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 |
|---|---|---|---|---|---|---|
| David J. Wagner | 男 | Chief Executive Officer,President and Director | 53 | 142.09万美元 | 未持股 | 2018-04-27 |
| Maribess L. Miller | 女 | Director | 65 | 13.10万美元 | 未持股 | 2018-04-27 |
| Robert C. Hausmann | 男 | Chairman and Director | 55 | 15.10万美元 | 未持股 | 2018-04-27 |
| Richard D. Spurr | 男 | Director | 64 | 11.20万美元 | 未持股 | 2018-04-27 |
| Taher A. Elgamal | 男 | Director | 62 | 12.45万美元 | 未持股 | 2018-04-27 |
| Mark J. Bonney | 男 | Director | 64 | 12.20万美元 | 未持股 | 2018-04-27 |
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 |
|---|---|---|---|---|---|---|
| David J. Wagner | 男 | Chief Executive Officer,President and Director | 53 | 142.09万美元 | 未持股 | 2018-04-27 |
| David E. Rockvam | 男 | Vice President and Chief Financial Officer | 49 | 66.93万美元 | 未持股 | 2018-04-27 |
| Kelly P. Haggerty | 男 | Vice President, Product Management and Strategy | 51 | 50.79万美元 | 未持股 | 2018-04-27 |
| David J. Robertson | 男 | Vice President, Engineering | 59 | 55.75万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- David J. Wagner
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David J. Wagner，他于2016年1月入选我们的董事会。他于2016年1月加入我们公司，并担任总裁和首席执行官。加入公司之前，他曾担任Entrust公司的领导职务20年。2013年至2015年，他曾担任Entrust公司的总裁，在那里他曾在公司被Datacard公司收购后领导Entrust公司的成功整合。他曾交付收入增长，并领导再投资策略将Entrust解决方案引入云。他也曾担任Entrust公司的首席财务官（从2003年到2013年）。加入Entrust公司之前，他曾担任Nortel Networks公司（1991年至1995年）、Raytheon Systems（1986年至1991年）的多种财务和会计职务。他毕业于The Pennsylvania State University，在那里他获得了会计学士学位、工商管理硕士学位。
David J. Wagner was elected to our Board in January 2016. He joined our Company in January 2016 as President and Chief Executive Officer “CEO”. Prior to joining the Company, Mr. Wagner held leadership roles at Entrust for 20 years. From 2013 through 2015 Mr. Wagner served as President of Entrust, where he led the successful integration of Entrust after its acquisition by Datacard. Mr. Wagner delivered revenue growth and led the re-investment strategy to move Entrust solutions to the cloud. He also served as Chief Financial Officer of Entrust from 2003 to 2013. Before joining Entrust, Mr. Wagner held various finance and accounting positions at Nortel Networks from 1991 through 1995 and at Raytheon Systems from 1986 to 1991. Mr. Wagner is a graduate of The Pennsylvania State University where he received an undergraduate degree in accounting and a master’s of business administration. - David J. Wagner，他于2016年1月入选我们的董事会。他于2016年1月加入我们公司，并担任总裁和首席执行官。加入公司之前，他曾担任Entrust公司的领导职务20年。2013年至2015年，他曾担任Entrust公司的总裁，在那里他曾在公司被Datacard公司收购后领导Entrust公司的成功整合。他曾交付收入增长，并领导再投资策略将Entrust解决方案引入云。他也曾担任Entrust公司的首席财务官（从2003年到2013年）。加入Entrust公司之前，他曾担任Nortel Networks公司（1991年至1995年）、Raytheon Systems（1986年至1991年）的多种财务和会计职务。他毕业于The Pennsylvania State University，在那里他获得了会计学士学位、工商管理硕士学位。
- David J. Wagner was elected to our Board in January 2016. He joined our Company in January 2016 as President and Chief Executive Officer “CEO”. Prior to joining the Company, Mr. Wagner held leadership roles at Entrust for 20 years. From 2013 through 2015 Mr. Wagner served as President of Entrust, where he led the successful integration of Entrust after its acquisition by Datacard. Mr. Wagner delivered revenue growth and led the re-investment strategy to move Entrust solutions to the cloud. He also served as Chief Financial Officer of Entrust from 2003 to 2013. Before joining Entrust, Mr. Wagner held various finance and accounting positions at Nortel Networks from 1991 through 1995 and at Raytheon Systems from 1986 to 1991. Mr. Wagner is a graduate of The Pennsylvania State University where he received an undergraduate degree in accounting and a master’s of business administration.
