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 |
|---|---|---|---|---|---|---|
| Scott D. Vogel | 男 | Director | 46 | 34.60万美元 | 1.28 | 2022-01-18 |
| Susan L. Spradley | 女 | Director | 60 | 33.50万美元 | 1.28 | 2022-01-18 |
| William Watkins | 男 | Chair of the Board | 69 | 46.55万美元 | 1.28 | 2022-01-18 |
| Stephan Scholl | 男 | Director | 51 | 34.45万美元 | 1.28 | 2022-01-18 |
| Stanley J. Sutula, III | 男 | Director | 56 | 35.00万美元 | 1.28 | 2022-01-18 |
| Jacqueline E. Yeaney | 女 | Director | 53 | 34.85万美元 | 未持股 | 2022-01-18 |
| James M. Chirico, Jr. | 男 | Director,President and Chief Executive Officer | 64 | 1385.17万美元 | 43.04 | 2022-01-18 |
| Robert Theis | 男 | Director | 61 | 40.10万美元 | 未持股 | 2022-01-18 |
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 |
|---|---|---|---|---|---|---|
| Kieran J. McGrath | 男 | Executive Vice President, Chief Financial Officer | 62 | 468.90万美元 | 未持股 | 2022-01-18 |
| Stephen Spears | 男 | Executive Vice President, Chief Revenue Officer | 53 | 367.12万美元 | 未持股 | 2022-01-18 |
| Shefali Shah | 女 | Executive Vice President, Chief Administrative Officer | 50 | 313.50万美元 | 3.85 | 2022-01-18 |
| James M. Chirico, Jr. | 男 | Director,President and Chief Executive Officer | 64 | 1385.17万美元 | 43.04 | 2022-01-18 |
董事简历
中英对照 | 中文 | 英文- Scott D. Vogel
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ScottD.Vogel于2017年12月15日加入Avaya HoldingsCorp.董事会。Vogel先生目前是私人投资公司Vogel Partners LLC的管理成员，自2016年7月起担任该职位。从2002年到2016年7月，他曾担任Davidson Kempner Capital Management，L.L.C.的董事总经理，投资不良债务证券。从1999年到2001年，他曾任职MFP Investors，L.L.C.，投资特殊情况和周转机会。任职MFP Investors公司之前，他曾担任Chase Securities公司的投资银行家。Vogel先生在其职业生涯中曾在多个董事会任职，包括2018年7月至2020年2月担任Seadrill Ltd.的董事，2016年10月至2019年5月担任ArchCoal，Inc.，2016年12月至2019年4月担任Key EnergyServices，Inc.。Vogel先生是华盛顿大学（Washington University）Olin校友委员会的成员，也是格莱珉美国公司（Grameen America）的顾问委员会成员。
Scott D. Vogel,has served as a member of the Board of Directors since July 2021. Mr. Vogel has served as the Managing Member at Vogel Partners LLC, a private investment and advisory firm, since July 2016. From 2002 to July 2016, Mr. Vogel served as Managing Director at Davidson Kempner Capital Management. From 1999 to 2001, he worked at MPF Investors, L.L.C. Prior to MPF Investors, he was an investment banker at Chase Securities, Inc. Mr. Vogel has served on numerous boards during his career, including the board of Seadrill Ltd. from July 2018 to February 2020, Arch Coal, Inc. from October 2016 to May 2019 and Key Energy Services, Inc. from December 2016 to April 2019. Currently, Mr. Vogel serves on the Board of Directors of the following public companies: Alpha Metallurgical Resources, Inc. since December 2019, CBL & Associates Properties, Inc. since October 2020, Avaya Holdings Corp. since December 2017 and Bonanza Creek Energy since April 2017. Mr. Vogel received his Master of Business Administration Degree from The Wharton School at the University of Pennsylvania and his Bachelor's degree in Business Administration from Washington University. - ScottD.Vogel于2017年12月15日加入Avaya HoldingsCorp.董事会。Vogel先生目前是私人投资公司Vogel Partners LLC的管理成员，自2016年7月起担任该职位。从2002年到2016年7月，他曾担任Davidson Kempner Capital Management，L.L.C.的董事总经理，投资不良债务证券。从1999年到2001年，他曾任职MFP Investors，L.L.C.，投资特殊情况和周转机会。任职MFP Investors公司之前，他曾担任Chase Securities公司的投资银行家。Vogel先生在其职业生涯中曾在多个董事会任职，包括2018年7月至2020年2月担任Seadrill Ltd.的董事，2016年10月至2019年5月担任ArchCoal，Inc.，2016年12月至2019年4月担任Key EnergyServices，Inc.。Vogel先生是华盛顿大学（Washington University）Olin校友委员会的成员，也是格莱珉美国公司（Grameen America）的顾问委员会成员。
- Scott D. Vogel,has served as a member of the Board of Directors since July 2021. Mr. Vogel has served as the Managing Member at Vogel Partners LLC, a private investment and advisory firm, since July 2016. From 2002 to July 2016, Mr. Vogel served as Managing Director at Davidson Kempner Capital Management. From 1999 to 2001, he worked at MPF Investors, L.L.C. Prior to MPF Investors, he was an investment banker at Chase Securities, Inc. Mr. Vogel has served on numerous boards during his career, including the board of Seadrill Ltd. from July 2018 to February 2020, Arch Coal, Inc. from October 2016 to May 2019 and Key Energy Services, Inc. from December 2016 to April 2019. Currently, Mr. Vogel serves on the Board of Directors of the following public companies: Alpha Metallurgical Resources, Inc. since December 2019, CBL & Associates Properties, Inc. since October 2020, Avaya Holdings Corp. since December 2017 and Bonanza Creek Energy since April 2017. Mr. Vogel received his Master of Business Administration Degree from The Wharton School at the University of Pennsylvania and his Bachelor's degree in Business Administration from Washington University.
