Jr. has served as Executive Chairman of our Board since September 2018. Mr. Harvey is currently the Non-Executive Chairman of Paysafe Group, a multinational payments company. Previously, Mr. Harvey served as President and Chief Operating Officer of Piper Jaffray Companies where he was responsible for the operations of the company’s global investment banking, equities, public finance, fixed income and asset management businesses. Mr. Harvey was with Elavon Global Acquiring Solutions, Inc. from 2003 to 2010 and in 2010 he became the Chairman, President and Chief Executive Officer of Ceridian Corporation. In 2013 Mr. Harvey became Chairman and Chief Executive Officer of Comadara, Inc., a subsidiary that was split off by Ceridian that managed fleet and corporate card payments and services, while continuing to serve as Executive Chairman of Ceridian. Mr. Harvey received a bachelor’s degree from Saint John’s University, an M.B.A. from the Kellogg School of Management at Northwestern University and a J.D. from the George Washington University Law School. He also serves on the board of directors of Trustwave Holdings, Inc. and on the board of trustees of Saint John’s University. - StuartC.Harvey,Jr.自2018年9月起担任董事会执行主席。Harvey先生目前是PaySafe Group(一家跨国支付公司)的非执行主席。此前,他曾担任Piper Jaffray Companies公司的总裁兼首席运营官,在那里他负责公司的全球投资银行、股票、公共金融、固定收益和资产管理业务的运营。Harvey从2003年到2010年在Elavon Global Acquisition Solutions,Inc.任职,2010年成为Ceridian Corporation董事长、总裁和首席执行官。Harvey先生于2013年成为Comadara,Inc.的董事长兼首席执行官,该公司是由Ceridian分拆出来的子公司,管理车队和公司卡支付和服务,同时继续担任Ceridian的执行主席。Harvey先生在圣约翰大学(Saint John&8217;s University)获得学士学位,在西北大学凯洛格管理学院(Kellogg School of Management)获得工商管理硕士学位,在乔治华盛顿大学法学院(George Washington University Law School)获得法学博士学位。他也任职于TrustwaveHoldings,Inc.的董事会和圣约翰大学的董事会。
- Stuart C. Harvey, Jr. has served as Executive Chairman of our Board since September 2018. Mr. Harvey is currently the Non-Executive Chairman of Paysafe Group, a multinational payments company. Previously, Mr. Harvey served as President and Chief Operating Officer of Piper Jaffray Companies where he was responsible for the operations of the company’s global investment banking, equities, public finance, fixed income and asset management businesses. Mr. Harvey was with Elavon Global Acquiring Solutions, Inc. from 2003 to 2010 and in 2010 he became the Chairman, President and Chief Executive Officer of Ceridian Corporation. In 2013 Mr. Harvey became Chairman and Chief Executive Officer of Comadara, Inc., a subsidiary that was split off by Ceridian that managed fleet and corporate card payments and services, while continuing to serve as Executive Chairman of Ceridian. Mr. Harvey received a bachelor’s degree from Saint John’s University, an M.B.A. from the Kellogg School of Management at Northwestern University and a J.D. from the George Washington University Law School. He also serves on the board of directors of Trustwave Holdings, Inc. and on the board of trustees of Saint John’s University.
- Carol A. Goode
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CarolA.Goode自2019年4月起担任董事会成员以及提名与公司治理委员会和薪酬委员会成员。此前,古德女士曾于2013年5月至2018年1月担任Brocade CommunicationsSystems,Inc.(一家专门从事数据和存储网络产品的技术公司)的高级副总裁兼首席人力资源官。加入Brocade之前,Goode女士从1987年开始担任硅谷(Silicon Valley)与全国多家公司的业务顾问与顾问。1997年至2001年,Goode女士担任Bay Networks,Inc.的人力资源Vice President,该公司于1998年被Nortel Networks Corp收购,Goode女士继续在该公司任职。Goode女士拥有Duquesne University的工商管理硕士学位和Pennsylvania University的工商管理硕士学位。
