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 |
|---|---|---|---|---|---|---|
| Paul J. van der Wansem | 男 | the Chairman of the Board and our Chief Executive Officer | 74 | 45.37万 | 未持股 | 2014-04-14 |
| Joseph F. Wrinn | 男 | Director | 60 | 2.28万 | 未持股 | 2014-04-14 |
| John E. Beard | 男 | Director | 92 | 2.24万 | 未持股 | 2014-04-14 |
| G. Mead Wyman | 男 | Director | 73 | 2.48万 | 未持股 | 2014-04-14 |
| J. Samuel Parkhill | 男 | Director | 77 | 2.38万 | 未持股 | 2014-04-14 |
| Bertrand Loy | 男 | Director | 48 | 2.32万 | 未持股 | 2014-04-14 |
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 |
|---|---|---|---|---|---|---|
| Paul J. van der Wansem | 男 | the Chairman of the Board and our Chief Executive Officer | 74 | 45.37万 | 未持股 | 2014-04-14 |
| James M. Griffin | 男 | Vice President Sales and Service, and Corporate Officer | 56 | 27.17万 | 未持股 | 2014-04-14 |
| Peter J. Tallian | 男 | Chief Operating Officer and Principal Financial and Accounting Officer | 55 | 35.85万 | 未持股 | 2014-04-14 |
| John J. McCaffrey, Jr. | 男 | Vice President, Operations and Engineering and Corporate Officer | 62 | 24.22万 | 未持股 | 2014-04-14 |
董事简历
中英对照 | 中文 | 英文- Paul J. van der Wansem
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Paul J. van der Wansem，他为公司的总裁，首席执行官（1979-2002年）； 2004年10月又回到了该职位。为公司董事局主席（1979年-至今）。在加入BTU前，他担任霍力克公司（荷兰电子公司）副总裁，霍力克美国公司的总裁，波士顿咨询集团的管理顾问，并为第一国民城市银行阿姆斯特丹/纽约的董事助手。
Paul J. van der Wansem, President, Chief Executive Officer 1979-2002 of the Company; returned to position in October 2004. Chairman of the Board of Directors of the Company (1979-present).Prior to joining BTU, Mr. van der Wansem served as Vice President of Holec, N.V., a Dutch electronics company, President of Holec, USA, as a Management Consultant for the Boston Consulting Group, and as Adjunct Director of First National City Bank Amsterdam/New York. - Paul J. van der Wansem，他为公司的总裁，首席执行官（1979-2002年）； 2004年10月又回到了该职位。为公司董事局主席（1979年-至今）。在加入BTU前，他担任霍力克公司（荷兰电子公司）副总裁，霍力克美国公司的总裁，波士顿咨询集团的管理顾问，并为第一国民城市银行阿姆斯特丹/纽约的董事助手。
- Paul J. van der Wansem, President, Chief Executive Officer 1979-2002 of the Company; returned to position in October 2004. Chairman of the Board of Directors of the Company (1979-present).Prior to joining BTU, Mr. van der Wansem served as Vice President of Holec, N.V., a Dutch electronics company, President of Holec, USA, as a Management Consultant for the Boston Consulting Group, and as Adjunct Director of First National City Bank Amsterdam/New York.
- Joseph F. Wrinn
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Joseph F. Wrinn，2010年-至今他为泰瑞达公司的董事，工程储存试验部副总裁；泰瑞达公司的业务发展副总裁（2004-2010年），泰瑞达公司平台工程的副总裁（2000-2004年）。自1999年以来他一直担任公司董事；在泰瑞达公司（一家全球性技术公司）的30年以上的职业生涯中，他担任了一般管理及工程管理职位。
Joseph F. Wrinn,Director; Vice President, Engineering Storage Test, Teradyne, Inc. 2010-present; Vice President, Business Development of Teradyne, Inc. (2004-2010); Vice President, Platform Engineering of Teradyne, Inc. (2000-2004).Mr. Wrinn has been a Director of the Company since 1999; he has held general management and engineering management positions during his 30+ year career with Teradyne, a global technology company. - Joseph F. Wrinn，2010年-至今他为泰瑞达公司的董事，工程储存试验部副总裁；泰瑞达公司的业务发展副总裁（2004-2010年），泰瑞达公司平台工程的副总裁（2000-2004年）。自1999年以来他一直担任公司董事；在泰瑞达公司（一家全球性技术公司）的30年以上的职业生涯中，他担任了一般管理及工程管理职位。
- Joseph F. Wrinn,Director; Vice President, Engineering Storage Test, Teradyne, Inc. 2010-present; Vice President, Business Development of Teradyne, Inc. (2004-2010); Vice President, Platform Engineering of Teradyne, Inc. (2000-2004).Mr. Wrinn has been a Director of the Company since 1999; he has held general management and engineering management positions during his 30+ year career with Teradyne, a global technology company.