- Susan L. Spradley
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Susan L. Spradley，她曾担任公司的董事（2017年1月以来）。她目前是Spradley Consulting LLC（她创建于2017年2月的咨询公司）的负责人。从2013年1月到2017年1月，她曾担任Viavi Solutions Inc.（原为JDS Uniphase）的多种职务，最近担任执行副总裁兼总经理，负责网络和服务支持。加入Viavi Solutions Inc.之前，她曾担任US-Ignite的执行董事（2011年4月至2012年12月）。此前，她曾担任Nokia Siemens Networks的北美地区总裁（2007年至2011年），负责区域利润和损失、销售和服务。她曾担任Nortel Networks Corporation的执行职务（从1997年到2005年）。她也曾任职于EXFO Inc.（上市公司）的董事会（从2011年10月到2012年11月）。
Susan L. Spradley,has served on the Board of Directors since January 2017. Since April 2023, Ms. Spradley has served as a partner in TAP Growth Group, a senior executive consulting firm, where she previously served as a partner from August 2017 to June 2019. From January 2018 to September 2022, she was the Chief Executive Officer of Motion Intelligence, a privately held software-as-a-service company. Ms. Spradley served as principal of Spradley Consulting LLC, a consulting firm that she founded, from February 2017 until January 2020. From January 2013 until January 2017, she served in various roles at Viavi Solutions Inc. (formerly JDS Uniphase), most recently as Executive Vice President and General Manager–Network and Service Enablement. Prior to joining Viavi Solutions Inc., Ms. Spradley served as executive director at US-Ignite from April 2011 to December 2012. Prior to that, Ms. Spradley was President of the North America region at Nokia Siemens Networks from 2007 to 2011, responsible for regional profit and loss, sales and service. From 1997 to 2005, she held executive positions at Nortel Networks Corporation. Ms. Spradley has served on the board of directors of Avaya Holdings Corp., a publicly traded communications applications provider, since December 2017, and NetScout Systems, Inc., a publicly traded real-time operational intelligence and performance analytics company, since April 2018. She previously served on the board of directors of publicly traded EXFO Inc. from October 2011 through November 2012. Ms. Spradley is a board member of Catalyst Campus, a non-profit organization focused on advancing start up technology for the U.S. Government. - Susan L. Spradley，她曾担任公司的董事（2017年1月以来）。她目前是Spradley Consulting LLC（她创建于2017年2月的咨询公司）的负责人。从2013年1月到2017年1月，她曾担任Viavi Solutions Inc.（原为JDS Uniphase）的多种职务，最近担任执行副总裁兼总经理，负责网络和服务支持。加入Viavi Solutions Inc.之前，她曾担任US-Ignite的执行董事（2011年4月至2012年12月）。此前，她曾担任Nokia Siemens Networks的北美地区总裁（2007年至2011年），负责区域利润和损失、销售和服务。她曾担任Nortel Networks Corporation的执行职务（从1997年到2005年）。她也曾任职于EXFO Inc.（上市公司）的董事会（从2011年10月到2012年11月）。
- Susan L. Spradley,has served on the Board of Directors since January 2017. Since April 2023, Ms. Spradley has served as a partner in TAP Growth Group, a senior executive consulting firm, where she previously served as a partner from August 2017 to June 2019. From January 2018 to September 2022, she was the Chief Executive Officer of Motion Intelligence, a privately held software-as-a-service company. Ms. Spradley served as principal of Spradley Consulting LLC, a consulting firm that she founded, from February 2017 until January 2020. From January 2013 until January 2017, she served in various roles at Viavi Solutions Inc. (formerly JDS Uniphase), most recently as Executive Vice President and General Manager–Network and Service Enablement. Prior to joining Viavi Solutions Inc., Ms. Spradley served as executive director at US-Ignite from April 2011 to December 2012. Prior to that, Ms. Spradley was President of the North America region at Nokia Siemens Networks from 2007 to 2011, responsible for regional profit and loss, sales and service. From 1997 to 2005, she held executive positions at Nortel Networks Corporation. Ms. Spradley has served on the board of directors of Avaya Holdings Corp., a publicly traded communications applications provider, since December 2017, and NetScout Systems, Inc., a publicly traded real-time operational intelligence and performance analytics company, since April 2018. She previously served on the board of directors of publicly traded EXFO Inc. from October 2011 through November 2012. Ms. Spradley is a board member of Catalyst Campus, a non-profit organization focused on advancing start up technology for the U.S. Government.
