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 |
|---|---|---|---|---|---|---|
| Kent Mathy | 男 | Director | 62 | 未披露 | 未持股 | 2021-12-10 |
| Lawrence E. Mock, Jr. | 男 | Chairman of the Board | 75 | 未披露 | 未持股 | 2021-12-10 |
| Darrell J. Mays | 男 | Director,Chief Executive Officer | 58 | 2.01万美元 | 581.85 | 2021-12-10 |
| Robert Willis | 男 | Director | 52 | 未披露 | 未持股 | 2021-12-10 |
| Bertram Ellis, Jr. | 男 | Director | 68 | 未披露 | 2.70 | 2021-12-10 |
| Karl Krapek | 男 | Director | 73 | 未披露 | 2.70 | 2021-12-10 |
| Dennis Lockhart | 男 | Director | 74 | 未披露 | 2.70 | 2021-12-10 |
| Klaas Baks | 男 | Director | 49 | 未披露 | 2.70 | 2021-12-10 |
| Mark Downs | 男 | Director | 59 | 未披露 | 未持股 | 2021-12-10 |
| Carolyn Byrd | 女 | Director | 73 | 未披露 | 未持股 | 2021-12-10 |
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 |
|---|---|---|---|---|---|---|
| Darrell J. Mays | 男 | Director,Chief Executive Officer | 58 | 2.01万美元 | 581.85 | 2021-12-10 |
| Thomas H. King | 男 | Chief Financial Officer | 66 | 68.38万美元 | 未持股 | 2021-12-10 |
| Kevin Keough | 男 | President | 61 | 未披露 | 未持股 | 2021-12-10 |
董事简历
中英对照 | 中文 | 英文- Kent Mathy
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Kent Mathy，自2012年8月起担任董事；自2013年11月起担任AT&T Mobility在东南地区的总裁；2008年11月至2013年11月间担任AT&T Mobility在中北部地区的总裁；2007年12月至2008年11月间担任AT&T Mobility的小额业务总裁；2003年1月至2007年12月间担任原Cingular Wireless的业务市场组总裁。在他事业的早期，他在18年间担任了AT&T的多个管理职位。他获得了the University of Wisconsin-Oshkosh的营销学学士学位，1993年参与the University of Michigan的执行管理项目。
Kent Mathy,has served on our board of directors since July 2020. He currently serves on the Board of Directors of Everbridge Inc. Nasdaq:EVBG and JourneyCare Hospice and formerly served as the President and CEO of Sequential Technology International, a business process outsourcer serving large enterprises. Mr. Mathy retired in 2016 as AT&T Inc.'s (NYSE:T) President of the Southeast Region. Previously, Mr. Mathy served as President of AT&T's North Central Region. Prior to that, he was President-Business Markets Group at Cingular Wireless. Mr. Mathy joined AT&T Wireless Services in 2003 as Executive Vice President, leading the Enterprise Solutions Group. Earlier in his career, Mr. Mathy served as Chairman and CEO of Celox Networks, a telecommunications network equipment company. Before joining Celox Networks, he was with AT&T (prior to its merger with SBC Communications Inc.) for more than 18 years holding numerous management positions across the United States. - Kent Mathy，自2012年8月起担任董事；自2013年11月起担任AT&T Mobility在东南地区的总裁；2008年11月至2013年11月间担任AT&T Mobility在中北部地区的总裁；2007年12月至2008年11月间担任AT&T Mobility的小额业务总裁；2003年1月至2007年12月间担任原Cingular Wireless的业务市场组总裁。在他事业的早期，他在18年间担任了AT&T的多个管理职位。他获得了the University of Wisconsin-Oshkosh的营销学学士学位，1993年参与the University of Michigan的执行管理项目。
- Kent Mathy,has served on our board of directors since July 2020. He currently serves on the Board of Directors of Everbridge Inc. Nasdaq:EVBG and JourneyCare Hospice and formerly served as the President and CEO of Sequential Technology International, a business process outsourcer serving large enterprises. Mr. Mathy retired in 2016 as AT&T Inc.'s (NYSE:T) President of the Southeast Region. Previously, Mr. Mathy served as President of AT&T's North Central Region. Prior to that, he was President-Business Markets Group at Cingular Wireless. Mr. Mathy joined AT&T Wireless Services in 2003 as Executive Vice President, leading the Enterprise Solutions Group. Earlier in his career, Mr. Mathy served as Chairman and CEO of Celox Networks, a telecommunications network equipment company. Before joining Celox Networks, he was with AT&T (prior to its merger with SBC Communications Inc.) for more than 18 years holding numerous management positions across the United States.
- Lawrence E. Mock, Jr.
