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 |
|---|---|---|---|---|---|---|
| Robert E. Knowling, Jr. | -- | director | -- | 未披露 | 未持股 | 2018-02-21 |
| Ronald L. Nelson | 男 | director | 71 | 24.82万美元 | 未持股 | 2018-02-21 |
| Jeffrey H. Fox | -- | Chairman | 62 | 未披露 | 未持股 | 2018-02-21 |
| Joseph E. Gibbs | -- | director | 74 | 未披露 | 未持股 | 2018-02-21 |
| Thomas L. Monahan III | 男 | director | 57 | 20.80万美元 | 未持股 | 2018-02-21 |
| Andrea J. Ayers | 女 | President and Chief Executive Officer, Director | 54 | 540.14万美元 | 未持股 | 2018-02-21 |
| Cheryl K. Beebe | 女 | director | 68 | 21.81万美元 | 未持股 | 2018-02-21 |
| Joseph E. Gibbs | 男 | director | 74 | 22.54万美元 | 未持股 | 2018-02-21 |
| Richard R. Devenuti | 男 | director | 65 | 21.81万美元 | 未持股 | 2018-02-21 |
| Joan E. Herman | 男 | director | 70 | 未披露 | 未持股 | 2018-02-21 |
| Joan E. Herman | 女 | director | 70 | 21.81万美元 | 未持股 | 2018-02-21 |
| Jeffrey H. Fox | 男 | Chairman | 62 | 30.80万美元 | 未持股 | 2018-02-21 |
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 |
|---|---|---|---|---|---|---|
| Jarrod B. Pontius | -- | General Counsel and Chief Administrative Officer | 46 | 105.20万美元 | 未持股 | 2018-02-21 |
| Cormac J. Twomey | -- | Chief Commercial Officer | 48 | 未披露 | 未持股 | 2018-02-21 |
| Andrea J. Ayers | 女 | President and Chief Executive Officer, Director | 54 | 540.14万美元 | 未持股 | 2018-02-21 |
| Andre S. Valentine | -- | Chief Financial Officer | 54 | 191.97万美元 | 未持股 | 2018-02-21 |
董事简历
中英对照 | 中文 | 英文- Robert E. Knowling, Jr.
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Ronald L. Nelson
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Ronald L. Nelson 2006年8月以来，就担任首席执行官和董事长。在2006年8月之前，Nelson先生担任了一些金融执行和运营官职位，比如2003年4月，在Cendant Corporation（先前称为Cendant）任职，包括首席财务官和总裁从1994年11月到1994年3月，Nelson 先生是 DreamWorks SKG的联合首席运营官。此前，他是Paramount Communications, Inc.的执行副总裁，首席财务官和董事，该公司先前称为 Gulf + Western Industries, Inc.。
Ronald L. Nelson served on the board of Viacom from August 2016 to December 2019. Mr. Nelson served as Executive Chairman of the Board of Avis Budget Group from 2016 to 2018 and later as a consultant to Avis Budget Group, Inc. until May 2019. Mr. Nelson also served as Chairman and Chief Executive Officer of Avis Budget Group, Inc. from 2006 to 2015 and as Chief Operating Officer from 2010 to 2015. Prior to that, Mr. Nelson held several executive finance and operating roles, beginning in 2003 with Cendant Corporation, including as its Chief Financial Officer and President and a member of its board from 2003 to 2006. From 1994 to 2003 Mr. Nelson served as Co-Chief Operating Officer of DreamWorks SKG. From 1987 to 1994 Mr. Nelson was Executive Vice President, Chief Financial Officer and a director at Paramount Communications, Inc., formerly Gulf + Western Industries, Inc. Mr. Nelson has served on the board of Hanesbrands Inc. since 2008 and as its Non-Executive Chairman since 2019 and on the board of Wyndham Hotels & Resorts, Inc. since 2019. He previously served on the board of Convergys. - Ronald L. Nelson 2006年8月以来，就担任首席执行官和董事长。在2006年8月之前，Nelson先生担任了一些金融执行和运营官职位，比如2003年4月，在Cendant Corporation（先前称为Cendant）任职，包括首席财务官和总裁从1994年11月到1994年3月，Nelson 先生是 DreamWorks SKG的联合首席运营官。此前，他是Paramount Communications, Inc.的执行副总裁，首席财务官和董事，该公司先前称为 Gulf + Western Industries, Inc.。
