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 |
|---|---|---|---|---|---|---|
| Donald F. Neville | 男 | Director | 51 | 5.60万美元 | 未持股 | 2017-10-23 |
| Robert N. McFarland | 男 | Director | 72 | 未披露 | 未持股 | 2017-10-23 |
| Thomas B. Pickens III | 男 | Director | 60 | 6.60万美元 | 未持股 | 2017-10-23 |
| Kent Misemer | 男 | Director | 68 | 4.80万美元 | 未持股 | 2017-10-23 |
| Andrea Goren | 男 | Director | 50 | 2.40万美元 | 未持股 | 2017-10-23 |
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 |
|---|---|---|---|---|---|---|
| Tom Wilkinson | 男 | Chief Financial Officer and Corporate Secretary | 48 | 38.10万美元 | 未持股 | 2017-10-23 |
| Mark Holleran | 男 | President and Chief Executive Officer | 59 | 44.53万美元 | 未持股 | 2017-10-23 |
董事简历
中英对照 | 中文 | 英文- Donald F. Neville
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Donald F. Neville，他一直担任我们董事会的成员（2017年1月以来）。他目前是Terra-HydroChem, Inc的首席执行官兼董事会主席。他曾担任Stubb’s Legendary Bar-B-Q的董事会成员兼审计委员会的主席20年以上，直到2015年公司出售给McCormick’s。他此前曾担任执行职务，任职于Field Asset Services、Reddwerks Corporation、Argyle Security, Inc.（OTCBB：ARGL）、ClearCube Technology，以及其它技术公司。他的职业生涯始于担任Deloitte的注册会计师。
Donald F. Neville has been a member of our board of directors since January 2017. Mr. Neville is currently the Chief Executive Officer and Chairman of the Board of Terra-HydroChem, Inc. Mr. Neville served as a board member and chair of the audit committee for Stubb’s Legendary Bar-B-Q for over twenty years until that company was sold to McCormick’s in 2015. Mr. Neville previously held executive positions at Field Asset Services, Inc., Reddwerks Corporation, Argyle Security, Inc. OTCBB: ARGL, ClearCube Technology, Inc. and other technology companies. Mr. Neville began his career as a CPA with Deloitte. - Donald F. Neville，他一直担任我们董事会的成员（2017年1月以来）。他目前是Terra-HydroChem, Inc的首席执行官兼董事会主席。他曾担任Stubb’s Legendary Bar-B-Q的董事会成员兼审计委员会的主席20年以上，直到2015年公司出售给McCormick’s。他此前曾担任执行职务，任职于Field Asset Services、Reddwerks Corporation、Argyle Security, Inc.（OTCBB：ARGL）、ClearCube Technology，以及其它技术公司。他的职业生涯始于担任Deloitte的注册会计师。
- Donald F. Neville has been a member of our board of directors since January 2017. Mr. Neville is currently the Chief Executive Officer and Chairman of the Board of Terra-HydroChem, Inc. Mr. Neville served as a board member and chair of the audit committee for Stubb’s Legendary Bar-B-Q for over twenty years until that company was sold to McCormick’s in 2015. Mr. Neville previously held executive positions at Field Asset Services, Inc., Reddwerks Corporation, Argyle Security, Inc. OTCBB: ARGL, ClearCube Technology, Inc. and other technology companies. Mr. Neville began his career as a CPA with Deloitte.
