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
Jonathan Kaiden Director 50 11.00万美元 未持股 2017-04-28
Shane H. Kim Director 40 11.00万美元 未持股 2017-04-28
Cameron R. M. McColl Director 57 11.00万美元 未持股 2017-04-28
Carl J. Williams Chairman of the Board and Chief Executive Officer 65 53.50万美元 未持股 2017-04-28

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
Raymond D'Aponte Chief Financial Officer 43 41.64万美元 未持股 2017-04-28
Robert J. Cox III President and Chief Operating Officer 51 51.93万美元 未持股 2017-04-28
Carl J. Williams Chairman of the Board and Chief Executive Officer 65 53.50万美元 未持股 2017-04-28

董事简历

中英对照 |  中文 |  英文
Jonathan Kaiden

Jonathan Kaiden自2002年起一直是Sopris资本联营公司的负责人和发起人,Sopris是私人投资公司。目前kaiden先生担任apollidon 公司。 Enhanced Capital Partners公司, ethology Inc.公司, Healthcare Data Solutions 公司, Federated Sample公司, Officeworks公司, Mountain Temp Services LLC公司, SRSsoft公司和 Tallwave LLC公司董事。kaiden先生持有Cornell University政府学学士学位,Columbia Business School的工商管理硕士学位,和Brooklyn Law School博士学位。


Jonathan Kaiden has been a principal and founding member of Sopris Capital Associates, a private equity firm, since 2002. Mr. Kaiden has led a number of investment transactions over his career and currently sits on the board of directors for Apollidon, Inc., Anyone Home Inc, ClickNotices Inc., HealPros LLC, Lucid Holdings LLC, Modus Engagement Inc., Mountain Temp Services LLC, OfficeWorks, Planet Payment, Quovant, and TurningPoint Healthcare Solutions LLC. Mr. Kaiden was previously on the boards of Healthcare Data Solutions, Medical Scribe Systems, SRSsoft, and was an advisor to the boards of iCrossing and Valutec Card Solutions. He has approximately 30 years of private equity and financial transaction experience, with a strong focus on healthcare and information technology. Jon holds an M.B.A., with honors, phi beta kappa, from Columbia Business School -1996 and J.D., cum laude, from Brooklyn Law School -1991 He obtained his undergraduate degree, B.A., in government from Cornell University -1988.
Jonathan Kaiden自2002年起一直是Sopris资本联营公司的负责人和发起人,Sopris是私人投资公司。目前kaiden先生担任apollidon 公司。 Enhanced Capital Partners公司, ethology Inc.公司, Healthcare Data Solutions 公司, Federated Sample公司, Officeworks公司, Mountain Temp Services LLC公司, SRSsoft公司和 Tallwave LLC公司董事。kaiden先生持有Cornell University政府学学士学位,Columbia Business School的工商管理硕士学位,和Brooklyn Law School博士学位。
Jonathan Kaiden has been a principal and founding member of Sopris Capital Associates, a private equity firm, since 2002. Mr. Kaiden has led a number of investment transactions over his career and currently sits on the board of directors for Apollidon, Inc., Anyone Home Inc, ClickNotices Inc., HealPros LLC, Lucid Holdings LLC, Modus Engagement Inc., Mountain Temp Services LLC, OfficeWorks, Planet Payment, Quovant, and TurningPoint Healthcare Solutions LLC. Mr. Kaiden was previously on the boards of Healthcare Data Solutions, Medical Scribe Systems, SRSsoft, and was an advisor to the boards of iCrossing and Valutec Card Solutions. He has approximately 30 years of private equity and financial transaction experience, with a strong focus on healthcare and information technology. Jon holds an M.B.A., with honors, phi beta kappa, from Columbia Business School -1996 and J.D., cum laude, from Brooklyn Law School -1991 He obtained his undergraduate degree, B.A., in government from Cornell University -1988.
Shane H. Kim

Shane H. Kim自1999年5月一直是Camden Partners Holdings, LLC管理成员,Camden Partners 控股公司是私人直接投资公司。他目前是咨询公司董事,以前是Vantage Oncology董事。Kim先生也曾是在the Eller College of Management at the University of ArizonaMBA咨询委员会成员。Kim先生拥有University of Maryland罗伯特史密斯商学院金融学士学位。Kim先生是从2007年2月起担任董事会观察员,在我们发展的一个重要阶段贡献他的专业见解。


