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 |
|---|---|---|---|---|---|---|
| Bruce Taten | 男 | Director | 67 | 20.75万美元 | 未持股 | 2023-09-25 |
| Bryan Ingram | 男 | Director | 60 | 18.63万美元 | 未持股 | 2023-09-25 |
| Michele Klein | 女 | Director | 74 | 21.38万美元 | 未持股 | 2023-09-25 |
| Bruce Taten | 男 | Director | 67 | 未披露 | 未持股 | 2023-09-25 |
| Laxmi Akkaraju | 女 | Director | 54 | 未披露 | 未持股 | 2023-09-25 |
| John Mutch | 男 | Director, Chairman of the Board | 76 | 26.38万美元 | 未持股 | 2023-09-25 |
| Peter A. Smith | 男 | Director, President and Chief Executive Officer | 57 | 415.28万美元 | 未持股 | 2023-09-25 |
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 |
|---|---|---|---|---|---|---|
| Bryan C. Tucker | 男 | Senior Vice President Americas | 55 | 70.69万美元 | 未持股 | 2023-09-25 |
| David M. Gray | 男 | Chief Financial Officer | 54 | 73.85万美元 | 未持股 | 2023-09-25 |
| Erin Boase | 女 | General Counsel | 44 | 59.42万美元 | 未持股 | 2023-09-25 |
| Gary G. Croke | 男 | Vice President of Marketing | 51 | 46.07万美元 | 未持股 | 2023-09-25 |
| Peter A. Smith | 男 | Director, President and Chief Executive Officer | 57 | 415.28万美元 | 未持股 | 2023-09-25 |
董事简历
中英对照 | 中文 | 英文- Bruce Taten
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Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher & Bartlett LLP和Sutherland Asbill & Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell & Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有乔治敦大学的学士和硕士学位以及范德比尔特大学的法学博士学位。
Bruce Taten,was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Industries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previously, Mr. Taten was Vice President and General Counsel at Nabors Industries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Sustainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on board of directors of Jeld-Wen Holdings, Inc. (NYSE: JELD), since 2014 and currently serves as chair of the compensation committee and on the governance and nominating committee. - Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher & Bartlett LLP和Sutherland Asbill & Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell & Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有乔治敦大学的学士和硕士学位以及范德比尔特大学的法学博士学位。
- Bruce Taten,was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Industries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previously, Mr. Taten was Vice President and General Counsel at Nabors Industries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Sustainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on board of directors of Jeld-Wen Holdings, Inc. (NYSE: JELD), since 2014 and currently serves as chair of the compensation committee and on the governance and nominating committee.
- Bryan Ingram
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Bryan Ingram自2018年10月起担任董事。英格拉姆先生于2020年3月20日从博通退休。英格拉姆先生于2015年11月至2019年11月3日以及2007年至2013年3月担任博通无线半导体部门WSD的高级副总裁兼总经理。作为高级副总裁和总经理，Ingram先生在WSD监督用于手机和其他通信设备的射频组件的开发，生产和营销。Ingram从2013年4月到2015年10月担任Avago Technologies首席运营官。在这个职位上，他领导遗留的Avago业务单元和运营。从2005年到2007年，Ingram先生是WSD的Vice President。在安捷伦半导体产品集团（SPG）于2005年创立Avago之前，Ingram先生是SPG无线半导体部门的Vice President和总经理。Ingram从1986年到1999年在Hewlett Packard and Westinghouse担任多个管理职位。Ingram先生拥有伊利诺伊大学（University of Illinois）电气工程理学学士学位和约翰霍普金斯大学（Johns Hopkins University）电气工程理学硕士学位。
Bryan Ingram,has served as a director since October 2018. Mr. Ingram retired from Broadcom Inc. ("Broadcom") effective March 20, 2020. Mr. Ingram served as Senior Vice President ("SVP") and General Manager of Broadcom's Wireless Semiconductor Division ("WSD") from November 2015 to November 2019 and from 2007 to March 2013. As SVP and General Manager at WSD, Mr. Ingram oversaw the development, production, and marketing of Radio-Frequency components Smart Global Holdings, Inc. ed in handsets and other communications devices. Mr. Ingram served as COO of Avago Technologies ("Avago") from April 2013 until October 2015. In this role, he led the legacy Avago business units and operations. From 2005 to 2007, Mr. Ingram was Vice President of WSD. Prior to the founding of Avago from the Agilent Semiconductor Products Group ("SPG") in 2005, Mr. Ingram was Vice President and General Manager of the SPG Wireless Semiconductor Division. From 1986 to 1999, Mr. Ingram held various management positions at HP Inc. and Westinghouse Electric Corporation. Mr. Ingram holds a Bachelor of Science in Electrical Engineering from the University of Illinois and a Master of Science in Electrical Engineering from Johns Hopkins University. - Bryan Ingram自2018年10月起担任董事。