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LawrenceE.Mock，Jr.是我们的董事长，也是Computex公司的前董事，目前是Navigation Capital Partners，Inc.的执行合伙人，该公司是一家总部位于亚特兰大的私募股权公司，他于2006年与高盛（Goldman Sachs）合伙成立，并担任控股公司的董事。从1995年到2006年，Mock先生担任梅隆风险投资公司（Mellon Ventures，Inc.）的总裁兼首席执行官，该公司是他与梅隆金融公司（Mellon Financial Corporation）合作创立的，旨在对运营公司进行私募股权与风险资本投资。从1983年到1995年，他曾担任River Capital公司的创始人兼首席执行官。Mock先生拥有佛罗里达州立大学（Florida State University）理学硕士学位和哈佛学院（Harvard College）文学学士学位。
Lawrence E. Mock, Jr., serves as Chairman of our Board. Mr. Mock is currently Managing Partner of Navigation Capital Partners, Inc. “Navigation”, an Atlanta-based private equity firm which he founded in partnership with Goldman Sachs in 2006. Mr. Mock also serves as a director of Stratos Management Systems Holdings, LLC, a Delaware limited liability company (“Holdings”), and previously served as a director of Computex until its acquisition by the Company in April 2020. From 1995 to 2006 he served as President and Chief Executive Officer of Mellon Ventures, Inc., which he founded in partnership with Mellon Financial Corporation, to make private equity and venture capital investments in operating companies. From 1983 to 1995 Mr. Mock was Chief Executive Officer of River Capital, Inc., a company he founded. He holds a Master of Science degree from Florida State University and a Bachelor of Arts degree from Harvard College. - LawrenceE.Mock，Jr.是我们的董事长，也是Computex公司的前董事，目前是Navigation Capital Partners，Inc.的执行合伙人，该公司是一家总部位于亚特兰大的私募股权公司，他于2006年与高盛（Goldman Sachs）合伙成立，并担任控股公司的董事。从1995年到2006年，Mock先生担任梅隆风险投资公司（Mellon Ventures，Inc.）的总裁兼首席执行官，该公司是他与梅隆金融公司（Mellon Financial Corporation）合作创立的，旨在对运营公司进行私募股权与风险资本投资。从1983年到1995年，他曾担任River Capital公司的创始人兼首席执行官。Mock先生拥有佛罗里达州立大学（Florida State University）理学硕士学位和哈佛学院（Harvard College）文学学士学位。
- Lawrence E. Mock, Jr., serves as Chairman of our Board. Mr. Mock is currently Managing Partner of Navigation Capital Partners, Inc. “Navigation”, an Atlanta-based private equity firm which he founded in partnership with Goldman Sachs in 2006. Mr. Mock also serves as a director of Stratos Management Systems Holdings, LLC, a Delaware limited liability company (“Holdings”), and previously served as a director of Computex until its acquisition by the Company in April 2020. From 1995 to 2006 he served as President and Chief Executive Officer of Mellon Ventures, Inc., which he founded in partnership with Mellon Financial Corporation, to make private equity and venture capital investments in operating companies. From 1983 to 1995 Mr. Mock was Chief Executive Officer of River Capital, Inc., a company he founded. He holds a Master of Science degree from Florida State University and a Bachelor of Arts degree from Harvard College.
- Darrell J. Mays
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2003年至2008年，我们的首席执行官兼董事会成员DarrellJ.Mays是NSORO（一家交钥匙无线安装服务提供商）的创始人兼首席执行官，该公司于2008年8月被Mastec收购。Mays先生自2008年起担任Mastec的高管，在此期间，Mastec&8217；s Communications Division（NSORO是其组成部分）的收入和EBITDA在2016年分别增长至约23亿美元和2.45亿美元。Mays先生持有Georgia State University商学文学学士学位。
Darrell J. Mays, has served as our Chief Executive Officer since being re-appointed to such position in July 2021 and has served on our Board since July 2017. Mr. Mays previously served as our Chief Executive Officer from April 2016 until September 30 2020. He was the Founder and Chief Executive Officer of nsoro, a turnkey wireless installation services provider, from 2003 to 2008 which was acquired by MasTec in August 2008. Mr. Mays has served as an executive of MasTec since 2008 during which period the revenues and EBITDA of MasTec's communications division, of which nsoro is a component, increased to approximately $2.3 billion and $245.0 million in 2016 respectively. Mr. Mays holds a Bachelor of Arts degree in Business from Georgia State University. - 2003年至2008年，我们的首席执行官兼董事会成员DarrellJ.Mays是NSORO（一家交钥匙无线安装服务提供商）的创始人兼首席执行官，该公司于2008年8月被Mastec收购。Mays先生自2008年起担任Mastec的高管，在此期间，Mastec&8217；s Communications Division（NSORO是其组成部分）的收入和EBITDA在2016年分别增长至约23亿美元和2.45亿美元。Mays先生持有Georgia State University商学文学学士学位。
- Darrell J. Mays, has served as our Chief Executive Officer since being re-appointed to such position in July 2021 and has served on our Board since July 2017. Mr. Mays previously served as our Chief Executive Officer from April 2016 until September 30 2020. He was the Founder and Chief Executive Officer of nsoro, a turnkey wireless installation services provider, from 2003 to 2008 which was acquired by MasTec in August 2008. Mr. Mays has served as an executive of MasTec since 2008 during which period the revenues and EBITDA of MasTec's communications division, of which nsoro is a component, increased to approximately $2.3 billion and $245.0 million in 2016 respectively. Mr. Mays holds a Bachelor of Arts degree in Business from Georgia State University.
