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 |
|---|---|---|---|---|---|---|
| Matthew Calkins | 男 | Chief Executive Officer, President, Founder and Chairman of the Board | 47 | 61.13万美元 | 未持股 | 2020-04-28 |
| Robert C. Kramer | 男 | General Manager, Founder and Director | 45 | 未披露 | 未持股 | 2020-04-28 |
| A. G. W. Biddle, III | 男 | Independent Director | 59 | 8.42万美元 | 未持股 | 2020-04-28 |
| Prashanth Boccassam | 男 | Independent Director | 52 | 8.42万美元 | 未持股 | 2020-04-28 |
| Barbara Kilberg | 女 | Independent Director | 75 | 9.28万美元 | 未持股 | 2020-04-28 |
| Michael J. Mulligan | 男 | Independent Director | 69 | 10.42万美元 | 未持股 | 2020-04-28 |
| Michael G. Devine | 男 | Independent Director | 67 | 10.42万美元 | 未持股 | 2020-04-28 |
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 |
|---|---|---|---|---|---|---|
| Matthew Calkins | 男 | Chief Executive Officer, President, Founder and Chairman of the Board | 47 | 61.13万美元 | 未持股 | 2020-04-28 |
| Robert C. Kramer | 男 | General Manager, Founder and Director | 45 | 未披露 | 未持股 | 2020-04-28 |
| Mark Lynch | 男 | Chief Financial Officer | 57 | 91.44万美元 | 未持股 | 2020-04-28 |
| Christopher Winters | 男 | General Counsel | 47 | 145.02万美元 | 未持股 | 2020-04-28 |
| David Mitchell | 男 | Senior Vice President, Worldwide Sales | 55 | 未披露 | 未持股 | 2020-04-28 |
董事简历
中英对照 | 中文 | 英文- Matthew Calkins
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Matthew Calkins是Appian公司的创始人，自1999年8月以来一直担任我们的首席执行官、总裁和董事会主席。他也曾担任MicroStrategy公司（企业软件平台的上市供应商）的董事（从2004年11月到2014年4月）。Calkins先生拥有Dartmouth College经济学学士学位。
Matthew Calkins is a Founder of Appian and has served as our Chief Executive Officer, President, and as Chairman of our Board of Directors since August 1999. He also served as a director of MicroStrategy, Inc., a publicly held provider of enterprise software platforms, from November 2004 to April 2014. Mr. Calkins holds a B.A. in Economics from Dartmouth College. - Matthew Calkins是Appian公司的创始人，自1999年8月以来一直担任我们的首席执行官、总裁和董事会主席。他也曾担任MicroStrategy公司（企业软件平台的上市供应商）的董事（从2004年11月到2014年4月）。Calkins先生拥有Dartmouth College经济学学士学位。
- Matthew Calkins is a Founder of Appian and has served as our Chief Executive Officer, President, and as Chairman of our Board of Directors since August 1999. He also served as a director of MicroStrategy, Inc., a publicly held provider of enterprise software platforms, from November 2004 to April 2014. Mr. Calkins holds a B.A. in Economics from Dartmouth College.
- Robert C. Kramer
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RobertC.Kramer是Appian的创始人，自2013年1月以来担任我们的总经理，自2008年以来担任我们的董事会成员。Kramer先生从公司成立到2008年10月担任公司首席财务官，从2008年10月到2012年12月担任公司技术Vice President。Kramer先生拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的经济学学士学位。
Robert C. Kramer is a Founder of Appian and has served as our General Manager since January 2013 and as a member of our Board of Directors since 2008. Mr. Kramer served as our Chief Financial Officer from our founding to October 2008 and as our Vice President, Technology from October 2008 to December 2012. Mr. Kramer holds a B.S. in Economics from the Wharton School of the University of Pennsylvania. - RobertC.Kramer是Appian的创始人，自2013年1月以来担任我们的总经理，自2008年以来担任我们的董事会成员。Kramer先生从公司成立到2008年10月担任公司首席财务官，从2008年10月到2012年12月担任公司技术Vice President。Kramer先生拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的经济学学士学位。
- Robert C. Kramer is a Founder of Appian and has served as our General Manager since January 2013 and as a member of our Board of Directors since 2008. Mr. Kramer served as our Chief Financial Officer from our founding to October 2008 and as our Vice President, Technology from October 2008 to December 2012. Mr. Kramer holds a B.S. in Economics from the Wharton School of the University of Pennsylvania.
