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 |
|---|---|---|---|---|---|---|
| Gary R. Fairhead | 男 | Chief Executive Officer and Director | 72 | 35.65万美元 | 未持股 | 2024-09-06 |
| Dilip S. Vyas | 男 | Lead Independent Director | 76 | 8.23万美元 | 未持股 | 2024-09-06 |
| Thomas W. Rieck | 男 | Independent Director | 79 | 8.55万美元 | 未持股 | 2024-09-06 |
| Linda K. Frauendorfer | 女 | Director | 63 | 8.01万美元 | 未持股 | 2024-09-06 |
| John P. Sheehan | 男 | President and Director | 63 | 41.03万美元 | 未持股 | 2024-09-06 |
| Bruce J. Mantia | 男 | Independent Director | 77 | 8.22万美元 | 未持股 | 2024-09-06 |
| Paul J. Plante | 男 | Independent Director | 66 | 8.01万美元 | 未持股 | 2024-09-06 |
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 |
|---|---|---|---|---|---|---|
| Rajesh B. Upadhyaya | 男 | Executive Vice President,West Coast Operation | 71 | 40.02万美元 | 未持股 | 2024-09-06 |
董事简历
中英对照 | 中文 | 英文- Gary R. Fairhead
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Gary R. Fairhead，1993年11月公司成立起任总裁、首席执行官、董事，2011年8月起任董事会主席。他1981年加入公司前身Wall-Able Manufacturing Company，担任财务总监。1990年2月，他带领投资团队购买了前身公司业务。1990年2月自1993年11月间，他先后担任SigmaTron, Inc.和SigmaTron L.P.（公司直接前身）的总裁和首席执行官。2004年12月至今，他担任Central States Joint Board Health and Welfare Trust Fund和英国条形码科技公司Block Shield Corporation PLC的理事。2011年9月起至今，他担任Identco咨询委员会成员，2011年11月至今担任Lattof YMCA董事会成员。2008年1月至2012年7月，他曾担任科技领域贸易协会和利益集团TechAmerica Midwest的董事会成员。他获有Purdue University理学士学位，以及Purdue University克兰纳特商学院工业管理硕士学位。
Gary R. Fairhead,has served as the Chief Executive Officer and a Director of the Company since its formation in November 1993, as President from November 1993 to October, 2021 and then from August 2022 until January 2023, and Chairman of the Board of Directors of the Company since August 2011. He stepped down from the position of President effective October 13, 2021. He remains Chairman of the Board and Chief Executive Officer of the Company. He was Chairman of the Board and sole director of Wagz, Inc., from December 31, 2021 to March 31, 2023. He is a stockholder of the Company. Mr. Fairhead also currently serves as a Trustee of Central States Joint Board Health and Welfare Trust Fund. Mr. Fairhead holds a Bachelor's of Science degree from Purdue University and Master's degree in Industrial Administration from the Krannert School of Business, Purdue University. - Gary R. Fairhead，1993年11月公司成立起任总裁、首席执行官、董事，2011年8月起任董事会主席。他1981年加入公司前身Wall-Able Manufacturing Company，担任财务总监。1990年2月，他带领投资团队购买了前身公司业务。1990年2月自1993年11月间，他先后担任SigmaTron, Inc.和SigmaTron L.P.（公司直接前身）的总裁和首席执行官。2004年12月至今，他担任Central States Joint Board Health and Welfare Trust Fund和英国条形码科技公司Block Shield Corporation PLC的理事。2011年9月起至今，他担任Identco咨询委员会成员，2011年11月至今担任Lattof YMCA董事会成员。2008年1月至2012年7月，他曾担任科技领域贸易协会和利益集团TechAmerica Midwest的董事会成员。他获有Purdue University理学士学位，以及Purdue University克兰纳特商学院工业管理硕士学位。
- Gary R. Fairhead,has served as the Chief Executive Officer and a Director of the Company since its formation in November 1993, as President from November 1993 to October, 2021 and then from August 2022 until January 2023, and Chairman of the Board of Directors of the Company since August 2011. He stepped down from the position of President effective October 13, 2021. He remains Chairman of the Board and Chief Executive Officer of the Company. He was Chairman of the Board and sole director of Wagz, Inc., from December 31, 2021 to March 31, 2023. He is a stockholder of the Company. Mr. Fairhead also currently serves as a Trustee of Central States Joint Board Health and Welfare Trust Fund. Mr. Fairhead holds a Bachelor's of Science degree from Purdue University and Master's degree in Industrial Administration from the Krannert School of Business, Purdue University.
