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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
Munish Nanda Director 59 未披露 未持股 2020-03-04
Claudio A. Mannarino Director 53 14.60万美元 未持股 2020-03-04
Dennis Sadlowski Interim Chief Executive Officer and President,Director 59 123.25万美元 未持股 2020-03-04
Jason DeZwirek Chairman of the Board and Director 53 40.00万美元 未持股 2020-03-04
Valerie Gentile Sachs Director 68 12.63万美元 未持股 2020-03-04
David B. Liner Director 68 9.81万美元 未持股 2020-03-04
Jonathan Pollack Director 52 22.55万美元 未持股 2020-03-04
Eric M. Goldberg Director 54 11.60万美元 未持股 2020-03-04

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Dennis Sadlowski Interim Chief Executive Officer and President,Director 59 123.25万美元 未持股 2020-03-04
Matthew Eckl Chief Financial Officer 39 96.63万美元 未持股 2020-03-04
Paul Gohr Chief Accounting Officer 38 26.89万美元 未持股 2020-03-04

董事简历

中英对照 |  中文 |  英文
Munish Nanda

Munish Nanda自2016年2月起担任美国&欧洲总裁。Nanda最先于2015年4月加入公司担任美国总裁。Nanda之前从2011年4月到2015年3月担任ITT Corporation控制技术总裁。Nanda还从2008年4月到2011年4月担任ITT Corporation流体和移动控制集团副总裁。ITT Corporation是高工程关键部件和定制的技术解决方案多元制造商,为能源、运输和工业市场服务。加入ITT Corporation之前,Nanda曾在Thermo Fisher Scientific Corporation 和 Honeywell International Inc.担任运营领导和普通管理职位。


Munish Nanda has served as President, Americas & Europe since February 2016. Mr. Nanda originally joined our Company in April 2015 as President, Americas. Mr. Nanda previously served as President of Control Technologies for ITT Corporation from April 2011 to March 2015. Mr. Nanda also served as Group Vice President of ITT Corporation’s Fluid and Motion Control Group from April 2008 to April 2011. Prior to joining ITT Corporation, Mr. Nanda held several operating leadership and general management positions with Thermo Fisher Scientific Corporation and Honeywell International Inc. Mr. Nanda has also served as a member of the Board of Directors of CECO Environmental Corp. since June 2018. CECO Environmental provides air quality and fluid handling products and solutions serving the energy, industrial and other niche markets.
Munish Nanda自2016年2月起担任美国&欧洲总裁。Nanda最先于2015年4月加入公司担任美国总裁。Nanda之前从2011年4月到2015年3月担任ITT Corporation控制技术总裁。Nanda还从2008年4月到2011年4月担任ITT Corporation流体和移动控制集团副总裁。ITT Corporation是高工程关键部件和定制的技术解决方案多元制造商,为能源、运输和工业市场服务。加入ITT Corporation之前,Nanda曾在Thermo Fisher Scientific Corporation 和 Honeywell International Inc.担任运营领导和普通管理职位。
Munish Nanda has served as President, Americas & Europe since February 2016. Mr. Nanda originally joined our Company in April 2015 as President, Americas. Mr. Nanda previously served as President of Control Technologies for ITT Corporation from April 2011 to March 2015. Mr. Nanda also served as Group Vice President of ITT Corporation’s Fluid and Motion Control Group from April 2008 to April 2011. Prior to joining ITT Corporation, Mr. Nanda held several operating leadership and general management positions with Thermo Fisher Scientific Corporation and Honeywell International Inc. Mr. Nanda has also served as a member of the Board of Directors of CECO Environmental Corp. since June 2018. CECO Environmental provides air quality and fluid handling products and solutions serving the energy, industrial and other niche markets.
Claudio A. Mannarino

Claudio A. Mannarino在2015年6月成为董事和审计委员会主席。2014年6月至2015年11月,Mannarino先生担任API Technologies Corp.(NASDAQ:ATNY, “API”,一家致力于关键和高可靠性的应用射频/微波,微电子和安全技术的领先供应商)的高级副总裁兼首席财务官。此前,2010年1月至2014年6月Mannarino先生担任高级财务副总裁,2006年11月至2010年1月担任API的首席财务官和财务副总裁。在此之前,他在API’的金融机构担任各种高级管理职务。在加入API之前,Mannarino先生担任Transcontinental, Inc.(“Transcontinental”;,一家在多伦多证券交易所上市的加拿大上市公司)的两个部门主管。经过三年在Transcontinental担任越来越重要的职务,他加入了一个项目管理公司担任高级会计师,在那里他的职务重点是发展长期业务战略,提高业务实践。Mannarino先生拥有University of Ottawa的商业学士学位,并于1996年获得了注册管理会计师认证。