- A. G. W. Biddle, III
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A.G.W.Biddle，III自2008年以来一直担任我们的董事会成员。他曾一直担任Novak Biddle Venture Partners公司的普通合伙人（1996年他共同创立风险投资公司以来）。Biddle先生担任多家私人控股公司的董事。Biddle先生拥有弗吉尼亚大学（University of Virginia）经济学学士学位。
A. G. W. Biddle, III has served as a member of our Board of Directors since 2008. Mr. Biddle has served as a General Partner of Novak Biddle Venture Partners since he co-founded the venture capital firm in 1996. Mr. Biddle serves as a director for a number of privately held companies. Mr. Biddle holds a B.A. in Economics from the University of Virginia. - A.G.W.Biddle，III自2008年以来一直担任我们的董事会成员。他曾一直担任Novak Biddle Venture Partners公司的普通合伙人（1996年他共同创立风险投资公司以来）。Biddle先生担任多家私人控股公司的董事。Biddle先生拥有弗吉尼亚大学（University of Virginia）经济学学士学位。
- A. G. W. Biddle, III has served as a member of our Board of Directors since 2008. Mr. Biddle has served as a General Partner of Novak Biddle Venture Partners since he co-founded the venture capital firm in 1996. Mr. Biddle serves as a director for a number of privately held companies. Mr. Biddle holds a B.A. in Economics from the University of Virginia.
- Prashanth Boccassam
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Prashanth Boccassam自2008年以来一直担任我们的董事会成员。Boccassam自2009年1月起担任Novak Biddle Venture Partners普通合伙人。Boccassam自2012年起担任Novak Biddle Venture Partners多个投资组合公司首席执行官，现任WealthEngine掌舵。Boccassam先生还担任多家私人控股公司的董事。Boccassam先生拥有印度浦那的浦那大学（University of Pune）的学士学位，并拥有麻省理工学院斯隆管理学院（Massachusetts Institute of Technology Sloan School of Management）的执行管理证书。
Prashanth Boccassam has served as a member of our Board of Directors since 2008. Since January 2009 Mr. Boccassam has been a General Partner at Novak Biddle Venture Partners. Since 2012 Mr. Boccassam has served as a Chief Executive Officer for several portfolio companies of Novak Biddle Venture Partners and is currently at the helm of WealthEngine. Mr. Boccassam also serves as a director for a number of privately held companies. Mr. Boccassam holds B.S. from the University of Pune in Pune, India and has executive management certificates from the Massachusetts Institute of Technology Sloan School of Management. - Prashanth Boccassam自2008年以来一直担任我们的董事会成员。Boccassam自2009年1月起担任Novak Biddle Venture Partners普通合伙人。Boccassam自2012年起担任Novak Biddle Venture Partners多个投资组合公司首席执行官，现任WealthEngine掌舵。Boccassam先生还担任多家私人控股公司的董事。Boccassam先生拥有印度浦那的浦那大学（University of Pune）的学士学位，并拥有麻省理工学院斯隆管理学院（Massachusetts Institute of Technology Sloan School of Management）的执行管理证书。
- Prashanth Boccassam has served as a member of our Board of Directors since 2008. Since January 2009 Mr. Boccassam has been a General Partner at Novak Biddle Venture Partners. Since 2012 Mr. Boccassam has served as a Chief Executive Officer for several portfolio companies of Novak Biddle Venture Partners and is currently at the helm of WealthEngine. Mr. Boccassam also serves as a director for a number of privately held companies. Mr. Boccassam holds B.S. from the University of Pune in Pune, India and has executive management certificates from the Massachusetts Institute of Technology Sloan School of Management.
