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 |
|---|---|---|---|---|---|---|
| Charles D. Drucker | 男 | CEO, President and Director | 53 | 950.14万美元 | 未持股 | 2017-03-06 |
| David Karnstedt | 男 | Director | 50 | 23.25万美元 | 未持股 | 2017-03-06 |
| Boon Sim | 男 | Director | 54 | 21.25万美元 | 未持股 | 2017-03-06 |
| Lars Anderson | 男 | Director | 56 | 未披露 | 未持股 | 2017-03-06 |
| Mark Sunday | 男 | Director | 62 | 15.97万美元 | 未持股 | 2017-03-06 |
| Lisa A. Hook | 女 | Director | 59 | 23.25万美元 | 未持股 | 2017-03-06 |
| Jeffrey Stiefler | 男 | Director | 70 | 34.87万美元 | 未持股 | 2017-03-06 |
| Kevin Costello | 男 | Director | 55 | 25.12万美元 | 未持股 | 2017-03-06 |
| Mark L. Heimbouch | 男 | COO and Director | 52 | 362.66万美元 | 未持股 | 2017-03-06 |
| Gary Lauer | 男 | Director | 64 | 25.19万美元 | 未持股 | 2017-03-06 |
| Lee Adrean | 男 | Director | 65 | 27.00万美元 | 未持股 | 2017-03-06 |
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 |
|---|---|---|---|---|---|---|
| Charles D. Drucker | 男 | CEO, President and Director | 53 | 950.14万美元 | 未持股 | 2017-03-06 |
| Stephanie L. Ferris | 女 | Chief Financial Officer | 43 | 159.31万美元 | 未持股 | 2017-03-06 |
| Lawrence Drury | 男 | Chief Marketing Officer | 51 | 未披露 | 未持股 | 2017-03-06 |
| Kimberly Martin | 女 | Chief Human Resource Officer | 42 | 150.88万美元 | 未持股 | 2017-03-06 |
| Mark L. Heimbouch | 男 | COO and Director | 52 | 362.66万美元 | 未持股 | 2017-03-06 |
| Royal Cole | 男 | Group President, Merchant and Financial Institution Services | 55 | 188.45万美元 | 未持股 | 2017-03-06 |
| Nelson F. Greene | 男 | Chief Legal and Corporate Services Officer and Secretary | 53 | 未披露 | 未持股 | 2017-03-06 |
| Matt Taylor | 男 | Group President, Integrated Payments and Emerging Channels | 41 | 214.72万美元 | 未持股 | 2017-03-06 |
董事简历
中英对照 | 中文 | 英文- Charles D. Drucker
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Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee. - Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
- Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee.
- David Karnstedt
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David Karnstedt，2012-2013，担任Adobe Systems, Inc的媒体与广告解决方案高级副总裁。此前，2009-2012，他担任Efficient Frontier, Inc.的的首席执行官、总裁。2008-2009，他担任Redpoint Ventures的驻企高管；2007-2008，担任Yahoo！， Inc的北美地区销售高级副总裁；2001-2007，担任Overture Services, Inc的高级副总裁、直接业务总经理。他在University of Illinois获得学士学位。
David Karnstedt most recently served as Chief Executive Officer of Quantifind, a marketing analytics company, a position he held from July 2015 to March 2017. Prior to this position, Mr. Karnstedt was Senior Vice President, Media and Advertising Solutions, at Adobe Systems, Inc. from 2012 to 2013. Prior to this position at Adobe, he was Chief Executive Officer and President of Efficient Frontier, Inc. from 2009 until 2012. Mr. Karnstedt also served as an executive in residence for Redpoint Ventures in 2008 and 2009 was Senior Vice President, North American Sales, at Yahoo!, Inc. in 2007 and 2008 and was Overture Services, Inc.'s Senior Vice President and General Manager, Direct Business, from 2001 to 2007. Mr. Karnstedt received a bachelor's degree from the University of Illinois. - David Karnstedt，2012-2013，担任Adobe Systems, Inc的媒体与广告解决方案高级副总裁。此前，2009-2012，他担任Efficient Frontier, Inc.的的首席执行官、总裁。2008-2009，他担任Redpoint Ventures的驻企高管；2007-2008，担任Yahoo！， Inc的北美地区销售高级副总裁；2001-2007，担任Overture Services, Inc的高级副总裁、直接业务总经理。他在University of Illinois获得学士学位。
- David Karnstedt most recently served as Chief Executive Officer of Quantifind, a marketing analytics company, a position he held from July 2015 to March 2017. Prior to this position, Mr. Karnstedt was Senior Vice President, Media and Advertising Solutions, at Adobe Systems, Inc. from 2012 to 2013. Prior to this position at Adobe, he was Chief Executive Officer and President of Efficient Frontier, Inc. from 2009 until 2012. Mr. Karnstedt also served as an executive in residence for Redpoint Ventures in 2008 and 2009 was Senior Vice President, North American Sales, at Yahoo!, Inc. in 2007 and 2008 and was Overture Services, Inc.'s Senior Vice President and General Manager, Direct Business, from 2001 to 2007. Mr. Karnstedt received a bachelor's degree from the University of Illinois.