- Robert N. McFarland
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RobertN.McFarland自2017年8月以来一直担任我们的董事会成员。最近，McFarland从2004年到2006年担任退伍军人事务部（Department of Veterans Affairs VA）信息技术助理秘书。自离开弗吉尼亚州以来，McFarland先生一直以个人身份提供咨询服务。在加入VA之前，McFarland先生曾担任戴尔电脑公司（Dell Computer Corporation）的政府关系Vice President，并从1996年开始担任戴尔公司（Dell）的其他多个管理职位。
Robert N. McFarland has served as a member of our board of directors since August 2017.Most recently, Mr. McFarland served as Assistant Secretary for Information and Technology in the Department of Veterans Affairs VA from 2004 through 2006. Since leaving the VA, Mr. McFarland has been providing consulting services in his individual capacity. Prior to joining the VA, Mr. McFarland served as Vice President of Governmental Relations with Dell Computer Corporation, and served in various other management positions with Dell beginning in 1996. - RobertN.McFarland自2017年8月以来一直担任我们的董事会成员。最近，McFarland从2004年到2006年担任退伍军人事务部（Department of Veterans Affairs VA）信息技术助理秘书。自离开弗吉尼亚州以来，McFarland先生一直以个人身份提供咨询服务。在加入VA之前，McFarland先生曾担任戴尔电脑公司（Dell Computer Corporation）的政府关系Vice President，并从1996年开始担任戴尔公司（Dell）的其他多个管理职位。
- Robert N. McFarland has served as a member of our board of directors since August 2017.Most recently, Mr. McFarland served as Assistant Secretary for Information and Technology in the Department of Veterans Affairs VA from 2004 through 2006. Since leaving the VA, Mr. McFarland has been providing consulting services in his individual capacity. Prior to joining the VA, Mr. McFarland served as Vice President of Governmental Relations with Dell Computer Corporation, and served in various other management positions with Dell beginning in 1996.
- Thomas B. Pickens III
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Thomas B. Pickens III，于2004年成为Astrotech Corporation董事会的董事。他目前担任AstroTech的董事会主席和首席执行官，自2007年1月以来一直担任这些职务。他目前还担任AstroTech子公司的首席执行官，这些子公司包括AstroTech Technologies Inc、1st Detect Corporation、AgLAB Inc.、Pro-Control，Inc.和BreathTech Corporation。Pickens先生还通过担任Astrotech Corporation的首席技术官，提供了创造新产品和服务的技术视野和领导力。1982年至1984年，Pickens先生是Beta Computer Systems，Inc.的创始人和总裁；1985年至1995年，T.B. Pickens & Co.的创始人和总裁；1986年至1988年，Grace Pickens Acquisition Partners L.P.的创始人和普通合伙人；1988年至1989年，Sumpter Partners的创始人和管理合伙人。从1988年到1994年，Pickens先生曾担任Catalyst Energy Corporation的首席执行官和United Thermal Corporation（NYSE）的首席执行官、Golden Bear Corporation的总裁、United Hydro，Inc.的总裁、Slate Creek Corporation的总裁和Eury Dam Corporation的总裁。从1995年到2003年，Pickens先生是U.S. Utilities，the Code Corporation，Great Southern Water Corp.，South Carolina Water & Sewer，Inc.的创始人和首席执行官，也是Pickens Capital Income Fund L.P.的创始人和管理合伙人。从2004年到2006年，他在Mirant Corp.（纳斯达克：MIRKQ）破产期间担任股权委员会的联席主席。Pickens先生在南方卫理公会大学获得经济学、计算机科学和工程学文学士学位。Pickens先生此前曾担任Xplore Technologies公司的董事会主席，直到该公司于2018年7月被出售给斑马技术（ZBRA）。他曾担任AstroTech Space Operations，Inc.、Beta Computer Systems，Inc.、Catalyst Energy Corporation、United Thermal（NYSE）、Century Power Corporation、Vidilia HydroElectric Corporation、U.S. Utilities、Great Southern Water Corp.和South Carolina Water & Sewer，Inc.的董事会主席。他曾担任Trenwick America Reinsurance Corporation、Spacehab Inc.（纳斯达克）、Advocate MD、Optifab，Inc.（纳斯达克）的董事会成员，并曾是股东权利组织United Shareholders Association的纽约分会主席。
Thomas B. Pickens III became a Director on Board during 2004. He currently serves as Chairman of the Board and Chief Executive Officer of Astrotech and has held those positions since January 2007. He also currently serves as CEO of the Astrotech subsidiaries including Astrotech Technologies Inc, 1st Detect Corporation, AgLAB Inc., Pro Control, Inc., BreathTech, and EN SCAN, Inc. Corporation. Mr. Pickens provides the technical vision and leadership to create new products and services by also serving as the Chief Technology Officer of Astrotech Corporation. From 1982 to 1984, Mr. Pickens was the founder