Carol A. Goode has served as a member of our Board and a member of our Nominating and Corporate Governance Committee and Compensation Committee since April 2019. Previously, Ms. Goode served as the Senior Vice President and Chief Human Resources Officer of Brocade Communications Systems, Inc., a technology company specializing in data and storage networking products, from May 2013 through January 2018. Prior to joining Brocade, Ms. Goode served as a business consultant and advisor to various companies both in Silicon Valley and nationally since 1987. From 1997 to 2001 Ms. Goode served as the Vice President of Human Resources to Bay Networks, Inc., which was acquired by Nortel Networks Corp in 1998 where Ms. Goode continued in her role. Ms. Goode holds an M.B.A. from Duquesne University and a B.S. from Indiana University of Pennsylvania. - CarolA.Goode自2019年4月起担任董事会成员以及提名与公司治理委员会和薪酬委员会成员。此前,古德女士曾于2013年5月至2018年1月担任Brocade CommunicationsSystems,Inc.(一家专门从事数据和存储网络产品的技术公司)的高级副总裁兼首席人力资源官。加入Brocade之前,Goode女士从1987年开始担任硅谷(Silicon Valley)与全国多家公司的业务顾问与顾问。1997年至2001年,Goode女士担任Bay Networks,Inc.的人力资源Vice President,该公司于1998年被Nortel Networks Corp收购,Goode女士继续在该公司任职。Goode女士拥有Duquesne University的工商管理硕士学位和Pennsylvania University的工商管理硕士学位。
- Carol A. Goode has served as a member of our Board and a member of our Nominating and Corporate Governance Committee and Compensation Committee since April 2019. Previously, Ms. Goode served as the Senior Vice President and Chief Human Resources Officer of Brocade Communications Systems, Inc., a technology company specializing in data and storage networking products, from May 2013 through January 2018. Prior to joining Brocade, Ms. Goode served as a business consultant and advisor to various companies both in Silicon Valley and nationally since 1987. From 1997 to 2001 Ms. Goode served as the Vice President of Human Resources to Bay Networks, Inc., which was acquired by Nortel Networks Corp in 1998 where Ms. Goode continued in her role. Ms. Goode holds an M.B.A. from Duquesne University and a B.S. from Indiana University of Pennsylvania.
- Edgar O. Montes
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Edgar O. Montes,2012年12月以来,他一直担任我们的首席运营官。在担任首席运营官之前,他担任Service Delivery Operations的高级副总裁(2007年3月以来)和运营副总裁(2006年11月到2007年3月)。加入我们之前,他在美国运通(American Express)担任各种职务,最后担任客户服务副总裁负责监督客户服务(1982年12月到2006年11月)。他获得亚利桑那州立大学(Arizona State University)的会计学士学位和房地产学士学位以及工商管理硕士学位。
Edgar O. Montes has served as our President since December 2016 and as Chief Executive Officer and a member of our Board since April 2018. Prior to his appointment as Chief Executive Officer, Mr. Montes served as our Chief Operating Officer from December 2012 to April 2018. He also held the position of Senior Vice President, Service Delivery Operations from March 2007 to December 2012 and also held the position of Vice President, Operations from November 2006 until March 2007. Prior to joining us, Mr. Montes served in various positions with American Express, most recently as Vice President - Customer Service, where he was responsible for overseeing customer service, from December 1982 until November 2006. Mr. Montes holds an M.B.A., a B.S. in Accounting and a B.S. in Real Estate from Arizona State University. - Edgar O. Montes,2012年12月以来,他一直担任我们的首席运营官。在担任首席运营官之前,他担任Service Delivery Operations的高级副总裁(2007年3月以来)和运营副总裁(2006年11月到2007年3月)。加入我们之前,他在美国运通(American Express)担任各种职务,最后担任客户服务副总裁负责监督客户服务(1982年12月到2006年11月)。他获得亚利桑那州立大学(Arizona State University)的会计学士学位和房地产学士学位以及工商管理硕士学位。
- Edgar O. Montes has served as our President since December 2016 and as Chief Executive Officer and a member of our Board since April 2018. Prior to his appointment as Chief Executive Officer, Mr. Montes served as our Chief Operating Officer from December 2012 to April 2018. He also held the position of Senior Vice President, Service Delivery Operations from March 2007 to December 2012 and also held the position of Vice President, Operations from November 2006 until March 2007. Prior to joining us, Mr. Montes served in various positions with American Express, most recently as Vice President - Customer Service, where he was responsible for overseeing customer service, from December 1982 until November 2006. Mr. Montes holds an M.B.A., a B.S. in Accounting and a B.S. in Real Estate from Arizona State University.
