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 |
|---|---|---|---|---|---|---|
| Jan H. Suwinski | -- | Director | 71 | 未披露 | 未持股 | 2013-03-28 |
| Mikel H. Williams | 男 | Director | 56 | 未披露 | 未持股 | 2013-03-28 |
| Michael J. Birck | 男 | chairman and co-founder of Tellabs | 75 | 未披露 | 未持股 | 2013-03-28 |
| Gregory J. Rossmann | 男 | Director | 51 | 15.00万美元 | 未持股 | 2013-03-28 |
| Frank Ianna | 男 | Director | 63 | 17.10万美元 | 未持股 | 2013-03-28 |
| Stephanie Pace Marshall | -- | Director | 67 | 17.50万美元 | 未持股 | 2013-03-28 |
| Bo Hedfors | -- | Director | 69 | 16.90万美元 | 未持股 | 2013-03-28 |
| Michael E. Lavin | -- | Director | 67 | 18.50万美元 | 未持股 | 2013-03-28 |
| Vincent H. Tobkin | 男 | Director | 61 | 17.82万美元 | 未持股 | 2013-03-28 |
| Dennis F. Strigl | 男 | Director | 66 | 未披露 | 未持股 | 2013-03-28 |
| Jan H. Suwinski | 男 | Director | 71 | 18.05万美元 | 未持股 | 2013-03-28 |
| Dennis F. Strigl | -- | Director | 66 | 未披露 | 未持股 | 2013-03-28 |
| Alex Mashinsky | -- | Director | 47 | 未披露 | 未持股 | 2013-03-28 |
| Gregory J. Rossmann | -- | Director | 51 | 未披露 | 未持股 | 2013-03-28 |
| Vincent D. Kelly | 男 | Director | 53 | 15.00万美元 | 未持股 | 2013-03-28 |
| Alex Mashinsky | 男 | Director | 47 | 未披露 | 未持股 | 2013-03-28 |
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 |
|---|---|---|---|---|---|---|
| Andrew B. Szafran | 男 | executive vice president, chief financial officer | 58 | 76.43万美元 | 未持股 | 2013-03-28 |
| Michael J. Birck | 男 | chairman and co-founder of Tellabs | 75 | 未披露 | 未持股 | 2013-03-28 |
| Daniel P. Kelly | -- | president and chief executive officer | 63 | 169.43万美元 | 未持股 | 2013-03-28 |
| Roger J. Heinz | -- | executive vice president, global sales and services | 62 | 99.06万美元 | 未持股 | 2013-03-28 |
| John M. Brots | -- | executive vice president, global operations | 64 | 85.29万美元 | 未持股 | 2013-03-28 |
| James M. Sheehan | -- | executive vice president, chief administrative officer | 62 | 93.41万美元 | 未持股 | 2013-03-28 |
| Kenneth G. Craft | -- | executive vice president, product development | 69 | 未披露 | 未持股 | 2013-03-28 |
| Andrew B. Szafran | -- | executive vice president, chief financial officer | 58 | 未披露 | 未持股 | 2013-03-28 |
董事简历
中英对照 | 中文 | 英文- Jan H. Suwinski
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Jan H. Suwinski，在纽约州伊萨卡的康奈尔大学塞缪尔·柯蒂斯·约翰逊管理研究生院 担任临床教授。1965年至1996年，在Corning Incorporated担任各种与技术相关的管理职务。1990至1996年间，曾担任Opto Electronics Group的执行副总裁，并是Corning Incorporated的营运委员会成员。1992年至1996年，担任Siecor Corporation（Corning与Siemens AG合资的企业）的董事长。担任休闲车和客车制造商Thor Industries Inc（NYSE： THO）的董事；也曾担任Tellabs Inc（NASDAQ： TLAB）和 Ohio Casualty Corporation（NASDAQ： OCAS）的董事，其中前者是电信网络产品供应商，后者是 Ohio Casualty Insurance Company（Ohio Casualty Group的六大财产保险公司之一）的控股公司。
Jan H. Suwinski,Served as Clinical Professor of Management and Operations at the Samuel Curtis Johnson Graduate School of Management at Cornell University from 1996 to June 2016Served in various management positions in technology based businesses at Corning Incorporated from 1965 to 1996Served as Executive Vice President of the Opto Electronics Group and a member of the operating committee at Corning Incorporated from 1990 to 1996Served as Chairman of Siecor Corporation, a Corning joint venture with Siemens AG from 1992 to 1996Lead Director of Thor Industries, Inc. NYSE: THO, a manufacturer of recreational vehicles and buses,Previously served as a director of Tellabs, Inc. (NASDAQ: TLAB), a provider of telecommunications networking products; and Ohio Casualty Corporation (NASDAQ: OCAS), the holding company of The Ohio Casualty Insurance Company, which is one of six property-casualty insurance companies that make up Ohio Casualty Group, collectively referred to as Consolidated Corporation. - Jan H. Suwinski，在纽约州伊萨卡的康奈尔大学塞缪尔·柯蒂斯·约翰逊管理研究生院 担任临床教授。1965年至1996年，在Corning Incorporated担任各种与技术相关的管理职务。1990至1996年间，曾担任Opto Electronics Group的执行副总裁，并是Corning Incorporated的营运委员会成员。1992年至1996年，担任Siecor Corporation（Corning与Siemens AG合资的企业）的董事长。担任休闲车和客车制造商Thor Industries Inc（NYSE： THO）的董事；也曾担任Tellabs Inc（NASDAQ： TLAB）和 Ohio Casualty Corporation（NASDAQ： OCAS）的董事，其中前者是电信网络产品供应商，后者是 Ohio Casualty Insurance Company（Ohio Casualty Group的六大财产保险公司之一）的控股公司。
- Jan H. Suwinski,Served as Clinical Professor of Management and Operations at the Samuel Curtis Johnson Graduate School of Management at Cornell University from 1996 to June 2016Served in various management positions in technology based businesses at Corning Incorporated from 1965 to 1996Served as Executive Vice President of the Opto Electronics Group and a member of the operating committee at Corning Incorporated from 1990 to 1996Served as Chairman of Siecor Corporation, a Corning joint venture with Siemens AG from 1992 to 1996Lead Director of Thor Industries, Inc. NYSE: THO, a manufacturer of recreational vehicles and buses,Previously served as a director of Tellabs, Inc. (NASDAQ: TLAB), a provider of telecommunications networking products; and Ohio Casualty Corporation (NASDAQ: OCAS), the holding company of The Ohio Casualty Insurance Company, which is one of six property-casualty insurance companies that make up Ohio Casualty Group, collectively referred to as Consolidated Corporation.
