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 |
|---|---|---|---|---|---|---|
| William Foudray | 男 | Director | 56 | 2.58万美元 | 0.76 | 2026-08-25 |
| Gary Kohler | 男 | Director | 69 | 1.95万美元 | 2.02 | 2026-08-25 |
| Peter McClung | 男 | Director | 56 | 4.73万美元 | 0.01 | 2026-08-25 |
| Nick Swenson | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 57 | 18.19万美元 | 133.61 | 2026-08-25 |
| Raymond E. Cabillot | 男 | Director and Lead Independent Director | 63 | 5.37万美元 | 48.05 | 2026-08-25 |
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 |
|---|---|---|---|---|---|---|
| Nick Swenson | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 57 | 18.19万美元 | 133.61 | 2026-08-25 |
| Tracy Kennedy | 女 | Chief Accounting Officer and Chief Financial Officer and Treasurer | 36 | 44.63万美元 | 0.04 | 2026-08-25 |
董事简历
中英对照 | 中文 | 英文- William Foudray
-
William Foudray，2013年8月当选为公司董事。2011年8月，他联合创办了设备租赁融资公司Vantage Financial, LLC，并开始担任公司执行副总裁。他担任过多个执行管理职位，包括1999年至2009年公司出售给Winthrop Resources Corporation期间，在第三方技术租赁公司Fidelity National Capital公司担任运营副总裁、首席财务官兼执行副总裁；之后任职于Fidelity National Financial公司子公司；2009年至2011年7月，担任科技租赁公司Winthrop Resources Corporation的副总裁。
William Foudray was elected as a director of the Company in August 2013. Mr. Foudray has served as the Chief Executive Officer of Grove Bank since April 2025. Prior to joining Grove Bank, Mr. Foudray served as Executive Vice President of People's Bank from September 2023 to April 2025. Prior to joining People's Bank, Mr. Foudray served as the Chief Executive Officer of Vantage Financial, LLC, an equipment leasing and finance company that he co founded in August 2011. Mr. Foudray served in various executive capacities, including as Vice President of Operations, Chief Financial Officer and Executive Vice President, of Fidelity National Capital, Inc., a third party technology leasing firm and then subsidiary of Fidelity National Financial, Inc., from 1999 until the sale of that company in 2009 to Winthrop Resources Corporation and as Vice President of Winthrop Resources Corporation, a technology leasing company, from 2009 to July 2011. - William Foudray，2013年8月当选为公司董事。2011年8月，他联合创办了设备租赁融资公司Vantage Financial, LLC，并开始担任公司执行副总裁。他担任过多个执行管理职位，包括1999年至2009年公司出售给Winthrop Resources Corporation期间，在第三方技术租赁公司Fidelity National Capital公司担任运营副总裁、首席财务官兼执行副总裁；之后任职于Fidelity National Financial公司子公司；2009年至2011年7月，担任科技租赁公司Winthrop Resources Corporation的副总裁。
- William Foudray was elected as a director of the Company in August 2013. Mr. Foudray has served as the Chief Executive Officer of Grove Bank since April 2025. Prior to joining Grove Bank, Mr. Foudray served as Executive Vice President of People's Bank from September 2023 to April 2025. Prior to joining People's Bank, Mr. Foudray served as the Chief Executive Officer of Vantage Financial, LLC, an equipment leasing and finance company that he co founded in August 2011. Mr. Foudray served in various executive capacities, including as Vice President of Operations, Chief Financial Officer and Executive Vice President, of Fidelity National Capital, Inc., a third party technology leasing firm and then subsidiary of Fidelity National Financial, Inc., from 1999 until the sale of that company in 2009 to Winthrop Resources Corporation and as Vice President of Winthrop Resources Corporation, a technology leasing company, from 2009 to July 2011.
