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 |
|---|---|---|---|---|---|---|
| Robert M. Averick | 男 | Lead Independent Director | 59 | 8.75万美元 | 301.89 | 2026-03-04 |
| Robert C. Daigle | 男 | President,Chief Executive Officer and Chairman of the Board | 62 | 72.36万美元 | 81.89 | 2026-03-04 |
| Asif Y. Jakwani | 男 | Independent Director | 57 | 7.00万美元 | 0.81 | 2026-03-04 |
| Michael Garnreiter | 男 | Independent Director | 74 | 9.50万美元 | 8.06 | 2026-03-04 |
| Michael M. Ludwig | 男 | Independent Director | 65 | 8.75万美元 | 3.31 | 2026-03-04 |
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 |
|---|---|---|---|---|---|---|
| Mark Weaver | 男 | Interim Chief Financial Officer and Secretary | 65 | 未披露 | 未持股 | 2026-03-04 |
| Robert C. Daigle | 男 | President,Chief Executive Officer and Chairman of the Board | 62 | 72.36万美元 | 81.89 | 2026-03-04 |
董事简历
中英对照 | 中文 | 英文- Robert M. Averick
-
Robert M. Averick，他于2016年1月15日被任命为董事。他拥有担任一个小型价值观取向的上市股票投资组合经理15年以上的经验。此前，他曾担任结构性融资、战略规划和咨询职务，并不断被提拔。他持有The University of Virginia的经济学学士学位、宾夕法尼亚大学沃顿商学院（The University of Pennsylvania, The Wharton School of Business）的财务工商管理硕士学位。他和某些实体为他的雇主提供投资管理服务，目前拥有公司的18%以上的已发行股票。他此前曾任职公司董事会（从2005年到2006年）。
Robert M. Averick has been a Director since January 2016 and was appointed Lead Independent Director on December 9, 2025.His previo work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Mr. Averick received an undergraduate degree in Economics from The University of Virginia and a Masters in Biness Administration in Finance from The University of Pennsylvania, The Wharton School of Biness. Mr. Averick has worked as a portfolio manager at Kokino LLC since 2012. Mr. Averick and certain entities to which his employer provides investment management services currently own in excess of 20% of Amtech's outstanding shares. He previoly served on Amtech Systems, Inc. Board during 2005 and 2006. Mr. Averick also serves on the board of directors of Gulf Island Fabrication, Inc., a publicly traded fabricator of complex steel structures, modules and marine vessels and is a member of its compensation committee and corporate governance and nominating committee. Additionally, Mr. Averick currently serves as Chairman of PhoneX Holdings, Inc., an OTC bulletin board company, and he previoly served as a director of Key Technology, Inc. until its sale in 2018.Mr. Averick serves as Chairman of Amtech Systems, Inc. Compensation Committee and as a member of Amtech Systems, Inc. Audit and Nominating and Governance Committees. - Robert M. Averick，他于2016年1月15日被任命为董事。他拥有担任一个小型价值观取向的上市股票投资组合经理15年以上的经验。此前，他曾担任结构性融资、战略规划和咨询职务，并不断被提拔。他持有The University of Virginia的经济学学士学位、宾夕法尼亚大学沃顿商学院（The University of Pennsylvania, The Wharton School of Business）的财务工商管理硕士学位。他和某些实体为他的雇主提供投资管理服务，目前拥有公司的18%以上的已发行股票。他此前曾任职公司董事会（从2005年到2006年）。
- Robert M. Averick has been a Director since January 2016 and was appointed Lead Independent Director on December 9, 2025.His previo work experience includes positions of increasing responsibility within structured finance, strategic planning and consulting. Mr. Averick received an undergraduate degree in Economics from The University of Virginia and a Masters in Biness Administration in Finance from The University of Pennsylvania, The Wharton School of Biness. Mr. Averick has worked as a portfolio manager at Kokino LLC since 2012. Mr. Averick and certain entities to which his employer provides investment management services currently own in excess of 20% of Amtech's outstanding shares. He previoly served on Amtech Systems, Inc. Board during 2005 and 2006. Mr. Averick also serves on the board of directors of Gulf Island Fabrication, Inc., a publicly traded fabricator of complex steel structures, modules and marine vessels and is a member of its compensation committee and corporate governance and nominating committee. Additionally, Mr. Averick currently serves as Chairman of PhoneX Holdings, Inc., an OTC bulletin board company, and he previoly served as a director of Key Technology, Inc. until its sale in 2018.Mr. Averick serves as Chairman of Amtech Systems, Inc. Compensation Committee and as a member of Amtech Systems, Inc. Audit and Nominating and Governance Committees.
