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 Joyce | 男 | Director | 72 | 1.90万美元 | 未持股 | 2020-08-21 |
| Steven Bruk | 男 | Director | 54 | 1.14万美元 | 未持股 | 2020-08-21 |
| Terence Matthews | 男 | Chairman of the Board, Director | 77 | 1.43万美元 | 未持股 | 2020-08-21 |
| Owen Matthews | 男 | Vice Chairman of the Board, Director | 48 | 1.81万美元 | 未持股 | 2020-08-21 |
| Chris Cooper | 男 | Director | 50 | 1.90万美元 | 未持股 | 2020-08-21 |
| Larry Timlick | 男 | Director | 63 | 1.90万美元 | 未持股 | 2020-08-21 |
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 |
|---|---|---|---|---|---|---|
| Todd Carothers | 男 | Chief Revenue Officer | 50 | 35.85万美元 | 未持股 | 2020-08-21 |
| Karen Luk | 女 | Vice President, Finance, Treasurer and Corporate Secretary | 38 | 10.38万美元 | 未持股 | 2020-08-21 |
| David Karp | 男 | President and Chief Executive Officer | 55 | 38.40万美元 | 未持股 | 2020-08-21 |
董事简历
中英对照 | 中文 | 英文- Bruce Joyce
-
Bruce Joyce，Joyce先生从2013年9月10日开始一直担任我司董事，并担任战略、运营和公司治理事务的高级顾问。其丰富的商业专业知识是基于超过30年的担任大型公共部门机构、全球性先进技术和通信公司以及增长导向的私人公司的公共会计从业经验。他目前担任加拿大审计总长审计委员会主席，是Armstrong Monitoring顾问委员会委员，是ProntoForms Corporation的董事，他在该公司担任审计委员会主席。从2010年8月到2011年11月，Joyce先生担任加拿大会议局（Conference Board of Canada）领导力与人力资源部的副总裁。在这之前，他在德勤（Deloitte）任职23年，他在该公司担任全国首都地区办事处的高级合伙人，担任办事处经营合伙人长达7年，担任加拿大联邦政府执业部的主管长达5年。在德勤任职期间，Joyce先生制定并领导了在渥太华举行的Crown Corporation的治理问题讨论的系列晚餐会，并促成Federal Crown Corporations的董事和管理层就Crown Corporations所面临的治理问题的话题开展季度性圆桌会议讨论。Joyce先生担任加拿大企业董事协会（Institute of Corporate Directors）全国首都分会的创始主席。Joyce先生是安大略省的安大略特许会计师协会（Ontario Institute of Chartered Accountants of Ontario）的特许专业会计师研究员。并在卡尔顿大学（Carleton University）获得商业学士学位。他在加拿大企业董事协会（Institute of Corporate Directors）还完成董事资格课程学习，他通过Directors College的人力资源与薪酬委员会的认证，并完成西北大学凯洛格管理学院（Kellogg School of Management）和哥伦比亚商学院（Columbia Business School）所教授的德勤竞技状态课程（Deloitte Competitive Readiness Program）学习。Joyce先生获得企业董事头衔，并担任多个董事会董事。
Bruce Joyce has been a director of our company since September 10 2013 and is a senior advisor to boards on strategic, operational and corporate governance issues. His broad business expertise is based on over 30 years of public accounting experience serving large public sector organizations, global advanced technology and communications companies, and growth oriented private companies. He currently serves as chair of the audit committee of the Auditor General of Canada, and on the Board of ProntoForms Corporation, where he chairs the audit committee. He is on the Board and chairs the audit committee of Ross Video, a private global production technology company based in Ottawa. In September, 2017 Mr. Joyce joined the Board of Saegis, a subsidiary of the Canadian Medical Protective Association that offers specialized safety programs and services for physicians, healthcare professionals and institutions in Canada. Mr. Joyce also chairs the Audit Committee of Saegis. In October, 2016 Mr. Joyce joined the Board of Surrey City Development Corporation SCDC as a Director and in November, 2018 became Chair of the Audit Committee and a member of the Governance Human Resources and Compensation Committee (GHRCC). SCDC is wholly owned by the City of Surrey, British Columbia. SCDC was created to accelerate the growth of the City of Surrey through Strategic Real Estate Development. During the fall of 2015 Mr. Joyce was the Executive in Residence at the Schwartz School of Business at St. Francis Xavier University in Nova Scotia. From August 2010 to November 2011 Mr. Joyce was the Vice President of Leadership and Human Resources Research for the Conference Board of Canada. Prior to that, he spent 23 years with Deloitte where he was a senior partner in the National Capital Region office of Deloitte, serving as the Office Managing Partner for seven years and the leader of the Canadian Federal Government practice for five years. Mr. Joyce was the founding Chair of the National Capital chapter of the Institute of Corporate Directors. Mr. Joyce is a Fellow of the Chartered Professional Accountants of Ontario (Institute of Chartered Accountants of Ontario) and has a Bachelor of Commerce from Carleton University. He has also completed the Directors Education Program through the Institute of Corporate Directors, is Human Resources and Compensation Committee Certified through The Directors College and completed the Deloitte Competitive Readiness Program taught by the Kellogg School of Management and Columbia Business School. Mr. Joyce holds his ICD.D designation and has served on numerous boards. - Bruce Joyce，Joyce先生从2013年9月10日开始一直担任我司董事，并担任战略、运营和公司治理事务的高级顾问。