- William Watkins
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William Watkins加入Avaya HoldingsCorp.董事会，并于2017年12月15日成为董事会主席。Watkins先生最近分别于2015年1月和2013年9月至2016年8月担任Imergy Power Systems（一家私人持有的储能解决方案公司）的董事长兼首席执行官。此前，他曾担任Bridgelux公司的董事会主席（从2013年2月到2013年12月），以及其首席执行官（从2010年到2013年2月）。此前，他曾担任Seagate Technology公司（电子数据存储技术和系统的公开交易供应商）的首席执行官兼董事会成员（从2004年到2009年），也曾担任Seagate公司的总裁兼首席运营官。他于1996年加入Seagate公司，当时公司收购Conner Peripherals公司。此前，沃特金斯先生于2019年至2020年担任Bright Machines，Inc.（一家私人持有的软件设计制造公司）的董事会主席。
William Watkins,served as Chairman of the Board of Imergy Power Systems, Inc. ("Imergy"), a leading innovator in cost-effective energy storage products, from January 2015 to August 2016 and as Chief Executive Officer from September 2013 to August 2016. Prior to his time at Imergy, Mr. Watkins was the Chairman of the Board of Bridgelux, Inc. from February 2013 to December 2013 and Chief Executive Officer from January 2010 to February 2013. Mr. Watkins also served as the Chief Executive Officer of Seagate Technology Holdings PLC from 2004 to January 2009, as President and Chief Operating Officer from 2000 to 2004 and held various other positions from 1996 to 2000. During his time with Seagate, Mr. Watkins was responsible for Seagate's hard disc drive operations, including recording heads, media and other components, and related R&D and product development organizations. Mr. Watkins currently serves on the boards of directors of Flex, Nextracker Inc. majority shareholder, since 2009, and Avaya Holdings Corp. since 2017, on which he is also Chair of the board of directors. He previously served on the board of directors of Maxim Integrated Products, Inc., from 2008 to 2021. Mr. Watkins holds a Bachelor of Science degree in Political Science from the University of Texas. - William Watkins加入Avaya HoldingsCorp.董事会，并于2017年12月15日成为董事会主席。Watkins先生最近分别于2015年1月和2013年9月至2016年8月担任Imergy Power Systems（一家私人持有的储能解决方案公司）的董事长兼首席执行官。此前，他曾担任Bridgelux公司的董事会主席（从2013年2月到2013年12月），以及其首席执行官（从2010年到2013年2月）。此前，他曾担任Seagate Technology公司（电子数据存储技术和系统的公开交易供应商）的首席执行官兼董事会成员（从2004年到2009年），也曾担任Seagate公司的总裁兼首席运营官。他于1996年加入Seagate公司，当时公司收购Conner Peripherals公司。此前，沃特金斯先生于2019年至2020年担任Bright Machines，Inc.（一家私人持有的软件设计制造公司）的董事会主席。
- William Watkins,served as Chairman of the Board of Imergy Power Systems, Inc. ("Imergy"), a leading innovator in cost-effective energy storage products, from January 2015 to August 2016 and as Chief Executive Officer from September 2013 to August 2016. Prior to his time at Imergy, Mr. Watkins was the Chairman of the Board of Bridgelux, Inc. from February 2013 to December 2013 and Chief Executive Officer from January 2010 to February 2013. Mr. Watkins also served as the Chief Executive Officer of Seagate Technology Holdings PLC from 2004 to January 2009, as President and Chief Operating Officer from 2000 to 2004 and held various other positions from 1996 to 2000. During his time with Seagate, Mr. Watkins was responsible for Seagate's hard disc drive operations, including recording heads, media and other components, and related R&D and product development organizations. Mr. Watkins currently serves on the boards of directors of Flex, Nextracker Inc. majority shareholder, since 2009, and Avaya Holdings Corp. since 2017, on which he is also Chair of the board of directors. He previously served on the board of directors of Maxim Integrated Products, Inc., from 2008 to 2021. Mr. Watkins holds a Bachelor of Science degree in Political Science from the University of Texas.
- Stephan Scholl
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Stephan Scholl于2017年12月15日加入Avaya HoldingsCorp.董事会。Scholl先生目前是Alight Solutions（集成福利，工资和云解决方案的领先提供商）的首席执行官，自2020年4月13日起担任该职位。在此之前，他于2012年4月至2018年7月11日担任Infor，Inc.（一家私人持有的企业软件产品和服务提供商）的总裁。此前，从2011年到2012年，他曾担任LawsonSoftware，Inc.（“；Lawson”；）的总裁兼首席执行官。他于2012年帮助将Lawson公司并入Infor公司。他于2010年加入Infor，担任全球销售和咨询执行Vice President。早些时候，Scholl先生曾在甲骨文股份有限公司（Oracle）担任多个领导职位，包括高级副总裁兼税务和公用事业业务总经理，在此之前，他曾担任北美咨询业务高级副总裁。他于2005年加入Oracle公司，并收购PeopleSoft公司。Scholl先生目前在EG Software和1010Data的董事会任职，在过去，他曾担任多家私募股权公司的顾问。
Stephan Scholl joined our Board on December 15 2017. Mr. Scholl is currently Chief Executive Officer of Alight Solutions, a leading provider of integrated benefits, payroll and cloud solutions, a position he has held since April 13 2020. Prior to that, he served as President of Infor, Inc. “Infor”, a privately held provider of enterprise software products and services, from April 2012 to July 2018 and as President and Chief Executive Officer of Lawson Software, Inc. from 2011 until 2012. He helped merge Lawson into Infor in 2012. Earlier, Mr. Scholl held various leadership roles at Oracle Corporation (“Oracle”), including Senior Vice President and General Manager of the Tax and Utilities Business and before that, as Senior Vice President of the North America Consulting business. He joined Oracle in 2005 with the company's acquisition of PeopleSoft. Mr. Scholl currently sits on the boards of Alight, Inc., EG Software and 1010 Data and in the past, he has served as an advisor to several private equity firms. - Stephan Scholl于2017年12月15日加入Avaya HoldingsCorp.董事会。Scholl先生目前是Alight Solutions（集成福利，工资和云解决方案的领先提供商）的首席执行官，自2020年4月13日起担任该职位。在此之前，他于2012年4月至2018年7月11日担任Infor，Inc.（一家私人持有的企业软件产品和服务提供商）的总裁。此前，从2011年到2012年，他曾担任LawsonSoftware，Inc.（“；Lawson”；）的总裁兼首席执行官。他于2012年帮助将Lawson公司并入Infor公司。他于2010年加入Infor，担任全球销售和咨询执行Vice President。早些时候，Scholl先生曾在甲骨文股份有限公司（Oracle）担任多个领导职位，包括高级副总裁兼税务和公用事业业务总经理，在此之前，他曾担任北美咨询业务高级副总裁。他于2005年加入Oracle公司，并收购PeopleSoft公司。Scholl先生目前在EG Software和1010Data的董事会任职，在过去，他曾担任多家私募股权公司的顾问。
- Stephan Scholl joined our Board on December 15 2017. Mr. Scholl is currently Chief Executive Officer of Alight Solutions, a leading provider of integrated benefits, payroll and cloud solutions, a position he has held since April 13 2020. Prior to that, he served as President of Infor, Inc. “Infor”, a privately held provider of enterprise software products and services, from April 2012 to July 2018 and as President and Chief Executive Officer of Lawson Software, Inc. from 2011 until 2012. He helped merge Lawson into Infor in 2012. Earlier, Mr. Scholl held various leadership roles at Oracle Corporation (“Oracle”), including Senior Vice President and General Manager of the Tax and Utilities Business and before that, as Senior Vice President of the North America Consulting business. He joined Oracle in 2005 with the company's acquisition of PeopleSoft. Mr. Scholl currently sits on the boards of Alight, Inc., EG Software and 1010 Data and in the past, he has served as an advisor to several private equity firms.