- Maribess L. Miller
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Maribess L. Miller，注册会计师，从领先的审计和咨询业务中获得了在公共和私人公司的丰富经验。她曾担任PricewaterhouseCoopers （PwC）的执业合伙人（1984年至2009年退休）。北德克萨斯市场管理合伙人（2002年至2009年）。1998年至2002年，担任西南地区消费者、工业和能源实践的实践负责人。PwC's US Healthcare审计业务管理合伙人（1995年至1998年）。Triumph Financial, Inc.，前身为Triumph Bancorp， Inc.（纽约证券交易所代码：TFIN）董事（2014年至今）。Zix Corporation董事（2010年至2021年被OpenText收购）。
Maribess L. Miller, a certified public accountant, has significant experience with both public and private companies gained from leading auditing and consulting engagements.She served as Practice Partner, PricewaterhouseCoopers (PwC) (1984 until retirement in 2009).Managing Partner, North Texas Market (2002 to 2009).Practice Leader, the Southwest Region Consumer, Industrial and Energy practice (1998 to 2002).Managing Partner of PwC's US Healthcare Audit Practice (1995 to 1998).Director, Triumph Financial, Inc., formerly Triumph Bancorp, Inc., (NYSE: TFIN) (2014–present).Director, Zix Corporation (2010 until acquisition by OpenText in 2021). - Maribess L. Miller，注册会计师，从领先的审计和咨询业务中获得了在公共和私人公司的丰富经验。她曾担任PricewaterhouseCoopers （PwC）的执业合伙人（1984年至2009年退休）。北德克萨斯市场管理合伙人（2002年至2009年）。1998年至2002年，担任西南地区消费者、工业和能源实践的实践负责人。PwC's US Healthcare审计业务管理合伙人（1995年至1998年）。Triumph Financial, Inc.，前身为Triumph Bancorp， Inc.（纽约证券交易所代码：TFIN）董事（2014年至今）。Zix Corporation董事（2010年至2021年被OpenText收购）。
- Maribess L. Miller, a certified public accountant, has significant experience with both public and private companies gained from leading auditing and consulting engagements.She served as Practice Partner, PricewaterhouseCoopers (PwC) (1984 until retirement in 2009).Managing Partner, North Texas Market (2002 to 2009).Practice Leader, the Southwest Region Consumer, Industrial and Energy practice (1998 to 2002).Managing Partner of PwC's US Healthcare Audit Practice (1995 to 1998).Director, Triumph Financial, Inc., formerly Triumph Bancorp, Inc., (NYSE: TFIN) (2014–present).Director, Zix Corporation (2010 until acquisition by OpenText in 2021).
- Robert C. Hausmann
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Robert C. Hausmann， 2005年11月被任命为公司董事；2012年12月被选为首席独立董事。现任私人控股Atlantis Computing（一家软件公司，生产能够应对私有云和公共云存储密集型应用程序变化的产品）首席财务官。加入Atlantis之前，他是TetraSun, Inc.（一家太阳能电池的研发和制造公司 ，2013年被First Solar, Inc.收购）联合创始人和首席财务官。联合创立 TetraSun之前，他是公共公司和私人公司顾问，应对运营和金融管理事务，包括 Sarbanes-Oxley、系统和流程再造。2002年9月到2005年6月担任Securify, Inc.（计算机安全管理公司）副总裁和首席财务官。1999年9月到2002年9月担任Resonate, Inc. （网络交通管理）副总裁和首席财务官，并帮助管理公司首次公开上市事务。在担任这些职位之前，他曾担任 Mohr, Davidow Ventures（一家以硅谷为基地的风险资本合伙企业）运营合伙人和首席财务官；Red Brick Systems, Inc.首席财务官 ，并帮助管理公司首次公开上市。他持有Santa Clara University工商管理硕士学位和Bethel University金融和会计文学学士学位。
Robert C. Hausmann was elected to our Board in November 2005 was elected Lead Independent Director in December 2012 and non-executive Chairman of the Board in December 2014. In October 2017 Mr. Hausmann became an Operating Partner with Thoma Bravo, a private equity investment firm. Since April 2018 Mr. Hausmann has served as a member of the board of directors and member of the audit and compensation committees of Nintex Global Ltd., a developer of workflow automation software. Since January 2018 Mr. Hausmann has served as a member of the board of directors and member of the audit committee of Motus, LLC, a developer of a cloud-based platform for the automation of mobile workforce activities. Since June 2017 Mr. Hausmann has served as a member of the board of directors and a member of the audit committee of Riskonnect, Inc., a global provider of integrated risk management technology solutions. Since September 2016 Mr. Hausmann has served as a member of the board of directors and member of the audit committee of T2 Systems, Inc., a technology-focused parking management systems provider. Mr. Hausmann was co-founder, a director and Chief Financial Officer of TetraSun, Inc., a solar cell R&D and Manufacturing company that was sold to First Solar, Inc. in 