- Ronald L. Nelson served on the board of Viacom from August 2016 to December 2019. Mr. Nelson served as Executive Chairman of the Board of Avis Budget Group from 2016 to 2018 and later as a consultant to Avis Budget Group, Inc. until May 2019. Mr. Nelson also served as Chairman and Chief Executive Officer of Avis Budget Group, Inc. from 2006 to 2015 and as Chief Operating Officer from 2010 to 2015. Prior to that, Mr. Nelson held several executive finance and operating roles, beginning in 2003 with Cendant Corporation, including as its Chief Financial Officer and President and a member of its board from 2003 to 2006. From 1994 to 2003 Mr. Nelson served as Co-Chief Operating Officer of DreamWorks SKG. From 1987 to 1994 Mr. Nelson was Executive Vice President, Chief Financial Officer and a director at Paramount Communications, Inc., formerly Gulf + Western Industries, Inc. Mr. Nelson has served on the board of Hanesbrands Inc. since 2008 and as its Non-Executive Chairman since 2019 and on the board of Wyndham Hotels & Resorts, Inc. since 2019. He previously served on the board of Convergys.
- Jeffrey H. Fox
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Jeffrey H. Fox自2012年12月任公司董事会主席。自2013年5月任公司非执行总裁。2012年至2013年任公司行政总裁。2010年至2012年任公司董事长及首席执行官。2009年至2010年为Circumference Group LLC公司主要负责人，公司原首席执行官，2007年至2008年任Alltel公司首席营运官，2003年至2007年任Alltel公司集团董事长，负责公司服务共享。
Jeffrey H. Fox,2013 - Present: Non-executive Chairman, Convergys Corporation,2009 - Present: Principal, The Circumference Group,2012 - 2013: Executive Chairman, Convergys Corporation,2010 - 2012: President and CEO, Convergys Corporation,2009 - 2010: CEO, The Circumference Group,2007 - 2008: COO, Alltel Corporation,2003 - 2007: Group President, Shared Services, Alltel Corporation.He was Directorships at Avis Budget Group, Inc. NASDAQ: CAR. - Jeffrey H. Fox自2012年12月任公司董事会主席。自2013年5月任公司非执行总裁。2012年至2013年任公司行政总裁。2010年至2012年任公司董事长及首席执行官。2009年至2010年为Circumference Group LLC公司主要负责人，公司原首席执行官，2007年至2008年任Alltel公司首席营运官，2003年至2007年任Alltel公司集团董事长，负责公司服务共享。
- Jeffrey H. Fox,2013 - Present: Non-executive Chairman, Convergys Corporation,2009 - Present: Principal, The Circumference Group,2012 - 2013: Executive Chairman, Convergys Corporation,2010 - 2012: President and CEO, Convergys Corporation,2009 - 2010: CEO, The Circumference Group,2007 - 2008: COO, Alltel Corporation,2003 - 2007: Group President, Shared Services, Alltel Corporation.He was Directorships at Avis Budget Group, Inc. NASDAQ: CAR.
- Joseph E. Gibbs
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Joseph E. Gibbs.，于2002年任Gibbs投资有限公司总裁。1991年至2001年为TGC, Inc. 及The Golf Channel公司联合创始人，任公司副总裁，董事长及首席执行官。
Joseph E. Gibbs,2002 - Present: Chairman, Gibbs Investments, LLC,1991 - 2001: Co-Founder, Vice Chairman, President and CEO,TGC, Inc. The Golf Channel. - Joseph E. Gibbs.，于2002年任Gibbs投资有限公司总裁。1991年至2001年为TGC, Inc. 及The Golf Channel公司联合创始人，任公司副总裁，董事长及首席执行官。
- Joseph E. Gibbs,2002 - Present: Chairman, Gibbs Investments, LLC,1991 - 2001: Co-Founder, Vice Chairman, President and CEO,TGC, Inc. The Golf Channel.