- John E. Beard
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John E. Beard，他是罗普斯格雷律师事务所的董事及律师；1967-2000年为合伙人。自1981年以来他一直是公司的公司秘书，并于2002年6月加入董事会出任董事。在罗普斯格雷律师事务所，他代表公司如EMC和Millipore公司（专门从事高科技产品和服务），以及帮助企业建立和经营合资企业和其他战略合作伙伴关系。
John E. Beard,Director; Of Counsel, Ropes & Gray LLP, a law firm; Partner 1967-2000.Mr. Beard has been the Company’s Corporate Secretary since 1981 and joined the Board as a Director in June 2002. At Ropes & Gray, he represented companies such as EMC and Millipore which specialize in high-technology products and services as well as helped companies to establish and operate joint ventures and other strategic partnerships. - John E. Beard，他是罗普斯格雷律师事务所的董事及律师；1967-2000年为合伙人。自1981年以来他一直是公司的公司秘书，并于2002年6月加入董事会出任董事。在罗普斯格雷律师事务所，他代表公司如EMC和Millipore公司（专门从事高科技产品和服务），以及帮助企业建立和经营合资企业和其他战略合作伙伴关系。
- John E. Beard,Director; Of Counsel, Ropes & Gray LLP, a law firm; Partner 1967-2000.Mr. Beard has been the Company’s Corporate Secretary since 1981 and joined the Board as a Director in June 2002. At Ropes & Gray, he represented companies such as EMC and Millipore which specialize in high-technology products and services as well as helped companies to establish and operate joint ventures and other strategic partnerships.
- G. Mead Wyman
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G. Mead Wyman，他为董事；1996-2002年他为Mercury计算机系统公司的高级副总裁，司库及财务总监。自2004年以来他出任公司董事。在Mercury计算机前，他在Lotus开发公司担任首席财务官和司库，在Prime Computer 担任高级财务人员，并在Hambrecht and Quist Venture Partners公司担任一般合伙人。
G. Mead Wyman,Director; Retired Senior Vice President, Treasurer and Chief Financial Officer, Mercury Computer Systems Inc. 1996-2002.Mr. Wyman has been a Director of the Company since 2004. Prior to Mercury Computer, Mr. Wyman was the chief financial officer and treasurer at Lotus Development Corporation, a senior financial executive at Prime Computer and a general partner in Hambrecht and Quist Venture Partners. - G. Mead Wyman，他为董事；1996-2002年他为Mercury计算机系统公司的高级副总裁，司库及财务总监。自2004年以来他出任公司董事。在Mercury计算机前，他在Lotus开发公司担任首席财务官和司库，在Prime Computer 担任高级财务人员，并在Hambrecht and Quist Venture Partners公司担任一般合伙人。
- G. Mead Wyman,Director; Retired Senior Vice President, Treasurer and Chief Financial Officer, Mercury Computer Systems Inc. 1996-2002.Mr. Wyman has been a Director of the Company since 2004. Prior to Mercury Computer, Mr. Wyman was the chief financial officer and treasurer at Lotus Development Corporation, a senior financial executive at Prime Computer and a general partner in Hambrecht and Quist Venture Partners.