Claudio A. Mannarino has served as a director since June 2015. He is currently the President of Sette CS Inc., a management consulting firm. Mr. Mannarino served as the Senior Vice President and Chief Financial Officer of API Technologies Corp. NASDAQ: ATNY, a leading provider of RF/microwave, microelectronics and security technologies for critical and high-reliability applications from June 2014 to November 2015. Mr. Mannarino also served as Senior Vice President, Finance from January 2010 to June 2014 and as Chief Financial Officer and Vice President of Finance from November 2006 to January 2010. Prior to that, he served in various, senior-level management roles throughout API’s finance organization. Before joining API, Mr. Mannarino served as Controller for two divisions of Transcontinental, Inc., a Canadian publicly traded company on the Toronto Stock Exchange (“Transcontinental”). Mr. Mannarino holds a Bachelor of Commerce Degree from the University of Ottawa and attained his Certified Management Accountant certification in 1996.
Claudio A. Mannarino在2015年6月成为董事和审计委员会主席。2014年6月至2015年11月,Mannarino先生担任API Technologies Corp.(NASDAQ:ATNY, “API”,一家致力于关键和高可靠性的应用射频/微波,微电子和安全技术的领先供应商)的高级副总裁兼首席财务官。此前,2010年1月至2014年6月Mannarino先生担任高级财务副总裁,2006年11月至2010年1月担任API的首席财务官和财务副总裁。在此之前,他在API’的金融机构担任各种高级管理职务。在加入API之前,Mannarino先生担任Transcontinental, Inc.(“Transcontinental”;,一家在多伦多证券交易所上市的加拿大上市公司)的两个部门主管。经过三年在Transcontinental担任越来越重要的职务,他加入了一个项目管理公司担任高级会计师,在那里他的职务重点是发展长期业务战略,提高业务实践。Mannarino先生拥有University of Ottawa的商业学士学位,并于1996年获得了注册管理会计师认证。
Claudio A. Mannarino has served as a director since June 2015. He is currently the President of Sette CS Inc., a management consulting firm. Mr. Mannarino served as the Senior Vice President and Chief Financial Officer of API Technologies Corp. NASDAQ: ATNY, a leading provider of RF/microwave, microelectronics and security technologies for critical and high-reliability applications from June 2014 to November 2015. Mr. Mannarino also served as Senior Vice President, Finance from January 2010 to June 2014 and as Chief Financial Officer and Vice President of Finance from November 2006 to January 2010. Prior to that, he served in various, senior-level management roles throughout API’s finance organization. Before joining API, Mr. Mannarino served as Controller for two divisions of Transcontinental, Inc., a Canadian publicly traded company on the Toronto Stock Exchange (“Transcontinental”). Mr. Mannarino holds a Bachelor of Commerce Degree from the University of Ottawa and attained his Certified Management Accountant certification in 1996.
Dennis Sadlowski

Dennis Sadlowski,他曾担任LSG Sky Chefs North America公司(提供食品及食品相关服务,服务运输供应商)的首席运营官(从2013年4月到2015年3月)。作为首席运营官,他曾监管北美的40多个地点运营,并管理超过8000名员工。此前,他曾担任International Battery(早期阶段的绿色科技公司,专注于大型格式锂离子电池网格存储市场)的首席执行官(从2011年9月到2012年4月)。他曾任职Siemens公司(从2000年7月到2010年3月),他曾担任Siemens Energy & Automation, Inc.(Siemens AG全球制造商的运营子公司)的总裁兼首席执行官(2007年7月至2009年10月),在那里他曾担任执行职位,负责公司的全球战略方向、经营业绩和市场成功。他曾任职Siemens Energy & Automation,负责监督6个运营部门和联合销售组织,以及多个全资子公司,并管理超过12000名员工。他此前也曾任职General Electric公司、Thomas & Betts公司。他任职于Trojan Battery(一家的铅酸电池深循环的民营全球领导者)的董事会、审计委员会。他持有the University of California at Berkeley的化学和核工程学士学位、Seattle University的工商管理硕士学位。