- Thomas L. Monahan III
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Thomas L. Monahan III从2008年开始一直担任董事会主席，从2005年开始担任首席执行官，从2001年开始担任董事，从1999年担任公司的领导小组的组员。从2001年到2005年，Monahan先生担任公司的执业法人的总经理；Monahan先生从1998年到2001年担任研究部的执行董事；Monahan先生从1996年到1997年在咨询委员会公司（The Advisory Board Company）担任类似职位，我司于1998年从该公司剥离。1996年前，Monahan先生担任德勤咨询集团（Deloitte & Touche Consulting Group）的高级咨询师，担任美国经济发展委员会的理事，并是安盛咨询公司的雇员咨询师。Monahan先生还担任肯沃基公司（Convergys Corporation）的董事，该公司是全球关系管理公司，他在该公司担任治理与提名委员会和薪酬与福利委员会的委员。Monahan先生在哈佛大学获得文学学士学位，在纽约大学获得工商管理硕士学位。
Thomas L. Monahan III 2008 - Present: Chairman and CEO, CEB, Inc. a provider of advanced research and analytics to deliver insights, tools and solutions to member companies,2005 - 2008: CEO, CEB, Inc.,2002 - 2005: General Manager of the Finance, Legal & Administration, Strategy & Innovation, Information Technology and Operations Divisions, CEB, Inc.He was Directorships at CEB, Inc. NYSE: CEB. - Thomas L. Monahan III从2008年开始一直担任董事会主席，从2005年开始担任首席执行官，从2001年开始担任董事，从1999年担任公司的领导小组的组员。从2001年到2005年，Monahan先生担任公司的执业法人的总经理；Monahan先生从1998年到2001年担任研究部的执行董事；Monahan先生从1996年到1997年在咨询委员会公司（The Advisory Board Company）担任类似职位，我司于1998年从该公司剥离。1996年前，Monahan先生担任德勤咨询集团（Deloitte & Touche Consulting Group）的高级咨询师，担任美国经济发展委员会的理事，并是安盛咨询公司的雇员咨询师。Monahan先生还担任肯沃基公司（Convergys Corporation）的董事，该公司是全球关系管理公司，他在该公司担任治理与提名委员会和薪酬与福利委员会的委员。Monahan先生在哈佛大学获得文学学士学位，在纽约大学获得工商管理硕士学位。
- Thomas L. Monahan III 2008 - Present: Chairman and CEO, CEB, Inc. a provider of advanced research and analytics to deliver insights, tools and solutions to member companies,2005 - 2008: CEO, CEB, Inc.,2002 - 2005: General Manager of the Finance, Legal & Administration, Strategy & Innovation, Information Technology and Operations Divisions, CEB, Inc.He was Directorships at CEB, Inc. NYSE: CEB.
- Andrea J. Ayers
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Andrea J. Ayers自2012年11月任公司董事长及首席执行官，自2010年11月任公司董事长及首席营运官，自2010年11月任公司客户经理。自2008年4月任公司客户经理，2007年至2008年任公司董事长，负责公司公关技术管理，2005年至2007年任公司董事长，负责政府及新兴市场管理。
Andrea J. Ayers,Convergys Corporation, a customer outsourcing services company:President & Chief Executive Officer (November 2012 to October 2018);Chief Operating Officer of Convergys Customer Management Group Inc. (2010 to 2012);President of Convergys Customer Management Group Inc. (2008 to 2012). - Andrea J. Ayers自2012年11月任公司董事长及首席执行官，自2010年11月任公司董事长及首席营运官，自2010年11月任公司客户经理。自2008年4月任公司客户经理，2007年至2008年任公司董事长，负责公司公关技术管理，2005年至2007年任公司董事长，负责政府及新兴市场管理。
- Andrea J. Ayers,Convergys Corporation, a customer outsourcing services company:President & Chief Executive Officer (November 2012 to October 2018);Chief Operating Officer of Convergys Customer Management Group Inc. (2010 to 2012);President of Convergys Customer Management Group Inc. (2008 to 2012).
