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 |
|---|---|---|---|---|---|---|
| Stephen Cotton | 男 | Director, President and Chief Executive Officer | 53 | 328.50万美元 | 58.50 | 2020-04-16 |
| S. Shariq Yosufzai | 男 | Director, Chairman of the Board | 67 | 28.00万美元 | 7.41 | 2020-04-16 |
| Gayle J. Gibson | 女 | Independent Director | 63 | 18.40万美元 | 未持股 | 2020-04-16 |
| Sushil Kapoor | 男 | Independent Director | 74 | 19.60万美元 | 未持股 | 2020-04-16 |
| Vincent L. DiVito | 男 | Independent Director | 60 | 20.00万美元 | 9.96 | 2020-04-16 |
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 |
|---|---|---|---|---|---|---|
| Stephen Cotton | 男 | Director, President and Chief Executive Officer | 53 | 328.50万美元 | 58.50 | 2020-04-16 |
| Judd Merrill | 男 | Chief Financial Officer | 49 | 103.90万美元 | 6.17 | 2020-04-16 |
董事简历
中英对照 | 中文 | 英文- Stephen Cotton
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Stephen Cotton自2015年1月起担任公司首席商务官。 Cotton于2001年12月联合创立 Canara, Inc.，并担任其首席执行官，直到公司于2012年6月被一家私募股权公司收购，之后他开始担任执行董事长，一直任职到2014年4月。Canara是一家固定电池系统全球供应商，为大型数据中心运营商提供综合监控系统和云基础服务。2014年4月到2015年1月 Cotton管理自己的私人投资。
Stephen Cotton has served as our Chief Executive Officer since January 7 2019 and President since May 2 2018. Mr. Cotton previously served as Chief Commercial Officer of the Company from January 2015 to June 9 2017. Previously, Mr. Cotton co-founded Canara, Inc. in December 2001 and served as its chief executive officer through the sale of the company to a private equity firm in June 2012 after which he served as executive chairman until April 2014. Canara is a global provider of stationary battery systems with integrated monitoring systems and cloud-based monitoring services to many of the largest data center operators. From April 2014 to January 2015 and June 9 2017 to the May 2 2018 Mr. Cotton managed his private investments. - Stephen Cotton自2015年1月起担任公司首席商务官。 Cotton于2001年12月联合创立 Canara, Inc.，并担任其首席执行官，直到公司于2012年6月被一家私募股权公司收购，之后他开始担任执行董事长，一直任职到2014年4月。Canara是一家固定电池系统全球供应商，为大型数据中心运营商提供综合监控系统和云基础服务。2014年4月到2015年1月 Cotton管理自己的私人投资。
- Stephen Cotton has served as our Chief Executive Officer since January 7 2019 and President since May 2 2018. Mr. Cotton previously served as Chief Commercial Officer of the Company from January 2015 to June 9 2017. Previously, Mr. Cotton co-founded Canara, Inc. in December 2001 and served as its chief executive officer through the sale of the company to a private equity firm in June 2012 after which he served as executive chairman until April 2014. Canara is a global provider of stationary battery systems with integrated monitoring systems and cloud-based monitoring services to many of the largest data center operators. From April 2014 to January 2015 and June 9 2017 to the May 2 2018 Mr. Cotton managed his private investments.