and President of Beta Computer Systems, Inc.; from 1985 to 1995, founder and President of T.B. Pickens & Co.; from 1986 to 1988, founder and General Partner of Grace Pickens Acquisition Partners L.P.; from 1988 to 1989, founder and Managing Partner of Sumpter Partners. From 1988 to 1994, Mr. Pickens was the CEO of Catalyst Energy Corporation and CEO of United Thermal Corporation (NYSE), President of Golden Bear Corporation, President of United Hydro, Inc., President of Slate Creek Corporation and President of Eury Dam Corporation. From 1995 to 2003, Mr. Pickens was the founder and CEO of U.S. Utilities, The Code Corporation, Great Southern Water Corp., South Carolina Water & Ser, Inc. and the founder and Managing Partner of Pickens Capital Income Fund L.P. From 2004 to 2006, he was the Co Chairman of the Equity Committee during the bankruptcy of Mirant Corp. (Nasdaq: MIRKQ). Mr. Pickens received a Bachelor of Arts in Economics, Computer Science and Engineering from Southern Methodist University. Mr. Pickens was previoly the Chairman of the Board of Xplore Technologies Corporation until it was sold to Zebra Technologies (Nasdaq: ZBRA) in July 2018. He has served as the Chairman of the Board of Astrotech Space Operations, Inc., Beta Computer Systems, Inc., Catalyst Energy Corporation, United Thermal (NYSE), Century Por Corporation, Vidilia Hydroelectric Corporation, U.S. Utilities, Great Southern Water Corp. and South Carolina Water & Ser, Inc. He has served as a member on the boards of Trenwick America Reinsurance Corporation, Spacehab Inc. (Nasdaq), Advocate MD, Optifab, Inc. (Nasdaq) and was the New York chapter Chairman of United Shareholders Association, a shareholders' rights organization. Mr. Pickens was selected to serve on the Board based on the valuable experience he hass in his capacity as CEO along with his extensive experience and knowledge of Company and the indtries serve. - Thomas B. Pickens III，于2004年成为Astrotech Corporation董事会的董事。他目前担任AstroTech的董事会主席和首席执行官，自2007年1月以来一直担任这些职务。他目前还担任AstroTech子公司的首席执行官，这些子公司包括AstroTech Technologies Inc、1st Detect Corporation、AgLAB Inc.、Pro-Control，Inc.和BreathTech Corporation。Pickens先生还通过担任Astrotech Corporation的首席技术官，提供了创造新产品和服务的技术视野和领导力。1982年至1984年，Pickens先生是Beta Computer Systems，Inc.的创始人和总裁；1985年至1995年，T.B. Pickens & Co.的创始人和总裁；1986年至1988年，Grace Pickens Acquisition Partners L.P.的创始人和普通合伙人；1988年至1989年，Sumpter Partners的创始人和管理合伙人。从1988年到1994年，Pickens先生曾担任Catalyst Energy Corporation的首席执行官和United Thermal Corporation（NYSE）的首席执行官、Golden Bear Corporation的总裁、United Hydro，Inc.的总裁、Slate Creek Corporation的总裁和Eury Dam Corporation的总裁。从1995年到2003年，Pickens先生是U.S. Utilities，the Code Corporation，Great Southern Water Corp.，South Carolina Water & Sewer，Inc.的创始人和首席执行官，也是Pickens Capital Income Fund L.P.的创始人和管理合伙人。从2004年到2006年，他在Mirant Corp.（纳斯达克：MIRKQ）破产期间担任股权委员会的联席主席。Pickens先生在南方卫理公会大学获得经济学、计算机科学和工程学文学士学位。Pickens先生此前曾担任Xplore Technologies公司的董事会主席，直到该公司于2018年7月被出售给斑马技术（ZBRA）。他曾担任AstroTech Space Operations，Inc.、Beta Computer Systems，Inc.、Catalyst Energy Corporation、United Thermal（NYSE）、Century Power Corporation、Vidilia HydroElectric Corporation、U.S. Utilities、Great Southern Water Corp.和South Carolina Water & Sewer，Inc.的董事会主席。他曾担任Trenwick America Reinsurance Corporation、Spacehab Inc.（纳斯达克）、Advocate MD、Optifab，Inc.（纳斯达克）的董事会成员，并曾是股东权利组织United Shareholders Association的纽约分会主席。
