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 |
|---|---|---|---|---|---|---|
| John Malone | 男 | Director | 56 | 12.00万美元 | 未持股 | 2017-03-29 |
| Rudy C. Howard | 男 | Director | 60 | 12.00万美元 | 未持股 | 2017-03-29 |
| Pamela F. Craven | 女 | Director | 63 | 12.00万美元 | 未持股 | 2017-03-29 |
| James W. Preuninger | 男 | Director, Chief Executive Officer | 57 | 186.23万美元 | 未持股 | 2017-03-29 |
| Kenneth M. Harvey | 男 | Director | 56 | 12.00万美元 | 未持股 | 2017-03-29 |
| Barry M. V. Williams | 男 | Chairperson of the Board | 70 | 17.00万美元 | 未持股 | 2017-03-29 |
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 |
|---|---|---|---|---|---|---|
| Nathan Pieri | 男 | Chief Product Officer | 51 | 71.48万美元 | 未持股 | 2017-03-29 |
| Brad Holmstrom | 男 | General Counsel and Corporate Secretary | 52 | 未披露 | 未持股 | 2017-03-29 |
| Claude Correll | 男 | Vice President, Global Engineering | 45 | 未披露 | 未持股 | 2017-03-29 |
| James W. Preuninger | 男 | Director, Chief Executive Officer | 57 | 186.23万美元 | 未持股 | 2017-03-29 |
| Ty Y. Bordner | 男 | Vice President, Solutions Consulting | 52 | 未披露 | 未持股 | 2017-03-29 |
| Kae por F. Chang | 男 | Managing Director, Amber Road China | 56 | 未披露 | 未持股 | 2017-03-29 |
| Thomas E. Conway | 男 | Chief Financial Officer | 49 | 70.36万美元 | 未持股 | 2017-03-29 |
| Albert C. Cooke III | 男 | Vice President, Global Sales | 57 | 60.75万美元 | 未持股 | 2017-03-29 |
| Glenn T. Gorman | 男 | Chief Information Officer | 57 | 未披露 | 未持股 | 2017-03-29 |
| J. Anthony Hardenburgh | 男 | Vice President, Global Trade Content | 46 | 未披露 | 未持股 | 2017-03-29 |
| William R. Jackowski | 男 | Vice President, Professional Services | 50 | 未披露 | 未持股 | 2017-03-29 |
| Stephanie J. Miles | 女 | Vice President, Commercial Services | 48 | 未披露 | 未持股 | 2017-03-29 |
董事简历
中英对照 | 中文 | 英文- John Malone
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John Malone，此次股份发行后，Malone先生将担任董事。从2008年到公司于2013年被出售给Haystax Technology, Inc.，Malone先生担任Digital Sandbox, Inc.的执行主席，该公司提供全国和国土安全领域的威胁和风险分析与监控软件。从2009年到该公司于2012年被成功出售给Acronis International GmbH，Malone先生担任逻辑集团（Group Logic, Inc.）的董事会执行主席，该公司提供企业和云领域的数字内容合作方案。从2003年到2007年，Malone先生担任中立星公司（Neustar, Inc.）的销售和业务开发部的高级副总裁，这是一家为互联网、通信、娱乐和营销行业提供实时信息和分析服务的供应商。在Neustar任职期间，这包括该公司从一家私营企业转变为一家纽约证券交易所的上市公司，该公司的收入从8000万美元增长至超过4.2亿美元。
John Malone became a director in March 2014 upon the completion of our initial public offering. From 2008 until its sale in 2013 to Haystax Technology, Inc., Mr. Malone served as the executive chairman of Digital Sandbox, Inc., an organization that provides threat and risk analysis and monitoring software in the national and homeland security arenas. From 2009 until its successful sale in 2012 to Acronis International GmbH, Mr. Malone served as executive chairman of Group Logic, Inc., an organization that provides digital content collaboration solutions in the enterprise and in the cloud. From 2003 to 2007 Mr. Malone served as Senior Vice President of Sales and Business Development for Neustar, Inc., a provider of real-time information and analytics for the Internet, telecommunications, entertainment, and marketing industries. During his tenure at Neustar, which included the company’s transition from a private enterprise to a New York Stock Exchange listed company, the company’s revenue grew from $80 million to more than $420 million. - John Malone，此次股份发行后，Malone先生将担任董事。从2008年到公司于2013年被出售给Haystax Technology, Inc.，Malone先生担任Digital Sandbox, Inc.的执行主席，该公司提供全国和国土安全领域的威胁和风险分析与监控软件。从2009年到该公司于2012年被成功出售给Acronis International GmbH，Malone先生担任逻辑集团（Group Logic, Inc.）的董事会执行主席，该公司提供企业和云领域的数字内容合作方案。从2003年到2007年，Malone先生担任中立星公司（Neustar, Inc.）的销售和业务开发部的高级副总裁，这是一家为互联网、通信、娱乐和营销行业提供实时信息和分析服务的供应商。在Neustar任职期间，这包括该公司从一家私营企业转变为一家纽约证券交易所的上市公司，该公司的收入从8000万美元增长至超过4.2亿美元。
- John Malone became a director in March 2014 upon the completion of our initial public offering. From 2008 until its sale in 2013 to Haystax Technology, Inc., Mr. Malone served as the executive chairman of Digital Sandbox, Inc., an organization that provides threat and risk analysis and monitoring software in the national and homeland security arenas. From 2009 until its successful sale in 2012 to Acronis International GmbH, Mr. Malone served as executive chairman of Group Logic, Inc., an organization that provides digital content collaboration solutions in the enterprise and in the cloud. From 2003 to 2007 Mr. Malone served as Senior Vice President of Sales and Business Development for Neustar, Inc., a provider of real-time information and analytics for the Internet, telecommunications, entertainment, and marketing industries. During his tenure at Neustar, which included the company’s transition from a private enterprise to a New York Stock Exchange listed company, the company’s revenue grew from $80 million to more than $420 million.