Shane H. Kim a co-founder and has been a Managing Partner of Island Peak Capital, LLC, a private investment and advisory firm, since April 2016. Mr. Kim has previously been affiliated with Camden Partners Holdings, LLC, a private equity firm, since 1999 where he served as Senior Advisor from May 2016 until April 2017; and Managing Member and Partner from 2007 until 2016. Mr. Kim has extensive experience investing in technology services and financial services, participating in 22 transactions, 11 of which he led or co-led. Mr. Kim holds a B.S. in Finance from the University of Maryland, Robert H. Smith School of Business.
Shane H. Kim自1999年5月一直是Camden Partners Holdings, LLC管理成员,Camden Partners 控股公司是私人直接投资公司。他目前是咨询公司董事,以前是Vantage Oncology董事。Kim先生也曾是在the Eller College of Management at the University of ArizonaMBA咨询委员会成员。Kim先生拥有University of Maryland罗伯特史密斯商学院金融学士学位。Kim先生是从2007年2月起担任董事会观察员,在我们发展的一个重要阶段贡献他的专业见解。
Shane H. Kim a co-founder and has been a Managing Partner of Island Peak Capital, LLC, a private investment and advisory firm, since April 2016. Mr. Kim has previously been affiliated with Camden Partners Holdings, LLC, a private equity firm, since 1999 where he served as Senior Advisor from May 2016 until April 2017; and Managing Member and Partner from 2007 until 2016. Mr. Kim has extensive experience investing in technology services and financial services, participating in 22 transactions, 11 of which he led or co-led. Mr. Kim holds a B.S. in Finance from the University of Maryland, Robert H. Smith School of Business.
Cameron R. M. McColl

Cameron R. M. McColl是公司所有人和自2000年以来担任Nanny Cay Resort & Marina有限公司执行董事长。McColl先生在1994年到2003年共同创办并任职于Telecom Service Centres董事会。从1993年到1996年,McColl先生共同创立并担任Memory的首席执行官。McColl先生拥有 Edinburgh University电气和电子工程理学学士学位。McColl先生是我们公司的早期投资者,并由于其广泛的业务经验,和作为一个成功的企业家和成功的私人,上市公司的领导被选为董事。


Cameron R. M. McColl is an owner and has served as the Executive Chairman of Nanny Cay Resort & Marina Limited since 2000. Mr. McColl co‑founded and served on the Board of Directors of Telecom Service Centres from 1994 to 2003. Mr. McColl co‑founded and served as the chief executive officer of Memory Corporation Plc from 1993 to 1996. Mr. McColl holds a B.Sc. in Electrical and Electronic Engineering from Edinburgh University.
Cameron R. M. McColl是公司所有人和自2000年以来担任Nanny Cay Resort & Marina有限公司执行董事长。McColl先生在1994年到2003年共同创办并任职于Telecom Service Centres董事会。从1993年到1996年,McColl先生共同创立并担任Memory的首席执行官。McColl先生拥有 Edinburgh University电气和电子工程理学学士学位。McColl先生是我们公司的早期投资者,并由于其广泛的业务经验,和作为一个成功的企业家和成功的私人,上市公司的领导被选为董事。
Cameron R. M. McColl is an owner and has served as the Executive Chairman of Nanny Cay Resort & Marina Limited since 2000. Mr. McColl co‑founded and served on the Board of Directors of Telecom Service Centres from 1994 to 2003. Mr. McColl co‑founded and served as the chief executive officer of Memory Corporation Plc from 1993 to 1996. Mr. McColl holds a B.Sc. in Electrical and Electronic Engineering from Edinburgh University.
Carl J. Williams

Carl J. Williams自2013年8月开始担任公司董事,自2013年11月起担任我们的总裁,自2014年2月起担任我们的首席执行官。Williams先生从2010年4月直到加入我们的董事会以前一直是公司顾问。Williams先生是从2002年3月开始作为Baikal Group,LLC的创始人和首席执行官,Baikal Group是一家管理咨询公司。从2012年5月到2013年7月,他担任Pay Anywhere公司董事,Pay Anywhere是一家手机信用卡处理系统公司。在此之前,从2009年5月到2013年6月,Williams先生曾担任Global Payments业务发展和全球运营顾问,Global Payments是一家支付处理公司。从2004年3月至2009年1月,Williams先生是World Wide全球支付处理公司的总裁。从1996年5月到2002年2月,Williams先生是Spherion评估集团总裁,此公司是Spherion公司的一个业务单元,一家招聘和人力资源服务公司。在此之前,Williams先生曾担任National Processing Company的商业服务部门总裁,National Processing Company是一家支付处理公司。Williams先生拥有 La Salle University的学士学位。