其丰富的商业专业知识是基于超过30年的担任大型公共部门机构、全球性先进技术和通信公司以及增长导向的私人公司的公共会计从业经验。他目前担任加拿大审计总长审计委员会主席，是Armstrong Monitoring顾问委员会委员，是ProntoForms Corporation的董事，他在该公司担任审计委员会主席。从2010年8月到2011年11月，Joyce先生担任加拿大会议局（Conference Board of Canada）领导力与人力资源部的副总裁。在这之前，他在德勤（Deloitte）任职23年，他在该公司担任全国首都地区办事处的高级合伙人，担任办事处经营合伙人长达7年，担任加拿大联邦政府执业部的主管长达5年。在德勤任职期间，Joyce先生制定并领导了在渥太华举行的Crown Corporation的治理问题讨论的系列晚餐会，并促成Federal Crown Corporations的董事和管理层就Crown Corporations所面临的治理问题的话题开展季度性圆桌会议讨论。Joyce先生担任加拿大企业董事协会（Institute of Corporate Directors）全国首都分会的创始主席。Joyce先生是安大略省的安大略特许会计师协会（Ontario Institute of Chartered Accountants of Ontario）的特许专业会计师研究员。并在卡尔顿大学（Carleton University）获得商业学士学位。他在加拿大企业董事协会（Institute of Corporate Directors）还完成董事资格课程学习，他通过Directors College的人力资源与薪酬委员会的认证，并完成西北大学凯洛格管理学院（Kellogg School of Management）和哥伦比亚商学院（Columbia Business School）所教授的德勤竞技状态课程（Deloitte Competitive Readiness Program）学习。Joyce先生获得企业董事头衔，并担任多个董事会董事。
- Bruce Joyce has been a director of our company since September 10 2013 and is a senior advisor to boards on strategic, operational and corporate governance issues. His broad business expertise is based on over 30 years of public accounting experience serving large public sector organizations, global advanced technology and communications companies, and growth oriented private companies. He currently serves as chair of the audit committee of the Auditor General of Canada, and on the Board of ProntoForms Corporation, where he chairs the audit committee. He is on the Board and chairs the audit committee of Ross Video, a private global production technology company based in Ottawa. In September, 2017 Mr. Joyce joined the Board of Saegis, a subsidiary of the Canadian Medical Protective Association that offers specialized safety programs and services for physicians, healthcare professionals and institutions in Canada. Mr. Joyce also chairs the Audit Committee of Saegis. In October, 2016 Mr. Joyce joined the Board of Surrey City Development Corporation SCDC as a Director and in November, 2018 became Chair of the Audit Committee and a member of the Governance Human Resources and Compensation Committee (GHRCC). SCDC is wholly owned by the City of Surrey, British Columbia. SCDC was created to accelerate the growth of the City of Surrey through Strategic Real Estate Development. During the fall of 2015 Mr. Joyce was the Executive in Residence at the Schwartz School of Business at St. Francis Xavier University in Nova Scotia. From August 2010 to November 2011 Mr. Joyce was the Vice President of Leadership and Human Resources Research for the Conference Board of Canada. Prior to that, he spent 23 years with Deloitte where he was a senior partner in the National Capital Region office of Deloitte, serving as the Office Managing Partner for seven years and the leader of the Canadian Federal Government practice for five years. Mr. Joyce was the founding Chair of the National Capital chapter of the Institute of Corporate Directors. Mr. Joyce is a Fellow of the Chartered Professional Accountants of Ontario (Institute of Chartered Accountants of Ontario) and has a Bachelor of Commerce from Carleton University. He has also completed the Directors Education Program through the Institute of Corporate Directors, is Human Resources and Compensation Committee Certified through The Directors College and completed the Deloitte Competitive Readiness Program taught by the Kellogg School of Management and Columbia Business School. Mr. Joyce holds his ICD.D designation and has served on numerous boards.