- Thomas B. Pickens III became a Director on Board during 2004. He currently serves as Chairman of the Board and Chief Executive Officer of Astrotech and has held those positions since January 2007. He also currently serves as CEO of the Astrotech subsidiaries including Astrotech Technologies Inc, 1st Detect Corporation, AgLAB Inc., Pro Control, Inc., BreathTech, and EN SCAN, Inc. Corporation. Mr. Pickens provides the technical vision and leadership to create new products and services by also serving as the Chief Technology Officer of Astrotech Corporation. From 1982 to 1984, Mr. Pickens was the founder and President of Beta Computer Systems, Inc.; from 1985 to 1995, founder and President of T.B. Pickens & Co.; from 1986 to 1988, founder and General Partner of Grace Pickens Acquisition Partners L.P.; from 1988 to 1989, founder and Managing Partner of Sumpter Partners. From 1988 to 1994, Mr. Pickens was the CEO of Catalyst Energy Corporation and CEO of United Thermal Corporation (NYSE), President of Golden Bear Corporation, President of United Hydro, Inc., President of Slate Creek Corporation and President of Eury Dam Corporation. From 1995 to 2003, Mr. Pickens was the founder and CEO of U.S. Utilities, The Code Corporation, Great Southern Water Corp., South Carolina Water & Ser, Inc. and the founder and Managing Partner of Pickens Capital Income Fund L.P. From 2004 to 2006, he was the Co Chairman of the Equity Committee during the bankruptcy of Mirant Corp. (Nasdaq: MIRKQ). Mr. Pickens received a Bachelor of Arts in Economics, Computer Science and Engineering from Southern Methodist University. Mr. Pickens was previoly the Chairman of the Board of Xplore Technologies Corporation until it was sold to Zebra Technologies (Nasdaq: ZBRA) in July 2018. He has served as the Chairman of the Board of Astrotech Space Operations, Inc., Beta Computer Systems, Inc., Catalyst Energy Corporation, United Thermal (NYSE), Century Por Corporation, Vidilia Hydroelectric Corporation, U.S. Utilities, Great Southern Water Corp. and South Carolina Water & Ser, Inc. He has served as a member on the boards of Trenwick America Reinsurance Corporation, Spacehab Inc. (Nasdaq), Advocate MD, Optifab, Inc. (Nasdaq) and was the New York chapter Chairman of United Shareholders Association, a shareholders' rights organization. Mr. Pickens was selected to serve on the Board based on the valuable experience he hass in his capacity as CEO along with his extensive experience and knowledge of Company and the indtries serve.
- Kent Misemer
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Kent Misemer ，他担任我们的董事（2011年11月以来）。从2003年到2009年，他曾担任Liberty Propane公司（Sterling Capital Partners公司（一个独立的零售丙烷公司，于2009年12月售出）的投资组合公司）的首席执行官兼总裁。此前，他曾担任Propane Continental公司的总裁兼首席执行官。他曾担任Liberty Propane公司的共同创始人，也曾参与Propane Continental公司和Tri-Power Fuels公司的创立。他担任Cornerstone Records Management公司（一个私人数据存储和离线数据管理公司）的董事和审计委员会成员。此前，他曾担任Pro-Tech Industries公司（OTCQB：PTCK）的董事、the Fire Life Safety（报警/检测、电气和语音/数据通信基础设施领域）的设计/构建服务地区领导人（2012年1月）。
Kent Misemer has served as a member of our board of directors since November 2011. Mr. Misemer has been self-employed as a consultant and investor since 2009. From 2003 through 2009 Mr. Misemer was the Chief Executive Officer and President of Liberty Propane, LLC, a portfolio company of Sterling Capital Partners, an independent retail propane company, which was sold in December 2009. Previously, Mr. Misemer was the President and Chief Executive Officer of Propane Continental. In addition to being a co-founder of Liberty Propane, Mr. Misemer was also involved in the creation of Propane Continental and Tri-Power Fuels, Inc. Mr. Misemer formerly served as a director and member of the audit committee of Cornerstone Records Management, LLC, a private data storage and offsite data management company, until October 2013 when the company was sold. Mr. Misemer formerly served as a director of Pro-Tech Industries, Inc. OTCQB: PTCK, a regional leader in design/build services for the Fire Life Safety, alarm/detection, electrical and voice/data communications infrastructure segments through January 2012. - Kent Misemer ，他担任我们的董事（2011年11月以来）。从2003年到2009年，他曾担任Liberty Propane公司（Sterling Capital Partners公司（一个独立的零售丙烷公司，于2009年12月售出）的投资组合公司）的首席执行官兼总裁。此前，他曾担任Propane Continental公司的总裁兼首席执行官。他曾担任Liberty Propane公司的共同创始人，也曾参与Propane Continental公司和Tri-Power Fuels公司的创立。他担任Cornerstone Records Management公司（一个私人数据存储和离线数据管理公司）的董事和审计委员会成员。此前，他曾担任Pro-Tech Industries公司（OTCQB：PTCK）的董事、the Fire Life Safety（报警/检测、电气和语音/数据通信基础设施领域）的设计/构建服务地区领导人（2012年1月）。