- Stanley J. Sutula, III
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StanleyJ.Sutula，III于2017年12月15日加入Avaya HoldingsCorp.董事会。Sutula先生自2020年11月起担任高露洁棕榄有限公司首席财务官。他曾担任必能宝公司的执行Vice President和首席财务官，该公司是一家全球性技术公司，在电子商务，航运，邮寄和数据领域提供商业解决方案，并于2017年2月至2020年11月担任该职位。2015年1月至2017年1月，他担任国际商业机器公司（IBM&；8221；）的Vice President和财务总监，该公司是一家全球性公司，通过综合解决方案和产品为客户创造价值，这些解决方案和产品利用了数据、信息技术以及行业和业务流程方面的深厚专业知识，以及广泛的合作伙伴和联盟生态系统。从2014年1月到2015年1月，他担任IBM的Vice President和财务主管，从2008年5月到2014年1月，他担任IBM全球技术服务业务的Vice President-财务和计划（首席财务官）。从1988年到2008年，他曾担任IBM公司的多种职务，包括美国和欧洲的一些领导职务。
Stanley J. Sutula, III joined our Board on December 15 2017. Mr. Sutula has served as the Chief Financial Officer of Colgate-Palmolive Company since November 2020. He previously served as the Executive Vice President and the Chief Financial Officer of Pitney Bowes Inc., a global technology company that provides commerce solutions in the areas of ecommerce, shipping, mailing and data, and served in this capacity from February 2017 to November 2020. From January 2015 to January 2017 he was Vice President and Controller of International Business Machines Corporation “IBM”, a global company that creates value for clients through integrated solutions and products that leverage data, information technology, deep expertise in industries and business processes, and a broad ecosystem of partners and alliances. From January 2014 to January 2015 he served as Vice President and Treasurer of IBM and from May 2008 to January 2014 he served as Vice President - Finance and Planning (Chief Financial Officer) of IBM's Global Technology Services business. From 1988 to 2008 he held a number of positions at IBM including several leadership positions in the US and Europe. - StanleyJ.Sutula，III于2017年12月15日加入Avaya HoldingsCorp.董事会。Sutula先生自2020年11月起担任高露洁棕榄有限公司首席财务官。他曾担任必能宝公司的执行Vice President和首席财务官，该公司是一家全球性技术公司，在电子商务，航运，邮寄和数据领域提供商业解决方案，并于2017年2月至2020年11月担任该职位。2015年1月至2017年1月，他担任国际商业机器公司（IBM&；8221；）的Vice President和财务总监，该公司是一家全球性公司，通过综合解决方案和产品为客户创造价值，这些解决方案和产品利用了数据、信息技术以及行业和业务流程方面的深厚专业知识，以及广泛的合作伙伴和联盟生态系统。从2014年1月到2015年1月，他担任IBM的Vice President和财务主管，从2008年5月到2014年1月，他担任IBM全球技术服务业务的Vice President-财务和计划（首席财务官）。从1988年到2008年，他曾担任IBM公司的多种职务，包括美国和欧洲的一些领导职务。
- Stanley J. Sutula, III joined our Board on December 15 2017. Mr. Sutula has served as the Chief Financial Officer of Colgate-Palmolive Company since November 2020. He previously served as the Executive Vice President and the Chief Financial Officer of Pitney Bowes Inc., a global technology company that provides commerce solutions in the areas of ecommerce, shipping, mailing and data, and served in this capacity from February 2017 to November 2020. From January 2015 to January 2017 he was Vice President and Controller of International Business Machines Corporation “IBM”, a global company that creates value for clients through integrated solutions and products that leverage data, information technology, deep expertise in industries and business processes, and a broad ecosystem of partners and alliances. From January 2014 to January 2015 he served as Vice President and Treasurer of IBM and from May 2008 to January 2014 he served as Vice President - Finance and Planning (Chief Financial Officer) of IBM's Global Technology Services business. From 1988 to 2008 he held a number of positions at IBM including several leadership positions in the US and Europe.