Dennis Sadlowski served as our Interim Chief Executive Officer and President from January 2017 until his permanent appointment as Chief Executive Officer in June 2017 and as a director since May 2016. Previously, he was the Chief Operating Officer of LSG Sky Chefs North America, a provider of food and food-related services for transportation providers, from April 2013 until March 2015. As Chief Operating Officer, Mr. Sadlowski oversaw operations across over 40 locations in North America and managed over 8000 employees. Previously, Mr. Sadlowski served as the Chief Executive Officer of International Battery, an early stage green tech company focused on large format lithium ion batteries for the grid storage markets, from September 2011 until April 2012. Mr. Sadlowski worked at Siemens from July 2000 to March 2010 serving as the President & Chief Executive Officer of Siemens Energy & Automation, Inc. from July 2007 until October 2009 an operating subsidiary of the global manufacturer Siemens AG, where he had executive accountability for the company’s global strategic direction, operating performance and marketplace success. His responsibilities at Siemens Energy & Automation included overseeing six operating divisions along with a combined sales organization, a number of wholly-owned subsidiaries and over 12000 employees. Mr. Sadlowski has also previously worked at General Electric and Thomas & Betts. Mr. Sadlowski was a former member of the Board of Directors and audit committee of Trojan Battery, a privately-held global leader in deep cycle lead-acid batteries. Mr. Sadlowski earned a bachelor’s degree in Chemical and Nuclear Engineering from the University of California at Berkeley, and his master’s degree in Business Administration from Seattle University.
Dennis Sadlowski,他曾担任LSG Sky Chefs North America公司(提供食品及食品相关服务,服务运输供应商)的首席运营官(从2013年4月到2015年3月)。作为首席运营官,他曾监管北美的40多个地点运营,并管理超过8000名员工。此前,他曾担任International Battery(早期阶段的绿色科技公司,专注于大型格式锂离子电池网格存储市场)的首席执行官(从2011年9月到2012年4月)。他曾任职Siemens公司(从2000年7月到2010年3月),他曾担任Siemens Energy & Automation, Inc.(Siemens AG全球制造商的运营子公司)的总裁兼首席执行官(2007年7月至2009年10月),在那里他曾担任执行职位,负责公司的全球战略方向、经营业绩和市场成功。他曾任职Siemens Energy & Automation,负责监督6个运营部门和联合销售组织,以及多个全资子公司,并管理超过12000名员工。他此前也曾任职General Electric公司、Thomas & Betts公司。他任职于Trojan Battery(一家的铅酸电池深循环的民营全球领导者)的董事会、审计委员会。他持有the University of California at Berkeley的化学和核工程学士学位、Seattle University的工商管理硕士学位。
Dennis Sadlowski served as our Interim Chief Executive Officer and President from January 2017 until his permanent appointment as Chief Executive Officer in June 2017 and as a director since May 2016. Previously, he was the Chief Operating Officer of LSG Sky Chefs North America, a provider of food and food-related services for transportation providers, from April 2013 until March 2015. As Chief Operating Officer, Mr. Sadlowski oversaw operations across over 40 locations in North America and managed over 8000 employees. Previously, Mr. Sadlowski served as the Chief Executive Officer of International Battery, an early stage green tech company focused on large format lithium ion batteries for the grid storage markets, from September 2011 until April 2012. Mr. Sadlowski worked at Siemens from July 2000 to March 2010 serving as the President & Chief Executive Officer of Siemens Energy & Automation, Inc. from July 2007 until October 2009 an operating subsidiary of the global manufacturer Siemens AG, where he had executive accountability for the company’s global strategic direction, operating performance and marketplace success. His responsibilities at Siemens Energy & Automation included overseeing six operating divisions along with a combined sales organization, a number of wholly-owned subsidiaries and over 12000 employees. Mr. Sadlowski has also previously worked at General Electric and Thomas & Betts. Mr. Sadlowski was a former member of the Board of Directors and audit committee of Trojan Battery, a privately-held global leader in deep cycle lead-acid batteries. Mr. Sadlowski earned a bachelor’s degree in Chemical and Nuclear Engineering from the University of California at Berkeley, and his master’s degree in Business Administration from Seattle University.
Jason DeZwirek

Jason DeZwirek,1994年2月,担任公司董事。2013年5月15日,他启程了他的父亲Phillip DeZwirek在公司的董事会主席之位。1998年2月20日至2013年9月,他担任公司的秘书。他还是公司的各子公司董事。1999年,他创立了 Kaboose Inc公司,并担任主席和首席执行官。该公司是一家专营网络媒体的公司,已在多伦多证券交易市场上市,是世界上最大的独立家族企业。 2009年,该公司被Disney和Barclays Private Equity 收购。2006年11月至2011年1月,他还担任API Technologies Corp的秘书、董事。这是一家是国防和航空航天工业的电子、高度工程化系统、安全通通信、电子元件和子系统的总承包商。 DeZwirek 一直参与一些私人投资的活动。


Jason DeZwirek became a director of the Company in February 1994 and Chairman of the Board in May 2013. Previously, he served as Secretary of the Company from February 1998 until September 2013. He also serves as a member of the board of directors of several of the Company’s subsidiaries. In 1999 Mr. DeZwirek founded Kaboose Inc., a family focused online media company. Mr. DeZwirek served as the Chairman and CEO of Kaboose Inc. until its sale to Disney Online a subsidiary of The Walt Disney Company and Barclays Private Equity Limited in June 2009. Mr. DeZwirek also previously served as a director and corporate secretary of API Technologies Corp. (NASDAQ:ATNY), a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from November 2006 through January 2011. Mr. DeZwirek also is and has been involved in private investment activities.
Jason DeZwirek,1994年2月,担任公司董事。2013年5月15日,他启程了他的父亲Phillip DeZwirek在公司的董事会主席之位。1998年2月20日至2013年9月,他担任公司的秘书。他还是公司的各子公司董事。1999年,他创立了 Kaboose Inc公司,并担任主席和首席执行官。该公司是一家专营网络媒体的公司,已在多伦多证券交易市场上市,是世界上最大的独立家族企业。 2009年,该公司被Disney和Barclays Private Equity 收购。2006年11月至2011年1月,他还担任API Technologies Corp的秘书、董事。这是一家是国防和航空航天工业的电子、高度工程化系统、安全通通信、电子元件和子系统的总承包商。 DeZwirek 一直参与一些私人投资的活动。
Jason DeZwirek became a director of the Company in February 1994 and Chairman of the Board in May 2013. Previously, he served as Secretary of the Company from February 1998 until September 2013. He also serves as a member of the board of directors of several of the Company’s subsidiaries. In 1999 Mr. DeZwirek founded Kaboose Inc., a family focused online media company. Mr. DeZwirek served as the Chairman and CEO of Kaboose Inc. until its sale to Disney Online a subsidiary of The Walt Disney Company and Barclays Private Equity Limited in June 2009. Mr. DeZwirek also previously served as a director and corporate secretary of API Technologies Corp. (NASDAQ:ATNY), a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from November 2006 through January 2011. Mr. DeZwirek also is and has been involved in private investment activities.
Valerie Gentile Sachs