- Boon Sim
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Boon Sim，自2024年7月25日起担任Artius II Acquisition Inc.的首席执行官、首席财务官和公司董事。Sim先生是Artius Capital的创始人和管理合伙人，Artius Capital是一家投资公司，专注于对包括软件和金融科技业务在内的技术赋能业务进行私募股权和增长投资。Sim先生是Artius I的创始人，该SPAC于2020年7月在纳斯达克融资7.245亿美元，并于2021年6月完成了与碳负极产品制造商Origin Materials的业务合并。此前，Sim先生于2016年至2017年担任新加坡政府私人拥有的金融投资公司淡马锡的咨询高级董事，并于2012年至2016年担任美洲集团总裁、市场集团负责人以及信贷和生命科学投资组合负责人。他此前担任瑞士信贷并购业务全球主管。在瑞士信贷及其前身第一波士顿公司二十年的职业生涯中，Sim先生担任过几个责任越来越大的高级职位，包括并购美洲主管和科技集团联席主管。在加入第一波士顿公司之前，Sim先生曾在德州仪器公司担任设计工程师，专注于半导体设计。自2020年以来，Sim先生还担任加拿大养老金计划投资委员会的董事会成员。Sim先生获得麻省理工学院理学硕士（SM工程）学位、耶鲁大学私人与公共管理硕士（MPPM）学位和新加坡国立大学工程学学士（BEng一级荣誉）学位。
Boon Sim,has been Artius Ii Acquisition Inc. Chief Executive Officer, Chief Financial Offer and a director of the company since July 25, 2024. Mr. Sim is the Founder and Managing Partner of Artius Capital, an investment firm focused on making private equity and growth investments in technology enabled businesses including software and fintech businesses. Mr. Sim was the founder of Artius I, a SPAC that raised $724.5 million on Nasdaq in July 2020 and completed its business combination with carbon-negative products maker Origin Materials in June 2021. Previously, Mr. Sim was Advisory Senior Director of Temasek, a financial investment company privately-owned by the Government of Singapore, from 2016 to 2017, and President, Americas Group, Head of Markets Group and Head of Credit and Life Science Portfolio from 2012 to 2016. He was previously the Global Head of Mergers & Acquisitions at Credit Suisse. During his twenty-year career at Credit Suisse and its predecessor, The First Boston Corporation, Mr. Sim held several senior positions of increasing responsibility, including Head of M&A Americas and Co-head of Technology Group. Before joining The First Boston Corporation, Mr. Sim worked as a design engineer at Texas Instruments Inc., focusing on semiconductor design. Mr. Sim has also served on the board of directors of Canada Pension Plan Investment Board since 2020. Mr. Sim received a Master of Science (SM Engineering) degree from the Massachusetts Institute of Technology, a Master of Private & Public Management (MPPM) degree from Yale University and a Bachelor of Engineering (BEng First Class Honors) degree from the National University of Singapore. - Boon Sim，自2024年7月25日起担任Artius II Acquisition Inc.的首席执行官、首席财务官和公司董事。Sim先生是Artius Capital的创始人和管理合伙人，Artius Capital是一家投资公司，专注于对包括软件和金融科技业务在内的技术赋能业务进行私募股权和增长投资。Sim先生是Artius I的创始人，该SPAC于2020年7月在纳斯达克融资7.245亿美元，并于2021年6月完成了与碳负极产品制造商Origin Materials的业务合并。此前，Sim先生于2016年至2017年担任新加坡政府私人拥有的金融投资公司淡马锡的咨询高级董事，并于2012年至2016年担任美洲集团总裁、市场集团负责人以及信贷和生命科学投资组合负责人。他此前担任瑞士信贷并购业务全球主管。在瑞士信贷及其前身第一波士顿公司二十年的职业生涯中，Sim先生担任过几个责任越来越大的高级职位，包括并购美洲主管和科技集团联席主管。在加入第一波士顿公司之前，Sim先生曾在德州仪器公司担任设计工程师，专注于半导体设计。自2020年以来，Sim先生还担任加拿大养老金计划投资委员会的董事会成员。Sim先生获得麻省理工学院理学硕士（SM工程）学位、耶鲁大学私人与公共管理硕士（MPPM）学位和新加坡国立大学工程学学士（BEng一级荣誉）学位。
- Boon Sim,has been Artius Ii Acquisition Inc. Chief Executive Officer, Chief Financial Offer and a director of the company since July 25, 2024. Mr. Sim is the Founder and Managing Partner of Artius Capital, an investment firm focused on making private equity and growth investments in technology enabled businesses including software and fintech businesses. Mr. Sim was the founder of Artius I, a SPAC that raised $724.5 million on Nasdaq in July 2020 and completed its business combination with carbon-negative products maker Origin Materials in June 2021. Previously, Mr. Sim was Advisory Senior Director of Temasek, a financial investment company privately-owned by the Government of Singapore, from 2016 to 2017, and President, Americas Group, Head of Markets Group and Head of Credit and Life Science Portfolio from 2012 to 2016. He was previously the Global Head of Mergers & Acquisitions at Credit Suisse. During his twenty-year career at Credit Suisse and its predecessor, The First Boston Corporation, Mr. Sim held several senior positions of increasing responsibility, including Head of M&A Americas and Co-head of Technology Group. Before joining The First Boston Corporation, Mr. Sim worked as a design engineer at Texas Instruments Inc., focusing on semiconductor design. Mr. Sim has also served on the board of directors of Canada Pension Plan Investment Board since 2020. Mr. Sim received a Master of Science (SM Engineering) degree from the Massachusetts Institute of Technology, a Master of Private & Public Management (MPPM) degree from Yale University and a Bachelor of Engineering (BEng First Class Honors) degree from the National University of Singapore.
- Lars Anderson
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Lars Anderson自2015年8月起担任Fifth Third Bank执行副总裁和首席运营官。之前，Anderson自2010年12月起担任Comerica Incorporated and Comerica Bank副董事长。在此之前，他从2010年10月到2010年11月担任BB&T Corporation执行副总裁；2010年8月到2010年11月担任集团银行执行官；2009年到2010年担任乔治亚和德州集团总裁；2004年到2009年担任乔治亚和阿拉巴马州集团总裁；2003年到2004年担任田纳西州和北卡罗来纳州西部集团总裁；2001年到2005年担任区域总裁。Anderson是Suffolk University毕业生，完成了 the University of North Carolina and the University of Chicago的高级管理项目。
Lars Anderson has served as Executive Vice President and Chief Operating Officer of Fifth Third Bank since August 2015. Mr. Anderson previously served as the Vice Chairman of Comerica Incorporated and Comerica Bank since December 2010. Prior to that he served BB&T Corporation as its Executive Vice President from October 2010 to November 2010 its Group Banking Executive from August 2010 to November 2010 its Group President, Georgia and Texas from 2009 to 2010 its Group President, Georgia and Alabama from 2004 to 2009 its Group President of Tennessee and Western North Carolina regions from 2003 to 2004 and its Regional President from 2001 to 2005. Mr. Anderson is a graduate of Suffolk University and has completed advanced management programs at both the University of North Carolina and the University of Chicago. - Lars Anderson自2015年8月起担任Fifth Third Bank执行副总裁和首席运营官。之前，Anderson自2010年12月起担任Comerica Incorporated and Comerica Bank副董事长。在此之前，他从2010年10月到2010年11月担任BB&T Corporation执行副总裁；2010年8月到2010年11月担任集团银行执行官；2009年到2010年担任乔治亚和德州集团总裁；2004年到2009年担任乔治亚和阿拉巴马州集团总裁；2003年到2004年担任田纳西州和北卡罗来纳州西部集团总裁；2001年到2005年担任区域总裁。Anderson是Suffolk University毕业生，完成了 the University of North Carolina and the University of Chicago的高级管理项目。
- Lars Anderson has served as Executive Vice President and Chief Operating Officer of Fifth Third Bank since August 2015. Mr. Anderson previously served as the Vice Chairman of Comerica Incorporated and Comerica Bank since December 2010. Prior to that he served BB&T Corporation as its Executive Vice President from October 2010 to November 2010 its Group Banking Executive from August 2010 to November 2010 its Group President, Georgia and Texas from 2009 to 2010 its Group President, Georgia and Alabama from 2004 to 2009 its Group President of Tennessee and Western North Carolina regions from 2003 to 2004 and its Regional President from 2001 to 2005. Mr. Anderson is a graduate of Suffolk University and has completed advanced management programs at both the University of North Carolina and the University of Chicago.