2013. Prior to co-founding TetraSun, Mr. Hausmann was a consultant to public and private companies with respect to operational and financial management matters, including Sarbanes-Oxley and systems and process re-engineering. He also served as Vice President and Chief Financial Officer of Securify, Inc. computer security monitoring from September 2002 through June 2005. From September 1999 through September 2002 Mr. Hausmann served as Vice President and Chief Financial Officer of Resonate, Inc. (network traffic management) and managed that company’s initial public offering. Prior to these positions, he served as Operations Partner and Chief Financial Officer of Mohr, Davidow Ventures, a Silicon Valley-based venture capital partnership; and as the Chief Financial Officer of Red Brick Systems, Inc., where Mr. Hausmann managed the company’s initial public offering. Mr. Hausmann earned a Master of Business Administration degree from Santa Clara University and a Bachelors of Arts degree in Finance and Accounting from Bethel University. - Robert C. Hausmann， 2005年11月被任命为公司董事；2012年12月被选为首席独立董事。现任私人控股Atlantis Computing（一家软件公司，生产能够应对私有云和公共云存储密集型应用程序变化的产品）首席财务官。加入Atlantis之前，他是TetraSun, Inc.（一家太阳能电池的研发和制造公司 ，2013年被First Solar, Inc.收购）联合创始人和首席财务官。联合创立 TetraSun之前，他是公共公司和私人公司顾问，应对运营和金融管理事务，包括 Sarbanes-Oxley、系统和流程再造。2002年9月到2005年6月担任Securify, Inc.（计算机安全管理公司）副总裁和首席财务官。1999年9月到2002年9月担任Resonate, Inc. （网络交通管理）副总裁和首席财务官，并帮助管理公司首次公开上市事务。在担任这些职位之前，他曾担任 Mohr, Davidow Ventures（一家以硅谷为基地的风险资本合伙企业）运营合伙人和首席财务官；Red Brick Systems, Inc.首席财务官 ，并帮助管理公司首次公开上市。他持有Santa Clara University工商管理硕士学位和Bethel University金融和会计文学学士学位。
- Robert C. Hausmann was elected to our Board in November 2005 was elected Lead Independent Director in December 2012 and non-executive Chairman of the Board in December 2014. In October 2017 Mr. Hausmann became an Operating Partner with Thoma Bravo, a private equity investment firm. Since April 2018 Mr. Hausmann has served as a member of the board of directors and member of the audit and compensation committees of Nintex Global Ltd., a developer of workflow automation software. Since January 2018 Mr. Hausmann has served as a member of the board of directors and member of the audit committee of Motus, LLC, a developer of a cloud-based platform for the automation of mobile workforce activities. Since June 2017 Mr. Hausmann has served as a member of the board of directors and a member of the audit committee of Riskonnect, Inc., a global provider of integrated risk management technology solutions. Since September 2016 Mr. Hausmann has served as a member of the board of directors and member of the audit committee of T2 Systems, Inc., a technology-focused parking management systems provider. Mr. Hausmann was co-founder, a director and Chief Financial Officer of TetraSun, Inc., a solar cell R&D and Manufacturing company that was sold to First Solar, Inc. in 2013. Prior to co-founding TetraSun, Mr. Hausmann was a consultant to public and private companies with respect to operational and financial management matters, including Sarbanes-Oxley and systems and process re-engineering. He also served as Vice President and Chief Financial Officer of Securify, Inc. computer security monitoring from September 2002 through June 2005. From September 1999 through September 2002 Mr. Hausmann served as Vice President and Chief Financial Officer of Resonate, Inc. (network traffic management) and managed that company’s initial public offering. Prior to these positions, he served as Operations Partner and Chief Financial Officer of Mohr, Davidow Ventures, a Silicon Valley-based venture capital partnership; and as the Chief Financial Officer of Red Brick Systems, Inc., where Mr. Hausmann managed the company’s initial public offering. Mr. Hausmann earned a Master of Business Administration degree from Santa Clara University and a Bachelors of Arts degree in Finance and Accounting from Bethel University.