英格拉姆先生于2020年3月20日从博通退休。英格拉姆先生于2015年11月至2019年11月3日以及2007年至2013年3月担任博通无线半导体部门WSD的高级副总裁兼总经理。作为高级副总裁和总经理，Ingram先生在WSD监督用于手机和其他通信设备的射频组件的开发，生产和营销。Ingram从2013年4月到2015年10月担任Avago Technologies首席运营官。在这个职位上，他领导遗留的Avago业务单元和运营。从2005年到2007年，Ingram先生是WSD的Vice President。在安捷伦半导体产品集团（SPG）于2005年创立Avago之前，Ingram先生是SPG无线半导体部门的Vice President和总经理。Ingram从1986年到1999年在Hewlett Packard and Westinghouse担任多个管理职位。Ingram先生拥有伊利诺伊大学（University of Illinois）电气工程理学学士学位和约翰霍普金斯大学（Johns Hopkins University）电气工程理学硕士学位。
- Bryan Ingram,has served as a director since October 2018. Mr. Ingram retired from Broadcom Inc. ("Broadcom") effective March 20, 2020. Mr. Ingram served as Senior Vice President ("SVP") and General Manager of Broadcom's Wireless Semiconductor Division ("WSD") from November 2015 to November 2019 and from 2007 to March 2013. As SVP and General Manager at WSD, Mr. Ingram oversaw the development, production, and marketing of Radio-Frequency components Smart Global Holdings, Inc. ed in handsets and other communications devices. Mr. Ingram served as COO of Avago Technologies ("Avago") from April 2013 until October 2015. In this role, he led the legacy Avago business units and operations. From 2005 to 2007, Mr. Ingram was Vice President of WSD. Prior to the founding of Avago from the Agilent Semiconductor Products Group ("SPG") in 2005, Mr. Ingram was Vice President and General Manager of the SPG Wireless Semiconductor Division. From 1986 to 1999, Mr. Ingram held various management positions at HP Inc. and Westinghouse Electric Corporation. Mr. Ingram holds a Bachelor of Science in Electrical Engineering from the University of Illinois and a Master of Science in Electrical Engineering from Johns Hopkins University.
- Michele Klein
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Michele Klein于2021年5月被任命为董事会成员。Klein女士是一位经验丰富的上市公司董事，风险资本投资者和首席执行官。2021年8月，Michele Klein当选为Rockley NYSE:RKLY的董事，该公司是光子芯片组开发商和传感器和通信产品模块供应商，她担任提名和治理委员会主席。2019年，Michele Klein当选为Intevac NASDAQ:IVAC的董事，该公司是工业国防和沉积系统的夜视设备制造商，她在该公司担任薪酬以及提名和治理委员会成员。2017年，她当选为Photon Control（半导体行业的光学传感器和系统供应商）的董事，在那里她担任并购委员会主席，并担任审计委员会成员，直到2021年7月公司被收购。自2012年以来，Klein女士一直担任Jasper Ridge Inc.的首席执行官，该公司是一家开发技术以改善视力的私人公司。她也是Gridtential Energy（一家私人能源存储公司）的董事。从2005年到2010年，她曾担任Applied Ventures公司（应用材料公司的风险资本部门）的高级董事，在那里她曾推荐和管理能源存储和太阳能的投资，并代表应用材料公司在7家技术公司的董事会任职。Klein女士共同创立了Boxer Cross，这是一家半导体设备制造商，并从1997年开始担任首席执行官兼董事，直到2003年被Applied Materials收购。她此前曾共同创立并领导High Yield Technology公司（半导体计量公司）（从1986年到1996年被Public Pacific Scientific公司收购）。Klein女士获得了伊利诺伊大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
Michele Klein,was appointed to the Board in May 2021. She is an experienced public company director, venture capital investor and CEO. Ms. Klein chairs Aviat Networks, Inc. Governance and Nominating committee and serves on the Compensation committee. In 2019 Michele Klein was elected a director of Intevac, a manufacturer of vacuum deposition systems, where she serves on the Compensation and Nominating and Governance Committees. From 2021-2023 Ms. Klein was a director of Rockley Photonics, a chipset developer and module supplier, where she chaired the Nominating and Governance committee and served on Compensation. In 2017 she was elected a director of Photon Control, a provider of optical sensors and systems to the semiconductor industry, where she served on Audit and chaired the M&A Committee until the Company's acquisition in July 2021. She is also a director of Gridtential Energy, a private energy storage company. From 2005 until 2010 Ms. Klein served as Sr. Director of Applied Ventures LLC, the venture capital arm of Applied Materials, where she recommended and managed