- Thomas A. Bevilacqua
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Thomas A. Bevilacqua,他担任Wageworks, Inc.董事会的成员(2009年11月以来)、Wageworks, Inc.的薪酬委员会成员(2010年2月以来)和Wageworks, Inc.提名及公司治理委员会 (2011年2月以来)。2007年11月以来,他担任VantagePoint Capital Partners(风险投资公司)的董事总经理从事于互联网和信息技术市场的投资。在加入VantagePoint之前的1997年到2002年,他担任E TRADE Financial的执行副总裁,他担任该公司的各种运营职务,并建立E TRADE的收购和投资战略。在E*TRADE任职时,他创办ArrowPath Venture Partners(早期风险投资基金,后来从E*TRADE分离)并担任该公司管理合伙人(1999年到2007年11月)。他曾担任两大硅谷律师事务所Brobeck, Phleger & Harrison LLP 和Orrick, Herrington & Sutcliffe LLP.的合伙人。2011年4月以来,他在Gain Capital Holdings, Inc.(在线外汇交易服务的供应商)的董事会任职,他曾担任或现担任许多私人公司的董事会的职务。他获得加州大学(University of California)黑斯廷斯法律学院(Hastings College of the Law)的法学博士学位以及伯克利加州大学(University of California)的工商管理学士学位。
Thomas A. Bevilacqua has served as a member of Wageworks, Inc. Board since November 2009 as a member of Wageworks, Inc. Compensation Committee since February 2010 as a member of Wageworks, Inc. Nominating and Corporate Governance Committee since February 2011 and as Lead Independent Director since October 2018. Mr. Bevilacqua has served as a Managing Director with Vantage Point Capital Partners, a venture capital firm, since November 2007 where he focuses on investments in the Internet and information technology market. Since 2007 Mr. Bevilacqua has also served as a Managing Director of Gain Capital, a global leader in online trading. Prior to joining Vantage Point, Mr. Bevilacqua served as Executive Vice President of E*TRADE Financial from 1997 to 2002 where he served in a variety of operational roles and established E*TRADE's acquisition and investment strategies. While at E*TRADE, Mr. Bevilacqua founded ArrowPath Venture Partners, an early stage venture capital fund that was later spun out from E*TRADE, and served as the Managing Partner of that firm from 1999 to November 2007. Mr. Bevilacqua was previously a partner at two leading Silicon Valley law firms, Brobeck, Phleger & Harrison LLP and Orrick, Herrington & Sutcliffe LLP. Mr. Bevilacqua received a J.D. from the University of California, Hastings College of the Law and a B.S. in business administration from the University of California at Berkeley. - Thomas A. Bevilacqua,他担任Wageworks, Inc.董事会的成员(2009年11月以来)、Wageworks, Inc.的薪酬委员会成员(2010年2月以来)和Wageworks, Inc.提名及公司治理委员会 (2011年2月以来)。2007年11月以来,他担任VantagePoint Capital Partners(风险投资公司)的董事总经理从事于互联网和信息技术市场的投资。在加入VantagePoint之前的1997年到2002年,他担任E TRADE Financial的执行副总裁,他担任该公司的各种运营职务,并建立E TRADE的收购和投资战略。在E*TRADE任职时,他创办ArrowPath Venture Partners(早期风险投资基金,后来从E*TRADE分离)并担任该公司管理合伙人(1999年到2007年11月)。他曾担任两大硅谷律师事务所Brobeck, Phleger & Harrison LLP 和Orrick, Herrington & Sutcliffe LLP.的合伙人。2011年4月以来,他在Gain Capital Holdings, Inc.(在线外汇交易服务的供应商)的董事会任职,他曾担任或现担任许多私人公司的董事会的职务。他获得加州大学(University of California)黑斯廷斯法律学院(Hastings College of the Law)的法学博士学位以及伯克利加州大学(University of California)的工商管理学士学位。
- Thomas A. Bevilacqua has served as a member of Wageworks, Inc. Board since November 2009 as a member of Wageworks, Inc. Compensation Committee since February 2010 as a member of Wageworks, Inc. Nominating and Corporate Governance Committee since February 2011 and as Lead Independent Director since October 2018. Mr. Bevilacqua has served as a Managing Director with Vantage Point Capital Partners, a venture capital firm, since November 2007 where he focuses on investments in the Internet and information technology market. Since 2007 Mr. Bevilacqua has also served as a Managing Director of Gain Capital, a global leader in online trading. Prior to joining Vantage Point, Mr. Bevilacqua served as Executive Vice President of E*TRADE Financial from 1997 to 2002 where he served in a variety of operational roles and established E*TRADE's acquisition and investment strategies. While at E*TRADE, Mr. Bevilacqua founded ArrowPath Venture Partners, an early stage venture capital fund that was later spun out from E*TRADE, and served as the Managing Partner of that firm from 1999 to November 2007. Mr. Bevilacqua was previously a partner at two leading Silicon Valley law firms, Brobeck, Phleger & Harrison LLP and Orrick, Herrington & Sutcliffe LLP. Mr. Bevilacqua received a J.D. from the University of California, Hastings College of the Law and a B.S. in business administration from the University of California at Berkeley.