- Mark Sunday
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Mark Sunday自2006年以来一直担任甲骨文的首席信息官和高级副总裁。在加入Oracle之前，Sunday先生此前在Seibel Systems担任相同的职位，他持有密歇根大学（University of Michigan）的B.S.E.学位和南卫理公会大学（Southern Methodist University）的M.B.A.学位。
Mark Sunday has served as Chief Information Officer and Senior Vice President of Oracle since 2006. Prior to joining Oracle, Mr. Sunday previously held the same positions at Seibel Systems.He holds a B.S.E. degree from the University of Michigan and an M.B.A. from Southern Methodist University. - Mark Sunday自2006年以来一直担任甲骨文的首席信息官和高级副总裁。在加入Oracle之前，Sunday先生此前在Seibel Systems担任相同的职位，他持有密歇根大学（University of Michigan）的B.S.E.学位和南卫理公会大学（Southern Methodist University）的M.B.A.学位。
- Mark Sunday has served as Chief Information Officer and Senior Vice President of Oracle since 2006. Prior to joining Oracle, Mr. Sunday previously held the same positions at Seibel Systems.He holds a B.S.E. degree from the University of Michigan and an M.B.A. from Southern Methodist University.
- Lisa A. Hook
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Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前，她曾担任Neustar, Inc.（一家全球信息服务公司，专注于营销分析的基于云的工作流解决方案）的总裁兼首席执行官（从2010年到2018年），以及其董事会成员（从2010年到2019年）。从2006年到2007年，她还担任Sunrocket, Inc.（云语音通信公司）的总裁兼首席执行官。此外，从2001年到2004年，她在America Online, Inc.担任多个行政职位。此前，她是全球私募股权投资公司Brera Capital Partners的合伙人，投资银行公司Alpine Capital Group, LLC的董事总经理，以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.（一家媒体公司）的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.（银行和支付解决方案的全球领导者）、Ping Identity Holding Corp.（数字身份解决方案的先驱）、Partners Group Holding AG（全球资产管理公司）和Unisys Corporation（全球信息技术公司）的董事会任职。从2006年到2016年，她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前，她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年，她被奥巴马总裁任命为国家安全电信咨询委员会（National Security Telecommunications Advisory Committee）成员。她是the Consumer Relationships and Regulation Committee的主席，也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。
Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law. - Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前，她曾担任Neustar, Inc.（一家全球信息服务公司，专注于营销分析的基于云的工作流解决方案）的总裁兼首席执行官（从2010年到2018年），以及其董事会成员（从2010年到2019年）。从2006年到2007年，她还担任Sunrocket, Inc.（云语音通信公司）的总裁兼首席执行官。此外，从2001年到2004年，她在America Online, Inc.担任多个行政职位。此前，她是全球私募股权投资公司Brera Capital Partners的合伙人，投资银行公司Alpine Capital Group, LLC的董事总经理，以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.（一家媒体公司）的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.（银行和支付解决方案的全球领导者）、Ping Identity Holding Corp.（数字身份解决方案的先驱）、Partners Group Holding AG（全球资产管理公司）和Unisys Corporation（全球信息技术公司）的董事会任职。从2006年到2016年，她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前，她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年，她被奥巴马总裁任命为国家安全电信咨询委员会（National Security Telecommunications Advisory Committee）成员。她是the Consumer Relationships and Regulation Committee的主席，也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。
- Lisa A. Hook,served as President and CEO of NeuStar, Inc. (2010-2018) after being COO (2008-2010), and previously led SunRocket, Inc. as President and CEO (2006-2007). Her career includes executive roles at AOL as President of AOL Anywhere and Broadband Services (2001-2004), advisory positions at Time Warner (1989-1995), and legal roles at the FCC (1987-1989) and Viacom International (1985-1987). She currently serves on the boards of Philip Morris International (since 2018) and Nokia Corporation (since 2022), with past directorships including RB Global, Partners Group, Unisys, Worldpay, NeuStar, and RELX. She holds a BA in Public Policy from Duke University and a JD from Penn State's Dickinson School of Law.