Carl J. Williams has served as the company's Chairman of the Board of Directors since February 2015. Mr. Williams has served as a director since August 2013 as our President since November 2013 and as the company's Chief Executive Officer since February 2014. Mr. Williams was previously an advisor to the company from April 2010 until he joined the company's Board of Directors. Mr. Williams is a founder and has served as Chief Executive Officer of Baikal Group, LLC, a management consulting firm, from March 2002 until February 2004. He served as a Managing Director of Pay Anywhere, LLC, a mobile credit card processing system, from May 2012 until July 2013. Mr. Williams previously served as advisor of business development and international operations at Global Payments Inc., a payment processing company, from May 2009 until June 2013. From March 2004 until May 2009 Mr. Williams was the President of World Wide Payment Processing for Global Payments. From 1998 to 2002 Mr. Williams was President of Spherion Assessment Group, a business unit of Spherion Inc., a recruiting and staffing service. Mr. Williams previously served as the Divisional President of Merchant Services of National Processing Company, a payment processing company.
Carl J. Williams自2013年8月开始担任公司董事,自2013年11月起担任我们的总裁,自2014年2月起担任我们的首席执行官。Williams先生从2010年4月直到加入我们的董事会以前一直是公司顾问。Williams先生是从2002年3月开始作为Baikal Group,LLC的创始人和首席执行官,Baikal Group是一家管理咨询公司。从2012年5月到2013年7月,他担任Pay Anywhere公司董事,Pay Anywhere是一家手机信用卡处理系统公司。在此之前,从2009年5月到2013年6月,Williams先生曾担任Global Payments业务发展和全球运营顾问,Global Payments是一家支付处理公司。从2004年3月至2009年1月,Williams先生是World Wide全球支付处理公司的总裁。从1996年5月到2002年2月,Williams先生是Spherion评估集团总裁,此公司是Spherion公司的一个业务单元,一家招聘和人力资源服务公司。在此之前,Williams先生曾担任National Processing Company的商业服务部门总裁,National Processing Company是一家支付处理公司。Williams先生拥有 La Salle University的学士学位。
Carl J. Williams has served as the company's Chairman of the Board of Directors since February 2015. Mr. Williams has served as a director since August 2013 as our President since November 2013 and as the company's Chief Executive Officer since February 2014. Mr. Williams was previously an advisor to the company from April 2010 until he joined the company's Board of Directors. Mr. Williams is a founder and has served as Chief Executive Officer of Baikal Group, LLC, a management consulting firm, from March 2002 until February 2004. He served as a Managing Director of Pay Anywhere, LLC, a mobile credit card processing system, from May 2012 until July 2013. Mr. Williams previously served as advisor of business development and international operations at Global Payments Inc., a payment processing company, from May 2009 until June 2013. From March 2004 until May 2009 Mr. Williams was the President of World Wide Payment Processing for Global Payments. From 1998 to 2002 Mr. Williams was President of Spherion Assessment Group, a business unit of Spherion Inc., a recruiting and staffing service. Mr. Williams previously served as the Divisional President of Merchant Services of National Processing Company, a payment processing company.

高管简历

中英对照 |  中文 |  英文
Raymond D'Aponte

Raymond D'Aponte,2015年8月起,担任本公司的首席财务官。2014年3月至2015年8月,他担任本公司的高级财务副总裁;2011年4月至2014年3月,担任财务副总裁;2005年3月至2011年4月,担任DealerTrack Holdings Inc.的企业会计与财务高级主任,这是一个汽车零售解决方案提供商。职业生涯之初,他是PricewaterhouseCoopers LLP。的一名注册会计师,从事审计业务。他在Dowling College获得会计学士学位。