- Mikel H. Williams
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Mikel H. Williams，自2016年2月起担任Targus Cayman Holdco Limited的首席执行官兼董事，该公司是一家全球领先的供应商，为移动工作者设计、开发和销售产品，包括笔记本电脑外壳、扩展坞和移动电子设备配件。在此之前，Williams先生于2013年5月至2015年7月出售期间担任JPS Industries，Inc.的首席执行官和董事，JPS Industries，Inc.是一家生产用于电子、航空航天、弹道和一般工业应用的薄板和机械成型玻璃以及芳纶基板材料的制造商。Williams先生于2005年11月至2012年5月期间担任DDi Corp.（一家时间紧迫、技术先进的电子制造服务的领先供应商）的总裁、首席执行官和董事，并于2004年11月至2005年10月期间担任DDi的高级副总裁兼首席财务官。DDI于2012年5月发售。他还曾在科技和专业服务相关行业的多家公司担任多个管理职务。Williams先生的职业生涯始于普华永道，是马里兰州的一名注册会计师。Williams先生还担任Centrus Energy Corp.前身为USEC Inc.的董事会主席。在USEC可转换优先票据的某些持有人的建议下，他于2013年10月加入USEC董事会，因为USEC正在考虑破产重组，该重组于2014年成功启动并完成。自2015年10月起，Williams先生还担任B. Riley Financial, Inc.的董事会成员。他此前曾在Lightbridge Communications Corporation的董事会任职至2015年1月将其出售，在Tellabs，Inc.的董事会任职至2013年12月将其出售。Williams先生获得马里兰大学会计学学士学位和乔治敦大学工商管理硕士学位。
Mikel H. Williams has served as the Chief Executive Officer and a director of Targus Cayman Holdco Limited, a leading global supplier that designs, develops and sells products for the mobile worker, including laptop cases, docking stations and accessories for mobile electronic devices, since February 2016. Prior to that, Mr. Williams served as the Chief Executive Officer and a director of JPS Industries, Inc., a manufacturer of sheet and mechanically formed glass and aramid substrate materials for the electronics, aerospace, ballistics and general industrial applications, from May 2013 until its sale in July 2015. Mr. Williams was the President, Chief Executive Officer and a director of DDi Corp., a leading provider of time-critical, technologically advanced electronics manufacturing services, from November 2005 to May 2012 and a Senior Vice President and Chief Financial Officer of DDi from November 2004 to October 2005. DDi was sold in May of 2012. He has also served in various management positions with several companies in the technology and professional services related industries. Mr. Williams began his career with PricewaterhouseCoopers as a certified public accountant in the State of Maryland. Mr. Williams also serves as chairman of the board of directors of Centrus Energy Corp. formerly USEC Inc.. He was added to USEC's board of directors in October 2013 on the recommendation of certain holders of USEC's convertible senior notes as USEC was considering a bankruptcy restructuring, which was successfully initiated and completed in 2014. Since October 2015 Mr. Williams also serves on the board of directors of B. Riley Financial, Inc. He previously served on the boards of Lightbridge Communications Corporation until it was sold in January 2015 and Tellabs, Inc. until it was sold in December 2013. Mr. Williams received his B.S. degree in Accounting from the University of Maryland and an M.B.A. from the University of Georgetown. - Mikel H. Williams，自2016年2月起担任Targus Cayman Holdco Limited的首席执行官兼董事，该公司是一家全球领先的供应商，为移动工作者设计、开发和销售产品，包括笔记本电脑外壳、扩展坞和移动电子设备配件。在此之前，Williams先生于2013年5月至2015年7月出售期间担任JPS Industries，Inc.的首席执行官和董事，JPS Industries，Inc.是一家生产用于电子、航空航天、弹道和一般工业应用的薄板和机械成型玻璃以及芳纶基板材料的制造商。Williams先生于2005年11月至2012年5月期间担任DDi Corp.（一家时间紧迫、技术先进的电子制造服务的领先供应商）的总裁、首席执行官和董事，并于2004年11月至2005年10月期间担任DDi的高级副总裁兼首席财务官。DDI于2012年5月发售。他还曾在科技和专业服务相关行业的多家公司担任多个管理职务。Williams先生的职业生涯始于普华永道，是马里兰州的一名注册会计师。Williams先生还担任Centrus Energy Corp.前身为USEC Inc.的董事会主席。在USEC可转换优先票据的某些持有人的建议下，他于2013年10月加入USEC董事会，因为USEC正在考虑破产重组，该重组于2014年成功启动并完成。自2015年10月起，Williams先生还担任B. Riley Financial, Inc.的董事会成员。他此前曾在Lightbridge Communications Corporation的董事会任职至2015年1月将其出售，在Tellabs，Inc.的董事会任职至2013年12月将其出售。Williams先生获得马里兰大学会计学学士学位和乔治敦大学工商管理硕士学位。
- Mikel H. Williams has served as the Chief Executive Officer and a director of Targus Cayman Holdco Limited, a leading global supplier that designs, develops and sells products for the mobile worker, including laptop cases, docking stations and accessories for mobile electronic devices, since February 2016. Prior to that, Mr. Williams served as the Chief Executive Officer and a director of JPS Industries, Inc., a manufacturer of sheet and mechanically formed glass and aramid substrate materials for the electronics, aerospace, ballistics and general industrial applications, from May 2013 until its sale in July 2015. Mr. Williams was the President, Chief Executive Officer and a director of DDi Corp., a leading provider of time-critical, technologically advanced electronics manufacturing services, from November 2005 to May 2012 and a Senior Vice President and Chief Financial Officer of DDi from November 2004 to October 2005. DDi was sold in May of 2012. He has also served in various management positions with several companies in the technology and professional services related industries. Mr. Williams began his career with PricewaterhouseCoopers as a certified public accountant in the State of Maryland. Mr. Williams also serves as chairman of the board of directors of Centrus Energy Corp. formerly USEC Inc.. He was added to USEC's board of directors in October 2013 on the recommendation of certain holders of USEC's convertible senior notes as USEC was considering a bankruptcy restructuring, which was successfully initiated and completed in 2014. Since October 2015 Mr. Williams also serves on the board of directors of B. Riley Financial, Inc. He previously served on the boards of Lightbridge Communications Corporation until it was sold in January 2015 and Tellabs, Inc. until it was sold in December 2013. Mr. Williams received his B.S. degree in Accounting from the University of Maryland and an M.B.A. from the University of Georgetown.
- Michael J. Birck
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MichaelJ.Birck，自1995年以来一直担任Molex的董事。他是泰乐通讯技术公司（一家电信设备公司）的联合创始人。他曾担任Tellabs公司的主席（2000年至2013年4月退休）。他曾担任Tellabs公司的首席执行官（2002年至2004年），以及首席执行官兼总裁（1975年至2000年）。Birck先生先前担任上市公司董事的经验包括1996年至2008年担任伊利诺伊机械有限公司。
Michael J. Birck, has served as a director of Molex since 1995. He is the co-founder of Tellabs, Inc., a telecommunications equipment company. He was Chairman of Tellabs from 2000 until his retirement in April 2013. He was the Chief Executive Officer of Tellabs from 2002 to 2004 and Chief Executive Officer and President from 1975 to 2000. Mr. Birck's prior public company director experience includes Illinois Tool Works Inc. 1996-2008. - MichaelJ.Birck，自1995年以来一直担任Molex的董事。他是泰乐通讯技术公司（一家电信设备公司）的联合创始人。他曾担任Tellabs公司的主席（2000年至2013年4月退休）。他曾担任Tellabs公司的首席执行官（2002年至2004年），以及首席执行官兼总裁（1975年至2000年）。Birck先生先前担任上市公司董事的经验包括1996年至2008年担任伊利诺伊机械有限公司。
- Michael J. Birck, has served as a director of Molex since 1995. He is the co-founder of Tellabs, Inc., a telecommunications equipment company. He was Chairman of Tellabs from 2000 until his retirement in April 2013. He was the Chief Executive Officer of Tellabs from 2002 to 2004 and Chief Executive Officer and President from 1975 to 2000. Mr. Birck's prior public company director experience includes Illinois Tool Works Inc. 1996-2008.