- Jacqueline E. Yeaney
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JacquelineE.Yeaney于2019年3月18日加入Avaya HoldingsCorp.董事会。Yeaney女士是Tableau Software（赛富时公司旗下的自助分析平台）营销执行Vice President，自2019年8月22日起担任该职位。在此之前，Yeaney女士于2017年1月至2019年4月1日担任Ellucian（一家私人持有的高等教育管理软件和服务提供商）的高级副总裁兼首席营销官。她曾于2011年至2016年担任红帽公司（Red Hat“；Red Hat”；）的执行Vice President、战略和营销，该公司是Open Savaya Holdings Corp.SCE软件解决方案的提供商，现归IBM所有，2010年至2011年担任Red Hat的顾问。此前，她曾担任Premiere GlobalServices，Inc.、Earthlink公司和HomeBanc Mortgage Corporation的首席营销官。Yeaney女士也是美国空军（U.S.Air Force）的上尉，在那里她拥有最高级别的安全许可。此前，Yeaney女士于2014年至2015年担任Promethean World Limited的非执行董事。
Jacqueline E. Yeaney joined our Board on March 18 2019. Ms. Yeaney is Executive Vice President, Marketing of Tableau Software, a self-service analytics platform owned by Salesforce.com, Inc., a position she has held since August 22 2019. Prior to that, Ms. Yeaney was the Senior Vice President and Chief Marketing Officer of Ellucian, a privately held provider of software and services for higher education management, from January 2017 until April 1 2019. She served as the Executive Vice President, Strategy and Marketing of Red Hat, Inc. “Red Hat”, a provider of open source software solutions now owned by IBM, from 2011 to 2016 after serving as a consultant to Red Hat from 2010 to 2011. Prior to that, she served as the Chief Marketing Officer at Premiere Global Services, Inc., EarthLink, Inc. and HomeBanc Mortgage Corporation. Ms. Yeaney was also a Captain in the U.S. Air Force where she held the highest-level security clearance. Previously, Ms. Yeaney served as a Non-Executive Director at Promethean World Limited from 2014 to 2015. - JacquelineE.Yeaney于2019年3月18日加入Avaya HoldingsCorp.董事会。Yeaney女士是Tableau Software（赛富时公司旗下的自助分析平台）营销执行Vice President，自2019年8月22日起担任该职位。在此之前，Yeaney女士于2017年1月至2019年4月1日担任Ellucian（一家私人持有的高等教育管理软件和服务提供商）的高级副总裁兼首席营销官。她曾于2011年至2016年担任红帽公司（Red Hat“；Red Hat”；）的执行Vice President、战略和营销，该公司是Open Savaya Holdings Corp.SCE软件解决方案的提供商，现归IBM所有，2010年至2011年担任Red Hat的顾问。此前，她曾担任Premiere GlobalServices，Inc.、Earthlink公司和HomeBanc Mortgage Corporation的首席营销官。Yeaney女士也是美国空军（U.S.Air Force）的上尉，在那里她拥有最高级别的安全许可。此前，Yeaney女士于2014年至2015年担任Promethean World Limited的非执行董事。
- Jacqueline E. Yeaney joined our Board on March 18 2019. Ms. Yeaney is Executive Vice President, Marketing of Tableau Software, a self-service analytics platform owned by Salesforce.com, Inc., a position she has held since August 22 2019. Prior to that, Ms. Yeaney was the Senior Vice President and Chief Marketing Officer of Ellucian, a privately held provider of software and services for higher education management, from January 2017 until April 1 2019. She served as the Executive Vice President, Strategy and Marketing of Red Hat, Inc. “Red Hat”, a provider of open source software solutions now owned by IBM, from 2011 to 2016 after serving as a consultant to Red Hat from 2010 to 2011. Prior to that, she served as the Chief Marketing Officer at Premiere Global Services, Inc., EarthLink, Inc. and HomeBanc Mortgage Corporation. Ms. Yeaney was also a Captain in the U.S. Air Force where she held the highest-level security clearance. Previously, Ms. Yeaney served as a Non-Executive Director at Promethean World Limited from 2014 to 2015.
- James M. Chirico, Jr.
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James M. Chirico, Jr. 自2010年6月14日起，一直担任我们公司的业务运营执行副总裁。此前，从2009年2月至2010年6月14日，他担任我们公司的首席重组官和运营总裁。从2008年2月2日至2009年2月3日，他担任本公司的高级副总裁兼运营总裁。在此之前，从1998年2月至2007年11月，他曾在希捷科技担任多个管理职位，一家硬盘驱动器的设计商、制造商和营销商；包括：2006年2月至2007年11月，担任全球磁盘存储业务执行副总裁；从2000年9月至2006年2月，担任高级副总裁兼亚洲业务总经理。
James M. Chirico, Jr. has been our President and Chief Executive Officer since October 1 2017 and a member of our Board since December 15 2017. Prior to that, from September 1 2016 through September 30 2017 he served as our Executive Vice President and Chief Operating Officer and was also named Head of Global Sales in November 2016. Previously he served as our Executive Vice President, Business Operations and Chief Restructuring Officer from June 14 2010 through August 31 2016. He served as President, Operations from January 2008 until June 14 2010 and was appointed Chief Restructuring Officer on February 3 2009. Prior to joining Avaya, from February 1998 to November 2007 Mr. Chirico held various senior management positions at Seagate Technology, a designer, manufacturer and marketer of hard disc drives, including Executive Vice President, Global Disc Storage Operations, from February 2006 until November 2007 and Senior Vice President and General Manager, Asia Operations, from September 2000 to February 2006. - James M. Chirico, Jr. 自2010年6月14日起，一直担任我们公司的业务运营执行副总裁。此前，从2009年2月至2010年6月14日，他担任我们公司的首席重组官和运营总裁。从2008年2月2日至2009年2月3日，他担任本公司的高级副总裁兼运营总裁。在此之前，从1998年2月至2007年11月，他曾在希捷科技担任多个管理职位，一家硬盘驱动器的设计商、制造商和营销商；包括：2006年2月至2007年11月，担任全球磁盘存储业务执行副总裁；从2000年9月至2006年2月，担任高级副总裁兼亚洲业务总经理。
- James M. Chirico, Jr. has been our President and Chief Executive Officer since October 1 2017 and a member of our Board since December 15 2017. Prior to that, from September 1 2016 through September 30 2017 he served as our Executive Vice President and Chief Operating Officer and was also named Head of Global Sales in November 2016. Previously he served as our Executive Vice President, Business Operations and Chief Restructuring Officer from June 14 2010 through August 31 2016. He served as President, Operations from January 2008 until June 14 2010 and was appointed Chief Restructuring Officer on February 3 2009. Prior to joining Avaya, from February 1998 to November 2007 Mr. Chirico held various senior management positions at Seagate Technology, a designer, manufacturer and marketer of hard disc drives, including Executive Vice President, Global Disc Storage Operations, from February 2006 until November 2007 and Senior Vice President and General Manager, Asia Operations, from September 2000 to February 2006.
