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 |
|---|---|---|---|---|---|---|
| Scott Letier | 男 | Chairman of the Board | 64 | 38.48万美元 | 未持股 | 2025-12-03 |
| Steven J. Bandrowczak | 男 | Chief Executive Officer and Director | 64 | 354.66万美元 | 未持股 | 2025-12-03 |
| John Bruno | -- | Director | -- | 未披露 | 未持股 | 2025-12-03 |
| Tami A. Erwin | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
| Priscilla Hung | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
| Nichelle Maynard Elliott | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
| Amy B. Schwetz | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
| John J. Roese | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
| Edward G. McLaughlin | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-03 |
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 |
|---|---|---|---|---|---|---|
| Louis J. Pastor | 男 | President and Chief Operating Officer | 40 | 未披露 | 未持股 | 2025-12-03 |
| Steven J. Bandrowczak | 男 | Chief Executive Officer and Director | 64 | 354.66万美元 | 未持股 | 2025-12-03 |
| Mirlanda Gecaj | -- | Vice President | -- | 未披露 | 未持股 | 2025-12-03 |
| William Twomey | -- | Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-12-03 |
| Flor Colon | -- | Chief Legal Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2025-12-03 |
| Jacques Edouard Gueden | -- | Chief Channel Officer and Chief Partner Officer | -- | 未披露 | 未持股 | 2025-12-03 |
| Chuck Butler | 男 | Chief Business Services Officer and Chief Financial Officer | 51 | 未披露 | 未持股 | 2025-12-03 |
董事简历
中英对照 | 中文 | 英文- Scott Letier
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Scott Letier，已同意在董事会任职。Letier先生是Deason Capital Services，LLC（DCS）的董事总经理。2006年9月至2014年7月，Letier先生担任JFO Group，LLC的董事总经理，JFO Group，LLC是Jensen家族的家族办公室。他的职业生涯始于安永会计师事务所（Ernst & Whinney，现为安永会计师事务所）的审计集团。Letier先生目前担任施乐公司董事会主席，自2018年起担任；Conduent公司董事会主席，自2018年起担任；Gardenuity Inc.董事会主席，自2015年起担任。Letier先生还担任Willow Hill的董事会成员，自2025年起，File ServeExpress、Terso Solutions、Strive Asset Management的董事会成员，自2024年起，Anchor Capital GP的董事会成员，自2022年起，Colvin Resources Group的董事会成员，自2008年起。自2006年以来，Letier先生还在Griffis Residential的基金顾问委员会任职。2019年至2023年，Letier先生担任MV运输公司的董事会成员。2001年至2022年，Letier先生担任达拉斯学院基金会财务主管、董事会成员、执行委员会成员以及审计和财务委员会主席。2007年至2021年，他在Stellar Global，LLC担任董事会成员。2009年至2021年，他在NMC Holdings董事会任职。Letier先生是一名注册会计师，并获得了南方卫理公会大学–考克斯商学院会计学专业的学士学位。
Scott Letier,has agreed to serve on board of directors with effect immediately upon the commencement of trading of the Company's units on the Nasdaq. Mr. Letier is the Managing Director of Deason Capital Services, LLC (DCS), the family office for Darwin Deason. From September 2006 to July 2014, Mr. Letier was the Managing Director of JFO Group, LLC, the family office for the Jensen family. He began his career in the audit group at Ernst & Whinney (now Ernst & Young). Mr. Letier currently serves as the Chairman of the boards of Xerox Corporation, since 2018, Conduent, since 2018, and Gardenuity Inc., since 2015. Mr. Letier also serves on the boards of Willow Hill, since 2025, File ServeExpress, Terso Solutions, and Strive Asset Management, since 2024, Anchor Capital GP, since 2022, and Colvin Resources Group, since 2008. Since 2006, Mr. Letier has also served on the fund advisory board of Griffis Residential. From 2019 to 2023, Mr. Letier served on the board of MV Transportation. From 2001 to 2022, Mr. Letier was treasurer, board member, executive committee member, and Chairman of the audit and finance committees of the Dallas College Foundation. From 2007 to 2021, he served on the board of directors at Stellar Global, LLC. From 2009 to 2021, he served on the board of NMC Holdings. Mr. Letier is a Certified Public Accountant and received a B.B.A. with a concentration in accounting from the Southern Methodist University – Cox School of Business. - Scott Letier，已同意在董事会任职。Letier先生是Deason Capital Services，LLC（DCS）的董事总经理。