- Gregory J. Rossmann
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Gregory J. Rossmann自2002年2月成为董事之一。Rossmann先生目前是一名私人投资人。从2007年11月到2009年1月，Rossmann先生在The Carlyle Group担任常务董事，这是一家私人实体公司。从2000年4月到2007年11月，Rossmann先生担任Pequot Capital Management, Inc.的常务董事，这是一家私人实体公司。从1994年4月到2000年4月，Rossmann先生担任Broadview International的常务董事，同时是该公司的合伙人，这是一家投资银行公司。从1991年6月带1994年4月，他任职于Dynatech Corporation，这是一家技术控投公司，他是该公司一些新业务开发部门的经理。此前，他联合创建了Telemaster Corporation。Rossmann先生是一些私人公司的董事。Rossmann先生从辛辛那提大学（University of Cincinnati）获得电气工程学士学位，从圣克拉拉大学（Santa Clara University）获得工商管理学硕士学位。
Gregory J. Rossmann has served as one of our directors since February 2002. Since April 2016 Mr. Rossmann has served as a General Partner at Oak Investment Management, a late stage growth and private equity investor. From February 2009 to March 2016 Mr. Rossmann was a private investor. From November 2007 to January 2009 Mr. Rossmann served as a Managing Director of The Carlyle Group, a private equity firm. From April 2000 to November 2007 Mr. Rossmann served as a Managing Director of Pequot Capital Management, Inc., a private equity firm. From April 1994 to April 2000 Mr. Rossmann served as Managing Director and partner at Broadview International, an investment banking firm. From June 1991 to April 1994 he worked at Dynatech Corporation, a technology holding company, where he served as manager of new business development. Prior to that, he was a co-founder of Telemaster Corporation. Mr. Rossmann is a director of several private companies. Mr. Rossmann received a B.S. degree in Electrical Engineering from the University of Cincinnati and an M.B.A. from Santa Clara University. - Gregory J. Rossmann自2002年2月成为董事之一。Rossmann先生目前是一名私人投资人。从2007年11月到2009年1月，Rossmann先生在The Carlyle Group担任常务董事，这是一家私人实体公司。从2000年4月到2007年11月，Rossmann先生担任Pequot Capital Management, Inc.的常务董事，这是一家私人实体公司。从1994年4月到2000年4月，Rossmann先生担任Broadview International的常务董事，同时是该公司的合伙人，这是一家投资银行公司。从1991年6月带1994年4月，他任职于Dynatech Corporation，这是一家技术控投公司，他是该公司一些新业务开发部门的经理。此前，他联合创建了Telemaster Corporation。Rossmann先生是一些私人公司的董事。Rossmann先生从辛辛那提大学（University of Cincinnati）获得电气工程学士学位，从圣克拉拉大学（Santa Clara University）获得工商管理学硕士学位。
- Gregory J. Rossmann has served as one of our directors since February 2002. Since April 2016 Mr. Rossmann has served as a General Partner at Oak Investment Management, a late stage growth and private equity investor. From February 2009 to March 2016 Mr. Rossmann was a private investor. From November 2007 to January 2009 Mr. Rossmann served as a Managing Director of The Carlyle Group, a private equity firm. From April 2000 to November 2007 Mr. Rossmann served as a Managing Director of Pequot Capital Management, Inc., a private equity firm. From April 1994 to April 2000 Mr. Rossmann served as Managing Director and partner at Broadview International, an investment banking firm. From June 1991 to April 1994 he worked at Dynatech Corporation, a technology holding company, where he served as manager of new business development. Prior to that, he was a co-founder of Telemaster Corporation. Mr. Rossmann is a director of several private companies. Mr. Rossmann received a B.S. degree in Electrical Engineering from the University of Cincinnati and an M.B.A. from Santa Clara University.
- Frank Ianna
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自2013年4月起，Frank Ianna 曾担任HGI董事。自2009年以来，他曾担任 Sprint 公司的董事。2008年11月至2011年6月，任Clearwire公司董事。2009年至2013年，任Tellabs, Inc董事。 1997年至2007年，他担任 Stevens 理工学院理事，并在2006年和2007年间任其子公司，Castle Point Holdings, Inc的董事。他还担任过多家私人公司和非营利组织的董事。他在2003年从AT＆T退休，曾在该公司工作31年，期间担任各种管理职务，最近担任 AT&T Network Services总裁。他还任McCreight＆Company顾问，这是一家总部设在康涅狄格州的咨询公司。他1971年获得Stevens理工学院的电子工程学士学位，1972年获麻省理工学院电子工程硕士学位并在1985年完成了管理发展课程，这是哈佛商学院管理教育课程。
Frank Ianna has served as a director of HRG since April 2013. Mr. Ianna served as director of Sprint Corporation from 2009 until August 2015. Mr. Ianna served as a director of Clearwire Corporation from November 2008 until June 2011 and as a director of Tellabs, Inc. from 2004 until 2013. Mr. Ianna served on the board of trustees of the Stevens Institute of Technology between 1997 and 2007 and as chairman of its subsidiary, Castle Point Holdings, Inc., between 2006 and 2007. Mr. Ianna has also served as a director of a number of private companies and non-profit organizations. Mr. Ianna retired from AT&T, Inc. in 2003 after a 31-year career serving in various executive positions, most recently as President of AT&T Network Services. Mr. Ianna serves as a consultant for McCreight & Company, a consulting company based in Connecticut. Mr. Ianna received his undergraduate degree from the Stevens Institute in Electrical Engineering in 1971 BEEE, and his Master's Degree from MIT in 1972 (MSEE) and completed the Program for Management Development (PMD), an Executive Education Program of the Harvard Business School in 1985. - 自2013年4月起，Frank Ianna 曾担任HGI董事。自2009年以来，他曾担任 Sprint 公司的董事。2008年11月至2011年6月，任Clearwire公司董事。2009年至2013年，任Tellabs, Inc董事。 1997年至2007年，他担任 Stevens 理工学院理事，并在2006年和2007年间任其子公司，Castle Point Holdings, Inc的董事。他还担任过多家私人公司和非营利组织的董事。他在2003年从AT＆T退休，曾在该公司工作31年，期间担任各种管理职务，最近担任 AT&T Network Services总裁。他还任McCreight＆Company顾问，这是一家总部设在康涅狄格州的咨询公司。他1971年获得Stevens理工学院的电子工程学士学位，1972年获麻省理工学院电子工程硕士学位并在1985年完成了管理发展课程，这是哈佛商学院管理教育课程。
- Frank Ianna has served as a director of HRG since April 2013. Mr. Ianna served as director of Sprint Corporation from 2009 until August 2015. Mr. Ianna served as a director of Clearwire Corporation from November 2008 until June 2011 and as a director of Tellabs, Inc. from 2004 until 2013. Mr. Ianna served on the board of trustees of the Stevens Institute of Technology between 1997 and 2007 and as chairman of its subsidiary, Castle Point Holdings, Inc., between 2006 and 2007. Mr. Ianna has also served as a director of a number of private companies and non-profit organizations. Mr. Ianna retired from AT&T, Inc. in 2003 after a 31-year career serving in various executive positions, most recently as President of AT&T Network Services. Mr. Ianna serves as a consultant for McCreight & Company, a consulting company based in Connecticut. Mr. Ianna received his undergraduate degree from the Stevens Institute in Electrical Engineering in 1971 BEEE, and his Master's Degree from MIT in 1972 (MSEE) and completed the Program for Management Development (PMD), an Executive Education Program of the Harvard Business School in 1985.