- Robert Theis
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Robert Theis，他担任RingCentral, Inc.的董事（2011年8月以来）。他曾一直担任Scale Venture Partners公司（风险资本公司）的董事总经理（2008年5月以来）。他也曾任职BrightRoll公司（数字视频广告的供应商）、HubSpot公司（入站营销软件的供应商）、PeopleMatter公司（人力资本管理软件供应商）的董事会。加入Scale Ventures公司之前（从2000年7月到2008年4月），他曾担任Doll Capital Management公司（风险投资公司）的普通合伙人。从1996年7月到2000年6月，他担任New Era of Networks公司（互联网基础设施软件和服务供应商）的执行副总裁，并任职于董事会。他担任Sun Microsystems公司（计算机和计算机组件的供应商，被Oracle Corporation收购）的董事总经理（从1986年4月到1996年6月），以及Silicon Graphics公司（高性能计算解决方案的供应商）的营销经理（从1984年1月到1986年3月）。他持有宾夕法尼亚州匹兹堡大学（the University of Pittsburgh, Pennsylvania）的经济学学士学位。
Robert Theis has served on RingCentral, Inc. board of directors since August 2011. Mr. Theis has served as a General Partner of World Innovation Lab, a venture capital firm, since September 2016. He served as a managing director at Scale Venture Partners, a venture capital firm, from May 2008 to October 2014. Prior to joining Scale Ventures, from July 2000 to April 2008 Mr. Theis served as a general partner with Doll Capital Management, a venture capital firm. From July 1996 to June 2000 Mr. Theis served as executive vice president and served on the board of directors of New Era of Networks, Inc., a supplier of Internet infrastructure software and services. From April 1986 to June 1996 Mr. Theis served as a Managing Director at Sun Microsystems, Inc., a provider of computers and computer components acquired by Oracle Corporation, and from January 1984 to March 1986 as Marketing Manager at Silicon Graphics, Inc., a provider of high-performance computing solutions. Mr. Theis also served on the board of directors of Avaya Holdings Corp., a business communication and cloud solutions company, from November 2020 to October 2022. Mr. Theis holds a B.A. in Economics from the University of Pittsburgh, Pennsylvania. - Robert Theis，他担任RingCentral, Inc.的董事（2011年8月以来）。他曾一直担任Scale Venture Partners公司（风险资本公司）的董事总经理（2008年5月以来）。他也曾任职BrightRoll公司（数字视频广告的供应商）、HubSpot公司（入站营销软件的供应商）、PeopleMatter公司（人力资本管理软件供应商）的董事会。加入Scale Ventures公司之前（从2000年7月到2008年4月），他曾担任Doll Capital Management公司（风险投资公司）的普通合伙人。从1996年7月到2000年6月，他担任New Era of Networks公司（互联网基础设施软件和服务供应商）的执行副总裁，并任职于董事会。他担任Sun Microsystems公司（计算机和计算机组件的供应商，被Oracle Corporation收购）的董事总经理（从1986年4月到1996年6月），以及Silicon Graphics公司（高性能计算解决方案的供应商）的营销经理（从1984年1月到1986年3月）。他持有宾夕法尼亚州匹兹堡大学（the University of Pittsburgh, Pennsylvania）的经济学学士学位。
- Robert Theis has served on RingCentral, Inc. board of directors since August 2011. Mr. Theis has served as a General Partner of World Innovation Lab, a venture capital firm, since September 2016. He served as a managing director at Scale Venture Partners, a venture capital firm, from May 2008 to October 2014. Prior to joining Scale Ventures, from July 2000 to April 2008 Mr. Theis served as a general partner with Doll Capital Management, a venture capital firm. From July 1996 to June 2000 Mr. Theis served as executive vice president and served on the board of directors of New Era of Networks, Inc., a supplier of Internet infrastructure software and services. From April 1986 to June 1996 Mr. Theis served as a Managing Director at Sun Microsystems, Inc., a provider of computers and computer components acquired by Oracle Corporation, and from January 1984 to March 1986 as Marketing Manager at Silicon Graphics, Inc., a provider of high-performance computing solutions. Mr. Theis also served on the board of directors of Avaya Holdings Corp., a business communication and cloud solutions company, from November 2020 to October 2022. Mr. Theis holds a B.A. in Economics from the University of Pittsburgh, Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Kieran J. McGrath
Kieran J. McGrath自2016年11月起担任本公司执行副总裁兼首席财务官。自2016年7月至2016年11月担任公司高级副总裁兼临时首席财务官，自2014年9月起担任高级副总裁兼公司总监 于二零一六年七月加盟本公司。于二零零九年一月至二零一四年八月，加入本公司前，他曾任国际商业机器公司（认证解决方案及云平台公司）财务副总裁。