investments in energy storage and solar energy and represented Applied Materials on the boards of energy technology companies. Ms. Klein co-founded Boxer Cross, a semiconductor equipment manufacturer, and served as Chief Executive Officer and Director from 1997 until its acquisition by Applied Materials in 2003. She previously co-founded and led High Yield Technology, a semiconductor metrology company, from 1986 until its acquisition by public Pacific Scientific in 1996. Ms. Klein earned a BS degree from the University of Illinois and an MBA from the Stanford Graduate School of Business. - Michele Klein于2021年5月被任命为董事会成员。Klein女士是一位经验丰富的上市公司董事，风险资本投资者和首席执行官。2021年8月，Michele Klein当选为Rockley NYSE:RKLY的董事，该公司是光子芯片组开发商和传感器和通信产品模块供应商，她担任提名和治理委员会主席。2019年，Michele Klein当选为Intevac NASDAQ:IVAC的董事，该公司是工业国防和沉积系统的夜视设备制造商，她在该公司担任薪酬以及提名和治理委员会成员。2017年，她当选为Photon Control（半导体行业的光学传感器和系统供应商）的董事，在那里她担任并购委员会主席，并担任审计委员会成员，直到2021年7月公司被收购。自2012年以来，Klein女士一直担任Jasper Ridge Inc.的首席执行官，该公司是一家开发技术以改善视力的私人公司。她也是Gridtential Energy（一家私人能源存储公司）的董事。从2005年到2010年，她曾担任Applied Ventures公司（应用材料公司的风险资本部门）的高级董事，在那里她曾推荐和管理能源存储和太阳能的投资，并代表应用材料公司在7家技术公司的董事会任职。Klein女士共同创立了Boxer Cross，这是一家半导体设备制造商，并从1997年开始担任首席执行官兼董事，直到2003年被Applied Materials收购。她此前曾共同创立并领导High Yield Technology公司（半导体计量公司）（从1986年到1996年被Public Pacific Scientific公司收购）。Klein女士获得了伊利诺伊大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
- Michele Klein,was appointed to the Board in May 2021. She is an experienced public company director, venture capital investor and CEO. Ms. Klein chairs Aviat Networks, Inc. Governance and Nominating committee and serves on the Compensation committee. In 2019 Michele Klein was elected a director of Intevac, a manufacturer of vacuum deposition systems, where she serves on the Compensation and Nominating and Governance Committees. From 2021-2023 Ms. Klein was a director of Rockley Photonics, a chipset developer and module supplier, where she chaired the Nominating and Governance committee and served on Compensation. In 2017 she was elected a director of Photon Control, a provider of optical sensors and systems to the semiconductor industry, where she served on Audit and chaired the M&A Committee until the Company's acquisition in July 2021. She is also a director of Gridtential Energy, a private energy storage company. From 2005 until 2010 Ms. Klein served as Sr. Director of Applied Ventures LLC, the venture capital arm of Applied Materials, where she recommended and managed investments in energy storage and solar energy and represented Applied Materials on the boards of energy technology companies. Ms. Klein co-founded Boxer Cross, a semiconductor equipment manufacturer, and served as Chief Executive Officer and Director from 1997 until its acquisition by Applied Materials in 2003. She previously co-founded and led High Yield Technology, a semiconductor metrology company, from 1986 until its acquisition by public Pacific Scientific in 1996. Ms. Klein earned a BS degree from the University of Illinois and an MBA from the Stanford Graduate School of Business.
- Bruce Taten
-
暂无中文简介
Bruce Taten,was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Industries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previously, Mr. Taten was Vice President and General Counsel at Nabors Industries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Sustainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on board of directors of Jeld-Wen Holdings, Inc. (NYSE: JELD), since 2014 and currently serves as chair of the compensation committee and on the governance and nominating committee. -
暂无中文简介
- Bruce Taten,was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Industries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previously, Mr. Taten was Vice President and General Counsel at Nabors Industries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Sustainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on board of directors of Jeld-Wen Holdings, Inc. (NYSE: JELD), since 2014 and currently serves as chair of the compensation committee and on the governance and nominating committee.