- Barbara Kilberg
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Barbara Kilberg自2017年1月以来一直担任我们的董事会成员。自1998年9月以来，Kilberg女士一直担任北弗吉尼亚技术委员会（Northern Virginia Technology Council）的总裁兼首席执行官，这是北弗吉尼亚技术社区的会员和贸易协会。Kilberg女士拥有Vassar College的政治学学士学位，Columbia University的政治学硕士学位和Yale University的L.L.B.学位。
Barbara Kilberg has served as a member of our Board of Directors since January 2017. Since September 1998 Ms. Kilberg has served as President and Chief Executive Officer of the Northern Virginia Technology Council, a membership and trade association for the technology community in Northern Virginia. Ms. Kilberg holds a B.A. in Political Science from Vassar College, an M.A. in Political Science from Columbia University, and an L.L.B. from Yale University. - Barbara Kilberg自2017年1月以来一直担任我们的董事会成员。自1998年9月以来，Kilberg女士一直担任北弗吉尼亚技术委员会（Northern Virginia Technology Council）的总裁兼首席执行官，这是北弗吉尼亚技术社区的会员和贸易协会。Kilberg女士拥有Vassar College的政治学学士学位，Columbia University的政治学硕士学位和Yale University的L.L.B.学位。
- Barbara Kilberg has served as a member of our Board of Directors since January 2017. Since September 1998 Ms. Kilberg has served as President and Chief Executive Officer of the Northern Virginia Technology Council, a membership and trade association for the technology community in Northern Virginia. Ms. Kilberg holds a B.A. in Political Science from Vassar College, an M.A. in Political Science from Columbia University, and an L.L.B. from Yale University.
- Michael J. Mulligan
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MichaelJ.Mulligan自2008年以来一直担任我们的董事会成员。Mulligan自2001年2月起担任Sea Level Investment Corporation（一家个人投资公司）总裁。Mulligan先生在MapQuest.com于2001年被AOL收购之前是该公司的董事长兼首席执行官。Mulligan先生还曾在American Express，Official Airline Guides和Berlitz International担任高级职位。Mulligan先生拥有Wheeling Jesuit University的工商管理硕士学位和Harvard University的工商管理硕士学位。
Michael J. Mulligan has served as a member of our Board of Directors since 2008. Since February 2001 Mr. Mulligan has served as President of Sea Level Investment Corporation, a personal investment company. Mr. Mulligan was chairman and Chief Executive Officer of Mapquest.com prior to its acquisition by AOL in 2001. Mr. Mulligan also has held senior positions with American Express, Official Airline Guides, and Berlitz International. Mr. Mulligan holds a B.A. from Wheeling Jesuit University and an M.B.A. from Harvard University. - MichaelJ.Mulligan自2008年以来一直担任我们的董事会成员。Mulligan自2001年2月起担任Sea Level Investment Corporation（一家个人投资公司）总裁。Mulligan先生在MapQuest.com于2001年被AOL收购之前是该公司的董事长兼首席执行官。Mulligan先生还曾在American Express，Official Airline Guides和Berlitz International担任高级职位。Mulligan先生拥有Wheeling Jesuit University的工商管理硕士学位和Harvard University的工商管理硕士学位。
- Michael J. Mulligan has served as a member of our Board of Directors since 2008. Since February 2001 Mr. Mulligan has served as President of Sea Level Investment Corporation, a personal investment company. Mr. Mulligan was chairman and Chief Executive Officer of Mapquest.com prior to its acquisition by AOL in 2001. Mr. Mulligan also has held senior positions with American Express, Official Airline Guides, and Berlitz International. Mr. Mulligan holds a B.A. from Wheeling Jesuit University and an M.B.A. from Harvard University.
- Michael G. Devine
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Michael G. Devine自2007年以来是独立的金融和管理顾问，之前从2003年到2004年也是。从2004年到2007年7月他担任Secure Software, Inc.（软件开发商）的首席财务官。在2003年之前，他在公共会计中工作24年，担任Arthur Andersen LLP的合伙人，后来在Deloitte & Touche LLP。他自2008年5月以来担任Martek的董事。
Michael G. Devine has served as a member of our Board of Directors since March 2015. From 2007 until 2015 Mr. Devine owned and operated a consulting practice assisting technology-oriented portfolio companies of private equity firms. From 2008 until 2011 Mr. Devine was a member of the Board of Directors and Audit Committee of Martek Biosciences. Mr. Devine holds a B.A. from Rider University and an M.B.A. from Pennsylvania State University. - Michael G. Devine自2007年以来是独立的金融和管理顾问，之前从2003年到2004年也是。从2004年到2007年7月他担任Secure Software, Inc.（软件开发商）的首席财务官。在2003年之前，他在公共会计中工作24年，担任Arthur Andersen LLP的合伙人，后来在Deloitte & Touche LLP。他自2008年5月以来担任Martek的董事。
- Michael G. Devine has served as a member of our Board of Directors since March 2015. From 2007 until 2015 Mr. Devine owned and operated a consulting practice assisting technology-oriented portfolio companies of private equity firms. From 2008 until 2011 Mr. Devine was a member of the Board of Directors and Audit Committee of Martek Biosciences. Mr. Devine holds a B.A. from Rider University and an M.B.A. from Pennsylvania State University.
