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 |
|---|---|---|---|---|---|---|
| Kevin P. McDermott | 男 | Director | 69 | 12.76万美元 | 4.68 | 2023-07-06 |
| John P. Friel | 男 | Director | 69 | 12.30万美元 | 4.21 | 2023-07-06 |
| Shereta Williams | 女 | Director | 49 | 12.04万美元 | 未持股 | 2023-07-06 |
| Lance D. Bultena | 男 | Director | 60 | 12.16万美元 | 未持股 | 2023-07-06 |
| Jose Marie Griffiths | 女 | Director | 71 | 11.99万美元 | 未持股 | 2023-07-06 |
| Howard I. Atkins | 男 | Director | 72 | 11.41万美元 | 未持股 | 2023-07-06 |
| Andrew D. Siegel | 男 | Director | 57 | 8.83万美元 | 未持股 | 2023-07-06 |
| Reece A. Kurtenbach | 男 | President and Chief Executive Officer and Director | 58 | 56.32万美元 | 53.37 | 2023-07-06 |
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 |
|---|---|---|---|---|---|---|
| Matthew J. Kurtenbach | 男 | Vice President of Manufacturing | 53 | 32.48万美元 | 34.77 | 2023-07-06 |
| Carla S. Gatzke | 女 | Vice President of Human Resources and Secretary | 62 | 27.86万美元 | 79.88 | 2023-07-06 |
| Bradley T. Wiemann | 男 | Executive Vice President | 60 | 33.48万美元 | 16.99 | 2023-07-06 |
| Reece A. Kurtenbach | 男 | President and Chief Executive Officer and Director | 58 | 56.32万美元 | 53.37 | 2023-07-06 |
| Sheila M. Anderson | 女 | Chief Financial Officer and Treasurer | 50 | 35.07万美元 | 7.47 | 2023-07-06 |
董事简历
中英对照 | 中文 | 英文- Kevin P. McDermott
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Kevin P. McDermott，他于2015年6月被任命为董事。他加入董事会，拥有KPMG公司的会计公司和公司总法律顾问办公室的33年任职经验，包括担任审计管理合伙人、证券交易委员会审查合伙人、专业实践合伙人。除了履行财务报表审计和内部控制财务报告相关的职业义务，他也曾协助客户的财务和运营事务、收购尽职调查、人员绩效和公司治理。他是证券交易委员会审查合伙人，同时担任合伙人，为上市审计客户进行财务报表和内部控制财务报告的审计评估。任职总法律顾问办公室期间，他曾为公司和外部法律顾问提供援助，涉及多种证券交易委员会和公众公司会计监督委员会的调查，以及第三方的诉讼事务。他虽已经退任KPMG公司，兼职提供诉讼支持咨询服务。他是田纳西州和纽约特许注册会计师，并持有South Dakota State University的经济学学士学位。
Kevin P. McDermott,has been a Director of the Company since June 2015 and has served on the Audit Committee of the Board as a member from August 2015 through September 2016 and as Chairperson of the Audit Committee since October 2016. On June 1, 2020, Mr. McDermott was named by the Board as the Lead Independent Director. Mr. McDermott retired from an international accounting firm, KPMG LLP, in the fall of 2013 after being with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and in the firm's Office of General Counsel. In addition to fulfilling professional obligations related to audits of financial statements and internal control over financial reporting, he assisted clients with financial and operational issues, acquisition due diligence, personnel performance, and corporate governance. In his capacity as SEC reviewing partner, Mr. McDermott performed concurring partner reviews of audits of financial statements and internal control over financial reporting for publicly-held audit clients. While in the Office of General Counsel, he provided assistance on a privileged basis to the firm and outside counsel in various SEC and Public Company Accounting Oversight Board investigations and third-party litigation matters. He holds a Bachelor of Science in Economics from South Dakota State University. Mr. McDermott was appointed to the board of directors of Genesco Inc. (NYSE-GCO) effective February 1, 2016 and served on its Audit Committee. He completed his tenure as a Genesco board member in June 2023. Genesco is a publicly-traded retailer and wholesaler of branded footwear, apparel and accessories. From March 2019 through March 2020, Mr. McDermott served as Chief Audit Executive for Pinnacle Financial Partners, Inc., a publicly-held bank holding company located in Nashville, Tennessee. - Kevin P. McDermott，他于2015年6月被任命为董事。他加入董事会，拥有KPMG公司的会计公司和公司总法律顾问办公室的33年任职经验，包括担任审计管理合伙人、证券交易委员会审查合伙人、专业实践合伙人。除了履行财务报表审计和内部控制财务报告相关的职业义务，他也曾协助客户的财务和运营事务、收购尽职调查、人员绩效和公司治理。他是证券交易委员会审查合伙人，同时担任合伙人，为上市审计客户进行财务报表和内部控制财务报告的审计评估。任职总法律顾问办公室期间，他曾为公司和外部法律顾问提供援助，涉及多种证券交易委员会和公众公司会计监督委员会的调查，以及第三方的诉讼事务。他虽已经退任KPMG公司，兼职提供诉讼支持咨询服务。他是田纳西州和纽约特许注册会计师，并持有South Dakota State University的经济学学士学位。
- Kevin P. McDermott,has been a Director of the Company since June 2015 and has served on the Audit Committee of the Board as a member from August 2015 through September 2016 and as Chairperson of the Audit Committee since October 2016. On June 1, 2020, Mr. McDermott was named by the Board as the Lead Independent Director. Mr. McDermott retired from an international accounting firm, KPMG LLP, in the fall of 2013 after being with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and in the firm's Office of General Counsel. In addition to fulfilling professional obligations related to audits of financial statements and internal control over financial reporting, he assisted clients with financial and operational issues, acquisition due diligence, personnel performance, and corporate governance. In his capacity as SEC reviewing partner, Mr. McDermott performed concurring partner reviews of audits of financial statements and internal control over financial reporting for publicly-held audit clients. While in the Office of General Counsel, he provided assistance on a privileged basis to the firm and outside counsel in various SEC and Public Company Accounting Oversight Board investigations and third-party litigation matters. He holds a Bachelor of Science in Economics from South Dakota State University. Mr. McDermott was appointed to the board of directors of Genesco Inc. (NYSE-GCO) effective February 1, 2016 and served on its Audit Committee. He completed his tenure as a Genesco board member in June 2023. Genesco is a publicly-traded retailer and wholesaler of branded footwear, apparel and accessories. From March 2019 through March 2020, Mr. McDermott served as Chief Audit Executive for Pinnacle Financial Partners, Inc., a publicly-held bank holding company located in Nashville, Tennessee.