- Gary Kohler
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Gary Kohler，在年会上，被提名为董事会成员。2012年1月1日起，他一直担任投资管理公司Blue Clay Capital Management, LLC的首席投资官、投资组合经理和管理合伙人。2000年1月至2011年12月，他担任投资管理公司Whitebox Advisors, LLC的投资组合经理和合伙人。1984年至1997年，曾在私人投资咨询公司Okabena Company担任多个职位，包括投资组合经理和副总裁。
Gary Kohler was elected as a director of the Company in September 2014. Mr. Kohler has served as Chief Investment Officer, portfolio manager and Managing Partner of Blue Clay Capital Management, LLC, an investment management firm, since January 1, 2012. Mr. Kohler served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm, from January 2000 to December 2011. Mr. Kohler served in various capacities, including portfolio manager and Vice President, of Okabena Company, a private investment advisory firm, from 1984 to 1997. - Gary Kohler，在年会上，被提名为董事会成员。2012年1月1日起，他一直担任投资管理公司Blue Clay Capital Management, LLC的首席投资官、投资组合经理和管理合伙人。2000年1月至2011年12月，他担任投资管理公司Whitebox Advisors, LLC的投资组合经理和合伙人。1984年至1997年，曾在私人投资咨询公司Okabena Company担任多个职位，包括投资组合经理和副总裁。
- Gary Kohler was elected as a director of the Company in September 2014. Mr. Kohler has served as Chief Investment Officer, portfolio manager and Managing Partner of Blue Clay Capital Management, LLC, an investment management firm, since January 1, 2012. Mr. Kohler served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm, from January 2000 to December 2011. Mr. Kohler served in various capacities, including portfolio manager and Vice President, of Okabena Company, a private investment advisory firm, from 1984 to 1997.
- Peter McClung
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Peter McClung于2017年12月被选为公司董事。McClung先生是一位经验丰富的业务执行官，是根据客户洞察力制定销售与市场营销战略的专家。McClung先生拥有超过20年的经验来建立和领导团队，以在各种行业中增加收入，盈利能力和市场份额。他职业生涯的第一部分是担任销售与市场营销的高管，在诺华（Novartis）、巴斯夫（BASF）和联合健康集团（UnitedHealth Group）担任越来越重要的职务。McClung先生于2009年成立了一家商业战略咨询公司，该公司于2013年扩展为一家全方位服务的品牌代理公司，名为WelcometoSeven.com。McClung先生于2016年成为The Jump Group，LLC（与WelcometoSeven.com和风险投资投资者的合资技术公司）的首席执行官。
Peter McClung was elected as a director of the Company in December 2017. Mr. McClung is an experienced business executive and expert in developing sales and marketing strategies based on customer insights. Mr. McClung has over 20 years' experience building and leading teams to grow revenue, profitability and market share in a variety of industries. He spent the first part of his career as a sales and marketing executive in roles of increasing responsibility with Novartis, BASF, and UnitedHealth Group. In 2009, Mr. McClung formed a business strategy consulting firm, which expanded into a full service branding agency in 2013, called welcometoseven.com. In 2016, Mr. McClung became CEO of The Jump Group, LLC, a joint venture technology company with welcometoseven.com and venture capital investors. In 2022, Mr. McClung founded Blankspace Social, LLC. - Peter McClung于2017年12月被选为公司董事。McClung先生是一位经验丰富的业务执行官，是根据客户洞察力制定销售与市场营销战略的专家。McClung先生拥有超过20年的经验来建立和领导团队，以在各种行业中增加收入，盈利能力和市场份额。他职业生涯的第一部分是担任销售与市场营销的高管，在诺华（Novartis）、巴斯夫（BASF）和联合健康集团（UnitedHealth Group）担任越来越重要的职务。McClung先生于2009年成立了一家商业战略咨询公司，该公司于2013年扩展为一家全方位服务的品牌代理公司，名为WelcometoSeven.com。McClung先生于2016年成为The Jump Group，LLC（与WelcometoSeven.com和风险投资投资者的合资技术公司）的首席执行官。
- Peter McClung was elected as a director of the Company in December 2017. Mr. McClung is an experienced business executive and expert in developing sales and marketing strategies based on customer insights. Mr. McClung has over 20 years' experience building and leading teams to grow revenue, profitability and market share in a variety of industries. He spent the first part of his career as a sales and marketing executive in roles of increasing responsibility with Novartis, BASF, and UnitedHealth Group. In 2009, Mr. McClung formed a business strategy consulting firm, which expanded into a full service branding agency in 2013, called welcometoseven.com. In 2016, Mr. McClung became CEO of The Jump Group, LLC, a joint venture technology company with welcometoseven.com and venture capital investors. In 2022, Mr. McClung founded Blankspace Social, LLC.