- Rudy C. Howard
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Rudy C. Howard，自2022年6月3日起担任Aravive, Inc.首席财务官。2015年6月至2021年12月，霍华德先生担任vTv Therapeutics公司的首席财务官，该公司是一家临床阶段的制药公司，在纳斯达克资本市场上市（纳斯达克：VTVT）。在2010年1月至2015年5月加入vTv Therapeutics公司之前，Howard先生曾担任国际支出管理软件公司SciQuest，Inc.的首席财务官。从2008年11月到加入SciQuest，霍华德先生担任医药服务公司MDS Pharma Services的高级副总裁兼首席财务官。从2003年到加入MDS Pharma Services，霍华德先生在北卡罗来纳州威尔明顿经营自己的金融咨询公司Rudy C. Howard，CPA Consulting，他的服务包括为并购交易、股票和债券发行以及其他一般管理事务提供咨询。从2001年到2003年，霍华德先生担任国际人力资本管理软件公司Peopleclick公司的首席财务官。从2000年到加入Peopleclick，霍华德先生担任营销和互联网技术公司Marketing Services Group，Inc.的首席财务官。从1995年到2000年，霍华德先生担任临床研究机构PPD公司的首席财务官。在加入PPD之前，霍华德是普华永道的合伙人。霍华德先生拥有北卡罗来纳州立大学会计学学士学位，他是一名注册会计师。
Rudy C. Howard,has served as Aravive, Inc. Chief Financial Officer since June 3, 2022. From June 2015 through December 2021, Mr. Howard served as the Chief Financial Officer of vTv Therapeutics Inc., a clinical-stage pharmaceutical company listed on the Nasdaq Capital Market (Nasdaq: VTVT). Prior to joining vTv Therapeutics Inc., from January 2010 through May 2015, Mr. Howard served as the Chief Financial Officer of SciQuest, Inc., an international spend-management software company. From November 2008 until joining SciQuest, Mr. Howard served as Senior Vice President and Chief Financial Officer of MDS Pharma Services, a pharmaceutical services company. From 2003 until joining MDS Pharma Services, Mr. Howard operated his own financial consulting company, Rudy C. Howard, CPA Consulting, in Wilmington, North Carolina, where his services included advising on merger and acquisition transactions, equity and debt issuances and other general management matters. From 2001 through 2003, Mr. Howard served as Chief Financial Officer for Peopleclick, Inc., an international human capital management software company. From 2000 until joining Peopleclick, Mr. Howard served as Chief Financial Officer for Marketing Services Group, Inc., a marketing and internet technology company. From 1995 until 2000, Mr. Howard served as Chief Financial Officer for PPD, Inc., a clinical research organization. Prior to joining PPD, Mr. Howard was a partner with PricewaterhouseCoopers. Mr. Howard holds a B.A. in Accounting from North Carolina State University, and he is a Certified Public Accountant. - Rudy C. Howard，自2022年6月3日起担任Aravive, Inc.首席财务官。2015年6月至2021年12月，霍华德先生担任vTv Therapeutics公司的首席财务官，该公司是一家临床阶段的制药公司，在纳斯达克资本市场上市（纳斯达克：VTVT）。在2010年1月至2015年5月加入vTv Therapeutics公司之前，Howard先生曾担任国际支出管理软件公司SciQuest，Inc.的首席财务官。从2008年11月到加入SciQuest，霍华德先生担任医药服务公司MDS Pharma Services的高级副总裁兼首席财务官。从2003年到加入MDS Pharma Services，霍华德先生在北卡罗来纳州威尔明顿经营自己的金融咨询公司Rudy C. Howard，CPA Consulting，他的服务包括为并购交易、股票和债券发行以及其他一般管理事务提供咨询。从2001年到2003年，霍华德先生担任国际人力资本管理软件公司Peopleclick公司的首席财务官。从2000年到加入Peopleclick，霍华德先生担任营销和互联网技术公司Marketing Services Group，Inc.的首席财务官。从1995年到2000年，霍华德先生担任临床研究机构PPD公司的首席财务官。在加入PPD之前，霍华德是普华永道的合伙人。霍华德先生拥有北卡罗来纳州立大学会计学学士学位，他是一名注册会计师。
- Rudy C. Howard,has served as Aravive, Inc. Chief Financial Officer since June 3, 2022. From June 2015 through December 2021, Mr. Howard served as the Chief Financial Officer of vTv Therapeutics Inc., a clinical-stage pharmaceutical company listed on the Nasdaq Capital Market (Nasdaq: VTVT). Prior to joining vTv Therapeutics Inc., from January 2010 through May 2015, Mr. Howard served as the Chief Financial Officer of SciQuest, Inc., an international spend-management software company. From November 2008 until joining SciQuest, Mr. Howard served as Senior Vice President and Chief Financial Officer of MDS Pharma Services, a pharmaceutical services company. From 2003 until joining MDS Pharma Services, Mr. Howard operated his own financial consulting company, Rudy C. Howard, CPA Consulting, in Wilmington, North Carolina, where his services included advising on merger and acquisition transactions, equity and debt issuances and other general management matters. From 2001 through 2003, Mr. Howard served as Chief Financial Officer for Peopleclick, Inc., an international human capital management software company. From 2000 until joining Peopleclick, Mr. Howard served as Chief Financial Officer for Marketing Services Group, Inc., a marketing and internet technology company. From 1995 until 2000, Mr. Howard served as Chief Financial Officer for PPD, Inc., a clinical research organization. Prior to joining PPD, Mr. Howard was a partner with PricewaterhouseCoopers. Mr. Howard holds a B.A. in Accounting from North Carolina State University, and he is a Certified Public Accountant.