- J. Samuel Parkhill
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J. Samuel Parkhill，1995年-至今他为霍尔公司（一家私人持有的公司）的董事，总裁兼首席执行官。他是Boys and Girls, New Gloucester, ME（已于2010年1月辞任）的原董事；波特兰交响乐团的董事（2010年6月- 至今）和总裁（2013年-至今）。自2004年以来他出任公司董事。自1983年以来他已经在霍尔公司（前身为斯塔克波尔公司，是一家私人持有的公司原从事制造业务）工作，并自1995年以来一直担任其首席执行官。在此之前，他曾 在Ionics公司，沃特世公司和东气和燃料协会担任各种行政和法律职位。
J. Samuel Parkhill,Director; President and Chief Executive Officer, The Hall Corporation, a privately held company 1995-present. Former Trustee, Opportunity Farm for Boys and Girls, New Gloucester, ME (resigned January 2010); Trustee (June 2010-present) and President (2013-present) Portland Symphony Orchestra, Portland, ME.Mr. Parkhill has been a Director of the Company since 2004. Mr. Parkhill has been with The Hall Corporation (formerly The Stackpole Corporation), a privately held company formerly involved in manufacturing operations, since 1983 and has served as their CEO since 1995. Prior to that, he held various executive and legal positions with Ionics, Inc., Waters Corporation and Eastern Gas and Fuel Associates. - J. Samuel Parkhill，1995年-至今他为霍尔公司（一家私人持有的公司）的董事，总裁兼首席执行官。他是Boys and Girls, New Gloucester, ME（已于2010年1月辞任）的原董事；波特兰交响乐团的董事（2010年6月- 至今）和总裁（2013年-至今）。自2004年以来他出任公司董事。自1983年以来他已经在霍尔公司（前身为斯塔克波尔公司，是一家私人持有的公司原从事制造业务）工作，并自1995年以来一直担任其首席执行官。在此之前，他曾 在Ionics公司，沃特世公司和东气和燃料协会担任各种行政和法律职位。
- J. Samuel Parkhill,Director; President and Chief Executive Officer, The Hall Corporation, a privately held company 1995-present. Former Trustee, Opportunity Farm for Boys and Girls, New Gloucester, ME (resigned January 2010); Trustee (June 2010-present) and President (2013-present) Portland Symphony Orchestra, Portland, ME.Mr. Parkhill has been a Director of the Company since 2004. Mr. Parkhill has been with The Hall Corporation (formerly The Stackpole Corporation), a privately held company formerly involved in manufacturing operations, since 1983 and has served as their CEO since 1995. Prior to that, he held various executive and legal positions with Ionics, Inc., Waters Corporation and Eastern Gas and Fuel Associates.
- Bertrand Loy
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Bertrand Loy自2012年12月28日担任本公司的首席执行官；自2012年11月担任总裁兼董事。自2008年，他担任执行副总裁兼首席营运官。从该公司正式兼并至2008年7月，他担任执行副总裁兼首席行政官。2001年1月至该公司兼并，他担任Mykrolis的副总裁兼首席财务官。1999年4月至2000年12月，他担任Millipore首席信息官。1995年至1999年，他担任Millipore实验室水部门的部门主管。1989年至1995年，他任职于Sandoz Pharmaceuticals（即现在的Novartis），担任该公司设在欧洲、中美和日本的分公司的财政，审计和管理职位。Loy先生是BTU International, Inc.（一家高级热处理设备的提供商）以及the Massachusetts High Technology Council的董事。
Bertrand Loy is a proven leader in the technology industry with a track record of operational excellence and both organic and inorganic growth. He has been our Chief Executive Officer, President and a director since November 2012. From July 2008 to November 2012 he served as our Executive Vice President and Chief Operating Officer. From the Merger in August 2005 until July 2008 he served as our Executive Vice President in charge of our information technology, global supply chain and manufacturing operations. He served as the Vice President and Chief Financial Officer of Mykrolis, a company spun out of Millipore Corporation, a life science products company, from January 2001 until August 2005. Prior to that, Mr. Loy served as the Chief Information Officer of Millipore Corporation during 1999 and 2000 and previously served in various strategic planning, global supply chain and financial roles with Millipore and Sandoz Pharmaceuticals now Novartis, a pharmaceutical company. Since July 2013 Mr. Loy has also been on the board of directors of SEMI, the global industry association representing the electronics manufacturing supply chain, and currently acts as the chairman of the association. - Bertrand Loy自2012年12月28日担任本公司的首席执行官；自2012年11月担任总裁兼董事。自2008年，他担任执行副总裁兼首席营运官。从该公司正式兼并至2008年7月，他担任执行副总裁兼首席行政官。2001年1月至该公司兼并，他担任Mykrolis的副总裁兼首席财务官。1999年4月至2000年12月，他担任Millipore首席信息官。1995年至1999年，他担任Millipore实验室水部门的部门主管。1989年至1995年，他任职于Sandoz Pharmaceuticals（即现在的Novartis），担任该公司设在欧洲、中美和日本的分公司的财政，审计和管理职位。Loy先生是BTU International, Inc.（一家高级热处理设备的提供商）以及the Massachusetts High Technology Council的董事。
- Bertrand Loy is a proven leader in the technology industry with a track record of operational excellence and both organic and inorganic growth. He has been our Chief Executive Officer, President and a director since November 2012. From July 2008 to November 2012 he served as our Executive Vice President and Chief Operating Officer. From the Merger in August 2005 until July 2008 he served as our Executive Vice President in charge of our information technology, global supply chain and manufacturing operations. He served as the Vice President and Chief Financial Officer of Mykrolis, a company spun out of Millipore Corporation, a life science products company, from January 2001 until August 2005. Prior to that, Mr. Loy served as the Chief Information Officer of Millipore Corporation during 1999 and 2000 and previously served in various strategic planning, global supply chain and financial roles with Millipore and Sandoz Pharmaceuticals now Novartis, a pharmaceutical company. Since July 2013 Mr. Loy has also been on the board of directors of SEMI, the global industry association representing the electronics manufacturing supply chain, and currently acts as the chairman of the association.