- Nick Swenson
-
Nick Swenson，自2012年8月起担任公司董事，自2013年8月起担任董事会主席。2013年10月，Swenson先生被任命为公司临时总裁兼首席执行官，并于2014年2月被任命为公司总裁兼首席执行官。Swenson先生还是AO Partners，LLC的管理成员，AO Partners，LLC是投资基金AO Partners I，L.P.的普通合伙人。斯文森此前曾担任投资管理公司Whitebox Advisors，LLC的投资组合经理和合伙人。Swenson先生担任Pro-Dex, Inc.的董事和董事会主席、Delphax Technologies Inc.的董事以及Lendway，Inc.（前身为Insignia Systems, Inc.）的董事。
Nick Swenson has served as a director of the Company since August 2012 and as Chairman of the Board of Directors since August 2013. In October 2013, Mr. Swenson was appointed as the interim President and Chief Executive Officer of the Company and was appointed as President and Chief Executive Officer of the Company in February 2014. Mr. Swenson is also the managing member of AO Partners, LLC which is the general partner of AO Partners I, L.P., an investment fund. Mr. Swenson previously served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm. Mr. Swenson serves as a director and Chairman of the Board of Pro Dex, Inc., as a director of Delphax Technologies Inc., and as a director of Bloomia Holdings, Inc. (formerly Lendway, Inc.). - Nick Swenson，自2012年8月起担任公司董事，自2013年8月起担任董事会主席。2013年10月，Swenson先生被任命为公司临时总裁兼首席执行官，并于2014年2月被任命为公司总裁兼首席执行官。Swenson先生还是AO Partners，LLC的管理成员，AO Partners，LLC是投资基金AO Partners I，L.P.的普通合伙人。斯文森此前曾担任投资管理公司Whitebox Advisors，LLC的投资组合经理和合伙人。Swenson先生担任Pro-Dex, Inc.的董事和董事会主席、Delphax Technologies Inc.的董事以及Lendway，Inc.（前身为Insignia Systems, Inc.）的董事。
- Nick Swenson has served as a director of the Company since August 2012 and as Chairman of the Board of Directors since August 2013. In October 2013, Mr. Swenson was appointed as the interim President and Chief Executive Officer of the Company and was appointed as President and Chief Executive Officer of the Company in February 2014. Mr. Swenson is also the managing member of AO Partners, LLC which is the general partner of AO Partners I, L.P., an investment fund. Mr. Swenson previously served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm. Mr. Swenson serves as a director and Chairman of the Board of Pro Dex, Inc., as a director of Delphax Technologies Inc., and as a director of Bloomia Holdings, Inc. (formerly Lendway, Inc.).
- Raymond E. Cabillot
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Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及Minnesota大学的工商管理硕士学位。
Raymond E. Cabillot has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023, and Air T, Inc. (Nasdaq: AIRT), a provider of various aviation related services, since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. - Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及Minnesota大学的工商管理硕士学位。
- Raymond E. Cabillot has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023, and Air T, Inc. (Nasdaq: AIRT), a provider of various aviation related services, since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota.
高管简历
中英对照 | 中文 | 英文- Nick Swenson
Nick Swenson，自2012年8月起担任公司董事，自2013年8月起担任董事会主席。2013年10月，Swenson先生被任命为公司临时总裁兼首席执行官，并于2014年2月被任命为公司总裁兼首席执行官。Swenson先生还是AO Partners，LLC的管理成员，AO Partners，LLC是投资基金AO Partners I，L.P.的普通合伙人。斯文森此前曾担任投资管理公司Whitebox Advisors，LLC的投资组合经理和合伙人。Swenson先生担任Pro-Dex, Inc.的董事和董事会主席、Delphax Technologies Inc.的董事以及Lendway，Inc.（前身为Insignia Systems, Inc.）的董事。
Nick Swenson has served as a director of the Company since August 2012 and as Chairman of the Board of Directors since August 2013. In October 2013, Mr. Swenson was appointed as the interim President and Chief Executive Officer of the Company and was appointed as President and Chief Executive Officer of the Company in February 2014. Mr. Swenson is also the managing member of AO Partners, LLC which is the general partner of AO Partners I, L.P., an investment fund. Mr. Swenson previously served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm. Mr. Swenson serves as a director and Chairman of the Board of Pro Dex, Inc., as a director of Delphax Technologies Inc., and as a director of Bloomia Holdings, Inc. (formerly Lendway, Inc.).- Nick Swenson，自2012年8月起担任公司董事，自2013年8月起担任董事会主席。2013年10月，Swenson先生被任命为公司临时总裁兼首席执行官，并于2014年2月被任命为公司总裁兼首席执行官。Swenson先生还是AO Partners，LLC的管理成员，AO Partners，LLC是投资基金AO Partners I，L.P.的普通合伙人。斯文森此前曾担任投资管理公司Whitebox Advisors，LLC的投资组合经理和合伙人。Swenson先生担任Pro-Dex, Inc.的董事和董事会主席、Delphax Technologies Inc.的董事以及Lendway，Inc.（前身为Insignia Systems, Inc.）的董事。