- Richard D. Spurr
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Richard D. Spurr，2005年5月被任命为公司董事；2006年2月被任命为董事长。2004年1月加入公司担任总裁和首席运营官；自2005年3月起担任首席执行官。从2003年3月到2003年11月担任Securify, Inc.（信息安全公司）全球销售、市场营销和业务开发高级副总裁。1997年到2001年在 Entrust, Inc. （信息技术安全公司）担任多个执行职位，包括销售、市场营销、业务开发和专业服务副总裁，帮助该公司从早期的状态成长到首席公开上市。1991年到1996年他在 SEER Technologies, Inc.（信息技术公司）担任多个高级执行职位；1974年到1990年在 IBM Corporation（信息技术公司）工作，担任区域经理负责1000多名员工；并担任东京集团主管，管理12亿美元的亚太平洋地区的业务。他持有the University of Notre Dame。文学学士学位。
Richard D. Spurr was elected to our Board in May 2005 and served as Chairman of the Board from February 2006 until December 2014. He joined our Company in January 2004 as President and Chief Operating Officer. In March 2005 Mr. Spurr was promoted to Chief Executive Officer and he served in that position until his retirement from the Company in January of 2016. Prior to joining the Company, he served as Senior Vice President, Worldwide Sales, Marketing and Business Development for Securify, Inc. information security. From 1997 to 2001 he served in several senior executive positions at Entrust, Inc. (information technology security) including VP of Sales, Marketing, Business Development and Professional Services, helping to take this technology company from an early stage to and beyond the initial public offering. From 1991 to 1996 he served in several senior executive positions at SEER Technologies, Inc. (information technology) and from 1974 to 1990 he worked for IBM Corporation (information technology) where, as Regional Manager, he was responsible for over 1000 employees, and as group director in Tokyo, where he managed a $1.2 billion Asia Pacific business. Mr. Spurr earned a Bachelor of Arts degree from the University of Notre Dame. - Richard D. Spurr，2005年5月被任命为公司董事；2006年2月被任命为董事长。2004年1月加入公司担任总裁和首席运营官；自2005年3月起担任首席执行官。从2003年3月到2003年11月担任Securify, Inc.（信息安全公司）全球销售、市场营销和业务开发高级副总裁。1997年到2001年在 Entrust, Inc. （信息技术安全公司）担任多个执行职位，包括销售、市场营销、业务开发和专业服务副总裁，帮助该公司从早期的状态成长到首席公开上市。1991年到1996年他在 SEER Technologies, Inc.（信息技术公司）担任多个高级执行职位；1974年到1990年在 IBM Corporation（信息技术公司）工作，担任区域经理负责1000多名员工；并担任东京集团主管，管理12亿美元的亚太平洋地区的业务。他持有the University of Notre Dame。文学学士学位。
- Richard D. Spurr was elected to our Board in May 2005 and served as Chairman of the Board from February 2006 until December 2014. He joined our Company in January 2004 as President and Chief Operating Officer. In March 2005 Mr. Spurr was promoted to Chief Executive Officer and he served in that position until his retirement from the Company in January of 2016. Prior to joining the Company, he served as Senior Vice President, Worldwide Sales, Marketing and Business Development for Securify, Inc. information security. From 1997 to 2001 he served in several senior executive positions at Entrust, Inc. (information technology security) including VP of Sales, Marketing, Business Development and Professional Services, helping to take this technology company from an early stage to and beyond the initial public offering. From 1991 to 1996 he served in several senior executive positions at SEER Technologies, Inc. (information technology) and from 1974 to 1990 he worked for IBM Corporation (information technology) where, as Regional Manager, he was responsible for over 1000 employees, and as group director in Tokyo, where he managed a $1.2 billion Asia Pacific business. Mr. Spurr earned a Bachelor of Arts degree from the University of Notre Dame.
- Taher A. Elgamal
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Taher A. Elgamal于2011年7月当选为Zix Corporation董事会成员。Elgamal博士目前在企业云计算解决方案提供商Salesforce.com，Inc.担任安全CTO。他还是IdentityMind，Inc.的联合创始人和董事长，并担任Intelligent Fiber Optic Systems Corporation和Vindicia，Inc.的董事。Elgamal博士还曾在技术和安全公司担任高管职务，包括2012年至2013年担任First Information Security数据安全首席执行官，担任Axway，Inc.（数据安全）CSO，2008年至2011年担任Tumbleweed Communications（email加密）的CTO,2006年至2008年担任Securify，Inc.的CTO,1998年至2001年担任Securify，Inc.的首席执行官和总裁，1995年至1998年担任网景通信的首席科学家。Elgamal博士是RSA Conference 2009终身成就奖的获得者，他被公认为“SSL之父”，即互联网安全标准Secure Sockets Layer。Elgamal博士在在线安全、支付和数据压缩方面获得了多项专利。曾获Cairo大学电气工程学士学位、斯坦福大学电气工程学硕士学位和斯坦福大学电气工程学博士学位。
