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 |
|---|---|---|---|---|---|---|
| Lance W. Lord | 男 | Chairman and Director | 78 | 13.46万美元 | 未持股 | 2025-10-08 |
| Jonathan Brolin | 男 | Director | 52 | 14.26万美元 | 未持股 | 2025-10-08 |
| Richard Schwartz | 男 | Director | 89 | 13.86万美元 | 未持股 | 2025-10-08 |
| Russell M. Sarachek | 男 | Director | 61 | 13.46万美元 | 未持股 | 2025-10-08 |
| Thomas McClelland | 男 | Director,President and Chief Executive Officer | 70 | 95.64万美元 | 未持股 | 2025-10-08 |
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 |
|---|---|---|---|---|---|---|
| Steven L. Bernstein | 男 | Chief Financial Officer, Secretary and Treasurer | 60 | 80.50万美元 | 未持股 | 2025-10-08 |
| Oleandro Mancini | 男 | Senior Vice President, Business Development | 76 | 42.16万美元 | 未持股 | 2025-10-08 |
| Thomas McClelland | 男 | Director,President and Chief Executive Officer | 70 | 95.64万美元 | 未持股 | 2025-10-08 |
董事简历
中英对照 | 中文 | 英文- Lance W. Lord
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Lance W. Lord，他于2006年4月退休，拥有37年的军旅生涯。他最后担任美国空军太空司令部（Air Force Space Command）的指挥官，期间他负责美国空军空间与导弹武器系统的开发、收购和运营。他率领39700多名人员，并提供空间和洲际弹道导弹作战能力，涉及北美航空航天防御司令部（North American Aerospace Defense Command）和美国战略司令部（U.S. Strategic Command）。他目前担任the Sletten Construction Company、Marotta Controls Corporation的董事会成员。他是the National Disaster Radio Authority的咨询委员会主席。他是Consolidated Range Enterprise （CoRE） 的合资企业团队的总裁，以及L2 Aerospace公司的首席执行官兼创始人。他于2014年获得美国航天学会军事航天奖（the American Astronautical Society Military Astronautics Award）。他是the Four Star Group的高级副合伙人、the Iridium Corporation的政府咨询委员会的成员、Peregrine Semiconductor公司的顾问、Lucix Corporation的顾问、the Goyak Group的顾问、the Challenger Learning Center（位于科罗拉多州科罗拉多斯普林斯）的顾问委员会的成员、USO Colorado Springs公司的咨询委员会的主席、Falcon Foundation的受托人、the Association of Air Force Missileers的总裁。
Lance W. Lord,has served as a director of the Company since September 2016 and as Chairman since May of 2022. General Lord is the Founder and Chairman of L2 Aerospace, an innovative company formed to shape and influence the business competition in the dynamic and emerging commercial, civil and defense aerospace markets. He has held these positions since 2010. General Lord is the former Commander of Air Force Space Command ("AFSPC") and Chief Executive Officer of ASTROTECH Space Operations. While with AFSPC at Peterson Air Force Base in Colorado, General Lord was responsible for the development, acquisition and operation of Air Force space and missile weapon systems. Overseeing a global network of satellite command and control, communications, missile warning and launch facilities to ensure the combat readiness of the U.S. intercontinental ballistic missile force, he led more than 39,700 personnel who provided combat capabilities to North American Aerospace Defense Command and U.S. Strategic Command. General Lord was the recipient of several prestigious military decorations throughout his 37-year military career – including the Distinguished Service Medal, Legion of Merit and the Defense Meritorious Service Medal. General Lord retired from the Air Force in 2006. From February 2015 until July 2023, General Lord served as a member of the Board of Directors of Aerojet Rocketdyne Holdings (NYSE:AJRD), a technology-based engineering and manufacturing company that develops and produces specialized propulsion and armament systems that was acquired by L3Harris Technologies, Inc., in July 2023. General Lord is also the founder and Chairman of OmniTeq, Chairman of Hera Systems Advisory Board, a member of Iridium Corporation's Government Advisory Board, and a member of the BONEAL Aerospace board. General Lord served as a member of the President's Space-Based Position, Navigation and Timing Advisory Board from 2011 to 2013. - Lance W. Lord，他于2006年4月退休，拥有37年的军旅生涯。他最后担任美国空军太空司令部（Air Force Space Command）的指挥官，期间他负责美国空军空间与导弹武器系统的开发、收购和运营。他率领39700多名人员，并提供空间和洲际弹道导弹作战能力，涉及北美航空航天防御司令部（North American Aerospace Defense Command）和美国战略司令部（U.S. Strategic Command）。他目前担任the Sletten Construction Company、Marotta Controls Corporation的董事会成员。他是the National Disaster Radio Authority的咨询委员会主席。他是Consolidated Range Enterprise （CoRE） 的合资企业团队的总裁，以及L2 Aerospace公司的首席执行官兼创始人。他于2014年获得美国航天学会军事航天奖（the American Astronautical Society Military Astronautics Award）。他是the Four Star Group的高级副合伙人、the Iridium Corporation的政府咨询委员会的成员、Peregrine Semiconductor公司的顾问、Lucix Corporation的顾问、the Goyak Group的顾问、the Challenger Learning Center（位于科罗拉多州科罗拉多斯普林斯）的顾问委员会的成员、USO Colorado Springs公司的咨询委员会的主席、Falcon Foundation的受托人、the Association of Air Force Missileers的总裁。