- Jeffrey Stiefler
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Jeffrey Stiefler自2012年3月公司首次公开上市起担任董事长。Stiefler从2010年8月4日到公司首次公开上市之间担任Vantiv Holding, LLC董事和非执行董事长。他现任LogicSource Inc., TouchCommerce Inc., and SquareTrade董事。他之前曾担任LPL Financial Corporation and VeriFone Systems, Inc.董事；Taleo Corporation, Inc.（2012年4月被Oracle Corporation收购）首席董事。Stiefler从2008年到2013年年初担任Emergence Capital Partners资本合伙人。Stiefler从2003年8月到2007年2月（公司被Intuit收购）担任Digital Insight董事长、总裁和首席执行官。加入Digital Insight 之前，Stiefler在多个私募股权公司担任运营顾问，并在American Express担任多个职位，包括公司总裁和董事；American Express Financial Advisors总裁和首席执行官。Stiefler持有Williams College文学学士学位以及Harvard Business School工商管理硕士学位。Stiefler在公共公司领域有着丰富的高级管理专业经验。身为一家软件公司前任首席执行官，Stiefler的运营和战略经验与公司面临的议题息息相关。
Jeffrey Stiefler has served on our board of directors as Chairman since our initial public offering in March 2012. Mr. Stiefler served as a director and non-executive chairperson of the board of directors of Vantiv Holding, LLC from August 4 2010 until our initial public offering. He currently serves on the board of directors of LogicSource Inc. He previously served on the boards of directors of LPL Financial Corporation and VeriFone Systems, Inc., and served as Lead Director of Taleo Corporation, Inc. prior to its acquisition by Oracle Corporation in April 2012. Mr. Stiefler served as a Venture Partner with Emergence Capital Partners from 2008 through the beginning of 2013. Mr. Stiefler was the Chairman, President and CEO of Digital Insight from August 2003 until the company's acquisition by Intuit in February 2007. Prior to Digital Insight, Mr. Stiefler worked with several private equity firms as an operating advisor and held a variety of positions at American Express, including President and Director of the company, and President and CEO of American Express Financial Advisors. Mr. Stiefler received a B.A. from Williams College and an M.B.A. from Harvard Business School. - Jeffrey Stiefler自2012年3月公司首次公开上市起担任董事长。Stiefler从2010年8月4日到公司首次公开上市之间担任Vantiv Holding, LLC董事和非执行董事长。他现任LogicSource Inc., TouchCommerce Inc., and SquareTrade董事。他之前曾担任LPL Financial Corporation and VeriFone Systems, Inc.董事；Taleo Corporation, Inc.（2012年4月被Oracle Corporation收购）首席董事。Stiefler从2008年到2013年年初担任Emergence Capital Partners资本合伙人。Stiefler从2003年8月到2007年2月（公司被Intuit收购）担任Digital Insight董事长、总裁和首席执行官。加入Digital Insight 之前，Stiefler在多个私募股权公司担任运营顾问，并在American Express担任多个职位，包括公司总裁和董事；American Express Financial Advisors总裁和首席执行官。Stiefler持有Williams College文学学士学位以及Harvard Business School工商管理硕士学位。Stiefler在公共公司领域有着丰富的高级管理专业经验。身为一家软件公司前任首席执行官，Stiefler的运营和战略经验与公司面临的议题息息相关。
- Jeffrey Stiefler has served on our board of directors as Chairman since our initial public offering in March 2012. Mr. Stiefler served as a director and non-executive chairperson of the board of directors of Vantiv Holding, LLC from August 4 2010 until our initial public offering. He currently serves on the board of directors of LogicSource Inc. He previously served on the boards of directors of LPL Financial Corporation and VeriFone Systems, Inc., and served as Lead Director of Taleo Corporation, Inc. prior to its acquisition by Oracle Corporation in April 2012. Mr. Stiefler served as a Venture Partner with Emergence Capital Partners from 2008 through the beginning of 2013. Mr. Stiefler was the Chairman, President and CEO of Digital Insight from August 2003 until the company's acquisition by Intuit in February 2007. Prior to Digital Insight, Mr. Stiefler worked with several private equity firms as an operating advisor and held a variety of positions at American Express, including President and Director of the company, and President and CEO of American Express Financial Advisors. Mr. Stiefler received a B.A. from Williams College and an M.B.A. from Harvard Business School.
- Kevin Costello
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Kevin Costello，一直是各种科技公司的活跃投资者、运营商和顾问。他目前是Elemica，Inc.、Kahua，Inc.、Unison Software，Inc.、Tribute Technology和NPI，LLC的董事会成员，这些公司都是私人持股公司。Costello先生是Artius I的董事，该公司于2021年6月成功完成了与负碳产品制造商Origin Materials的业务合并。曾任RackSpace Inc.首席独立董事，Cbeyond, Inc.、The Rainmaker Group，Inc.、PRGX全球，Inc.、FinancialForce.com，Inc.、Blue Cat Networks，Inc.和Kaufman，Hall & Associates，LLC董事。他曾担任Top Tech Holdings，Inc.的执行董事长。Costello先生曾在2014年至2017年期间担任Vantiv，Inc.的董事，并在2019年之前担任其继任者WorldPay的董事。Costello先生曾于2002年至2007年在Ariba，Inc.担任多个高级职务，并于2007年担任总裁，直到2012年被SAP收购。收购完成后，科斯特洛先生于2012年至2014年担任SAP公司Ariba的总裁。在加入Ariba之前，Costello先生在Andersen Business Consulting工作了18年，期间曾担任多个高级管理职位。他毕业于伊利诺伊大学，获得会计学学士学位。
Kevin Costello,has been an active investor, operator, and advisor to a variety of technology companies. He currently sits on the board of Elemica, Inc., Kahua, Inc., Unison Software, Inc., Tribute Technology, and NPI, LLC, all privately held companies. Mr. Costello was a director of Artius I, which successfully completed its business combination with carbon-negative products maker Origin Materials in June 2021. He was formerly lead independent director of Rackspace Inc. and a director of Cbeyond, Inc., The Rainmaker Group, Inc., PRGX Global, Inc., FinancialForce.com, Inc., Blue Cat Networks, Inc. and Kaufman, Hall & Associates, LLC. He was executive chairman of Top Tech Holdings, Inc. Mr. Costello served as a director of Vantiv, Inc. from 2014 to 2017 and as a director of its successor Worldpay until 2019. Mr. Costello served in a variety of senior roles at Ariba, Inc. from 2002 to 2007 and as President from 2007 until its acquisition by SAP in 2012. Following that acquisition, Mr. Costello served as president of Ariba, an SAP Company, from 2012 to 2014. Prior to joining Ariba, Mr. Costello spent 18 years with Andersen Business Consulting, during which he served in various senior management positions. He graduated from the University of Illinois with a BS in accounting. - Kevin Costello，一直是各种科技公司的活跃投资者、运营商和顾问。