Taher A. Elgamal was elected to Zix Corporation Board in July 2011. Dr. Elgamal currently serves as CTO Security at Salesforce.com, Inc., a provider of enterprise cloud computing solutions. He is also co-founder and Chairman of IdentityMind, Inc. and serves as a director of Intelligent Fiber Optic Systems Corporation and Vindicia, Inc. Dr. Elgamal has also held executive roles at technology and security companies, including as CEO of First Information Security data security from 2012 to 2013 CSO of Axway, Inc. (data security) from 2008 to 2011 CTO of Tumbleweed Communications (email encryption) from 2006 to 2008 CTO of Securify, Inc. from 2001 to 2004 CEO and president of Securify, Inc. from 1998 to 2001 and chief scientist of Netscape Communications from 1995 to 1998. Dr. Elgamal is a recipient of the RSA Conference 2009 Lifetime Achievement Award, and he is recognized as the "father of SSL," the Internet security standard Secure Sockets Layer. Dr. Elgamal was issued several patents in online security, payments and data compression. He received a bachelor's degree in electrical engineering from Cairo University, a master's degree in electrical engineering from Stanford University and a doctorate in electrical engineering from Stanford University. - Taher A. Elgamal于2011年7月当选为Zix Corporation董事会成员。Elgamal博士目前在企业云计算解决方案提供商Salesforce.com，Inc.担任安全CTO。他还是IdentityMind，Inc.的联合创始人和董事长，并担任Intelligent Fiber Optic Systems Corporation和Vindicia，Inc.的董事。Elgamal博士还曾在技术和安全公司担任高管职务，包括2012年至2013年担任First Information Security数据安全首席执行官，担任Axway，Inc.（数据安全）CSO，2008年至2011年担任Tumbleweed Communications（email加密）的CTO,2006年至2008年担任Securify，Inc.的CTO,1998年至2001年担任Securify，Inc.的首席执行官和总裁，1995年至1998年担任网景通信的首席科学家。Elgamal博士是RSA Conference 2009终身成就奖的获得者，他被公认为“SSL之父”，即互联网安全标准Secure Sockets Layer。Elgamal博士在在线安全、支付和数据压缩方面获得了多项专利。曾获Cairo大学电气工程学士学位、斯坦福大学电气工程学硕士学位和斯坦福大学电气工程学博士学位。
- Taher A. Elgamal was elected to Zix Corporation Board in July 2011. Dr. Elgamal currently serves as CTO Security at Salesforce.com, Inc., a provider of enterprise cloud computing solutions. He is also co-founder and Chairman of IdentityMind, Inc. and serves as a director of Intelligent Fiber Optic Systems Corporation and Vindicia, Inc. Dr. Elgamal has also held executive roles at technology and security companies, including as CEO of First Information Security data security from 2012 to 2013 CSO of Axway, Inc. (data security) from 2008 to 2011 CTO of Tumbleweed Communications (email encryption) from 2006 to 2008 CTO of Securify, Inc. from 2001 to 2004 CEO and president of Securify, Inc. from 1998 to 2001 and chief scientist of Netscape Communications from 1995 to 1998. Dr. Elgamal is a recipient of the RSA Conference 2009 Lifetime Achievement Award, and he is recognized as the "father of SSL," the Internet security standard Secure Sockets Layer. Dr. Elgamal was issued several patents in online security, payments and data compression. He received a bachelor's degree in electrical engineering from Cairo University, a master's degree in electrical engineering from Stanford University and a doctorate in electrical engineering from Stanford University.
- Mark J. Bonney
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Mark J. Bonney， 2013年1月加入公司董事会。现任On Board Advisors, LLC（一家战略和金融顾问公司）总裁和首席执行官。他还担任the Community Health Center, Inc.董事长； MRV Communications, Inc. 和Sigma Designs, Inc.董事。2010年到2012年担任Direct Brands, Inc.执行副总裁和首席财务官；2008年到2010年担任 JDS Uniphase Corporation JDSU身份验证解决方案组（the Authentication Solutions Group）副总裁和总经理；2005年到2008年担任American Bank Note Holographics, Inc.执行副总裁和首席财务官；之后该公司卖给了JDSU。2003年到2005年担任American Bank Note Holographics, Inc. 外部董事和审计委员会主席。他还在技术公司担任多个执行职位，包括1999年到2002年担任Axsys Technologies, Inc.总裁和首席运营官；1993年到1999年担任Zygo Corporation首席财务官。他持有Hartford大学硕士学位以及Central Connecticut State大学学士学位。
Mark J. Bonney,has been a director of the Company since 2023. Mr. Bonney currently serves as President and Chief Executive Officer of On Board Advisors, LLC, a financial and strategic advisory firm. Since July 2020, Mr. Bonney has served on the board of directors of Tile Shop Holdings, Inc., a publicly traded specialty retailer of tile products and accessories. Prior to that, he served on the board of directors of Zix Corporation, a then-publicly traded provider of cloud email security solutions, from January 2013 until its merger in December 2021. Mr. Bonney also previously served as a director of SeaChange International, Inc., a provider of end-to-end video delivery and management software solutions, from August 2017 through December 2019, including as Executive Chair and principal executive officer from April 2019 through October 2019, and Independent Chairman from October 2019 through December 2019. From May 2018 until its merger in April 2019, he served as President and Chief Executive Officer and a director of RhythmOne plc (previously known as Blinkx and also known as RhythmOne Group), an online publicly traded provider of multi-screen digital advertising, where he also served as the Interim Chief Financial Officer from February 2019 to April 2019. Prior to that, Mr. Bonney served as President and Chief Executive Officer of MRV Communications, Inc., a publicly traded supplier of network equipment to the telecommunications industry, from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017. Mr. Bonney previously served as a director of Sigma Designs, Inc., a