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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
Linda Baddour Director 62 80.71万美元 未持股 2021-03-16
Edward J. Zecchini Director 60 39.45万美元 未持股 2021-03-16
Ramkumar Mandalam Director 56 38.95万美元 未持股 2021-03-16
Robert Hariri Director 61 40.35万美元 未持股 2021-03-16
Daniel M. Hancock Director 70 38.10万美元 未持股 2021-03-16
Ram Jagannath Director 44 6.10万美元 未持股 2021-03-16
Richard Berman Director 78 42.45万美元 未持股 2021-03-16
Jerrell W. Shelton Director, President and Chief Executive Officer 75 513.28万美元 未持股 2021-03-16

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
Robert S. Stefanovich Chief Financial Officer and Treasurer 59 191.63万美元 未持股 2021-03-16
Mark Sawicki President and Chief Executive Officer -- 191.63万美元 未持股 2021-03-16
Jerrell W. Shelton Director, President and Chief Executive Officer 75 513.28万美元 未持股 2021-03-16

董事简历

中英对照 |  中文 |  英文
Linda Baddour

Linda Baddour于2007年加入PRA,担任其执行副总裁兼首席财务官。加入PRA以前,从2002年到2007年,Baddour女士在PPD担任首席财务官,从1997年到2002年,担任首席会计官,从1995年到1997年,担任公司财务总管。Baddour女士在威明顿市的北卡罗来大学(University of North Carolina)获得工商管理硕士学位,她还是一位注册会计师。


Linda Baddour,Chief Financial Officer and Accounting Officer (2002 – 2007), Chief Accounting Officer (1997 – 2007); Corporate Controller (1995 – 1997), Pharmaceutical Product Development, Inc.;Controller, Cooperative Bank for Savings Inc. (1980 – 1995).BA and MBA, University of North Carolina at Wilmington;Certified Public Accountant.
Linda Baddour于2007年加入PRA,担任其执行副总裁兼首席财务官。加入PRA以前,从2002年到2007年,Baddour女士在PPD担任首席财务官,从1997年到2002年,担任首席会计官,从1995年到1997年,担任公司财务总管。Baddour女士在威明顿市的北卡罗来大学(University of North Carolina)获得工商管理硕士学位,她还是一位注册会计师。
Linda Baddour,Chief Financial Officer and Accounting Officer (2002 – 2007), Chief Accounting Officer (1997 – 2007); Corporate Controller (1995 – 1997), Pharmaceutical Product Development, Inc.;Controller, Cooperative Bank for Savings Inc. (1980 – 1995).BA and MBA, University of North Carolina at Wilmington;Certified Public Accountant.
Edward J. Zecchini

Edward J. Zecchini,他于2013年9月13日成为董事会成员,也担任董事会提名和治理委员会主席,以及审计委员会和薪酬委员会的成员。他目前担任Remedy Partners公司的首席信息官。此前,他曾担任Sandata Technologies公司的执行副总裁兼首席技术官(从2010年5月到2014年3月)、IT Analytics公司的总裁兼首席执行官(从2008年3月到2010年4月)、Touchstone Healthcare Partnership公司的执行运营副总裁兼首席信息官(从2007年5月到2008年2月)、HealthMarkets公司的高级副总裁兼首席信息官(从2004年10月到2007年4月)。职业生涯早期,他曾担任Thomson Healthcare公司、SportsTicker公司的高级职务。他拥有30年以上的医疗保健和信息技术产业经验。他持有the State University of New York at Oswego的学士学位。


Edward J. Zecchini has served as the Company's director since October 2018. Mr. Zecchini currently serves as Managing Member of IT Analytics LLC. Prior to that, Mr. Zecchini served as Chief Information Officer at Remedy Partners, Inc. from April 2014 to October 2019 Executive Vice President and Chief Technology Officer at Sandata Technologies, LLC, from May 2010 to March 2014. Earlier in his career he held senior level positions at HealthMarkets, Inc., Thomson Healthcare and SportsTicker, Inc. Mr. Zecchini has over thirty years of experience in the healthcare and information technology industries. Mr. Zecchini holds a Bachelor of Arts degree from the State University of New York at Oswego. He is also a Director of Cryoport Inc. Mr. Zecchini became a member of the Cryoport, Inc. NASDAQ: symbol "CYRX." board of directors in September 2013 and serves as Chairman of the Compensation Committee and member of the Audit Committee and Scientific and Technology Committee.
Edward J. Zecchini,他于2013年9月13日成为董事会成员,也担任董事会提名和治理委员会主席,以及审计委员会和薪酬委员会的成员。他目前担任Remedy Partners公司的首席信息官。此前,他曾担任Sandata Technologies公司的执行副总裁兼首席技术官(从2010年5月到2014年3月)、IT Analytics公司的总裁兼首席执行官(从2008年3月到2010年4月)、Touchstone Healthcare Partnership公司的执行运营副总裁兼首席信息官(从2007年5月到2008年2月)、HealthMarkets公司的高级副总裁兼首席信息官(从2004年10月到2007年4月)。职业生涯早期,他曾担任Thomson Healthcare公司、SportsTicker公司的高级职务。他拥有30年以上的医疗保健和信息技术产业经验。他持有the State University of New York at Oswego的学士学位。
Edward J. Zecchini has served as the Company's director since October 2018. Mr. Zecchini currently serves as Managing Member of IT Analytics LLC. Prior to that, Mr. Zecchini served as Chief Information Officer at Remedy Partners, Inc. from April 2014 to October 2019 Executive Vice President and Chief Technology Officer at Sandata Technologies, LLC, from May 2010 to March 2014. Earlier in his career he held senior level positions at HealthMarkets, Inc., Thomson Healthcare and SportsTicker, Inc. Mr. Zecchini has over thirty years of experience in the healthcare and information technology industries. Mr. Zecchini holds a Bachelor of Arts degree from the State University of New York at Oswego. He is also a Director of Cryoport Inc. Mr. Zecchini became a member of the Cryoport, Inc. NASDAQ: symbol "CYRX." board of directors in September 2013 and serves as Chairman of the Compensation Committee and member of the Audit Committee and Scientific and Technology Committee.
Ramkumar Mandalam