- Steven Bruk
-
Steven Bruk自2017年9月12日起担任本公司董事，并为本公司创始股东。Bruk先生是KMB Trac Two Holdings Ltd.“KMB”的常务董事，该公司在建筑，房地产和技术等广泛行业拥有投资，包括Finning International Inc.，Canlan Ice Sports Corp.，Morgan Creek高尔夫球场和开发以及FreshTap Logistics Inc.。Bruck先生是FreshTap Logistics Inc.的董事会成员和创始股东，FreshTap Logistics Inc.是DirectTap的母公司，DirectTap是一家酒类分销公司，在British Columbia全省拥有设施，代表75家工艺酿造商、100家酒厂和10家蒸馏厂。九巴的母公司Bartrac Holdings Ltd.是Finning International Inc.和Whistler Mountain Ski Corp.的创始股东。
Steven Bruk has been a director of our company since September 12 2017 and is a founding shareholder of our company. Mr. Bruk is Managing Director of KMB Trac Two Holdings Ltd. "KMB", an entity which holds investments in a wide variety of industries such as construction, real estate and technology, including Finning International Inc., Canlan Ice Sports Corp., Morgan Creek Golf Course and Development and Freshtap Logistics Inc. Mr. Bruk is a board member and a founding shareholder of Freshtap Logistics Inc., the parent company of DirectTap, a liquor distribution company with facilities across the province of British Columbia representing 75 craft brewers, 100 wineries and 10 distillers. KMB's parent company, Bartrac Holdings Ltd., is a founding shareholder of Finning International Inc. and Whistler Mountain Ski Corp. - Steven Bruk自2017年9月12日起担任本公司董事，并为本公司创始股东。Bruk先生是KMB Trac Two Holdings Ltd.“KMB”的常务董事，该公司在建筑，房地产和技术等广泛行业拥有投资，包括Finning International Inc.，Canlan Ice Sports Corp.，Morgan Creek高尔夫球场和开发以及FreshTap Logistics Inc.。Bruck先生是FreshTap Logistics Inc.的董事会成员和创始股东，FreshTap Logistics Inc.是DirectTap的母公司，DirectTap是一家酒类分销公司，在British Columbia全省拥有设施，代表75家工艺酿造商、100家酒厂和10家蒸馏厂。九巴的母公司Bartrac Holdings Ltd.是Finning International Inc.和Whistler Mountain Ski Corp.的创始股东。
- Steven Bruk has been a director of our company since September 12 2017 and is a founding shareholder of our company. Mr. Bruk is Managing Director of KMB Trac Two Holdings Ltd. "KMB", an entity which holds investments in a wide variety of industries such as construction, real estate and technology, including Finning International Inc., Canlan Ice Sports Corp., Morgan Creek Golf Course and Development and Freshtap Logistics Inc. Mr. Bruk is a board member and a founding shareholder of Freshtap Logistics Inc., the parent company of DirectTap, a liquor distribution company with facilities across the province of British Columbia representing 75 craft brewers, 100 wineries and 10 distillers. KMB's parent company, Bartrac Holdings Ltd., is a founding shareholder of Finning International Inc. and Whistler Mountain Ski Corp.
- Terence Matthews
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Terence Matthews是我们的董事会主席，自2007年8月2日起担任我们公司的董事。他是Wesley Clover International Corporation（投资控股公司）的创始人和董事长。自1972年以来创办或资助了80家公司，包括Newbridge网络公司（于1986年创办的公司，成为全球数据网络行业的领导者）。2000年5月法国的Alcatel收购Newbridge网络公司，公司雇用了超过6500名员工，1999财政年度收入$ 18亿。 1972年建立Newbridge网络公司之前，共同创立Mitel网络公司（设计和制造企业通信解决方案的世界领先公司）。Wesley Clover在一系列下一代技术公司，房地产，酒店和度假村拥有收益。他也是多间私人及上市公司的董事长包括Mitel网络公司和Solace系统公司，以及其他几家公司的董事会董事。持有威尔士大学的电子荣誉学位，是皇家工程学院的电气工程师学会会员。他先后被几所大学授予荣誉博士学位，其中包括威尔士大学和渥太华的卡尔顿大学。 1994年，他被任命为大英帝国的官员，并在2001年的英女王寿辰授勋，授予爵士头衔。2011年，他被任命为加的夫大学的肿瘤干细胞研究所的赞助人。
Terence Matthews is our Chairman of the Board and has been a director of our company since August 2 2007. Mr. Matthews is the founder and Chairman of Wesley Clover International Corporation, an investment vehicle and holding company. Mr. Matthews has either founded or funded over 100 companies since 1972 including Newbridge Networks Corporation, a company he founded in 1986 and which became a leader in the worldwide data networking industry. When France-based Alcatel acquired Newbridge Networks Corporation in May 2000 the company employed more than 6500 employees and recorded fiscal year 1999 revenue of $1.8 billion. In 1972 before launching NewBridge Networks Corporation, Mr. Matthews co-founded Mitel Networks Corporation, a world leader in the design and manufacture of enterprise communications solutions. Wesley Clover has interests in a broad range of next-generation technology companies, real estate, hotels and resorts. Mr. Matthews is also Chairman or Director of a number of private and publicly traded companies. Mr. Matthews holds an honours degree in electronics from the University of Wales and is a Fellow of the Institute of Electrical Engineers and of the Royal Academy of Engineering. He has been awarded honorary doctorates by several universities, including the University of Wales and Carleton University in Ottawa. In 1994 he was appointed an Officer of the Order of the British Empire, and in the 2001 Queen's Birthday Honours, he was awarded a Knighthood. In 2011 he was appointed Patron of the Cancer Stem Cell Research Institute at Cardiff University. - Terence Matthews是我们的董事会主席，自2007年8月2日起担任我们公司的董事。他是Wesley Clover International Corporation（投资控股公司）的创始人和董事长。自1972年以来创办或资助了80家公司，包括Newbridge网络公司（于1986年创办的公司，成为全球数据网络行业的领导者）。2000年5月法国的Alcatel收购Newbridge网络公司，公司雇用了超过6500名员工，1999财政年度收入$ 18亿。 1972年建立Newbridge网络公司之前，共同创立Mitel网络公司（设计和制造企业通信解决方案的世界领先公司）。Wesley Clover在一系列下一代技术公司，房地产，酒店和度假村拥有收益。他也是多间私人及上市公司的董事长包括Mitel网络公司和Solace系统公司，以及其他几家公司的董事会董事。持有威尔士大学的电子荣誉学位，是皇家工程学院的电气工程师学会会员。他先后被几所大学授予荣誉博士学位，其中包括威尔士大学和渥太华的卡尔顿大学。 1994年，他被任命为大英帝国的官员，并在2001年的英女王寿辰授勋，授予爵士头衔。2011年，他被任命为加的夫大学的肿瘤干细胞研究所的赞助人。