- Laxmi Akkaraju
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Laxmi Akkaraju自2021年4月起担任工业软件全球领导者Cognite的首席交付官，此前自2021年起担任战略和客户服务高级副总裁。她还是Moller Mobility Group的董事会成员，也是数字挪威和BI挪威商学院的顾问委员会成员。在加入Cognite之前，Akkaraju女士曾于2017年至2020年担任GSM协会（GSM Association，GSM Association）的首席战略官，该协会是一个代表全球移动网络运营商利益的非营利行业组织。2008年至2017年，Akkaraju女士担任EVRY的代理执行副总裁，在此之前，她曾担任Mu Dynamics（现为思博伦）和Holte Consulting的高级职位。Akkaraju女士拥有新墨西哥大学土木工程理学学士学位和科罗拉多大学博尔德分校土木工程理学硕士学位。
Laxmi Akkaraju,has been the Chief Delivery Officer for Cognite, a global leader in industrial software, since April 2021, having previously served in Senior Vice President roles for Strategy and Customer Services since 2021. She is also a Board Member for the Moller Mobility Group and sits on the Advisory Boards for Digital Norway and BI Norwegian Business School. Prior to Cognite, Ms. Akkaraju was Chief Strategy Officer from 2017 to 2020 for the GSM Association (GSMA), a non-profit industry organization that represents the interests of mobile network operators worldwide. From 2008 to 2017 Ms. Akkaraju was an acting Executive Vice President at EVRY, and prior to that held senior positions Mu Dynamics (now Spirent) and Holte Consulting. Ms Akkaraju holds a Bachelor of Science in Civil Engineering from University of New Mexico and a Master of Science in Civil Engineering from the University of Colorado Boulder. - Laxmi Akkaraju自2021年4月起担任工业软件全球领导者Cognite的首席交付官，此前自2021年起担任战略和客户服务高级副总裁。她还是Moller Mobility Group的董事会成员，也是数字挪威和BI挪威商学院的顾问委员会成员。在加入Cognite之前，Akkaraju女士曾于2017年至2020年担任GSM协会（GSM Association，GSM Association）的首席战略官，该协会是一个代表全球移动网络运营商利益的非营利行业组织。2008年至2017年，Akkaraju女士担任EVRY的代理执行副总裁，在此之前，她曾担任Mu Dynamics（现为思博伦）和Holte Consulting的高级职位。Akkaraju女士拥有新墨西哥大学土木工程理学学士学位和科罗拉多大学博尔德分校土木工程理学硕士学位。
- Laxmi Akkaraju,has been the Chief Delivery Officer for Cognite, a global leader in industrial software, since April 2021, having previously served in Senior Vice President roles for Strategy and Customer Services since 2021. She is also a Board Member for the Moller Mobility Group and sits on the Advisory Boards for Digital Norway and BI Norwegian Business School. Prior to Cognite, Ms. Akkaraju was Chief Strategy Officer from 2017 to 2020 for the GSM Association (GSMA), a non-profit industry organization that represents the interests of mobile network operators worldwide. From 2008 to 2017 Ms. Akkaraju was an acting Executive Vice President at EVRY, and prior to that held senior positions Mu Dynamics (now Spirent) and Holte Consulting. Ms Akkaraju holds a Bachelor of Science in Civil Engineering from University of New Mexico and a Master of Science in Civil Engineering from the University of Colorado Boulder.
- John Mutch
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John Mutch，一家安全软件公司Beyondtrust公司的董事会执行主席；先前从2008年10月到2013年8月任Beyondtrust的首席执行官。他从2006年起是MV Advisors有限责任公司的创始人兼执行合伙人；该公司是一家战略投资公司，专门为中小型科技企业提供集中投资和战略指导。早先，他从2003年7月到2003年12月任百瑞勤系统公司总（Peregrine Systems）的总裁兼首席执行官；从1999年8月到2002年8月任HNC软件公司总裁兼首席执行官。早些时候，他还是 Steel Excel有限公司、凤凰科技公司、爱德加在线软件公司和Brio软件公司的董事。他一直担任技术行业的运营高管和投资者超过25年之久，凭此创造长久而持续的股东价值记录。作为一家信息技术公司的首席执行官，他在科技行业拥有丰富的经验，包括重组、财务管理和战略、资本市场、销售管理和市场营销。
John Mutch,currently serves as Chairman of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas industry and a provider of event-based sports services and other health-related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrust Software, a privately-held security software company. During this time, Mr. Mutch co-authored the book "Preventing Good People from Doing Bad Things: Implementing Least Privilege" which focuses on enterprise security. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides focused investment and strategic guidance to small and mid-cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy court to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work-out proceeding and was named President and Chief Executive Officer in July 2003. Previous to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previously served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare industry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of business intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxwell Technologies, Inc., a manufacturer of energy storage and power delivery solutions for automotive, heavy transportation, renewable energy, backup power, wireless communications and industrial and consumer electronics applications. From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology-enabled digital media company, and Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Business Administration from the University of Chicago. - John Mutch，一家安全软件公司Beyondtrust公司的董事会执行主席；先前从2008年10月到2013年8月任Beyondtrust的首席执行官。他从2006年起是MV Advisors有限责任公司的创始人兼执行合伙人；该公司是一家战略投资公司，专门为中小型科技企业提供集中投资和战略指导。早先，他从2003年7月到2003年12月任百瑞勤系统公司总（Peregrine Systems）的总裁兼首席执行官；从1999年8月到2002年8月任HNC软件公司总裁兼首席执行官。早些时候，他还是 Steel Excel有限公司、凤凰科技公司、爱德加在线软件公司和Brio软件公司的董事。他一直担任技术行业的运营高管和投资者超过25年之久，凭此创造长久而持续的股东价值记录。作为一家信息技术公司的首席执行官，他在科技行业拥有丰富的经验，包括重组、财务管理和战略、资本市场、销售管理和市场营销。