- Jerome D. Gramaglia
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Jerome D. Gramaglia,他担任我们董事会的成员(2002年11月以来)、我们的薪酬委员会成员(2003年10月以来)和我们薪酬委员会主席(2006年2月以来)。他是一个面向消费者的技术初创企业的私人投资者和顾问。从2011年3月到2011年7月,他担任Acxiom Corporation(营销数据、服务和技术的领导供应商)的临时首席执行官和总裁。他曾担任ArrowPath Venture Partners 的合伙人以及 E*TRADE Group, Inc.(电子金融服务的领导供应商)的总裁和首席运营官。他在Coldwater Creek(女性服装的国家零售商,2004年6月到2013年9月)、 Acxiom(2009年8月以来)的董事会任职。他担任Acxiom的非执行董事长。他获得丹尼森大学(Denison University)的经济学学士学位。
Jerome D. Gramaglia has served as a member of our Board since November 2002 as a member of our Compensation Committee since October 2003 as Chairman of our Compensation Committee since July 2005 and as a member of our Nominating and Corporate Governance Committee since August 2014. Mr. Gramaglia is a private investor/advisor to consumer-oriented technology start-ups. From March 2011 to July 2011 Mr. Gramaglia served as interim Chief Executive Officer and President of Acxiom Corporation now LiveRamp, a leading provider of marketing data, services and technology. Mr. Gramaglia previously served as Partner for ArrowPath Venture Partners and as President and Chief Operating Officer for E*TRADE Group, Inc., a leading provider of electronic financial services. Mr. Gramaglia has also served on the boards of directors of Coldwater Creek, a national retailer of women’s apparel, from June 2004 to September 2013 and Acxiom (now LiveRamp) since August 2009 where he currently serves as Non-Executive Chairman of the Board. Mr. Gramaglia received a B.A. in Economics from Denison University. - Jerome D. Gramaglia,他担任我们董事会的成员(2002年11月以来)、我们的薪酬委员会成员(2003年10月以来)和我们薪酬委员会主席(2006年2月以来)。他是一个面向消费者的技术初创企业的私人投资者和顾问。从2011年3月到2011年7月,他担任Acxiom Corporation(营销数据、服务和技术的领导供应商)的临时首席执行官和总裁。他曾担任ArrowPath Venture Partners 的合伙人以及 E*TRADE Group, Inc.(电子金融服务的领导供应商)的总裁和首席运营官。他在Coldwater Creek(女性服装的国家零售商,2004年6月到2013年9月)、 Acxiom(2009年8月以来)的董事会任职。他担任Acxiom的非执行董事长。他获得丹尼森大学(Denison University)的经济学学士学位。
- Jerome D. Gramaglia has served as a member of our Board since November 2002 as a member of our Compensation Committee since October 2003 as Chairman of our Compensation Committee since July 2005 and as a member of our Nominating and Corporate Governance Committee since August 2014. Mr. Gramaglia is a private investor/advisor to consumer-oriented technology start-ups. From March 2011 to July 2011 Mr. Gramaglia served as interim Chief Executive Officer and President of Acxiom Corporation now LiveRamp, a leading provider of marketing data, services and technology. Mr. Gramaglia previously served as Partner for ArrowPath Venture Partners and as President and Chief Operating Officer for E*TRADE Group, Inc., a leading provider of electronic financial services. Mr. Gramaglia has also served on the boards of directors of Coldwater Creek, a national retailer of women’s apparel, from June 2004 to September 2013 and Acxiom (now LiveRamp) since August 2009 where he currently serves as Non-Executive Chairman of the Board. Mr. Gramaglia received a B.A. in Economics from Denison University.
- George P. Scanlon
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George P. Scanlon,自2012年10月18日,他担任本公司董事。他现任提名和企业治理委员会成员。自2010年10月至2013年12月,他在FNF公司担任首席执行官。自2010年6月,他在FNF公司担任首席运营官。自2008年2月,他在FIS公司担任企业执行副总裁,负责财务事务。他于2008年7月担任FIS公司的财务总监。在进入FIS公司前,自2004年8月,他在Woodbridge控股公司(前称为Levitt公司)担任执行副总裁和财务总监。自2007年4月,他在BFC Financial公司担任执行副总裁和财务总监。他于2007年11月9日在Levitt and Sons公司任职,担任执行官,并依据美国破产法第十一章,自愿着手位于佛罗里达州南部区美国破产法庭的一个案例。Levitt and Sons公司是Levitt公司的全资子公司。在进入Levitt公司前,即自2001年12月至2004年8月,他在Datacore Software公司担任财务总监。Datacore Software公司是一个独立的软件供应商。在进入Datacore公司前,即自2000年11月至2001年9月,他在Seisint公司担任财务总监。Seisint公司是一家技术公司,致力于提供数据检索和处理产品。自1982年至2000年,他在Ryder System公司任职,最近担任的职务是高级副总裁,负责规划事务,并担任总会计师。在担任该职时,他负责会计和财务报表事务,并负责公司规划、投资组合分析和发展事务。在Ryder公司任职的18年里,他担任了与金融和企业财务有关的多个重要职务,并在私下里参与了公司的战略收购和资产剥离活动。