- Cheryl K. Beebe
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Cheryl K. Beebe，她曾一直担任PCA公司的董事（2008年5月以来）。从2004年1月到2014年2月退休，她曾担任Ingredion Incorporated公司（原名为Corn Products International公司，食品和工业客户成分的制造商和卖方）的首席财务官，以及执行副总裁（始于2010年）。她此前曾担任财务副总裁（从2002年7月到2004年2月）、副总裁（从1999年2月到2004年）和会计（从1997年到2004年2月）。她曾担任CPC International公司（现称为Unilever BestFoods公司）的负责玉米炼油业务的财务规划董事（从1995年到1997年），以及负责玉米产品北美业务的财务分析和规划总监（从1993年到1995年）。从1980年到1993年，她曾担任CPC公司的多种财务职务，涉及美国消费者食品业务、北美审计小组和全球企业财政功能。她目前担任高盛资产管理公司GSTII基金的董事会成员和主席，以及新泽西州最大的私立大学Fairleigh Dickinson University的董事会成员。
Cheryl K. Beebe,From February 2004 until her retirement in January 2014, Ms. Beebe served as the Chief Financial Officer of Ingredion Incorporated (formerly named Corn Products International, Inc.), a manufacturer and seller of a number of ingredients to food and industrial customers. Ms. Beebe also served Ingredion as Executive Vice President beginning in 2010 until her retirement in 2014. Ms. Beebe previously served Ingredion as Vice President, Finance from July 2002 to February 2004, as Vice President from February 1999 to 2004 and as Treasurer from 1997 to February 2004. - Cheryl K. Beebe，她曾一直担任PCA公司的董事（2008年5月以来）。从2004年1月到2014年2月退休，她曾担任Ingredion Incorporated公司（原名为Corn Products International公司，食品和工业客户成分的制造商和卖方）的首席财务官，以及执行副总裁（始于2010年）。她此前曾担任财务副总裁（从2002年7月到2004年2月）、副总裁（从1999年2月到2004年）和会计（从1997年到2004年2月）。她曾担任CPC International公司（现称为Unilever BestFoods公司）的负责玉米炼油业务的财务规划董事（从1995年到1997年），以及负责玉米产品北美业务的财务分析和规划总监（从1993年到1995年）。从1980年到1993年，她曾担任CPC公司的多种财务职务，涉及美国消费者食品业务、北美审计小组和全球企业财政功能。她目前担任高盛资产管理公司GSTII基金的董事会成员和主席，以及新泽西州最大的私立大学Fairleigh Dickinson University的董事会成员。
- Cheryl K. Beebe,From February 2004 until her retirement in January 2014, Ms. Beebe served as the Chief Financial Officer of Ingredion Incorporated (formerly named Corn Products International, Inc.), a manufacturer and seller of a number of ingredients to food and industrial customers. Ms. Beebe also served Ingredion as Executive Vice President beginning in 2010 until her retirement in 2014. Ms. Beebe previously served Ingredion as Vice President, Finance from July 2002 to February 2004, as Vice President from February 1999 to 2004 and as Treasurer from 1997 to February 2004.