- Robert Willis
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Robert Willis担任人力资源全球业务副总裁近六年后，于2019年3月被任命为执行副总裁兼首席人力资源官。加入Perrigo之前，Willis先生在中东的Fawaz Alhokair集团，英国和爱尔兰的GE Capital，北美和国际上的DoubleClick以及欧洲的Norkom Technologies担任过人力资源领导者，积累了20多年的经验。他还是黑白集团的合伙人和创始成员。
Robert Willis, has served on our board of directors and as Vice Chairman - Capital Markets, since July 2021 and previously served as the Company's President from April 2016 until the completion of its initial business combination with Computex in April 2021. Dr. Willis has served as a Managing Partner of the SPAC Operations Group at Navigation since April 2020. Dr. Willis became the President of nsoro, a turnkey wireless installation services provider, in 2007 and served in that capacity until its acquisition by MasTec in 2008 and, following its acquisition, served in an advisory role from 2010 through July 2016. From December 2013 until December 2015 Dr. Willis served as Chairman of U.S. Shale Solutions, Inc., a shale services company which he founded in 2013. Prior to nsoro, Dr. Willis served as Chief Executive Officer of Foxcode Inc., a merchant-banking firm. In July 2004 Dr. Willis founded Gaming VC, S.A., an online gaming enterprise which completed a GBP 81 million initial public offering in London in 2004 and served as a member of its board and as its Finance Director until 2007. Prior to that, Dr. Willis was the founder and Chief Executive Officer of Alpine Computer Systems, Inc., a systems integration engineering company established in the 1980s that grew rapidly and was acquired by Delphi Group plc. in 1996 at which time he became Senior Vice President and Chief Information Officer of the parent company. Dr. Willis was awarded a Doctorate in Humane Letters Hon. from Newbury College in Boston, MA, in May 2001. - Robert Willis担任人力资源全球业务副总裁近六年后，于2019年3月被任命为执行副总裁兼首席人力资源官。加入Perrigo之前，Willis先生在中东的Fawaz Alhokair集团，英国和爱尔兰的GE Capital，北美和国际上的DoubleClick以及欧洲的Norkom Technologies担任过人力资源领导者，积累了20多年的经验。他还是黑白集团的合伙人和创始成员。
- Robert Willis, has served on our board of directors and as Vice Chairman - Capital Markets, since July 2021 and previously served as the Company's President from April 2016 until the completion of its initial business combination with Computex in April 2021. Dr. Willis has served as a Managing Partner of the SPAC Operations Group at Navigation since April 2020. Dr. Willis became the President of nsoro, a turnkey wireless installation services provider, in 2007 and served in that capacity until its acquisition by MasTec in 2008 and, following its acquisition, served in an advisory role from 2010 through July 2016. From December 2013 until December 2015 Dr. Willis served as Chairman of U.S. Shale Solutions, Inc., a shale services company which he founded in 2013. Prior to nsoro, Dr. Willis served as Chief Executive Officer of Foxcode Inc., a merchant-banking firm. In July 2004 Dr. Willis founded Gaming VC, S.A., an online gaming enterprise which completed a GBP 81 million initial public offering in London in 2004 and served as a member of its board and as its Finance Director until 2007. Prior to that, Dr. Willis was the founder and Chief Executive Officer of Alpine Computer Systems, Inc., a systems integration engineering company established in the 1980s that grew rapidly and was acquired by Delphi Group plc. in 1996 at which time he became Senior Vice President and Chief Information Officer of the parent company. Dr. Willis was awarded a Doctorate in Humane Letters Hon. from Newbury College in Boston, MA, in May 2001.
- Bertram Ellis, Jr.