- Robert C. Daigle
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Robert C. Daigle于2021年8月12日被任命为董事会成员。Daigle先生是Rogers Corporation“；Rogers”；的高级副总裁兼首席技术官，这是一家公开上市的工程材料的全球领导者，包括先进的电子和弹性材料，这些材料用于电动汽车/混合动力汽车、汽车安全和雷达系统、移动设备、可再生能源、无线基础设施、节能电机驱动，和工业设备。Daigle先生在罗杰斯工作了30年，担任过许多高级行政职务。在罗杰斯时，Daigle先生建立并领导了高频电路材料业务和电力电子解决方案业务。Daigle先生拥有康涅狄格大学的化学工程和材料工程学士学位，以及伦斯勒理工学院的工商管理硕士学位。Daigle先生担任我们的审计，薪酬和股票期权，执行，提名和治理，以及技术战略委员会的成员。
Robert C. Daigle has been a Director since August 2021 and was appointed Chairman of the Board of Directors effective May 11, 2022. Mr. Daigle was appointed Chief Executive Officer effective August 8, 2023. From March 2013 to December 2022, Mr. Daigle served as the Chief Technology Officer of Rogers Corporation ("Rogers"), a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. Mr. Daigle previoly served in a number of other senior executive roles during his 30 year tenure at Rogers. Mr. Daigle holds a B.S in Chemical Engineering and Materials Engineering from the University Connecticut and an MBA from Rensselaer Polytechnic Institute. - Robert C. Daigle于2021年8月12日被任命为董事会成员。Daigle先生是Rogers Corporation“；Rogers”；的高级副总裁兼首席技术官，这是一家公开上市的工程材料的全球领导者，包括先进的电子和弹性材料，这些材料用于电动汽车/混合动力汽车、汽车安全和雷达系统、移动设备、可再生能源、无线基础设施、节能电机驱动，和工业设备。Daigle先生在罗杰斯工作了30年，担任过许多高级行政职务。在罗杰斯时，Daigle先生建立并领导了高频电路材料业务和电力电子解决方案业务。Daigle先生拥有康涅狄格大学的化学工程和材料工程学士学位，以及伦斯勒理工学院的工商管理硕士学位。Daigle先生担任我们的审计，薪酬和股票期权，执行，提名和治理，以及技术战略委员会的成员。
- Robert C. Daigle has been a Director since August 2021 and was appointed Chairman of the Board of Directors effective May 11, 2022. Mr. Daigle was appointed Chief Executive Officer effective August 8, 2023. From March 2013 to December 2022, Mr. Daigle served as the Chief Technology Officer of Rogers Corporation ("Rogers"), a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. Mr. Daigle previoly served in a number of other senior executive roles during his 30 year tenure at Rogers. Mr. Daigle holds a B.S in Chemical Engineering and Materials Engineering from the University Connecticut and an MBA from Rensselaer Polytechnic Institute.