- Kent Misemer has served as a member of our board of directors since November 2011. Mr. Misemer has been self-employed as a consultant and investor since 2009. From 2003 through 2009 Mr. Misemer was the Chief Executive Officer and President of Liberty Propane, LLC, a portfolio company of Sterling Capital Partners, an independent retail propane company, which was sold in December 2009. Previously, Mr. Misemer was the President and Chief Executive Officer of Propane Continental. In addition to being a co-founder of Liberty Propane, Mr. Misemer was also involved in the creation of Propane Continental and Tri-Power Fuels, Inc. Mr. Misemer formerly served as a director and member of the audit committee of Cornerstone Records Management, LLC, a private data storage and offsite data management company, until October 2013 when the company was sold. Mr. Misemer formerly served as a director of Pro-Tech Industries, Inc. OTCQB: PTCK, a regional leader in design/build services for the Fire Life Safety, alarm/detection, electrical and voice/data communications infrastructure segments through January 2012.
- Andrea Goren
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Andrea Goren，2004年12月以来，他曾一直担任Invo Bioscience, Inc.董事会的成员。他是SG Phoenix公司（私人股本公司）的董事总经理（2003年5月以来），并一直任职Phoenix Enterprises公司（2003年1月以来）。他于2010年12月被任命为Communication Intelligence Corporation（OTCQB：CICI）的首席财务官。他也曾担任Communication Intelligence Corporation的董事（2010年8月5日以来）。加入SG Phoenix公司之前，他曾担任Shamrock International公司（私人股本公司）的副总裁（从1999年6月到2002年12月）。从2008年1月10日到2010年1月7日，他曾担任The Fairchild Corporation的董事。他是Phoenix公司（Invo Bioscience, Inc.的主要股东）的管理成员的共同经理。
Andrea Goren,is Invo Bioscience, Inc. Chief Financial Officer, a position he has held since June 2021, and has been advising Invo Bioscience, Inc. Chief Executive Officer on financial, legal and strategic matters since June 2020. In a career approaching 27 years, Mr. Goren has extensive experience in numerous financial functions, including service as a public company CFO, company director, capital raising activities as well as mergers and acquisition experience. Mr. Goren has served as managing director and CFO of Phoenix Group, a New York City-based private equity firm specializing in micro-cap and nano-cap public companies. In that capacity, Mr. Goren served from 2011 to 2021 as CFO of iSign Solutions Inc. (ticker: ISGN), an electronic signature software company, and on the board of Xplore Technologies Corp. (ticker: XPLR), a leading provider of rugged Tablet PCs that was acquired by Zebra Technologies in 2018. He served as vice president of Shamrock Group, the Roy Disney family private investment firm in London; and was a director at New York City-based Madison Capital Group, a corporate advisory firm focused on U.S. / European Union cross border transactions. Mr. Goren holds a Bachelor of Arts degree from Connecticut College in New London, Connecticut, and an MBA from the Columbia Business School in New York City. - Andrea Goren，2004年12月以来，他曾一直担任Invo Bioscience, Inc.董事会的成员。他是SG Phoenix公司（私人股本公司）的董事总经理（2003年5月以来），并一直任职Phoenix Enterprises公司（2003年1月以来）。他于2010年12月被任命为Communication Intelligence Corporation（OTCQB：CICI）的首席财务官。他也曾担任Communication Intelligence Corporation的董事（2010年8月5日以来）。加入SG Phoenix公司之前，他曾担任Shamrock International公司（私人股本公司）的副总裁（从1999年6月到2002年12月）。从2008年1月10日到2010年1月7日，他曾担任The Fairchild Corporation的董事。他是Phoenix公司（Invo Bioscience, Inc.的主要股东）的管理成员的共同经理。