- S. Shariq Yosufzai
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S.Shariq Yosufzai自2018年5月2日起担任董事会成员。Yosufzai先生最近于2013年至2018年3月担任跨国能源公司雪佛龙（雪佛龙股份有限公司“；Chevron”；）Vice President。他曾担任Chevron公司及其附属公司的多种职务，包括Vice President（从2010年到2013年）、Chevron Global Marketing公司（Chevron公司的一个业务部门）的总裁（从2004年到2010年）、Chevron Products Company（北美）的联席总裁，Chevron&8217；s北美炼油和营销业务（从2003年到2004年）；Chevron Texaco全球润滑油总裁（从2001年到2003年）。在此之前，他曾在Caltex Corporation工作，该公司是雪佛龙和Texaco，Inc.的合资企业，担任企业Vice President、Caltex Corporation&总裁，Caltex润滑油&新业务开发（从2000年到2001年），并于1998年到2000年在Caltex Corporation担任多个其他高级管理职位。从1991年到1998年，他曾任职Texaco公司（雪佛龙公司的子公司），也曾担任Texaco润滑油公司的总裁（从1994年到1998年）。作为Texaco，Inc.和Saudi Aramco联合企业的一部分，他从1988年到1991年在Star Enterprise任职，担任多个职位，在此之前从1975年到1983年在Texaco，Inc.开始他的职业生涯。他过去的董事会成员包括Caltex Lanka Ltd.的董事会主席、Caltex Australia Limited的董事会成员、Star Enterprise的管理委员会成员。Yosufzai先生于2017年11月至2020年担任美国化学工程研究所（Aiche）基金会董事会主席，加利福尼亚商会董事会主席，并且是旧金山歌剧院董事会执行委员会成员。他曾担任the Association of Former Students of Texas A&M的董事会主席。Yosufzai先生还担任加州大学伯克利分校（University of California，Berkeley）和德克萨斯农工大学（Texas A&M&；S Dwight Look College of Engineering）的雪佛龙大学合伙项目的执行发起人，以及德克萨斯农工大学系统的校长世纪理事会的顾问委员会成员。他于1998年被任命为Texas A&M University的化学工程系的杰出毕业生，并于1999年成为学校的第一位荣誉国际校友和杰出校友。他于2011年担任加州商会（California Chamber of Commerce）的董事会主席，并被任命为德州农工大学德怀特外观工程学院（the Dwight Look College of Engineering at Texas A&M）的杰出校友。他曾就读于Columbia University、Arden House的商业研究生院和弗吉尼亚大学McIntire School of Commerce的高管教育学校，并获得Texas A&M University的化学工程学士学位。
S. Shariq Yosufzai has served as a member of the Board since May 2 2018. Mr. Yosufzai was most recently the Vice President, Global Diversity for the Chevron Corporation “Chevron”(CVX), a multinational energy corporation, from 2013 to March 2018. He held a number of positions at Chevron and its various affiliates, including Vice President (from 2010 to 2013); President of Chevron Global Marketing, a business unit within Chevron (from 2004 to 2010); Co-President of Chevron Products Company, North America, Chevron’s North America Refining & Marketing operations (from 2003 to 2004); and President of Chevron Texaco Global Lubricants (from 2001 to 2003). Prior to that, he worked at Caltex Corporation, a joint venture between Chevron and Texaco, Inc., as the Corporate Vice President, Caltex Corporation & President, Caltex Lubricants & New Business Development (from 2000 to 2001) and held a number of other senior level management positions at Caltex Corporation from 1998 to 2000. From 1991 to 1998 he worked at Texaco Inc., a subsidiary of Chevron, and served as the President of Texaco Lubricants Company from 1994 to 1998. As part of a joint enterprise between Texaco, Inc. and Saudi Aramco, Mr. Yosufzai was employed at Star Enterprise from 1988 to 1991 where he held a number of positions and prior to that began his career at Texaco, Inc., from 1975 to 1983. His past board memberships include Chairman of the Board of Directors of Caltex Lubricants Lanka Ltd.; Member of the Board of Directors of Caltex Australia Limited; and Member of the Management Committee of Star Enterprise. Mr. Yosufzai served as Chair of the Board of Directors of the American Institute of Chemical Engineering (AIChE) Foundation from November 2017 to 2020 Chair of the Board of Directors of the California Chamber of Commerce and is an Executive Committee Member of the San Francisco Opera’s Board of Directors. He previously served as Chair of the Board of the Association of Former Students of Texas A&M. Mr. Yosufzai also served as Executive Sponsor of Chevron’s University Partnership Program for the University of California, Berkeley, and Texas A&M University, and on the Advisory Board of Texas A&M’s Dwight Look College of Engineering and on the Chancellor’s Century Council of the Texas A&M University System. Named a Distinguished Graduate of the Chemical Engineering Department of Texas A&M University in 1998 in 1999 he became the first person to be honored by the school as both an Outstanding International Alumnus and a Distinguished Alumnus. In 2011 he served as Chair of the Board of the California Chamber of Commerce and was named an Outstanding Alumnus of the Dwight Look College of Engineering at Texas A&M. He attended Executive Education schools at both Columbia University, Graduate School of Business at Arden House and McIntire School of Commerce, University of Virginia and received his B.S. in Chemical Engineering from Texas A&M University. - S.Shariq Yosufzai自2018年5月2日起担任董事会成员。