Raymond D'Aponte has served as our Chief Financial Officer since August 2015. Mr. D'Aponte served as our Senior Vice President, Finance from March 2014 to August 2015 and our Vice President, Finance from April 2011 to March 2014. From March 2005 to April 2011 Mr. D'Aponte served as Senior Director of Corporate Accounting and Finance of DealerTrack Holdings Inc., an automotive retail software solution provider. He began his career as a Certified Public Accountant in the audit practice at PricewaterhouseCoopers LLP. Mr. D'Aponte holds a B.A. in Accounting from Dowling College.
Raymond D'Aponte,2015年8月起,担任本公司的首席财务官。2014年3月至2015年8月,他担任本公司的高级财务副总裁;2011年4月至2014年3月,担任财务副总裁;2005年3月至2011年4月,担任DealerTrack Holdings Inc.的企业会计与财务高级主任,这是一个汽车零售解决方案提供商。职业生涯之初,他是PricewaterhouseCoopers LLP。的一名注册会计师,从事审计业务。他在Dowling College获得会计学士学位。
Raymond D'Aponte has served as our Chief Financial Officer since August 2015. Mr. D'Aponte served as our Senior Vice President, Finance from March 2014 to August 2015 and our Vice President, Finance from April 2011 to March 2014. From March 2005 to April 2011 Mr. D'Aponte served as Senior Director of Corporate Accounting and Finance of DealerTrack Holdings Inc., an automotive retail software solution provider. He began his career as a Certified Public Accountant in the audit practice at PricewaterhouseCoopers LLP. Mr. D'Aponte holds a B.A. in Accounting from Dowling College.
Robert J. Cox III

Robert J. Cox III自2009年11月一直担任我们的高级副总裁,首席财务官和财务总监,自2014年1月出任首席运营官。从2009年6月到2009年11月,Cox先生担任Harris Interactive公司的首席财务官,Harris Interactive是一家市场调研公司。从2001年到2009年5月,Cox先生担任dealertrack首席财务官,DealerTrack是汽车零售软件解决方案提供商。在这之前,Cox先生在Triton国际有限公司和Green Stamp America公司担任首席财务官。他在毕马威会计师事务所作为一名注册会计师通过审计工作开始他的职业生涯。他有St. Bonaventure University会计学士学位和Columbia Business SchoolMBA学位。


Robert J. Cox III has served as our President since August 2015 and Chief Operating Officer since January 2014. Mr. Cox served as our Senior Vice President, Chief Financial Officer and Treasurer from November 2009 to August 2015. From June 2009 to November 2009 Mr. Cox served as the Chief Financial Officer of Harris Interactive, Inc., a market research firm. From 2001 to May 2009 Mr. Cox served as the Chief Financial Officer of DealerTrack Holdings, Inc., an automotive retail software solution provider. Prior to that, Mr. Cox served as Chief Financial Officer at Triton International Inc. and Green Stamp America Inc. He began his career as a Certified Public Accountant in the audit practice at KPMG LLP. Mr. Cox holds a B.A. in Accounting from St. Bonaventure University and an M.B.A. from Columbia Business School.
Robert J. Cox III自2009年11月一直担任我们的高级副总裁,首席财务官和财务总监,自2014年1月出任首席运营官。从2009年6月到2009年11月,Cox先生担任Harris Interactive公司的首席财务官,Harris Interactive是一家市场调研公司。从2001年到2009年5月,Cox先生担任dealertrack首席财务官,DealerTrack是汽车零售软件解决方案提供商。在这之前,Cox先生在Triton国际有限公司和Green Stamp America公司担任首席财务官。他在毕马威会计师事务所作为一名注册会计师通过审计工作开始他的职业生涯。他有St. Bonaventure University会计学士学位和Columbia Business SchoolMBA学位。
Robert J. Cox III has served as our President since August 2015 and Chief Operating Officer since January 2014. Mr. Cox served as our Senior Vice President, Chief Financial Officer and Treasurer from November 2009 to August 2015. From June 2009 to November 2009 Mr. Cox served as the Chief Financial Officer of Harris Interactive, Inc., a market research firm. From 2001 to May 2009 Mr. Cox served as the Chief Financial Officer of DealerTrack Holdings, Inc., an automotive retail software solution provider. Prior to that, Mr. Cox served as Chief Financial Officer at Triton International Inc. and Green Stamp America Inc. He began his career as a Certified Public Accountant in the audit practice at KPMG LLP. Mr. Cox holds a B.A. in Accounting from St. Bonaventure University and an M.B.A. from Columbia Business School.
Carl J. Williams