- Stephanie Pace Marshall
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Stephanie Pace Marshall，博士学位，已退休。自1986年起担任Illinois Mathematics and Science Academy创始总裁和荣誉总裁。Loyola University博士学位；University of Chicago文学硕士学位；Queens College文学学士学位。自1996年起担任Tellabs董事。
Stephanie Pace Marshall, Ph.D. retired. Founding president and president emerita of Illinois Mathematics and Science Academy since 1986. Ph.D., Loyola University; M.A., University of Chicago; B.A., Queens College. Tellabs director since 1996. - Stephanie Pace Marshall，博士学位，已退休。自1986年起担任Illinois Mathematics and Science Academy创始总裁和荣誉总裁。Loyola University博士学位；University of Chicago文学硕士学位；Queens College文学学士学位。自1996年起担任Tellabs董事。
- Stephanie Pace Marshall, Ph.D. retired. Founding president and president emerita of Illinois Mathematics and Science Academy since 1986. Ph.D., Loyola University; M.A., University of Chicago; B.A., Queens College. Tellabs director since 1996.
- Bo Hedfors
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Bo Hedfors已退休。2002年到2009年担任Hedfone Consulting, Inc.（电信和互联网咨询）总裁。1998年到2002年担任Motorola Networks总裁。1994年大1998年担任Ericsson, Inc.总裁和首席执行官；1990年到1993年担任LM Ericsson首席技术官。Kineto Wireless, Inc.董事长；Firetide, Inc.、Lemko Corporation 和 E-Band Communications Inc.董事；Chalmers University of Technology电子工程理学硕士学位。自2003年起担任Tellabs董事。
Bo Hedfors retired. President of Hedfone Consulting, Inc. telecom and Internet consulting 2002-2009. President of Motorola Networks 1998-2002. President and chief executive officer of Ericsson, Inc. 1994-1998; chief technology officer of LM Ericsson 1990-1993. Chairman, Kineto Wireless, Inc. Director, Firetide, Inc., Lemko Corporation and E-Band Communications Inc. M.S.E.E., Chalmers University of Technology. Tellabs director since 2003. - Bo Hedfors已退休。2002年到2009年担任Hedfone Consulting, Inc.（电信和互联网咨询）总裁。1998年到2002年担任Motorola Networks总裁。1994年大1998年担任Ericsson, Inc.总裁和首席执行官；1990年到1993年担任LM Ericsson首席技术官。Kineto Wireless, Inc.董事长；Firetide, Inc.、Lemko Corporation 和 E-Band Communications Inc.董事；Chalmers University of Technology电子工程理学硕士学位。自2003年起担任Tellabs董事。
- Bo Hedfors retired. President of Hedfone Consulting, Inc. telecom and Internet consulting 2002-2009. President of Motorola Networks 1998-2002. President and chief executive officer of Ericsson, Inc. 1994-1998; chief technology officer of LM Ericsson 1990-1993. Chairman, Kineto Wireless, Inc. Director, Firetide, Inc., Lemko Corporation and E-Band Communications Inc. M.S.E.E., Chalmers University of Technology. Tellabs director since 2003.
- Michael E. Lavin
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Michael E. Lavin本公司董事；1993至2002年，担任毕马威会计事务所的中西部地区执行合伙人；1997至2002年，担任合伙人；自2003年以来担任Tellabs的董事。在威斯康星大学获得工商管理学士学位。
Michael E. Lavin retired. Midwest area managing partner KPMG LLP 1993-2002; Partner 1977-2002. Director,Integrys Energy Group,Inc. B.B.A., University of Wisconsin. Tellabs director since 2003. - Michael E. Lavin本公司董事；1993至2002年，担任毕马威会计事务所的中西部地区执行合伙人；1997至2002年，担任合伙人；自2003年以来担任Tellabs的董事。在威斯康星大学获得工商管理学士学位。
- Michael E. Lavin retired. Midwest area managing partner KPMG LLP 1993-2002; Partner 1977-2002. Director,Integrys Energy Group,Inc. B.B.A., University of Wisconsin. Tellabs director since 2003.
- Vincent H. Tobkin
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Vincent H. Tobkin，2012年5月起，他担任董事。1992至2009年，他担任Bain & Company的高级顾问和董事，他是该公司的创始人，领导其技术与全球电信业务。他加入Bain & Company之前，1984年起，担任Sierra Ventures的普通合伙人和创始人。1976至1984年，他担任麦肯锡（McKinsey & Company）的管理顾问，曾是麦肯锡（McKinsey）全球技术与电信业务的创始人和领导。他曾担任电信设备制造商Tellabs的董事和董事会主席以及上市风险资本公司MeVC的董事和董事会主席。他在哈佛大学（Harvard University）获得法学博士学位和工商管理硕士学位，在麻省理工学院（Massachusetts Institute of Technology）获得学士学位和硕士学位 。
Vincent H. Tobkin has served as a Director since May 2012. Mr. Tobkin is a senior advisor, retired director and global telecom/technology practice leader of Bain & Company, serving from 1992 to 2009. He joined Bain & Company after serving as a general partner and a founder of Sierra Ventures in 1984. He was a partner and consultant with McKinsey and Company from 1976 to 1984. Mr. Tobkin was previously a director and Chairman of Tellabs. Mr. Tobkin holds J.D. and M.B.A. degrees from Harvard University and S.B. and S.M. degrees from the Massachusetts Institute of Technology. - Vincent H. Tobkin，2012年5月起，他担任董事。1992至2009年，他担任Bain & Company的高级顾问和董事，他是该公司的创始人，领导其技术与全球电信业务。他加入Bain & Company之前，1984年起，担任Sierra Ventures的普通合伙人和创始人。1976至1984年，他担任麦肯锡（McKinsey & Company）的管理顾问，曾是麦肯锡（McKinsey）全球技术与电信业务的创始人和领导。他曾担任电信设备制造商Tellabs的董事和董事会主席以及上市风险资本公司MeVC的董事和董事会主席。他在哈佛大学（Harvard University）获得法学博士学位和工商管理硕士学位，在麻省理工学院（Massachusetts Institute of Technology）获得学士学位和硕士学位 。
- Vincent H. Tobkin has served as a Director since May 2012. Mr. Tobkin is a senior advisor, retired director and global telecom/technology practice leader of Bain & Company, serving from 1992 to 2009. He joined Bain & Company after serving as a general partner and a founder of Sierra Ventures in 1984. He was a partner and consultant with McKinsey and Company from 1976 to 1984. Mr. Tobkin was previously a director and Chairman of Tellabs. Mr. Tobkin holds J.D. and M.B.A. degrees from Harvard University and S.B. and S.M. degrees from the Massachusetts Institute of Technology.