- Andrea Goren,is Invo Bioscience, Inc. Chief Financial Officer, a position he has held since June 2021, and has been advising Invo Bioscience, Inc. Chief Executive Officer on financial, legal and strategic matters since June 2020. In a career approaching 27 years, Mr. Goren has extensive experience in numerous financial functions, including service as a public company CFO, company director, capital raising activities as well as mergers and acquisition experience. Mr. Goren has served as managing director and CFO of Phoenix Group, a New York City-based private equity firm specializing in micro-cap and nano-cap public companies. In that capacity, Mr. Goren served from 2011 to 2021 as CFO of iSign Solutions Inc. (ticker: ISGN), an electronic signature software company, and on the board of Xplore Technologies Corp. (ticker: XPLR), a leading provider of rugged Tablet PCs that was acquired by Zebra Technologies in 2018. He served as vice president of Shamrock Group, the Roy Disney family private investment firm in London; and was a director at New York City-based Madison Capital Group, a corporate advisory firm focused on U.S. / European Union cross border transactions. Mr. Goren holds a Bachelor of Arts degree from Connecticut College in New London, Connecticut, and an MBA from the Columbia Business School in New York City.
高管简历
中英对照 | 中文 | 英文- Tom Wilkinson
Tom Wilkinson，他曾一直担任首席财务官（2015年11月以来），也曾担任Astrotech Corporation的临时首席财务官（始于2015年8月）。此前，他曾加入Astrotech Corporation，担任首席财务官。此前，他曾担任Amherst Holdings公司（金融服务公司）的首席财务官（始于2014年1月）。加入Amherst Holdings公司之前，他曾担任PMB Helin Donovan公司的管理合伙人（2013年11月以来），此前一直担任公司的创始合伙人（始于2002年）。
Tom Wilkinson Mr. Wilkinson, 55, has brought to Board significant financial experience, as ll as mergers and acquisitions, international biness and executive compensation expertise since becoming a Director in October 2018. Mr. Wilkinson is a professional advisor and consultant through his binesses Coleridge Advisors, LLC founded in 2024 and Wilkinson & Company, founded in 2014, which provide turn around, M&A, financial restructuring and biness growth advisory services. Through his consultancy, he recently served as Chief Financial Officer for Amelia Holdings, Inc., which was sold to SoundHound, Inc. (Nasdaq:SOUN) in Augt 2024. Mr. Wilkinson served as Chairman of the Board of Directors at SideChannel, Inc. (OTCQB:SDCH) from Augt 2019 until he retired in December 2022. He served as CEO of Sonim Technologies (Nasdaq:SONM) from October 2019 to May 2021. Mr. Wilkinson was the Chief Executive Officer of Xplore Technologies Corp. (Nasdaq:XPLR), an international rugged tablet company, leading up to the sale of the company to Zebra Technologies in Augt 2018. Prior to his tenure at Xplore, he served as Chief Financial Officer for Amherst Holdings, a financial services company foced on real estate and real estate financing. In this role, Mr. Wilkinson took part in the successful sale of Amherst's broker dealer subsidiary, significant capital generation for new strategies and the spin off of one of the largest single family equity binesses in the United States. Mr. Wilkinson was the co founder and Managing Partner of PMB Helin Donovan, a multi office regional accounting firm where he led the growth of the firm both organically and through acquisition to one of the top 200 firms in the United States. His clients at PMB Helin Donovan included a large number of domestic public companies and international binesses. He has both master's and bachelor's degrees from the University of Texas and is a Certified Public Accountant in Texas. The Board has determined that Mr. Wilkinson meets the qualification guidelines as an "audit committee financial expert" as defined by the SEC rules. Mr. Wilkinson has served as the Lead Independent Director since 2021, as the Chairman of the Compensation Committee since 2018, as the Chairman of the Audit Committee since 2022, and also serves as a member of the Corporate Governance and Nominating Committee.- Tom Wilkinson，他曾一直担任首席财务官（2015年11月以来），也曾担任Astrotech Corporation的临时首席财务官（始于2015年8月）。此前，他曾加入Astrotech Corporation，担任首席财务官。此前，他曾担任Amherst Holdings公司（金融服务公司）的首席财务官（始于2014年1月）。加入Amherst Holdings公司之前，他曾担任PMB Helin Donovan公司的管理合伙人（2013年11月以来），此前一直担任公司的创始合伙人（始于2002年）。