Yosufzai先生最近于2013年至2018年3月担任跨国能源公司雪佛龙（雪佛龙股份有限公司“；Chevron”；）Vice President。他曾担任Chevron公司及其附属公司的多种职务，包括Vice President（从2010年到2013年）、Chevron Global Marketing公司（Chevron公司的一个业务部门）的总裁（从2004年到2010年）、Chevron Products Company（北美）的联席总裁，Chevron&8217；s北美炼油和营销业务（从2003年到2004年）；Chevron Texaco全球润滑油总裁（从2001年到2003年）。在此之前，他曾在Caltex Corporation工作，该公司是雪佛龙和Texaco，Inc.的合资企业，担任企业Vice President、Caltex Corporation&总裁，Caltex润滑油&新业务开发（从2000年到2001年），并于1998年到2000年在Caltex Corporation担任多个其他高级管理职位。从1991年到1998年，他曾任职Texaco公司（雪佛龙公司的子公司），也曾担任Texaco润滑油公司的总裁（从1994年到1998年）。作为Texaco，Inc.和Saudi Aramco联合企业的一部分，他从1988年到1991年在Star Enterprise任职，担任多个职位，在此之前从1975年到1983年在Texaco，Inc.开始他的职业生涯。他过去的董事会成员包括Caltex Lanka Ltd.的董事会主席、Caltex Australia Limited的董事会成员、Star Enterprise的管理委员会成员。Yosufzai先生于2017年11月至2020年担任美国化学工程研究所（Aiche）基金会董事会主席，加利福尼亚商会董事会主席，并且是旧金山歌剧院董事会执行委员会成员。他曾担任the Association of Former Students of Texas A&M的董事会主席。Yosufzai先生还担任加州大学伯克利分校（University of California，Berkeley）和德克萨斯农工大学（Texas A&M&；S Dwight Look College of Engineering）的雪佛龙大学合伙项目的执行发起人，以及德克萨斯农工大学系统的校长世纪理事会的顾问委员会成员。他于1998年被任命为Texas A&M University的化学工程系的杰出毕业生，并于1999年成为学校的第一位荣誉国际校友和杰出校友。他于2011年担任加州商会（California Chamber of Commerce）的董事会主席，并被任命为德州农工大学德怀特外观工程学院（the Dwight Look College of Engineering at Texas A&M）的杰出校友。他曾就读于Columbia University、Arden House的商业研究生院和弗吉尼亚大学McIntire School of Commerce的高管教育学校，并获得Texas A&M University的化学工程学士学位。
- S. Shariq Yosufzai has served as a member of the Board since May 2 2018. Mr. Yosufzai was most recently the Vice President, Global Diversity for the Chevron Corporation “Chevron”(CVX), a multinational energy corporation, from 2013 to March 2018. He held a number of positions at Chevron and its various affiliates, including Vice President (from 2010 to 2013); President of Chevron Global Marketing, a business unit within Chevron (from 2004 to 2010); Co-President of Chevron Products Company, North America, Chevron’s North America Refining & Marketing operations (from 2003 to 2004); and President of Chevron Texaco Global Lubricants (from 2001 to 2003). Prior to that, he worked at Caltex Corporation, a joint venture between Chevron and Texaco, Inc., as the Corporate Vice President, Caltex Corporation & President, Caltex Lubricants & New Business Development (from 2000 to 2001) and held a number of other senior level management positions at Caltex Corporation from 1998 to 2000. From 1991 to 1998 he worked at Texaco Inc., a subsidiary of Chevron, and served as the President of Texaco Lubricants Company from 1994 to 1998. As part of a joint enterprise between Texaco, Inc. and Saudi Aramco, Mr. Yosufzai was employed at Star Enterprise from 1988 to 1991 where he held a number of positions and prior to that began his career at Texaco, Inc., from 1975 to 1983. His past board memberships include Chairman of the Board of Directors of Caltex Lubricants Lanka Ltd.; Member of the Board of Directors of Caltex Australia Limited; and Member of the Management Committee of Star Enterprise. Mr. Yosufzai served as Chair of the Board of Directors of the American Institute of Chemical Engineering (AIChE) Foundation from November 2017 to 2020 Chair of the Board of Directors of the California Chamber of Commerce and is an Executive Committee Member of the San Francisco Opera’s Board of Directors. He previously served as Chair of the Board of the Association of Former Students of Texas A&M. Mr. Yosufzai also served as Executive Sponsor of Chevron’s University Partnership Program for the University of California, Berkeley, and Texas A&M University, and on the Advisory Board of Texas A&M’s Dwight Look College of Engineering and on the Chancellor’s Century Council of the Texas A&M University System. Named a Distinguished Graduate of the Chemical Engineering Department of Texas A&M University in 1998 in 1999 he became the first person to be honored by the school as both an Outstanding International Alumnus and a Distinguished Alumnus. In 2011 he served as Chair of the Board of the California Chamber of Commerce and was named an Outstanding Alumnus of the Dwight Look College of Engineering at Texas A&M. He attended Executive Education schools at both Columbia University, Graduate School of Business at Arden House and McIntire School of Commerce, University of Virginia and received his B.S. in Chemical Engineering from Texas A&M University.