- Dennis F. Strigl
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Dennis F. Strigl，他担任弗莱森电讯公司（通信服务的主要供应商）的总裁兼首席运营官，并于2009年12月退休。在此之前，他是威瑞森无线公司（由威瑞森无线通讯控制的合资企业）的总裁兼首席执行官。他获得凯尼休斯学院本科学位，以及菲尔勒迪金森大学工商管理硕士学位。
Dennis F. Strigl served as the President and Chief Operating Officer of Verizon Communications Inc., one of the world’s leading providers of communications services, until his retirement in December 2009. Prior to that, he was the President and Chief Executive Officer of Verizon Wireless, a joint venture controlled by Verizon.Mr. Strigl received an undergraduate degree from Canisius College and a master’s degree in business administration from Fairleigh Dickinson University. - Dennis F. Strigl，他担任弗莱森电讯公司（通信服务的主要供应商）的总裁兼首席运营官，并于2009年12月退休。在此之前，他是威瑞森无线公司（由威瑞森无线通讯控制的合资企业）的总裁兼首席执行官。他获得凯尼休斯学院本科学位，以及菲尔勒迪金森大学工商管理硕士学位。
- Dennis F. Strigl served as the President and Chief Operating Officer of Verizon Communications Inc., one of the world’s leading providers of communications services, until his retirement in December 2009. Prior to that, he was the President and Chief Executive Officer of Verizon Wireless, a joint venture controlled by Verizon.Mr. Strigl received an undergraduate degree from Canisius College and a master’s degree in business administration from Fairleigh Dickinson University.
- Jan H. Suwinski
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Jan H. Suwinski， 1999年7月他成为董事。1996年7月他加入了学院。他目前是康奈尔大学（ Cornell University ）的the Samuel Curtis Johnson Graduate School of Management的管理和运营的临床教授。他担任 Corning, Incorporated（全球制造业公司）的各种管理职务。从1990年到1996年，他曾是Corning, Incorporated 的执行副总裁负责光电电子部门。从1992年到1996年，他是Siecor、Siemens/Corning合资公司的主席。他是Tellabs, Inc.和ACI Worldwide, Inc.的董事。从2002年到2007年，他在Ohio Casualty Group, Inc. 的董事会任职。我们的提名和公司治理委员会以及董事会相信他的管理经验和上市公司董事会的重要经验使他成为我们公司的财富。
Jan H. Suwinski, who became a Director in July of 1999 joined the faculty of the Samuel-Curtis Johnson Graduate School of Management, Cornell University in July of 1996 and served as its Clinical Professor of Management and Operations, where he co-taught the Strategic Operations Immersion course, as well as courses in Business Strategy and Strategic Alliances. Mr. Suwinski retired from the faculty in June of 2016. Starting in 1965 Mr. Suwinski served in a variety of managerial roles at Corning, Incorporated, a global manufacturing company. From 1990 to 1996 Mr. Suwinski was Executive Vice President, Opto Electronics Group at Corning, Incorporated and, from 1992 to 1996 Mr. Suwinski was Chairman of Siecor, a Siemens/Corning joint venture. Mr. Suwinski was formerly a director of ACI Worldwide, Inc. and Tellabs, Inc. Mr. Suwinski also served on the board of directors of Ohio Casualty Group, Inc. from 2002 to 2007. - Jan H. Suwinski， 1999年7月他成为董事。1996年7月他加入了学院。他目前是康奈尔大学（ Cornell University ）的the Samuel Curtis Johnson Graduate School of Management的管理和运营的临床教授。他担任 Corning, Incorporated（全球制造业公司）的各种管理职务。从1990年到1996年，他曾是Corning, Incorporated 的执行副总裁负责光电电子部门。从1992年到1996年，他是Siecor、Siemens/Corning合资公司的主席。他是Tellabs, Inc.和ACI Worldwide, Inc.的董事。从2002年到2007年，他在Ohio Casualty Group, Inc. 的董事会任职。我们的提名和公司治理委员会以及董事会相信他的管理经验和上市公司董事会的重要经验使他成为我们公司的财富。
- Jan H. Suwinski, who became a Director in July of 1999 joined the faculty of the Samuel-Curtis Johnson Graduate School of Management, Cornell University in July of 1996 and served as its Clinical Professor of Management and Operations, where he co-taught the Strategic Operations Immersion course, as well as courses in Business Strategy and Strategic Alliances. Mr. Suwinski retired from the faculty in June of 2016. Starting in 1965 Mr. Suwinski served in a variety of managerial roles at Corning, Incorporated, a global manufacturing company. From 1990 to 1996 Mr. Suwinski was Executive Vice President, Opto Electronics Group at Corning, Incorporated and, from 1992 to 1996 Mr. Suwinski was Chairman of Siecor, a Siemens/Corning joint venture. Mr. Suwinski was formerly a director of ACI Worldwide, Inc. and Tellabs, Inc. Mr. Suwinski also served on the board of directors of Ohio Casualty Group, Inc. from 2002 to 2007.
- Dennis F. Strigl
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DennisF.Strigl，退休了。Verizon Communications的总裁兼首席运营官，2007-2009；Verizon Wireless的总裁兼首席执行官，2000-2007。此前，贝尔大西洋移动公司总裁兼首席执行官；贝尔大西洋全球无线集团集团总裁兼首席执行官；贝尔大西洋新泽西公司运营Vice President。PNC金融服务集团和PNC银行Anadigics，Inc.和Eastman Kodak Company主任。Fairleigh Dickinson University工商管理硕士学位；Canisius College人文文学学士学位和博士学位，自2012年起担任TELLABS董事。
Dennis F. Strigl, retired. President and chief operating officer Verizon Communications,2007-2009; president and chief executive officer Verizon Wireless 2000-2007. Previously,president and CEO, Bell Atlantic Mobile; group president and CEO,Global Wireless Group of Bell Atlantic and vice president of operations at Bell Atlantic New Jersey,Inc. Director,ANADIGICS, Inc., PNC Financial Services Group and PNC Bank, and Eastman Kodak Company. M.B.A.,Fairleigh Dickinson University; B.A. and doctorate of Humane Letters, Canisius College.Tellabs director since 2012. - DennisF.Strigl，退休了。Verizon Communications的总裁兼首席运营官，2007-2009；Verizon Wireless的总裁兼首席执行官，2000-2007。此前，贝尔大西洋移动公司总裁兼首席执行官；贝尔大西洋全球无线集团集团总裁兼首席执行官；贝尔大西洋新泽西公司运营Vice President。PNC金融服务集团和PNC银行Anadigics，Inc.和Eastman Kodak Company主任。Fairleigh Dickinson University工商管理硕士学位；Canisius College人文文学学士学位和博士学位，自2012年起担任TELLABS董事。
- Dennis F. Strigl, retired. President and chief operating officer Verizon Communications,2007-2009; president and chief executive officer Verizon Wireless 2000-2007. Previously,president and CEO, Bell Atlantic Mobile; group president and CEO,Global Wireless Group of Bell Atlantic and vice president of operations at Bell Atlantic New Jersey,Inc. Director,ANADIGICS, Inc., PNC Financial Services Group and PNC Bank, and Eastman Kodak Company. M.B.A.,Fairleigh Dickinson University; B.A. and doctorate of Humane Letters, Canisius College.Tellabs director since 2012.