Ramkumar Mandalam,他于2014年6月成为董事会成员。他目前担任薪酬委员会、治理和提名委员会的成员。他是Cellerant Therapeutics公司(临床阶段的生物科技公司,负责开发用于癌症治疗和血缘紊乱的新型细胞和抗体治疗)的总裁兼首席执行官。2005年加入Cellerant公司之前,他曾担任Geron Corporation(生物制药公司)的产品开发执行董事,在那里他曾管理治疗退化性疾病和癌症的细胞疗法的开发和制造。1994年至2000年,他曾担任Aastrom Biosciences公司的研发职务,在那里他曾负责人类骨髓干细胞和树突细胞的体外扩大项目。他持有密歇根大学( the University of Michigan, 位于密歇根安阿伯市)的化学工程博士学位。他是一些出版物、专利申请和摘要的作者兼联席作者。


Ramkumar Mandalam became a member of our board of directors in June 2014 and serves as Chairman of the Governance and Nomination Committee and member of the Compensation Committee our board of directors. Dr. Mandalam is the CEO, President and Board Member of Cellerant Therapeutics, Inc., a clinical stage biotechnology company developing novel cell-based and antibody therapies for cancer treatment and blood-related disorders. Under his leadership, Cellerant has developed a pipeline of candidates for treatment of hematological malignancies and has rapidly expanded from an early-stage to an advanced clinical-stage company. Prior to joining Cellerant in 2005 he was the Executive Director of Product Development at Geron Corporation, a biopharmaceutical company where he managed the development and manufacturing of cell-based therapies for treatment of degenerative diseases and cancer. From 1994 to 2000 he held various positions in research and development at Aastrom Biosciences, where he was responsible for programs involving ex vivo expansion of human bone marrow stem cells and dendritic cells. Dr. Mandalam serves on the Boards of Cryoport Inc. and Stempeutics Research Pvt. Ltd. Dr. Mandalam received his Ph.D. in Chemical Engineering from the University of Michigan, Ann Arbor, Michigan. Dr. Mandalam is the author or co-author of several publications, patent applications, and abstracts.
Ramkumar Mandalam,他于2014年6月成为董事会成员。他目前担任薪酬委员会、治理和提名委员会的成员。他是Cellerant Therapeutics公司(临床阶段的生物科技公司,负责开发用于癌症治疗和血缘紊乱的新型细胞和抗体治疗)的总裁兼首席执行官。2005年加入Cellerant公司之前,他曾担任Geron Corporation(生物制药公司)的产品开发执行董事,在那里他曾管理治疗退化性疾病和癌症的细胞疗法的开发和制造。1994年至2000年,他曾担任Aastrom Biosciences公司的研发职务,在那里他曾负责人类骨髓干细胞和树突细胞的体外扩大项目。他持有密歇根大学( the University of Michigan, 位于密歇根安阿伯市)的化学工程博士学位。他是一些出版物、专利申请和摘要的作者兼联席作者。
Ramkumar Mandalam became a member of our board of directors in June 2014 and serves as Chairman of the Governance and Nomination Committee and member of the Compensation Committee our board of directors. Dr. Mandalam is the CEO, President and Board Member of Cellerant Therapeutics, Inc., a clinical stage biotechnology company developing novel cell-based and antibody therapies for cancer treatment and blood-related disorders. Under his leadership, Cellerant has developed a pipeline of candidates for treatment of hematological malignancies and has rapidly expanded from an early-stage to an advanced clinical-stage company. Prior to joining Cellerant in 2005 he was the Executive Director of Product Development at Geron Corporation, a biopharmaceutical company where he managed the development and manufacturing of cell-based therapies for treatment of degenerative diseases and cancer. From 1994 to 2000 he held various positions in research and development at Aastrom Biosciences, where he was responsible for programs involving ex vivo expansion of human bone marrow stem cells and dendritic cells. Dr. Mandalam serves on the Boards of Cryoport Inc. and Stempeutics Research Pvt. Ltd. Dr. Mandalam received his Ph.D. in Chemical Engineering from the University of Michigan, Ann Arbor, Michigan. Dr. Mandalam is the author or co-author of several publications, patent applications, and abstracts.
Robert Hariri

Robert Hariri,2015年9月成为公司董事,是审计委员会和提名及治理委员会的成员,也是科技委员会的主席。他自2005年起担任Celgene Cellular Therapeutics(Celgene Corporation的一个部门)的董事长、创始人兼首席科学官。在2002年加入Celgene Cellular Therapeutics担任总裁之前,他是Anthrogenesis Corporation/LIFEBANK, Inc.(私营生物医疗技术和服务公司,涉足人干细胞治疗领域,2002年被Celgene收购)的创始人、总裁兼首席科学官。他也是Human Longevity, Inc.(基因组学和细胞疗法公司)的联合创始人兼总裁。他是多个公司的董事,包括Myos Corporation(纳斯达克: MYOS), Provista Diagnostics和Bionik Laboratories Corp (OTCQX: BNKL),也是the Columbia University School of Engineering & Applied Sciences和the Science & Technology Council of the College of Physicians and Surgeons的监事; the Archon X PRIZE for Genomics(由the X Prize Foundation授奖)的科学顾问。他也是the J. Craig Venter Institute和the Liberty Science Center的理事,被新泽西州州长Chris Christie任命为癌症研究专员。 他于2007年和2011年获得the Thomas Alva Edison Award,由于他对生物医学和航空事业的贡献,也获得了多个其他荣誉。他于Columbia College和Columbia University School of Engineering接受本科培训并获得学位,于Cornell University Medical College获得医学博士和博士学位。 他在The New York Hospital-Cornell Medical Center接受外科培训,领导the Aitken Neurosurgery Laboratory和the Center for Trauma Research。