- Pamela F. Craven
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Pamela F. Craven，自2006年8月起，一直担任我们公司的高级副总裁兼首席行政官。任职期间，她继续担任总顾问，她自2000年9月起担任这个职位。2000年9月到2007年1月，她还担任公司秘书。自2002年8月至2006年8月，她担任高级副总裁。
Pamela F. Craven became a director in March 2014 upon the completion of our initial public offering. Beginning in 2000 Ms. Craven served as General Counsel of Avaya Inc., a global organization that develops, manufactures, sells and services communications products and software for enterprises. Since 2007 she also served as Chief Administrative Officer of the organization, responsible for over 300 employees across functions including Internal Audit, Enterprise Risk Management, Security & Business Continuity, Board Governance and Administration, Human Resources, Real Estate, Compliance, Global Trade, Government Affairs and Law & Contracting. She also served as a member of the Avaya Executive Committee and Chief Compliance Officer. Ms. Craven ceased to be an executive officer of Avaya on June 30 2014 and retired from Avaya on December 31 2014. Ms. Craven previously served on the boards of directors of Avaya Inc. Global Connect, Ltd. 2009-2010 a publicly traded Indian company, and Avaya-Tenovis GmbH (2004-2006). She is currently active at the Penn Law Board of the University of Pennsylvania Law School, having completed her 10-year term as overseer in October 2014. She is now a member of the board of the New Jersey Chapter of the National Association of Corporate Directors and a member of the board of the New Jersey Women Lawyers Association and a member of the American Law Institute. - Pamela F. Craven，自2006年8月起，一直担任我们公司的高级副总裁兼首席行政官。任职期间，她继续担任总顾问，她自2000年9月起担任这个职位。2000年9月到2007年1月，她还担任公司秘书。自2002年8月至2006年8月，她担任高级副总裁。
- Pamela F. Craven became a director in March 2014 upon the completion of our initial public offering. Beginning in 2000 Ms. Craven served as General Counsel of Avaya Inc., a global organization that develops, manufactures, sells and services communications products and software for enterprises. Since 2007 she also served as Chief Administrative Officer of the organization, responsible for over 300 employees across functions including Internal Audit, Enterprise Risk Management, Security & Business Continuity, Board Governance and Administration, Human Resources, Real Estate, Compliance, Global Trade, Government Affairs and Law & Contracting. She also served as a member of the Avaya Executive Committee and Chief Compliance Officer. Ms. Craven ceased to be an executive officer of Avaya on June 30 2014 and retired from Avaya on December 31 2014. Ms. Craven previously served on the boards of directors of Avaya Inc. Global Connect, Ltd. 2009-2010 a publicly traded Indian company, and Avaya-Tenovis GmbH (2004-2006). She is currently active at the Penn Law Board of the University of Pennsylvania Law School, having completed her 10-year term as overseer in October 2014. She is now a member of the board of the New Jersey Chapter of the National Association of Corporate Directors and a member of the board of the New Jersey Women Lawyers Association and a member of the American Law Institute.
- James W. Preuninger
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James W. Preuninger，是我们公司的创始人之一，自2002年以来，担任首席执行官和董事会成员。他担任首席执行官，负责销售、市场营销、金融、数据中心操作、一般人员管理、企业发展，负责开拓新的市场和通过战略合作和收购来扩大我们的投资组合的解决方案。他在IBM公司开始他的职业生涯，在那里他担任过销售和市场营销的数个职位。
James W. Preuninger is a co-founder of our Company and has served as Chief Executive Officer and a member of our Board of Directors since 2002. As Chief Executive Officer, Mr. Preuninger oversees sales and marketing, finance, data center operations, general and administrative staff, and corporate development. He is responsible for opening new markets and expanding our portfolio of solutions through strategic partnerships and acquisitions. Mr. Preuninger began his career at IBM Corporation, where he held several positions in sales and marketing. - James W. Preuninger，是我们公司的创始人之一，自2002年以来，担任首席执行官和董事会成员。他担任首席执行官，负责销售、市场营销、金融、数据中心操作、一般人员管理、企业发展，负责开拓新的市场和通过战略合作和收购来扩大我们的投资组合的解决方案。他在IBM公司开始他的职业生涯，在那里他担任过销售和市场营销的数个职位。
- James W. Preuninger is a co-founder of our Company and has served as Chief Executive Officer and a member of our Board of Directors since 2002. As Chief Executive Officer, Mr. Preuninger oversees sales and marketing, finance, data center operations, general and administrative staff, and corporate development. He is responsible for opening new markets and expanding our portfolio of solutions through strategic partnerships and acquisitions. Mr. Preuninger began his career at IBM Corporation, where he held several positions in sales and marketing.