- Alex Mashinsky
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自2004年起担任Governing Dynamics的Alex Mashinsky管理合伙人。Name.Space，Inc.的首席执行官2011-2012。Groundlink2005-2011的创始人、首席执行官。Transit Wireless2002的创始人。Elematics2000的创始人。Arbinet的创始人1996年。Migo Software，Inc.董事。曾就读特拉维夫大学和以色列开放大学。
Alex Mashinsky managing partner of Governing Dynamics since 2004. CEO of Name.Space, Inc. 2011-2012. Founder and CEO of Groundlink 2005-2011. Founder of Transit Wireless 2002. Founder of Elematics 2000. Founder of Arbinet 1996. Director, Migo Software, Inc. Attended Tel Aviv University and Israel Open University. - 自2004年起担任Governing Dynamics的Alex Mashinsky管理合伙人。Name.Space，Inc.的首席执行官2011-2012。Groundlink2005-2011的创始人、首席执行官。Transit Wireless2002的创始人。Elematics2000的创始人。Arbinet的创始人1996年。Migo Software，Inc.董事。曾就读特拉维夫大学和以色列开放大学。
- Alex Mashinsky managing partner of Governing Dynamics since 2004. CEO of Name.Space, Inc. 2011-2012. Founder and CEO of Groundlink 2005-2011. Founder of Transit Wireless 2002. Founder of Elematics 2000. Founder of Arbinet 1996. Director, Migo Software, Inc. Attended Tel Aviv University and Israel Open University.
- Gregory J. Rossmann
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自2009年以来，GregoryJ.Rossmann为GJR资本管理公司的高级总经理。The Carlyle Group的董事总经理2007-2009。2000-2007，担任Pequot Capital Management，Inc.的董事总经理。1994-2000，担任Broadview International的董事总经理、合伙人。Dynatech Corporation新业务开发经理，1991-1994。1994年之前在Advanced MicroDevices，Inc.和National Semiconductor Corporation担任产品线管理和工程职位。Netgear，Inc.司长圣克拉拉大学工商管理硕士；辛辛那提大学工商管理硕士。自2012年起担任Tellabs董事。
Gregory J. Rossmann senior managing director of GJR Capital Management since 2009. Managing director of The Carlyle Group 2007-2009. Managing director at Pequot Capital Management, Inc. 2000-2007. Managing director and partner at Broadview International 1994-2000. Manager of new business development at Dynatech Corporation 1991-1994. Product line management and engineering roles at Advanced Micro Devices, Inc. and National Semiconductor Corporation prior to 1994. Director, NETGEAR, Inc. M.B.A., Santa Clara University; B.S., University of Cincinnati. Tellabs director since 2012. - 自2009年以来，GregoryJ.Rossmann为GJR资本管理公司的高级总经理。The Carlyle Group的董事总经理2007-2009。2000-2007，担任Pequot Capital Management，Inc.的董事总经理。1994-2000，担任Broadview International的董事总经理、合伙人。Dynatech Corporation新业务开发经理，1991-1994。1994年之前在Advanced MicroDevices，Inc.和National Semiconductor Corporation担任产品线管理和工程职位。Netgear，Inc.司长圣克拉拉大学工商管理硕士；辛辛那提大学工商管理硕士。自2012年起担任Tellabs董事。
- Gregory J. Rossmann senior managing director of GJR Capital Management since 2009. Managing director of The Carlyle Group 2007-2009. Managing director at Pequot Capital Management, Inc. 2000-2007. Managing director and partner at Broadview International 1994-2000. Manager of new business development at Dynatech Corporation 1991-1994. Product line management and engineering roles at Advanced Micro Devices, Inc. and National Semiconductor Corporation prior to 1994. Director, NETGEAR, Inc. M.B.A., Santa Clara University; B.S., University of Cincinnati. Tellabs director since 2012.
- Vincent D. Kelly
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自2004年Metrocall公司和Arch Wireless公司合并成立USA Mobility公司以来，VincentD.Kelly为USA Mobility公司的总裁兼首席执行官。MetroCall公司的总裁兼首席执行官（2003年至2004年）、首席运营官、首席财务官和执行Vice President（1987年至2003年），以及财务主管（1990年至1996年）。在1987年加入Metrocall之前，Kelly先生担任注册会计师。乔治·梅森大学学士学位。自2012年起担任Tellabs董事。
Vincent D. Kelly president and chief executive officer of USA Mobility, Inc. since 2004 when USA Mobility was formed through the merger of Metrocall, Inc. and Arch Wireless, Inc. President and chief executive officer at Metrocall 2003-2004; chief operating officer, chief financial officer and executive vice president at various times 1987-2003; and treasurer 1990-1996. Prior to joining Metrocall in 1987 Mr. Kelly worked as a Certified Public Accountant. B.S., George Mason University. Tellabs director since 2012. - 自2004年Metrocall公司和Arch Wireless公司合并成立USA Mobility公司以来，VincentD.Kelly为USA Mobility公司的总裁兼首席执行官。MetroCall公司的总裁兼首席执行官（2003年至2004年）、首席运营官、首席财务官和执行Vice President（1987年至2003年），以及财务主管（1990年至1996年）。在1987年加入Metrocall之前，Kelly先生担任注册会计师。乔治·梅森大学学士学位。自2012年起担任Tellabs董事。
- Vincent D. Kelly president and chief executive officer of USA Mobility, Inc. since 2004 when USA Mobility was formed through the merger of Metrocall, Inc. and Arch Wireless, Inc. President and chief executive officer at Metrocall 2003-2004; chief operating officer, chief financial officer and executive vice president at various times 1987-2003; and treasurer 1990-1996. Prior to joining Metrocall in 1987 Mr. Kelly worked as a Certified Public Accountant. B.S., George Mason University. Tellabs director since 2012.
- Alex Mashinsky
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Alex Mashinsky，从2014年4月起，他担任董事，并从2004年起，担任Governing Dynamics的主理合伙人。Governing Dynamics是处于起步阶段的投资与发展公司。从2013年5月至12月，他担任上市通信公司Tellabs的董事会成员，该公司于2013年12月被收购。2004年，他成立了聚集、管理和执行全球地面运输服务的运输市场GroundLink。2011年，他担任GroundLink的首席执行官。2004年，他成立了无线分散天线系统公司，该公司为纽约市地铁站提供无线数据覆盖。从1995至2003年，他成立并运营信息技术公司，包括Arbinet。他毕业于Tel Aviv University和Israel Open University。
Alex Mashinsky has served as a director since April 2014 and as the Company’s Chief Executive Officer since June 2014. Mr. Mashinsky has served as Managing Partner of Governing Dynamics since 2004. Governing Dynamics is an early stage investment and development company. Between May and December 2013 Mr. Mashinsky served on the board of directors of Tellabs, a publicly traded telecommunications company, until it was acquired in December 2013. In 2004 Mr. Mashinsky founded GroundLink, a transportation marketplace that aggregates, manages and executes ground travel services on a global scale. Mr. Mashinsky served as CEO of GroundLink through 2011. Also in 2004 Mr. Mashinsky founded Transit Wireless, a wireless distributed antenna systems company that provided wireless data coverage to 300 of New York City’s subway stations. Between 1995 and 2003 Mr. Mashinsky founded and operated companies in the information technology sector, including Arbinet. Mr. Mashinsky attended Tel Aviv University and Israel Open University. Mr. Mashinsky’s experience in technology and venture capital industries and his success in founding, operating and growing businesses provide him an informed background for service as a director and officer of the Company. - Alex Mashinsky，从2014年4月起，他担任董事，并从2004年起，担任Governing Dynamics的主理合伙人。Governing Dynamics是处于起步阶段的投资与发展公司。从2013年5月至12月，他担任上市通信公司Tellabs的董事会成员，该公司于2013年12月被收购。2004年，他成立了聚集、管理和执行全球地面运输服务的运输市场GroundLink。2011年，他担任GroundLink的首席执行官。2004年，他成立了无线分散天线系统公司，该公司为纽约市地铁站提供无线数据覆盖。从1995至2003年，他成立并运营信息技术公司，包括Arbinet。他毕业于Tel Aviv University和Israel Open University。
- Alex Mashinsky has served as a director since April 2014 and as the Company’s Chief Executive Officer since June 2014. Mr. Mashinsky has served as Managing Partner of Governing Dynamics since 2004. Governing Dynamics is an early stage investment and development company. Between May and December 2013 Mr. Mashinsky served on the board of directors of Tellabs, a publicly traded telecommunications company, until it was acquired in December 2013. In 2004 Mr. Mashinsky founded GroundLink, a transportation marketplace that aggregates, manages and executes ground travel services on a global scale. Mr. Mashinsky served as CEO of GroundLink through 2011. Also in 2004 Mr. Mashinsky founded Transit Wireless, a wireless distributed antenna systems company that provided wireless data coverage to 300 of New York City’s subway stations. Between 1995 and 2003 Mr. Mashinsky founded and operated companies in the information technology sector, including Arbinet. Mr. Mashinsky attended Tel Aviv University and Israel Open University. Mr. Mashinsky’s experience in technology and venture capital industries and his success in founding, operating and growing businesses provide him an informed background for service as a director and officer of the Company.