高管简历
中英对照 | 中文 | 英文- Paul J. van der Wansem
Paul J. van der Wansem，他为公司的总裁，首席执行官（1979-2002年）； 2004年10月又回到了该职位。为公司董事局主席（1979年-至今）。在加入BTU前，他担任霍力克公司（荷兰电子公司）副总裁，霍力克美国公司的总裁，波士顿咨询集团的管理顾问，并为第一国民城市银行阿姆斯特丹/纽约的董事助手。
Paul J. van der Wansem, President, Chief Executive Officer 1979-2002 of the Company; returned to position in October 2004. Chairman of the Board of Directors of the Company (1979-present).Prior to joining BTU, Mr. van der Wansem served as Vice President of Holec, N.V., a Dutch electronics company, President of Holec, USA, as a Management Consultant for the Boston Consulting Group, and as Adjunct Director of First National City Bank Amsterdam/New York.- Paul J. van der Wansem，他为公司的总裁，首席执行官（1979-2002年）； 2004年10月又回到了该职位。为公司董事局主席（1979年-至今）。在加入BTU前，他担任霍力克公司（荷兰电子公司）副总裁，霍力克美国公司的总裁，波士顿咨询集团的管理顾问，并为第一国民城市银行阿姆斯特丹/纽约的董事助手。
- Paul J. van der Wansem, President, Chief Executive Officer 1979-2002 of the Company; returned to position in October 2004. Chairman of the Board of Directors of the Company (1979-present).Prior to joining BTU, Mr. van der Wansem served as Vice President of Holec, N.V., a Dutch electronics company, President of Holec, USA, as a Management Consultant for the Boston Consulting Group, and as Adjunct Director of First National City Bank Amsterdam/New York.
- James M. Griffin
James M. Griffin，自2005年4月他一直是公司的销售和服务副总裁。此前，他是公司的美洲销售副总裁，并已担任了一些公司的销售组织内的职位。他一直在公司工作长达29年。他进入伍斯特理工学院学习了机械工程专业。
James M. Griffin has been our Vice President Sales and Service since April 2005. Previously, Mr. Griffin was our Vice President Sales-Americas, and has held a number of positions within our sales organization. He has been with us for 29 years. Mr. Griffin attended Worcester Polytechnic Institute in the mechanical engineering program.- James M. Griffin，自2005年4月他一直是公司的销售和服务副总裁。此前，他是公司的美洲销售副总裁，并已担任了一些公司的销售组织内的职位。他一直在公司工作长达29年。他进入伍斯特理工学院学习了机械工程专业。
- James M. Griffin has been our Vice President Sales and Service since April 2005. Previously, Mr. Griffin was our Vice President Sales-Americas, and has held a number of positions within our sales organization. He has been with us for 29 years. Mr. Griffin attended Worcester Polytechnic Institute in the mechanical engineering program.