- Nick Swenson has served as a director of the Company since August 2012 and as Chairman of the Board of Directors since August 2013. In October 2013, Mr. Swenson was appointed as the interim President and Chief Executive Officer of the Company and was appointed as President and Chief Executive Officer of the Company in February 2014. Mr. Swenson is also the managing member of AO Partners, LLC which is the general partner of AO Partners I, L.P., an investment fund. Mr. Swenson previously served as a portfolio manager and partner of Whitebox Advisors, LLC, an investment management firm. Mr. Swenson serves as a director and Chairman of the Board of Pro Dex, Inc., as a director of Delphax Technologies Inc., and as a director of Bloomia Holdings, Inc. (formerly Lendway, Inc.).
- Tracy Kennedy
Tracy Kennedy，于2022年10月被任命为公司首席会计官，并将继续担任该职务。此前，她曾于2018年5月至2019年2月担任公司会计总监，后于2019年2月至2022年10月担任公司公司控制人。在加入公司之前，肯尼迪夫人于2016年至2018年在行业和咨询环境中担任财务和会计职务。她的职业生涯始于德勤，在2011年至2016年任职期间，她晋升为高级审计员。肯尼迪夫人拥有维克森林大学商学院的工商管理硕士学位，以及华盛顿和李大学的商业、会计和工商管理专业的理学学士学位。她是一名注册会计师。
Tracy Kennedy became the Company's Chief Financial Officer/Principal Accounting Officer and Treasurer on October 16, 2024. Mrs. Kennedy was appointed as the Company's Chief Accounting Officer in October 2022, and will continue to serve in that role. Previously, she served as the Company's Director of Accounting from May 2018 to February 2019, and then as the Company's Corporate Controller from February 2019 to October 2022. Prior to joining the Company, Mrs. Kennedy held finance and accounting roles in both industry and consulting environments from 2016 to 2018. She began her career at Deloitte, where she progressed to the role of Audit Senior during her tenure from 2011 to 2016. Mrs. Kennedy holds a Master of Business Administration from the Wake Forest University School of Business and a Bachelor of Science with Special Attainments in Commerce, Accounting and Business Administration from Washington and Lee University. She is a Certified Public Accountant.- Tracy Kennedy，于2022年10月被任命为公司首席会计官，并将继续担任该职务。此前，她曾于2018年5月至2019年2月担任公司会计总监，后于2019年2月至2022年10月担任公司公司控制人。在加入公司之前，肯尼迪夫人于2016年至2018年在行业和咨询环境中担任财务和会计职务。她的职业生涯始于德勤，在2011年至2016年任职期间，她晋升为高级审计员。肯尼迪夫人拥有维克森林大学商学院的工商管理硕士学位，以及华盛顿和李大学的商业、会计和工商管理专业的理学学士学位。她是一名注册会计师。
- Tracy Kennedy became the Company's Chief Financial Officer/Principal Accounting Officer and Treasurer on October 16, 2024. Mrs. Kennedy was appointed as the Company's Chief Accounting Officer in October 2022, and will continue to serve in that role. Previously, she served as the Company's Director of Accounting from May 2018 to February 2019, and then as the Company's Corporate Controller from February 2019 to October 2022. Prior to joining the Company, Mrs. Kennedy held finance and accounting roles in both industry and consulting environments from 2016 to 2018. She began her career at Deloitte, where she progressed to the role of Audit Senior during her tenure from 2011 to 2016. Mrs. Kennedy holds a Master of Business Administration from the Wake Forest University School of Business and a Bachelor of Science with Special Attainments in Commerce, Accounting and Business Administration from Washington and Lee University. She is a Certified Public Accountant.