- Kenneth M. Harvey
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Kenneth M. Harvey，自2008年以来一直担任我们负责人。从1989年到2011年，他受雇于HSBC-Global银行，从2008年到2011年，担任首席信息官/首席运营官。从2004年到2007年，他担任集团总经理和首席信息官。从2003年到2004年，他是汇丰银行技术和服务董事长，该公司为汇丰银行的全资附属公司。从2011年开始，他担任个体顾问。自2012年以来，他担任CLS集团控股公司的负责人，他是管理委员会成员，负责补偿和合规问题，他也是技术和运营委员会的主席。自2011年起，他还担任CLS Bank国际公司的负责人；从2004年到2007年，他担任Kanbay公司的主任；从2002年到2004年，他担任Vertical Networks的负责人。
Kenneth M. Harvey has served as a director since 2008. From 1989 until 2011 Mr. Harvey was employed by HSBC plc, serving as chief information officer/chief operating officer from 2008 to 2011 and as group general manager and chief information officer from 2004 to 2007. He was president of HSBC Technology and Services, a wholly-owned subsidiary of HSBC, from 2003 to 2004. He is currently chairman of CLS Group Holdings AG and CLS Bank International. Prior to his election to the dual chairmanship and since 2011 he served CLS as a director, chairman of the technology and operations committee and member of the chairman’s committee which covers compensation and compliance issues. He has served as a director for InsPro Technologies Corporation since 2014. He sits on the senior advisory board for Oliver Wyman, a global consulting organization. He served as a director of Kanbay, Inc. from 2004 until 2007 and Vertical Networks, Inc. from 2002 until 2004. - Kenneth M. Harvey，自2008年以来一直担任我们负责人。从1989年到2011年，他受雇于HSBC-Global银行，从2008年到2011年，担任首席信息官/首席运营官。从2004年到2007年，他担任集团总经理和首席信息官。从2003年到2004年，他是汇丰银行技术和服务董事长，该公司为汇丰银行的全资附属公司。从2011年开始，他担任个体顾问。自2012年以来，他担任CLS集团控股公司的负责人，他是管理委员会成员，负责补偿和合规问题，他也是技术和运营委员会的主席。自2011年起，他还担任CLS Bank国际公司的负责人；从2004年到2007年，他担任Kanbay公司的主任；从2002年到2004年，他担任Vertical Networks的负责人。
- Kenneth M. Harvey has served as a director since 2008. From 1989 until 2011 Mr. Harvey was employed by HSBC plc, serving as chief information officer/chief operating officer from 2008 to 2011 and as group general manager and chief information officer from 2004 to 2007. He was president of HSBC Technology and Services, a wholly-owned subsidiary of HSBC, from 2003 to 2004. He is currently chairman of CLS Group Holdings AG and CLS Bank International. Prior to his election to the dual chairmanship and since 2011 he served CLS as a director, chairman of the technology and operations committee and member of the chairman’s committee which covers compensation and compliance issues. He has served as a director for InsPro Technologies Corporation since 2014. He sits on the senior advisory board for Oliver Wyman, a global consulting organization. He served as a director of Kanbay, Inc. from 2004 until 2007 and Vertical Networks, Inc. from 2002 until 2004.
- Barry M. V. Williams
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Barry M. V. Williams，自2004年以来，担任Amber Road, Inc.的负责人。之前，他担任P&O Nedlloyd公司各种不同的主管级职位，P&O Nedlloyd在被A.P。穆勒马士基收购之前是世界上第二大海运承运商。他在P&O Nedlloyd公司的职业生涯超过35年，担任首席执行官和执行委员会的成员。他的名声来源于他运用信息技术和通过变更管理程序提高航母作战的能力。作为P&O Nedlloyd领袖，他成功地巩固其在中国和印度的后台业务，进入货运代理，供应链管理服务，以及实施公司战略电子商务系统。从2007年到2011年，从2013年到现在，他担任ESS-Databridge交流有限公司的负责人，提供电子运输和贸易的文档和数据解决方案。
Barry M. V. Williams has served as Chairman of Amber Road, Inc. Board of Directors since 2004. Previously, Mr. Williams held numerous executive-level positions at P&O Nedlloyd, the second largest ocean carrier in the world prior to its acquisition by A.P. Moller Maersk. Mr. Williams' career at P&O Nedlloyd spanned over 35 years, culminating in his service as chief executive officer and as a member of the executive committee. As the leader of P&O Nedlloyd, he successfully consolidated its back office operations in China and India, diversified into freight forwarding and supply chain management services, and implemented the company's strategic e-commerce systems. From 2007 through 2011 and since 2013 Mr. Williams has served as chairman of ESS-Databridge Exchange Limited, a provider of electronic shipping and trade documentation and data solutions. - Barry M. V. Williams，自2004年以来，担任Amber Road, Inc.的负责人。之前，他担任P&O Nedlloyd公司各种不同的主管级职位，P&O Nedlloyd在被A.P。穆勒马士基收购之前是世界上第二大海运承运商。他在P&O Nedlloyd公司的职业生涯超过35年，担任首席执行官和执行委员会的成员。他的名声来源于他运用信息技术和通过变更管理程序提高航母作战的能力。作为P&O Nedlloyd领袖，他成功地巩固其在中国和印度的后台业务，进入货运代理，供应链管理服务，以及实施公司战略电子商务系统。从2007年到2011年，从2013年到现在，他担任ESS-Databridge交流有限公司的负责人，提供电子运输和贸易的文档和数据解决方案。
- Barry M. V. Williams has served as Chairman of Amber Road, Inc. Board of Directors since 2004. Previously, Mr. Williams held numerous executive-level positions at P&O Nedlloyd, the second largest ocean carrier in the world prior to its acquisition by A.P. Moller Maersk. Mr. Williams' career at P&O Nedlloyd spanned over 35 years, culminating in his service as chief executive officer and as a member of the executive committee. As the leader of P&O Nedlloyd, he successfully consolidated its back office operations in China and India, diversified into freight forwarding and supply chain management services, and implemented the company's strategic e-commerce systems. From 2007 through 2011 and since 2013 Mr. Williams has served as chairman of ESS-Databridge Exchange Limited, a provider of electronic shipping and trade documentation and data solutions.