- John P. Friel
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John P. Friel，2015年9月以来，他一直担任董事。他曾担任MEDRAD公司（设计、开发、制造、销售、支持医疗设备的全球公司）的多种职务30年。MEDRAD公司是Bayer公司的附属机构。他于1986年加入MEDRAD，从事会计领域，并被提拔为财务主管兼公司规划副总裁，并于1987年从事商业开发领域。他曾担任风险销售和营销副执行副总裁（1989年至1995年）、高级副总裁兼总经理（1995年至1998年）、总裁兼首席执行官（1998年至2010年）。MEDRAD公司于2004年和2010年获得了马尔科姆·波多里奇国家质量奖（the Malcolm Baldrige National Quality Award）。他目前是Preservation Technologies公司的董事总经理、Blue Water Growth公司的医疗器械行业部门的董事、多个公司董事会成员兼商业顾问、Five Radicals公司的职务。他是Five Radicals公司的负责人兼创始人，专注于Baldrige Performance Excellence、战略规划、业务咨询、创业医疗器械公司、私人股本业务开发机会搜索工作。他持有Tufts University的法律和外交的文科硕士学位、Pennsylvania State University的政治科学和会计学士学位。
John P. Friel,has been a Director of the Company since September 2015 and has served on the Audit Committee since September 2015 and on the Compensation Committee of the Board since October 2016. Mr. Friel was named Compensation Committee Chair on September 1, 2020. Mr. Friel served for 30 years in various capacities at MEDRAD, Inc., a global company that designs, develops, manufactures, sells, and supports medical devices. MEDRAD is an affiliate of Bayer, AG. He joined MEDRAD in the accounting area and earned a promotion to Treasurer and Vice President of Corporate Planning in 1986 and Vice President of Business Development in 1987. He served as Executive Vice President of Sales and Marketing from 1989 to 1995, Senior Vice President and General Manager from 1995 to 1998, and President and Chief Executive Officer from 1998 to 2010. MEDRAD received the Malcolm Baldrige National Quality Award twice during his tenure, once in 2004 and again in 2010. Mr. Friel retired as Chief Executive Officer of Vascor, Inc. in December 2019, and he has served as a member of its board of directors since June 2016. Vascor is a pre-clinical medical device development company. He also is currently a Director at Preservation Technologies L.P. and a Director at American Productivity and Quality Center ("APQC"). Mr. Friel is the Principal and Founder of Five Radicals, which focuses on Baldrige Performance Excellence, strategic planning, general business consulting to entrepreneurial medical device companies, and private equity business development opportunity search efforts. Mr. Friel is a director and Chief Strategy Officer of Magvation, LLC, a medical device development company. Mr. Friel is a Senior Partner of the Mikan Group, a general management consulting company. He holds a Master of Arts in Law and Diplomacy from Tufts University and a Bachelor of Arts in Political Science and Bachelor of Science in Accounting from Pennsylvania State University. - John P. Friel，2015年9月以来，他一直担任董事。他曾担任MEDRAD公司（设计、开发、制造、销售、支持医疗设备的全球公司）的多种职务30年。MEDRAD公司是Bayer公司的附属机构。他于1986年加入MEDRAD，从事会计领域，并被提拔为财务主管兼公司规划副总裁，并于1987年从事商业开发领域。他曾担任风险销售和营销副执行副总裁（1989年至1995年）、高级副总裁兼总经理（1995年至1998年）、总裁兼首席执行官（1998年至2010年）。MEDRAD公司于2004年和2010年获得了马尔科姆·波多里奇国家质量奖（the Malcolm Baldrige National Quality Award）。他目前是Preservation Technologies公司的董事总经理、Blue Water Growth公司的医疗器械行业部门的董事、多个公司董事会成员兼商业顾问、Five Radicals公司的职务。他是Five Radicals公司的负责人兼创始人，专注于Baldrige Performance Excellence、战略规划、业务咨询、创业医疗器械公司、私人股本业务开发机会搜索工作。他持有Tufts University的法律和外交的文科硕士学位、Pennsylvania State University的政治科学和会计学士学位。
- John P. Friel,has been a Director of the Company since September 2015 and has served on the Audit Committee since September 2015 and on the Compensation Committee of the Board since October 2016. Mr. Friel was named Compensation Committee Chair on September 1, 2020. Mr. Friel served for 30 years in various capacities at MEDRAD, Inc., a global company that designs, develops, manufactures, sells, and supports medical devices. MEDRAD is an affiliate of Bayer, AG. He joined MEDRAD in the accounting area and earned a promotion to Treasurer and Vice President of Corporate Planning in 1986 and Vice President of Business Development in 1987. He served as Executive Vice President of Sales and Marketing from 1989 to 1995, Senior Vice President and General Manager from 1995 to 1998, and President and Chief Executive Officer from 1998 to 2010. MEDRAD received the Malcolm Baldrige National Quality Award twice during his tenure, once in 2004 and again in 2010. Mr. Friel retired as Chief Executive Officer of Vascor, Inc. in December 2019, and he has served as a member of its board of directors since June 2016. Vascor is a pre-clinical medical device development company. He also is currently a Director at Preservation Technologies L.P. and a Director at American Productivity and Quality Center ("APQC"). Mr. Friel is the Principal and Founder of Five Radicals, which focuses on Baldrige Performance Excellence, strategic planning, general business consulting to entrepreneurial medical device companies, and private equity business development opportunity search efforts. Mr. Friel is a director and Chief Strategy Officer of Magvation, LLC, a medical device development company. Mr. Friel is a Senior Partner of the Mikan Group, a general management consulting company. He holds a Master of Arts in Law and Diplomacy from Tufts University and a Bachelor of Arts in Political Science and Bachelor of Science in Accounting from Pennsylvania State University.