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BertramEllis，Jr.自2017年7月以来一直担任我们的董事会独立董事。自1984年以来，他一直担任多元化投资公司Ellis Capital的董事长兼首席执行官。此外，Ellis先生从1986年到1991年担任ACT III Broadcasting的创始人兼首席执行官，其售价为5.3亿美元，从1993年到1996年担任Ellis Communication的创始人兼首席执行官，其售价为8.4亿美元。Ellis先生拥有弗吉尼亚大学达顿商学院（University of Virginia Darden Business School）的工商管理硕士学位和弗吉尼亚大学（University of Virginia）的文学学士学位。
Bertram Ellis, Jr., has served on our board of directors since July 2017. He has served as the Chairman and Chief Executive Officer of Ellis Capital, a diversified investment firm, since 1984. In addition, Mr. Ellis was the Founder and Chief Executive Officer of ACT III Broadcasting from 1986 to 1991 and Ellis Communication from 1993 to 1996. Mr. Ellis holds a Master of Business Administration from the University of Virginia Darden Business School and a Bachelor of Arts from the University of Virginia. - BertramEllis，Jr.自2017年7月以来一直担任我们的董事会独立董事。自1984年以来，他一直担任多元化投资公司Ellis Capital的董事长兼首席执行官。此外，Ellis先生从1986年到1991年担任ACT III Broadcasting的创始人兼首席执行官，其售价为5.3亿美元，从1993年到1996年担任Ellis Communication的创始人兼首席执行官，其售价为8.4亿美元。Ellis先生拥有弗吉尼亚大学达顿商学院（University of Virginia Darden Business School）的工商管理硕士学位和弗吉尼亚大学（University of Virginia）的文学学士学位。
- Bertram Ellis, Jr., has served on our board of directors since July 2017. He has served as the Chairman and Chief Executive Officer of Ellis Capital, a diversified investment firm, since 1984. In addition, Mr. Ellis was the Founder and Chief Executive Officer of ACT III Broadcasting from 1986 to 1991 and Ellis Communication from 1993 to 1996. Mr. Ellis holds a Master of Business Administration from the University of Virginia Darden Business School and a Bachelor of Arts from the University of Virginia.
- Karl Krapek
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Karl Krapek自2017年7月以来一直担任我们的董事会独立董事。他自2014年以来担任保德信金融集团的首席董事，自2004年以来担任董事，自2008年以来担任诺斯罗普·格鲁门公司的董事。从2002年到2009年，他曾担任United Technologies Corporation（UTC，市值约900亿美元）的总裁兼首席运营官。Krapek先生从1997年开始担任联合技术公司的执行Vice President，从1997年到2007年担任联合技术公司的董事。Krapek先生拥有普渡大学（Purdue University）理学硕士学位和凯特琳大学（Kettering University）理学学士学位。
Karl Krapek, has served on our board of directors since July 2017. He has served as the Lead Director at Prudential Financial, Inc. since 2014 and a Director since 2004 and also as Director of Northrop Grumman Corporation since 2008. From 2002 to 2009 he was the President and Chief Operations Officer of United Technologies Corporation, or UTC, which has a market capitalization of approximately $90 billion. Mr. Krapek has served as an Executive Vice President of UTC since 1997 and as a Director of UTC from 1997 to 2007. Mr. Krapek holds a Master of Science from Purdue University and Bachelor of Science from Kettering University. - Karl Krapek自2017年7月以来一直担任我们的董事会独立董事。他自2014年以来担任保德信金融集团的首席董事，自2004年以来担任董事，自2008年以来担任诺斯罗普·格鲁门公司的董事。从2002年到2009年，他曾担任United Technologies Corporation（UTC，市值约900亿美元）的总裁兼首席运营官。Krapek先生从1997年开始担任联合技术公司的执行Vice President，从1997年到2007年担任联合技术公司的董事。Krapek先生拥有普渡大学（Purdue University）理学硕士学位和凯特琳大学（Kettering University）理学学士学位。
- Karl Krapek, has served on our board of directors since July 2017. He has served as the Lead Director at Prudential Financial, Inc. since 2014 and a Director since 2004 and also as Director of Northrop Grumman Corporation since 2008. From 2002 to 2009 he was the President and Chief Operations Officer of United Technologies Corporation, or UTC, which has a market capitalization of approximately $90 billion. Mr. Krapek has served as an Executive Vice President of UTC since 1997 and as a Director of UTC from 1997 to 2007. Mr. Krapek holds a Master of Science from Purdue University and Bachelor of Science from Kettering University.
- Dennis Lockhart
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Dennis Lockhart自2017年7月以来一直担任我们的董事会独立董事。他最近从亚特兰大联邦储备银行（Federal Reserve Bank of Atlanta）的总裁兼首席执行官职位上退休，他于2007年至2017年担任该职位。此前，他曾担任Georgetown University的外交学院的教授（从2003年到2007年）。此前，他曾担任Heller Financial Inc.、Citicorp（现花旗集团）的高级职务。Lockhart先生拥有约翰霍普金斯大学（Johns Hopkins University）文学硕士学位和斯坦福大学（Stanford University）文学学士学位。
Dennis Lockhart, has served on our board of directors since July 2017. He recently retired from his position as president and Chief Executive Officer of the Federal Reserve Bank of Atlanta, a position he held from 2007 to 2017. Earlier, he was a professor at Georgetown University, School of Foreign Service, from 2003 to 2007. Prior to this, he held senior positions at Heller Financial Inc. and Citicorp now Citigroup. Mr. Lockhart holds a Master of Arts from Johns Hopkins University and a Bachelor of Arts from Stanford University. - Dennis Lockhart自2017年7月以来一直担任我们的董事会独立董事。他最近从亚特兰大联邦储备银行（Federal Reserve Bank of Atlanta）的总裁兼首席执行官职位上退休，他于2007年至2017年担任该职位。此前，他曾担任Georgetown University的外交学院的教授（从2003年到2007年）。此前，他曾担任Heller Financial Inc.、Citicorp（现花旗集团）的高级职务。Lockhart先生拥有约翰霍普金斯大学（Johns Hopkins University）文学硕士学位和斯坦福大学（Stanford University）文学学士学位。
- Dennis Lockhart, has served on our board of directors since July 2017. He recently retired from his position as president and Chief Executive Officer of the Federal Reserve Bank of Atlanta, a position he held from 2007 to 2017. Earlier, he was a professor at Georgetown University, School of Foreign Service, from 2003 to 2007. Prior to this, he held senior positions at Heller Financial Inc. and Citicorp now Citigroup. Mr. Lockhart holds a Master of Arts from Johns Hopkins University and a Bachelor of Arts from Stanford University.