- Peter J. Tallian
Peter J. Tallian，在2012年11月他被任命为BTU首席运营官。他在2009年4月加入BTU，为公司的财务总监。从2006年10月至2009年4月，他曾任分布式能源系统公司的财务总监和Northern Power Systems公司的首席会计官，这两家公司服务于替代能源市场。在此之前，他担任TranSwitch公司9在通信行业的半导体解决方案的领先供应商）的高级副总裁，财务总监及司库。他还担任过Metavante公司执行副总裁兼首席财务官。 他的职业生涯始于IBM的金融与一些战略角色。 他毕业于宾夕法尼亚大学沃顿商学院的经济学学士学位，和芝加哥大学的工商管理硕士学位。
Peter J. Tallian was named Chief Operating Officer of BTU in November, 2012. He joined BTU as our Chief Financial Officer in April 2009. He previously served as Chief Financial Officer of Distributed Energy Systems Corporation and Chief Accounting Officer of Northern Power Systems, Inc., companies that serve the alternative energy market, from October 2006 to April 2009. Prior to that, Mr. Tallian served as Senior Vice President, Chief Financial Officer and Treasurer at Transwitch Corporation, a leading provider of semiconductor solutions to the communications industry. He also served as Executive Vice President and Chief Financial Officer of Metavante Corporation. Mr. Tallian began his career in finance with a number of strategic roles at IBM. Mr. Tallian holds a bachelor’s degree in economics from the Wharton School of the University of Pennsylvania and an M.B.A. from the University of Chicago.- Peter J. Tallian，在2012年11月他被任命为BTU首席运营官。他在2009年4月加入BTU，为公司的财务总监。从2006年10月至2009年4月，他曾任分布式能源系统公司的财务总监和Northern Power Systems公司的首席会计官，这两家公司服务于替代能源市场。在此之前，他担任TranSwitch公司9在通信行业的半导体解决方案的领先供应商）的高级副总裁，财务总监及司库。他还担任过Metavante公司执行副总裁兼首席财务官。 他的职业生涯始于IBM的金融与一些战略角色。 他毕业于宾夕法尼亚大学沃顿商学院的经济学学士学位，和芝加哥大学的工商管理硕士学位。
- Peter J. Tallian was named Chief Operating Officer of BTU in November, 2012. He joined BTU as our Chief Financial Officer in April 2009. He previously served as Chief Financial Officer of Distributed Energy Systems Corporation and Chief Accounting Officer of Northern Power Systems, Inc., companies that serve the alternative energy market, from October 2006 to April 2009. Prior to that, Mr. Tallian served as Senior Vice President, Chief Financial Officer and Treasurer at Transwitch Corporation, a leading provider of semiconductor solutions to the communications industry. He also served as Executive Vice President and Chief Financial Officer of Metavante Corporation. Mr. Tallian began his career in finance with a number of strategic roles at IBM. Mr. Tallian holds a bachelor’s degree in economics from the Wharton School of the University of Pennsylvania and an M.B.A. from the University of Chicago.
- John J. McCaffrey, Jr.
John J. McCaffrey, Jr.，在2008年初他加入BTU，担任运营和工程副总裁。从美国海军学院毕业和担任过核工程师人员后，他在宝丽来担任过各种职务。他加入常青太阳能公司，担任启动人员于1999年，在该公司他设计，建造和运营的美国飞行和初始生产设施，实现所需的保证金和收益目标。接下来他在Q Cells公司工作，来设计在德国最初的30兆瓦EverQ工厂。然后，他跳槽到启明星科技公司（一个铜铟镓硒薄膜太阳能公司），建立自己的试产线，箔，并领导了在加利福尼亚州的25兆瓦的玻璃制造工厂的最初的设计。他还在两家公司负责产品的开发。
John J. McCaffrey, Jr. joined BTU in early 2008 as Vice President Operations and Engineering. After graduating from the U.S. Naval Academy and serving as a nuclear engineer officer, he held a variety of positions at Polaroid. Mr. McCaffrey joined Evergreen Solar as a startup in 1999 where he designed, built, and operated their U.S. pilot and initial manufacturing facilities, achieving required margin and revenue targets. He next worked with Q Cells to design the initial 30 megawatt EverQ factory in Germany. He then moved to Daystar Technologies, a CIGS thin film solar company, setting up their pilot line for foil, and led the initial design for their 25 megawatt glass manufacturing facility in California. Mr. McCaffrey was also responsible for product development at both companies.- John J. McCaffrey, Jr.，在2008年初他加入BTU，担任运营和工程副总裁。从美国海军学院毕业和担任过核工程师人员后，他在宝丽来担任过各种职务。他加入常青太阳能公司，担任启动人员于1999年，在该公司他设计，建造和运营的美国飞行和初始生产设施，实现所需的保证金和收益目标。接下来他在Q Cells公司工作，来设计在德国最初的30兆瓦EverQ工厂。然后，他跳槽到启明星科技公司（一个铜铟镓硒薄膜太阳能公司），建立自己的试产线，箔，并领导了在加利福尼亚州的25兆瓦的玻璃制造工厂的最初的设计。他还在两家公司负责产品的开发。
- John J. McCaffrey, Jr. joined BTU in early 2008 as Vice President Operations and Engineering. After graduating from the U.S. Naval Academy and serving as a nuclear engineer officer, he held a variety of positions at Polaroid. Mr. McCaffrey joined Evergreen Solar as a startup in 1999 where he designed, built, and operated their U.S. pilot and initial manufacturing facilities, achieving required margin and revenue targets. He next worked with Q Cells to design the initial 30 megawatt EverQ factory in Germany. He then moved to Daystar Technologies, a CIGS thin film solar company, setting up their pilot line for foil, and led the initial design for their 25 megawatt glass manufacturing facility in California. Mr. McCaffrey was also responsible for product development at both companies.