- Asif Y. Jakwani
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Asif Y. Jakwani，自2025年1月起担任董事。Jakwani先生于2025年1月23日被任命为Amtech董事会成员。2020年2月至2024年3月任On Semiconductor Corporation（“OnSemi”）高级副总裁兼总经理。Onsemi是一家上市半导体公司，专门提供行业领先的智能电源和智能传感解决方案，帮助客户解决具有挑战性的问题，并大大提高汽车和工业市场终端产品的安全性、可持续性和电源效率。作为Advance Power Division（APD）的总经理，Jakwani先生负责Onsemi包括SiC在内的所有功率分立件和模块，约占Onsemi 2023年收入的40%。在他的领导下，Onsemi在2023年取得了SiC市场份额第二的位置，比2022年增长了4倍。在Onsemi的十七个职业生涯中，Jakwani先生担任过各种职务，责任越来越大。在2007年加入Onsemi之前，Jakwani先生曾在Tyco Electronics Power Systems和Current Technology，Inc（丹纳赫公司的子公司）担任营销和设计工程职务。毕业于拉马尔大学电气工程学理学学士、得克萨斯大学奥斯汀分校电气工程学理学硕士、得克萨斯大学达拉斯分校MBA。
Asif Y. Jakwani has been a Director since January 2025.Mr. Jakwani was appointed to Amtech's board on January 23, 2025.He served as Senior Vice President and General Manager of On Semiconductor Corporation ("Onsemi") from February 2020 until March of 2024.Onsemi is a publicly traded semiconductor company that specializes in delivering industry leading intelligent por and intelligent sensing solutions that help ctomers solve challenging problems and greatly improve the safety, stainability and por efficiency of end products in the automotive and indtrial markets.As the general manager of the Advance Por Division (APD),Mr. Jakwani was responsible of all por discrete and modules for Onsemi including SiC, approximately 40% of Onsemi's revenue in 2023. Under his leadership, Onsemi attained number 2 market share position in SiC in 2023,growing 4x from 2022.During his seventeen year career at Onsemi,Mr. Jakwani held vario positions with increasing responsibilities.Prior to joining Onsemi in 2007, Mr. Jakwani held marketing and design engineering roles with Tyco Electronics Por Systems and Current Technology, Inc, a subsidiary of Danaher Corporation.He graduated from Lamar University with a Bachelor of Science Degree in Electrical Engineering, the University of Texas at Atin with a Master of Science Degree in Electrical Engineering, and the University of Texas at Dallas with an MBA. - Asif Y. Jakwani，自2025年1月起担任董事。Jakwani先生于2025年1月23日被任命为Amtech董事会成员。2020年2月至2024年3月任On Semiconductor Corporation（“OnSemi”）高级副总裁兼总经理。Onsemi是一家上市半导体公司，专门提供行业领先的智能电源和智能传感解决方案，帮助客户解决具有挑战性的问题，并大大提高汽车和工业市场终端产品的安全性、可持续性和电源效率。作为Advance Power Division（APD）的总经理，Jakwani先生负责Onsemi包括SiC在内的所有功率分立件和模块，约占Onsemi 2023年收入的40%。在他的领导下，Onsemi在2023年取得了SiC市场份额第二的位置，比2022年增长了4倍。在Onsemi的十七个职业生涯中，Jakwani先生担任过各种职务，责任越来越大。在2007年加入Onsemi之前，Jakwani先生曾在Tyco Electronics Power Systems和Current Technology，Inc（丹纳赫公司的子公司）担任营销和设计工程职务。毕业于拉马尔大学电气工程学理学学士、得克萨斯大学奥斯汀分校电气工程学理学硕士、得克萨斯大学达拉斯分校MBA。
- Asif Y. Jakwani has been a Director since January 2025.Mr. Jakwani was appointed to Amtech's board on January 23, 2025.He served as Senior Vice President and General Manager of On Semiconductor Corporation ("Onsemi") from February 2020 until March of 2024.Onsemi is a publicly traded semiconductor company that specializes in delivering industry leading intelligent por and intelligent sensing solutions that help ctomers solve challenging problems and greatly improve the safety, stainability and por efficiency of end products in the automotive and indtrial markets.As the general manager of the Advance Por Division (APD),Mr. Jakwani was responsible of all por discrete and modules for Onsemi including SiC, approximately 40% of Onsemi's revenue in 2023. Under his leadership, Onsemi attained number 2 market share position in SiC in 2023,growing 4x from 2022.During his seventeen year career at Onsemi,Mr. Jakwani held vario positions with increasing responsibilities.Prior to joining Onsemi in 2007, Mr. Jakwani held marketing and design engineering roles with Tyco Electronics Por Systems and Current Technology, Inc, a subsidiary of Danaher Corporation.He graduated from Lamar University with a Bachelor of Science Degree in Electrical Engineering, the University of Texas at Atin with a Master of Science Degree in Electrical Engineering, and the University of Texas at Dallas with an MBA.