- Shereta Williams
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Shereta Williams是位于乔治亚州亚特兰大的Cox Enterprises，Inc.战略和企业发展团队的副总裁业务开发，自2020年以来一直担任该职位。她在Cox Enterprise，Inc.的子公司和集团中担任过各种战略、企业发展和业务发展职务，包括Videa的总裁，LLC（从2014年到2020年）；Cox Media Group公司发展副总裁（从2010年到2013年）；Cox Television公司发展和数字服务总监（从2001年到2006年）。从2006年到2009年，她担任Maven Funds（亚特兰大的一家初创对冲基金）的货币部总经理，负责交易员管理、自动化交易系统的实施、风险管理和运营。她的职业生涯始于1996年至1998年，担任Lazard Freres&Co，LLC的投资银行业务分析师，负责并购。她拥有麻省理工学院电气工程理学学士学位，专注于经济学。
Shereta Williams,has been a Director of the Company since September 2021 and has since served on the Audit Committee and the Compensation Committee since September 2021. Ms. Williams is Senior Vice President Growth Operations of Cox Enterprises, Inc., a global communications, automotive, and media company, based in Atlanta, Georgia and has served in such capacity since 2021. She has held a variety of strategy, corporate development and business development roles within the Cox Enterprise, Inc. subsidiaries and groups, including Vice President Business Development from 2020 to 2021; President of Videa, LLC from 2014 through 2020; Vice President of Development for Cox Media Group from 2010 to 2013; and Director of Development and Digital Services for Cox Television from 2001 through 2006. In between the roles at Cox Enterprise, Inc., from 2006 through 2009, she was the managing director of the currency division for Maven Funds, a startup hedge fund in Atlanta, Georgia where she was responsible for managing traders, implementing automated trading systems, risk management and operations. She began her career working in investment banking as an analyst for mergers and acquisitions for Lazard Freres & Co, LLC from 1996 through 1998. She holds a Bachelor of Science degree in Electrical Engineering, with a concentration in Economics, from the Massachusetts Institute of Technology. - Shereta Williams是位于乔治亚州亚特兰大的Cox Enterprises，Inc.战略和企业发展团队的副总裁业务开发，自2020年以来一直担任该职位。她在Cox Enterprise，Inc.的子公司和集团中担任过各种战略、企业发展和业务发展职务，包括Videa的总裁，LLC（从2014年到2020年）；Cox Media Group公司发展副总裁（从2010年到2013年）；Cox Television公司发展和数字服务总监（从2001年到2006年）。从2006年到2009年，她担任Maven Funds（亚特兰大的一家初创对冲基金）的货币部总经理，负责交易员管理、自动化交易系统的实施、风险管理和运营。她的职业生涯始于1996年至1998年，担任Lazard Freres&Co，LLC的投资银行业务分析师，负责并购。她拥有麻省理工学院电气工程理学学士学位，专注于经济学。
- Shereta Williams,has been a Director of the Company since September 2021 and has since served on the Audit Committee and the Compensation Committee since September 2021. Ms. Williams is Senior Vice President Growth Operations of Cox Enterprises, Inc., a global communications, automotive, and media company, based in Atlanta, Georgia and has served in such capacity since 2021. She has held a variety of strategy, corporate development and business development roles within the Cox Enterprise, Inc. subsidiaries and groups, including Vice President Business Development from 2020 to 2021; President of Videa, LLC from 2014 through 2020; Vice President of Development for Cox Media Group from 2010 to 2013; and Director of Development and Digital Services for Cox Television from 2001 through 2006. In between the roles at Cox Enterprise, Inc., from 2006 through 2009, she was the managing director of the currency division for Maven Funds, a startup hedge fund in Atlanta, Georgia where she was responsible for managing traders, implementing automated trading systems, risk management and operations. She began her career working in investment banking as an analyst for mergers and acquisitions for Lazard Freres & Co, LLC from 1996 through 1998. She holds a Bachelor of Science degree in Electrical Engineering, with a concentration in Economics, from the Massachusetts Institute of Technology.
- Lance D. Bultena
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Lance D.Bultena是全球律师事务所Hogan Lovells的移动和运输思想领导力全球总监，在担任合伙人多年后，他目前担任高级法律顾问。自1999年以来，他一直任职于公司及其前身Hogan&Hartson。从1995年到1999年，他是美国参议院商业、科学和运输委员会的顾问。他在牛津大学获得政治学博士学位（D.Phil）和经济学硕士学位（M.Phil），他以罗德学者的身份参加。他获得了哈佛大学法学院的法学学位（J.D.），并在南达科他州大学完成了本科学业。
Lance D. Bultena,has been a Director of the Company since September 2021 and has served on the Nominating and Corporate Governance Committee and the Audit Committee since September 2021. Mr. Bultena is the Global Director of Thought Leadership for Mobility and Transportation at Hogan Lovells, a global law firm, where he is currently a senior counsel after serving as a partner for many years. He has been at the firm (and its predecessor Hogan & Hartson) since 1999. He was Counsel to the United States Senate Committee on Commerce, Science, and Transportation from 1995 to 1999. He received a doctorate (D. Phil) in Politics and a masters (M. Phil) in Economics from Oxford University which he attended as a Rhodes Scholar. He received a law degree (J.D.) from Harvard Law School and did his undergraduate study at the University of South Dakota. - Lance D.Bultena是全球律师事务所Hogan Lovells的移动和运输思想领导力全球总监，在担任合伙人多年后，他目前担任高级法律顾问。自1999年以来，他一直任职于公司及其前身Hogan&Hartson。从1995年到1999年，他是美国参议院商业、科学和运输委员会的顾问。他在牛津大学获得政治学博士学位（D.Phil）和经济学硕士学位（M.Phil），他以罗德学者的身份参加。他获得了哈佛大学法学院的法学学位（J.D.），并在南达科他州大学完成了本科学业。
- Lance D. Bultena,has been a Director of the Company since September 2021 and has served on the Nominating and Corporate Governance Committee and the Audit Committee since September 2021. Mr. Bultena is the Global Director of Thought Leadership for Mobility and Transportation at Hogan Lovells, a global law firm, where he is currently a senior counsel after serving as a partner for many years. He has been at the firm (and its predecessor Hogan & Hartson) since 1999. He was Counsel to the United States Senate Committee on Commerce, Science, and Transportation from 1995 to 1999. He received a doctorate (D. Phil) in Politics and a masters (M. Phil) in Economics from Oxford University which he attended as a Rhodes Scholar. He received a law degree (J.D.) from Harvard Law School and did his undergraduate study at the University of South Dakota.