高管简历
中英对照 | 中文 | 英文- Matthew Calkins
Matthew Calkins是Appian公司的创始人，自1999年8月以来一直担任我们的首席执行官、总裁和董事会主席。他也曾担任MicroStrategy公司（企业软件平台的上市供应商）的董事（从2004年11月到2014年4月）。Calkins先生拥有Dartmouth College经济学学士学位。
Matthew Calkins is a Founder of Appian and has served as our Chief Executive Officer, President, and as Chairman of our Board of Directors since August 1999. He also served as a director of MicroStrategy, Inc., a publicly held provider of enterprise software platforms, from November 2004 to April 2014. Mr. Calkins holds a B.A. in Economics from Dartmouth College.- Matthew Calkins是Appian公司的创始人，自1999年8月以来一直担任我们的首席执行官、总裁和董事会主席。他也曾担任MicroStrategy公司（企业软件平台的上市供应商）的董事（从2004年11月到2014年4月）。Calkins先生拥有Dartmouth College经济学学士学位。
- Matthew Calkins is a Founder of Appian and has served as our Chief Executive Officer, President, and as Chairman of our Board of Directors since August 1999. He also served as a director of MicroStrategy, Inc., a publicly held provider of enterprise software platforms, from November 2004 to April 2014. Mr. Calkins holds a B.A. in Economics from Dartmouth College.
- Robert C. Kramer
RobertC.Kramer是Appian的创始人，自2013年1月以来担任我们的总经理，自2008年以来担任我们的董事会成员。Kramer先生从公司成立到2008年10月担任公司首席财务官，从2008年10月到2012年12月担任公司技术Vice President。Kramer先生拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的经济学学士学位。
Robert C. Kramer is a Founder of Appian and has served as our General Manager since January 2013 and as a member of our Board of Directors since 2008. Mr. Kramer served as our Chief Financial Officer from our founding to October 2008 and as our Vice President, Technology from October 2008 to December 2012. Mr. Kramer holds a B.S. in Economics from the Wharton School of the University of Pennsylvania.- RobertC.Kramer是Appian的创始人，自2013年1月以来担任我们的总经理，自2008年以来担任我们的董事会成员。Kramer先生从公司成立到2008年10月担任公司首席财务官，从2008年10月到2012年12月担任公司技术Vice President。Kramer先生拥有宾夕法尼亚大学沃顿商学院（Wharton School of the University of Pennsylvania）的经济学学士学位。
- Robert C. Kramer is a Founder of Appian and has served as our General Manager since January 2013 and as a member of our Board of Directors since 2008. Mr. Kramer served as our Chief Financial Officer from our founding to October 2008 and as our Vice President, Technology from October 2008 to December 2012. Mr. Kramer holds a B.S. in Economics from the Wharton School of the University of Pennsylvania.
- Mark Lynch
Mark Lynch自2008年10月以来一直担任我们的首席财务官。Lynch先生拥有宾夕法尼亚州立大学（Pennsylvania State University）会计学学士学位和乔治华盛顿大学（George Washington University）金融学工商管理硕士学位。
Mark Lynch has served as our Chief Financial Officer since October 2008. Mr. Lynch holds a B.S. in Accounting from Pennsylvania State University and an M.B.A. in Finance from George Washington University.- Mark Lynch自2008年10月以来一直担任我们的首席财务官。Lynch先生拥有宾夕法尼亚州立大学（Pennsylvania State University）会计学学士学位和乔治华盛顿大学（George Washington University）金融学工商管理硕士学位。
- Mark Lynch has served as our Chief Financial Officer since October 2008. Mr. Lynch holds a B.S. in Accounting from Pennsylvania State University and an M.B.A. in Finance from George Washington University.