- John Mutch,currently serves as Chairman of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas industry and a provider of event-based sports services and other health-related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrust Software, a privately-held security software company. During this time, Mr. Mutch co-authored the book "Preventing Good People from Doing Bad Things: Implementing Least Privilege" which focuses on enterprise security. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides focused investment and strategic guidance to small and mid-cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy court to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work-out proceeding and was named President and Chief Executive Officer in July 2003. Previous to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previously served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare industry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of business intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxwell Technologies, Inc., a manufacturer of energy storage and power delivery solutions for automotive, heavy transportation, renewable energy, backup power, wireless communications and industrial and consumer electronics applications. From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology-enabled digital media company, and Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Business Administration from the University of Chicago.
- Peter A. Smith
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Peter A. Smith在2013年10月被任命为交通运输和工业蓄能的总裁。他之前从2011年到2013年担任Voltaix（特种化学品制造公司）的首席执行官。在此之前，他从2010年到2011年是Cooper Industries（多样化的制造公司）战略和并购的副总裁，在此他领导工业无线业务单元。在此之前，他从2008年到2010年是Dover, Knowles Electronics的全球业务董事，在此他执导消费者，军事和医疗电子产品业务部门。之前，他从2005年到2008年担任Honeywell Specialty Materials（Honeywell International Inc.的战略企业集团）高性能特种材料业务的显示业务董事。他获得罗格斯大学（Rutgers University）的材料科学与工程博士学位和亚利桑那州立大学（Arizona State University）的工商管理硕士学位。他还拥有罗格斯大学（Rutgers University）的材料工程学士学位。
Peter A. Smith,has been Aviat Networks, Inc. President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in business management and a proven track record of creating value for companies. He most recently served as Senior Vice President, US Windows and Canada for Jeld-Wen from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld-Wen's $1B+ windows business, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld-Wen, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Industrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previously, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide.Earlier in his career, Mr. Smith held various executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Industries, Dover Knowles Electronics and Honeywell Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, business development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University, and holds a Master of Business Administration degree from Arizona State University. - Peter A. Smith在2013年10月被任命为交通运输和工业蓄能的总裁。他之前从2011年到2013年担任Voltaix（特种化学品制造公司）的首席执行官。在此之前，他从2010年到2011年是Cooper Industries（多样化的制造公司）战略和并购的副总裁，在此他领导工业无线业务单元。在此之前，他从2008年到2010年是Dover, Knowles Electronics的全球业务董事，在此他执导消费者，军事和医疗电子产品业务部门。之前，他从2005年到2008年担任Honeywell Specialty Materials（Honeywell International Inc.的战略企业集团）高性能特种材料业务的显示业务董事。他获得罗格斯大学（Rutgers University）的材料科学与工程博士学位和亚利桑那州立大学（Arizona State University）的工商管理硕士学位。他还拥有罗格斯大学（Rutgers University）的材料工程学士学位。
- Peter A. Smith,has been Aviat Networks, Inc. President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in business management and a proven track record of creating value for companies. He most recently served as Senior Vice President, US Windows and Canada for Jeld-Wen from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld-Wen's $1B+ windows business, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld-Wen, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Industrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previously, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide.Earlier in his career, Mr. Smith held various executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Industries, Dover Knowles Electronics and Honeywell Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, business development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University, and holds a Master of Business Administration degree from Arizona State University.