- Gayle J. Gibson
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GayleJ.Gibson自2019年1月30日起担任董事会成员。吉布森女士曾在杜邦公司（DuPont）任职34年，担任过E.I.Du Pont De Nemours And Company的多个执行职位，并于2017年11月以中央工程主管的身份从杜邦退休。最近，吉布森女士于2016年1月至2017年10月担任杜邦工程总监，并于2014年1月至2015年12月担任工程技术总监。Gibson女士在合并后的DowDuPont，Inc.和未来计划的分拆公司的工程组织规划中发挥了重要作用。担任工程领导职务之前，她曾担任DuPont公司的董事会主席兼首席执行官（从2008年到2013年），在那里她曾领导前三级领导的运营流程。任职期间，她曾支持首席执行官继任、重大收购和资产剥离、重组和公司重组。Gibson女士任职于科学历史研究所（Science History Institute）的遗产委员会和德州农工大学（Texas A&M University）的工程咨询委员会。她于2018年获得美国化学工程师协会（American Institute of Chemical Engineers）颁发的管理部门奖，在那里她是研究员。吉布森女士于2016年至2017年担任国家工程少数民族行动委员会董事会成员。她曾在美国国家工程院的两个项目委员会任职。Gibson女士拥有欧洲大学（European University）的国际工商管理硕士学位和德州农工大学（Texas A&M University）的化学工程学士学位。
Gayle J. Gibson has served as a member of our Board since January 30 2019. Ms. Gibson served in several executive positions with E. I. du Pont de Nemours and Company during a 34-year career with DuPont, and retired from DuPont in November 2017 as the head of central engineering. Most recently, Ms. Gibson served as Director, Engineering at DuPont from January 2016 to October 2017 and as Director, Engineering Technology from January 2014 to December 2015. Ms. Gibson was instrumental in the engineering organizational planning for the merged DowDuPont, Inc. and future planned spin-off companies. Prior to her leadership roles in engineering, she was chief of staff to the Chair of the Board and Chief Executive Officer of DuPont from 2008 to 2013 where she led operating processes for the top three levels of leadership. During her tenure, she supported a CEO succession, major acquisitions and divestitures, reorganization and company restructuring. Ms. Gibson serves on the Heritage Council of the Science History Institute and on the Engineering Advisory Council for Texas A&M University. She received the Management Division Award from the American Institute of Chemical Engineers in 2018 where she is a Fellow. Ms. Gibson served on the Board of Directors of the National Action Council for Minorities in Engineering from 2016 to 2017. She was on two project committees for the National Academy of Engineering. Ms. Gibson is a certified Six Sigma Champion with an International M.B.A. from European University and a B.S. in Chemical Engineering from Texas A&M University. - GayleJ.Gibson自2019年1月30日起担任董事会成员。吉布森女士曾在杜邦公司（DuPont）任职34年，担任过E.I.Du Pont De Nemours And Company的多个执行职位，并于2017年11月以中央工程主管的身份从杜邦退休。最近，吉布森女士于2016年1月至2017年10月担任杜邦工程总监，并于2014年1月至2015年12月担任工程技术总监。Gibson女士在合并后的DowDuPont，Inc.和未来计划的分拆公司的工程组织规划中发挥了重要作用。担任工程领导职务之前，她曾担任DuPont公司的董事会主席兼首席执行官（从2008年到2013年），在那里她曾领导前三级领导的运营流程。任职期间，她曾支持首席执行官继任、重大收购和资产剥离、重组和公司重组。Gibson女士任职于科学历史研究所（Science History Institute）的遗产委员会和德州农工大学（Texas A&M University）的工程咨询委员会。她于2018年获得美国化学工程师协会（American Institute of Chemical Engineers）颁发的管理部门奖，在那里她是研究员。吉布森女士于2016年至2017年担任国家工程少数民族行动委员会董事会成员。她曾在美国国家工程院的两个项目委员会任职。Gibson女士拥有欧洲大学（European University）的国际工商管理硕士学位和德州农工大学（Texas A&M University）的化学工程学士学位。