- Terence Matthews is our Chairman of the Board and has been a director of our company since August 2 2007. Mr. Matthews is the founder and Chairman of Wesley Clover International Corporation, an investment vehicle and holding company. Mr. Matthews has either founded or funded over 100 companies since 1972 including Newbridge Networks Corporation, a company he founded in 1986 and which became a leader in the worldwide data networking industry. When France-based Alcatel acquired Newbridge Networks Corporation in May 2000 the company employed more than 6500 employees and recorded fiscal year 1999 revenue of $1.8 billion. In 1972 before launching NewBridge Networks Corporation, Mr. Matthews co-founded Mitel Networks Corporation, a world leader in the design and manufacture of enterprise communications solutions. Wesley Clover has interests in a broad range of next-generation technology companies, real estate, hotels and resorts. Mr. Matthews is also Chairman or Director of a number of private and publicly traded companies. Mr. Matthews holds an honours degree in electronics from the University of Wales and is a Fellow of the Institute of Electrical Engineers and of the Royal Academy of Engineering. He has been awarded honorary doctorates by several universities, including the University of Wales and Carleton University in Ottawa. In 1994 he was appointed an Officer of the Order of the British Empire, and in the 2001 Queen's Birthday Honours, he was awarded a Knighthood. In 2011 he was appointed Patron of the Cancer Stem Cell Research Institute at Cardiff University.
- Owen Matthews
-
Owen Matthews是本公司的副董事长，并自2007年8月2日起担任本公司董事。目前还担任 Wesley Clover International Corporation（一家投资控股公司）的执行副总裁。自1998年10月到2007年8月2日担任NewHeights软件公司的首席执行官，负责NewHeights的整体企业发展，并确保公司交付业界领先的个人通讯管理解决方案。他活跃于NewHeights的国内和国际销售过程中，并定期从事与运营商、客户端设备厂商和PC设备制造商之间的技术战略会议。1998年，为了应对商用IP电话系统的发展新兴移位，共同创办NewHeights。他预见到IP PBX的广泛采用和IP Centrex的托管，创立了NewHeights，开发一个直观的下一代软件的客户端，将直观的图形界面的电话和数据网络结合在一起。
Owen Matthews is our Vice-Chairman of the Board and has been a director of our company since August 2 2007. Mr. Matthews also currently serves as the Executive Vice-President of Wesley Clover International Corporation, an investment vehicle and holding company. Between October 1998 and August 2 2007 Mr. Matthews was Chief Executive Officer of NewHeights Software Inc. In this capacity, Mr. Matthews was responsible for NewHeights' overall corporate growth and ensuring that the company delivered industry leading personal communications management solutions. Mr. Matthews was active in driving the NewHeights' sales process, both domestically and internationally, and regularly engaged in technology strategy sessions with carriers, customer-premise equipment vendors and PC equipment manufacturers. In 1998 Mr. Matthews co-founded NewHeights in response to the emerging shift towards the development of commercial IP Telephony systems. - Owen Matthews是本公司的副董事长，并自2007年8月2日起担任本公司董事。目前还担任 Wesley Clover International Corporation（一家投资控股公司）的执行副总裁。自1998年10月到2007年8月2日担任NewHeights软件公司的首席执行官，负责NewHeights的整体企业发展，并确保公司交付业界领先的个人通讯管理解决方案。他活跃于NewHeights的国内和国际销售过程中，并定期从事与运营商、客户端设备厂商和PC设备制造商之间的技术战略会议。1998年，为了应对商用IP电话系统的发展新兴移位，共同创办NewHeights。他预见到IP PBX的广泛采用和IP Centrex的托管，创立了NewHeights，开发一个直观的下一代软件的客户端，将直观的图形界面的电话和数据网络结合在一起。
- Owen Matthews is our Vice-Chairman of the Board and has been a director of our company since August 2 2007. Mr. Matthews also currently serves as the Executive Vice-President of Wesley Clover International Corporation, an investment vehicle and holding company. Between October 1998 and August 2 2007 Mr. Matthews was Chief Executive Officer of NewHeights Software Inc. In this capacity, Mr. Matthews was responsible for NewHeights' overall corporate growth and ensuring that the company delivered industry leading personal communications management solutions. Mr. Matthews was active in driving the NewHeights' sales process, both domestically and internationally, and regularly engaged in technology strategy sessions with carriers, customer-premise equipment vendors and PC equipment manufacturers. In 1998 Mr. Matthews co-founded NewHeights in response to the emerging shift towards the development of commercial IP Telephony systems.