Valerie Gentile Sachs。2005年9月至2015年11月完成公司出售给Apollo Global Management,Valerie G. Sachs是OM Group, Inc.,( NYSE: OMG,一家磁技术、电池技术和工程特种化学品的全球性开发商和制造商)的副总裁,总法律顾问和公司秘书。Sachs女士负责OM Group全球范围内的法律、内部审计与环境、健康与安全运营的执行。Sachs女士还任职 OM Group下属许多美国和非美国实体的董事会和管理董事。在加盟OM Group之前,Sachs 女士担任Jo-Ann Stores, Inc. (NYSE: JAS,一家总部位于美国的零售商)的执行副总裁,总法律顾问兼秘书。在此之前,她是Marconi plc(伦敦证券交易所和纳斯达克股票代码:MONI,一个总部设在伦敦的全球通信和信息技术公司)的总法律顾问。Sachs女士一直是地区人道协会的受托人,并活跃在一些慈善组织,战胜饥饿和满足人的基本需求。Sachs 女士以优异的成绩获得了Bowling Green State University 的荣誉学士学位(B.L.S。-化学)和Case Western Reserve University School of Law的法学博士学位,在那里她是 Law Review 的成员和 一名DeWitt学者。


Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group’s world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor’s degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar.
Valerie Gentile Sachs。2005年9月至2015年11月完成公司出售给Apollo Global Management,Valerie G. Sachs是OM Group, Inc.,( NYSE: OMG,一家磁技术、电池技术和工程特种化学品的全球性开发商和制造商)的副总裁,总法律顾问和公司秘书。Sachs女士负责OM Group全球范围内的法律、内部审计与环境、健康与安全运营的执行。Sachs女士还任职 OM Group下属许多美国和非美国实体的董事会和管理董事。在加盟OM Group之前,Sachs 女士担任Jo-Ann Stores, Inc. (NYSE: JAS,一家总部位于美国的零售商)的执行副总裁,总法律顾问兼秘书。在此之前,她是Marconi plc(伦敦证券交易所和纳斯达克股票代码:MONI,一个总部设在伦敦的全球通信和信息技术公司)的总法律顾问。Sachs女士一直是地区人道协会的受托人,并活跃在一些慈善组织,战胜饥饿和满足人的基本需求。Sachs 女士以优异的成绩获得了Bowling Green State University 的荣誉学士学位(B.L.S。-化学)和Case Western Reserve University School of Law的法学博士学位,在那里她是 Law Review 的成员和 一名DeWitt学者。
Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group’s world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor’s degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar.
David B. Liner

David B. Liner,加盟Roper之前,他曾效力于Dykema Gossett, PLLC律师事务所的企业融资组4年,领导了该公司的两个汽车业和中国团队队,曾任多元化的工业产品公司MascoTech副总裁兼总律师4年,该公司主要服务于全球运输业。他早期的职业生涯包括17年马斯公司,产品适用于家装和新屋建筑市场制造商的法律部门的成员。


David B. Liner has served as a director since May 2017. Mr. Liner served as General Counsel, Corporate Secretary and Chief Compliance Officer of Roper Technologies, Inc. NYSE: ROP ("Roper Technologies") from August 2005 until June 2016 and as a Vice President until his retirement in January 2018. Roper Technologies, a component of the S&P 500 designs and develops software and engineered products and solutions for healthcare, transportation, food, energy, water, education and other niche markets worldwide. Mr. Liner helped execute Roper Technologies' acquisition program, deploying over $5 billion in assets and acquiring over 40 businesses. Prior to joining Roper Technologies, Mr. Liner served as a corporate partner in the Detroit office of Dykema Gossett, a national law firm, where he headed the firm's automotive industry practice and founded the firm's China practice. Before that, he was Vice President, General Counsel and Assistant Secretary of Metaldyne Corporation, formerly MascoTech, Inc., a manufacturer of products for the global transportation industry. Mr. Liner earned a Bachelor's degree from the University of Michigan and his Juris Doctor from Wayne State University Law School.
David B. Liner,加盟Roper之前,他曾效力于Dykema Gossett, PLLC律师事务所的企业融资组4年,领导了该公司的两个汽车业和中国团队队,曾任多元化的工业产品公司MascoTech副总裁兼总律师4年,该公司主要服务于全球运输业。他早期的职业生涯包括17年马斯公司,产品适用于家装和新屋建筑市场制造商的法律部门的成员。
David B. Liner has served as a director since May 2017. Mr. Liner served as General Counsel, Corporate Secretary and Chief Compliance Officer of Roper Technologies, Inc. NYSE: ROP ("Roper Technologies") from August 2005 until June 2016 and as a Vice President until his retirement in January 2018. Roper Technologies, a component of the S&P 500 designs and develops software and engineered products and solutions for healthcare, transportation, food, energy, water, education and other niche markets worldwide. Mr. Liner helped execute Roper Technologies' acquisition program, deploying over $5 billion in assets and acquiring over 40 businesses. Prior to joining Roper Technologies, Mr. Liner served as a corporate partner in the Detroit office of Dykema Gossett, a national law firm, where he headed the firm's automotive industry practice and founded the firm's China practice. Before that, he was Vice President, General Counsel and Assistant Secretary of Metaldyne Corporation, formerly MascoTech, Inc., a manufacturer of products for the global transportation industry. Mr. Liner earned a Bachelor's degree from the University of Michigan and his Juris Doctor from Wayne State University Law School.
Jonathan Pollack