Robert Hariri,has served as the Company's director since June 2020. Dr Hariri is the Chairman, founder, and CEO of Celularity, Inc., a leading cellular therapeutics company. He was the founder and CEO of Anthrogenesis Corporation, and after its acquisition served as CEO of Celgene Cellular Therapeutics. Dr. Hariri co-founded the genomic health intelligence company, Human Longevity, Inc. Dr. Hariri pioneered the Biovie Inc. e of stem cells to treat a range of life-threatening human diseases. He is widely acknowledged for his discovery of pluripotent stem cells and for assisting with discovering the physiological activities of tumor necrosis factor (TNF). He holds over 170 issued and pending patents.
Robert Hariri,2015年9月成为公司董事,是审计委员会和提名及治理委员会的成员,也是科技委员会的主席。他自2005年起担任Celgene Cellular Therapeutics(Celgene Corporation的一个部门)的董事长、创始人兼首席科学官。在2002年加入Celgene Cellular Therapeutics担任总裁之前,他是Anthrogenesis Corporation/LIFEBANK, Inc.(私营生物医疗技术和服务公司,涉足人干细胞治疗领域,2002年被Celgene收购)的创始人、总裁兼首席科学官。他也是Human Longevity, Inc.(基因组学和细胞疗法公司)的联合创始人兼总裁。他是多个公司的董事,包括Myos Corporation(纳斯达克: MYOS), Provista Diagnostics和Bionik Laboratories Corp (OTCQX: BNKL),也是the Columbia University School of Engineering & Applied Sciences和the Science & Technology Council of the College of Physicians and Surgeons的监事; the Archon X PRIZE for Genomics(由the X Prize Foundation授奖)的科学顾问。他也是the J. Craig Venter Institute和the Liberty Science Center的理事,被新泽西州州长Chris Christie任命为癌症研究专员。 他于2007年和2011年获得the Thomas Alva Edison Award,由于他对生物医学和航空事业的贡献,也获得了多个其他荣誉。他于Columbia College和Columbia University School of Engineering接受本科培训并获得学位,于Cornell University Medical College获得医学博士和博士学位。 他在The New York Hospital-Cornell Medical Center接受外科培训,领导the Aitken Neurosurgery Laboratory和the Center for Trauma Research。
Robert Hariri,has served as the Company's director since June 2020. Dr Hariri is the Chairman, founder, and CEO of Celularity, Inc., a leading cellular therapeutics company. He was the founder and CEO of Anthrogenesis Corporation, and after its acquisition served as CEO of Celgene Cellular Therapeutics. Dr. Hariri co-founded the genomic health intelligence company, Human Longevity, Inc. Dr. Hariri pioneered the Biovie Inc. e of stem cells to treat a range of life-threatening human diseases. He is widely acknowledged for his discovery of pluripotent stem cells and for assisting with discovering the physiological activities of tumor necrosis factor (TNF). He holds over 170 issued and pending patents.
Daniel M. Hancock

DanielM.Hancock于2019年1月被任命为我们的董事会成员,并担任审计委员会和科技委员会的成员。Hancock先生目前是DMH Strategic Consulting LLC的总裁。他于2011年从通用汽车(General Motors)退休,此前在通用汽车动力总成工程和综合管理职能部门工作了43年。他在通用汽车的最后一个职位是Vice President,全球战略产品联盟。在此期间,他分别担任GM与五十铃和菲亚特的DMAX和VM Motori柴油发动机合资企业的董事长。汉考克此前在通用汽车担任的职务包括:全球动力总成工程Vice President、菲亚特-通用动力总成首席执行官和艾利森变速器部门总裁。Hancock先生是Westport Fuel Systems(NASDAQ WPRT)的董事会主席,该公司是总部位于不列颠哥伦比亚省温哥华的清洁气体燃料部件和运输行业系统的全球供应商。他还担任SuperTurbo Technologies,Inc.的董事会主席,该公司是一家私人持有的发动机先进涡轮复合系统开发商。此外,Hancock先生还担任汽车和商用车行业的几家全球供应商的顾问。他于2014年担任SAE International公司的总裁,也是the National Academy of Engineering的成员。他获得Massachusetts Institute of Technology(MIT)的机械工程硕士学位,以及密歇根州General Motors Institute(现Kettering University)的机械工程学士学位。


Daniel M. Hancock was appointed to our board of directors in January 2019 and serves as member of the Audit Committee and Scientific and Technology Committee. Mr. Hancock is currently President of DMH Strategic Consulting LLC. He retired from General Motors “GM” in 2011 after 43 years of service in GM's powertrain engineering and general management functions. His last position with GM was Vice President, Global Strategic Product Alliances. During this period, he served as Chairman of GM's DMAX and VM Motori diesel engine joint ventures with Isuzu and Fiat, respectively. Mr. Hancock's previous appointments at GM included: Vice President, Global Powertrain Engineering; CEO, Fiat-GM Powertrain; and President, Allison Transmission Division. Mr. Hancock is Chairman of the Board of Westport Fuel Systems (NASDAQ WPRT), a Vancouver, B.C. based global supplier of clean gaseous fuel parts, and systems for the transportation industry. He is also serving as chairman of the board of SuperTurbo Technologies, Inc., a privately-held developer of advanced turbo compounding systems for engines. In addition, Mr. Hancock serves in an advisory capacity to several global suppliers to the automotive and commercial vehicle industries. He was President of SAE International in 2014 and is a member of the National Academy of Engineering. He received a master's degree in mechanical engineering from Massachusetts Institute of Technology (MIT) and a bachelor's degree also in mechanical engineering from General Motors Institute (now Kettering University), Michigan.
DanielM.Hancock于2019年1月被任命为我们的董事会成员,并担任审计委员会和科技委员会的成员。Hancock先生目前是DMH Strategic Consulting LLC的总裁。他于2011年从通用汽车(General Motors)退休,此前在通用汽车动力总成工程和综合管理职能部门工作了43年。他在通用汽车的最后一个职位是Vice President,全球战略产品联盟。在此期间,他分别担任GM与五十铃和菲亚特的DMAX和VM Motori柴油发动机合资企业的董事长。汉考克此前在通用汽车担任的职务包括:全球动力总成工程Vice President、菲亚特-通用动力总成首席执行官和艾利森变速器部门总裁。Hancock先生是Westport Fuel Systems(NASDAQ WPRT)的董事会主席,该公司是总部位于不列颠哥伦比亚省温哥华的清洁气体燃料部件和运输行业系统的全球供应商。他还担任SuperTurbo Technologies,Inc.的董事会主席,该公司是一家私人持有的发动机先进涡轮复合系统开发商。此外,Hancock先生还担任汽车和商用车行业的几家全球供应商的顾问。他于2014年担任SAE International公司的总裁,也是the National Academy of Engineering的成员。他获得Massachusetts Institute of Technology(MIT)的机械工程硕士学位,以及密歇根州General Motors Institute(现Kettering University)的机械工程学士学位。
Daniel M. Hancock was appointed to our board of directors in January 2019 and serves as member of the Audit Committee and Scientific and Technology Committee. Mr. Hancock is currently President of DMH Strategic Consulting LLC. He retired from General Motors “GM” in 2011 after 43 years of service in GM's powertrain engineering and general management functions. His last position with GM was Vice President, Global Strategic Product Alliances. During this period, he served as Chairman of GM's DMAX and VM Motori diesel engine joint ventures with Isuzu and Fiat, respectively. Mr. Hancock's previous appointments at GM included: Vice President, Global Powertrain Engineering; CEO, Fiat-GM Powertrain; and President, Allison Transmission Division. Mr. Hancock is Chairman of the Board of Westport Fuel Systems (NASDAQ WPRT), a Vancouver, B.C. based global supplier of clean gaseous fuel parts, and systems for the transportation industry. He is also serving as chairman of the board of SuperTurbo Technologies, Inc., a privately-held developer of advanced turbo compounding systems for engines. In addition, Mr. Hancock serves in an advisory capacity to several global suppliers to the automotive and commercial vehicle industries. He was President of SAE International in 2014 and is a member of the National Academy of Engineering. He received a master's degree in mechanical engineering from Massachusetts Institute of Technology (MIT) and a bachelor's degree also in mechanical engineering from General Motors Institute (now Kettering University), Michigan.
Ram Jagannath