- Dilip S. Vyas
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Dilip S. Vyas，1993年11月公司成立以来担任董事。他是审计委员会成员，现任公司首席董事，2011年8月起，担任提名委员会主席和薪酬委员会成员。1981至2001年，他是印刷电路板制造商Circuit Systems, Inc.的董事和业务发展副总裁。他实际管理该上市公司会计和金融的各方面以及运营的多个方面，包括银行管理、采购、产品计划、时间安排、信息系统设计和维护、人力资源管理，以及股东关系等。2007年11月至2012年1月，他也是印度股票交易所上市的印刷电路板制造商Circuit Systems India的董事会成员。他获有印度University of Gujarat工程学学士学位，以及芝加哥University of Illinois工商管理硕士学位。
Dilip S. Vyas,has served as a Director of the Company since the formation of the Company in November 1993. He is a stockholder of the Company. He has served on the Audit Committee, is currently the Company's Lead Independent Director and has served as Chairman of the Nominating Committee and member of the Compensation Committee since August 2011. Mr. Vyas was a Director of and the Vice President, Business Development, and Chief Financial Officer of Circuit Systems, Inc., a printed circuit board manufacturer, from 1981 to 2001. Mr. Vyas managed virtually all aspects of accounting and finance and many of the operations of this publicly traded company, including bank relations, purchasing, production plans, and scheduling and design and maintenance of information systems, human resource management, and stockholder relations. Mr. Vyas also served as a member of the Board of Directors of Circuit Systems India, a printed circuit board manufacturer, listed on the India stock exchange, from November 2007 to January 2012. Mr. Vyas holds a Bachelor of Engineering degree from the University of Gujarat in India and a Master of Business Administration degree from the University of Illinois at Chicago. - Dilip S. Vyas，1993年11月公司成立以来担任董事。他是审计委员会成员，现任公司首席董事，2011年8月起，担任提名委员会主席和薪酬委员会成员。1981至2001年，他是印刷电路板制造商Circuit Systems, Inc.的董事和业务发展副总裁。他实际管理该上市公司会计和金融的各方面以及运营的多个方面，包括银行管理、采购、产品计划、时间安排、信息系统设计和维护、人力资源管理，以及股东关系等。2007年11月至2012年1月，他也是印度股票交易所上市的印刷电路板制造商Circuit Systems India的董事会成员。他获有印度University of Gujarat工程学学士学位，以及芝加哥University of Illinois工商管理硕士学位。
- Dilip S. Vyas,has served as a Director of the Company since the formation of the Company in November 1993. He is a stockholder of the Company. He has served on the Audit Committee, is currently the Company's Lead Independent Director and has served as Chairman of the Nominating Committee and member of the Compensation Committee since August 2011. Mr. Vyas was a Director of and the Vice President, Business Development, and Chief Financial Officer of Circuit Systems, Inc., a printed circuit board manufacturer, from 1981 to 2001. Mr. Vyas managed virtually all aspects of accounting and finance and many of the operations of this publicly traded company, including bank relations, purchasing, production plans, and scheduling and design and maintenance of information systems, human resource management, and stockholder relations. Mr. Vyas also served as a member of the Board of Directors of Circuit Systems India, a printed circuit board manufacturer, listed on the India stock exchange, from November 2007 to January 2012. Mr. Vyas holds a Bachelor of Engineering degree from the University of Gujarat in India and a Master of Business Administration degree from the University of Illinois at Chicago.