provider of system-on-a-chip semiconductor solutions for smart homes, from August 2012 through August 2015; Executive Vice President and Chief Financial Officer of Direct Brands, Inc., a direct to consumer media company, from 2010 to 2012; vice president and general manager of the Authentication Solutions Group of JDS Uniphase Corporation ("JDSU"), an optical technologies and telecommunications firm, from 2008 to 2010; and as a director from 2003 until 2005, and Executive Vice President and Chief Financial Officer from 2005 to 2008, of American Bank Note Holographics, Inc., an optical security device company, which was acquired by JDSU. Mr. Bonney has also previously held executive roles with technology companies, including President, Chief Operating Officer and a director of Axsys Technologies, Inc., a manufacturer of components and subsystems for aerospace, defense, data storage, medical and other high technology applications, from 1999 to 2002, and Chief Financial Officer of Zygo Corporation, a manufacturer of components for semiconductor, data storage and industrial markets, from 1993 to 1999. Mr. Bonney holds a B.S. in Business from Central Connecticut State University and an M.B.A. from the University of Hartford. - Mark J. Bonney， 2013年1月加入公司董事会。现任On Board Advisors, LLC（一家战略和金融顾问公司）总裁和首席执行官。他还担任the Community Health Center, Inc.董事长； MRV Communications, Inc. 和Sigma Designs, Inc.董事。2010年到2012年担任Direct Brands, Inc.执行副总裁和首席财务官；2008年到2010年担任 JDS Uniphase Corporation JDSU身份验证解决方案组（the Authentication Solutions Group）副总裁和总经理；2005年到2008年担任American Bank Note Holographics, Inc.执行副总裁和首席财务官；之后该公司卖给了JDSU。2003年到2005年担任American Bank Note Holographics, Inc. 外部董事和审计委员会主席。他还在技术公司担任多个执行职位，包括1999年到2002年担任Axsys Technologies, Inc.总裁和首席运营官；1993年到1999年担任Zygo Corporation首席财务官。他持有Hartford大学硕士学位以及Central Connecticut State大学学士学位。
- Mark J. Bonney,has been a director of the Company since 2023. Mr. Bonney currently serves as President and Chief Executive Officer of On Board Advisors, LLC, a financial and strategic advisory firm. Since July 2020, Mr. Bonney has served on the board of directors of Tile Shop Holdings, Inc., a publicly traded specialty retailer of tile products and accessories. Prior to that, he served on the board of directors of Zix Corporation, a then-publicly traded provider of cloud email security solutions, from January 2013 until its merger in December 2021. Mr. Bonney also previously served as a director of SeaChange International, Inc., a provider of end-to-end video delivery and management software solutions, from August 2017 through December 2019, including as Executive Chair and principal executive officer from April 2019 through October 2019, and Independent Chairman from October 2019 through December 2019. From May 2018 until its merger in April 2019, he served as President and Chief Executive Officer and a director of RhythmOne plc (previously known as Blinkx and also known as RhythmOne Group), an online publicly traded provider of multi-screen digital advertising, where he also served as the Interim Chief Financial Officer from February 2019 to April 2019. Prior to that, Mr. Bonney served as President and Chief Executive Officer of MRV Communications, Inc., a publicly traded supplier of network equipment to the telecommunications industry, from December 2014 until its sale in August 2017 and as a director of MRV Communications, Inc. from April 2013 to August 2017. Mr. Bonney previously served as a director of Sigma Designs, Inc., a provider of system-on-a-chip semiconductor solutions for smart homes, from August 2012 through August 2015; Executive Vice President and Chief Financial Officer of Direct Brands, Inc., a direct to consumer media company, from 2010 to 2012; vice president and general manager of the Authentication Solutions Group of JDS Uniphase Corporation ("JDSU"), an optical technologies and telecommunications firm, from 2008 to 2010; and as a director from 2003 until 2005, and Executive Vice President and Chief Financial Officer from 2005 to 2008, of American Bank Note Holographics, Inc., an optical security device company, which was acquired by JDSU. Mr. Bonney has also previously held executive roles with technology companies, including President, Chief Operating Officer and a director of Axsys Technologies, Inc., a manufacturer of components and subsystems for aerospace, defense, data storage, medical and other high technology applications, from 1999 to 2002, and Chief Financial Officer of Zygo Corporation, a manufacturer of components for semiconductor, data storage and industrial markets, from 1993 to 1999. Mr. Bonney holds a B.S. in Business from Central Connecticut State University and an M.B.A. from the University of Hartford.