Ram Jagannath是总部位于纽约的Blackstone Growth and Tactical Opportunities的高级董事总经理兼梦百合全球主管。他是Blackstone Growth投资委员会的成员。自2019年加入Blackstone以来,Jagannath先生领导了Blackstone对Healthedge Software和ZO Skin Health的收购,以及对Bright Health和公司的投资。他还帮助领导Blackstone对Alnylam NASDAQ:ALNY的股权投资及其购买Alnylam的Inclisiran Royalty。在加入Blackstone之前,Jagannath先生是Navab Capital Partners(“NCP”)的创始合伙人,在那里他是梦百合的负责人以及NCP管理和投资委员会的成员。任职NCP公司之前,他曾担任凯雷集团(Carlyle Group)的董事总经理,专注于凯雷在美国的旗舰收购私募股权基金的梦百合投资。在凯雷工作的12年中,贾甘纳斯先生是投资于一家医疗集团(纳斯达克市场代码:ONEM)、制药产品开发(纳斯达克市场代码:PPD)、X-Chem、Ortho Clinical诊断公司(纳斯达克市场代码:OCDX)、HealthScope有限公司(ASX市场代码:HSO)和HCR ManorCare的团队成员。此前,他在Genstar Capital和Thomas Weisel Capital Partners工作。Jagannath先生目前担任Healthedge Software的董事会主席,并担任ZO Skin Health的董事。他也任职于杜克大学普拉特工程学院的访客委员会和Centing梦百合Institute的董事会。Jagannath先生曾任外交关系委员会成员。Jagannath先生在杜克大学(Duke University)获得生物医学与电气工程学士学位,辅修经济学,在西北大学普利茨克法学院(Northwestern University Pritzker School of Law)获得法学博士学位,在西北大学凯洛格管理学院(Northwestern University Kellogg School of Management)获得工商管理硕士学位。杜克大学毕业后,他是克罗地亚萨格勒布大学(the University of Zagreb)的经济发展富布赖特学者。