- Chris Cooper
-
Chris Cooper，自2005年8月17日他一直是公司的董事。他在石油和天然气行业拥有16年的管理及财务经验。在过去的几年里，他主要通过中间人和非经纪公平问题，以及债务融资，已成功筹得超过1.2亿美元。目前，他为Aroway Energy 公司的总裁，行政总裁兼创办人。他拥有霍夫斯特拉大学的工商管理学士学位和他的道林学院的工商管理硕士学位，两者都是在纽约。
Chris Cooper has been a director of our company since August 17 2005. Mr. Cooper has 17 years of experience in management and finance in the oil and gas industry starting several junior issuers. Over the past several years, Mr. Cooper has successfully raised over $120 million primarily through brokered and non-brokered equity issues as well as debt financing. Currently, Mr. Cooper is the President, Chief Executive Officer and founder of Aroway Energy Inc., a junior oil and gas issuer. Mr. Cooper received his Bachelor of Business Administration from Hofstra University and his Master's in Business Administration from Dowling College, both in New York State. - Chris Cooper，自2005年8月17日他一直是公司的董事。他在石油和天然气行业拥有16年的管理及财务经验。在过去的几年里，他主要通过中间人和非经纪公平问题，以及债务融资，已成功筹得超过1.2亿美元。目前，他为Aroway Energy 公司的总裁，行政总裁兼创办人。他拥有霍夫斯特拉大学的工商管理学士学位和他的道林学院的工商管理硕士学位，两者都是在纽约。
- Chris Cooper has been a director of our company since August 17 2005. Mr. Cooper has 17 years of experience in management and finance in the oil and gas industry starting several junior issuers. Over the past several years, Mr. Cooper has successfully raised over $120 million primarily through brokered and non-brokered equity issues as well as debt financing. Currently, Mr. Cooper is the President, Chief Executive Officer and founder of Aroway Energy Inc., a junior oil and gas issuer. Mr. Cooper received his Bachelor of Business Administration from Hofstra University and his Master's in Business Administration from Dowling College, both in New York State.
- Larry Timlick
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Larry Timlick自2005年6月17日起担任我们公司的董事。自2011年11月起担任区域销售负责人——加拿大西部的Arista网络（大型数据中心和计算环境的云网络解决方案供应商）。自2011年11月到2009年3月担任汇富集团（房地产投资企业）的企业策划副总裁。在企业和服务提供商市场上拥有超过25年的技术销售和管理经验，自2005年6月起担任本公司董事。从2005年6月至2005年8月担任本公司的临时总裁。从1991年至2004年在思科系统公司加拿大公司任职。此前，在TELUS（加拿大的主要电信运营商）负责开发销售区域，2004财政年度被评为美洲国际的年度区域。在思科系统取得了许多成就，包括：美洲国际顶级执行者——区域经理2000财政年度；最高比例目标区域——美洲国际2000财政年度；加拿大地区最高业绩2001财政年度——西部地区服务提供商；和顶级客户满意度美洲国际2002财年。作为在加拿大西部的第一家思科系统公司的员工，扩展了业务，并在温哥华、卡尔加里、埃德蒙顿、里贾纳和温尼伯开设了办事处。还在AT&T Canada和Telex/Tulsa Computer Products担任管理职务。他也是景丽苑风险投资公司（一家上市投资公司）的董事。
Larry Timlick holds the office of President of Triplet Management a management consulting firm since November 2016. Prior to this, Mr. Timlick was Regional Sales Leader - Western Canada at Avaya Inc. since September 2014. Prior to this, Mr. Timlick was Regional Sales Leader - Western Canada for Arista Networks, a provider of cloud networking solutions for large data center and computing environments since November, 2011. Mr. Timlick acted as interim President of our company from June 2005 to August 2005. From 1991 to 2004 Mr. Timlick was with Cisco Systems Canada. While with Cisco Systems Canada, Mr. Timlick was responsible for developing a sales region for TELUS, a major telecommunications carrier in Canada, which was named Region of the Year, Americas International in FY 2004. Mr. Timlick was recognized for the following achievements at Cisco Systems including: Top Americas International Performer - Regional Manager FY 2000; Highest Regional Percentage of Goal - Americas International FY 2000; Top Canadian Regional Performance FY 2001 - Western Region Service Providers; and Top Customer Satisfaction Americas International FY 2002. As the first Cisco Systems employee in Western Canada, Mr. Timlick expanded the business and opened offices in Vancouver, Calgary, Edmonton, Regina and Winnipeg. Mr. Timlick has also held management positions with AT&T Canada and Telex/Tulsa Computer Products. Mr. Timlick is also a director of Para Resources Inc., Glance Technologies Inc. and Legion Metals Corp. - Larry Timlick自2005年6月17日起担任我们公司的董事。自2011年11月起担任区域销售负责人——加拿大西部的Arista网络（大型数据中心和计算环境的云网络解决方案供应商）。自2011年11月到2009年3月担任汇富集团（房地产投资企业）的企业策划副总裁。在企业和服务提供商市场上拥有超过25年的技术销售和管理经验，自2005年6月起担任本公司董事。从2005年6月至2005年8月担任本公司的临时总裁。从1991年至2004年在思科系统公司加拿大公司任职。此前，在TELUS（加拿大的主要电信运营商）负责开发销售区域，2004财政年度被评为美洲国际的年度区域。在思科系统取得了许多成就，包括：美洲国际顶级执行者——区域经理2000财政年度；最高比例目标区域——美洲国际2000财政年度；加拿大地区最高业绩2001财政年度——西部地区服务提供商；和顶级客户满意度美洲国际2002财年。作为在加拿大西部的第一家思科系统公司的员工，扩展了业务，并在温哥华、卡尔加里、埃德蒙顿、里贾纳和温尼伯开设了办事处。还在AT&T Canada和Telex/Tulsa Computer Products担任管理职务。他也是景丽苑风险投资公司（一家上市投资公司）的董事。