高管简历
中英对照 | 中文 | 英文- Andrew B. Szafran
Andrew B. Szafran，他是APAC公司的高级副总裁和首席财务官（2008年5月以来）。他此前曾担任Communications Supply Corp. （CSC，低电压的基础设施和工业电线电缆产品的全国经销商，7亿美元的年收入）的副总裁兼首席财务官。他一直担任该职务（2002年以来），负责管理财务和人力资源职务、法律事务。他曾是一个关键的管理团队成员，该管理团队多元化CSC的业务，并大大增加了收入和利润。除了他的运营财务和会计经验，他也拥有财务计划和分析、企业融资、并购、风险管理和税收领域的丰富经验。加入CSC公司之前，他曾任职Alliant Exchange公司及其附属公司（Alliant Foodservice）7年，担任多种财务职务，并不断被提拔。他最近担任高级财务副总裁。
Andrew B. Szafran has served as Senior Vice President and Chief Financial Officer of APAC since May 2008. Mr. Szafran was previously Vice President and Chief Financial Officer of Communications Supply Corp. ("CSC"), a nationwide distributor of low voltage infrastructure products and industrial wire and cable with $700 million in annual revenues. Serving in that capacity since 2002 he was responsible for managing the finance and human resources functions as well as for legal affairs. Mr. Szafran was a key member of the management team that diversified CSC's business and significantly increased its revenue and profitability. In addition to his operations finance and accounting experience, Mr. Szafran has extensive experience in the areas of financial planning and analysis, corporate finance, mergers and acquisitions, risk management and taxation. Prior to joining CSC, Mr. Szafran held various financial positions of increasing responsibility with Alliant Exchange, Inc. and its affiliate, Alliant Foodservice, Inc., for seven years. He served most recently as Senior Vice President, Finance.- Andrew B. Szafran，他是APAC公司的高级副总裁和首席财务官（2008年5月以来）。他此前曾担任Communications Supply Corp. （CSC，低电压的基础设施和工业电线电缆产品的全国经销商，7亿美元的年收入）的副总裁兼首席财务官。他一直担任该职务（2002年以来），负责管理财务和人力资源职务、法律事务。他曾是一个关键的管理团队成员，该管理团队多元化CSC的业务，并大大增加了收入和利润。除了他的运营财务和会计经验，他也拥有财务计划和分析、企业融资、并购、风险管理和税收领域的丰富经验。加入CSC公司之前，他曾任职Alliant Exchange公司及其附属公司（Alliant Foodservice）7年，担任多种财务职务，并不断被提拔。他最近担任高级财务副总裁。
- Andrew B. Szafran has served as Senior Vice President and Chief Financial Officer of APAC since May 2008. Mr. Szafran was previously Vice President and Chief Financial Officer of Communications Supply Corp. ("CSC"), a nationwide distributor of low voltage infrastructure products and industrial wire and cable with $700 million in annual revenues. Serving in that capacity since 2002 he was responsible for managing the finance and human resources functions as well as for legal affairs. Mr. Szafran was a key member of the management team that diversified CSC's business and significantly increased its revenue and profitability. In addition to his operations finance and accounting experience, Mr. Szafran has extensive experience in the areas of financial planning and analysis, corporate finance, mergers and acquisitions, risk management and taxation. Prior to joining CSC, Mr. Szafran held various financial positions of increasing responsibility with Alliant Exchange, Inc. and its affiliate, Alliant Foodservice, Inc., for seven years. He served most recently as Senior Vice President, Finance.
- Michael J. Birck
MichaelJ.Birck，自1995年以来一直担任Molex的董事。他是泰乐通讯技术公司（一家电信设备公司）的联合创始人。他曾担任Tellabs公司的主席（2000年至2013年4月退休）。他曾担任Tellabs公司的首席执行官（2002年至2004年），以及首席执行官兼总裁（1975年至2000年）。Birck先生先前担任上市公司董事的经验包括1996年至2008年担任伊利诺伊机械有限公司。
Michael J. Birck, has served as a director of Molex since 1995. He is the co-founder of Tellabs, Inc., a telecommunications equipment company. He was Chairman of Tellabs from 2000 until his retirement in April 2013. He was the Chief Executive Officer of Tellabs from 2002 to 2004 and Chief Executive Officer and President from 1975 to 2000. Mr. Birck's prior public company director experience includes Illinois Tool Works Inc. 1996-2008.- MichaelJ.Birck，自1995年以来一直担任Molex的董事。他是泰乐通讯技术公司（一家电信设备公司）的联合创始人。他曾担任Tellabs公司的主席（2000年至2013年4月退休）。他曾担任Tellabs公司的首席执行官（2002年至2004年），以及首席执行官兼总裁（1975年至2000年）。Birck先生先前担任上市公司董事的经验包括1996年至2008年担任伊利诺伊机械有限公司。
- Michael J. Birck, has served as a director of Molex since 1995. He is the co-founder of Tellabs, Inc., a telecommunications equipment company. He was Chairman of Tellabs from 2000 until his retirement in April 2013. He was the Chief Executive Officer of Tellabs from 2002 to 2004 and Chief Executive Officer and President from 1975 to 2000. Mr. Birck's prior public company director experience includes Illinois Tool Works Inc. 1996-2008.
- Daniel P. Kelly
Daniel P. Kelly自2012年起担任总裁和首席执行官。2007年到2012年担任全球产品执行副总裁；2004年到2007年担任运输产品执行副总裁；1985年到2004年担任多个工程和管理职位。University of Chicago工商管理硕士学位；University of Notre Dame电子工程理学硕士学位和学士学位。
Daniel P. Kelly,president and chief executive officer since 2012. Executive vice president, global products 2007-2012; executive vice president, transport products 2004-2007; various engineering and management positions 1985-2004. M.B.A., University of Chicago; M.S.E.E. and B.S.E.E., University of Notre Dame.- Daniel P. Kelly自2012年起担任总裁和首席执行官。2007年到2012年担任全球产品执行副总裁；2004年到2007年担任运输产品执行副总裁；1985年到2004年担任多个工程和管理职位。University of Chicago工商管理硕士学位；University of Notre Dame电子工程理学硕士学位和学士学位。
- Daniel P. Kelly,president and chief executive officer since 2012. Executive vice president, global products 2007-2012; executive vice president, transport products 2004-2007; various engineering and management positions 1985-2004. M.B.A., University of Chicago; M.S.E.E. and B.S.E.E., University of Notre Dame.