高管简历
中英对照 | 中文 | 英文- Bryan C. Tucker
Bryan C.Tucker先生担任美洲高级副总裁，负责美洲的销售和服务。Tucker先生于2005年加入公司，此后，曾在Aviat Networks及其前身公司Harris Stratex Networks和Harris Microwave Communications Division“；MCD”；担任多个职位。例如，作为北美业务高级总监，塔克先生领导了企业资源规划系统、产品线和业务地点的重大转变。他还在2007年领导公司与Harris MCD合并后的系统统一。在加入Aviat Networks之前，Tucker先生在Sony Corp.担任两个生产设施的制造工程和维护总监。总体而言，塔克先生在高科技公司拥有超过24年的工程和制造运营经验。他拥有佛罗里达大学电气工程学士学位，六西格玛认证，并在佐治亚理工学院从事半导体物理研究生研究。
Bryan C. Tucker,is responsible for sales and services in the Americas. Mr. Tucker joined the Company in 2005, and since, has served in a number of roles for Aviat Networks and its predecessor companies Harris Stratex Networks and Harris Microwave Communications Division ("MCD"). For example, as senior director for North America Operations, Mr. Tucker spearheaded major transitions in ERP systems, product lines and operational locations. He also led the company's post-merger systems unification with Harris MCD in 2007. Before joining Aviat Networks, Mr. Tucker worked for Sony Corp. as director of Manufacturing Engineering and Maintenance for two production facilities. Overall, Mr. Tucker has more than 25 years of experience in engineering and manufacturing operations with high-tech companies. He has a bachelor's degree in electrical engineering from the University of Florida, is Six Sigma Certified and has pursued postgraduate studies/research in semiconductor physics at Georgia Tech.- Bryan C.Tucker先生担任美洲高级副总裁，负责美洲的销售和服务。Tucker先生于2005年加入公司，此后，曾在Aviat Networks及其前身公司Harris Stratex Networks和Harris Microwave Communications Division“；MCD”；担任多个职位。例如，作为北美业务高级总监，塔克先生领导了企业资源规划系统、产品线和业务地点的重大转变。他还在2007年领导公司与Harris MCD合并后的系统统一。在加入Aviat Networks之前，Tucker先生在Sony Corp.担任两个生产设施的制造工程和维护总监。总体而言，塔克先生在高科技公司拥有超过24年的工程和制造运营经验。他拥有佛罗里达大学电气工程学士学位，六西格玛认证，并在佐治亚理工学院从事半导体物理研究生研究。
- Bryan C. Tucker,is responsible for sales and services in the Americas. Mr. Tucker joined the Company in 2005, and since, has served in a number of roles for Aviat Networks and its predecessor companies Harris Stratex Networks and Harris Microwave Communications Division ("MCD"). For example, as senior director for North America Operations, Mr. Tucker spearheaded major transitions in ERP systems, product lines and operational locations. He also led the company's post-merger systems unification with Harris MCD in 2007. Before joining Aviat Networks, Mr. Tucker worked for Sony Corp. as director of Manufacturing Engineering and Maintenance for two production facilities. Overall, Mr. Tucker has more than 25 years of experience in engineering and manufacturing operations with high-tech companies. He has a bachelor's degree in electrical engineering from the University of Florida, is Six Sigma Certified and has pursued postgraduate studies/research in semiconductor physics at Georgia Tech.
- David M. Gray
David M. Gray负责全球财务、财务、会计、报告、合规和税务。在加入Aviat之前，Gray先生是Superior Essex的首席财务官和财务主管，Superior Essex是一家市值26亿美元的全球通信和电气设备制造商和分销商，在此之前，他曾在Cooper Industries任职，担任8亿美元收入业务的首席财务官关于电气、电子和电源管理解决方案。他还在纽威品牌、飞利浦电子和奥托立夫担任过各种执行财务和会计职位。Gray先生拥有宾夕法尼亚州立大学的会计学士学位，是注册会计师、注册管理会计师和注册管理会计师，为Aviat带来了在复杂跨国业务方面的重要CFO经验以及在损益领导、现金流管理和并购方面的深厚背景。
David M. Gray,is responsible for worldwide finance, treasury, accounting, reporting, compliance and taxation. Prior to joining Aviat, Mr. Gray was Chief Financial Officer and Treasurer of Superior Essex, a $2.6 billion global manufacturer and distributor of communications and electrical equipment, and before that he served at Cooper Industries where he was CFO of an $800M revenue business focused on electrical, electronic and power management solutions. He also held a variety of executive finance and accounting positions at Newell Brands, Philips Electronics, and Autoliv. Mr. Gray holds a BS in Accounting from Penn State University, is a Certified Public Accountant (CPA) and Certified Management Accountant (CMA).- David M. Gray负责全球财务、财务、会计、报告、合规和税务。在加入Aviat之前，Gray先生是Superior Essex的首席财务官和财务主管，Superior Essex是一家市值26亿美元的全球通信和电气设备制造商和分销商，在此之前，他曾在Cooper Industries任职，担任8亿美元收入业务的首席财务官关于电气、电子和电源管理解决方案。他还在纽威品牌、飞利浦电子和奥托立夫担任过各种执行财务和会计职位。Gray先生拥有宾夕法尼亚州立大学的会计学士学位，是注册会计师、注册管理会计师和注册管理会计师，为Aviat带来了在复杂跨国业务方面的重要CFO经验以及在损益领导、现金流管理和并购方面的深厚背景。
- David M. Gray,is responsible for worldwide finance, treasury, accounting, reporting, compliance and taxation. Prior to joining Aviat, Mr. Gray was Chief Financial Officer and Treasurer of Superior Essex, a $2.6 billion global manufacturer and distributor of communications and electrical equipment, and before that he served at Cooper Industries where he was CFO of an $800M revenue business focused on electrical, electronic and power management solutions. He also held a variety of executive finance and accounting positions at Newell Brands, Philips Electronics, and Autoliv. Mr. Gray holds a BS in Accounting from Penn State University, is a Certified Public Accountant (CPA) and Certified Management Accountant (CMA).