- Joseph E. Gibbs
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Joseph E. Gibbs自2002年起担任Gibbs Investments, LLC董事长。他之前从1991年到2001年担任TGC, Inc. （The Golf Channel）联合创始人、副董事长、总裁和首席执行官，时间长达10年。Gibbs还担任Convergys Corp. （NYSE：CVG）董事，并担任薪酬、利益和财务委员会成员。在海军担任4年的船员之后，Gibbs以优异成绩毕业于 University of Alabama，获得文学学士学位；他也是一名注册会计师。Gibbs因其全球和多元化的业务知识以及在金融、税收和审计领域的经验被选为公司董事。
Joseph E. Gibbs has served as Chairman of Gibbs Investments, LLC since 2002. He previously served as Co-Founder, Vice Chairman, President and Chief Executive Officer of TGC, Inc. (The Golf Channel) for ten years from 1991 to 2001. Mr. Gibbs serves as a director of Convergys Corp. (NYSE: CVG), where he is a member of the compensation and benefits committee and the finance committee. After serving four years in the Navy as a crewman navigator, Mr. Gibbs graduated cum laude with a Bachelor of Arts degree from University of Alabama and is a licensed certified public accountant. Mr. Gibbs was selected to serve as a director based on his global and diversified business knowledge and his experience in the areas of finance, tax and audit. - Joseph E. Gibbs自2002年起担任Gibbs Investments, LLC董事长。他之前从1991年到2001年担任TGC, Inc. （The Golf Channel）联合创始人、副董事长、总裁和首席执行官，时间长达10年。Gibbs还担任Convergys Corp. （NYSE：CVG）董事，并担任薪酬、利益和财务委员会成员。在海军担任4年的船员之后，Gibbs以优异成绩毕业于 University of Alabama，获得文学学士学位；他也是一名注册会计师。Gibbs因其全球和多元化的业务知识以及在金融、税收和审计领域的经验被选为公司董事。
- Joseph E. Gibbs has served as Chairman of Gibbs Investments, LLC since 2002. He previously served as Co-Founder, Vice Chairman, President and Chief Executive Officer of TGC, Inc. (The Golf Channel) for ten years from 1991 to 2001. Mr. Gibbs serves as a director of Convergys Corp. (NYSE: CVG), where he is a member of the compensation and benefits committee and the finance committee. After serving four years in the Navy as a crewman navigator, Mr. Gibbs graduated cum laude with a Bachelor of Arts degree from University of Alabama and is a licensed certified public accountant. Mr. Gibbs was selected to serve as a director based on his global and diversified business knowledge and his experience in the areas of finance, tax and audit.
- Richard R. Devenuti
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Richard R. Devenuti， 自2010年10月担任 EMC2公司信息情报部门总裁，EMC2公司是世界领先的开发商和以信息基础为架构提供技术与解决方案提供商，自2008年担任EMC2公司高级副总裁，2004-2006年担任微软公司高级副总裁，1999年至2004年担任微软公司副总裁兼首席信息官。
Richard R. Devenuti,2010 - 2015: President, Information Intelligence Group, a division of EMC Corporation, a leading developer and provider of information infrastructure technology and solutions,2008 - 2010: Senior Vice President, EMC Corporation,2003 - 2007: Corporate Senior Vice President, Microsoft Corporation,1999 - 2003: Vice President and Chief Information Officer, Microsoft Corporation.He was Directorships at Avis Budget Group, Inc. NASDAQ: CAR. - Richard R. Devenuti， 自2010年10月担任 EMC2公司信息情报部门总裁，EMC2公司是世界领先的开发商和以信息基础为架构提供技术与解决方案提供商，自2008年担任EMC2公司高级副总裁，2004-2006年担任微软公司高级副总裁，1999年至2004年担任微软公司副总裁兼首席信息官。
- Richard R. Devenuti,2010 - 2015: President, Information Intelligence Group, a division of EMC Corporation, a leading developer and provider of information infrastructure technology and solutions,2008 - 2010: Senior Vice President, EMC Corporation,2003 - 2007: Corporate Senior Vice President, Microsoft Corporation,1999 - 2003: Vice President and Chief Information Officer, Microsoft Corporation.He was Directorships at Avis Budget Group, Inc. NASDAQ: CAR.