- Michael Garnreiter
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Michael Garnreiter，2003年9月起担任本公司董事。他现为Shamrock Foods Company的财务副总裁、财务总管，该公司是亚利桑那州凤凰城的私营公司，从事食品及相关产品的生产和销售。2010年1月至2012年8月，他担任Fenix Financial Forensics LLC的总经理，这是位于Scottsdale的财务咨询机构，为各种公司和组织提供财务分析、法务会计、诉讼支持，及其他争议的解决服务。目前，他还担任：Taser International的董事长、审核委员会主席，这是一个非致命性保护装置的制造商；Amtech Systems的审核与治理委员会主席，卧式扩散炉系统的供应商；IA Global的审核委员会主席，以及提名、治理与薪酬委员会成员，亚洲的业务流程外包公司；Banner Health Systems的董事，非营利的跨州医院系统组织，位于亚利桑那州凤凰城。他也曾担任Syntax Brillian Corporation的唯一董事，该公司从事高清晰度电视的设计、生产和销售，现已解散。2006年8月至2010年1月，他曾担任Rising Sun Restaurant Group LLC 的管理合伙人；2008年12月至2009年12月，担任New Era Restaurants, LLC的总裁，上述两公司均为私营的餐厅经营公司。2002-2006，他曾担任Main Street Restaurant Group, Inc.（"Main Street"）的执行副总裁、财务总管、首席财务官，一个上市的餐厅经营公司。加入Main Street之前，他是Arthur Andersen LLP的普通合伙人。他在California State University at Long Beach获得会计学士学位之后，于1974年在Arthur Andersen LLP开始职业生涯；1986年，他成为该公司亚利桑那州Tucson办事处的管理合伙人；1986-2002，他是Arthur Andersen的高级审计合伙人。他是加利福尼亚和亚利桑那州的注册会计师，并在2010年成为注册舞弊检查师。
Michael Garnreiter most recently served as Vice President of Finance and Treasurer of Shamrock Foods, a privately held manufacturer and distributor of foods and food related products. He retired from this position in December 2015. From January 2010 until August 2012, Mr. Garnreiter was a managing director of Fenix Financial Forensics, a Phoenix based litigation and financial consulting firm. From August 2006 through December 2009, Mr. Garnreiter served as managing member of Rising Sun Restaurant Group, LLC, a private restaurant operating company. From April 2002 through June 2006, Mr. Garnreiter was Executive Vice President, Treasurer and Chief Financial Officer of the Main Street Restaurant Group. Mr. Garnreiter previously served with the international accounting firm, Arthur Andersen, from 1974 through March 2002 with increasing levels of responsibility, culminating as a partner. Additionally, Mr. Garnreiter has served on the board of Knight Swift Transportation Holdings Inc. since 2003 and has also served on the board of Amtech Systems, Inc. since 2007. Mr. Garnreiter holds a B.S. in Accounting from California State University at Long Beach and is a Certified Public Accountant. - Michael Garnreiter，2003年9月起担任本公司董事。他现为Shamrock Foods Company的财务副总裁、财务总管，该公司是亚利桑那州凤凰城的私营公司，从事食品及相关产品的生产和销售。2010年1月至2012年8月，他担任Fenix Financial Forensics LLC的总经理，这是位于Scottsdale的财务咨询机构，为各种公司和组织提供财务分析、法务会计、诉讼支持，及其他争议的解决服务。目前，他还担任：Taser International的董事长、审核委员会主席，这是一个非致命性保护装置的制造商；Amtech Systems的审核与治理委员会主席，卧式扩散炉系统的供应商；IA Global的审核委员会主席，以及提名、治理与薪酬委员会成员，亚洲的业务流程外包公司；Banner Health Systems的董事，非营利的跨州医院系统组织，位于亚利桑那州凤凰城。他也曾担任Syntax Brillian Corporation的唯一董事，该公司从事高清晰度电视的设计、生产和销售，现已解散。2006年8月至2010年1月，他曾担任Rising Sun Restaurant Group LLC 的管理合伙人；2008年12月至2009年12月，担任New Era Restaurants, LLC的总裁，上述两公司均为私营的餐厅经营公司。2002-2006，他曾担任Main Street Restaurant Group, Inc.（"Main Street"）的执行副总裁、财务总管、首席财务官，一个上市的餐厅经营公司。加入Main Street之前，他是Arthur Andersen LLP的普通合伙人。他在California State University at Long Beach获得会计学士学位之后，于1974年在Arthur Andersen LLP开始职业生涯；1986年，他成为该公司亚利桑那州Tucson办事处的管理合伙人；1986-2002，他是Arthur Andersen的高级审计合伙人。他是加利福尼亚和亚利桑那州的注册会计师，并在2010年成为注册舞弊检查师。