Ram Jagannath is a Senior Managing Director and Global Head of Healthcare for Blackstone Growth and Tactical Opportunities, based in New York. He is a member of the Blackstone Growth Investment Committee. Since joining Blackstone in 2019 Mr. Jagannath has led Blackstone's acquisitions of HealthEdge Software and ZO Skin Health, as well as its investments in Bright Health and the Company. He also helped lead Blackstone's equity investment in Alnylam NASDAQ: ALNY and its purchase of Alnylam's inclisiran royalty. Before joining Blackstone, Mr. Jagannath was a founding Partner of Navab Capital Partners ("NCP"), where he was Head of Healthcare and a member of NCP's Management and Investment Committees. Prior to NCP, he was a Managing Director of The Carlyle Group, focused on healthcare investments in Carlyle's flagship US Buyout private equity fund. During his twelve years at Carlyle, Mr. Jagannath was a member of the teams which invested in One Medical Group (NASDAQ: ONEM), Pharmaceutical Product Development (NASDAQ: PPD), X-Chem, Ortho Clinical Diagnostics (NASDAQ: OCDX), Healthscope Ltd. (ASX: HSO), and HCR ManorCare. Previously, he worked at Genstar Capital and Thomas Weisel Capital Partners. Mr. Jagannath currently serves as Chairman of the Board of HealthEdge Software and as a Director of ZO Skin Health. He also serves on the Board of Visitors of the Duke University Pratt School of Engineering and on the Board of Directors of Centering Healthcare Institute. Mr. Jagannath was previously a term member of the Council on Foreign Relations. Mr. Jagannath received a B.S.E. in Biomedical and Electrical Engineering with a minor in Economics from Duke University, a J.D. from the Northwestern University Pritzker School of Law, and an M.B.A. from the Northwestern University Kellogg School of Management. After Duke, he was a Fulbright Scholar in Economic Development at the University of Zagreb in Croatia.
Ram Jagannath是总部位于纽约的Blackstone Growth and Tactical Opportunities的高级董事总经理兼梦百合全球主管。他是Blackstone Growth投资委员会的成员。自2019年加入Blackstone以来,Jagannath先生领导了Blackstone对Healthedge Software和ZO Skin Health的收购,以及对Bright Health和公司的投资。他还帮助领导Blackstone对Alnylam NASDAQ:ALNY的股权投资及其购买Alnylam的Inclisiran Royalty。在加入Blackstone之前,Jagannath先生是Navab Capital Partners(“NCP”)的创始合伙人,在那里他是梦百合的负责人以及NCP管理和投资委员会的成员。任职NCP公司之前,他曾担任凯雷集团(Carlyle Group)的董事总经理,专注于凯雷在美国的旗舰收购私募股权基金的梦百合投资。在凯雷工作的12年中,贾甘纳斯先生是投资于一家医疗集团(纳斯达克市场代码:ONEM)、制药产品开发(纳斯达克市场代码:PPD)、X-Chem、Ortho Clinical诊断公司(纳斯达克市场代码:OCDX)、HealthScope有限公司(ASX市场代码:HSO)和HCR ManorCare的团队成员。此前,他在Genstar Capital和Thomas Weisel Capital Partners工作。Jagannath先生目前担任Healthedge Software的董事会主席,并担任ZO Skin Health的董事。他也任职于杜克大学普拉特工程学院的访客委员会和Centing梦百合Institute的董事会。Jagannath先生曾任外交关系委员会成员。Jagannath先生在杜克大学(Duke University)获得生物医学与电气工程学士学位,辅修经济学,在西北大学普利茨克法学院(Northwestern University Pritzker School of Law)获得法学博士学位,在西北大学凯洛格管理学院(Northwestern University Kellogg School of Management)获得工商管理硕士学位。杜克大学毕业后,他是克罗地亚萨格勒布大学(the University of Zagreb)的经济发展富布赖特学者。
Ram Jagannath is a Senior Managing Director and Global Head of Healthcare for Blackstone Growth and Tactical Opportunities, based in New York. He is a member of the Blackstone Growth Investment Committee. Since joining Blackstone in 2019 Mr. Jagannath has led Blackstone's acquisitions of HealthEdge Software and ZO Skin Health, as well as its investments in Bright Health and the Company. He also helped lead Blackstone's equity investment in Alnylam NASDAQ: ALNY and its purchase of Alnylam's inclisiran royalty. Before joining Blackstone, Mr. Jagannath was a founding Partner of Navab Capital Partners ("NCP"), where he was Head of Healthcare and a member of NCP's Management and Investment Committees. Prior to NCP, he was a Managing Director of The Carlyle Group, focused on healthcare investments in Carlyle's flagship US Buyout private equity fund. During his twelve years at Carlyle, Mr. Jagannath was a member of the teams which invested in One Medical Group (NASDAQ: ONEM), Pharmaceutical Product Development (NASDAQ: PPD), X-Chem, Ortho Clinical Diagnostics (NASDAQ: OCDX), Healthscope Ltd. (ASX: HSO), and HCR ManorCare. Previously, he worked at Genstar Capital and Thomas Weisel Capital Partners. Mr. Jagannath currently serves as Chairman of the Board of HealthEdge Software and as a Director of ZO Skin Health. He also serves on the Board of Visitors of the Duke University Pratt School of Engineering and on the Board of Directors of Centering Healthcare Institute. Mr. Jagannath was previously a term member of the Council on Foreign Relations. Mr. Jagannath received a B.S.E. in Biomedical and Electrical Engineering with a minor in Economics from Duke University, a J.D. from the Northwestern University Pritzker School of Law, and an M.B.A. from the Northwestern University Kellogg School of Management. After Duke, he was a Fulbright Scholar in Economic Development at the University of Zagreb in Croatia.
Richard Berman

RichardJ.Berman于2015年1月成为我们的董事会成员,并担任董事会首席董事,审计委员会主席以及薪酬委员会和提名与治理委员会的成员。Berman先生的商业生涯跨越了超过35年的风险投资,高级管理和并购经验。Berman先生曾担任十多家上市和私营公司的董事和/或高级管理人员。从2006年到2011年,他曾担任National Investment Managers公司(公司拥有120亿美元的养老金管理资产)的主席。Berman先生目前是四家上市公司的董事:Cryoport Inc.,ComSovereign Holding Corp.,BioVie,Inc.和Cuentas,Inc.。在过去的十年里,他曾在5家市值超过10亿美元的公司-Cryoport,Advaxis,Exide,Internet Commerce Corporation和Ontrak Catasys的董事会任职。此前,伯曼曾在高盛(Goldman Sachs)工作,是银行家信托公司(Bankers Trust Company)的高级副总裁,他在该公司创立了并购和杠杆收购部门,上世纪80年代,他通过合并Prestolite创建了世界上最大的电池公司,通用电池公司(General Battery)和Exide组建了Exide Technologies(Xide);通过开发五栋大楼,帮助创建了现在的SOHO;并为超过40亿美元的并购交易提供咨询。他是纽约大学斯特恩商学院(the Stern School of Business of NYU)的前任董事,在那里他获得学士学位和工商管理硕士学位。他也分别拥有Boston College和Hague Academy of International Law的美国和外国法律学位。