他目前是Elemica，Inc.、Kahua，Inc.、Unison Software，Inc.、Tribute Technology和NPI，LLC的董事会成员，这些公司都是私人持股公司。Costello先生是Artius I的董事，该公司于2021年6月成功完成了与负碳产品制造商Origin Materials的业务合并。曾任RackSpace Inc.首席独立董事，Cbeyond, Inc.、The Rainmaker Group，Inc.、PRGX全球，Inc.、FinancialForce.com，Inc.、Blue Cat Networks，Inc.和Kaufman，Hall & Associates，LLC董事。他曾担任Top Tech Holdings，Inc.的执行董事长。Costello先生曾在2014年至2017年期间担任Vantiv，Inc.的董事，并在2019年之前担任其继任者WorldPay的董事。Costello先生曾于2002年至2007年在Ariba，Inc.担任多个高级职务，并于2007年担任总裁，直到2012年被SAP收购。收购完成后，科斯特洛先生于2012年至2014年担任SAP公司Ariba的总裁。在加入Ariba之前，Costello先生在Andersen Business Consulting工作了18年，期间曾担任多个高级管理职位。他毕业于伊利诺伊大学，获得会计学学士学位。
- Kevin Costello,has been an active investor, operator, and advisor to a variety of technology companies. He currently sits on the board of Elemica, Inc., Kahua, Inc., Unison Software, Inc., Tribute Technology, and NPI, LLC, all privately held companies. Mr. Costello was a director of Artius I, which successfully completed its business combination with carbon-negative products maker Origin Materials in June 2021. He was formerly lead independent director of Rackspace Inc. and a director of Cbeyond, Inc., The Rainmaker Group, Inc., PRGX Global, Inc., FinancialForce.com, Inc., Blue Cat Networks, Inc. and Kaufman, Hall & Associates, LLC. He was executive chairman of Top Tech Holdings, Inc. Mr. Costello served as a director of Vantiv, Inc. from 2014 to 2017 and as a director of its successor Worldpay until 2019. Mr. Costello served in a variety of senior roles at Ariba, Inc. from 2002 to 2007 and as President from 2007 until its acquisition by SAP in 2012. Following that acquisition, Mr. Costello served as president of Ariba, an SAP Company, from 2012 to 2014. Prior to joining Ariba, Mr. Costello spent 18 years with Andersen Business Consulting, during which he served in various senior management positions. He graduated from the University of Illinois with a BS in accounting.
- Mark L. Heimbouch
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Mark L. Heimbouch于2014年1月担任我司首席财务官并被选为董事。于2009年12月加入我司担任首席财务官前，Heimbouch先生从2008年11月开始担任 Trow Global Holdings Inc.的首席财务官，现在该公司叫做exp Global Inc.，这是一家工程服务公司。担任该职位前，从2007年10月到2008年11月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt Tax Service Inc.）的执行副总裁兼首席运营官，这是一家所得税申报公司，他在该公司负责管理信息技术、客户支持与运营。从2005年6月到2007年10月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt）的执行副总裁、首席财务官兼财务总监。
Mark L. Heimbouch is our Senior Executive Vice President and Chief Operating Officer, a position he has held since April 2016. From February 2015 to April 2016 he held the title of Senior Executive Vice President and Chief Operating & Financial Officer. Prior to this position, Mr. Heimbouch was our Chief Financial Officer beginning in December 2009. Mr. Heimbouch has also served as a director of the Company since January 28 2014. Prior to joining us, Mr. Heimbouch was Chief Financial Officer of Trow Global Holdings Inc., now known as exp Global Inc., an engineering services firm, since November 2008. Prior to that position, Mr. Heimbouch was Senior Executive Vice President and Chief Operating Officer of Jackson Hewitt Tax Service Inc., an income tax preparation company, from October 2007 to November 2008 where he was responsible for overseeing and managing information technology, customer support and operations for the company. Mr. Heimbouch served as the Executive Vice President, Chief Financial Officer and Treasurer at Jackson Hewitt from June 2005 to October 2007. - Mark L. Heimbouch于2014年1月担任我司首席财务官并被选为董事。于2009年12月加入我司担任首席财务官前，Heimbouch先生从2008年11月开始担任 Trow Global Holdings Inc.的首席财务官，现在该公司叫做exp Global Inc.，这是一家工程服务公司。担任该职位前，从2007年10月到2008年11月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt Tax Service Inc.）的执行副总裁兼首席运营官，这是一家所得税申报公司，他在该公司负责管理信息技术、客户支持与运营。从2005年6月到2007年10月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt）的执行副总裁、首席财务官兼财务总监。
- Mark L. Heimbouch is our Senior Executive Vice President and Chief Operating Officer, a position he has held since April 2016. From February 2015 to April 2016 he held the title of Senior Executive Vice President and Chief Operating & Financial Officer. Prior to this position, Mr. Heimbouch was our Chief Financial Officer beginning in December 2009. Mr. Heimbouch has also served as a director of the Company since January 28 2014. Prior to joining us, Mr. Heimbouch was Chief Financial Officer of Trow Global Holdings Inc., now known as exp Global Inc., an engineering services firm, since November 2008. Prior to that position, Mr. Heimbouch was Senior Executive Vice President and Chief Operating Officer of Jackson Hewitt Tax Service Inc., an income tax preparation company, from October 2007 to November 2008 where he was responsible for overseeing and managing information technology, customer support and operations for the company. Mr. Heimbouch served as the Executive Vice President, Chief Financial Officer and Treasurer at Jackson Hewitt from June 2005 to October 2007.