Carl J. Williams自2013年8月开始担任公司董事,自2013年11月起担任我们的总裁,自2014年2月起担任我们的首席执行官。Williams先生从2010年4月直到加入我们的董事会以前一直是公司顾问。Williams先生是从2002年3月开始作为Baikal Group,LLC的创始人和首席执行官,Baikal Group是一家管理咨询公司。从2012年5月到2013年7月,他担任Pay Anywhere公司董事,Pay Anywhere是一家手机信用卡处理系统公司。在此之前,从2009年5月到2013年6月,Williams先生曾担任Global Payments业务发展和全球运营顾问,Global Payments是一家支付处理公司。从2004年3月至2009年1月,Williams先生是World Wide全球支付处理公司的总裁。从1996年5月到2002年2月,Williams先生是Spherion评估集团总裁,此公司是Spherion公司的一个业务单元,一家招聘和人力资源服务公司。在此之前,Williams先生曾担任National Processing Company的商业服务部门总裁,National Processing Company是一家支付处理公司。Williams先生拥有 La Salle University的学士学位。


Carl J. Williams has served as the company's Chairman of the Board of Directors since February 2015. Mr. Williams has served as a director since August 2013 as our President since November 2013 and as the company's Chief Executive Officer since February 2014. Mr. Williams was previously an advisor to the company from April 2010 until he joined the company's Board of Directors. Mr. Williams is a founder and has served as Chief Executive Officer of Baikal Group, LLC, a management consulting firm, from March 2002 until February 2004. He served as a Managing Director of Pay Anywhere, LLC, a mobile credit card processing system, from May 2012 until July 2013. Mr. Williams previously served as advisor of business development and international operations at Global Payments Inc., a payment processing company, from May 2009 until June 2013. From March 2004 until May 2009 Mr. Williams was the President of World Wide Payment Processing for Global Payments. From 1998 to 2002 Mr. Williams was President of Spherion Assessment Group, a business unit of Spherion Inc., a recruiting and staffing service. Mr. Williams previously served as the Divisional President of Merchant Services of National Processing Company, a payment processing company.
Carl J. Williams自2013年8月开始担任公司董事,自2013年11月起担任我们的总裁,自2014年2月起担任我们的首席执行官。Williams先生从2010年4月直到加入我们的董事会以前一直是公司顾问。Williams先生是从2002年3月开始作为Baikal Group,LLC的创始人和首席执行官,Baikal Group是一家管理咨询公司。从2012年5月到2013年7月,他担任Pay Anywhere公司董事,Pay Anywhere是一家手机信用卡处理系统公司。在此之前,从2009年5月到2013年6月,Williams先生曾担任Global Payments业务发展和全球运营顾问,Global Payments是一家支付处理公司。从2004年3月至2009年1月,Williams先生是World Wide全球支付处理公司的总裁。从1996年5月到2002年2月,Williams先生是Spherion评估集团总裁,此公司是Spherion公司的一个业务单元,一家招聘和人力资源服务公司。在此之前,Williams先生曾担任National Processing Company的商业服务部门总裁,National Processing Company是一家支付处理公司。Williams先生拥有 La Salle University的学士学位。
Carl J. Williams has served as the company's Chairman of the Board of Directors since February 2015. Mr. Williams has served as a director since August 2013 as our President since November 2013 and as the company's Chief Executive Officer since February 2014. Mr. Williams was previously an advisor to the company from April 2010 until he joined the company's Board of Directors. Mr. Williams is a founder and has served as Chief Executive Officer of Baikal Group, LLC, a management consulting firm, from March 2002 until February 2004. He served as a Managing Director of Pay Anywhere, LLC, a mobile credit card processing system, from May 2012 until July 2013. Mr. Williams previously served as advisor of business development and international operations at Global Payments Inc., a payment processing company, from May 2009 until June 2013. From March 2004 until May 2009 Mr. Williams was the President of World Wide Payment Processing for Global Payments. From 1998 to 2002 Mr. Williams was President of Spherion Assessment Group, a business unit of Spherion Inc., a recruiting and staffing service. Mr. Williams previously served as the Divisional President of Merchant Services of National Processing Company, a payment processing company.