- Joan E. Herman
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Joan E. Herman。自2008年任Herman & Associates LLC公司董事长及首席执行官，2007年至2008年任Wellpoint, Inc.公司消费业务董事长及首席执行官。2004年至2007年任Wellpoint, Inc.公司（专门从事专业化、高级且政府支持项目）董事长及首席执行官，自1999年至2000年任Wellpoint, Inc. 公司（高级、专业化业务公司）集团董事长，1998年至1999年任Wellpoint, Inc. 公司（专业化业务公司）董事长。
Joan E. Herman 2008 - Present: President and CEO, Herman & Associates LLC, a health care and management consulting firm,1998 - 2008: Various senior management positions with Anthem, Inc. f/k/a Wellpoint, Inc., a leading managed health care company, most recently serving as President and CEO, Consumer Business Unit.He was Directorships at HealthSouth (NYSE: HLS),Qualicorp SA (BM&FBOVESPA: QUAL3.SA) (2010 - 2013),MRV Communications, Inc. (NASDAQ: MRVC) (2009 - 2012). - Joan E. Herman。自2008年任Herman & Associates LLC公司董事长及首席执行官，2007年至2008年任Wellpoint, Inc.公司消费业务董事长及首席执行官。2004年至2007年任Wellpoint, Inc.公司（专门从事专业化、高级且政府支持项目）董事长及首席执行官，自1999年至2000年任Wellpoint, Inc. 公司（高级、专业化业务公司）集团董事长，1998年至1999年任Wellpoint, Inc. 公司（专业化业务公司）董事长。
- Joan E. Herman 2008 - Present: President and CEO, Herman & Associates LLC, a health care and management consulting firm,1998 - 2008: Various senior management positions with Anthem, Inc. f/k/a Wellpoint, Inc., a leading managed health care company, most recently serving as President and CEO, Consumer Business Unit.He was Directorships at HealthSouth (NYSE: HLS),Qualicorp SA (BM&FBOVESPA: QUAL3.SA) (2010 - 2013),MRV Communications, Inc. (NASDAQ: MRVC) (2009 - 2012).
- Joan E. Herman
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Joan E. Herman, Herman女士从2008年来在Herman & Associates, LLC（一家医疗和管理咨询公司）担任主席和首席执行官。从1998年至2008年，她担任了一系列的高管职位，包括在WellPoint, Inc.（基于网络的管理式医疗计划的管理医疗公司）两家分公司的总裁和首席执行官。在加入WellPoint前，她在 Phoenix Life Insurance Company担任了16年的高管职务，最近担任战略发展高级副总裁。Herman女士目前是Convergys Corporation（客户管理和业务支持系统解决方案提供商）的董事和审计、提名和治理委员会成员。在过去的5年中，她担任过MRV Communications, Inc.和 Qualicorp SA（巴西的一家公共贸易公司）的董事。另外，她目前是DentalPlans.com（一家私营企业）的董事。
Joan E. Herman has served as the president and chief executive officer of Herman & Associates, LLC, a healthcare and management consulting firm, since 2008. Herman & Associates provides services to healthcare providers, pharmacy benefit managers, managed care organizations, and private equity firms. From 1998 to 2008 she served in a number of senior management positions, including president and chief executive officer for two corporate divisions, at Anthem, Inc. f/k/a WellPoint, Inc., a leading managed healthcare company that offers network-based managed care plans. Prior to joining Anthem, she served in a number of senior positions at Phoenix Life Insurance Company for 16 years, lastly as senior vice president of strategic development. She currently serves as a director and a member of the audit committee of Ionis Pharmaceuticals, Inc., an RNA-targeted drug discovery and development firm. In the past five years, she has served as a director of Convergys Corporation, a publicly traded company until it was acquired by Synnex Corporation in October 2018. - Joan E. Herman, Herman女士从2008年来在Herman & Associates, LLC（一家医疗和管理咨询公司）担任主席和首席执行官。从1998年至2008年，她担任了一系列的高管职位，包括在WellPoint, Inc.（基于网络的管理式医疗计划的管理医疗公司）两家分公司的总裁和首席执行官。在加入WellPoint前，她在 Phoenix Life Insurance Company担任了16年的高管职务，最近担任战略发展高级副总裁。Herman女士目前是Convergys Corporation（客户管理和业务支持系统解决方案提供商）的董事和审计、提名和治理委员会成员。在过去的5年中，她担任过MRV Communications, Inc.和 Qualicorp SA（巴西的一家公共贸易公司）的董事。另外，她目前是DentalPlans.com（一家私营企业）的董事。
- Joan E. Herman has served as the president and chief executive officer of Herman & Associates, LLC, a healthcare and management consulting firm, since 2008. Herman & Associates provides services to healthcare providers, pharmacy benefit managers, managed care organizations, and private equity firms. From 1998 to 2008 she served in a number of senior management positions, including president and chief executive officer for two corporate divisions, at Anthem, Inc. f/k/a WellPoint, Inc., a leading managed healthcare company that offers network-based managed care plans. Prior to joining Anthem, she served in a number of senior positions at Phoenix Life Insurance Company for 16 years, lastly as senior vice president of strategic development. She currently serves as a director and a member of the audit committee of Ionis Pharmaceuticals, Inc., an RNA-targeted drug discovery and development firm. In the past five years, she has served as a director of Convergys Corporation, a publicly traded company until it was acquired by Synnex Corporation in October 2018.