- Christopher Winters
Christopher Winters自2015年9月起担任公司总法律顾问，自2015年11月起担任公司秘书。从2013年6月到2015年8月，Winters先生担任Applied Predictive Technologies，Inc.的总法律顾问，这是一家专注于预测分析的软件即服务公司。Winters从2008年1月到2013年5月在中光学Group Inc.（一家商业房地产信息、分析和在线市场供应商）法律部门任职。Winters先生拥有北伊利诺伊大学（Northern Illinois University）历史学士学位和哈佛大学（Harvard University）法学博士学位。
Christopher Winters has served as our General Counsel since September 2015 and our corporate Secretary since November 2015. From June 2013 to August 2015 Mr. Winters was General Counsel at Applied Predictive Technologies, Inc., a software-as-a-service company focused on predictive analytics. From January 2008 to May 2013 Mr. Winters held positions in the legal department of CoStar Group Inc., a provider of commercial real estate information, analytics, and online marketplaces. Mr. Winters holds a B.A in History from Northern Illinois University and a J.D. from Harvard University.- Christopher Winters自2015年9月起担任公司总法律顾问，自2015年11月起担任公司秘书。从2013年6月到2015年8月，Winters先生担任Applied Predictive Technologies，Inc.的总法律顾问，这是一家专注于预测分析的软件即服务公司。Winters从2008年1月到2013年5月在中光学Group Inc.（一家商业房地产信息、分析和在线市场供应商）法律部门任职。Winters先生拥有北伊利诺伊大学（Northern Illinois University）历史学士学位和哈佛大学（Harvard University）法学博士学位。
- Christopher Winters has served as our General Counsel since September 2015 and our corporate Secretary since November 2015. From June 2013 to August 2015 Mr. Winters was General Counsel at Applied Predictive Technologies, Inc., a software-as-a-service company focused on predictive analytics. From January 2008 to May 2013 Mr. Winters held positions in the legal department of CoStar Group Inc., a provider of commercial real estate information, analytics, and online marketplaces. Mr. Winters holds a B.A in History from Northern Illinois University and a J.D. from Harvard University.
- David Mitchell
自2019年1月以来，David Mitchell一直是我们全球销售的高级副总裁，。在此之前，他于2018年2月至2019年1月担任我们的销售策略Vice President。在加入Appian之前，Mitchell先生于2015年5月至2017年2月担任应用生命周期管理软件公司VersionOne的总裁兼首席运营官。从2013年4月到2015年2月，他曾担任Francisco Partners公司的运营合伙人。Mitchell先生曾就读于Virginia Polytechnic Institute和State University。
David Mitchell has served as our Senior Vice President, Worldwide Sales since January 2019. Prior to that, he served as our Vice President, Sales Strategy, from February 2018 to January 2019. Prior to joining Appian, Mr. Mitchell served as President and Chief Operating Officer of VersionOne, an application lifecycle management software company, from May 2015 to February 2017. From April 2013 to February 2015 he was Operating Partner at Francisco Partners. Mr. Mitchell attended Virginia Polytechnic Institute and State University.- 自2019年1月以来，David Mitchell一直是我们全球销售的高级副总裁，。在此之前，他于2018年2月至2019年1月担任我们的销售策略Vice President。在加入Appian之前，Mitchell先生于2015年5月至2017年2月担任应用生命周期管理软件公司VersionOne的总裁兼首席运营官。从2013年4月到2015年2月，他曾担任Francisco Partners公司的运营合伙人。Mitchell先生曾就读于Virginia Polytechnic Institute和State University。
- David Mitchell has served as our Senior Vice President, Worldwide Sales since January 2019. Prior to that, he served as our Vice President, Sales Strategy, from February 2018 to January 2019. Prior to joining Appian, Mr. Mitchell served as President and Chief Operating Officer of VersionOne, an application lifecycle management software company, from May 2015 to February 2017. From April 2013 to February 2015 he was Operating Partner at Francisco Partners. Mr. Mitchell attended Virginia Polytechnic Institute and State University.