- Gary Lauer
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Gary Lauer，他是eHealth公司的首席执行官（1999年12月以来），以及eHealth公司的董事会主席（2002年3月以来）。他也曾担任eHealth公司的总裁（从1999年12月到2012年3月）。加入eHealth公司之前，他曾担任MetaCreations Corporation 的首席执行官（从1998年到1999年12月），也曾担任主席（从1998年3月到2000年）。任职MetaCreations公司之前，他曾任职Silicon Graphics公司9年以上，在那里他曾担任高级执行团队成员。他的职业生涯始于任职International Business Machines公司，涉及销售和营销管理。他持有the University of Southern California Business School的财务和营销学士学位。
Gary Lauer most recently served as Chief Executive Officer of eHealth, Inc., a position he held from December 1999 to May 2016 and Chairman of eHealth's Board of Directors, a position he held from March 2002 to May 2016. He also served as President of eHealth from December 1999 to March 2012. Prior to joining eHealth, Mr. Lauer was the Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999 and was Chairman from 1998 to March 2000. Prior to MetaCreations, Mr. Lauer spent more than nine years at Silicon Graphics, Inc., where he was a member of the senior executive team. Mr. Lauer started his career at International Business Machines Corp. in sales and marketing management. Mr. Lauer holds a B.S. degree in finance and marketing from the University of Southern California Business School. - Gary Lauer，他是eHealth公司的首席执行官（1999年12月以来），以及eHealth公司的董事会主席（2002年3月以来）。他也曾担任eHealth公司的总裁（从1999年12月到2012年3月）。加入eHealth公司之前，他曾担任MetaCreations Corporation 的首席执行官（从1998年到1999年12月），也曾担任主席（从1998年3月到2000年）。任职MetaCreations公司之前，他曾任职Silicon Graphics公司9年以上，在那里他曾担任高级执行团队成员。他的职业生涯始于任职International Business Machines公司，涉及销售和营销管理。他持有the University of Southern California Business School的财务和营销学士学位。
- Gary Lauer most recently served as Chief Executive Officer of eHealth, Inc., a position he held from December 1999 to May 2016 and Chairman of eHealth's Board of Directors, a position he held from March 2002 to May 2016. He also served as President of eHealth from December 1999 to March 2012. Prior to joining eHealth, Mr. Lauer was the Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999 and was Chairman from 1998 to March 2000. Prior to MetaCreations, Mr. Lauer spent more than nine years at Silicon Graphics, Inc., where he was a member of the senior executive team. Mr. Lauer started his career at International Business Machines Corp. in sales and marketing management. Mr. Lauer holds a B.S. degree in finance and marketing from the University of Southern California Business School.
- Lee Adrean
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Lee Adrean，2006年10月起担任信息服务公司Equifax, Inc的公司副总裁和首席财务官。2004至2006年，他担任医疗护理技术公司NDCHealth Corporation的执行副总裁和首席财务官。2000年2月至2004年，他担任互联网服务供应商EarthLink, Inc.的执行副总裁和首席财务官。1995至2000年，他担任支付处理公司First Data Corporation的首席财务官。他现在Vantiv, Inc.的董事会任职，也是其审计委员会主席。他2014年3月加入董事会。
Lee Adrean,Corporate Vice President and Chief Financial Officer, Equifax, Inc. (2006 – 2014).Executive Vice President and Chief Financial Officer, NDC Health Corporation (2004 – 2006).Executive Vice President and Chief Financial Officer, EarthLink, Inc. (2000 – 2004).Held senior leadership positions at several other public companies in the transaction processing and financial services industries, including First Data Corporation and Providian Corporation.Served as a strategy consultant with Bain & Company.BA, Accounting, Bucknell University.MBA, Harvard Business School. - Lee Adrean，2006年10月起担任信息服务公司Equifax, Inc的公司副总裁和首席财务官。2004至2006年，他担任医疗护理技术公司NDCHealth Corporation的执行副总裁和首席财务官。2000年2月至2004年，他担任互联网服务供应商EarthLink, Inc.的执行副总裁和首席财务官。1995至2000年，他担任支付处理公司First Data Corporation的首席财务官。他现在Vantiv, Inc.的董事会任职，也是其审计委员会主席。他2014年3月加入董事会。
- Lee Adrean,Corporate Vice President and Chief Financial Officer, Equifax, Inc. (2006 – 2014).Executive Vice President and Chief Financial Officer, NDC Health Corporation (2004 – 2006).Executive Vice President and Chief Financial Officer, EarthLink, Inc. (2000 – 2004).Held senior leadership positions at several other public companies in the transaction processing and financial services industries, including First Data Corporation and Providian Corporation.Served as a strategy consultant with Bain & Company.BA, Accounting, Bucknell University.MBA, Harvard Business School.
高管简历
中英对照 | 中文 | 英文- Charles D. Drucker
Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee.- Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
- Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee.
- Stephanie L. Ferris
Stephanie L. Ferris，自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前，Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前，Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前，她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管，并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年，Ferris 女士在普华永道“普华永道”的公共会计。
Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University.- Stephanie L. Ferris，自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前，Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任FIS 运营官。在此之前，Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前，她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管，并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年，Ferris 女士在普华永道“普华永道”的公共会计。
- Stephanie L. Ferris,has served as Chief Executive Officer of FIS since December 2022, having previously held roles as President (since February 2022), Chief Administrative Officer (2021-2022), and Chief Operating Officer (2019-2020). During her tenure at Worldpay, she served as Chief Financial Officer (2016-2019), Deputy CFO (2015-2016), General Manager of Merchant Bank (2013-2015), and Head of Financial Planning & Analysis (2010-2013). She began her career in public accounting at PricewaterhouseCoopers (1995-2001). Ferris previously served on the board of Lululemon Athletica Inc. (2019-2022) and holds a BA in Accounting from Miami University.
- Lawrence Drury
Lawrence Drury，2014年10月至今，担任本公司的首席营销官。加入本公司之前，2010年1月至2013年9月，他担任First Data Corporation的首席营销官，这是一个技术和支付处理公司。2003年8月至2009年12月，他在Visa, Inc担任过一些全球营销的职务，其中包括商业营销全球总监、品牌管理全球总监；1997年4月至2003年8月，他在全球性的品牌咨询公司FutureBrand担任过一些，其中包括美洲地区首席执行官。
Lawrence Drury is our Chief Marketing Officer, a position he has held since October 2014. Prior to joining us, Mr. Drury was Chief Marketing Officer at First Data Corporation, a technology and payments processing company, from January 2010 to September 2013. From August 2003 to December 2009 Mr. Drury held a number of global marketing positions at Visa, Inc. including Global Head of Commercial Marketing and Global Head Brand Management, and from April 1997 to August 2003 he held a number of positions at FutureBrand, a global brand consultancy, including Chief Executive Officer of the Americas.- Lawrence Drury，2014年10月至今，担任本公司的首席营销官。加入本公司之前，2010年1月至2013年9月，他担任First Data Corporation的首席营销官，这是一个技术和支付处理公司。2003年8月至2009年12月，他在Visa, Inc担任过一些全球营销的职务，其中包括商业营销全球总监、品牌管理全球总监；1997年4月至2003年8月，他在全球性的品牌咨询公司FutureBrand担任过一些，其中包括美洲地区首席执行官。
- Lawrence Drury is our Chief Marketing Officer, a position he has held since October 2014. Prior to joining us, Mr. Drury was Chief Marketing Officer at First Data Corporation, a technology and payments processing company, from January 2010 to September 2013. From August 2003 to December 2009 Mr. Drury held a number of global marketing positions at Visa, Inc. including Global Head of Commercial Marketing and Global Head Brand Management, and from April 1997 to August 2003 he held a number of positions at FutureBrand, a global brand consultancy, including Chief Executive Officer of the Americas.