- Klaas Baks
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Klaas Baks自2017年7月以来一直担任我们的董事会独立董事。他是Emory Center for Alternative Investments的联合创始人和执行董事，该公司成立于2008年。他还担任Tiger21（高净值财富创造者的点对点网络）的亚特兰大主席（2014年以来）。此外，他自2002年起担任Emory University’；S Goizueta Business School金融实践副教授。Baks博士拥有宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）的博士学位和布朗大学（Brown University）的文学硕士学位。
Klaas Baks, has served on our board of directors since July 2017. He is the Co-Founder and Executive Director of the Emory Center for Alternative Investments, which was formed in 2008. He also serves as the Atlanta Chair of TIGER 21 which is a peer-to-peer network of high net worth wealth creators, since 2014. In addition, he has been an Associate Professor in the Practice of Finance at Emory University's Goizueta Business School since 2002. Dr. Baks has a Doctoral degree from the Wharton School at the University of Pennsylvania and a Masters of Arts degree from Brown University. - Klaas Baks自2017年7月以来一直担任我们的董事会独立董事。他是Emory Center for Alternative Investments的联合创始人和执行董事，该公司成立于2008年。他还担任Tiger21（高净值财富创造者的点对点网络）的亚特兰大主席（2014年以来）。此外，他自2002年起担任Emory University’；S Goizueta Business School金融实践副教授。Baks博士拥有宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）的博士学位和布朗大学（Brown University）的文学硕士学位。
- Klaas Baks, has served on our board of directors since July 2017. He is the Co-Founder and Executive Director of the Emory Center for Alternative Investments, which was formed in 2008. He also serves as the Atlanta Chair of TIGER 21 which is a peer-to-peer network of high net worth wealth creators, since 2014. In addition, he has been an Associate Professor in the Practice of Finance at Emory University's Goizueta Business School since 2002. Dr. Baks has a Doctoral degree from the Wharton School at the University of Pennsylvania and a Masters of Arts degree from Brown University.
- Mark Downs
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Mark Downs自2020年4月起担任我们的董事会成员，自2007年1月起担任私募股权公司Navigation Capital Partners的创始人。Downs先生拥有超过20年的在Profit Board担任控制投资者的经验。唐斯先生于2017年1月至2020年4月担任Computex，Inc.的董事，于2017年1月至2020年4月担任Stratos的董事，于2017年1月至2020年4月担任Holdings的董事。Michon的董事，2015年7月至今的Inc.D/B/A定义6;；2017年1月至今的Brown Integrated Logistics，Inc.的董事;；2015年5月至今的Brightwell Payments，Inc.的董事;；以及2016年10月至2019年3月的五星食品服务有限公司的董事。Downs先生拥有匹兹堡大学（University of Pittsburgh）经济学学士学位和西北大学（Northwestern University）管理学硕士学位。
Mark Downs, has served on our board of directors since April 2020 and is the founder of Navigation, a private equity firm where he has served as a partner since January 2007. Mr. Downs has in excess of 20 years of experience serving on for profit boards of directors as a control investor. Mr. Downs served as a director of Computex, Inc. from January 2017 to April 2020; a director of Stratos from January 2017 to April 2020; a director of Holdings from January 2017 to April 2020; a director of Michon, Inc. d/b/a Definition6 from July 2015 to the present; a director of Brown Integrated Logistics, Inc. from January 2017 to the present; a director of Brightwell Payments, Inc. from May 2015 to Present; and a director of Five Star Food Service, Inc. from October 2016 to March 2019 and also from June 2000 to September 2016. Mr. Downs holds a Bachelor's degree in Economics from the University of Pittsburgh and a Master's of Management degree from Northwestern University. - Mark Downs自2020年4月起担任我们的董事会成员，自2007年1月起担任私募股权公司Navigation Capital Partners的创始人。Downs先生拥有超过20年的在Profit Board担任控制投资者的经验。唐斯先生于2017年1月至2020年4月担任Computex，Inc.的董事，于2017年1月至2020年4月担任Stratos的董事，于2017年1月至2020年4月担任Holdings的董事。Michon的董事，2015年7月至今的Inc.D/B/A定义6;；2017年1月至今的Brown Integrated Logistics，Inc.的董事;；2015年5月至今的Brightwell Payments，Inc.的董事;；以及2016年10月至2019年3月的五星食品服务有限公司的董事。Downs先生拥有匹兹堡大学（University of Pittsburgh）经济学学士学位和西北大学（Northwestern University）管理学硕士学位。
- Mark Downs, has served on our board of directors since April 2020 and is the founder of Navigation, a private equity firm where he has served as a partner since January 2007. Mr. Downs has in excess of 20 years of experience serving on for profit boards of directors as a control investor. Mr. Downs served as a director of Computex, Inc. from January 2017 to April 2020; a director of Stratos from January 2017 to April 2020; a director of Holdings from January 2017 to April 2020; a director of Michon, Inc. d/b/a Definition6 from July 2015 to the present; a director of Brown Integrated Logistics, Inc. from January 2017 to the present; a director of Brightwell Payments, Inc. from May 2015 to Present; and a director of Five Star Food Service, Inc. from October 2016 to March 2019 and also from June 2000 to September 2016. Mr. Downs holds a Bachelor's degree in Economics from the University of Pittsburgh and a Master's of Management degree from Northwestern University.