Richard Berman,has served as the Company's director since June 2019. Mr. Berman has over 35 years of venture capital, senior management, and merger & acquisitions experience. He currently is a director of four public companies including; Cryoport Inc., Genius Group, Context Therapeutics, and over the last decade served on the boards of six companies that reached a market capitalization over one billion including Cryoport, Advaxis, EXIDE, Internet Commerce Corporation, Kapitus and Ontrak. From 1998-2000, he was employed by Internet Commerce Corporation (now Easylink Services) as Chairman and CEO and was a director from 1998-2012. Previously, Mr. Berman was Senior Vice President of Bankers Trust Company, where he started the M&A and Leveraged Buyout Departments; created the largest battery company in the world in the 1980's by merging Prestolite, General.Battery and Exide and advised on over $4 billion of M&A transactions (completed over 300 deals). He is a past Director of the Stern School of Business of NYU where he obtained his BS and MBA. He also has US and foreign law degrees from Boston College and The Hague Academy of International Law, respectively.
RichardJ.Berman于2015年1月成为我们的董事会成员,并担任董事会首席董事,审计委员会主席以及薪酬委员会和提名与治理委员会的成员。Berman先生的商业生涯跨越了超过35年的风险投资,高级管理和并购经验。Berman先生曾担任十多家上市和私营公司的董事和/或高级管理人员。从2006年到2011年,他曾担任National Investment Managers公司(公司拥有120亿美元的养老金管理资产)的主席。Berman先生目前是四家上市公司的董事:Cryoport Inc.,ComSovereign Holding Corp.,BioVie,Inc.和Cuentas,Inc.。在过去的十年里,他曾在5家市值超过10亿美元的公司-Cryoport,Advaxis,Exide,Internet Commerce Corporation和Ontrak Catasys的董事会任职。此前,伯曼曾在高盛(Goldman Sachs)工作,是银行家信托公司(Bankers Trust Company)的高级副总裁,他在该公司创立了并购和杠杆收购部门,上世纪80年代,他通过合并Prestolite创建了世界上最大的电池公司,通用电池公司(General Battery)和Exide组建了Exide Technologies(Xide);通过开发五栋大楼,帮助创建了现在的SOHO;并为超过40亿美元的并购交易提供咨询。他是纽约大学斯特恩商学院(the Stern School of Business of NYU)的前任董事,在那里他获得学士学位和工商管理硕士学位。他也分别拥有Boston College和Hague Academy of International Law的美国和外国法律学位。
Richard Berman,has served as the Company's director since June 2019. Mr. Berman has over 35 years of venture capital, senior management, and merger & acquisitions experience. He currently is a director of four public companies including; Cryoport Inc., Genius Group, Context Therapeutics, and over the last decade served on the boards of six companies that reached a market capitalization over one billion including Cryoport, Advaxis, EXIDE, Internet Commerce Corporation, Kapitus and Ontrak. From 1998-2000, he was employed by Internet Commerce Corporation (now Easylink Services) as Chairman and CEO and was a director from 1998-2012. Previously, Mr. Berman was Senior Vice President of Bankers Trust Company, where he started the M&A and Leveraged Buyout Departments; created the largest battery company in the world in the 1980's by merging Prestolite, General.Battery and Exide and advised on over $4 billion of M&A transactions (completed over 300 deals). He is a past Director of the Stern School of Business of NYU where he obtained his BS and MBA. He also has US and foreign law degrees from Boston College and The Hague Academy of International Law, respectively.
Jerrell W. Shelton

Jerrell W. Shelton,他于2007年5月16日本公司首次公开募股时担任董事。自2000年6月,他担任私人投资者。自2006年5月至2009年6月,他担任Medley Capital这一私人投资管理公司的顾问。自2004年6月至2006年5月,他担任Wellness这一医疗保健公司的董事长和首席执行官。自2000年11月至2004年6月,他担任IBM这家信息技术公司研究部门的访问执行官,后来担任咨询董事。他在多家公司担任了35年高级执行官,涉及了出版、信息服务、软件和网络领域,包括在Continental Graphics Holdings公司、Thomson Business Information 集团(Thomson Reuters公司附属公司)以及 Advantage Companies公司。他现任Smithsonian Institution Libraries这一组织的咨询董事。他曾担任NetRatings公司、The Advantage Companies公司和 Tennessee Natural Resources公司的董事。他在田纳西大学(University of Tennessee)获得工商管理学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。


Jerrell W. Shelton became a member of our board of directors in October 2012 and was appointed President and Chief Executive Officer of the Company in November 2012. He was appointed Chairman of the Board in October 2015. He served on the Board of Directors and standing committees of Solera Holdings, Inc. from April 2007 through November 2011. From June 2004 to May 2006 Mr. Shelton was the Chairman and CEO of Wellness, Inc., a provider of advanced, integrated hospital and clinical environments. Prior to that, he served as Visiting Executive to IBM Research and Head of IBM’s WebFountain. From October 1998 to October 1999 Mr. Shelton was Chairman, President and CEO of NDC Holdings II, Inc. Between October 1996 and July 1998 he was President and CEO of Continental Graphics Holdings, Inc. And from October 1991 to July 1996 Mr. Shelton served as President and CEO of Thomson Business Information Group. Mr. Shelton has a B.S. in Business Administration from the University of Tennessee and an M.B.A. from Harvard University.
Jerrell W. Shelton,他于2007年5月16日本公司首次公开募股时担任董事。自2000年6月,他担任私人投资者。自2006年5月至2009年6月,他担任Medley Capital这一私人投资管理公司的顾问。自2004年6月至2006年5月,他担任Wellness这一医疗保健公司的董事长和首席执行官。自2000年11月至2004年6月,他担任IBM这家信息技术公司研究部门的访问执行官,后来担任咨询董事。他在多家公司担任了35年高级执行官,涉及了出版、信息服务、软件和网络领域,包括在Continental Graphics Holdings公司、Thomson Business Information 集团(Thomson Reuters公司附属公司)以及 Advantage Companies公司。他现任Smithsonian Institution Libraries这一组织的咨询董事。他曾担任NetRatings公司、The Advantage Companies公司和 Tennessee Natural Resources公司的董事。他在田纳西大学(University of Tennessee)获得工商管理学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。
Jerrell W. Shelton became a member of our board of directors in October 2012 and was appointed President and Chief Executive Officer of the Company in November 2012. He was appointed Chairman of the Board in October 2015. He served on the Board of Directors and standing committees of Solera Holdings, Inc. from April 2007 through November 2011. From June 2004 to May 2006 Mr. Shelton was the Chairman and CEO of Wellness, Inc., a provider of advanced, integrated hospital and clinical environments. Prior to that, he served as Visiting Executive to IBM Research and Head of IBM’s WebFountain. From October 1998 to October 1999 Mr. Shelton was Chairman, President and CEO of NDC Holdings II, Inc. Between October 1996 and July 1998 he was President and CEO of Continental Graphics Holdings, Inc. And from October 1991 to July 1996 Mr. Shelton served as President and CEO of Thomson Business Information Group. Mr. Shelton has a B.S. in Business Administration from the University of Tennessee and an M.B.A. from Harvard University.