- Jose Marie Griffiths
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Jose Marie Griffiths是南达科他州麦迪逊的达科他州立大学的校长，自2015年7月以来一直担任该职位。Griffiths总统在研究、教学、公共服务、企业领导、经济发展和高等教育管理方面度过了她的职业生涯。她曾担任美国国家科学委员会（National Science Board）、美国总统信息技术咨询委员会（US President&；S Information Technology Advisory Committee）和美国国家图书馆和信息科学委员会（National Commission on Library and Information Science）的主席。她最近被任命为美国国家安全委员会（National Security Commission on Artificial Intelligence）的成员，这是约翰·S·麦凯恩（John S.McCain）2019年国防授权法案的一部分。她曾领导超过28个美国联邦机构的项目，如美国国家科学基金会、美国国家航空航天局、能源部、各种情报和军事机构，以及超过35个国家的20多家大型公司，如AT&T Bell Laboratories和IBM，并与7个主要国际组织合作，包括北约和联合国。她在科学、技术、教学和提高妇女在这些领域的地位方面获得了20多个重要奖项。她拥有伦敦大学学院“UCL”的理学学士学位和物理学和信息科学哲学博士学位。她是计算机科学和统计学的博士后，最近被授予加州大学洛杉矶分校的荣誉科学博士学位。
Jose Marie Griffiths,has been a Director of the Company since September 2020. She has served on the Board's Compensation Committee and on the Nominating and Corporate Governance Committee since September 2020. Ms. Griffiths is president of Dakota State University, a public university, in Madison, South Dakota and has served in such capacity since July 2015. President Griffiths has spent her career in research, teaching, public service, corporate leadership, economic development, and higher education administration. She has served in presidential appointments to the National Science Board, the United States President's Information Technology Advisory Committee, and the United States National Commission on Libraries and Information Science. In 2018, she was appointed as a member of the National Security Commission on Artificial Intelligence, part of the John S. McCain National Defense Authorization Act for 2019. She has led projects for over 28 United States federal agencies, such as the National Science Foundation, NASA, the Department of Energy, and various intelligence and military agencies, and over 20 major corporations, such as AT&T Bell Laboratories and IBM, in over 35 countries, and she has worked with seven major international organizations, including NATO and the United Nations. Dr. Griffiths has received over 20 significant awards in science, technology, teaching and the advancement of women in these fields. She holds a Bachelor of Science degree and a Doctor of Philosophy in Physics and Information Science from the University College London ("UCL"). She was a Post-Doctoral Fellow in Computer Science and Statistics and was recently awarded a Doctor of Science honoris causa from UCL. - Jose Marie Griffiths是南达科他州麦迪逊的达科他州立大学的校长，自2015年7月以来一直担任该职位。Griffiths总统在研究、教学、公共服务、企业领导、经济发展和高等教育管理方面度过了她的职业生涯。她曾担任美国国家科学委员会（National Science Board）、美国总统信息技术咨询委员会（US President&；S Information Technology Advisory Committee）和美国国家图书馆和信息科学委员会（National Commission on Library and Information Science）的主席。她最近被任命为美国国家安全委员会（National Security Commission on Artificial Intelligence）的成员，这是约翰·S·麦凯恩（John S.McCain）2019年国防授权法案的一部分。她曾领导超过28个美国联邦机构的项目，如美国国家科学基金会、美国国家航空航天局、能源部、各种情报和军事机构，以及超过35个国家的20多家大型公司，如AT&T Bell Laboratories和IBM，并与7个主要国际组织合作，包括北约和联合国。她在科学、技术、教学和提高妇女在这些领域的地位方面获得了20多个重要奖项。她拥有伦敦大学学院“UCL”的理学学士学位和物理学和信息科学哲学博士学位。她是计算机科学和统计学的博士后，最近被授予加州大学洛杉矶分校的荣誉科学博士学位。
- Jose Marie Griffiths,has been a Director of the Company since September 2020. She has served on the Board's Compensation Committee and on the Nominating and Corporate Governance Committee since September 2020. Ms. Griffiths is president of Dakota State University, a public university, in Madison, South Dakota and has served in such capacity since July 2015. President Griffiths has spent her career in research, teaching, public service, corporate leadership, economic development, and higher education administration. She has served in presidential appointments to the National Science Board, the United States President's Information Technology Advisory Committee, and the United States National Commission on Libraries and Information Science. In 2018, she was appointed as a member of the National Security Commission on Artificial Intelligence, part of the John S. McCain National Defense Authorization Act for 2019. She has led projects for over 28 United States federal agencies, such as the National Science Foundation, NASA, the Department of Energy, and various intelligence and military agencies, and over 20 major corporations, such as AT&T Bell Laboratories and IBM, in over 35 countries, and she has worked with seven major international organizations, including NATO and the United Nations. Dr. Griffiths has received over 20 significant awards in science, technology, teaching and the advancement of women in these fields. She holds a Bachelor of Science degree and a Doctor of Philosophy in Physics and Information Science from the University College London ("UCL"). She was a Post-Doctoral Fellow in Computer Science and Statistics and was recently awarded a Doctor of Science honoris causa from UCL.