高管简历
中英对照 | 中文 | 英文- David J. Wagner
David J. Wagner，他于2016年1月入选我们的董事会。他于2016年1月加入我们公司，并担任总裁和首席执行官。加入公司之前，他曾担任Entrust公司的领导职务20年。2013年至2015年，他曾担任Entrust公司的总裁，在那里他曾在公司被Datacard公司收购后领导Entrust公司的成功整合。他曾交付收入增长，并领导再投资策略将Entrust解决方案引入云。他也曾担任Entrust公司的首席财务官（从2003年到2013年）。加入Entrust公司之前，他曾担任Nortel Networks公司（1991年至1995年）、Raytheon Systems（1986年至1991年）的多种财务和会计职务。他毕业于The Pennsylvania State University，在那里他获得了会计学士学位、工商管理硕士学位。
David J. Wagner was elected to our Board in January 2016. He joined our Company in January 2016 as President and Chief Executive Officer “CEO”. Prior to joining the Company, Mr. Wagner held leadership roles at Entrust for 20 years. From 2013 through 2015 Mr. Wagner served as President of Entrust, where he led the successful integration of Entrust after its acquisition by Datacard. Mr. Wagner delivered revenue growth and led the re-investment strategy to move Entrust solutions to the cloud. He also served as Chief Financial Officer of Entrust from 2003 to 2013. Before joining Entrust, Mr. Wagner held various finance and accounting positions at Nortel Networks from 1991 through 1995 and at Raytheon Systems from 1986 to 1991. Mr. Wagner is a graduate of The Pennsylvania State University where he received an undergraduate degree in accounting and a master’s of business administration.- David J. Wagner，他于2016年1月入选我们的董事会。他于2016年1月加入我们公司，并担任总裁和首席执行官。加入公司之前，他曾担任Entrust公司的领导职务20年。2013年至2015年，他曾担任Entrust公司的总裁，在那里他曾在公司被Datacard公司收购后领导Entrust公司的成功整合。他曾交付收入增长，并领导再投资策略将Entrust解决方案引入云。他也曾担任Entrust公司的首席财务官（从2003年到2013年）。加入Entrust公司之前，他曾担任Nortel Networks公司（1991年至1995年）、Raytheon Systems（1986年至1991年）的多种财务和会计职务。他毕业于The Pennsylvania State University，在那里他获得了会计学士学位、工商管理硕士学位。
- David J. Wagner was elected to our Board in January 2016. He joined our Company in January 2016 as President and Chief Executive Officer “CEO”. Prior to joining the Company, Mr. Wagner held leadership roles at Entrust for 20 years. From 2013 through 2015 Mr. Wagner served as President of Entrust, where he led the successful integration of Entrust after its acquisition by Datacard. Mr. Wagner delivered revenue growth and led the re-investment strategy to move Entrust solutions to the cloud. He also served as Chief Financial Officer of Entrust from 2003 to 2013. Before joining Entrust, Mr. Wagner held various finance and accounting positions at Nortel Networks from 1991 through 1995 and at Raytheon Systems from 1986 to 1991. Mr. Wagner is a graduate of The Pennsylvania State University where he received an undergraduate degree in accounting and a master’s of business administration.
- David E. Rockvam
自2016年6月27日以来，DavidE.Rockvam一直担任我们的首席财务官。任职ZIX公司之前，他曾担任Entrust公司的多种执行职务（任职18年），包括Asia Digital Media公司（委托合资企业）的首席投资者关系官兼首席财务官。他也曾担任Entrust公司的执行职务，如Entrust Certificate Services公司的总经理、首席营销官、产品营销高级副总裁。他的职业生涯始于任职Nortel Networks公司，在那里他曾担任多种财务领导职务。他在University of Texas at Dallas获得工商管理硕士学位，在Texas Tech University获得本科学位。
David E. Rockvam has served as our Chief Financial Officer “CFO” since June 27 2016. Prior to his role at Zix, he served in several executive roles during 18 years with Entrust, including Chief Investor Relations Officer and CFO of Asia Digital Media, an Entrust joint venture. He also held executive roles at Entrust such as General Manager of Entrust Certificate Services, Chief Marketing Officer, and SVP of Product Marketing. Mr. Rockvam began his career at Nortel Networks, where he served in various financial leadership positions. He earned a master of business administration from The University of Texas at Dallas and an undergraduate degree from Texas Tech University.- 自2016年6月27日以来，DavidE.Rockvam一直担任我们的首席财务官。任职ZIX公司之前，他曾担任Entrust公司的多种执行职务（任职18年），包括Asia Digital Media公司（委托合资企业）的首席投资者关系官兼首席财务官。他也曾担任Entrust公司的执行职务，如Entrust Certificate Services公司的总经理、首席营销官、产品营销高级副总裁。他的职业生涯始于任职Nortel Networks公司，在那里他曾担任多种财务领导职务。他在University of Texas at Dallas获得工商管理硕士学位，在Texas Tech University获得本科学位。
- David E. Rockvam has served as our Chief Financial Officer “CFO” since June 27 2016. Prior to his role at Zix, he served in several executive roles during 18 years with Entrust, including Chief Investor Relations Officer and CFO of Asia Digital Media, an Entrust joint venture. He also held executive roles at Entrust such as General Manager of Entrust Certificate Services, Chief Marketing Officer, and SVP of Product Marketing. Mr. Rockvam began his career at Nortel Networks, where he served in various financial leadership positions. He earned a master of business administration from The University of Texas at Dallas and an undergraduate degree from Texas Tech University.