- Jeffrey H. Fox
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Jeffrey H. Fox是The Circumference Group 投资和咨询公司）担任总裁。Fox先生在2010年到2012年11月期间曾是Convergys 公司的总裁和首席执行官，并在2013年4月之前一直担任执行主席。此前，Fox先生在2007年到2008年期间担任Alltel公司的首席运营官不能够在2003年到2007年期间担任集团总裁。在加入Alltel之前，Fox先生曾在Stephens公司的投资银行业务部工作10年，并在2年前在Merrill Lynch工作，负责公司合并和收购服务。Fox先生目前是Convergys公司（一家根据交易法起稿报告的公司）董事会的非执行主席。
Jeffrey H. Fox has served on the Board since April 2017. Mr. Fox was appointed by the Board pursuant to the Cooperation Agreement. Mr. Fox is a principal of The Circumference Group LLC, an investment and advisory firm which he founded in 2009. Mr. Fox was President and Chief Executive Officer of Convergys Corporation, a customer management company with approximately $3 billion in revenue, from 2010 to November 2012 and then Executive Chairman until April 2013. Previously, Mr. Fox worked for Alltel Corporation, a wireless company acquired by Verizon Wireless in 2009 as Chief Operating Officer from 2007 through 2008 and as a Group President from 1996 until 2007. Mr. Fox also currently serves as non-executive Chairman of the Board of Convergys Corporation and as a member of the board of Avis Budget Group, Inc. Mr. Fox is a party to a nomination agreement with JANA, pursuant to which he has agreed to stand for election or be appointed by the Board in exchange for JANA's agreement to indemnify him against liabilities arising from any proxy contest related to his conduct as nominee and to pay him $60000 upon the signing of the nomination agreement and $140000 if he is elected or appointed to the Board, which payments are intended to fund his acquisition of Company stock and are subject to certain other restrictions. - Jeffrey H. Fox是The Circumference Group 投资和咨询公司）担任总裁。Fox先生在2010年到2012年11月期间曾是Convergys 公司的总裁和首席执行官，并在2013年4月之前一直担任执行主席。此前，Fox先生在2007年到2008年期间担任Alltel公司的首席运营官不能够在2003年到2007年期间担任集团总裁。在加入Alltel之前，Fox先生曾在Stephens公司的投资银行业务部工作10年，并在2年前在Merrill Lynch工作，负责公司合并和收购服务。Fox先生目前是Convergys公司（一家根据交易法起稿报告的公司）董事会的非执行主席。
- Jeffrey H. Fox has served on the Board since April 2017. Mr. Fox was appointed by the Board pursuant to the Cooperation Agreement. Mr. Fox is a principal of The Circumference Group LLC, an investment and advisory firm which he founded in 2009. Mr. Fox was President and Chief Executive Officer of Convergys Corporation, a customer management company with approximately $3 billion in revenue, from 2010 to November 2012 and then Executive Chairman until April 2013. Previously, Mr. Fox worked for Alltel Corporation, a wireless company acquired by Verizon Wireless in 2009 as Chief Operating Officer from 2007 through 2008 and as a Group President from 1996 until 2007. Mr. Fox also currently serves as non-executive Chairman of the Board of Convergys Corporation and as a member of the board of Avis Budget Group, Inc. Mr. Fox is a party to a nomination agreement with JANA, pursuant to which he has agreed to stand for election or be appointed by the Board in exchange for JANA's agreement to indemnify him against liabilities arising from any proxy contest related to his conduct as nominee and to pay him $60000 upon the signing of the nomination agreement and $140000 if he is elected or appointed to the Board, which payments are intended to fund his acquisition of Company stock and are subject to certain other restrictions.