- Howard I. Atkins
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Howard I. Atkins，自2022年12月7日起担任公司董事。Atkins先生根据截至2022年7月23日的公司与Prairieland Holdco, LLC及其附属公司（包括Andrew D. Siegel，他也是公司董事会成员）之间的合作协议（“合作协议”）被任命为董事会成员。他目前拥有并管理HIA Capital（一家商业咨询和投资公司）。2011年，他退休，担任Wells Fargo & Company（一家银行和金融服务公司）的高级执行副总裁兼首席财务官，在那里他负责Wells Fargo的财务管理职能，投资组合，投资者关系，资本管理和公司物业职能（2001年至2011年）。他是金融服务行业37年的资深人士，此前曾担任New York Life Insurance Company的执行副总裁兼首席财务官；Midlantic Corporation首席财务官，Chase Manhattan Bank公司财务主管。此外，他曾担任Occidental Petroleum Corporation（2010年至2019年）和Ingram Micro（2004年至2017年）的董事。
Howard I. Atkins,has been a Director of the Company since December 7, 2022. Mr. Atkins was appointed to the Board pursuant to the Cooperation Agreement dated as of July 23, 2022 (the "Cooperation Agreement") between the Company and Prairieland Holdco, LLC and its affiliates, including Andrew D. Siegel, who also is a member of the Company's Board. Mr. Atkins currently owns and manages HIA Capital, a business consulting and investment firm. In 2011, Mr. Atkins retired as the Senior Executive Vice President and Chief Financial Officer of Wells Fargo & Company, a banking and financial services company, where he was responsible for Wells Fargo's financial management functions, investment portfolios, investor relations, capital management and corporate properties functions from 2001 to 2011. A 37-year veteran of the financial services industry, Mr. Atkins previously served as Executive Vice President and Chief Financial Officer of New York Life Insurance Company; Chief Financial Officer of Midlantic Corporation; and Corporate Treasurer of Chase Manhattan Bank. In addition, Mr. Atkins served as a Director for Occidental Petroleum Corporation from 2010 to 2019 and for Ingram Micro from 2004 to 2017. - Howard I. Atkins，自2022年12月7日起担任公司董事。Atkins先生根据截至2022年7月23日的公司与Prairieland Holdco, LLC及其附属公司（包括Andrew D. Siegel，他也是公司董事会成员）之间的合作协议（“合作协议”）被任命为董事会成员。他目前拥有并管理HIA Capital（一家商业咨询和投资公司）。2011年，他退休，担任Wells Fargo & Company（一家银行和金融服务公司）的高级执行副总裁兼首席财务官，在那里他负责Wells Fargo的财务管理职能，投资组合，投资者关系，资本管理和公司物业职能（2001年至2011年）。他是金融服务行业37年的资深人士，此前曾担任New York Life Insurance Company的执行副总裁兼首席财务官；Midlantic Corporation首席财务官，Chase Manhattan Bank公司财务主管。此外，他曾担任Occidental Petroleum Corporation（2010年至2019年）和Ingram Micro（2004年至2017年）的董事。
- Howard I. Atkins,has been a Director of the Company since December 7, 2022. Mr. Atkins was appointed to the Board pursuant to the Cooperation Agreement dated as of July 23, 2022 (the "Cooperation Agreement") between the Company and Prairieland Holdco, LLC and its affiliates, including Andrew D. Siegel, who also is a member of the Company's Board. Mr. Atkins currently owns and manages HIA Capital, a business consulting and investment firm. In 2011, Mr. Atkins retired as the Senior Executive Vice President and Chief Financial Officer of Wells Fargo & Company, a banking and financial services company, where he was responsible for Wells Fargo's financial management functions, investment portfolios, investor relations, capital management and corporate properties functions from 2001 to 2011. A 37-year veteran of the financial services industry, Mr. Atkins previously served as Executive Vice President and Chief Financial Officer of New York Life Insurance Company; Chief Financial Officer of Midlantic Corporation; and Corporate Treasurer of Chase Manhattan Bank. In addition, Mr. Atkins served as a Director for Occidental Petroleum Corporation from 2010 to 2019 and for Ingram Micro from 2004 to 2017.
- Andrew D. Siegel
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Andrew D. Siegel，目前管理Prairieland Holdco，LLC（“PLH”），其唯一成员是TLI Bedrock，LLC（“TLI”），这是一家私人多策略投资公司，他是该公司的首席投资官。2019年，他与他人共同创立并担任企业金融科技公司FourQ Systems，Inc.的执行董事长，该公司于2022年1月被出售给BlackLine, Inc.（纳斯达克股票代码：BL）。Siegel先生是Advance Venture Partners的创始合伙人，Advance Venture Partners是全球媒体公司Advance Publications，Inc的投资基金。他于2010年加入Advance，担任战略和企业发展执行副总裁，负责控股公司及其运营部门的增长计划，包括Cond é Nast。他负责《体育商业期刊》/SBD直到2019年12月。西格尔从雅虎公司加入了Advance，从2009年9月到2010年12月，他一直领导这家数字媒体公司的企业发展团队。他曾于2004年至2009年在通用电气公司及其金融部门GE Capital担任高管。2004年12月，他在通用电气收购InVision Technologies，Inc.（纳斯达克股票代码：INVN）后加入该公司，自2001年以来，他一直担任该公司的执行官。他的职业生涯始于纽约世达律师事务所。安德鲁在锡拉丘兹大学纽豪斯公共传播学院获得文学学士学位，在犹太神学院获得理学硕士学位，在纽约大学法学院获得法学博士学位（京东）。
Andrew D. Siegel,currently manages Prairieland Holdco, LLC ("PLH"), whose sole member is TLI Bedrock, LLC ("TLI"), a private multi-strategy investment firm of which he is chief investment officer. In 2019, he co-founded and served as Executive Chairman of FourQ Systems, Inc., an enterprise financial technology company which was sold to Blackline, Inc. (NASDAQ:BL) in January 2022. Mr. Siegel was founding partner of Advance Venture Partners, the investment fund of global media company Advance Publications, Inc. He joined Advance in 2010 and, as Executive Vice President, Strategy and Corporate Development, was responsible for growth initiatives at the holding company and its operating units, including Condé Nast. He oversaw The Sports Business Journal/SBD until December 2019. Mr. Siegel joined Advance from Yahoo! Inc., where he led the digital media company's corporate development team from September 2009 until December 2010. He previously was an executive with General Electric Company ("GE") and its financial arm, GE Capital from 2004 until 2009. He joined GE upon its acquisition of InVision Technologies, Inc. (NASDAQ: INVN) in December 2004, where he had served as an executive officer since 2001. He began his career as a corporate lawyer at Skadden, Arps, Slate, Meagher & Flom, LLP in New York City. Andrew received a Bachelor of Arts from the Newhouse School of Public Communications at Syracuse University, a Master of Science degree from the Jewish Theological Seminary, and a juris doctor degree (JD) from New York University School of Law. He serves on the boards of the Park Avenue Synagogue and the Ashley Hope Foundation as well as those of several private companies. - Andrew D. Siegel，目前管理Prairieland Holdco，LLC（“PLH”），其唯一成员是TLI Bedrock，LLC（“TLI”），这是一家私人多策略投资公司，他是该公司的首席投资官。