- Larry Timlick holds the office of President of Triplet Management a management consulting firm since November 2016. Prior to this, Mr. Timlick was Regional Sales Leader - Western Canada at Avaya Inc. since September 2014. Prior to this, Mr. Timlick was Regional Sales Leader - Western Canada for Arista Networks, a provider of cloud networking solutions for large data center and computing environments since November, 2011. Mr. Timlick acted as interim President of our company from June 2005 to August 2005. From 1991 to 2004 Mr. Timlick was with Cisco Systems Canada. While with Cisco Systems Canada, Mr. Timlick was responsible for developing a sales region for TELUS, a major telecommunications carrier in Canada, which was named Region of the Year, Americas International in FY 2004. Mr. Timlick was recognized for the following achievements at Cisco Systems including: Top Americas International Performer - Regional Manager FY 2000; Highest Regional Percentage of Goal - Americas International FY 2000; Top Canadian Regional Performance FY 2001 - Western Region Service Providers; and Top Customer Satisfaction Americas International FY 2002. As the first Cisco Systems employee in Western Canada, Mr. Timlick expanded the business and opened offices in Vancouver, Calgary, Edmonton, Regina and Winnipeg. Mr. Timlick has also held management positions with AT&T Canada and Telex/Tulsa Computer Products. Mr. Timlick is also a director of Para Resources Inc., Glance Technologies Inc. and Legion Metals Corp.
高管简历
中英对照 | 中文 | 英文- Todd Carothers
Todd Carothers，自2016年5月4日起担任公司销售营销部执行副总裁。自2008年2月起，Mr. Carothers曾在公司营销部，产品管理和销售管理部担任若干职务。 Mr. Carothers拥有20年以上的市场营销，产品管理和销售管理经验，同时与一些大型企业，运营商以及渠道合作伙伴进行工作包括AT&T, Black & Decker, Cablevison Mexico, Comcast, FT/Orange, Hitachi, KDDI, NEC, Nokia, NTT, Prudential, Rogers, Verizon, Telefonica以及Vodafone。2003年11月至2007年10月，Mr. Carothers曾担任BridgePort Networks市场营销和业务开发部副总裁。加入BridgePort Networks前，Mr. Carothers曾在Malibu Networks, Adaptive Broadband（前 California Microwave）以及Sciforma Corporation市场营销，产品管理，业务开发以及销售管理担任若干职务。Mr. Carothers拥有芝加哥California State University工商管理学士学位，辅修计算机技术。
Todd Carothers has been our Chief Revenue Officer since September 19 2019. Mr. Carothers was our Executive Vice President, Sales and Marketing from May 4 2016 to September 18 2019. Since February 2008 Mr. Carothers held various positions with our company in marketing, product management and sales management. Mr. Carothers has over 20 years of experience in marketing, product management and sales management working with some of its largest enterprise, operator and channel partner customers including AT&T, Black & Decker, Cablevison Mexico, Comcast, FT/Orange, Hitachi, KDDI, NEC, Nokia, NTT, Prudential, Rogers, Verizon, Telefonica and Vodafone. Between November 2003 and October 2007 Mr. Carothers served as VP, Marketing and Business Development at BridgePort Networks. Prior to BridgePort Networks, Mr. Carothers held marketing, product management, business development and sales management positions at Malibu Networks, Adaptive Broadband formerly California Microwave and Sciforma Corporation. Mr. Carothers holds a Bachelor's of Science degree in Business Administration from California State University, Chico with a minor in Computer Technology.- Todd Carothers，自2016年5月4日起担任公司销售营销部执行副总裁。自2008年2月起，Mr. Carothers曾在公司营销部，产品管理和销售管理部担任若干职务。 Mr. Carothers拥有20年以上的市场营销，产品管理和销售管理经验，同时与一些大型企业，运营商以及渠道合作伙伴进行工作包括AT&T, Black & Decker, Cablevison Mexico, Comcast, FT/Orange, Hitachi, KDDI, NEC, Nokia, NTT, Prudential, Rogers, Verizon, Telefonica以及Vodafone。2003年11月至2007年10月，Mr. Carothers曾担任BridgePort Networks市场营销和业务开发部副总裁。加入BridgePort Networks前，Mr. Carothers曾在Malibu Networks, Adaptive Broadband（前 California Microwave）以及Sciforma Corporation市场营销，产品管理，业务开发以及销售管理担任若干职务。Mr. Carothers拥有芝加哥California State University工商管理学士学位，辅修计算机技术。
- Todd Carothers has been our Chief Revenue Officer since September 19 2019. Mr. Carothers was our Executive Vice President, Sales and Marketing from May 4 2016 to September 18 2019. Since February 2008 Mr. Carothers held various positions with our company in marketing, product management and sales management. Mr. Carothers has over 20 years of experience in marketing, product management and sales management working with some of its largest enterprise, operator and channel partner customers including AT&T, Black & Decker, Cablevison Mexico, Comcast, FT/Orange, Hitachi, KDDI, NEC, Nokia, NTT, Prudential, Rogers, Verizon, Telefonica and Vodafone. Between November 2003 and October 2007 Mr. Carothers served as VP, Marketing and Business Development at BridgePort Networks. Prior to BridgePort Networks, Mr. Carothers held marketing, product management, business development and sales management positions at Malibu Networks, Adaptive Broadband formerly California Microwave and Sciforma Corporation. Mr. Carothers holds a Bachelor's of Science degree in Business Administration from California State University, Chico with a minor in Computer Technology.