- Carolyn Byrd
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Carolyn Byrd自2021年3月起担任我们的董事会成员。Byrd女士于2000年成立了GlobalTech Financial，LLC“；GlobalTech”；，这是一家专注于业务流程外包和财务咨询的私人公司，并一直担任其董事长兼首席执行官。在成立GlobalTech之前，Byrd女士在The Coca-Cola Company有很长的职业生涯，在那里她最终被任命为副总裁，内部审计主管和公司审计部总监。加入Coca Cola之前，她曾担任Citibank，N.A.的高级客户官。自2010年以来，Byrd女士一直在地区金融公司（纽约证券交易所代码:RF）的董事会任职。她持有Fisk University的经济学和工商管理学士学位，以及the University of Chicago Graduate School of Business的财务和工商管理硕士学位。
Carolyn Byrd, has served on our board of directors since March 2021. Ms. Byrd formed GlobalTech Financial, LLC “GlobalTech”, a private company specializing in business process outsourcing and financial consulting in 2000 and has since served as its Chairman and Chief Executive Officer. Prior to forming GlobalTech, Ms. Byrd had a long career with The Coca-Cola Company, where she was ultimately appointed Vice President, Chief of Internal Audits and Director of the Corporate Auditing Department. She served as a Senior Account Officer at Citibank, N.A. prior to joining Coca Cola. Ms. Byrd has served on the board of directors of Regions Financial Corporation (NYSE: RF) since 2010. She holds a Bachelor's Degree in Economics and Business Administration from Fisk university and a Master's Degree in Finance and Business Administration from the University of Chicago Graduate School of Business. - Carolyn Byrd自2021年3月起担任我们的董事会成员。Byrd女士于2000年成立了GlobalTech Financial，LLC“；GlobalTech”；，这是一家专注于业务流程外包和财务咨询的私人公司，并一直担任其董事长兼首席执行官。在成立GlobalTech之前，Byrd女士在The Coca-Cola Company有很长的职业生涯，在那里她最终被任命为副总裁，内部审计主管和公司审计部总监。加入Coca Cola之前，她曾担任Citibank，N.A.的高级客户官。自2010年以来，Byrd女士一直在地区金融公司（纽约证券交易所代码:RF）的董事会任职。她持有Fisk University的经济学和工商管理学士学位，以及the University of Chicago Graduate School of Business的财务和工商管理硕士学位。
- Carolyn Byrd, has served on our board of directors since March 2021. Ms. Byrd formed GlobalTech Financial, LLC “GlobalTech”, a private company specializing in business process outsourcing and financial consulting in 2000 and has since served as its Chairman and Chief Executive Officer. Prior to forming GlobalTech, Ms. Byrd had a long career with The Coca-Cola Company, where she was ultimately appointed Vice President, Chief of Internal Audits and Director of the Corporate Auditing Department. She served as a Senior Account Officer at Citibank, N.A. prior to joining Coca Cola. Ms. Byrd has served on the board of directors of Regions Financial Corporation (NYSE: RF) since 2010. She holds a Bachelor's Degree in Economics and Business Administration from Fisk university and a Master's Degree in Finance and Business Administration from the University of Chicago Graduate School of Business.