- Thomas W. Rieck
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Thomas W. Rieck，1993年11月自公司成立起，担任公司董事。那是他是位于伊利诺伊州Elk Grove Village的电路板制造公司Circuit Systems, Inc.的董事和秘书。他是公司股东。他担任提名委员会委员，现任审计委员会主席，也是公司审计委员会金融专家。在公司首次公开发行时起至今，他一直担任芝加哥律师事务所Rieck and Crotty P.C。的总裁，专注于在公司法各方面代表民营和上市公司，包括但不限于证券、税务、交易事项。他在许多上市和民营公司中担任董事会成员。他获有 University of Notre Dame会计学专业学士学位，获得伊利诺伊州注册会计师资格，以及Northwestern University的法律学位。
Thomas W. Rieck,has served as a Director of the Company since its formation in November 1993. At that time, he was a Director and Secretary of Circuit Systems, Inc., a circuit board maker located in Elk Grove Village, Illinois, which acted as a supplier to the Company. He has served on the Nominating Committee and is presently Chairman of the Audit Committee and the Company's Audit Committee financial expert. Prior to the time of the Company's initial public offering and since such offering to 2014, he was President of Rieck and Crotty P.C., a Chicago law firm. He concentrated his practice in the representation of private and public corporations in all aspects of corporate law, including, but not limited to, securities, tax, and transactional matters. He has served on the Board of Directors of numerous public and private companies. He holds a Bachelor's degree in accounting from the University of Notre Dame, a Certified Public Accounting degree from the University of Illinois, and a law degree from Northwestern University. - Thomas W. Rieck，1993年11月自公司成立起，担任公司董事。那是他是位于伊利诺伊州Elk Grove Village的电路板制造公司Circuit Systems, Inc.的董事和秘书。他是公司股东。他担任提名委员会委员，现任审计委员会主席，也是公司审计委员会金融专家。在公司首次公开发行时起至今，他一直担任芝加哥律师事务所Rieck and Crotty P.C。的总裁，专注于在公司法各方面代表民营和上市公司，包括但不限于证券、税务、交易事项。他在许多上市和民营公司中担任董事会成员。他获有 University of Notre Dame会计学专业学士学位，获得伊利诺伊州注册会计师资格，以及Northwestern University的法律学位。
- Thomas W. Rieck,has served as a Director of the Company since its formation in November 1993. At that time, he was a Director and Secretary of Circuit Systems, Inc., a circuit board maker located in Elk Grove Village, Illinois, which acted as a supplier to the Company. He has served on the Nominating Committee and is presently Chairman of the Audit Committee and the Company's Audit Committee financial expert. Prior to the time of the Company's initial public offering and since such offering to 2014, he was President of Rieck and Crotty P.C., a Chicago law firm. He concentrated his practice in the representation of private and public corporations in all aspects of corporate law, including, but not limited to, securities, tax, and transactional matters. He has served on the Board of Directors of numerous public and private companies. He holds a Bachelor's degree in accounting from the University of Notre Dame, a Certified Public Accounting degree from the University of Illinois, and a law degree from Northwestern University.
- Linda K. Frauendorfer
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Linda K. Frauendorfer，2011年8月起任公司董事。1994年2月起，她担任公司首席财务官。此前，1991年6月至1994年1月，担任公司财务总监。她的上市公司经验包括，美国和国外会计和金融功能，公司治理和监管合规，外国业务，证券交易委员会合规、投资和商业银行业务，合并和收购，股东关系和人力资源等各个方面。她获有Ohio State University工商管理学士学位，还获有芝加哥全国公司董事协会（National Association of Corporate Directors）颁发的硕士学位认证和董事专业教育认证。她参与全国公司董事协会的继续教育项目，是该协会成员。通过担任芝加哥金融交易所的董事会准入委员会，她拓展了经验。她也是一名女性企业董事协会（Women Corporate Directors）活跃会员。
Linda K. Frauendorfer,has served as a Director of the Company since August 2011. Ms. Frauendorfer served as Chief Financial Officer of the Company from February 1994 to October 2021 when she retired, and previously as the Corporate Controller from June 1991 through January 1994. She is a stockholder of the Company. Ms. Frauendorfer continues to serve the Company on a consulting basis. Ms. Frauendorfer' s public company experience includes all aspects of the U.S. and foreign accounting and finance functions, corporate governance and regulatory compliance, foreign operations, SEC compliance, investment and commercial banking, mergers and acquisitions, stockholder relations and human resources. Ms. Frauendorfer holds a Bachelor of Science, Business Administration degree from The Ohio State University and received her Master Board Certification and Director Professionalism Education Certification from the National Association of Corporate Directors, Chicago. - Linda K. Frauendorfer，2011年8月起任公司董事。