高管简历
中英对照 | 中文 | 英文- Nathan Pieri
Nathan Pieri，他是我们的首席产品官。回到公司之前，他曾任职Triple Point Technology公司（大宗商品交易和风险管理解决方案供应商）2年，担任负责组合产品管理和软件交付的高级副总裁。10年间，他曾担任我们的高级副总裁，负责市场营销和产品管理，并负责产品战略和全球营销。任职我们之前，他曾担任其它企业软件公司（如Celarix公司、Baan Infor公司）的高级市场营销和产品管理职务。职业生涯之前，他曾担任Coopers & Lybrand公司的战略和供应链管理顾问，也曾担任General Electric公司的多种运营职务，在那里他开始了生产管理职业生涯。
Nathan Pieri is our Chief Product Officer. He returned to us after two years as Senior Vice President of Portfolio Product Management & Software Delivery for Triple Point Technology, a provider of commodity trading and risk management solutions. For a ten-year period, Nathan worked as our Senior Vice President, Marketing and Product Management and was responsible for product strategy and global marketing. Prior to his first appointment with us, he held senior marketing and product management roles at other enterprise software companies such as Celarix and Baan Infor. Earlier in his career, Mr. Pieri was a strategy and supply chain management consultant at Coopers & Lybrand and held various operating roles at General Electric, where he started his career in the manufacturing management program.- Nathan Pieri，他是我们的首席产品官。回到公司之前，他曾任职Triple Point Technology公司（大宗商品交易和风险管理解决方案供应商）2年，担任负责组合产品管理和软件交付的高级副总裁。10年间，他曾担任我们的高级副总裁，负责市场营销和产品管理，并负责产品战略和全球营销。任职我们之前，他曾担任其它企业软件公司（如Celarix公司、Baan Infor公司）的高级市场营销和产品管理职务。职业生涯之前，他曾担任Coopers & Lybrand公司的战略和供应链管理顾问，也曾担任General Electric公司的多种运营职务，在那里他开始了生产管理职业生涯。
- Nathan Pieri is our Chief Product Officer. He returned to us after two years as Senior Vice President of Portfolio Product Management & Software Delivery for Triple Point Technology, a provider of commodity trading and risk management solutions. For a ten-year period, Nathan worked as our Senior Vice President, Marketing and Product Management and was responsible for product strategy and global marketing. Prior to his first appointment with us, he held senior marketing and product management roles at other enterprise software companies such as Celarix and Baan Infor. Earlier in his career, Mr. Pieri was a strategy and supply chain management consultant at Coopers & Lybrand and held various operating roles at General Electric, where he started his career in the manufacturing management program.
- Brad Holmstrom
Brad Holmstrom，自2015年起担任总顾问兼企业秘书。他有着超过25年的法律服务经验，过去15年间担任MDU Communications International, Inc.（上市通讯公司）的总顾问兼企业秘书。在进入机构内部任职之前，他是Shughart Thomson & Kilroy的合伙人，该公司随后合并建立了国有律所Polsinelli PC。
Brad Holmstrom has served as our General Counsel and Corporate Secretary since 2015.- Brad Holmstrom，自2015年起担任总顾问兼企业秘书。他有着超过25年的法律服务经验，过去15年间担任MDU Communications International, Inc.（上市通讯公司）的总顾问兼企业秘书。在进入机构内部任职之前，他是Shughart Thomson & Kilroy的合伙人，该公司随后合并建立了国有律所Polsinelli PC。
- Brad Holmstrom has served as our General Counsel and Corporate Secretary since 2015.
- Claude Correll
Claude Correll自2016年以来一直担任我们的全球工程Vice President，并自2007年以来一直担任我们的各种工程职务。Correll先生负责建立和交付Amber Road&8217；的GTM解决方案投资组合。在加入Amber Road之前，Correll先生在JPMorgan Chase Vastera担任首席软件架构师。Correll先生在马里兰大学帕克学院（University of Maryland，College Park）获得计算机科学学士学位。
Claude Correll has been our Vice President, Global Engineering since 2016 and has served in various engineering roles with us since 2007. Mr. Correll is responsible for building and delivering Amber Road’s portfolio of GTM solutions. Prior to joining Amber Road, Mr. Correll was with JPMorgan Chase Vastera as Principal Software Architect. Mr. Correll received a Bachelor’s degree in Computer Science from the University of Maryland, College Park.- Claude Correll自2016年以来一直担任我们的全球工程Vice President，并自2007年以来一直担任我们的各种工程职务。Correll先生负责建立和交付Amber Road&8217；的GTM解决方案投资组合。在加入Amber Road之前，Correll先生在JPMorgan Chase Vastera担任首席软件架构师。Correll先生在马里兰大学帕克学院（University of Maryland，College Park）获得计算机科学学士学位。
- Claude Correll has been our Vice President, Global Engineering since 2016 and has served in various engineering roles with us since 2007. Mr. Correll is responsible for building and delivering Amber Road’s portfolio of GTM solutions. Prior to joining Amber Road, Mr. Correll was with JPMorgan Chase Vastera as Principal Software Architect. Mr. Correll received a Bachelor’s degree in Computer Science from the University of Maryland, College Park.