- Erin Boase
Erin Boase负责法律职能的所有方面。Boase女士为团队带来了在隐私、雇佣、合规、房地产、并购以及版权、商标和其他产品、软件、服务和云相关法律事务方面的丰富经验。Boase女士之前曾在LifeSize，Inc.担任法律主管和公司秘书。在此之前，她是思科（前身为Duo Security，Inc.）的高级企业法律顾问，负责管理GDPR隐私合规性的采用、公司政策的制定、版权和商标、技术合规性以及其他法律事务。在她职业生涯的早期，她曾在戴尔的计算机和安全业务以及汤森路透担任法律职位，负责渐进式责任。Erin拥有法学博士学位、技术和通信学位，并以优异成绩毕业于托马斯杰斐逊法学院，并获得中西部州立大学文学学士学位。
Erin Boase,is responsible for all aspects of the Legal function. Ms. Boase was previously at Lifesize, Inc. where she served as Head of Legal and Corporate Secretary. Prior to that she was the Senior Corporate Counsel at Cisco (formerly Duo Security, Inc.) where she managed the adoption of GDPR privacy compliance, development of company policies, copyright and trademark, technical compliance as well as other legal matters. Earlier in her career she held legal positions of progressive responsibility with Dell's Computer and Security business and Thomson Reuters. Erin holds a Juris Doctorate, Technology and Communications and graduated Cum Laude from Thomas Jefferson School of Law and a Bachelor of Arts from Midwestern State University.- Erin Boase负责法律职能的所有方面。Boase女士为团队带来了在隐私、雇佣、合规、房地产、并购以及版权、商标和其他产品、软件、服务和云相关法律事务方面的丰富经验。Boase女士之前曾在LifeSize，Inc.担任法律主管和公司秘书。在此之前，她是思科（前身为Duo Security，Inc.）的高级企业法律顾问，负责管理GDPR隐私合规性的采用、公司政策的制定、版权和商标、技术合规性以及其他法律事务。在她职业生涯的早期，她曾在戴尔的计算机和安全业务以及汤森路透担任法律职位，负责渐进式责任。Erin拥有法学博士学位、技术和通信学位，并以优异成绩毕业于托马斯杰斐逊法学院，并获得中西部州立大学文学学士学位。
- Erin Boase,is responsible for all aspects of the Legal function. Ms. Boase was previously at Lifesize, Inc. where she served as Head of Legal and Corporate Secretary. Prior to that she was the Senior Corporate Counsel at Cisco (formerly Duo Security, Inc.) where she managed the adoption of GDPR privacy compliance, development of company policies, copyright and trademark, technical compliance as well as other legal matters. Earlier in her career she held legal positions of progressive responsibility with Dell's Computer and Security business and Thomson Reuters. Erin holds a Juris Doctorate, Technology and Communications and graduated Cum Laude from Thomas Jefferson School of Law and a Bachelor of Arts from Midwestern State University.