- Gayle J. Gibson has served as a member of our Board since January 30 2019. Ms. Gibson served in several executive positions with E. I. du Pont de Nemours and Company during a 34-year career with DuPont, and retired from DuPont in November 2017 as the head of central engineering. Most recently, Ms. Gibson served as Director, Engineering at DuPont from January 2016 to October 2017 and as Director, Engineering Technology from January 2014 to December 2015. Ms. Gibson was instrumental in the engineering organizational planning for the merged DowDuPont, Inc. and future planned spin-off companies. Prior to her leadership roles in engineering, she was chief of staff to the Chair of the Board and Chief Executive Officer of DuPont from 2008 to 2013 where she led operating processes for the top three levels of leadership. During her tenure, she supported a CEO succession, major acquisitions and divestitures, reorganization and company restructuring. Ms. Gibson serves on the Heritage Council of the Science History Institute and on the Engineering Advisory Council for Texas A&M University. She received the Management Division Award from the American Institute of Chemical Engineers in 2018 where she is a Fellow. Ms. Gibson served on the Board of Directors of the National Action Council for Minorities in Engineering from 2016 to 2017. She was on two project committees for the National Academy of Engineering. Ms. Gibson is a certified Six Sigma Champion with an International M.B.A. from European University and a B.S. in Chemical Engineering from Texas A&M University.
- Sushil Kapoor
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Sushil Kapoor自2018年5月2日起担任董事会成员。Kapoor先生自2008年1月至2018年3月担任Equinix，Inc.（一家专门从事互联网连接和相关服务的跨国公司）的全球首席运营官。Kapoor先生自2001年初以来担任Equinix，Inc.的首席运营执行官，在引导该公司从濒临破产走向目前的行业领先地位方面发挥了重要作用。在此期间，Equinix，Inc.从年收入低于2000万美元的一个国家的6个市场的7个数据中心发展到年收入超过50亿美元的遍布四大洲25个主要国家的44个大都市的180多个数据中心。同期，股价从5美元左右的拆分调整低点增长到目前的400多美元。Kapoor先生从2001年3月至2006年12月担任Equinix，Inc.业务Vice President，并从2006年12月至2008年1月担任IBX业务高级副总裁。在加入Equinix之前，Kapoor先生从1999年11月到2001年2月担任UuNet Technologies，Inc.（MCI的因特网部门，以前称为WorldCom）主机业务的Vice President。他曾负责六个托管中心的建设和日常运营。从1995年5月到1999年11月，他曾担任CompuServe Network Services公司（互联网接入供应商）的全球网络技术Vice President。Kapoor先生在Miamisburg的Lexis-Nexis担任了10多年的电信高级总监。Kapoor先生拥有俄亥俄迈阿密大学（Miami University of Ohio）的工商管理硕士学位（运筹学）和辛辛那提大学（University of Cincinnati）的电气工程硕士学位。
Sushil Kapoor has served as a member of the Board since May 2 2018. Mr. Kapoor was the Chief Global Operations Officer of Equinix, Inc., a multinational company that specializes in internet connection and related services, since January 2008 until March 2018. As the Chief Operations executive at Equinix, Inc. since early 2001 Mr. Kapoor played a major role in steering the company from near bankruptcy to its current industry leading position. During this period Equinix, Inc. grew from 7 data centers in 6 markets in one country with annual revenue of less than $20 million to more than 180 data centers in 44 metros across 25 major countries spread over 4 continents with annual revenues exceeding $5 Billion. During the same period, the stock price grew from a split adjusted low of around $5 to its current price of more than $400. Mr. Kapoor served as Vice President of Operations of Equinix, Inc., from March 2001 to December 2006 and also served as its Senior Vice President of IBX Operations from December 2006 to