- Lance W. Lord,has served as a director of the Company since September 2016 and as Chairman since May of 2022. General Lord is the Founder and Chairman of L2 Aerospace, an innovative company formed to shape and influence the business competition in the dynamic and emerging commercial, civil and defense aerospace markets. He has held these positions since 2010. General Lord is the former Commander of Air Force Space Command ("AFSPC") and Chief Executive Officer of ASTROTECH Space Operations. While with AFSPC at Peterson Air Force Base in Colorado, General Lord was responsible for the development, acquisition and operation of Air Force space and missile weapon systems. Overseeing a global network of satellite command and control, communications, missile warning and launch facilities to ensure the combat readiness of the U.S. intercontinental ballistic missile force, he led more than 39,700 personnel who provided combat capabilities to North American Aerospace Defense Command and U.S. Strategic Command. General Lord was the recipient of several prestigious military decorations throughout his 37-year military career – including the Distinguished Service Medal, Legion of Merit and the Defense Meritorious Service Medal. General Lord retired from the Air Force in 2006. From February 2015 until July 2023, General Lord served as a member of the Board of Directors of Aerojet Rocketdyne Holdings (NYSE:AJRD), a technology-based engineering and manufacturing company that develops and produces specialized propulsion and armament systems that was acquired by L3Harris Technologies, Inc., in July 2023. General Lord is also the founder and Chairman of OmniTeq, Chairman of Hera Systems Advisory Board, a member of Iridium Corporation's Government Advisory Board, and a member of the BONEAL Aerospace board. General Lord served as a member of the President's Space-Based Position, Navigation and Timing Advisory Board from 2011 to 2013.
- Jonathan Brolin
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Jonathan Brolin自2017年11月起担任Frequency Electronics, Inc.的董事，并从2018年到2020年担任首席独立董事。他是Edenbrook Capital, LLC的创始人和管理合伙人，Edenbrook Capital, LLC是他于2011年创立的。Edenbrook以私募股权投资的方式进入公开市场，主要是对中小型企业进行集中的长期投资。他拥有超过20年的公共和私人股权投资和投资银行经验。此外，他还担任Fordham 's Gabelli School of Business的兼职教授，在那里他教授价值投资的高级主题。他在哥伦比亚商学院（Columbia Business School）获得工商管理硕士学位，是Beta Gamma Sigma荣誉协会（Beta Gamma Sigma Honor Society）的成员。他持有Pennsylvania大学的学士学位，在那里他是Benjamin Franklin Scholar和General Honors Student。
Jonathan Brolin,has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC, which he founded in 2011. Edenbrook takes a private equity approach to public markets, principally through concentrated, long-term investments in small and mid-cap companies. Mr. Brolin has over 25 years of experience in public and private equity investing and investment banking. In addition, Mr. Brolin serves as a fellow of the Gabelli Center for Global Security Analysis at Fordham University, where he taught Advanced Topics in Value Investing as an Adjunct Professor of Finance at Fordham's Gabelli School of Business for seven years. He earned his MBA from Columbia Business School, where he was a member of the Beta Gamma Sigma Honor Society. Mr. Brolin earned his BA from the University of Pennsylvania, where he was a Benjamin Franklin Scholar and General Honors Student. - Jonathan Brolin自2017年11月起担任Frequency Electronics, Inc.的董事，并从2018年到2020年担任首席独立董事。他是Edenbrook Capital, LLC的创始人和管理合伙人，Edenbrook Capital, LLC是他于2011年创立的。Edenbrook以私募股权投资的方式进入公开市场，主要是对中小型企业进行集中的长期投资。他拥有超过20年的公共和私人股权投资和投资银行经验。此外，他还担任Fordham 's Gabelli School of Business的兼职教授，在那里他教授价值投资的高级主题。他在哥伦比亚商学院（Columbia Business School）获得工商管理硕士学位，是Beta Gamma Sigma荣誉协会（Beta Gamma Sigma Honor Society）的成员。他持有Pennsylvania大学的学士学位，在那里他是Benjamin Franklin Scholar和General Honors Student。