- Michael Garnreiter most recently served as Vice President of Finance and Treasurer of Shamrock Foods, a privately held manufacturer and distributor of foods and food related products. He retired from this position in December 2015. From January 2010 until August 2012, Mr. Garnreiter was a managing director of Fenix Financial Forensics, a Phoenix based litigation and financial consulting firm. From August 2006 through December 2009, Mr. Garnreiter served as managing member of Rising Sun Restaurant Group, LLC, a private restaurant operating company. From April 2002 through June 2006, Mr. Garnreiter was Executive Vice President, Treasurer and Chief Financial Officer of the Main Street Restaurant Group. Mr. Garnreiter previously served with the international accounting firm, Arthur Andersen, from 1974 through March 2002 with increasing levels of responsibility, culminating as a partner. Additionally, Mr. Garnreiter has served on the board of Knight Swift Transportation Holdings Inc. since 2003 and has also served on the board of Amtech Systems, Inc. since 2007. Mr. Garnreiter holds a B.S. in Accounting from California State University at Long Beach and is a Certified Public Accountant.
- Michael M. Ludwig
-
Michael M. Ludwig，自2011年5月起担任FormFactor, Inc.首席财务官。2009年12月至2011年5月，任财务副总裁。从2009年2月至2009年12，任公司顾问。2001年4月至2007年4月，任副总裁兼财务总监。他还任 Force 10 Networks，戴尔公司的一个部门，建立并保护高性能网络，和Tyco Electronics 和 Beckman Coulter 部门任高级财务和会计职位。他持有加州州立科技大学波莫纳分校会计学学士学位。
Michael M. Ludwig has been a Director since January 2023. He served as Senior Vice President, Chief Financial Officer and Treasurer of Rogers from September 2018 until May 2021. Rogers is a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. From May 2011 to March 2018, Mr. Ludwig served as Senior Vice President and Chief Financial Officer of FormFactor, Inc., a publicly traded global leader in the design and manufacturing of advanced probe cards, analytical probes, probe stations, metrology systems, thermal systems and cryogenic systems sold to semiconductor and scientific institutions. Prior to May 2011, Mr. Ludwig held vario senior financial management positions at FormFactor, Elo TouchSystems, Inc. and Beckman Coulter. Mr. Ludwig began his career in public accounting at Arthur Young. He graduated from California State Polytechnic University, Pomona with a Bachelor of Science in Biness Administration and Accounting. Mr. Ludwig serves as Chairman of Amtech Systems, Inc. Nominating and Governance Committee and as a member of Amtech Systems, Inc. Audit and Compensation Committees. - Michael M. Ludwig，自2011年5月起担任FormFactor, Inc.首席财务官。2009年12月至2011年5月，任财务副总裁。从2009年2月至2009年12，任公司顾问。2001年4月至2007年4月，任副总裁兼财务总监。他还任 Force 10 Networks，戴尔公司的一个部门，建立并保护高性能网络，和Tyco Electronics 和 Beckman Coulter 部门任高级财务和会计职位。他持有加州州立科技大学波莫纳分校会计学学士学位。
- Michael M. Ludwig has been a Director since January 2023. He served as Senior Vice President, Chief Financial Officer and Treasurer of Rogers from September 2018 until May 2021. Rogers is a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. From May 2011 to March 2018, Mr. Ludwig served as Senior Vice President and Chief Financial Officer of FormFactor, Inc., a publicly traded global leader in the design and manufacturing of advanced probe cards, analytical probes, probe stations, metrology systems, thermal systems and cryogenic systems sold to semiconductor and scientific institutions. Prior to May 2011, Mr. Ludwig held vario senior financial management positions at FormFactor, Elo TouchSystems, Inc. and Beckman Coulter. Mr. Ludwig began his career in public accounting at Arthur Young. He graduated from California State Polytechnic University, Pomona with a Bachelor of Science in Biness Administration and Accounting. Mr. Ludwig serves as Chairman of Amtech Systems, Inc. Nominating and Governance Committee and as a member of Amtech Systems, Inc. Audit and Compensation Committees.