- Roger J. Heinz
Roger J. Heinz自2008年起担任全球销售和服务执行副总裁。2006年到2008年担任Alcatel-Lucent IP-NGN核心业务单元总裁；融合IP核心解决方案副总裁；1999年到2006年担任 Lucent Technologies Sprint销售副总裁和多个管理职位；1986年到1999年在Astral Point Communications, Lucent Technology 和AT&T Bell Laboratories担任高级职位。Cornell University电子工程理学硕士学位；University of Illinois电子工程理学学士学位。
Roger J. Heinz,executive vice president, global sales and services since 2008. President, IP-NGN core business unit at Alcatel-Lucent 2006-2008; vice president, converged IP core solutions; vice president, Sprint sales and various management positions at Lucent Technologies 1999-2006; senior positions at Astral Point Communications, Lucent Technology and AT&T Bell Laboratories 1986-1999. M.S.E.E., Cornell University; B.S.E.E., University of Illinois.- Roger J. Heinz自2008年起担任全球销售和服务执行副总裁。2006年到2008年担任Alcatel-Lucent IP-NGN核心业务单元总裁；融合IP核心解决方案副总裁；1999年到2006年担任 Lucent Technologies Sprint销售副总裁和多个管理职位；1986年到1999年在Astral Point Communications, Lucent Technology 和AT&T Bell Laboratories担任高级职位。Cornell University电子工程理学硕士学位；University of Illinois电子工程理学学士学位。
- Roger J. Heinz,executive vice president, global sales and services since 2008. President, IP-NGN core business unit at Alcatel-Lucent 2006-2008; vice president, converged IP core solutions; vice president, Sprint sales and various management positions at Lucent Technologies 1999-2006; senior positions at Astral Point Communications, Lucent Technology and AT&T Bell Laboratories 1986-1999. M.S.E.E., Cornell University; B.S.E.E., University of Illinois.
- John M. Brots
John M. Brots自2005年起担任全球业务副总裁。2004年担任供应链管理副总裁；2000-2003年担任北美（North American ）业务副总裁；1988-2003年担任不同的业务和管理职位；拥有圣爱德华大学（St. Edwards University）工商管理硕士学位和卡梅伦大学（Cameron University）学士学位。
John M. Brots,executive vice president, global operations since 2005. Vice president of supply chain management 2004; vice president of North American operations 2000-2003; various operations and management positions 1988-2003. M.B.A., St. Edwards University; B.S., Cameron University.- John M. Brots自2005年起担任全球业务副总裁。2004年担任供应链管理副总裁；2000-2003年担任北美（North American ）业务副总裁；1988-2003年担任不同的业务和管理职位；拥有圣爱德华大学（St. Edwards University）工商管理硕士学位和卡梅伦大学（Cameron University）学士学位。
- John M. Brots,executive vice president, global operations since 2005. Vice president of supply chain management 2004; vice president of North American operations 2000-2003; various operations and management positions 1988-2003. M.B.A., St. Edwards University; B.S., Cameron University.
- James M. Sheehan
James M. Sheehan自2005年起担任执行副总裁和行政总监；2002年起担任总法律顾问和秘书；2000-2002年担任副总裁和副总法律顾问；1995-2000年担任董事和助理总法律顾问；拥有伊利诺斯大学法学院（ University of Illinois）法律博士学位和伊利诺斯大学（ University of Illinois）学士学位。
James M. Sheehan,executive vice president, chief administrative officer since 2005 and general counsel and secretary since 2002. Vice president and deputy general counsel 2000-2002; director and assistant general counsel 1995-2000. J.D., University of Illinois College of Law; B.S., University of Illinois.- James M. Sheehan自2005年起担任执行副总裁和行政总监；2002年起担任总法律顾问和秘书；2000-2002年担任副总裁和副总法律顾问；1995-2000年担任董事和助理总法律顾问；拥有伊利诺斯大学法学院（ University of Illinois）法律博士学位和伊利诺斯大学（ University of Illinois）学士学位。
- James M. Sheehan,executive vice president, chief administrative officer since 2005 and general counsel and secretary since 2002. Vice president and deputy general counsel 2000-2002; director and assistant general counsel 1995-2000. J.D., University of Illinois College of Law; B.S., University of Illinois.
- Kenneth G. Craft
KennethG.Craft，自2013年起担任产品开发执行Vice President。2008-2013年担任全球业务运营Vice President；2008年担任北美业务解决方案Vice President；1979-2008年担任战略规划和投资组合管理方面的多个领导职位；1975-1978年担任Wescom，Inc.的多个技术服务职位。德夫里大学电子技术文凭。
Kenneth G. Craft,executive vice president, product development since 2013. Vice president of global business operations 2008-2013; vice president of North American business solutions 2008; various leadership positions in strategic planning and portfolio management 1979-2008; various technical service positions at Wescom, Inc. 1975-1978. Diploma, Electronics Technology, Devry University.- KennethG.Craft，自2013年起担任产品开发执行Vice President。2008-2013年担任全球业务运营Vice President；2008年担任北美业务解决方案Vice President；1979-2008年担任战略规划和投资组合管理方面的多个领导职位；1975-1978年担任Wescom，Inc.的多个技术服务职位。德夫里大学电子技术文凭。
- Kenneth G. Craft,executive vice president, product development since 2013. Vice president of global business operations 2008-2013; vice president of North American business solutions 2008; various leadership positions in strategic planning and portfolio management 1979-2008; various technical service positions at Wescom, Inc. 1975-1978. Diploma, Electronics Technology, Devry University.
- Andrew B. Szafran
AndrewB.Szafran，自2012年起担任首席财务官执行Vice President。亚太客户服务部2005-2008年的高级副总裁和首席财务官。在此之前，通信供应公司的Vice President和首席财务官；Alliant Foodservice（现为US Foods）的高级副总裁-财务。芝加哥大学工商管理硕士；康奈尔大学工商管理硕士。
Andrew B. Szafran,executive vice president, chief financial officer since 2012. Senior vice president and chief financial officer at APAC Customer Services 2005-2008. Prior to that, vice president and chief financial officer at Communications Supply Corporation; senior vice president- finance at Alliant Foodservice now US Foods. M.B.A., University of Chicago; B.A., Cornell University.- AndrewB.Szafran，自2012年起担任首席财务官执行Vice President。亚太客户服务部2005-2008年的高级副总裁和首席财务官。在此之前，通信供应公司的Vice President和首席财务官；Alliant Foodservice（现为US Foods）的高级副总裁-财务。芝加哥大学工商管理硕士；康奈尔大学工商管理硕士。
- Andrew B. Szafran,executive vice president, chief financial officer since 2012. Senior vice president and chief financial officer at APAC Customer Services 2005-2008. Prior to that, vice president and chief financial officer at Communications Supply Corporation; senior vice president- finance at Alliant Foodservice now US Foods. M.B.A., University of Chicago; B.A., Cornell University.