- Jonathan Brolin,has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC, which he founded in 2011. Edenbrook takes a private equity approach to public markets, principally through concentrated, long-term investments in small and mid-cap companies. Mr. Brolin has over 25 years of experience in public and private equity investing and investment banking. In addition, Mr. Brolin serves as a fellow of the Gabelli Center for Global Security Analysis at Fordham University, where he taught Advanced Topics in Value Investing as an Adjunct Professor of Finance at Fordham's Gabelli School of Business for seven years. He earned his MBA from Columbia Business School, where he was a member of the Beta Gamma Sigma Honor Society. Mr. Brolin earned his BA from the University of Pennsylvania, where he was a Benjamin Franklin Scholar and General Honors Student.
- Richard Schwartz
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Richard Schwartz，自2004年起担任公司董事。2004年至2008年，他担任纽约市Cooper Union财务委员会的受托人兼主席。在2000年退休之前，他是ATK（主要的航空航天和国防公司）的首席执行官兼董事长。从1990年开始，他在ATK和前身公司担任高级管理职务。在此之前，他曾担任Rockwell International（他于1957年首次加入该公司）的Rocketdyne部门总裁。他是GPS创始团队的一员，在那里他是Rockwell的卫星项目经理。由于他在GPS创始团队的工作，Schwartz先生被选入GPS Hall of Fame。此外，在2019年2月，Schwartz先生和GPS发起人团队的其他三名成员因其GPS成功获得伊丽莎白女王工程奖而获得认可。他也是美国Astronautics Corporation的董事。
Richard Schwartz,has served as a director of the Company since 2004. He was a trustee and chairman of the Finance Committee of Cooper Union in New York City, a position he held from 2004 through 2008. Prior to his retirement in 2000, Mr. Schwartz was Chief Executive Officer and Chairman of ATK, a major aerospace and defense company. He served in senior executive positions at ATK and predecessor companies beginning in 1990. Prior to that, Mr. Schwartz had been president of the Rocketdyne division of Rockwell International, a company he first joined in 1957. Mr. Schwartz was part of the originator team on GPS where he was the satellite Program Manager for Rockwell. For his work on the GPS originator team, Mr. Schwartz was elected to the GPS Hall of Fame. In addition, in February 2019, Mr. Schwartz and three other members of the GPS originator team were recognized for their GPS success with the Queen Elizabeth Prize for Engineering award. - Richard Schwartz，自2004年起担任公司董事。2004年至2008年，他担任纽约市Cooper Union财务委员会的受托人兼主席。在2000年退休之前，他是ATK（主要的航空航天和国防公司）的首席执行官兼董事长。从1990年开始，他在ATK和前身公司担任高级管理职务。在此之前，他曾担任Rockwell International（他于1957年首次加入该公司）的Rocketdyne部门总裁。他是GPS创始团队的一员，在那里他是Rockwell的卫星项目经理。由于他在GPS创始团队的工作，Schwartz先生被选入GPS Hall of Fame。此外，在2019年2月，Schwartz先生和GPS发起人团队的其他三名成员因其GPS成功获得伊丽莎白女王工程奖而获得认可。他也是美国Astronautics Corporation的董事。
- Richard Schwartz,has served as a director of the Company since 2004. He was a trustee and chairman of the Finance Committee of Cooper Union in New York City, a position he held from 2004 through 2008. Prior to his retirement in 2000, Mr. Schwartz was Chief Executive Officer and Chairman of ATK, a major aerospace and defense company. He served in senior executive positions at ATK and predecessor companies beginning in 1990. Prior to that, Mr. Schwartz had been president of the Rocketdyne division of Rockwell International, a company he first joined in 1957. Mr. Schwartz was part of the originator team on GPS where he was the satellite Program Manager for Rockwell. For his work on the GPS originator team, Mr. Schwartz was elected to the GPS Hall of Fame. In addition, in February 2019, Mr. Schwartz and three other members of the GPS originator team were recognized for their GPS success with the Queen Elizabeth Prize for Engineering award.