2019年，他与他人共同创立并担任企业金融科技公司FourQ Systems，Inc.的执行董事长，该公司于2022年1月被出售给BlackLine, Inc.（纳斯达克股票代码：BL）。Siegel先生是Advance Venture Partners的创始合伙人，Advance Venture Partners是全球媒体公司Advance Publications，Inc的投资基金。他于2010年加入Advance，担任战略和企业发展执行副总裁，负责控股公司及其运营部门的增长计划，包括Cond é Nast。他负责《体育商业期刊》/SBD直到2019年12月。西格尔从雅虎公司加入了Advance，从2009年9月到2010年12月，他一直领导这家数字媒体公司的企业发展团队。他曾于2004年至2009年在通用电气公司及其金融部门GE Capital担任高管。2004年12月，他在通用电气收购InVision Technologies，Inc.（纳斯达克股票代码：INVN）后加入该公司，自2001年以来，他一直担任该公司的执行官。他的职业生涯始于纽约世达律师事务所。安德鲁在锡拉丘兹大学纽豪斯公共传播学院获得文学学士学位，在犹太神学院获得理学硕士学位，在纽约大学法学院获得法学博士学位（京东）。
- Andrew D. Siegel,currently manages Prairieland Holdco, LLC ("PLH"), whose sole member is TLI Bedrock, LLC ("TLI"), a private multi-strategy investment firm of which he is chief investment officer. In 2019, he co-founded and served as Executive Chairman of FourQ Systems, Inc., an enterprise financial technology company which was sold to Blackline, Inc. (NASDAQ:BL) in January 2022. Mr. Siegel was founding partner of Advance Venture Partners, the investment fund of global media company Advance Publications, Inc. He joined Advance in 2010 and, as Executive Vice President, Strategy and Corporate Development, was responsible for growth initiatives at the holding company and its operating units, including Condé Nast. He oversaw The Sports Business Journal/SBD until December 2019. Mr. Siegel joined Advance from Yahoo! Inc., where he led the digital media company's corporate development team from September 2009 until December 2010. He previously was an executive with General Electric Company ("GE") and its financial arm, GE Capital from 2004 until 2009. He joined GE upon its acquisition of InVision Technologies, Inc. (NASDAQ: INVN) in December 2004, where he had served as an executive officer since 2001. He began his career as a corporate lawyer at Skadden, Arps, Slate, Meagher & Flom, LLP in New York City. Andrew received a Bachelor of Arts from the Newhouse School of Public Communications at Syracuse University, a Master of Science degree from the Jewish Theological Seminary, and a juris doctor degree (JD) from New York University School of Law. He serves on the boards of the Park Avenue Synagogue and the Ashley Hope Foundation as well as those of several private companies.
- Reece A. Kurtenbach
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Reece A. Kurtenbach，于2013年9月1日被任命为公司总裁兼首席执行官（“CEO”）和董事，自2014年9月起担任董事会主席。他从2012年到2013年9月担任执行副总裁，从2007年到2012年担任现场活动和国际副总裁，从2004年到2007年担任视频系统副总裁，从1994年到2004年担任视频产品工程经理。Kurtenbach先生于1991年加入公司，担任应用工程师，专注于大型显示项目。从1983年到1987年，Kurtenbach先生还在公司担任学生员工，担任各种职务。Kurtenbach先生持有南达科他州立大学（South Dakota State University）电气工程学士学位，辅修数学和计算机科学。
Reece A. Kurtenbach,was appointed as President and Chief Executive Officer ("CEO") and a Director of the Company effective on September 1, 2013 and has served as Chairman of the Board since September 2014. He served as Executive Vice President from 2012 until September 2013, Vice President for Live Events and International from 2007 to 2012, Vice President for Video Systems from 2004 until 2007, and manager for video products engineering from 1994 until 2004. Mr. Kurtenbach joined the Company in 1991 as an applications engineer focusing on large display projects. He also worked at the Company as a student employee with various responsibilities from 1983 to 1987. Mr. Kurtenbach holds a Bachelor of Science degree from South Dakota State University in Electrical Engineering, with minors in Mathematics and Computer Science. Mr. Kurtenbach is the son of Dr. Aelred Kurtenbach and brother of Matthew J. Kurtenbach and Carla S. Gatzke. - Reece A. Kurtenbach，于2013年9月1日被任命为公司总裁兼首席执行官（“CEO”）和董事，自2014年9月起担任董事会主席。他从2012年到2013年9月担任执行副总裁，从2007年到2012年担任现场活动和国际副总裁，从2004年到2007年担任视频系统副总裁，从1994年到2004年担任视频产品工程经理。Kurtenbach先生于1991年加入公司，担任应用工程师，专注于大型显示项目。从1983年到1987年，Kurtenbach先生还在公司担任学生员工，担任各种职务。Kurtenbach先生持有南达科他州立大学（South Dakota State University）电气工程学士学位，辅修数学和计算机科学。
- Reece A. Kurtenbach,was appointed as President and Chief Executive Officer ("CEO") and a Director of the Company effective on September 1, 2013 and has served as Chairman of the Board since September 2014. He served as Executive Vice President from 2012 until September 2013, Vice President for Live Events and International from 2007 to 2012, Vice President for Video Systems from 2004 until 2007, and manager for video products engineering from 1994 until 2004. Mr. Kurtenbach joined the Company in 1991 as an applications engineer focusing on large display projects. He also worked at the Company as a student employee with various responsibilities from 1983 to 1987. Mr. Kurtenbach holds a Bachelor of Science degree from South Dakota State University in Electrical Engineering, with minors in Mathematics and Computer Science. Mr. Kurtenbach is the son of Dr. Aelred Kurtenbach and brother of Matthew J. Kurtenbach and Carla S. Gatzke.