1994年2月起，她担任公司首席财务官。此前，1991年6月至1994年1月，担任公司财务总监。她的上市公司经验包括，美国和国外会计和金融功能，公司治理和监管合规，外国业务，证券交易委员会合规、投资和商业银行业务，合并和收购，股东关系和人力资源等各个方面。她获有Ohio State University工商管理学士学位，还获有芝加哥全国公司董事协会（National Association of Corporate Directors）颁发的硕士学位认证和董事专业教育认证。她参与全国公司董事协会的继续教育项目，是该协会成员。通过担任芝加哥金融交易所的董事会准入委员会，她拓展了经验。她也是一名女性企业董事协会（Women Corporate Directors）活跃会员。
- Linda K. Frauendorfer,has served as a Director of the Company since August 2011. Ms. Frauendorfer served as Chief Financial Officer of the Company from February 1994 to October 2021 when she retired, and previously as the Corporate Controller from June 1991 through January 1994. She is a stockholder of the Company. Ms. Frauendorfer continues to serve the Company on a consulting basis. Ms. Frauendorfer' s public company experience includes all aspects of the U.S. and foreign accounting and finance functions, corporate governance and regulatory compliance, foreign operations, SEC compliance, investment and commercial banking, mergers and acquisitions, stockholder relations and human resources. Ms. Frauendorfer holds a Bachelor of Science, Business Administration degree from The Ohio State University and received her Master Board Certification and Director Professionalism Education Certification from the National Association of Corporate Directors, Chicago.
- John P. Sheehan
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从1994年2月起，John P. Sheehan担任供应链和助理秘书长的副总裁，董事。
John P. Sheehan,has been employed by SigmaTron International, Inc. since its formation. Initially serving in the capacity of corporate controller, for many years Mr. Sheehan served as the Company's Vice President of Supply Chain with responsibility for material quotations, procurement, inventory management systems, and related logistics for all 7 of the Company's operations. The Company's Taiwan International Procurement Office and Compliance Center were also part of his responsibilities. Managing supply chain issues led to Mr. Sheehan working closely with many of the Company's largest customers navigating challenges and building cooperative and mutually beneficial business relationships. In January of 2023, Mr. Sheehan was promoted to President of the Company. In his role as President, Mr. Sheehan has focused on revenue growth and profitability, cost management and productivity, and the complimentary sharing of resources between operations. Mr. Sheehan holds a Bachelor of Science degree in Accounting from Northern Illinois University and is a non-practicing CPA. Mr. Sheehan is a stockholder of the Company. - 从1994年2月起，John P. Sheehan担任供应链和助理秘书长的副总裁，董事。
- John P. Sheehan,has been employed by SigmaTron International, Inc. since its formation. Initially serving in the capacity of corporate controller, for many years Mr. Sheehan served as the Company's Vice President of Supply Chain with responsibility for material quotations, procurement, inventory management systems, and related logistics for all 7 of the Company's operations. The Company's Taiwan International Procurement Office and Compliance Center were also part of his responsibilities. Managing supply chain issues led to Mr. Sheehan working closely with many of the Company's largest customers navigating challenges and building cooperative and mutually beneficial business relationships. In January of 2023, Mr. Sheehan was promoted to President of the Company. In his role as President, Mr. Sheehan has focused on revenue growth and profitability, cost management and productivity, and the complimentary sharing of resources between operations. Mr. Sheehan holds a Bachelor of Science degree in Accounting from Northern Illinois University and is a non-practicing CPA. Mr. Sheehan is a stockholder of the Company.