高管简历
中英对照 | 中文 | 英文- Jarrod B. Pontius
Jarrod B. Pontius，担任总法律顾问兼首席行政官（2015年7月以来）、副总法律顾问兼公司秘书（2012年至2015年）、Kendle International公司的副总裁、首席法务官和秘书（2009年至2011年）。
Jarrod B. Pontius,General Counsel and Chief Administrative Officer since July 2015; Deputy General Counsel and Corporate Secretary, 2012-2015; Vice President, Chief Legal Officer and Secretary, Kendle International 2009-2011.- Jarrod B. Pontius，担任总法律顾问兼首席行政官（2015年7月以来）、副总法律顾问兼公司秘书（2012年至2015年）、Kendle International公司的副总裁、首席法务官和秘书（2009年至2011年）。
- Jarrod B. Pontius,General Counsel and Chief Administrative Officer since July 2015; Deputy General Counsel and Corporate Secretary, 2012-2015; Vice President, Chief Legal Officer and Secretary, Kendle International 2009-2011.
- Cormac J. Twomey
CormacJ.Twomey，自2017年10月起担任首席商务官；高级副总裁，EMEA和智能联系人，2014年至2016年；Stream Global Services总经理，2013年至2014年；Stream Global Services高级副总裁，销售和客户管理EMEA，2011年至2013年。
Cormac J. Twomey, Chief Commercial Officer since October 2017; Senior Vice President, EMEA and Intelligent Contact, 2014-2016; Managing Director, Stream Global Services, 2013-2014; Senior Vice President, Sales and Client Management EMEA, Stream Global Services, 2011-2013.- CormacJ.Twomey，自2017年10月起担任首席商务官；高级副总裁，EMEA和智能联系人，2014年至2016年；Stream Global Services总经理，2013年至2014年；Stream Global Services高级副总裁，销售和客户管理EMEA，2011年至2013年。
- Cormac J. Twomey, Chief Commercial Officer since October 2017; Senior Vice President, EMEA and Intelligent Contact, 2014-2016; Managing Director, Stream Global Services, 2013-2014; Senior Vice President, Sales and Client Management EMEA, Stream Global Services, 2011-2013.
- Andrea J. Ayers
Andrea J. Ayers自2012年11月任公司董事长及首席执行官，自2010年11月任公司董事长及首席营运官，自2010年11月任公司客户经理。自2008年4月任公司客户经理，2007年至2008年任公司董事长，负责公司公关技术管理，2005年至2007年任公司董事长，负责政府及新兴市场管理。
Andrea J. Ayers,Convergys Corporation, a customer outsourcing services company:President & Chief Executive Officer (November 2012 to October 2018);Chief Operating Officer of Convergys Customer Management Group Inc. (2010 to 2012);President of Convergys Customer Management Group Inc. (2008 to 2012).- Andrea J. Ayers自2012年11月任公司董事长及首席执行官，自2010年11月任公司董事长及首席营运官，自2010年11月任公司客户经理。自2008年4月任公司客户经理，2007年至2008年任公司董事长，负责公司公关技术管理，2005年至2007年任公司董事长，负责政府及新兴市场管理。
- Andrea J. Ayers,Convergys Corporation, a customer outsourcing services company:President & Chief Executive Officer (November 2012 to October 2018);Chief Operating Officer of Convergys Customer Management Group Inc. (2010 to 2012);President of Convergys Customer Management Group Inc. (2008 to 2012).
- Andre S. Valentine
Andre S. Valentine自2012年8月任公司首席财务官，2010年至2012年任高级财务副总裁，客户经理。自2009年至2010年任高级副董事长，1998年至2002年任副董事长及公司控股人。
Andre S. Valentine, Chief Financial Officer since August 2012; Senior Vice President of Finance, Customer Management, 2010-2012 and 2002-2009; Senior Vice President, Controller, 2009-2010; Vice President, Controller, 1998-2002.- Andre S. Valentine自2012年8月任公司首席财务官，2010年至2012年任高级财务副总裁，客户经理。自2009年至2010年任高级副董事长，1998年至2002年任副董事长及公司控股人。
- Andre S. Valentine, Chief Financial Officer since August 2012; Senior Vice President of Finance, Customer Management, 2010-2012 and 2002-2009; Senior Vice President, Controller, 2009-2010; Vice President, Controller, 1998-2002.