高管简历
中英对照 | 中文 | 英文- Matthew J. Kurtenbach
Matthew J. Kurtenbach，1992年他加入公司作为一名制造业、体育项目经理。随后他担任项目经理，项目经理负责对公司流程改进和扩展。2001年，他被任命为生产经理。2006年，他被任命制造业副总裁。同样是在2006年他被任命领导公司精益生产的转换。最近，他负责维修中心业务相关的售后服务和现场服务的组织。他获得南达科塔州立大学（South Dakota State University）工业管理硕士学位和电气工程学士学位。他是儿子Aelred j . Kurtenbach的儿子和Reece j . Kurtenbach的兄弟。
Matthew J. Kurtenbach,joined the Company in 1992 as a manager in manufacturing, and he subsequently served as a project manager for sports projects and as a project manager for the Company's process improvements and facility expansions. In 2001, he was named Manufacturing Manager and, in 2006, he was appointed Vice President of Manufacturing. Also in 2006, he was charged with leading the Company's transformation to lean manufacturing and, in 2013, he gained responsibility for repair center operations associated with after-sales services. Mr. Kurtenbach holds a Master of Science degree in Industrial Management and a Bachelor of Science degree in Electrical Engineering from South Dakota State University. Mr. Kurtenbach is the son of Aelred J. Kurtenbach and the brother of Reece A. Kurtenbach and Carla S. Gatzke.- Matthew J. Kurtenbach，1992年他加入公司作为一名制造业、体育项目经理。随后他担任项目经理，项目经理负责对公司流程改进和扩展。2001年，他被任命为生产经理。2006年，他被任命制造业副总裁。同样是在2006年他被任命领导公司精益生产的转换。最近，他负责维修中心业务相关的售后服务和现场服务的组织。他获得南达科塔州立大学（South Dakota State University）工业管理硕士学位和电气工程学士学位。他是儿子Aelred j . Kurtenbach的儿子和Reece j . Kurtenbach的兄弟。
- Matthew J. Kurtenbach,joined the Company in 1992 as a manager in manufacturing, and he subsequently served as a project manager for sports projects and as a project manager for the Company's process improvements and facility expansions. In 2001, he was named Manufacturing Manager and, in 2006, he was appointed Vice President of Manufacturing. Also in 2006, he was charged with leading the Company's transformation to lean manufacturing and, in 2013, he gained responsibility for repair center operations associated with after-sales services. Mr. Kurtenbach holds a Master of Science degree in Industrial Management and a Bachelor of Science degree in Electrical Engineering from South Dakota State University. Mr. Kurtenbach is the son of Aelred J. Kurtenbach and the brother of Reece A. Kurtenbach and Carla S. Gatzke.
- Carla S. Gatzke
Carla S. Gatzke，她于1981年加入公司，担任库存、信息系统和工程的学生员工。她于1984年担任Systems Sales Engineering公司的多种职务，在那里她负责立法投票系统的销售和项目管理。她于1988年休假18个月，并就读于德雷克大学（Drake University）一个学期。她于1990年重回Daktronics公司，负责管理Star Circuits公司（公司的子公司，制造印刷电路板）。她于1992年负责人力资源部，并于1996年任职于公司的信息技术和系统部门。她的公司人力资源和信息技术和系统部门职责于2006年分离，并继续负责人力资源部门。她于2005年被任命为人力资源副总裁。1994年以来，她曾一直担任公司秘书。她持有Drake University的工商管理硕士学位，以及South Dakota State University的电气工程学士学位（辅修数学和计算机科学）。她是Aelred J. Kurtenbach的女儿，也是Reece A. Kurtenbach、Matthew J. Kurtenbach的姐妹。
Carla S. Gatzke,joined the Company in 1984 in Systems Sales Engineering where she was responsible for sales and project management for legislative voting systems. In 1988, Ms. Gatzke took an 18-month leave of absence to attend and teach at Drake University. In 1990, Ms. Gatzke returned to Daktronics and managed the Star Circuits division, which manufactured printed circuit boards. In 1992, she became responsible for Human Resources and, in 1996, she added the responsibility of Information and Technology and Systems. In 2006, the responsibility of the Company's Human Resources and Information and Technology and Systems departments separated, and Ms. Gatzke was appointed Vice President of Human Resources. Ms. Gatzke has also served as Corporate Secretary since 1994. Ms. Gatzke holds a Master of Business Administration degree from Drake University and a Bachelor of Science degree in Electrical Engineering with minors in Mathematics and Computer Science from South Dakota State University. Ms. Gatzke is the daughter of Aelred J. Kurtenbach and the sister of Reece A. Kurtenbach and Matthew J. Kurtenbach.- Carla S. Gatzke，她于1981年加入公司，担任库存、信息系统和工程的学生员工。她于1984年担任Systems Sales Engineering公司的多种职务，在那里她负责立法投票系统的销售和项目管理。她于1988年休假18个月，并就读于德雷克大学（Drake University）一个学期。她于1990年重回Daktronics公司，负责管理Star Circuits公司（公司的子公司，制造印刷电路板）。她于1992年负责人力资源部，并于1996年任职于公司的信息技术和系统部门。她的公司人力资源和信息技术和系统部门职责于2006年分离，并继续负责人力资源部门。她于2005年被任命为人力资源副总裁。1994年以来，她曾一直担任公司秘书。她持有Drake University的工商管理硕士学位，以及South Dakota State University的电气工程学士学位（辅修数学和计算机科学）。她是Aelred J. Kurtenbach的女儿，也是Reece A. Kurtenbach、Matthew J. Kurtenbach的姐妹。
- Carla S. Gatzke,joined the Company in 1984 in Systems Sales Engineering where she was responsible for sales and project management for legislative voting systems. In 1988, Ms. Gatzke took an 18-month leave of absence to attend and teach at Drake University. In 1990, Ms. Gatzke returned to Daktronics and managed the Star Circuits division, which manufactured printed circuit boards. In 1992, she became responsible for Human Resources and, in 1996, she added the responsibility of Information and Technology and Systems. In 2006, the responsibility of the Company's Human Resources and Information and Technology and Systems departments separated, and Ms. Gatzke was appointed Vice President of Human Resources. Ms. Gatzke has also served as Corporate Secretary since 1994. Ms. Gatzke holds a Master of Business Administration degree from Drake University and a Bachelor of Science degree in Electrical Engineering with minors in Mathematics and Computer Science from South Dakota State University. Ms. Gatzke is the daughter of Aelred J. Kurtenbach and the sister of Reece A. Kurtenbach and Matthew J. Kurtenbach.