2006年9月至2014年7月，Letier先生担任JFO Group，LLC的董事总经理，JFO Group，LLC是Jensen家族的家族办公室。他的职业生涯始于安永会计师事务所（Ernst & Whinney，现为安永会计师事务所）的审计集团。Letier先生目前担任施乐公司董事会主席，自2018年起担任；Conduent公司董事会主席，自2018年起担任；Gardenuity Inc.董事会主席，自2015年起担任。Letier先生还担任Willow Hill的董事会成员，自2025年起，File ServeExpress、Terso Solutions、Strive Asset Management的董事会成员，自2024年起，Anchor Capital GP的董事会成员，自2022年起，Colvin Resources Group的董事会成员，自2008年起。自2006年以来，Letier先生还在Griffis Residential的基金顾问委员会任职。2019年至2023年，Letier先生担任MV运输公司的董事会成员。2001年至2022年，Letier先生担任达拉斯学院基金会财务主管、董事会成员、执行委员会成员以及审计和财务委员会主席。2007年至2021年，他在Stellar Global，LLC担任董事会成员。2009年至2021年，他在NMC Holdings董事会任职。Letier先生是一名注册会计师，并获得了南方卫理公会大学–考克斯商学院会计学专业的学士学位。
- Scott Letier,has agreed to serve on board of directors with effect immediately upon the commencement of trading of the Company's units on the Nasdaq. Mr. Letier is the Managing Director of Deason Capital Services, LLC (DCS), the family office for Darwin Deason. From September 2006 to July 2014, Mr. Letier was the Managing Director of JFO Group, LLC, the family office for the Jensen family. He began his career in the audit group at Ernst & Whinney (now Ernst & Young). Mr. Letier currently serves as the Chairman of the boards of Xerox Corporation, since 2018, Conduent, since 2018, and Gardenuity Inc., since 2015. Mr. Letier also serves on the boards of Willow Hill, since 2025, File ServeExpress, Terso Solutions, and Strive Asset Management, since 2024, Anchor Capital GP, since 2022, and Colvin Resources Group, since 2008. Since 2006, Mr. Letier has also served on the fund advisory board of Griffis Residential. From 2019 to 2023, Mr. Letier served on the board of MV Transportation. From 2001 to 2022, Mr. Letier was treasurer, board member, executive committee member, and Chairman of the audit and finance committees of the Dallas College Foundation. From 2007 to 2021, he served on the board of directors at Stellar Global, LLC. From 2009 to 2021, he served on the board of NMC Holdings. Mr. Letier is a Certified Public Accountant and received a B.B.A. with a concentration in accounting from the Southern Methodist University – Cox School of Business.
- Steven J. Bandrowczak
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Steven J. Bandrowczak在AON的分立公司Alight Solutions任职两年后，于2018年加入施乐，担任首席运营官和首席信息官，负责组织的应用程序组合和技术基础架构。 在获得Alight Solutions的经验之前，Bandrowczak先生在Sutherland Global Services担任电信媒体和技术总裁长达6个月。 他曾担任惠普企业全球业务服务高级副总裁四年。 他还在Avaya，Nortel，联想，DHL和Avnet担任过高级职位。
Steven J. Bandrowczak joined Xerox in 2018 after 2 years at Alight Solutions, a spin-out of AON, where he was the chief operating officer and chief information officer, responsible for the application portfolio and technical infrastructure of the organization. Prior to his experience at Alight Solutions, Mr. Bandrowczak was the president of Telecommunication Media and Technology at Sutherland Global Services for 6 months. He previously served as the senior vice president for Global Business Services at Hewlett-Packard Enterprises for 4 years. He has also held senior positions at Avaya, Nortel, Lenovo, DHL and Avnet. - Steven J. Bandrowczak在AON的分立公司Alight Solutions任职两年后，于2018年加入施乐，担任首席运营官和首席信息官，负责组织的应用程序组合和技术基础架构。 在获得Alight Solutions的经验之前，Bandrowczak先生在Sutherland Global Services担任电信媒体和技术总裁长达6个月。 他曾担任惠普企业全球业务服务高级副总裁四年。 他还在Avaya，Nortel，联想，DHL和Avnet担任过高级职位。
- Steven J. Bandrowczak joined Xerox in 2018 after 2 years at Alight Solutions, a spin-out of AON, where he was the chief operating officer and chief information officer, responsible for the application portfolio and technical infrastructure of the organization. Prior to his experience at Alight Solutions, Mr. Bandrowczak was the president of Telecommunication Media and Technology at Sutherland Global Services for 6 months. He previously served as the senior vice president for Global Business Services at Hewlett-Packard Enterprises for 4 years. He has also held senior positions at Avaya, Nortel, Lenovo, DHL and Avnet.