高管简历
中英对照 | 中文 | 英文- Darrell J. Mays
2003年至2008年，我们的首席执行官兼董事会成员DarrellJ.Mays是NSORO（一家交钥匙无线安装服务提供商）的创始人兼首席执行官，该公司于2008年8月被Mastec收购。Mays先生自2008年起担任Mastec的高管，在此期间，Mastec&8217；s Communications Division（NSORO是其组成部分）的收入和EBITDA在2016年分别增长至约23亿美元和2.45亿美元。Mays先生持有Georgia State University商学文学学士学位。
Darrell J. Mays, has served as our Chief Executive Officer since being re-appointed to such position in July 2021 and has served on our Board since July 2017. Mr. Mays previously served as our Chief Executive Officer from April 2016 until September 30 2020. He was the Founder and Chief Executive Officer of nsoro, a turnkey wireless installation services provider, from 2003 to 2008 which was acquired by MasTec in August 2008. Mr. Mays has served as an executive of MasTec since 2008 during which period the revenues and EBITDA of MasTec's communications division, of which nsoro is a component, increased to approximately $2.3 billion and $245.0 million in 2016 respectively. Mr. Mays holds a Bachelor of Arts degree in Business from Georgia State University.- 2003年至2008年，我们的首席执行官兼董事会成员DarrellJ.Mays是NSORO（一家交钥匙无线安装服务提供商）的创始人兼首席执行官，该公司于2008年8月被Mastec收购。Mays先生自2008年起担任Mastec的高管，在此期间，Mastec&8217；s Communications Division（NSORO是其组成部分）的收入和EBITDA在2016年分别增长至约23亿美元和2.45亿美元。Mays先生持有Georgia State University商学文学学士学位。
- Darrell J. Mays, has served as our Chief Executive Officer since being re-appointed to such position in July 2021 and has served on our Board since July 2017. Mr. Mays previously served as our Chief Executive Officer from April 2016 until September 30 2020. He was the Founder and Chief Executive Officer of nsoro, a turnkey wireless installation services provider, from 2003 to 2008 which was acquired by MasTec in August 2008. Mr. Mays has served as an executive of MasTec since 2008 during which period the revenues and EBITDA of MasTec's communications division, of which nsoro is a component, increased to approximately $2.3 billion and $245.0 million in 2016 respectively. Mr. Mays holds a Bachelor of Arts degree in Business from Georgia State University.
- Thomas H. King
ThomasH.King自2020年4月以来一直担任我们的董事会成员和Computex的董事，并且是Tier One Holding Corp的首席财务官。及其附属公司于2016年1月至2017年12月担任临时首席财务官后的2017年1月至2019年6月。在2016年1月之前，金先生曾担任众多私人股本赞助公司的首席财务官，主要是Randstad公司Tatum的业务合作伙伴。2004年8月至2008年9月，他担任Allied Systems Holdings，Inc.的首席财务官，2000年11月至2004年7月，担任Rock-TennCompany（现称WestRock Company）的Vice President-财务主管。King先生也是普华永道会计师事务所（PricewaterhouseCoopers）的保证经理。King先生在卡内基梅隆大学（Carnegie-Mellon University）获得工商管理硕士学位，并在宾夕法尼亚州立大学（Pennsylvania State University）获得工商管理学士学位。
Thomas H. King has served as our Chief Financial Officer and as a director of Computex since April 2020 and was the Chief Financial Officer of Tier One Holding Corp. and its subsidiaries from January 2017 to June 2019 after serving as its interim Chief Financial Officer between January 2016 and December 2017. Prior to January 2016 Mr. King served as Chief Financial Officer to numerous private equity sponsored companies primarily as an engagement partner with Tatum, a Randstad Company. Also, while at Tatum, he was Chief Financial Officer at Allied Systems Holdings, Inc. between August 2004 and September 2008 and served as Vice President-Finance at Rock-Tenn Company currently known as WestRock Company between November 2000 and July 2004. Mr. King was also an Assurance Manager at PricewaterhouseCoopers. Mr. King received a MS Industrial Administration degree from Carnegie-Mellon University and a BS in Business Administration from Pennsylvania State University.- ThomasH.King自2020年4月以来一直担任我们的董事会成员和Computex的董事，并且是Tier One Holding Corp的首席财务官。及其附属公司于2016年1月至2017年12月担任临时首席财务官后的2017年1月至2019年6月。在2016年1月之前，金先生曾担任众多私人股本赞助公司的首席财务官，主要是Randstad公司Tatum的业务合作伙伴。2004年8月至2008年9月，他担任Allied Systems Holdings，Inc.的首席财务官，2000年11月至2004年7月，担任Rock-TennCompany（现称WestRock Company）的Vice President-财务主管。King先生也是普华永道会计师事务所（PricewaterhouseCoopers）的保证经理。King先生在卡内基梅隆大学（Carnegie-Mellon University）获得工商管理硕士学位，并在宾夕法尼亚州立大学（Pennsylvania State University）获得工商管理学士学位。
- Thomas H. King has served as our Chief Financial Officer and as a director of Computex since April 2020 and was the Chief Financial Officer of Tier One Holding Corp. and its subsidiaries from January 2017 to June 2019 after serving as its interim Chief Financial Officer between January 2016 and December 2017. Prior to January 2016 Mr. King served as Chief Financial Officer to numerous private equity sponsored companies primarily as an engagement partner with Tatum, a Randstad Company. Also, while at Tatum, he was Chief Financial Officer at Allied Systems Holdings, Inc. between August 2004 and September 2008 and served as Vice President-Finance at Rock-Tenn Company currently known as WestRock Company between November 2000 and July 2004. Mr. King was also an Assurance Manager at PricewaterhouseCoopers. Mr. King received a MS Industrial Administration degree from Carnegie-Mellon University and a BS in Business Administration from Pennsylvania State University.