- Bruce J. Mantia
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Bruce J. Mantia，1993年11月公司成立以来，担任董事。2011年8月起担任薪酬委员会主席。他1973年加入会计师事务所Ernst & Young LLP，任多个职位直至2005年6月退休。2005年7月至2007年10月，他担任Ernst & Young LLP顾问，主要向上市公司提供审计服务。1984至1988年，他担任公司审计团队的主要合伙人。1988年后，他在Ernst & Young全国办公室担任多个职位，包括运营委员会成员、全面质量管理国家主管、人力资源全国主管和副主席。1997年2月至2005年6月，他担任康涅狄格州斯坦福德办公室的管理合伙人。2006年11月至2007年7月，他是2016年芝加哥奥委会管理团队成员，担任代理首席财务官。他是一名注册会计师，获有芝加哥University of Illinois会计学专业学士学位。
Bruce J. Mantia,has served as a Director of the Company since August 2011. He is a stockholder of the Company. Mr. Mantia has been the Chairman of the Compensation Committee since August 2011 and a member of the Audit Committee since September 2022. Mr. Mantia worked for the accounting firm, Ernst & Young, starting in 1973, serving in various capacities until his retirement in June 2005. Mr. Mantia provided audit services primarily to publicly held companies. Mr. Mantia served in various roles in Ernst & Young's national office, including as a member of the Operating Committee, as National Director of Total Quality Management, and National Director and Vice-Chair of Human Resources. He served as Office Managing Partner of the Stamford, Connecticut office from February 1997 to June 2005. From July 2005 through October 2007, Mr. Mantia served as a consultant to Ernst & Young. Mr. Mantia was a member of the Chicago 2016 Olympic Committee management team from November 2006 to July 2007, serving as its acting Chief Financial Officer during that period. Mr. Mantia holds a Bachelor of Science degree in Accounting from the University of Illinois at Chicago. - Bruce J. Mantia，1993年11月公司成立以来，担任董事。2011年8月起担任薪酬委员会主席。他1973年加入会计师事务所Ernst & Young LLP，任多个职位直至2005年6月退休。2005年7月至2007年10月，他担任Ernst & Young LLP顾问，主要向上市公司提供审计服务。1984至1988年，他担任公司审计团队的主要合伙人。1988年后，他在Ernst & Young全国办公室担任多个职位，包括运营委员会成员、全面质量管理国家主管、人力资源全国主管和副主席。1997年2月至2005年6月，他担任康涅狄格州斯坦福德办公室的管理合伙人。2006年11月至2007年7月，他是2016年芝加哥奥委会管理团队成员，担任代理首席财务官。他是一名注册会计师，获有芝加哥University of Illinois会计学专业学士学位。
- Bruce J. Mantia,has served as a Director of the Company since August 2011. He is a stockholder of the Company. Mr. Mantia has been the Chairman of the Compensation Committee since August 2011 and a member of the Audit Committee since September 2022. Mr. Mantia worked for the accounting firm, Ernst & Young, starting in 1973, serving in various capacities until his retirement in June 2005. Mr. Mantia provided audit services primarily to publicly held companies. Mr. Mantia served in various roles in Ernst & Young's national office, including as a member of the Operating Committee, as National Director of Total Quality Management, and National Director and Vice-Chair of Human Resources. He served as Office Managing Partner of the Stamford, Connecticut office from February 1997 to June 2005. From July 2005 through October 2007, Mr. Mantia served as a consultant to Ernst & Young. Mr. Mantia was a member of the Chicago 2016 Olympic Committee management team from November 2006 to July 2007, serving as its acting Chief Financial Officer during that period. Mr. Mantia holds a Bachelor of Science degree in Accounting from the University of Illinois at Chicago.