高管简历
中英对照 | 中文 | 英文- Mark Weaver
Mark Weaver自2016年12月以来一直担任我们的Vice President兼公司财务总监。他拥有30年以上的财务和会计领导经验，涉及多种行业。Weaver先生最近担任Resources Global Professionals的财务与会计顾问。Weaver从2011年到2014年担任NXP SemiconductorsN.V.Nasdaq（一家全球半导体公司）首席会计官以及美国公认会计原则报告和合规Vice President。Weaver从2007年到2011年担任Orleans HomeBuilders，Inc.首席会计官、Vice President和财务总监。纽约证券交易所在加入Orleans之前，Weaver先生曾担任Agere Systems，Inc.（NYSE）的Vice President和公司财务总监，这是一家全球性的计算和通信应用半导体制造商和设计商。任职Agere公司之前，他曾任职Nabisco Holdings Corp.（国际包装食品公司）18年，在那里他曾担任多种财务和会计职务。Weaver先生是一名注册会计师，并在Fairleigh Dickenson University获得金融工商管理硕士学位。他还在Kings College获得会计学学士学位。
Mark Weaver was appointed as Amtech's Interim Chief Financial Office effective December 16, 2025. Mr. aver previoly served as Vice President, Chief Accounting Officer and Corporate Controller of Rogers from November 2017 until May 2024. From December 2016 through November 2017, Mr. aver served as Vice President, Corporate Controller and Chief Accounting Officer of Internap Corporation, a public company based in Atlanta, Georgia that specializes in the provision of Internet infrastructure services. From March 2015 to December 2016, Mr. aver served as a finance and reporting consultant at Resces Global Professionals, a multinational professional services firm. From 2011 through 2014, Mr. aver served as Chief Accounting Officer and Vice President, GAAP Reporting and Compliance at NXP Semiconductors N.V., a public company based in the Netherlands. Mr. aver holds a B.S. in Accounting from Kings College and an MBA from Fairleigh Dickinson University. Mr. aver is a Certified Public Accountant in the State of Pennsylvania.- Mark Weaver自2016年12月以来一直担任我们的Vice President兼公司财务总监。他拥有30年以上的财务和会计领导经验，涉及多种行业。Weaver先生最近担任Resources Global Professionals的财务与会计顾问。Weaver从2011年到2014年担任NXP SemiconductorsN.V.Nasdaq（一家全球半导体公司）首席会计官以及美国公认会计原则报告和合规Vice President。Weaver从2007年到2011年担任Orleans HomeBuilders，Inc.首席会计官、Vice President和财务总监。纽约证券交易所在加入Orleans之前，Weaver先生曾担任Agere Systems，Inc.（NYSE）的Vice President和公司财务总监，这是一家全球性的计算和通信应用半导体制造商和设计商。任职Agere公司之前，他曾任职Nabisco Holdings Corp.（国际包装食品公司）18年，在那里他曾担任多种财务和会计职务。Weaver先生是一名注册会计师，并在Fairleigh Dickenson University获得金融工商管理硕士学位。他还在Kings College获得会计学学士学位。
- Mark Weaver was appointed as Amtech's Interim Chief Financial Office effective December 16, 2025. Mr. aver previoly served as Vice President, Chief Accounting Officer and Corporate Controller of Rogers from November 2017 until May 2024. From December 2016 through November 2017, Mr. aver served as Vice President, Corporate Controller and Chief Accounting Officer of Internap Corporation, a public company based in Atlanta, Georgia that specializes in the provision of Internet infrastructure services. From March 2015 to December 2016, Mr. aver served as a finance and reporting consultant at Resces Global Professionals, a multinational professional services firm. From 2011 through 2014, Mr. aver served as Chief Accounting Officer and Vice President, GAAP Reporting and Compliance at NXP Semiconductors N.V., a public company based in the Netherlands. Mr. aver holds a B.S. in Accounting from Kings College and an MBA from Fairleigh Dickinson University. Mr. aver is a Certified Public Accountant in the State of Pennsylvania.