高管简历

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Robert S. Stefanovich

Robert S. Stefanovich,他于2011年6月27日成为首席财务官、财务主管和公司秘书。此前,公司于2011年3月31日填写10-K表格。从2012年6月15日到2012年11月4日,他曾担任公司的首席执行官。从2007年11月到2011年3月,他担任Novalar Pharmaceuticals公司(一个风投支持的专业制药公司)的首席财务官。此前,他曾担任一些高级职务,包括Xcorporeal公司(一个公开上市的医疗器械公司)的临时首席财务官、Artemis International Solutions Corporation(一家上市软件公司)的执行副总裁兼首席财务官、Aethlon Medical公司(一个公开上市的医疗器械公司)的首席财务官兼秘书、SAIC公司(财富500强公司)的行政副总裁。他也曾担任Price Waterhouse公司(现称为PricewaterhouseCoopers)的软件咨询集团的成员,以及审计经理,负责加拿大圣何塞、德国法兰克福高科技实践。他目前也担任Project InVision International公司(业务性能改进的解决方案的供应商)的董事会成员。他持有University of Darmstadt(位于德国)的工商管理和工程硕士学位。


Robert S. Stefanovich became Chief Financial Officer and Treasurer for the Company in June 2011. In 2019 he was also given the title Senior Vice President. From 2011 to 2019 Mr. Stefanovich served as the Secretary of the Company. From June 15 2012 to November 4 2012 Mr. Stefanovich served as the Principal Executive Officer of the Company. From November 2007 through March 2011 Mr. Stefanovich served as Chief Financial Officer of Novalar Pharmaceuticals, Inc., a venture-backed specialty pharmaceutical company. Prior to that, he held several senior positions, including interim Chief Financial Officer of Xcorporeal, Inc., a publicly traded medical device company, Executive Vice President and Chief Financial Officer of Artemis International Solutions Corporation, a publicly traded software company, Chief Financial Officer and Secretary of Aethlon Medical Inc., a publicly traded medical device company and Vice President of Administration at SAIC, a Fortune 500 company. Mr. Stefanovich also served as a member of the Software Advisory Group and an Audit Manager with Price Waterhouse LLP's now PricewaterhouseCoopers hi-tech practice in San Jose, CA and Frankfurt, Germany. He currently also serves as a board member of Project InVision International, a provider of business performance improvement solutions. He received his Master of Business Administration and Engineering from University of Darmstadt, Germany.
Robert S. Stefanovich,他于2011年6月27日成为首席财务官、财务主管和公司秘书。此前,公司于2011年3月31日填写10-K表格。从2012年6月15日到2012年11月4日,他曾担任公司的首席执行官。从2007年11月到2011年3月,他担任Novalar Pharmaceuticals公司(一个风投支持的专业制药公司)的首席财务官。此前,他曾担任一些高级职务,包括Xcorporeal公司(一个公开上市的医疗器械公司)的临时首席财务官、Artemis International Solutions Corporation(一家上市软件公司)的执行副总裁兼首席财务官、Aethlon Medical公司(一个公开上市的医疗器械公司)的首席财务官兼秘书、SAIC公司(财富500强公司)的行政副总裁。他也曾担任Price Waterhouse公司(现称为PricewaterhouseCoopers)的软件咨询集团的成员,以及审计经理,负责加拿大圣何塞、德国法兰克福高科技实践。他目前也担任Project InVision International公司(业务性能改进的解决方案的供应商)的董事会成员。他持有University of Darmstadt(位于德国)的工商管理和工程硕士学位。
Robert S. Stefanovich became Chief Financial Officer and Treasurer for the Company in June 2011. In 2019 he was also given the title Senior Vice President. From 2011 to 2019 Mr. Stefanovich served as the Secretary of the Company. From June 15 2012 to November 4 2012 Mr. Stefanovich served as the Principal Executive Officer of the Company. From November 2007 through March 2011 Mr. Stefanovich served as Chief Financial Officer of Novalar Pharmaceuticals, Inc., a venture-backed specialty pharmaceutical company. Prior to that, he held several senior positions, including interim Chief Financial Officer of Xcorporeal, Inc., a publicly traded medical device company, Executive Vice President and Chief Financial Officer of Artemis International Solutions Corporation, a publicly traded software company, Chief Financial Officer and Secretary of Aethlon Medical Inc., a publicly traded medical device company and Vice President of Administration at SAIC, a Fortune 500 company. Mr. Stefanovich also served as a member of the Software Advisory Group and an Audit Manager with Price Waterhouse LLP's now PricewaterhouseCoopers hi-tech practice in San Jose, CA and Frankfurt, Germany. He currently also serves as a board member of Project InVision International, a provider of business performance improvement solutions. He received his Master of Business Administration and Engineering from University of Darmstadt, Germany.
Mark Sawicki

Mark Sawicki于2020年9月成为公司全资子公司Cryoport Systems,LLC的总裁兼首席执行官,并于2015年1月至2020年8月担任Cryoport Systems的高级副总裁兼首席科学官。Sawicki博士此前曾担任AAIPharma Services Corporation/Cambridge Major Laboratories Inc.(现为Alcami Corporation,一家制药和生物技术公司的合同开发、测试和制造组织)的首席商务官。此外,他曾担任CMC Biologics公司(生物制药合同制造服务的供应商)、Albany Molecular Research Inc.(AMRI)(合同研究和制造组织)的高级业务开发职务。Sawicki博士拥有纽约州立大学布法罗分校(State University of New York at Buffalo)的生物化学学士学位和纽约州立大学布法罗分校(State University of New York at Buffalo)医学和生物医学科学学院的生物化学博士学位。他也曾接受the Hauptman Woodard Medical Research Institute的研究生培训。Sawicki在药物发现领域撰写了十几篇科学出版物,专注于肿瘤学和免疫学。