- Kimberly Martin
Kimberly Martin，2015年1月26日加入本公司之时起，担任首席人力资源官。加入本公司之前，她从2010年起，担任Zimmer Holdings, Inc的美洲地区人力资源与公司职能副总裁，这是骨科、牙科及相关手术产品制造商2009-2010，她是General Electric Healthcare的监控解决方案与心脏病诊断部门的执行人力资源总监，这是General Electric Company的子公司。1999-2009，她在General Electric Company的人力资源部门担任了愈益重要的多个职务。
Kimberly Martin is our Chief Human Resource Officer, a position she has held since January 2015. Prior to joining Vantiv, Ms. Martin was Vice President, Americas Human Resources and Corporate Functions, at Zimmer Holdings, Inc., an orthopedic, dental and related surgical product manufacturer, beginning in 2010. From 2009-2010 she was Executive Human Resources Leader, Monitoring Solutions & Diagnostic Cardiology, at General Electric Healthcare, a subsidiary of General Electric Company. Prior to this position, Ms. Martin held positions of increasing responsibility in Human Resources at the General Electric Company from 1999-2009.- Kimberly Martin，2015年1月26日加入本公司之时起，担任首席人力资源官。加入本公司之前，她从2010年起，担任Zimmer Holdings, Inc的美洲地区人力资源与公司职能副总裁，这是骨科、牙科及相关手术产品制造商2009-2010，她是General Electric Healthcare的监控解决方案与心脏病诊断部门的执行人力资源总监，这是General Electric Company的子公司。1999-2009，她在General Electric Company的人力资源部门担任了愈益重要的多个职务。
- Kimberly Martin is our Chief Human Resource Officer, a position she has held since January 2015. Prior to joining Vantiv, Ms. Martin was Vice President, Americas Human Resources and Corporate Functions, at Zimmer Holdings, Inc., an orthopedic, dental and related surgical product manufacturer, beginning in 2010. From 2009-2010 she was Executive Human Resources Leader, Monitoring Solutions & Diagnostic Cardiology, at General Electric Healthcare, a subsidiary of General Electric Company. Prior to this position, Ms. Martin held positions of increasing responsibility in Human Resources at the General Electric Company from 1999-2009.
- Mark L. Heimbouch
Mark L. Heimbouch于2014年1月担任我司首席财务官并被选为董事。于2009年12月加入我司担任首席财务官前，Heimbouch先生从2008年11月开始担任 Trow Global Holdings Inc.的首席财务官，现在该公司叫做exp Global Inc.，这是一家工程服务公司。担任该职位前，从2007年10月到2008年11月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt Tax Service Inc.）的执行副总裁兼首席运营官，这是一家所得税申报公司，他在该公司负责管理信息技术、客户支持与运营。从2005年6月到2007年10月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt）的执行副总裁、首席财务官兼财务总监。
Mark L. Heimbouch is our Senior Executive Vice President and Chief Operating Officer, a position he has held since April 2016. From February 2015 to April 2016 he held the title of Senior Executive Vice President and Chief Operating & Financial Officer. Prior to this position, Mr. Heimbouch was our Chief Financial Officer beginning in December 2009. Mr. Heimbouch has also served as a director of the Company since January 28 2014. Prior to joining us, Mr. Heimbouch was Chief Financial Officer of Trow Global Holdings Inc., now known as exp Global Inc., an engineering services firm, since November 2008. Prior to that position, Mr. Heimbouch was Senior Executive Vice President and Chief Operating Officer of Jackson Hewitt Tax Service Inc., an income tax preparation company, from October 2007 to November 2008 where he was responsible for overseeing and managing information technology, customer support and operations for the company. Mr. Heimbouch served as the Executive Vice President, Chief Financial Officer and Treasurer at Jackson Hewitt from June 2005 to October 2007.- Mark L. Heimbouch于2014年1月担任我司首席财务官并被选为董事。于2009年12月加入我司担任首席财务官前，Heimbouch先生从2008年11月开始担任 Trow Global Holdings Inc.的首席财务官，现在该公司叫做exp Global Inc.，这是一家工程服务公司。担任该职位前，从2007年10月到2008年11月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt Tax Service Inc.）的执行副总裁兼首席运营官，这是一家所得税申报公司，他在该公司负责管理信息技术、客户支持与运营。从2005年6月到2007年10月，Heimbouch先生担任杰克森赫威特税务服务公司（Jackson Hewitt）的执行副总裁、首席财务官兼财务总监。
- Mark L. Heimbouch is our Senior Executive Vice President and Chief Operating Officer, a position he has held since April 2016. From February 2015 to April 2016 he held the title of Senior Executive Vice President and Chief Operating & Financial Officer. Prior to this position, Mr. Heimbouch was our Chief Financial Officer beginning in December 2009. Mr. Heimbouch has also served as a director of the Company since January 28 2014. Prior to joining us, Mr. Heimbouch was Chief Financial Officer of Trow Global Holdings Inc., now known as exp Global Inc., an engineering services firm, since November 2008. Prior to that position, Mr. Heimbouch was Senior Executive Vice President and Chief Operating Officer of Jackson Hewitt Tax Service Inc., an income tax preparation company, from October 2007 to November 2008 where he was responsible for overseeing and managing information technology, customer support and operations for the company. Mr. Heimbouch served as the Executive Vice President, Chief Financial Officer and Treasurer at Jackson Hewitt from June 2005 to October 2007.