- Robert C. Daigle
Robert C. Daigle于2021年8月12日被任命为董事会成员。Daigle先生是Rogers Corporation“；Rogers”；的高级副总裁兼首席技术官，这是一家公开上市的工程材料的全球领导者，包括先进的电子和弹性材料，这些材料用于电动汽车/混合动力汽车、汽车安全和雷达系统、移动设备、可再生能源、无线基础设施、节能电机驱动，和工业设备。Daigle先生在罗杰斯工作了30年，担任过许多高级行政职务。在罗杰斯时，Daigle先生建立并领导了高频电路材料业务和电力电子解决方案业务。Daigle先生拥有康涅狄格大学的化学工程和材料工程学士学位，以及伦斯勒理工学院的工商管理硕士学位。Daigle先生担任我们的审计，薪酬和股票期权，执行，提名和治理，以及技术战略委员会的成员。
Robert C. Daigle has been a Director since August 2021 and was appointed Chairman of the Board of Directors effective May 11, 2022. Mr. Daigle was appointed Chief Executive Officer effective August 8, 2023. From March 2013 to December 2022, Mr. Daigle served as the Chief Technology Officer of Rogers Corporation ("Rogers"), a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. Mr. Daigle previoly served in a number of other senior executive roles during his 30 year tenure at Rogers. Mr. Daigle holds a B.S in Chemical Engineering and Materials Engineering from the University Connecticut and an MBA from Rensselaer Polytechnic Institute.- Robert C. Daigle于2021年8月12日被任命为董事会成员。Daigle先生是Rogers Corporation“；Rogers”；的高级副总裁兼首席技术官，这是一家公开上市的工程材料的全球领导者，包括先进的电子和弹性材料，这些材料用于电动汽车/混合动力汽车、汽车安全和雷达系统、移动设备、可再生能源、无线基础设施、节能电机驱动，和工业设备。Daigle先生在罗杰斯工作了30年，担任过许多高级行政职务。在罗杰斯时，Daigle先生建立并领导了高频电路材料业务和电力电子解决方案业务。Daigle先生拥有康涅狄格大学的化学工程和材料工程学士学位，以及伦斯勒理工学院的工商管理硕士学位。Daigle先生担任我们的审计，薪酬和股票期权，执行，提名和治理，以及技术战略委员会的成员。
- Robert C. Daigle has been a Director since August 2021 and was appointed Chairman of the Board of Directors effective May 11, 2022. Mr. Daigle was appointed Chief Executive Officer effective August 8, 2023. From March 2013 to December 2022, Mr. Daigle served as the Chief Technology Officer of Rogers Corporation ("Rogers"), a publicly traded global leader in engineered materials, including advanced electronic and elastomeric materials that are ed in applications for EV/HEV, automotive safety and radar systems, mobile devices, renewable energy, wireless infrastructure, energy efficient motor drives, and indtrial equipment. Mr. Daigle previoly served in a number of other senior executive roles during his 30 year tenure at Rogers. Mr. Daigle holds a B.S in Chemical Engineering and Materials Engineering from the University Connecticut and an MBA from Rensselaer Polytechnic Institute.