- Karen Luk
陆嘉玲自2019年9月19日起担任我们的Vice President，财务，财务主管兼公司秘书。她于2018年5月22日加入我们公司，担任财务总监。陆女士在加拿大和美国的上市公司拥有超过10年的会计和财务经验。2014年1月至2016年5月，她曾担任Pattern Energy GroupInc.SEC报告高级经理，该公司于2020年被加拿大退休金计划投资委员会（Canada Pension Plan Investment Board）收购，后者是一家总部位于旧金山的上市可再生能源公司，除了2014年9月至2015年1月，她曾担任旧金山上市生物技术公司PortolaPharmaceuticals，Inc.（2020年被亚力兄制药公司收购）的SEC报告经理。Luk从2011年11月到2013年12月担任Onyx Pharmaceuticals Inc.（2013年被安进公司收购）SEC报告经理，这是一家位于旧金山的上市生物制药公司。在此之前，她在加拿大British Columbia温哥华的特许会计师Manning Elliott LLP工作了四年。
Karen Luk has been our Vice President, Finance, Treasurer and Corporate Secretary since September 19 2019. She joined our company as Controller on May 22 2018. Ms. Luk has over than 10 years of accounting and finance experience working with publicly traded companies within Canada and the United States. From January 2014 to May 2016 she was the Senior Manager, SEC Reporting of Pattern Energy Group Inc., acquired by Canada Pension Plan Investment Board in 2020 a San Francisco based publicly traded renewable energy company, with the exception of September 2014 to January 2015 where she was the Manager, SEC Reporting at Portola Pharmaceuticals, Inc., (acquired by Alexion Pharmaceuticals, Inc. in 2020), a San Francisco based publicly traded biotechnology company. From November 2011 to December 2013 Ms. Luk was the Manager, SEC Reporting at Onyx Pharmaceuticals Inc., (acquired by Amgen Inc. in 2013), a San Francisco based publicly traded biopharmaceutical company. Prior to this, she spent four years with Manning Elliott LLP, Chartered Accountants in Vancouver, British Columbia, Canada.- 陆嘉玲自2019年9月19日起担任我们的Vice President，财务，财务主管兼公司秘书。她于2018年5月22日加入我们公司，担任财务总监。陆女士在加拿大和美国的上市公司拥有超过10年的会计和财务经验。2014年1月至2016年5月，她曾担任Pattern Energy GroupInc.SEC报告高级经理，该公司于2020年被加拿大退休金计划投资委员会（Canada Pension Plan Investment Board）收购，后者是一家总部位于旧金山的上市可再生能源公司，除了2014年9月至2015年1月，她曾担任旧金山上市生物技术公司PortolaPharmaceuticals，Inc.（2020年被亚力兄制药公司收购）的SEC报告经理。Luk从2011年11月到2013年12月担任Onyx Pharmaceuticals Inc.（2013年被安进公司收购）SEC报告经理，这是一家位于旧金山的上市生物制药公司。在此之前，她在加拿大British Columbia温哥华的特许会计师Manning Elliott LLP工作了四年。
- Karen Luk has been our Vice President, Finance, Treasurer and Corporate Secretary since September 19 2019. She joined our company as Controller on May 22 2018. Ms. Luk has over than 10 years of accounting and finance experience working with publicly traded companies within Canada and the United States. From January 2014 to May 2016 she was the Senior Manager, SEC Reporting of Pattern Energy Group Inc., acquired by Canada Pension Plan Investment Board in 2020 a San Francisco based publicly traded renewable energy company, with the exception of September 2014 to January 2015 where she was the Manager, SEC Reporting at Portola Pharmaceuticals, Inc., (acquired by Alexion Pharmaceuticals, Inc. in 2020), a San Francisco based publicly traded biotechnology company. From November 2011 to December 2013 Ms. Luk was the Manager, SEC Reporting at Onyx Pharmaceuticals Inc., (acquired by Amgen Inc. in 2013), a San Francisco based publicly traded biopharmaceutical company. Prior to this, she spent four years with Manning Elliott LLP, Chartered Accountants in Vancouver, British Columbia, Canada.