- Tom Wilkinson Mr. Wilkinson, 55, has brought to Board significant financial experience, as ll as mergers and acquisitions, international biness and executive compensation expertise since becoming a Director in October 2018. Mr. Wilkinson is a professional advisor and consultant through his binesses Coleridge Advisors, LLC founded in 2024 and Wilkinson & Company, founded in 2014, which provide turn around, M&A, financial restructuring and biness growth advisory services. Through his consultancy, he recently served as Chief Financial Officer for Amelia Holdings, Inc., which was sold to SoundHound, Inc. (Nasdaq:SOUN) in Augt 2024. Mr. Wilkinson served as Chairman of the Board of Directors at SideChannel, Inc. (OTCQB:SDCH) from Augt 2019 until he retired in December 2022. He served as CEO of Sonim Technologies (Nasdaq:SONM) from October 2019 to May 2021. Mr. Wilkinson was the Chief Executive Officer of Xplore Technologies Corp. (Nasdaq:XPLR), an international rugged tablet company, leading up to the sale of the company to Zebra Technologies in Augt 2018. Prior to his tenure at Xplore, he served as Chief Financial Officer for Amherst Holdings, a financial services company foced on real estate and real estate financing. In this role, Mr. Wilkinson took part in the successful sale of Amherst's broker dealer subsidiary, significant capital generation for new strategies and the spin off of one of the largest single family equity binesses in the United States. Mr. Wilkinson was the co founder and Managing Partner of PMB Helin Donovan, a multi office regional accounting firm where he led the growth of the firm both organically and through acquisition to one of the top 200 firms in the United States. His clients at PMB Helin Donovan included a large number of domestic public companies and international binesses. He has both master's and bachelor's degrees from the University of Texas and is a Certified Public Accountant in Texas. The Board has determined that Mr. Wilkinson meets the qualification guidelines as an "audit committee financial expert" as defined by the SEC rules. Mr. Wilkinson has served as the Lead Independent Director since 2021, as the Chairman of the Compensation Committee since 2018, as the Chairman of the Audit Committee since 2022, and also serves as a member of the Corporate Governance and Nominating Committee.
- Mark Holleran
Mark Holleran ，2006年2月以来，他一直担任我们的总裁兼首席营运官。他曾担任我们的销售副总裁（从2003年4月到2006年2月）。
Mark Holleran served as our President beginning in February 2006 and as our Chief Executive Officer beginning in April 1 2017 and served in each capacity through October 31 2017 when Mr. Holleran’s employment with us terminated. Prior to being named as Chief Executive Officer on April 1 2017 Mr. Holleran served as our Chief Operating Officer beginning in February 2006. Mr. Holleran served as our Vice President of Sales from April 2003 to February 2006.- Mark Holleran ，2006年2月以来，他一直担任我们的总裁兼首席营运官。他曾担任我们的销售副总裁（从2003年4月到2006年2月）。
- Mark Holleran served as our President beginning in February 2006 and as our Chief Executive Officer beginning in April 1 2017 and served in each capacity through October 31 2017 when Mr. Holleran’s employment with us terminated. Prior to being named as Chief Executive Officer on April 1 2017 Mr. Holleran served as our Chief Operating Officer beginning in February 2006. Mr. Holleran served as our Vice President of Sales from April 2003 to February 2006.