- Royal Cole
Royal Cole从2010年3月开始担任我司金融机构服务部总裁。加入我司前，从2005年12月到2009年7月，Cole先生担任美国西联汇款公司（The Western Union Company）全球支付服务部的执行副总裁和总经理，这是一家金融服务公司，他在该公司负责管理日常运营，并负责管理全球支付服务事业部的战略设计。
Royal Cole is our Group President, Merchant and Financial Institution Services, a position he has held since June 2015. Prior to holding this position, he was our President, Financial Institutions Services beginning in March 2010. rior to joining us, Mr. Cole was the Executive Vice President and General Manager, Global Payment Services, at The Western Union Company, a financial services company, from December 2005 to July 2009 where he oversaw day-to-day operations and was responsible for strategic development of the Global Payment Services Group.- Royal Cole从2010年3月开始担任我司金融机构服务部总裁。加入我司前，从2005年12月到2009年7月，Cole先生担任美国西联汇款公司（The Western Union Company）全球支付服务部的执行副总裁和总经理，这是一家金融服务公司，他在该公司负责管理日常运营，并负责管理全球支付服务事业部的战略设计。
- Royal Cole is our Group President, Merchant and Financial Institution Services, a position he has held since June 2015. Prior to holding this position, he was our President, Financial Institutions Services beginning in March 2010. rior to joining us, Mr. Cole was the Executive Vice President and General Manager, Global Payment Services, at The Western Union Company, a financial services company, from December 2005 to July 2009 where he oversaw day-to-day operations and was responsible for strategic development of the Global Payment Services Group.
- Nelson F. Greene
Nelson F. Greene从2010年7月开始担任我司首席法律官兼秘书。加入我司前，从2010年4月到2010年7月，Greene先生担任副总裁、副首席法律顾问与秘书助理，从2009年7月到2010年4月，担任副总裁、临时首席法律顾问兼秘书，从2007年到2009年7月，担任安迅信息系统股份有限公司（NCR Corporation）的副总裁、副总法律顾问兼秘书助理，这是一家全球性的技术与服务公司，他在该公司管理公司治理活动与全球法律部门。Greene先生在于1992年加入NCR。
Nelson F. Greene is our Chief Legal and Corporate Services Officer and Secretary, a position he has held since July 2010 and was Interim Chief Human Resource Officer from August 2014 to January 2015. Prior to joining us, Mr. Greene was the Vice President, Deputy General Counsel and Assistant Secretary from April 2010 to July 2010 the Vice President, Interim General Counsel and Secretary from July 2009 to April 2010 and the Vice President, Deputy General Counsel and Assistant Secretary from 2007 to July 2009 of NCR Corporation, a global technology and services company, where he managed the company's corporate governance activities and the worldwide legal department.- Nelson F. Greene从2010年7月开始担任我司首席法律官兼秘书。加入我司前，从2010年4月到2010年7月，Greene先生担任副总裁、副首席法律顾问与秘书助理，从2009年7月到2010年4月，担任副总裁、临时首席法律顾问兼秘书，从2007年到2009年7月，担任安迅信息系统股份有限公司（NCR Corporation）的副总裁、副总法律顾问兼秘书助理，这是一家全球性的技术与服务公司，他在该公司管理公司治理活动与全球法律部门。Greene先生在于1992年加入NCR。
- Nelson F. Greene is our Chief Legal and Corporate Services Officer and Secretary, a position he has held since July 2010 and was Interim Chief Human Resource Officer from August 2014 to January 2015. Prior to joining us, Mr. Greene was the Vice President, Deputy General Counsel and Assistant Secretary from April 2010 to July 2010 the Vice President, Interim General Counsel and Secretary from July 2009 to April 2010 and the Vice President, Deputy General Counsel and Assistant Secretary from 2007 to July 2009 of NCR Corporation, a global technology and services company, where he managed the company's corporate governance activities and the worldwide legal department.
- Matt Taylor
Matt Taylor自2015年5月起担任我们的集团总裁，负责综合支付和新兴渠道。此前，他曾担任我们的总裁，负责集成支付（2014年6月Vantiv公司收购Mercury Payment Systems公司以来）。收购之前，他从2009年5月到2014年6月担任Mercury首席执行官。在成为首席执行官之前，Taylor先生从2003年10月到2009年5月在Mercury担任多个职位，包括首席运营官、销售与市场营销高级副总裁和销售Vice President。Taylor先生是科罗拉多创新网络硬币董事会成员。
Matt Taylor is our Group President, Integrated Payments and Emerging Channels, a position he has held since May 2015. Prior to this position, he was our President, Integrated Payments since Vantiv's acquisition of Mercury Payment Systems, LLC in June 2014. Prior to the acquisition, he was Chief Executive Officer of Mercury from May 2009 to June 2014. Prior to becoming Chief Executive Officer, Mr. Taylor served in various positions at Mercury from October 2003 to May 2009 including Chief Operating Officer, Senior Vice President of Sales and Marketing and Vice President of Sales. Mr. Taylor is a member of the Colorado Innovation Network COIN board of directors.- Matt Taylor自2015年5月起担任我们的集团总裁，负责综合支付和新兴渠道。此前，他曾担任我们的总裁，负责集成支付（2014年6月Vantiv公司收购Mercury Payment Systems公司以来）。收购之前，他从2009年5月到2014年6月担任Mercury首席执行官。在成为首席执行官之前，Taylor先生从2003年10月到2009年5月在Mercury担任多个职位，包括首席运营官、销售与市场营销高级副总裁和销售Vice President。Taylor先生是科罗拉多创新网络硬币董事会成员。
- Matt Taylor is our Group President, Integrated Payments and Emerging Channels, a position he has held since May 2015. Prior to this position, he was our President, Integrated Payments since Vantiv's acquisition of Mercury Payment Systems, LLC in June 2014. Prior to the acquisition, he was Chief Executive Officer of Mercury from May 2009 to June 2014. Prior to becoming Chief Executive Officer, Mr. Taylor served in various positions at Mercury from October 2003 to May 2009 including Chief Operating Officer, Senior Vice President of Sales and Marketing and Vice President of Sales. Mr. Taylor is a member of the Colorado Innovation Network COIN board of directors.