George P. Scanlon,has been a Director of the Company since May 2017. Mr. Scanlon is currently a private investor. From 2010 to 2013, Mr. Scanlon was the Chief Executive Officer of Fidelity National Financial, Inc. ("FNF"), after serving as Chief Operating Officer of FNF earlier in 2010. FNF, listed on the NYSE, is the nation's largest title insurance company, through its title insurance underwriters, and a leading provider of technology and transaction services to the real estate and mortgage industries. Mr. Scanlon also served as the Executive Vice President - Finance of Fidelity National Information Services from 2009 to 2010 and the Chief Financial Officer of Fidelity National Information Services, also listed on the NYSE, from 2008 to 2009. Prior to working at FNF, Mr. Scanlon served as the Chief Financial Officer at several companies in various industries, including real estate, technology and data services. Earlier in his career, Mr. Scanlon worked for approximately 18 years for Ryder System, Inc., a NYSE-listed transportation and supply chain management solutions company, in a number of financial, audit and strategic roles, and for Price Waterhouse (now PricewaterhouseCoopers International Limited) ("PwC") as an accountant. Mr. Scanlon also currently serves on the board of directors of Weave Communications, Inc., a NYSE listed company, and Cyndx Holdco, Inc., a privately held company. Mr. Scanlon previously served on the board of directors of WageWorks, Inc., formerly a NYSE-listed company, from 2018 to 2019 and Remy International, Inc., formerly a NASDAQ-listed company, from 2012 to 2015. - George P. Scanlon,自2012年10月18日,他担任本公司董事。他现任提名和企业治理委员会成员。自2010年10月至2013年12月,他在FNF公司担任首席执行官。自2010年6月,他在FNF公司担任首席运营官。自2008年2月,他在FIS公司担任企业执行副总裁,负责财务事务。他于2008年7月担任FIS公司的财务总监。在进入FIS公司前,自2004年8月,他在Woodbridge控股公司(前称为Levitt公司)担任执行副总裁和财务总监。自2007年4月,他在BFC Financial公司担任执行副总裁和财务总监。他于2007年11月9日在Levitt and Sons公司任职,担任执行官,并依据美国破产法第十一章,自愿着手位于佛罗里达州南部区美国破产法庭的一个案例。Levitt and Sons公司是Levitt公司的全资子公司。在进入Levitt公司前,即自2001年12月至2004年8月,他在Datacore Software公司担任财务总监。Datacore Software公司是一个独立的软件供应商。在进入Datacore公司前,即自2000年11月至2001年9月,他在Seisint公司担任财务总监。Seisint公司是一家技术公司,致力于提供数据检索和处理产品。自1982年至2000年,他在Ryder System公司任职,最近担任的职务是高级副总裁,负责规划事务,并担任总会计师。在担任该职时,他负责会计和财务报表事务,并负责公司规划、投资组合分析和发展事务。在Ryder公司任职的18年里,他担任了与金融和企业财务有关的多个重要职务,并在私下里参与了公司的战略收购和资产剥离活动。
- George P. Scanlon,has been a Director of the Company since May 2017. Mr. Scanlon is currently a private investor. From 2010 to 2013, Mr. Scanlon was the Chief Executive Officer of Fidelity National Financial, Inc. ("FNF"), after serving as Chief Operating Officer of FNF earlier in 2010. FNF, listed on the NYSE, is the nation's largest title insurance company, through its title insurance underwriters, and a leading provider of technology and transaction services to the real estate and mortgage industries. Mr. Scanlon also served as the Executive Vice President - Finance of Fidelity National Information Services from 2009 to 2010 and the Chief Financial Officer of Fidelity National Information Services, also listed on the NYSE, from 2008 to 2009. Prior to working at FNF, Mr. Scanlon served as the Chief Financial Officer at several companies in various industries, including real estate, technology and data services. Earlier in his career, Mr. Scanlon worked for approximately 18 years for Ryder System, Inc., a NYSE-listed transportation and supply chain management solutions company, in a number of financial, audit and strategic roles, and for Price Waterhouse (now PricewaterhouseCoopers International Limited) ("PwC") as an accountant. Mr. Scanlon also currently serves on the board of directors of Weave Communications, Inc., a NYSE listed company, and Cyndx Holdco, Inc., a privately held company. Mr. Scanlon previously served on the board of directors of WageWorks, Inc., formerly a NYSE-listed company, from 2018 to 2019 and Remy International, Inc., formerly a NASDAQ-listed company, from 2012 to 2015.