- James W. Preuninger
James W. Preuninger，是我们公司的创始人之一，自2002年以来，担任首席执行官和董事会成员。他担任首席执行官，负责销售、市场营销、金融、数据中心操作、一般人员管理、企业发展，负责开拓新的市场和通过战略合作和收购来扩大我们的投资组合的解决方案。他在IBM公司开始他的职业生涯，在那里他担任过销售和市场营销的数个职位。
James W. Preuninger is a co-founder of our Company and has served as Chief Executive Officer and a member of our Board of Directors since 2002. As Chief Executive Officer, Mr. Preuninger oversees sales and marketing, finance, data center operations, general and administrative staff, and corporate development. He is responsible for opening new markets and expanding our portfolio of solutions through strategic partnerships and acquisitions. Mr. Preuninger began his career at IBM Corporation, where he held several positions in sales and marketing.- James W. Preuninger，是我们公司的创始人之一，自2002年以来，担任首席执行官和董事会成员。他担任首席执行官，负责销售、市场营销、金融、数据中心操作、一般人员管理、企业发展，负责开拓新的市场和通过战略合作和收购来扩大我们的投资组合的解决方案。他在IBM公司开始他的职业生涯，在那里他担任过销售和市场营销的数个职位。
- James W. Preuninger is a co-founder of our Company and has served as Chief Executive Officer and a member of our Board of Directors since 2002. As Chief Executive Officer, Mr. Preuninger oversees sales and marketing, finance, data center operations, general and administrative staff, and corporate development. He is responsible for opening new markets and expanding our portfolio of solutions through strategic partnerships and acquisitions. Mr. Preuninger began his career at IBM Corporation, where he held several positions in sales and marketing.
- Ty Y. Bordner
Ty Y. Bordner，是我们的方案解决咨询副总裁，自2006年以来一直担任该职位。他负责产品战略和产品方向，以及客户和prospect-focused解决方案。2006年加入我们之前，他在JPMorgan Chase Vastera 任职10年，该公司为全球贸易管理软件和管理服务提供商，他担任不同的领导角色，包括监督工程解决方案咨询和产品管理。在他的任期内，他帮助管理公司从创业到多个发展阶段，通过首次公开发行（ipo），实现年收入超过8000万美元。加入JPMorgan Chase Vastera之前，他在GXS原通用电气信息服务工作。
Ty Y. Bordner is our Vice President, Solutions Consulting, and has served in that position since 2006. He is responsible for both product strategy and direction, as well as customer and prospect-focused solutions. Prior to joining us in 2006 Mr. Bordner spent 10 years with JPMorgan Chase Vastera, a global trade management software and managed services provider, in various leadership roles, including oversight for Engineering, Solutions Consulting and Product Management. During his tenure he helped manage the company through multiple growth stages from startup, through initial public offering, to achieving annual revenues in excess of $80 million. Prior to joining JPMorgan Chase Vastera, Mr. Bordner worked for GXS formerly GE Information Services.- Ty Y. Bordner，是我们的方案解决咨询副总裁，自2006年以来一直担任该职位。他负责产品战略和产品方向，以及客户和prospect-focused解决方案。2006年加入我们之前，他在JPMorgan Chase Vastera 任职10年，该公司为全球贸易管理软件和管理服务提供商，他担任不同的领导角色，包括监督工程解决方案咨询和产品管理。在他的任期内，他帮助管理公司从创业到多个发展阶段，通过首次公开发行（ipo），实现年收入超过8000万美元。加入JPMorgan Chase Vastera之前，他在GXS原通用电气信息服务工作。
- Ty Y. Bordner is our Vice President, Solutions Consulting, and has served in that position since 2006. He is responsible for both product strategy and direction, as well as customer and prospect-focused solutions. Prior to joining us in 2006 Mr. Bordner spent 10 years with JPMorgan Chase Vastera, a global trade management software and managed services provider, in various leadership roles, including oversight for Engineering, Solutions Consulting and Product Management. During his tenure he helped manage the company through multiple growth stages from startup, through initial public offering, to achieving annual revenues in excess of $80 million. Prior to joining JPMorgan Chase Vastera, Mr. Bordner worked for GXS formerly GE Information Services.
- Kae por F. Chang
Kae por F. Chang，自2013年以来，担任中国EasyCargo公司的董事总经理。从2007年到2013年9月，他是EasyCargo的创始人兼首席执行官，直到2013年被收购。常先生拥有超过20年的在全球供应链管理、物流、分销、和法规遵从的高级管理经验，担任公共和私人公司的执行官。创立EasyCargo之前，他还是Ernst & Young事务所的顾问。
Kae por F. Chang has served as the Managing Director, Amber Road China since 2013. From 2007 until September 2013 Mr. Chang was the founder and CEO of EasyCargo, which we acquired in 2013. He was also an Ernst & Young LLP consultant prior to founding EasyCargo.- Kae por F. Chang，自2013年以来，担任中国EasyCargo公司的董事总经理。从2007年到2013年9月，他是EasyCargo的创始人兼首席执行官，直到2013年被收购。常先生拥有超过20年的在全球供应链管理、物流、分销、和法规遵从的高级管理经验，担任公共和私人公司的执行官。创立EasyCargo之前，他还是Ernst & Young事务所的顾问。
- Kae por F. Chang has served as the Managing Director, Amber Road China since 2013. From 2007 until September 2013 Mr. Chang was the founder and CEO of EasyCargo, which we acquired in 2013. He was also an Ernst & Young LLP consultant prior to founding EasyCargo.