- John Bruno
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- Tami A. Erwin
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- Priscilla Hung
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- Nichelle Maynard Elliott
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- Amy B. Schwetz
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- John J. Roese
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- Edward G. McLaughlin
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高管简历
中英对照 | 中文 | 英文- Louis J. Pastor
Louis J. Pastor，在Icahn Enterprises L.P.任职5年后于2018年加入施乐控股公司，最近担任副总法律顾问，除其他外，负责众多长期战略计划，包括对各种运营公司的收购和处置，以及对各种公共和私营公司的投资和接触。在加入伊坎企业之前，Pastor先生是Simpson，Thacher & Bartlett LLP的合伙人。
Louis J. Pastor joined Xerox in 2018 after 5 years at Icahn Enterprises L.P., where he was most recently the deputy general counsel, responsible for, among other things, numerous long-term strategic initiatives, including the acquisitions and dispositions of various operating companies, and investments in and engagements with various public and private companies. Prior to Icahn Enterprises, Mr. Pastor was an associate at Simpson, Thacher & Bartlett LLP, where he advised public companies on mergers and acquisitions, securities offerings, corporate governance and other general corporate matters.- Louis J. Pastor，在Icahn Enterprises L.P.任职5年后于2018年加入施乐控股公司，最近担任副总法律顾问，除其他外，负责众多长期战略计划，包括对各种运营公司的收购和处置，以及对各种公共和私营公司的投资和接触。在加入伊坎企业之前，Pastor先生是Simpson，Thacher & Bartlett LLP的合伙人。
- Louis J. Pastor joined Xerox in 2018 after 5 years at Icahn Enterprises L.P., where he was most recently the deputy general counsel, responsible for, among other things, numerous long-term strategic initiatives, including the acquisitions and dispositions of various operating companies, and investments in and engagements with various public and private companies. Prior to Icahn Enterprises, Mr. Pastor was an associate at Simpson, Thacher & Bartlett LLP, where he advised public companies on mergers and acquisitions, securities offerings, corporate governance and other general corporate matters.
- Steven J. Bandrowczak
Steven J. Bandrowczak在AON的分立公司Alight Solutions任职两年后，于2018年加入施乐，担任首席运营官和首席信息官，负责组织的应用程序组合和技术基础架构。 在获得Alight Solutions的经验之前，Bandrowczak先生在Sutherland Global Services担任电信媒体和技术总裁长达6个月。 他曾担任惠普企业全球业务服务高级副总裁四年。 他还在Avaya，Nortel，联想，DHL和Avnet担任过高级职位。
Steven J. Bandrowczak joined Xerox in 2018 after 2 years at Alight Solutions, a spin-out of AON, where he was the chief operating officer and chief information officer, responsible for the application portfolio and technical infrastructure of the organization. Prior to his experience at Alight Solutions, Mr. Bandrowczak was the president of Telecommunication Media and Technology at Sutherland Global Services for 6 months. He previously served as the senior vice president for Global Business Services at Hewlett-Packard Enterprises for 4 years. He has also held senior positions at Avaya, Nortel, Lenovo, DHL and Avnet.- Steven J. Bandrowczak在AON的分立公司Alight Solutions任职两年后，于2018年加入施乐，担任首席运营官和首席信息官，负责组织的应用程序组合和技术基础架构。 在获得Alight Solutions的经验之前，Bandrowczak先生在Sutherland Global Services担任电信媒体和技术总裁长达6个月。 他曾担任惠普企业全球业务服务高级副总裁四年。 他还在Avaya，Nortel，联想，DHL和Avnet担任过高级职位。
- Steven J. Bandrowczak joined Xerox in 2018 after 2 years at Alight Solutions, a spin-out of AON, where he was the chief operating officer and chief information officer, responsible for the application portfolio and technical infrastructure of the organization. Prior to his experience at Alight Solutions, Mr. Bandrowczak was the president of Telecommunication Media and Technology at Sutherland Global Services for 6 months. He previously served as the senior vice president for Global Business Services at Hewlett-Packard Enterprises for 4 years. He has also held senior positions at Avaya, Nortel, Lenovo, DHL and Avnet.
- Mirlanda Gecaj
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- William Twomey
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- Flor Colon
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- Jacques Edouard Gueden
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- Chuck Butler
Chuck Butler，于2025年7月1日在收购利盟国际 II，LLC（“Lexmark”）后加入公司，自2020年起至收购之日担任高级副总裁兼首席财务官兼全球商业服务主管。Butler先生将继续在这一巩固的角色中领导公司的业务服务。
Chuck Butler,joined the Company on July 1, 2025 following the acquisition of Lexmark International II, LLC ("Lexmark"), where he served as senior vice president and chief financial officer and head of global business services from 2020 until the acquisition date. Mr. Butler will continue to lead the Company's business services in this consolidated role.- Chuck Butler，于2025年7月1日在收购利盟国际 II，LLC（“Lexmark”）后加入公司，自2020年起至收购之日担任高级副总裁兼首席财务官兼全球商业服务主管。Butler先生将继续在这一巩固的角色中领导公司的业务服务。
- Chuck Butler,joined the Company on July 1, 2025 following the acquisition of Lexmark International II, LLC ("Lexmark"), where he served as senior vice president and chief financial officer and head of global business services from 2020 until the acquisition date. Mr. Butler will continue to lead the Company's business services in this consolidated role.