- Bruce G. Bodaken
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Bruce G. Bodaken ,从2000年至2012年担任Blue Shield of California董事长兼首席执行官。1995年至2000年担任Blue Shield of California总裁兼首席运营官,1994年至1995年担任执行副总裁兼首席运营官。管理式医疗服务提供商F.H.P.,Inc.的高级副总裁兼副首席运营官,1990年至1994年,1980年至1990年在F.H.P。担任多个职位。2013年至2016年担任加州大学公共卫生学院客座讲师,教授医疗保健改革方面的研究生课程。2013年至2015年担任布鲁金斯学会客座学者,专注于基于价值的护理设计。iRhythm Technologies,Inc.董事和薪酬委员会成员,曾任WageWorks,Inc.董事会成员。
Bruce G. Bodaken,Chairman and Chief Executive Officer of Blue Shield of California from 2000 through 2012.President and Chief Operating Officer of Blue Shield of California from 1995 to 2000, and as Executive Vice President and Chief Operating Officer from 1994 to 1995.Senior Vice President and Associate Chief Operating Officer of F.H.P., Inc., a managed care provider, from 1990 to 1994 and held various positions at F.H.P. from 1980 to 1990.Visiting Lecturer at the University of California School of Public Health from 2013 to 2016 teaching graduate courses on health care reform.Visiting Scholar at the Brookings Institute from 2013 to 2015 focused on value-based care design.Director and member of the compensation committee of iRhythm Technologies, Inc. and formerly a member of the board of directors of WageWorks, Inc. - Bruce G. Bodaken ,从2000年至2012年担任Blue Shield of California董事长兼首席执行官。1995年至2000年担任Blue Shield of California总裁兼首席运营官,1994年至1995年担任执行副总裁兼首席运营官。管理式医疗服务提供商F.H.P.,Inc.的高级副总裁兼副首席运营官,1990年至1994年,1980年至1990年在F.H.P。担任多个职位。2013年至2016年担任加州大学公共卫生学院客座讲师,教授医疗保健改革方面的研究生课程。2013年至2015年担任布鲁金斯学会客座学者,专注于基于价值的护理设计。iRhythm Technologies,Inc.董事和薪酬委员会成员,曾任WageWorks,Inc.董事会成员。
- Bruce G. Bodaken,Chairman and Chief Executive Officer of Blue Shield of California from 2000 through 2012.President and Chief Operating Officer of Blue Shield of California from 1995 to 2000, and as Executive Vice President and Chief Operating Officer from 1994 to 1995.Senior Vice President and Associate Chief Operating Officer of F.H.P., Inc., a managed care provider, from 1990 to 1994 and held various positions at F.H.P. from 1980 to 1990.Visiting Lecturer at the University of California School of Public Health from 2013 to 2016 teaching graduate courses on health care reform.Visiting Scholar at the Brookings Institute from 2013 to 2015 focused on value-based care design.Director and member of the compensation committee of iRhythm Technologies, Inc. and formerly a member of the board of directors of WageWorks, Inc.
高管简历
中英对照 |  中文 |  英文- Ismail Dawood
Ismail Dawood,他于2015年12月加入Santander Consumer USA Holdings Inc.,担任Santander Consumer USA Holdings Inc.的首席财务官。加入Santander Consumer USA Holdings Inc.之前,他曾担任The Bank of New York Mellon Corporation(BNY Mellon)的投资服务部门的执行副总裁兼首席财务官(2013年4月以来),也曾担任BNY Mellon的执行副总裁兼投资关系和财务规划和分析主管(2009年6月至2013年3月)、BNY Mellon的高级副总裁兼全球公司开发和战略主管(2006年11月至2009年5月)。他也曾担任Wachovia Corporation的多种高级职务(1994年至2006年),包括负责结构性财政活动的董事总经理,以及公司开发董事总经理。他持有the Wharton School of Business的工商管理硕士学位,以及St. John’s University(位于纽约牙买加)的财务学士学位。他是特许金融分析师,也是Promontory Interfinancial Network、Leadership Pittsburgh的董事会成员。
Ismail Dawood has been our Chief Financial Officer since September 2020. Prior to joining Paysafe, Mr. Dawood served as Chief Financial Officer of Branch International from December 2019 to August 2020 and as Chief Financial Officer of WageWorks from April 2018 to August 2019. Prior to Wageworks, Mr. Dawood served as Chief Financial Officer of Santander Consumer USA Holdings Inc. between December 2015 and October 2017. He also served as Executive Vice President and Chief Financial Officer of the Investment Services division of The Bank of New York Mellon Corporation “BNY Mellon” since April 2013 as Executive Vice President and Director of Investor Relations and Financial Planning and Analysis of BNY Mellon from June 2009 to March 2013 and as Senior Vice President and Global Head of Corporate Development and Strategy of BNY Mellon from November 2006 to May 2009. Mr. Dawood holds a master’s degree in business administration from the Wharton School of Business and a bachelor’s degree in finance from St. John’s University, Jamaica (Queens), New York. Mr. Dawood is a Chartered Financial Analyst (“CFA”) charterholder.