- Kelly P. Haggerty
KellyP.Haggerty自2016年4月12日起担任Vice President，产品管理和战略。任职Zix公司之前，他曾担任IID公司（软件即服务SaaS安全公司）的首席产品官兼顾问。他曾担任McAfee公司（现为Intel Security公司）的多种领导职务8年，包括安全管理业务部门的产品管理Vice President（2010年至2014年），以及SaaS业务部门的Vice President（2008年至2010年）。此外，他曾担任SurfControl公司（被Websense公司收购）、Elron Software公司的产品管理和产品营销领导职务。他在克里斯托弗·纽波特大学获得经济学学士学位，主修国际商务。
Kelly P. Haggerty has served as Vice President, Product Management and Strategy since April 12 2016. Prior to his role at Zix, he served as Chief Product Officer for, and consultant to, IID, a Software as a Service SaaS Security company. For eight years, he held several leadership roles for McAfee (now Intel Security), including Vice President of Product Management for the Security Management Business Unit from 2010 to 2014 and Vice President of the SaaS Business Unit from 2008 to 2010. In addition, he held leadership roles in product management and product marketing at SurfControl (acquired by Websense) and Elron Software. He earned his bachelor’s degree in economics from Christopher Newport University with an emphasis on international business.- KellyP.Haggerty自2016年4月12日起担任Vice President，产品管理和战略。任职Zix公司之前，他曾担任IID公司（软件即服务SaaS安全公司）的首席产品官兼顾问。他曾担任McAfee公司（现为Intel Security公司）的多种领导职务8年，包括安全管理业务部门的产品管理Vice President（2010年至2014年），以及SaaS业务部门的Vice President（2008年至2010年）。此外，他曾担任SurfControl公司（被Websense公司收购）、Elron Software公司的产品管理和产品营销领导职务。他在克里斯托弗·纽波特大学获得经济学学士学位，主修国际商务。
- Kelly P. Haggerty has served as Vice President, Product Management and Strategy since April 12 2016. Prior to his role at Zix, he served as Chief Product Officer for, and consultant to, IID, a Software as a Service SaaS Security company. For eight years, he held several leadership roles for McAfee (now Intel Security), including Vice President of Product Management for the Security Management Business Unit from 2010 to 2014 and Vice President of the SaaS Business Unit from 2008 to 2010. In addition, he held leadership roles in product management and product marketing at SurfControl (acquired by Websense) and Elron Software. He earned his bachelor’s degree in economics from Christopher Newport University with an emphasis on international business.
- David J. Robertson
David J. Robertson， 自2002年3月起担任工程副总裁。他在互联网和电信行业有着30多年的经验，在托管的网络结构，电子安全，通信协议，软件系统和无线基础设施方面有着丰富的专业知识。从1981年到2000年他在 Nortel Networks telecommunications工作，在无线、 运营商和企业部门担任技术副总裁的职位。2001年到2002年他参加创立技术初创公司 STARTech Early Ventures（风险资本）。他还参加了多个行业标准制定组，并且担任the City of Richardson Chamber of Commerce成员。他持有加拿大滑铁卢大学（the University of Waterloo）电子工程理学学士学位以及加拿大 Carleton University工程硕士学位。
David J. Robertson has served as our Vice President, Engineering since March 2002. From 1981 through 2000 he was employed by Nortel Networks telecommunications, where he held technology Vice President positions in the Wireless, Carrier and Enterprise Divisions. From 2001 to 2002 he participated in creating technology startup companies with STARTech Early Ventures (venture capital). He has been a participant in several industry standards-setting groups and serves with the City of Richardson Chamber of Commerce. He holds a Bachelor of Science degree in Electrical Engineering from the University of Waterloo, Canada, and a Master’s degree in Engineering from Carleton University, Canada.- David J. Robertson， 自2002年3月起担任工程副总裁。他在互联网和电信行业有着30多年的经验，在托管的网络结构，电子安全，通信协议，软件系统和无线基础设施方面有着丰富的专业知识。从1981年到2000年他在 Nortel Networks telecommunications工作，在无线、 运营商和企业部门担任技术副总裁的职位。2001年到2002年他参加创立技术初创公司 STARTech Early Ventures（风险资本）。他还参加了多个行业标准制定组，并且担任the City of Richardson Chamber of Commerce成员。他持有加拿大滑铁卢大学（the University of Waterloo）电子工程理学学士学位以及加拿大 Carleton University工程硕士学位。
- David J. Robertson has served as our Vice President, Engineering since March 2002. From 1981 through 2000 he was employed by Nortel Networks telecommunications, where he held technology Vice President positions in the Wireless, Carrier and Enterprise Divisions. From 2001 to 2002 he participated in creating technology startup companies with STARTech Early Ventures (venture capital). He has been a participant in several industry standards-setting groups and serves with the City of Richardson Chamber of Commerce. He holds a Bachelor of Science degree in Electrical Engineering from the University of Waterloo, Canada, and a Master’s degree in Engineering from Carleton University, Canada.