Kieran J. McGrath has been our Executive Vice President, Chief Financial Officer since December 9 2019 after having served as our Senior Vice President, Chief Financial Officer from February 15 2019 until December 8 2019. Mr. McGrath joined the Company on January 31 2019 as Senior Vice President, Finance. Prior to joining the Company, Mr. McGrath served as the Executive Vice President and Chief Financial Officer of CA Technologies, a global leader in software solutions that simplify complex enterprise environments, from November 2016 until November 2018 when that company became a subsidiary of Broadcom Inc. Prior to that, he served as CA Technologies' Senior Vice President and interim Chief Financial Officer from July 2016 to November 2016 and as Senior Vice President and Corporate Controller upon joining the company in September 2014 until July 2016. Prior to that, Mr. McGrath was Vice President, Finance at International Business Machines Corporation, a cognitive solutions and cloud platform company, where he held various senior executive finance positions across the company, including leading the finance department for IBM's Software Group, from January 2009 until August 2014.- Kieran J. McGrath自2016年11月起担任本公司执行副总裁兼首席财务官。自2016年7月至2016年11月担任公司高级副总裁兼临时首席财务官，自2014年9月起担任高级副总裁兼公司总监 于二零一六年七月加盟本公司。于二零零九年一月至二零一四年八月，加入本公司前，他曾任国际商业机器公司（认证解决方案及云平台公司）财务副总裁。
- Kieran J. McGrath has been our Executive Vice President, Chief Financial Officer since December 9 2019 after having served as our Senior Vice President, Chief Financial Officer from February 15 2019 until December 8 2019. Mr. McGrath joined the Company on January 31 2019 as Senior Vice President, Finance. Prior to joining the Company, Mr. McGrath served as the Executive Vice President and Chief Financial Officer of CA Technologies, a global leader in software solutions that simplify complex enterprise environments, from November 2016 until November 2018 when that company became a subsidiary of Broadcom Inc. Prior to that, he served as CA Technologies' Senior Vice President and interim Chief Financial Officer from July 2016 to November 2016 and as Senior Vice President and Corporate Controller upon joining the company in September 2014 until July 2016. Prior to that, Mr. McGrath was Vice President, Finance at International Business Machines Corporation, a cognitive solutions and cloud platform company, where he held various senior executive finance positions across the company, including leading the finance department for IBM's Software Group, from January 2009 until August 2014.
- Stephen Spears
Stephen Spears自2020年9月15日起担任Avaya HoldingsCorp.执行Vice President兼首席营收官。在加入该公司之前，斯皮尔斯曾担任SAP SE的首席运营官，从2017年9月至2020年9月担任SAP SuccessFactors的首席营运官，并从2012年5月至2017年9月担任HANA Enterprise Cloud的高级副总裁，销售。在此之前，Spears先生于2003年开始在SAP任职期间，在SAP的中间件，平台和集成业务以及SAP美洲运营和业务开发中担任过各种高级领导职务。
Stephen Spears has been our Executive Vice President and Chief Revenue Officer since September 15 2020. Prior to joining the Company, Mr. Spears served as SAP SE's Chief Operating Officer, Solution Area Sales Organization SAS and Chief Revenue Officer at SAP SuccessFactors from March 2020 until September 2020 after having served as SAP SuccessFactors' Chief Revenue Officer from September 2017 until September 2020 and as the Senior Vice President, Sales, HANA Enterprise Cloud from May 2012 until September 2017. Prior to that, Mr. Spears held various senior leadership roles in SAP's Middleware, Platform and Integration business and SAP Americas Operations and Business Development during his tenure at SAP, which began in 2003.- Stephen Spears自2020年9月15日起担任Avaya HoldingsCorp.执行Vice President兼首席营收官。在加入该公司之前，斯皮尔斯曾担任SAP SE的首席运营官，从2017年9月至2020年9月担任SAP SuccessFactors的首席营运官，并从2012年5月至2017年9月担任HANA Enterprise Cloud的高级副总裁，销售。在此之前，Spears先生于2003年开始在SAP任职期间，在SAP的中间件，平台和集成业务以及SAP美洲运营和业务开发中担任过各种高级领导职务。
- Stephen Spears has been our Executive Vice President and Chief Revenue Officer since September 15 2020. Prior to joining the Company, Mr. Spears served as SAP SE's Chief Operating Officer, Solution Area Sales Organization SAS and Chief Revenue Officer at SAP SuccessFactors from March 2020 until September 2020 after having served as SAP SuccessFactors' Chief Revenue Officer from September 2017 until September 2020 and as the Senior Vice President, Sales, HANA Enterprise Cloud from May 2012 until September 2017. Prior to that, Mr. Spears held various senior leadership roles in SAP's Middleware, Platform and Integration business and SAP Americas Operations and Business Development during his tenure at SAP, which began in 2003.