- Ismail Dawood,他于2015年12月加入Santander Consumer USA Holdings Inc.,担任Santander Consumer USA Holdings Inc.的首席财务官。加入Santander Consumer USA Holdings Inc.之前,他曾担任The Bank of New York Mellon Corporation(BNY Mellon)的投资服务部门的执行副总裁兼首席财务官(2013年4月以来),也曾担任BNY Mellon的执行副总裁兼投资关系和财务规划和分析主管(2009年6月至2013年3月)、BNY Mellon的高级副总裁兼全球公司开发和战略主管(2006年11月至2009年5月)。他也曾担任Wachovia Corporation的多种高级职务(1994年至2006年),包括负责结构性财政活动的董事总经理,以及公司开发董事总经理。他持有the Wharton School of Business的工商管理硕士学位,以及St. John’s University(位于纽约牙买加)的财务学士学位。他是特许金融分析师,也是Promontory Interfinancial Network、Leadership Pittsburgh的董事会成员。
- Ismail Dawood has been our Chief Financial Officer since September 2020. Prior to joining Paysafe, Mr. Dawood served as Chief Financial Officer of Branch International from December 2019 to August 2020 and as Chief Financial Officer of WageWorks from April 2018 to August 2019. Prior to Wageworks, Mr. Dawood served as Chief Financial Officer of Santander Consumer USA Holdings Inc. between December 2015 and October 2017. He also served as Executive Vice President and Chief Financial Officer of the Investment Services division of The Bank of New York Mellon Corporation “BNY Mellon” since April 2013 as Executive Vice President and Director of Investor Relations and Financial Planning and Analysis of BNY Mellon from June 2009 to March 2013 and as Senior Vice President and Global Head of Corporate Development and Strategy of BNY Mellon from November 2006 to May 2009. Mr. Dawood holds a master’s degree in business administration from the Wharton School of Business and a bachelor’s degree in finance from St. John’s University, Jamaica (Queens), New York. Mr. Dawood is a Chartered Financial Analyst (“CFA”) charterholder.
- Scott R. Rose
ScottR.Rose自2019年3月起担任我们的首席运营官。罗斯先生自2016年6月起担任公司高级副总裁,客户体验。在加入公司之前,罗斯先生于2006年至2016年在麦克森公司担任客户服务Vice President。在McKesson之前。Rose先生在Fidelity Investments的401K,健康与福利,工资和六西格玛实践中担任过各种职务。Rose先生拥有佛罗里达大学(University of Florida)经济学学士学位和德克萨斯基督教大学(Texas Christian University)M.J.Neeley商学院工商管理硕士学位。
Scott R. Rose has served as our Chief Operating Officer since March 2019. Mr. Rose has served as the Company’s Senior Vice President, Customer Experience since June 2016. Prior to joining the Company, Mr. Rose held the position of Vice President, Customer Care with McKesson Corporation from 2006 to 2016. Prior to McKesson. Mr. Rose held various roles in 401k, Health & Welfare, Payroll and Six Sigma practices with Fidelity Investments. Mr. Rose holds a BA in Economics from the University of Florida and a Master of Business Administration from the M.J. Neeley School of Business at Texas Christian University.- ScottR.Rose自2019年3月起担任我们的首席运营官。罗斯先生自2016年6月起担任公司高级副总裁,客户体验。在加入公司之前,罗斯先生于2006年至2016年在麦克森公司担任客户服务Vice President。在McKesson之前。Rose先生在Fidelity Investments的401K,健康与福利,工资和六西格玛实践中担任过各种职务。Rose先生拥有佛罗里达大学(University of Florida)经济学学士学位和德克萨斯基督教大学(Texas Christian University)M.J.Neeley商学院工商管理硕士学位。
- Scott R. Rose has served as our Chief Operating Officer since March 2019. Mr. Rose has served as the Company’s Senior Vice President, Customer Experience since June 2016. Prior to joining the Company, Mr. Rose held the position of Vice President, Customer Care with McKesson Corporation from 2006 to 2016. Prior to McKesson. Mr. Rose held various roles in 401k, Health & Welfare, Payroll and Six Sigma practices with Fidelity Investments. Mr. Rose holds a BA in Economics from the University of Florida and a Master of Business Administration from the M.J. Neeley School of Business at Texas Christian University.