- David Karp
David Karp，自2006年9月7日他一直是公司的财务总监。他于2006年11月3日担任财务主管兼公司秘书。2004年5月至2006年8月他是Chemokine Therapeutics公司的财务总监，他领导的该公司首次公开并在多伦多证券交易所发行上市。从2002年2月至2004年5月，他为Neuro Discovery公司的财务总监，该公司是一个位于温哥华的，公开交易的生物技术投资管理公司。他负责筹集资金，对早期生物科技公司进行私人投资，此外还负责所有国债，报告和财务。从1997年8月至2001年9月他为在温哥华的BMO Nesbitt Burns的投资银行副总裁。他的经验包括筹集资金和在多个行业的公共和私人公司的兼并，收购和重组分配的管理。他持有在安大略的滑铁卢大学的机械工程的理学学士学位，和在伦敦的西安大略大学的毅伟商学院的工商管理硕士学位。他为特许金融分析师，特许资格证持有人和专业工程师。
David Karp has been our President and Chief Executive Officer since September 19 2019. He was our Chief Financial Officer from September 7 2006 to September 18 2009 and was our Treasurer and Corporate Secretary from November 3 2006 to September 18 2019. He was our Interim Chief Executive Officer from September 18 2018 to September 18 2019. From May 2004 to August 2006 Mr. Karp was Chief Financial Officer of Chemokine Therapeutics Corp., where he led the company's initial public offering and listing on the Toronto Stock Exchange the "TSX". From February 2002 to May 2004 Mr. Karp was Chief Financial Officer of Neuro Discovery Inc., a Vancouver based, publicly traded investment management company focused on biotechnology investing. Mr. Karp assisted in raising capital and making private investments in early stage biotechnology companies in addition to having overall responsibility for all treasury, reporting and control functions. From August 1997 to September 2001 Mr. Karp was Vice President, Investment Banking for BMO Nesbitt Burns in Vancouver. His experience includes raising capital and managing a number of merger, acquisition and restructuring assignments for public and private companies in a variety of industries. Mr. Karp holds a Bachelor of Science degree in Mechanical Engineering from the University of Waterloo in Ontario and a Master's in Business Administration from the Ivey School of Business at the University of Western Ontario in London, Ontario. He is a Chartered Financial Analyst (CFA) charter holder and a Professional Engineer.- David Karp，自2006年9月7日他一直是公司的财务总监。他于2006年11月3日担任财务主管兼公司秘书。2004年5月至2006年8月他是Chemokine Therapeutics公司的财务总监，他领导的该公司首次公开并在多伦多证券交易所发行上市。从2002年2月至2004年5月，他为Neuro Discovery公司的财务总监，该公司是一个位于温哥华的，公开交易的生物技术投资管理公司。他负责筹集资金，对早期生物科技公司进行私人投资，此外还负责所有国债，报告和财务。从1997年8月至2001年9月他为在温哥华的BMO Nesbitt Burns的投资银行副总裁。他的经验包括筹集资金和在多个行业的公共和私人公司的兼并，收购和重组分配的管理。他持有在安大略的滑铁卢大学的机械工程的理学学士学位，和在伦敦的西安大略大学的毅伟商学院的工商管理硕士学位。他为特许金融分析师，特许资格证持有人和专业工程师。
- David Karp has been our President and Chief Executive Officer since September 19 2019. He was our Chief Financial Officer from September 7 2006 to September 18 2009 and was our Treasurer and Corporate Secretary from November 3 2006 to September 18 2019. He was our Interim Chief Executive Officer from September 18 2018 to September 18 2019. From May 2004 to August 2006 Mr. Karp was Chief Financial Officer of Chemokine Therapeutics Corp., where he led the company's initial public offering and listing on the Toronto Stock Exchange the "TSX". From February 2002 to May 2004 Mr. Karp was Chief Financial Officer of Neuro Discovery Inc., a Vancouver based, publicly traded investment management company focused on biotechnology investing. Mr. Karp assisted in raising capital and making private investments in early stage biotechnology companies in addition to having overall responsibility for all treasury, reporting and control functions. From August 1997 to September 2001 Mr. Karp was Vice President, Investment Banking for BMO Nesbitt Burns in Vancouver. His experience includes raising capital and managing a number of merger, acquisition and restructuring assignments for public and private companies in a variety of industries. Mr. Karp holds a Bachelor of Science degree in Mechanical Engineering from the University of Waterloo in Ontario and a Master's in Business Administration from the Ivey School of Business at the University of Western Ontario in London, Ontario. He is a Chartered Financial Analyst (CFA) charter holder and a Professional Engineer.