- Paul J. Plante
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Paul J. Plante，2011年8月起担任公司董事。2011年8月起他担任审计和薪酬委员会成员。2008年12月至今，他是私营控股公司Florida Fresh Vending, LLC.的主席和所有者，该公司的自动售货机遍布佛罗里达州中心区域。他2011年10月起担任上市公司Richardson Electronics Ltd.的董事会成员。Richardson Electronics提供工程解决方案，电网和微波管及相关耗材和定制的显示解决方案。他2007年2月至2008年5月担任Kimball Electronics Group医疗行业解决方案副总裁，该公司是主要面向医疗行业的电子制造服务公司。1986年9月至2007年2月，他在位于佛罗里达州坦帕市的上市电子制造服务公司Reptron Electronics, Inc.担任多个职位，直至其被Kimball Electronics Group兼并。1986年9月至1994年3月，他担任Reptron的首席财务官。1994年3月至2004年2月，他担任Reptron的总裁和首席运营官。2004年2月至2007年2月，他担任Reptron的总裁和首席执行官。他获有Michigan State University会计学专业学士学位，和University of South Florida工商管理硕士学位。
Paul J. Plante,has served as a Director of the Company since August 2011. Mr. Plante has been a member of the Audit and Compensation Committees since August 2011. He is a stockholder of the Company. From December 2008 to March of 2020 Mr. Plante was the President and owner of Florida Fresh Vending, LLC., a privately held company, with vending machines throughout Florida. The business was sold to Cardinal Vending and Markets in March 2020. In October 2011, Mr. Plante began serving as a member of the Board of Directors of Richardson Electronics Ltd., a publicly traded company. Richardson Electronics provides engineered solutions, power grid and microwave tubes and related consumables and customized display solutions. Mr. Plante served from February 2007 to May 2008, as Vice President – Medical Industry Solutions of Kimball Electronics Group, an electronic manufacturing services company that serves, among others, the medical industry. From September 1986 through February 2007, Mr. Plante served in various capacities for Reptron Electronics, Inc., a publicly traded electronic manufacturing and distribution services company located in Tampa, Florida, until its acquisition by Kimball Electronics Group. He holds a Bachelor's Degree in Accounting from Michigan State University and a Master's of Business Administration from the University of South Florida. - Paul J. Plante，2011年8月起担任公司董事。2011年8月起他担任审计和薪酬委员会成员。2008年12月至今，他是私营控股公司Florida Fresh Vending, LLC.的主席和所有者，该公司的自动售货机遍布佛罗里达州中心区域。他2011年10月起担任上市公司Richardson Electronics Ltd.的董事会成员。Richardson Electronics提供工程解决方案，电网和微波管及相关耗材和定制的显示解决方案。他2007年2月至2008年5月担任Kimball Electronics Group医疗行业解决方案副总裁，该公司是主要面向医疗行业的电子制造服务公司。1986年9月至2007年2月，他在位于佛罗里达州坦帕市的上市电子制造服务公司Reptron Electronics, Inc.担任多个职位，直至其被Kimball Electronics Group兼并。1986年9月至1994年3月，他担任Reptron的首席财务官。1994年3月至2004年2月，他担任Reptron的总裁和首席运营官。2004年2月至2007年2月，他担任Reptron的总裁和首席执行官。他获有Michigan State University会计学专业学士学位，和University of South Florida工商管理硕士学位。
- Paul J. Plante,has served as a Director of the Company since August 2011. Mr. Plante has been a member of the Audit and Compensation Committees since August 2011. He is a stockholder of the Company. From December 2008 to March of 2020 Mr. Plante was the President and owner of Florida Fresh Vending, LLC., a privately held company, with vending machines throughout Florida. The business was sold to Cardinal Vending and Markets in March 2020. In October 2011, Mr. Plante began serving as a member of the Board of Directors of Richardson Electronics Ltd., a publicly traded company. Richardson Electronics provides engineered solutions, power grid and microwave tubes and related consumables and customized display solutions. Mr. Plante served from February 2007 to May 2008, as Vice President – Medical Industry Solutions of Kimball Electronics Group, an electronic manufacturing services company that serves, among others, the medical industry. From September 1986 through February 2007, Mr. Plante served in various capacities for Reptron Electronics, Inc., a publicly traded electronic manufacturing and distribution services company located in Tampa, Florida, until its acquisition by Kimball Electronics Group. He holds a Bachelor's Degree in Accounting from Michigan State University and a Master's of Business Administration from the University of South Florida.
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中英对照 | 中文 | 英文- Rajesh B. Upadhyaya
Rajesh B. Upadhyaya，2005年起任西海岸运营部执行副总裁。2001至2005年他是Fremont运营部副总裁。
Rajesh B. Upadhyaya,was the Vice President of the Fremont Operations from 2001 until 2005.- Rajesh B. Upadhyaya，2005年起任西海岸运营部执行副总裁。2001至2005年他是Fremont运营部副总裁。
- Rajesh B. Upadhyaya,was the Vice President of the Fremont Operations from 2001 until 2005.