Mark Sawicki became President and Chief Executive Officer of Cryoport Systems, LLC, a wholly-owned subsidiary of the Company, and the Senior Vice President and Chief Scientific Officer of the Company in September 2020 and served as the Chief Commercial Officer of Cryoport Systems from January 2015 to August 2020. Dr. Sawicki previously served as the Chief Business Officer at AAIPharma Services Corporation/Cambridge Major Laboratories Inc. now Alcami Corporation, a contract development, testing, and manufacturing organization for pharma and biotech companies. Additionally, he has served in senior business development roles at CMC Biologics, a provider of biopharmaceutical contract manufacturing services, and Albany Molecular Research Inc. (AMRI), a contract research and manufacturing organization. Dr. Sawicki holds a bachelor's in biochemistry from the State University of New York at Buffalo and a Ph.D. in biochemistry from the State University of New York at Buffalo, School of Medicine and Biomedical Sciences. He also received graduate training at the Hauptman Woodard Medical Research Institute. Sawicki has authored a dozen scientific publications in drug discovery with a focus on oncology and immunology.
Mark Sawicki于2020年9月成为公司全资子公司Cryoport Systems,LLC的总裁兼首席执行官,并于2015年1月至2020年8月担任Cryoport Systems的高级副总裁兼首席科学官。Sawicki博士此前曾担任AAIPharma Services Corporation/Cambridge Major Laboratories Inc.(现为Alcami Corporation,一家制药和生物技术公司的合同开发、测试和制造组织)的首席商务官。此外,他曾担任CMC Biologics公司(生物制药合同制造服务的供应商)、Albany Molecular Research Inc.(AMRI)(合同研究和制造组织)的高级业务开发职务。Sawicki博士拥有纽约州立大学布法罗分校(State University of New York at Buffalo)的生物化学学士学位和纽约州立大学布法罗分校(State University of New York at Buffalo)医学和生物医学科学学院的生物化学博士学位。他也曾接受the Hauptman Woodard Medical Research Institute的研究生培训。Sawicki在药物发现领域撰写了十几篇科学出版物,专注于肿瘤学和免疫学。
Mark Sawicki became President and Chief Executive Officer of Cryoport Systems, LLC, a wholly-owned subsidiary of the Company, and the Senior Vice President and Chief Scientific Officer of the Company in September 2020 and served as the Chief Commercial Officer of Cryoport Systems from January 2015 to August 2020. Dr. Sawicki previously served as the Chief Business Officer at AAIPharma Services Corporation/Cambridge Major Laboratories Inc. now Alcami Corporation, a contract development, testing, and manufacturing organization for pharma and biotech companies. Additionally, he has served in senior business development roles at CMC Biologics, a provider of biopharmaceutical contract manufacturing services, and Albany Molecular Research Inc. (AMRI), a contract research and manufacturing organization. Dr. Sawicki holds a bachelor's in biochemistry from the State University of New York at Buffalo and a Ph.D. in biochemistry from the State University of New York at Buffalo, School of Medicine and Biomedical Sciences. He also received graduate training at the Hauptman Woodard Medical Research Institute. Sawicki has authored a dozen scientific publications in drug discovery with a focus on oncology and immunology.
Jerrell W. Shelton

Jerrell W. Shelton,他于2007年5月16日本公司首次公开募股时担任董事。自2000年6月,他担任私人投资者。自2006年5月至2009年6月,他担任Medley Capital这一私人投资管理公司的顾问。自2004年6月至2006年5月,他担任Wellness这一医疗保健公司的董事长和首席执行官。自2000年11月至2004年6月,他担任IBM这家信息技术公司研究部门的访问执行官,后来担任咨询董事。他在多家公司担任了35年高级执行官,涉及了出版、信息服务、软件和网络领域,包括在Continental Graphics Holdings公司、Thomson Business Information 集团(Thomson Reuters公司附属公司)以及 Advantage Companies公司。他现任Smithsonian Institution Libraries这一组织的咨询董事。他曾担任NetRatings公司、The Advantage Companies公司和 Tennessee Natural Resources公司的董事。他在田纳西大学(University of Tennessee)获得工商管理学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。


Jerrell W. Shelton became a member of our board of directors in October 2012 and was appointed President and Chief Executive Officer of the Company in November 2012. He was appointed Chairman of the Board in October 2015. He served on the Board of Directors and standing committees of Solera Holdings, Inc. from April 2007 through November 2011. From June 2004 to May 2006 Mr. Shelton was the Chairman and CEO of Wellness, Inc., a provider of advanced, integrated hospital and clinical environments. Prior to that, he served as Visiting Executive to IBM Research and Head of IBM’s WebFountain. From October 1998 to October 1999 Mr. Shelton was Chairman, President and CEO of NDC Holdings II, Inc. Between October 1996 and July 1998 he was President and CEO of Continental Graphics Holdings, Inc. And from October 1991 to July 1996 Mr. Shelton served as President and CEO of Thomson Business Information Group. Mr. Shelton has a B.S. in Business Administration from the University of Tennessee and an M.B.A. from Harvard University.
Jerrell W. Shelton,他于2007年5月16日本公司首次公开募股时担任董事。自2000年6月,他担任私人投资者。自2006年5月至2009年6月,他担任Medley Capital这一私人投资管理公司的顾问。自2004年6月至2006年5月,他担任Wellness这一医疗保健公司的董事长和首席执行官。自2000年11月至2004年6月,他担任IBM这家信息技术公司研究部门的访问执行官,后来担任咨询董事。他在多家公司担任了35年高级执行官,涉及了出版、信息服务、软件和网络领域,包括在Continental Graphics Holdings公司、Thomson Business Information 集团(Thomson Reuters公司附属公司)以及 Advantage Companies公司。他现任Smithsonian Institution Libraries这一组织的咨询董事。他曾担任NetRatings公司、The Advantage Companies公司和 Tennessee Natural Resources公司的董事。他在田纳西大学(University of Tennessee)获得工商管理学士学位,并在哈佛大学(Harvard University)获得工商管理硕士学位。
Jerrell W. Shelton became a member of our board of directors in October 2012 and was appointed President and Chief Executive Officer of the Company in November 2012. He was appointed Chairman of the Board in October 2015. He served on the Board of Directors and standing committees of Solera Holdings, Inc. from April 2007 through November 2011. From June 2004 to May 2006 Mr. Shelton was the Chairman and CEO of Wellness, Inc., a provider of advanced, integrated hospital and clinical environments. Prior to that, he served as Visiting Executive to IBM Research and Head of IBM’s WebFountain. From October 1998 to October 1999 Mr. Shelton was Chairman, President and CEO of NDC Holdings II, Inc. Between October 1996 and July 1998 he was President and CEO of Continental Graphics Holdings, Inc. And from October 1991 to July 1996 Mr. Shelton served as President and CEO of Thomson Business Information Group. Mr. Shelton has a B.S. in Business Administration from the University of Tennessee and an M.B.A. from Harvard University.