- Shefali Shah
Shefali Shah，2007年9月起，担任本公司董事。她从2010年3月起，担任Comverse的高级副总裁、法律总顾问、企业秘书。2009年3月至2010年3月，她是Comverse的代理法律总顾问、企业秘书；2006年6月至2009年3月，担任副法律总顾问、助理秘书。加入Comverse之前，2002年9月至2006年6月，她是Weil, Gotshal & Manges LLP公司执业部的律师。她还是Starhome, B.V.，和其它许多Comverse全资子公司的董事，Starhome是Comverse的控股子公司，是移动漫游技术和服务的全球性提供商。2007年7月至2010年12月，她曾担任Ulticom的董事，这是原Comverse控股上市子公司。
Shefali Shah has been our Executive Vice President Chief Administrative Officer since October 1 2021 and our Executive Vice President and Chief Administrative Officer and General Counsel from December 9 2019 to September 30 2021. She also served as our Senior Vice President, Chief Administrative Officer and General Counsel from December 18 2017 until December 8 2019. In addition, she previously served as Senior Vice President, General Counsel and Corporate Secretary of Era Group Inc. from March 2014 until December 2017 and Acting General Counsel and Corporate Secretary from February 2013 through February 2014. From June 2006 to February 2013 Ms. Shah held several positions with Comverse Technology, Inc., including Senior Vice President, General Counsel and Corporate Secretary. Prior thereto, she was an associate at Weil Gotshal & Manges LLP from September 2002 to May 2006 and Hutchins, Wheeler & Dittmar, P.C. from September 1996 to September 2002.- Shefali Shah，2007年9月起，担任本公司董事。她从2010年3月起，担任Comverse的高级副总裁、法律总顾问、企业秘书。2009年3月至2010年3月，她是Comverse的代理法律总顾问、企业秘书；2006年6月至2009年3月，担任副法律总顾问、助理秘书。加入Comverse之前，2002年9月至2006年6月，她是Weil, Gotshal & Manges LLP公司执业部的律师。她还是Starhome, B.V.，和其它许多Comverse全资子公司的董事，Starhome是Comverse的控股子公司，是移动漫游技术和服务的全球性提供商。2007年7月至2010年12月，她曾担任Ulticom的董事，这是原Comverse控股上市子公司。
- Shefali Shah has been our Executive Vice President Chief Administrative Officer since October 1 2021 and our Executive Vice President and Chief Administrative Officer and General Counsel from December 9 2019 to September 30 2021. She also served as our Senior Vice President, Chief Administrative Officer and General Counsel from December 18 2017 until December 8 2019. In addition, she previously served as Senior Vice President, General Counsel and Corporate Secretary of Era Group Inc. from March 2014 until December 2017 and Acting General Counsel and Corporate Secretary from February 2013 through February 2014. From June 2006 to February 2013 Ms. Shah held several positions with Comverse Technology, Inc., including Senior Vice President, General Counsel and Corporate Secretary. Prior thereto, she was an associate at Weil Gotshal & Manges LLP from September 2002 to May 2006 and Hutchins, Wheeler & Dittmar, P.C. from September 1996 to September 2002.
- James M. Chirico, Jr.
James M. Chirico, Jr. 自2010年6月14日起，一直担任我们公司的业务运营执行副总裁。此前，从2009年2月至2010年6月14日，他担任我们公司的首席重组官和运营总裁。从2008年2月2日至2009年2月3日，他担任本公司的高级副总裁兼运营总裁。在此之前，从1998年2月至2007年11月，他曾在希捷科技担任多个管理职位，一家硬盘驱动器的设计商、制造商和营销商；包括：2006年2月至2007年11月，担任全球磁盘存储业务执行副总裁；从2000年9月至2006年2月，担任高级副总裁兼亚洲业务总经理。
James M. Chirico, Jr. has been our President and Chief Executive Officer since October 1 2017 and a member of our Board since December 15 2017. Prior to that, from September 1 2016 through September 30 2017 he served as our Executive Vice President and Chief Operating Officer and was also named Head of Global Sales in November 2016. Previously he served as our Executive Vice President, Business Operations and Chief Restructuring Officer from June 14 2010 through August 31 2016. He served as President, Operations from January 2008 until June 14 2010 and was appointed Chief Restructuring Officer on February 3 2009. Prior to joining Avaya, from February 1998 to November 2007 Mr. Chirico held various senior management positions at Seagate Technology, a designer, manufacturer and marketer of hard disc drives, including Executive Vice President, Global Disc Storage Operations, from February 2006 until November 2007 and Senior Vice President and General Manager, Asia Operations, from September 2000 to February 2006.- James M. Chirico, Jr. 自2010年6月14日起，一直担任我们公司的业务运营执行副总裁。此前，从2009年2月至2010年6月14日，他担任我们公司的首席重组官和运营总裁。从2008年2月2日至2009年2月3日，他担任本公司的高级副总裁兼运营总裁。在此之前，从1998年2月至2007年11月，他曾在希捷科技担任多个管理职位，一家硬盘驱动器的设计商、制造商和营销商；包括：2006年2月至2007年11月，担任全球磁盘存储业务执行副总裁；从2000年9月至2006年2月，担任高级副总裁兼亚洲业务总经理。
- James M. Chirico, Jr. has been our President and Chief Executive Officer since October 1 2017 and a member of our Board since December 15 2017. Prior to that, from September 1 2016 through September 30 2017 he served as our Executive Vice President and Chief Operating Officer and was also named Head of Global Sales in November 2016. Previously he served as our Executive Vice President, Business Operations and Chief Restructuring Officer from June 14 2010 through August 31 2016. He served as President, Operations from January 2008 until June 14 2010 and was appointed Chief Restructuring Officer on February 3 2009. Prior to joining Avaya, from February 1998 to November 2007 Mr. Chirico held various senior management positions at Seagate Technology, a designer, manufacturer and marketer of hard disc drives, including Executive Vice President, Global Disc Storage Operations, from February 2006 until November 2007 and Senior Vice President and General Manager, Asia Operations, from September 2000 to February 2006.