- Kevin Keough
Kevin Keough自2021年7月起担任我们的总裁。Keough先生自2021年3月起担任Navigation运营董事总经理。在加入Navigation之前，Keough先生于2020年10月至2021年3月担任独立管理顾问，为客户提供一系列咨询服务。从2017年10月至2020年9月，他担任Investcorp北美私人股本集团的董事总经理兼收购后主管。在加入Investcorp之前，他曾于2006年至2017年9月在Arcapita Investment Management及其前身公司Arcapita Inc.任职，最终担任董事总经理兼投资组合管理全球主管。在进入私人股本公司之前，Keough先生在FirstEnergy Corporation（一家总部位于俄亥俄州阿克伦的公共能源公司）担任了7年的高级执行官。在此期间，他担任过几个公司战略规划和共享服务角色，并担任The Ohio Edison Company的总裁。他在McKinsey&Company，Inc的克利夫兰办事处担任了10年的管理顾问，担任该公司北美能源业务的合伙人和领导者。Keough先生拥有斯坦福大学商学院的工商管理硕士学位和美国西点军校工程力学学士学位。
Kevin Keough has served as our President since July 2021. Mr. Keough has served as Managing Director, Operations, for Navigation since March 2021. Prior to joining Navigation, from October 2020 to March 2021 Mr. Keough was an independent management consultant, serving clients on a range of consulting engagements. From October 2017 to September 2020 he was the Managing Director and Head of Post-Acquisition for Investcorp's North American Private Equity Group. Prior to joining Investcorp, from 2006 to September 2017 he had been with Arcapita Investment Management and its predecessor firm, Arcapita Inc., ultimately serving in the role of Managing Director and Global Head of Portfolio Management. Before his move into private equity, Mr. Keough spent seven years as a senior executive with FirstEnergy Corporation, a public energy company headquartered in Akron, Ohio. During this period, he held several corporate strategic planning and shared services roles, and served as President of the Ohio Edison Company. He had been a Management Consultant for ten years in the Cleveland Office of McKinsey & Company, Inc, serving as a partner and leader in the Firm's North American Energy Practice. Mr. Keough holds an MBA from Stanford Graduate School of Business and a BS in Engineering Mechanics, with honors, from the United States Military Academy at West Point.- Kevin Keough自2021年7月起担任我们的总裁。Keough先生自2021年3月起担任Navigation运营董事总经理。在加入Navigation之前，Keough先生于2020年10月至2021年3月担任独立管理顾问，为客户提供一系列咨询服务。从2017年10月至2020年9月，他担任Investcorp北美私人股本集团的董事总经理兼收购后主管。在加入Investcorp之前，他曾于2006年至2017年9月在Arcapita Investment Management及其前身公司Arcapita Inc.任职，最终担任董事总经理兼投资组合管理全球主管。在进入私人股本公司之前，Keough先生在FirstEnergy Corporation（一家总部位于俄亥俄州阿克伦的公共能源公司）担任了7年的高级执行官。在此期间，他担任过几个公司战略规划和共享服务角色，并担任The Ohio Edison Company的总裁。他在McKinsey&Company，Inc的克利夫兰办事处担任了10年的管理顾问，担任该公司北美能源业务的合伙人和领导者。Keough先生拥有斯坦福大学商学院的工商管理硕士学位和美国西点军校工程力学学士学位。
- Kevin Keough has served as our President since July 2021. Mr. Keough has served as Managing Director, Operations, for Navigation since March 2021. Prior to joining Navigation, from October 2020 to March 2021 Mr. Keough was an independent management consultant, serving clients on a range of consulting engagements. From October 2017 to September 2020 he was the Managing Director and Head of Post-Acquisition for Investcorp's North American Private Equity Group. Prior to joining Investcorp, from 2006 to September 2017 he had been with Arcapita Investment Management and its predecessor firm, Arcapita Inc., ultimately serving in the role of Managing Director and Global Head of Portfolio Management. Before his move into private equity, Mr. Keough spent seven years as a senior executive with FirstEnergy Corporation, a public energy company headquartered in Akron, Ohio. During this period, he held several corporate strategic planning and shared services roles, and served as President of the Ohio Edison Company. He had been a Management Consultant for ten years in the Cleveland Office of McKinsey & Company, Inc, serving as a partner and leader in the Firm's North American Energy Practice. Mr. Keough holds an MBA from Stanford Graduate School of Business and a BS in Engineering Mechanics, with honors, from the United States Military Academy at West Point.