Jonathan Pollack,2011年5月17日,担任公司的董事。2012年5月15日,他担任公司的助理秘书。他现在是 JMP Fam Holdings的总裁。JMP Fam Holdings是一家投资和咨询公司。2009年9月4日,他担任API Technologies Corp. (NASDAQ:ATNY)的执行副总裁。这是一家为关键技术和高可靠性的应用程序提供射频/微波、微电子学和安全技术的领先公司。2007年6月至2011年1月,他担任该公司董事。2007年1月至2009年9月4日,他在该公司的审计委员会和薪酬委员会任职。2005年3月至2009年,他担任该公司的首席财务官和秘书。此前,他在纽约的投资银行工作。2010年11月至2013年2月,他担任Hanfeng Evergreen Inc. (TSX:HF)的董事。2014年2月24日,他再一次被任命为Hanfeng Evergreen Inc的董事,并担任该公司的首席董事,审计委员会、治理委员会和薪酬委员会的成员。2003年11月至2012年9月,他担任Lifebank Corp. (TSX-V:LBK)的董事,并在该公司的审计委员会和薪酬委员会任职。 他在伦敦经济学院获得了金融学硕士,在麦吉尔大学获得了商学学士学位。他是一些慈善组织的董事会成员。这些组织包括:安大略省多伦多市的 Mt. Sinai Hospital Foundation、Crescent School Foundation、Sterling Hall School。


Jonathan Pollack became a director in May 2011 and has served as Assistant Secretary of the Company since May 2012. He is currently the President of JMP Fam Holdings, Inc., an investment and consulting company. Previously, he served as Executive Vice President of API Technologies Corp. NASDAQ:ATNY, a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from September 2009 and as a director from June 2007 until, in each case, January 2011. Mr. Pollack also served on its audit committee and compensation committee from January 2007 through September 2009. From March 2005 through its sale in June 2009 he served as the Chief Financial Officer and Corporate Secretary of Kaboose Inc. (TSX:KAB). Prior thereto, he worked in investment banking in New York. Mr. Pollack was formerly a director of Hanfeng Evergreen Inc. (TSX:HF) from November 2010 until February 2013 and then was reappointed to the board of directors in February 2014 and served as the lead director until August 2014. Mr. Pollack was formerly a director of Pinetree Capital Ltd. (TSX:PNP) from February 2014 until April 2015 and was formerly a director of Lifebank Corp. (TSX-V:LBK) from November 2003 until September 2012 where he served on the audit committee and compensation committee. Mr. Pollack received a Master’s of Science in Finance from the London School of Economics and a Bachelors of Commerce from McGill University. He sits on the Boards of several philanthropic organizations in Toronto, Ontario, including the Mt. Sinai Hospital Foundation, the Crescent School Foundation and the Sterling Hall School Foundation.
Jonathan Pollack,2011年5月17日,担任公司的董事。2012年5月15日,他担任公司的助理秘书。他现在是 JMP Fam Holdings的总裁。JMP Fam Holdings是一家投资和咨询公司。2009年9月4日,他担任API Technologies Corp. (NASDAQ:ATNY)的执行副总裁。这是一家为关键技术和高可靠性的应用程序提供射频/微波、微电子学和安全技术的领先公司。2007年6月至2011年1月,他担任该公司董事。2007年1月至2009年9月4日,他在该公司的审计委员会和薪酬委员会任职。2005年3月至2009年,他担任该公司的首席财务官和秘书。此前,他在纽约的投资银行工作。2010年11月至2013年2月,他担任Hanfeng Evergreen Inc. (TSX:HF)的董事。2014年2月24日,他再一次被任命为Hanfeng Evergreen Inc的董事,并担任该公司的首席董事,审计委员会、治理委员会和薪酬委员会的成员。2003年11月至2012年9月,他担任Lifebank Corp. (TSX-V:LBK)的董事,并在该公司的审计委员会和薪酬委员会任职。 他在伦敦经济学院获得了金融学硕士,在麦吉尔大学获得了商学学士学位。他是一些慈善组织的董事会成员。这些组织包括:安大略省多伦多市的 Mt. Sinai Hospital Foundation、Crescent School Foundation、Sterling Hall School。
Jonathan Pollack became a director in May 2011 and has served as Assistant Secretary of the Company since May 2012. He is currently the President of JMP Fam Holdings, Inc., an investment and consulting company. Previously, he served as Executive Vice President of API Technologies Corp. NASDAQ:ATNY, a prime contractor in electronics, highly engineered systems, secure communications and electronic components and sub-systems for the defense and aerospace industries, from September 2009 and as a director from June 2007 until, in each case, January 2011. Mr. Pollack also served on its audit committee and compensation committee from January 2007 through September 2009. From March 2005 through its sale in June 2009 he served as the Chief Financial Officer and Corporate Secretary of Kaboose Inc. (TSX:KAB). Prior thereto, he worked in investment banking in New York. Mr. Pollack was formerly a director of Hanfeng Evergreen Inc. (TSX:HF) from November 2010 until February 2013 and then was reappointed to the board of directors in February 2014 and served as the lead director until August 2014. Mr. Pollack was formerly a director of Pinetree Capital Ltd. (TSX:PNP) from February 2014 until April 2015 and was formerly a director of Lifebank Corp. (TSX-V:LBK) from November 2003 until September 2012 where he served on the audit committee and compensation committee. Mr. Pollack received a Master’s of Science in Finance from the London School of Economics and a Bachelors of Commerce from McGill University. He sits on the Boards of several philanthropic organizations in Toronto, Ontario, including the Mt. Sinai Hospital Foundation, the Crescent School Foundation and the Sterling Hall School Foundation.
Eric M. Goldberg