- Russell M. Sarachek
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Russell M. Sarachek， 2002年起，他在Contra Capital Management担任管理董事；1992年至2002年，他担任过多种职务，包括行政副总裁和董事，负责与Groupe Schneider（全球性的电气设备和工业控制制造商和分销商）的合并和收购。
Russell M. Sarachek,has served as a director of the Company since August 2016 and as Chairman of the Board from June 2020 until May 2022. Mr. Sarachek has served as the Managing Director of Contra Capital Management, LLC since 2002. Mr. Sarachek previously served as director for six years of Breeze-Eastern Corp, an aerospace/defense manufacturer, which was sold to TransDigm Corp. in 2016. From 1992 to 2002, he held various positions, including Executive Vice President and director of mergers and acquisitions at Groupe Schneider, a global manufacturer and distributor of electrical equipment and industrial controls. - Russell M. Sarachek， 2002年起，他在Contra Capital Management担任管理董事；1992年至2002年，他担任过多种职务，包括行政副总裁和董事，负责与Groupe Schneider（全球性的电气设备和工业控制制造商和分销商）的合并和收购。
- Russell M. Sarachek,has served as a director of the Company since August 2016 and as Chairman of the Board from June 2020 until May 2022. Mr. Sarachek has served as the Managing Director of Contra Capital Management, LLC since 2002. Mr. Sarachek previously served as director for six years of Breeze-Eastern Corp, an aerospace/defense manufacturer, which was sold to TransDigm Corp. in 2016. From 1992 to 2002, he held various positions, including Executive Vice President and director of mergers and acquisitions at Groupe Schneider, a global manufacturer and distributor of electrical equipment and industrial controls.
- Thomas McClelland
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Thomas McClelland在1984年加入公司并担任工程师，他在1999年3月被选举为负责商业产品的副总裁。在2011财年，McClelland先生成为高级管理副总裁，他在公司的所扮演的角色越来越重要。
Thomas McClelland,joined the Company as an engineer in 1984 and was elected Vice President, Commercial Products in March 1999. In fiscal year 2011, Dr. McClelland's title was modified to Vice President Advanced Development to describe his expanded role in the Company. On January 28, 2020, Dr. McClelland was named Senior Vice President and Chief Scientist of the Company. On July 13, 2022, Dr. McClelland was named Interim President and Chief Executive Officer of the Company. - Thomas McClelland在1984年加入公司并担任工程师，他在1999年3月被选举为负责商业产品的副总裁。在2011财年，McClelland先生成为高级管理副总裁，他在公司的所扮演的角色越来越重要。
- Thomas McClelland,joined the Company as an engineer in 1984 and was elected Vice President, Commercial Products in March 1999. In fiscal year 2011, Dr. McClelland's title was modified to Vice President Advanced Development to describe his expanded role in the Company. On January 28, 2020, Dr. McClelland was named Senior Vice President and Chief Scientist of the Company. On July 13, 2022, Dr. McClelland was named Interim President and Chief Executive Officer of the Company.