- Thomas E. Conway
Thomas E. Conway，是我们的首席财务官，2007年以来一直担任该职位。他之前担任Cognizant Technology Solutions北美会计部门的财务总监助理和业务主管，该公司为一个信息科技公司。加入Cognizant之前，他在JDS Uniphase工作了七年，该公司为光纤组件和系统供应商，在那里他担任财务总监；在KPMG LLP公司任职9年，他担任沟通和娱乐审计的高级经理的，负责咨询业务。他是注册会计师，美国注册会计师协会的成员和新泽西州注册会计师协会成员。
Thomas E. Conway is our Chief Financial Officer, a position he has held since 2007. He previously served as Assistant Corporate Controller and Director of North American Accounting Operations at Cognizant Technology Solutions, an information technology company. Prior to joining Cognizant, Mr. Conway worked for seven years at JDS Uniphase, a fiber optic component and systems provider, where he served as Controller and Director of Finance, and nine years at KPMG LLP, where he was Senior Manager in the Communication and Entertainment audit and consulting practice. Mr. Conway is a certified public accountant and a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants.- Thomas E. Conway，是我们的首席财务官，2007年以来一直担任该职位。他之前担任Cognizant Technology Solutions北美会计部门的财务总监助理和业务主管，该公司为一个信息科技公司。加入Cognizant之前，他在JDS Uniphase工作了七年，该公司为光纤组件和系统供应商，在那里他担任财务总监；在KPMG LLP公司任职9年，他担任沟通和娱乐审计的高级经理的，负责咨询业务。他是注册会计师，美国注册会计师协会的成员和新泽西州注册会计师协会成员。
- Thomas E. Conway is our Chief Financial Officer, a position he has held since 2007. He previously served as Assistant Corporate Controller and Director of North American Accounting Operations at Cognizant Technology Solutions, an information technology company. Prior to joining Cognizant, Mr. Conway worked for seven years at JDS Uniphase, a fiber optic component and systems provider, where he served as Controller and Director of Finance, and nine years at KPMG LLP, where he was Senior Manager in the Communication and Entertainment audit and consulting practice. Mr. Conway is a certified public accountant and a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants.
- Albert C. Cooke III
Albert C. Cooke III.，自2005年以来一直担任全球销售的副总裁。他负责我们全球销售进口商、出口商和物流服务提供商的解决方案。在加入我们之前，他是Industri-Matematik国际公司（IMI）的产品和解决方案的副总裁，该公司为订单管理软件的领先供应商。加入IMI工作之前，他担任Adexa,Optum和Russ Berrie & Company的高级销售和运营负责人。
Albert C. Cooke III is our Vice President, Global Sales, a position he has held since 2005. He is responsible for the global sales of our solutions to importers, exporters and logistics service providers. Prior to joining us, Mr. Cooke was Vice President of Products and Solutions for Industri-Matematik International Corp. IMI, a leading provider of order management software. Prior to working at IMI, Mr. Cooke held senior sales and operational roles at Adexa, Optum, and Russ Berrie & Company.- Albert C. Cooke III.，自2005年以来一直担任全球销售的副总裁。他负责我们全球销售进口商、出口商和物流服务提供商的解决方案。在加入我们之前，他是Industri-Matematik国际公司（IMI）的产品和解决方案的副总裁，该公司为订单管理软件的领先供应商。加入IMI工作之前，他担任Adexa,Optum和Russ Berrie & Company的高级销售和运营负责人。
- Albert C. Cooke III is our Vice President, Global Sales, a position he has held since 2005. He is responsible for the global sales of our solutions to importers, exporters and logistics service providers. Prior to joining us, Mr. Cooke was Vice President of Products and Solutions for Industri-Matematik International Corp. IMI, a leading provider of order management software. Prior to working at IMI, Mr. Cooke held senior sales and operational roles at Adexa, Optum, and Russ Berrie & Company.
- Glenn T. Gorman
Glenn T. Gorman.，担任我们的首席信息官，自2002年以来，就一直担任该职位。他负责我们的技术政策制定和管理托管业务，信息技术和质量保证部门。在加入我们之前，从1984年到1986年，他担任IBM公司的不同职位，包括系统工程师和操作专家。他负责联络现场支持和IBM的开发实验室。
Glenn T. Gorman serves as our Chief Information Officer, a position he has held since 2002. Mr. Gorman is responsible for setting our technology policy and managing the hosting operations, information technology and quality assurance departments. Prior to joining us, Mr. Gorman held various positions including that of Systems Engineer and Operational Specialist for IBM Corporation from 1984 until 1986 where he served as a liaison between field support and IBM’s development laboratories.- Glenn T. Gorman.，担任我们的首席信息官，自2002年以来，就一直担任该职位。他负责我们的技术政策制定和管理托管业务，信息技术和质量保证部门。在加入我们之前，从1984年到1986年，他担任IBM公司的不同职位，包括系统工程师和操作专家。他负责联络现场支持和IBM的开发实验室。
- Glenn T. Gorman serves as our Chief Information Officer, a position he has held since 2002. Mr. Gorman is responsible for setting our technology policy and managing the hosting operations, information technology and quality assurance departments. Prior to joining us, Mr. Gorman held various positions including that of Systems Engineer and Operational Specialist for IBM Corporation from 1984 until 1986 where he served as a liaison between field support and IBM’s development laboratories.