Eric M. Goldberg, 2013年4月12日,担任公司董事。 1996年,他在宾夕法尼亚州匹兹堡市的 All American Events & Tours担任总裁。这是一家专门为零售客户和企业客户提供独特和定制经验的体育动力公司。1997年,他担任GKK Capital的负责人。这是一家商业房地产开发公司。1996年至1999年,他是Native American Nations的总顾问。这是一家公司专注于美国土著部落的企业发展战略。2010年至2011年,他担任API Technologies Corp. (NASDAQ:ATNY。)的董事。他在杜兰大学弗里曼商学院获得了管理学学士,在迈阿密大学法学院获得了法学博士学位。他是佛罗里达律师协会的成员。


Eric M. Goldberg has served as a director of the Company since April 2013. Since 2007 Mr. Goldberg has also been a principal of GKK Capital, a commercial real estate development company. From 1996 until 1999 Mr. Goldberg was the general counsel for Native American Nations, a company focusing on developing business strategies for Native American tribes throughout the United States. From 2010 until 2011 Mr. Goldberg served as a director of API Technologies Corp. NASDAQ:ATNY. Mr. Goldberg received a Bachelor of Science in Management from the Tulane University A. B. Freeman School of Business and a Juris Doctorate from the University of Miami School of Law. Mr. Goldberg is licensed to practice law in the State of Florida.
Eric M. Goldberg, 2013年4月12日,担任公司董事。 1996年,他在宾夕法尼亚州匹兹堡市的 All American Events & Tours担任总裁。这是一家专门为零售客户和企业客户提供独特和定制经验的体育动力公司。1997年,他担任GKK Capital的负责人。这是一家商业房地产开发公司。1996年至1999年,他是Native American Nations的总顾问。这是一家公司专注于美国土著部落的企业发展战略。2010年至2011年,他担任API Technologies Corp. (NASDAQ:ATNY。)的董事。他在杜兰大学弗里曼商学院获得了管理学学士,在迈阿密大学法学院获得了法学博士学位。他是佛罗里达律师协会的成员。
Eric M. Goldberg has served as a director of the Company since April 2013. Since 2007 Mr. Goldberg has also been a principal of GKK Capital, a commercial real estate development company. From 1996 until 1999 Mr. Goldberg was the general counsel for Native American Nations, a company focusing on developing business strategies for Native American tribes throughout the United States. From 2010 until 2011 Mr. Goldberg served as a director of API Technologies Corp. NASDAQ:ATNY. Mr. Goldberg received a Bachelor of Science in Management from the Tulane University A. B. Freeman School of Business and a Juris Doctorate from the University of Miami School of Law. Mr. Goldberg is licensed to practice law in the State of Florida.