高管简历
中英对照 | 中文 | 英文- Steven L. Bernstein
Steven L. Bernstein，他于2010年4月加入公司，担任其总会计师，并于2016年4月被任命为首席财务官。加入公司之前，他曾任职一个财富500强的电子产品分销商的北美会计集团。
Steven L. Bernstein,joined the Company in April 2010 as its Controller and was appointed to the position of Chief Financial Officer in April 2016. Prior to joining the Company, Mr. Bernstein worked in the North America accounting group of Arrow Electronics Company, a Fortune 500 electronics distributor.- Steven L. Bernstein，他于2010年4月加入公司，担任其总会计师，并于2016年4月被任命为首席财务官。加入公司之前，他曾任职一个财富500强的电子产品分销商的北美会计集团。
- Steven L. Bernstein,joined the Company in April 2010 as its Controller and was appointed to the position of Chief Financial Officer in April 2016. Prior to joining the Company, Mr. Bernstein worked in the North America accounting group of Arrow Electronics Company, a Fortune 500 electronics distributor.
- Oleandro Mancini
Oleandro Mancini于2000年8月加入Frequency Electronics, Inc.，担任业务发展副总裁职务，并于2010年晋升为高级副总裁。在加入Frequency Electronics, Inc.之前，Mancini先生于1998年至2000年在Satellite Transmission Systems，Inc.担任销售和营销副总裁，并于1995年至1998年在Siemens A.G。旗下公司Cardion，Inc.担任业务发展副总裁。1987年至1995年，他在Cardion公司担任工程副总裁一职。
Oleandro Mancini,joined the Company in August 2000 as Vice President, Business Development and was promoted to Senior Vice President, Business Development in 2010. Prior to joining the Company, Mr. Mancini had served as Vice President, Sales and Marketing at Satellite Transmission Systems, Inc. since 1998 and from 1995 to 1998 as Vice President, Business Development at Cardion, Inc., a Siemens A.G. company. From 1987 to 1995, he held the position of Vice President, Engineering at Cardion, Inc.- Oleandro Mancini于2000年8月加入Frequency Electronics, Inc.，担任业务发展副总裁职务，并于2010年晋升为高级副总裁。在加入Frequency Electronics, Inc.之前，Mancini先生于1998年至2000年在Satellite Transmission Systems，Inc.担任销售和营销副总裁，并于1995年至1998年在Siemens A.G。旗下公司Cardion，Inc.担任业务发展副总裁。1987年至1995年，他在Cardion公司担任工程副总裁一职。
- Oleandro Mancini,joined the Company in August 2000 as Vice President, Business Development and was promoted to Senior Vice President, Business Development in 2010. Prior to joining the Company, Mr. Mancini had served as Vice President, Sales and Marketing at Satellite Transmission Systems, Inc. since 1998 and from 1995 to 1998 as Vice President, Business Development at Cardion, Inc., a Siemens A.G. company. From 1987 to 1995, he held the position of Vice President, Engineering at Cardion, Inc.
- Thomas McClelland
Thomas McClelland在1984年加入公司并担任工程师，他在1999年3月被选举为负责商业产品的副总裁。在2011财年，McClelland先生成为高级管理副总裁，他在公司的所扮演的角色越来越重要。
Thomas McClelland,joined the Company as an engineer in 1984 and was elected Vice President, Commercial Products in March 1999. In fiscal year 2011, Dr. McClelland's title was modified to Vice President Advanced Development to describe his expanded role in the Company. On January 28, 2020, Dr. McClelland was named Senior Vice President and Chief Scientist of the Company. On July 13, 2022, Dr. McClelland was named Interim President and Chief Executive Officer of the Company.- Thomas McClelland在1984年加入公司并担任工程师，他在1999年3月被选举为负责商业产品的副总裁。在2011财年，McClelland先生成为高级管理副总裁，他在公司的所扮演的角色越来越重要。
- Thomas McClelland,joined the Company as an engineer in 1984 and was elected Vice President, Commercial Products in March 1999. In fiscal year 2011, Dr. McClelland's title was modified to Vice President Advanced Development to describe his expanded role in the Company. On January 28, 2020, Dr. McClelland was named Senior Vice President and Chief Scientist of the Company. On July 13, 2022, Dr. McClelland was named Interim President and Chief Executive Officer of the Company.