- Gary G. Croke
Gary G. Croke负责Aviat的全球营销，包括公司和战略营销职能以及产品线管理。Croke先生制定了Aviat的全球产品和营销战略，并确保在全公司范围内成功实施。他的团队的主要重点是通过定义和推出推动客户经济价值的新解决方案来实现业务增长。Croke先生在数据和移动通信领域拥有超过25年的领导经验，他擅长通过产生业务成果的需求生成计划提供创造性和引人注目的价值主张。Gary拥有纽芬兰纪念大学电气工程学士学位，并在渥太华大学攻读工商管理研究生/研究。
Gary G. Croke,is responsible for Aviat's global marketing which includes corporate and strategic marketing functions and product line management. Mr. Croke charts Aviat's global product and marketing strategy and ensures successful company-wide implementation. His team's primary focus is on achieving business growth through the definition and launch of new solutions that drive customer economic value. Mr. Croke has over 25 years of leadership experience in the data and mobile communications sectors and he is highly skilled at delivering creative and compelling value propositions with demand generation programs that produce business results. Gary has a bachelor's degree in electrical engineering from Memorial University of Newfoundland and has pursued postgraduate studies/research in business administration at the University of Ottawa.- Gary G. Croke负责Aviat的全球营销，包括公司和战略营销职能以及产品线管理。Croke先生制定了Aviat的全球产品和营销战略，并确保在全公司范围内成功实施。他的团队的主要重点是通过定义和推出推动客户经济价值的新解决方案来实现业务增长。Croke先生在数据和移动通信领域拥有超过25年的领导经验，他擅长通过产生业务成果的需求生成计划提供创造性和引人注目的价值主张。Gary拥有纽芬兰纪念大学电气工程学士学位，并在渥太华大学攻读工商管理研究生/研究。
- Gary G. Croke,is responsible for Aviat's global marketing which includes corporate and strategic marketing functions and product line management. Mr. Croke charts Aviat's global product and marketing strategy and ensures successful company-wide implementation. His team's primary focus is on achieving business growth through the definition and launch of new solutions that drive customer economic value. Mr. Croke has over 25 years of leadership experience in the data and mobile communications sectors and he is highly skilled at delivering creative and compelling value propositions with demand generation programs that produce business results. Gary has a bachelor's degree in electrical engineering from Memorial University of Newfoundland and has pursued postgraduate studies/research in business administration at the University of Ottawa.
- Peter A. Smith
Peter A. Smith在2013年10月被任命为交通运输和工业蓄能的总裁。他之前从2011年到2013年担任Voltaix（特种化学品制造公司）的首席执行官。在此之前，他从2010年到2011年是Cooper Industries（多样化的制造公司）战略和并购的副总裁，在此他领导工业无线业务单元。在此之前，他从2008年到2010年是Dover, Knowles Electronics的全球业务董事，在此他执导消费者，军事和医疗电子产品业务部门。之前，他从2005年到2008年担任Honeywell Specialty Materials（Honeywell International Inc.的战略企业集团）高性能特种材料业务的显示业务董事。他获得罗格斯大学（Rutgers University）的材料科学与工程博士学位和亚利桑那州立大学（Arizona State University）的工商管理硕士学位。他还拥有罗格斯大学（Rutgers University）的材料工程学士学位。
Peter A. Smith,has been Aviat Networks, Inc. President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in business management and a proven track record of creating value for companies. He most recently served as Senior Vice President, US Windows and Canada for Jeld-Wen from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld-Wen's $1B+ windows business, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld-Wen, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Industrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previously, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide.Earlier in his career, Mr. Smith held various executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Industries, Dover Knowles Electronics and Honeywell Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, business development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University, and holds a Master of Business Administration degree from Arizona State University.- Peter A. Smith在2013年10月被任命为交通运输和工业蓄能的总裁。他之前从2011年到2013年担任Voltaix（特种化学品制造公司）的首席执行官。在此之前，他从2010年到2011年是Cooper Industries（多样化的制造公司）战略和并购的副总裁，在此他领导工业无线业务单元。在此之前，他从2008年到2010年是Dover, Knowles Electronics的全球业务董事，在此他执导消费者，军事和医疗电子产品业务部门。之前，他从2005年到2008年担任Honeywell Specialty Materials（Honeywell International Inc.的战略企业集团）高性能特种材料业务的显示业务董事。他获得罗格斯大学（Rutgers University）的材料科学与工程博士学位和亚利桑那州立大学（Arizona State University）的工商管理硕士学位。他还拥有罗格斯大学（Rutgers University）的材料工程学士学位。
- Peter A. Smith,has been Aviat Networks, Inc. President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in business management and a proven track record of creating value for companies. He most recently served as Senior Vice President, US Windows and Canada for Jeld-Wen from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld-Wen's $1B+ windows business, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld-Wen, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Industrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previously, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide.Earlier in his career, Mr. Smith held various executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Industries, Dover Knowles Electronics and Honeywell Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, business development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University, and holds a Master of Business Administration degree from Arizona State University.