高管简历

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Dennis Sadlowski

Dennis Sadlowski,他曾担任LSG Sky Chefs North America公司(提供食品及食品相关服务,服务运输供应商)的首席运营官(从2013年4月到2015年3月)。作为首席运营官,他曾监管北美的40多个地点运营,并管理超过8000名员工。此前,他曾担任International Battery(早期阶段的绿色科技公司,专注于大型格式锂离子电池网格存储市场)的首席执行官(从2011年9月到2012年4月)。他曾任职Siemens公司(从2000年7月到2010年3月),他曾担任Siemens Energy & Automation, Inc.(Siemens AG全球制造商的运营子公司)的总裁兼首席执行官(2007年7月至2009年10月),在那里他曾担任执行职位,负责公司的全球战略方向、经营业绩和市场成功。他曾任职Siemens Energy & Automation,负责监督6个运营部门和联合销售组织,以及多个全资子公司,并管理超过12000名员工。他此前也曾任职General Electric公司、Thomas & Betts公司。他任职于Trojan Battery(一家的铅酸电池深循环的民营全球领导者)的董事会、审计委员会。他持有the University of California at Berkeley的化学和核工程学士学位、Seattle University的工商管理硕士学位。


Dennis Sadlowski served as our Interim Chief Executive Officer and President from January 2017 until his permanent appointment as Chief Executive Officer in June 2017 and as a director since May 2016. Previously, he was the Chief Operating Officer of LSG Sky Chefs North America, a provider of food and food-related services for transportation providers, from April 2013 until March 2015. As Chief Operating Officer, Mr. Sadlowski oversaw operations across over 40 locations in North America and managed over 8000 employees. Previously, Mr. Sadlowski served as the Chief Executive Officer of International Battery, an early stage green tech company focused on large format lithium ion batteries for the grid storage markets, from September 2011 until April 2012. Mr. Sadlowski worked at Siemens from July 2000 to March 2010 serving as the President & Chief Executive Officer of Siemens Energy & Automation, Inc. from July 2007 until October 2009 an operating subsidiary of the global manufacturer Siemens AG, where he had executive accountability for the company’s global strategic direction, operating performance and marketplace success. His responsibilities at Siemens Energy & Automation included overseeing six operating divisions along with a combined sales organization, a number of wholly-owned subsidiaries and over 12000 employees. Mr. Sadlowski has also previously worked at General Electric and Thomas & Betts. Mr. Sadlowski was a former member of the Board of Directors and audit committee of Trojan Battery, a privately-held global leader in deep cycle lead-acid batteries. Mr. Sadlowski earned a bachelor’s degree in Chemical and Nuclear Engineering from the University of California at Berkeley, and his master’s degree in Business Administration from Seattle University.
Dennis Sadlowski,他曾担任LSG Sky Chefs North America公司(提供食品及食品相关服务,服务运输供应商)的首席运营官(从2013年4月到2015年3月)。作为首席运营官,他曾监管北美的40多个地点运营,并管理超过8000名员工。此前,他曾担任International Battery(早期阶段的绿色科技公司,专注于大型格式锂离子电池网格存储市场)的首席执行官(从2011年9月到2012年4月)。他曾任职Siemens公司(从2000年7月到2010年3月),他曾担任Siemens Energy & Automation, Inc.(Siemens AG全球制造商的运营子公司)的总裁兼首席执行官(2007年7月至2009年10月),在那里他曾担任执行职位,负责公司的全球战略方向、经营业绩和市场成功。他曾任职Siemens Energy & Automation,负责监督6个运营部门和联合销售组织,以及多个全资子公司,并管理超过12000名员工。他此前也曾任职General Electric公司、Thomas & Betts公司。他任职于Trojan Battery(一家的铅酸电池深循环的民营全球领导者)的董事会、审计委员会。他持有the University of California at Berkeley的化学和核工程学士学位、Seattle University的工商管理硕士学位。
Dennis Sadlowski served as our Interim Chief Executive Officer and President from January 2017 until his permanent appointment as Chief Executive Officer in June 2017 and as a director since May 2016. Previously, he was the Chief Operating Officer of LSG Sky Chefs North America, a provider of food and food-related services for transportation providers, from April 2013 until March 2015. As Chief Operating Officer, Mr. Sadlowski oversaw operations across over 40 locations in North America and managed over 8000 employees. Previously, Mr. Sadlowski served as the Chief Executive Officer of International Battery, an early stage green tech company focused on large format lithium ion batteries for the grid storage markets, from September 2011 until April 2012. Mr. Sadlowski worked at Siemens from July 2000 to March 2010 serving as the President & Chief Executive Officer of Siemens Energy & Automation, Inc. from July 2007 until October 2009 an operating subsidiary of the global manufacturer Siemens AG, where he had executive accountability for the company’s global strategic direction, operating performance and marketplace success. His responsibilities at Siemens Energy & Automation included overseeing six operating divisions along with a combined sales organization, a number of wholly-owned subsidiaries and over 12000 employees. Mr. Sadlowski has also previously worked at General Electric and Thomas & Betts. Mr. Sadlowski was a former member of the Board of Directors and audit committee of Trojan Battery, a privately-held global leader in deep cycle lead-acid batteries. Mr. Sadlowski earned a bachelor’s degree in Chemical and Nuclear Engineering from the University of California at Berkeley, and his master’s degree in Business Administration from Seattle University.
Matthew Eckl