January 2008. Prior to joining Equinix, Mr. Kapoor served as Vice President of hosting operations at UUNET Technologies, Inc., the Internet division of MCI formerly known as WorldCom from November 1999 to February 2001. He was responsible for the build-out and day-to-day operations of six hosting centers. From May 1995 to November 1999 he served as Vice President, Global Network Technology for Compuserve Network Services, an Internet access provider. Mr. Kapoor served as Senior Director of Telecommunications for over 10 years at Lexis-Nexis in Miamisburg. Mr. Kapoor holds an M.B.A. (Operations Research) from Miami University of Ohio and an M.S. in Electrical Engineering from the University of Cincinnati. - Sushil Kapoor自2018年5月2日起担任董事会成员。Kapoor先生自2008年1月至2018年3月担任Equinix，Inc.（一家专门从事互联网连接和相关服务的跨国公司）的全球首席运营官。Kapoor先生自2001年初以来担任Equinix，Inc.的首席运营执行官，在引导该公司从濒临破产走向目前的行业领先地位方面发挥了重要作用。在此期间，Equinix，Inc.从年收入低于2000万美元的一个国家的6个市场的7个数据中心发展到年收入超过50亿美元的遍布四大洲25个主要国家的44个大都市的180多个数据中心。同期，股价从5美元左右的拆分调整低点增长到目前的400多美元。Kapoor先生从2001年3月至2006年12月担任Equinix，Inc.业务Vice President，并从2006年12月至2008年1月担任IBX业务高级副总裁。在加入Equinix之前，Kapoor先生从1999年11月到2001年2月担任UuNet Technologies，Inc.（MCI的因特网部门，以前称为WorldCom）主机业务的Vice President。他曾负责六个托管中心的建设和日常运营。从1995年5月到1999年11月，他曾担任CompuServe Network Services公司（互联网接入供应商）的全球网络技术Vice President。Kapoor先生在Miamisburg的Lexis-Nexis担任了10多年的电信高级总监。Kapoor先生拥有俄亥俄迈阿密大学（Miami University of Ohio）的工商管理硕士学位（运筹学）和辛辛那提大学（University of Cincinnati）的电气工程硕士学位。
- Sushil Kapoor has served as a member of the Board since May 2 2018. Mr. Kapoor was the Chief Global Operations Officer of Equinix, Inc., a multinational company that specializes in internet connection and related services, since January 2008 until March 2018. As the Chief Operations executive at Equinix, Inc. since early 2001 Mr. Kapoor played a major role in steering the company from near bankruptcy to its current industry leading position. During this period Equinix, Inc. grew from 7 data centers in 6 markets in one country with annual revenue of less than $20 million to more than 180 data centers in 44 metros across 25 major countries spread over 4 continents with annual revenues exceeding $5 Billion. During the same period, the stock price grew from a split adjusted low of around $5 to its current price of more than $400. Mr. Kapoor served as Vice President of Operations of Equinix, Inc., from March 2001 to December 2006 and also served as its Senior Vice President of IBX Operations from December 2006 to January 2008. Prior to joining Equinix, Mr. Kapoor served as Vice President of hosting operations at UUNET Technologies, Inc., the Internet division of MCI formerly known as WorldCom from November 1999 to February 2001. He was responsible for the build-out and day-to-day operations of six hosting centers. From May 1995 to November 1999 he served as Vice President, Global Network Technology for Compuserve Network Services, an Internet access provider. Mr. Kapoor served as Senior Director of Telecommunications for over 10 years at Lexis-Nexis in Miamisburg. Mr. Kapoor holds an M.B.A. (Operations Research) from Miami University of Ohio and an M.S. in Electrical Engineering from the University of Cincinnati.