- J. Anthony Hardenburgh
J. Anthony Hardenburgh，自2007年以来，担任我们全球贸易的副总裁。他管理一个全球团队的国际贸易专业人员，监控和维护我们的贸易内容。在加入我们之前，他担任JPMorgan Chase Vastera，全球贸易副总裁，在那里他管理全球贸易专业团队，负责管理软件和服务业务。他还担任全球贸易公司的负责人，从事软件管理，以及美国商务部国际贸易专家，他负责中小出口企业的咨询。
J. Anthony Hardenburgh has been our Vice President, Global Trade Content since 2007. He manages a global team of international trade professionals who monitor and maintain our trade content. Prior to joining us, Mr. Hardenburgh served as Vice President of Global Trade Content for JPMorgan Chase Vastera, where he managed a global team of trade professionals responsible for supporting both its software and managed services operations. Mr. Hardenburgh also served as a director for From2 a company engaged in global trade management software, and as an International Trade Specialist for the U.S. Department of Commerce, where he was responsible for counseling small- and medium-sized exporters.- J. Anthony Hardenburgh，自2007年以来，担任我们全球贸易的副总裁。他管理一个全球团队的国际贸易专业人员，监控和维护我们的贸易内容。在加入我们之前，他担任JPMorgan Chase Vastera，全球贸易副总裁，在那里他管理全球贸易专业团队，负责管理软件和服务业务。他还担任全球贸易公司的负责人，从事软件管理，以及美国商务部国际贸易专家，他负责中小出口企业的咨询。
- J. Anthony Hardenburgh has been our Vice President, Global Trade Content since 2007. He manages a global team of international trade professionals who monitor and maintain our trade content. Prior to joining us, Mr. Hardenburgh served as Vice President of Global Trade Content for JPMorgan Chase Vastera, where he managed a global team of trade professionals responsible for supporting both its software and managed services operations. Mr. Hardenburgh also served as a director for From2 a company engaged in global trade management software, and as an International Trade Specialist for the U.S. Department of Commerce, where he was responsible for counseling small- and medium-sized exporters.
- William R. Jackowski
William R. Jackowski.，是我们的专业服务副总裁，自2006年以来就一直担任该职位。在这个位置上，他管理经验丰富的顾问团队，专注于我们的解决方案的实现。在加入我们之前，他担任JPMorgan Chase Vastera全球专业服务副总裁，在那里他负责战略软件账户和帮助公司在北美、欧洲和南美专业服务组织的成长。之前，他担任了包括美国AMS和PeopleSoft在内的大型咨询组织公司的一些管理和咨询职位。
William R. Jackowski,Prior to joining us, Mr. Jackowski served as Vice President of Global Professional Services for JPMorgan Chase Vastera, where he oversaw strategic software accounts and helped grow that company’s professional services organization across North America, Europe and South America. Previously, Mr. Jackowski held several management and consulting positions with large consulting organizations such as American Management Systems AMS and PeopleSoft.- William R. Jackowski.，是我们的专业服务副总裁，自2006年以来就一直担任该职位。在这个位置上，他管理经验丰富的顾问团队，专注于我们的解决方案的实现。在加入我们之前，他担任JPMorgan Chase Vastera全球专业服务副总裁，在那里他负责战略软件账户和帮助公司在北美、欧洲和南美专业服务组织的成长。之前，他担任了包括美国AMS和PeopleSoft在内的大型咨询组织公司的一些管理和咨询职位。
- William R. Jackowski,Prior to joining us, Mr. Jackowski served as Vice President of Global Professional Services for JPMorgan Chase Vastera, where he oversaw strategic software accounts and helped grow that company’s professional services organization across North America, Europe and South America. Previously, Mr. Jackowski held several management and consulting positions with large consulting organizations such as American Management Systems AMS and PeopleSoft.
- Stephanie J. Miles
Stephanie J. Miles，是我们的商业服务高级副总裁，自2005年以来，她一直担任该职位。她领导我们的支持团队实现与我们的GTM的解决方案相关的持续支持服务。2013年2月之前，她担任我们的专业服务团队的领导地位。加入我们之前，7年来，她担任BridgePoint供应链各种领导职务，该公司为CSX公司的子公司。在BridgePoint任职期间，她担任高级副总裁、总经理兼董事会成员。
Stephanie J. Miles is our Vice President, Commercial Services, a position she has held since 2005. Ms. Miles leads our support team for the delivery, implementation and ongoing support services relating to our GTM solutions. Until February 2013 her position also encompassed leadership of our professional services team. Prior to joining us, Ms. Miles held various leadership positions with the supply chain visibility company BridgePoint, a subsidiary of CSX Corporation, for seven years. While at BridgePoint, she held the positions of Senior Vice President and General Manager, and also served as a board member.- Stephanie J. Miles，是我们的商业服务高级副总裁，自2005年以来，她一直担任该职位。她领导我们的支持团队实现与我们的GTM的解决方案相关的持续支持服务。2013年2月之前，她担任我们的专业服务团队的领导地位。加入我们之前，7年来，她担任BridgePoint供应链各种领导职务，该公司为CSX公司的子公司。在BridgePoint任职期间，她担任高级副总裁、总经理兼董事会成员。
- Stephanie J. Miles is our Vice President, Commercial Services, a position she has held since 2005. Ms. Miles leads our support team for the delivery, implementation and ongoing support services relating to our GTM solutions. Until February 2013 her position also encompassed leadership of our professional services team. Prior to joining us, Ms. Miles held various leadership positions with the supply chain visibility company BridgePoint, a subsidiary of CSX Corporation, for seven years. While at BridgePoint, she held the positions of Senior Vice President and General Manager, and also served as a board member.