Matthew Eckl自2017年1月起担任我们的首席财务官。在加入公司之前,Eckl先生于2012年至2017年1月担任GardnerDenver,Inc.金融能源集团Vice President。担任该职位时,他监管一个10亿美元的收入业务集团,该集团为石油&天然气和石化行业设计、制造、营销和服务泵、流体传输设备和工程系统。在加入Gardner Denver之前,Eckl先生从2002年到2012年在通用电气公司公司(一家全球数字工业公司)担任多个职责递增的职位,他在该公司与多个业务集团合作,整合新的收购并简化财务报告流程。Eckl先生在宾夕法尼亚州立大学(Pennsylvania State University)获得管理信息系统学士学位。


Matthew Eckl has served as our Chief Financial Officer since January 2017. Prior to joining the Company, Mr. Eckl served as Vice President, Finance - Energy Group at Gardner Denver, Inc. from 2012 until January 2017. In this role, he oversaw a $1 billion revenue business group that designs, manufactures, markets and services pumps, fluid transfer equipment and engineered systems for oil & gas and petrochemical industries. Prior to joining Gardner Denver, Mr. Eckl served in various roles of increasing responsibility within General Electric Company, a global digital industrial company, from 2002 until 2012 where he worked with various business groups to integrate new acquisitions and streamline financial reporting processes. Mr. Eckl earned a Bachelor’s degree in Management Information Systems from Pennsylvania State University.
Matthew Eckl自2017年1月起担任我们的首席财务官。在加入公司之前,Eckl先生于2012年至2017年1月担任GardnerDenver,Inc.金融能源集团Vice President。担任该职位时,他监管一个10亿美元的收入业务集团,该集团为石油&天然气和石化行业设计、制造、营销和服务泵、流体传输设备和工程系统。在加入Gardner Denver之前,Eckl先生从2002年到2012年在通用电气公司公司(一家全球数字工业公司)担任多个职责递增的职位,他在该公司与多个业务集团合作,整合新的收购并简化财务报告流程。Eckl先生在宾夕法尼亚州立大学(Pennsylvania State University)获得管理信息系统学士学位。
Matthew Eckl has served as our Chief Financial Officer since January 2017. Prior to joining the Company, Mr. Eckl served as Vice President, Finance - Energy Group at Gardner Denver, Inc. from 2012 until January 2017. In this role, he oversaw a $1 billion revenue business group that designs, manufactures, markets and services pumps, fluid transfer equipment and engineered systems for oil & gas and petrochemical industries. Prior to joining Gardner Denver, Mr. Eckl served in various roles of increasing responsibility within General Electric Company, a global digital industrial company, from 2002 until 2012 where he worked with various business groups to integrate new acquisitions and streamline financial reporting processes. Mr. Eckl earned a Bachelor’s degree in Management Information Systems from Pennsylvania State University.
Paul Gohr

Paul Gohr自2017年5月起担任首席会计官。Gohr先生自2014年9月加入公司以来一直担任我们的财务报告Vice President。从2004年到2014年,Gohr先生在均富会计师事务所(Grant Thornton LLP)担任各种职责递增的职位,该公司是一家全球公共会计师事务所,最近担任审计服务高级经理。在Grant Thornton LLP任职期间,Gohr先生为具有国际业务的公共和私人公司提供了广泛的基础,其中许多公司具有收购性质。Gohr先生是一名注册会计师。Gohr先生在迈阿密大学(Miami University)获得商业、会计学士学位和会计硕士学位。


Paul Gohr has served as the Chief Accounting Officer since May 2017. Mr. Gohr previously served as our Vice President of Financial Reporting since joining the Company in September 2014. From 2004 to 2014 Mr. Gohr served in various roles of increasing responsibility within Grant Thornton LLP, a global public accounting firm, most recently as a Senior Manager of Audit Services. While at Grant Thornton LLP, Mr. Gohr served a broad base of both public and private companies with international operations, many of which were acquisitive in nature. Mr. Gohr is a Certified Public Accountant. Mr. Gohr earned a Bachelor's degree in Business, Accountancy and a Masters of Accountancy degree from Miami University.
Paul Gohr自2017年5月起担任首席会计官。Gohr先生自2014年9月加入公司以来一直担任我们的财务报告Vice President。从2004年到2014年,Gohr先生在均富会计师事务所(Grant Thornton LLP)担任各种职责递增的职位,该公司是一家全球公共会计师事务所,最近担任审计服务高级经理。在Grant Thornton LLP任职期间,Gohr先生为具有国际业务的公共和私人公司提供了广泛的基础,其中许多公司具有收购性质。Gohr先生是一名注册会计师。Gohr先生在迈阿密大学(Miami University)获得商业、会计学士学位和会计硕士学位。
Paul Gohr has served as the Chief Accounting Officer since May 2017. Mr. Gohr previously served as our Vice President of Financial Reporting since joining the Company in September 2014. From 2004 to 2014 Mr. Gohr served in various roles of increasing responsibility within Grant Thornton LLP, a global public accounting firm, most recently as a Senior Manager of Audit Services. While at Grant Thornton LLP, Mr. Gohr served a broad base of both public and private companies with international operations, many of which were acquisitive in nature. Mr. Gohr is a Certified Public Accountant. Mr. Gohr earned a Bachelor's degree in Business, Accountancy and a Masters of Accountancy degree from Miami University.