- Vincent L. DiVito
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Vincent L. DiVito于2005年10月加入本公司董事会，并担任本公司审核委员会主席。自2010年4月起一直担任财务和管理顾问。 自2008年1月至2010年4 月担任Lonza America, Inc.（一家全球生命科学化学企业，总部设在新泽西州艾伦代尔）的总裁。自2000年9月到2010年4月担任Lonza America, Inc.的财务总监和财务主管。Lonza America, Inc.是Lonza Group的一部分，其股票在瑞士证券交易所上市交易。从1990年到2000年9月，受聘于Algroup Wheaton（全球制药和化妆品包装公司），首先担任业务发展的总监，后来担任其副总裁兼财务总监。他是一名注册会计师，注册管理会计师，现为董事领导全国协会的研究员。从2002年7月到2011年3月公司完善控股权，担任Riviera Holdings Corporation（一家上市公司）的董事。
Vincent L. DiVito has served as a member of our Board since May 2015. From April 19 2018 to May 2 2018 Mr. DiVito served as non-executive Chairman of the Board. Since April 2010 Mr. DiVito has served as the owner and chief executive officer of Vincent L. DiVito, Inc., a financial and management consulting firm. From January 2008 to April 2010 Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000 Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Mr. DiVito is a certified public accountant, certified management accountant and holds an MBA in Finance. Mr. DiVito is a National Association of Corporate Directors Board Leadership Fellow. He served on the board of directors and chairman of the audit committee of Entertainment Gaming Asia Inc., a Nasdaq listed gaming company, from October 2005 until its acquisition in July 2017 and also served as a member of the board of directors of Riviera Holdings Corporation, formerly an AMEX listed gaming and resort company, from July 2002 until the consummation of a change in control of the corporation in March 2011. - Vincent L. DiVito于2005年10月加入本公司董事会，并担任本公司审核委员会主席。自2010年4月起一直担任财务和管理顾问。 自2008年1月至2010年4 月担任Lonza America, Inc.（一家全球生命科学化学企业，总部设在新泽西州艾伦代尔）的总裁。自2000年9月到2010年4月担任Lonza America, Inc.的财务总监和财务主管。Lonza America, Inc.是Lonza Group的一部分，其股票在瑞士证券交易所上市交易。从1990年到2000年9月，受聘于Algroup Wheaton（全球制药和化妆品包装公司），首先担任业务发展的总监，后来担任其副总裁兼财务总监。他是一名注册会计师，注册管理会计师，现为董事领导全国协会的研究员。从2002年7月到2011年3月公司完善控股权，担任Riviera Holdings Corporation（一家上市公司）的董事。
- Vincent L. DiVito has served as a member of our Board since May 2015. From April 19 2018 to May 2 2018 Mr. DiVito served as non-executive Chairman of the Board. Since April 2010 Mr. DiVito has served as the owner and chief executive officer of Vincent L. DiVito, Inc., a financial and management consulting firm. From January 2008 to April 2010 Mr. DiVito served as president of Lonza America, Inc., a global life sciences chemical business headquartered in Allendale, New Jersey, and also served as chief financial officer and treasurer of Lonza America, Inc. from September 2000 to April 2010. Lonza America, Inc. is part of Lonza Group, whose stock is traded on the Swiss Stock Exchange. From 1990 to September 2000 Mr. DiVito was employed by Algroup Wheaton, a global pharmaceutical and cosmetics packaging company, first as its director of business development and later as its vice president and chief financial officer. Mr. DiVito is a certified public accountant, certified management accountant and holds an MBA in Finance. Mr. DiVito is a National Association of Corporate Directors Board Leadership Fellow. He served on the board of directors and chairman of the audit committee of Entertainment Gaming Asia Inc., a Nasdaq listed gaming company, from October 2005 until its acquisition in July 2017 and also served as a member of the board of directors of Riviera Holdings Corporation, formerly an AMEX listed gaming and resort company, from July 2002 until the consummation of a change in control of the corporation in March 2011.
高管简历
中英对照 | 中文 | 英文- Stephen Cotton
Stephen Cotton自2015年1月起担任公司首席商务官。 Cotton于2001年12月联合创立 Canara, Inc.，并担任其首席执行官，直到公司于2012年6月被一家私募股权公司收购，之后他开始担任执行董事长，一直任职到2014年4月。Canara是一家固定电池系统全球供应商，为大型数据中心运营商提供综合监控系统和云基础服务。2014年4月到2015年1月 Cotton管理自己的私人投资。
Stephen Cotton has served as our Chief Executive Officer since January 7 2019 and President since May 2 2018. Mr. Cotton previously served as Chief Commercial Officer of the Company from January 2015 to June 9 2017. Previously, Mr. Cotton co-founded Canara, Inc. in December 2001 and served as its chief executive officer through the sale of the company to a private equity firm in June 2012 after which he served as executive chairman until April 2014. Canara is a global provider of stationary battery systems with integrated monitoring systems and cloud-based monitoring services to many of the largest data center operators. From April 2014 to January 2015 and June 9 2017 to the May 2 2018 Mr. Cotton managed his private investments.- Stephen Cotton自2015年1月起担任公司首席商务官。 Cotton于2001年12月联合创立 Canara, Inc.，并担任其首席执行官，直到公司于2012年6月被一家私募股权公司收购，之后他开始担任执行董事长，一直任职到2014年4月。Canara是一家固定电池系统全球供应商，为大型数据中心运营商提供综合监控系统和云基础服务。2014年4月到2015年1月 Cotton管理自己的私人投资。
- Stephen Cotton has served as our Chief Executive Officer since January 7 2019 and President since May 2 2018. Mr. Cotton previously served as Chief Commercial Officer of the Company from January 2015 to June 9 2017. Previously, Mr. Cotton co-founded Canara, Inc. in December 2001 and served as its chief executive officer through the sale of the company to a private equity firm in June 2012 after which he served as executive chairman until April 2014. Canara is a global provider of stationary battery systems with integrated monitoring systems and cloud-based monitoring services to many of the largest data center operators. From April 2014 to January 2015 and June 9 2017 to the May 2 2018 Mr. Cotton managed his private investments.