- John G. Saia
JohnG.Saia于2019年1月加入我们,担任我们的高级副总裁,总法律顾问兼公司秘书。在加入公司之前,Saia先生于2018年4月至2019年1月担任AcelRxPharmaceuticals,Inc.总法律顾问兼公司秘书,领导全球所有法律和合规活动。在此之前,他在麦克森公司的法律团队中担任了十多年的领导职务,包括公司秘书和助理总法律顾问。Saia先生除了在几家备受尊敬的律师事务所担任职务外,还在美国证券交易委员会和美国司法部担任职务。Saia先生以优异成绩毕业于Santa Clara University,并持有George Washington School of Law法学博士学位。
John G. Saia joined us as our Senior Vice President, General Counsel and Corporate Secretary in January 2019. Prior to joining the Company, Mr. Saia served as General Counsel and Corporate Secretary for AcelRx Pharmaceuticals, Inc. between April 2018 and January 2019 where he led all legal and compliance activities worldwide. Prior to that, he spent more than a decade in numerous leadership roles on the legal team at McKesson Corporation, including Corporate Secretary and Associate General Counsel. In addition to holding positions at several highly respected law firms, Mr. Saia also held roles at the U.S. Securities and Exchange Commission and the U.S. Department of Justice. Mr. Saia graduated cum laude from Santa Clara University and holds a Juris Doctorate from The George Washington School of Law.- JohnG.Saia于2019年1月加入我们,担任我们的高级副总裁,总法律顾问兼公司秘书。在加入公司之前,Saia先生于2018年4月至2019年1月担任AcelRxPharmaceuticals,Inc.总法律顾问兼公司秘书,领导全球所有法律和合规活动。在此之前,他在麦克森公司的法律团队中担任了十多年的领导职务,包括公司秘书和助理总法律顾问。Saia先生除了在几家备受尊敬的律师事务所担任职务外,还在美国证券交易委员会和美国司法部担任职务。Saia先生以优异成绩毕业于Santa Clara University,并持有George Washington School of Law法学博士学位。
- John G. Saia joined us as our Senior Vice President, General Counsel and Corporate Secretary in January 2019. Prior to joining the Company, Mr. Saia served as General Counsel and Corporate Secretary for AcelRx Pharmaceuticals, Inc. between April 2018 and January 2019 where he led all legal and compliance activities worldwide. Prior to that, he spent more than a decade in numerous leadership roles on the legal team at McKesson Corporation, including Corporate Secretary and Associate General Counsel. In addition to holding positions at several highly respected law firms, Mr. Saia also held roles at the U.S. Securities and Exchange Commission and the U.S. Department of Justice. Mr. Saia graduated cum laude from Santa Clara University and holds a Juris Doctorate from The George Washington School of Law.
- Edgar O. Montes
Edgar O. Montes,2012年12月以来,他一直担任我们的首席运营官。在担任首席运营官之前,他担任Service Delivery Operations的高级副总裁(2007年3月以来)和运营副总裁(2006年11月到2007年3月)。加入我们之前,他在美国运通(American Express)担任各种职务,最后担任客户服务副总裁负责监督客户服务(1982年12月到2006年11月)。他获得亚利桑那州立大学(Arizona State University)的会计学士学位和房地产学士学位以及工商管理硕士学位。
Edgar O. Montes has served as our President since December 2016 and as Chief Executive Officer and a member of our Board since April 2018. Prior to his appointment as Chief Executive Officer, Mr. Montes served as our Chief Operating Officer from December 2012 to April 2018. He also held the position of Senior Vice President, Service Delivery Operations from March 2007 to December 2012 and also held the position of Vice President, Operations from November 2006 until March 2007. Prior to joining us, Mr. Montes served in various positions with American Express, most recently as Vice President - Customer Service, where he was responsible for overseeing customer service, from December 1982 until November 2006. Mr. Montes holds an M.B.A., a B.S. in Accounting and a B.S. in Real Estate from Arizona State University.- Edgar O. Montes,2012年12月以来,他一直担任我们的首席运营官。在担任首席运营官之前,他担任Service Delivery Operations的高级副总裁(2007年3月以来)和运营副总裁(2006年11月到2007年3月)。加入我们之前,他在美国运通(American Express)担任各种职务,最后担任客户服务副总裁负责监督客户服务(1982年12月到2006年11月)。他获得亚利桑那州立大学(Arizona State University)的会计学士学位和房地产学士学位以及工商管理硕士学位。
- Edgar O. Montes has served as our President since December 2016 and as Chief Executive Officer and a member of our Board since April 2018. Prior to his appointment as Chief Executive Officer, Mr. Montes served as our Chief Operating Officer from December 2012 to April 2018. He also held the position of Senior Vice President, Service Delivery Operations from March 2007 to December 2012 and also held the position of Vice President, Operations from November 2006 until March 2007. Prior to joining us, Mr. Montes served in various positions with American Express, most recently as Vice President - Customer Service, where he was responsible for overseeing customer service, from December 1982 until November 2006. Mr. Montes holds an M.B.A., a B.S. in Accounting and a B.S. in Real Estate from Arizona State University.