- Judd Merrill
Judd Merrill自2018年11月8日起担任我们的首席财务官。2017年4月至2018年8月，美林先生担任Klondex矿业有限公司（纽约证券交易所代码:KLDX）的财务/会计总监，该公司于2018年7月被Hecla Mining Company（纽约证券交易所代码:HL）收购。2011年12月至2017年4月，美林先生担任内华达州矿业公司Comstock Mining，Inc.（NYSE-MKT:LODE）的首席财务官。Merrill从2008年4月到2011年12月担任Fronteer Gold，Inc.（TSE:FRG）（一家黄金勘探公司，被Newmont Mining Corp（NYSE:NEM）收购）总监和财务主管。Merrill先生在德勤会计师事务所（Deloitte&Touche LLP）开始了他的职业生涯，并花了六年时间从事更广泛的财务会计，报告和内部控制。Merrill先生持有Central Washington University会计学理学学士学位，他在内华达大学里诺分校（University of Nevada，Reno）获得工商管理硕士学位，是一名注册会计师。
Judd Merrill has served as our Chief Financial Officer since November 8 2018. From April 2017 to August 2018 Mr. Merrill served as Director of Finance/Accounting of Klondex Mines Ltd., NYSE:KLDX, an international mining company acquired by Hecla Mining Company (NYSE:HL) in July 2018. From December 2011 to April 2017 Mr. Merrill served as Chief Financial Officer of Comstock Mining, Inc. (NYSE-MKT: LODE), a Nevada-based mining company. From April 2008 to December 2011 Mr. Merrill served as Controller and Treasurer for Fronteer Gold, Inc. (TSE:FRG), a gold exploration company acquired by Newmont Mining Corp (NYSE:NEM). Mr. Merrill began his career at Deloitte & Touche LLP and spent six years working in broader financial accounting, reporting and internal controls. Mr. Merrill holds a Bachelor of Science in accounting from Central Washington University and he received an M.B.A. from the University of Nevada, Reno and is a licensed CPA.- Judd Merrill自2018年11月8日起担任我们的首席财务官。2017年4月至2018年8月，美林先生担任Klondex矿业有限公司（纽约证券交易所代码:KLDX）的财务/会计总监，该公司于2018年7月被Hecla Mining Company（纽约证券交易所代码:HL）收购。2011年12月至2017年4月，美林先生担任内华达州矿业公司Comstock Mining，Inc.（NYSE-MKT:LODE）的首席财务官。Merrill从2008年4月到2011年12月担任Fronteer Gold，Inc.（TSE:FRG）（一家黄金勘探公司，被Newmont Mining Corp（NYSE:NEM）收购）总监和财务主管。Merrill先生在德勤会计师事务所（Deloitte&Touche LLP）开始了他的职业生涯，并花了六年时间从事更广泛的财务会计，报告和内部控制。Merrill先生持有Central Washington University会计学理学学士学位，他在内华达大学里诺分校（University of Nevada，Reno）获得工商管理硕士学位，是一名注册会计师。
- Judd Merrill has served as our Chief Financial Officer since November 8 2018. From April 2017 to August 2018 Mr. Merrill served as Director of Finance/Accounting of Klondex Mines Ltd., NYSE:KLDX, an international mining company acquired by Hecla Mining Company (NYSE:HL) in July 2018. From December 2011 to April 2017 Mr. Merrill served as Chief Financial Officer of Comstock Mining, Inc. (NYSE-MKT: LODE), a Nevada-based mining company. From April 2008 to December 2011 Mr. Merrill served as Controller and Treasurer for Fronteer Gold, Inc. (TSE:FRG), a gold exploration company acquired by Newmont Mining Corp (NYSE:NEM). Mr. Merrill began his career at Deloitte & Touche LLP and spent six years working in broader financial accounting, reporting and internal controls. Mr. Merrill holds a Bachelor of Science in accounting from Central Washington University and he received an M.B.A. from the University of Nevada, Reno and is a licensed CPA.