- Bradley T. Wiemann
Bradley T. Wiemann，他于1993年加入公司，担任首席设计工程师，此前他在Rockwell International Corporation任职数年，参与飞行控制系统。1994年，他成为公司工程团队的经理，专注于商业和运输产品设计。2001年，他的职责扩大到包括商业和运输的销售和服务。2004年，他被任命为商业和运输副总裁，2012年，他被任命为执行副总裁。2013年，他的职责扩大到包括高中公园和娱乐业务部门的销售和服务。他持有the University of Iowa的电气和计算机工程硕士学位，以及South Dakota State University的电气工程学士学位。
Bradley T. Wiemann,joined the Company in 1993 as a lead design engineer after spending a number of years with Rockwell International Corporation, where he was involved in flight control systems. In 1994, he became manager of the Company's engineering groups focused on commercial and transportation product design. In 2001, his responsibilities expanded to include sales and service for commercial and transportation. In 2004, he was appointed Vice President, Commercial and Transportation and, in 2012, he was named Executive Vice President. In 2013, his responsibilities expanded to include sales and service for the High School Park and Recreation business unit. Mr. Wiemann holds a Master of Science degree in Electrical and Computer Engineering from the University of Iowa and a Bachelor of Science degree in Electrical Engineering from South Dakota State University.- Bradley T. Wiemann，他于1993年加入公司，担任首席设计工程师，此前他在Rockwell International Corporation任职数年，参与飞行控制系统。1994年，他成为公司工程团队的经理，专注于商业和运输产品设计。2001年，他的职责扩大到包括商业和运输的销售和服务。2004年，他被任命为商业和运输副总裁，2012年，他被任命为执行副总裁。2013年，他的职责扩大到包括高中公园和娱乐业务部门的销售和服务。他持有the University of Iowa的电气和计算机工程硕士学位，以及South Dakota State University的电气工程学士学位。
- Bradley T. Wiemann,joined the Company in 1993 as a lead design engineer after spending a number of years with Rockwell International Corporation, where he was involved in flight control systems. In 1994, he became manager of the Company's engineering groups focused on commercial and transportation product design. In 2001, his responsibilities expanded to include sales and service for commercial and transportation. In 2004, he was appointed Vice President, Commercial and Transportation and, in 2012, he was named Executive Vice President. In 2013, his responsibilities expanded to include sales and service for the High School Park and Recreation business unit. Mr. Wiemann holds a Master of Science degree in Electrical and Computer Engineering from the University of Iowa and a Bachelor of Science degree in Electrical Engineering from South Dakota State University.
- Reece A. Kurtenbach
Reece A. Kurtenbach，于2013年9月1日被任命为公司总裁兼首席执行官（“CEO”）和董事，自2014年9月起担任董事会主席。他从2012年到2013年9月担任执行副总裁，从2007年到2012年担任现场活动和国际副总裁，从2004年到2007年担任视频系统副总裁，从1994年到2004年担任视频产品工程经理。Kurtenbach先生于1991年加入公司，担任应用工程师，专注于大型显示项目。从1983年到1987年，Kurtenbach先生还在公司担任学生员工，担任各种职务。Kurtenbach先生持有南达科他州立大学（South Dakota State University）电气工程学士学位，辅修数学和计算机科学。
Reece A. Kurtenbach,was appointed as President and Chief Executive Officer ("CEO") and a Director of the Company effective on September 1, 2013 and has served as Chairman of the Board since September 2014. He served as Executive Vice President from 2012 until September 2013, Vice President for Live Events and International from 2007 to 2012, Vice President for Video Systems from 2004 until 2007, and manager for video products engineering from 1994 until 2004. Mr. Kurtenbach joined the Company in 1991 as an applications engineer focusing on large display projects. He also worked at the Company as a student employee with various responsibilities from 1983 to 1987. Mr. Kurtenbach holds a Bachelor of Science degree from South Dakota State University in Electrical Engineering, with minors in Mathematics and Computer Science. Mr. Kurtenbach is the son of Dr. Aelred Kurtenbach and brother of Matthew J. Kurtenbach and Carla S. Gatzke.- Reece A. Kurtenbach，于2013年9月1日被任命为公司总裁兼首席执行官（“CEO”）和董事，自2014年9月起担任董事会主席。他从2012年到2013年9月担任执行副总裁，从2007年到2012年担任现场活动和国际副总裁，从2004年到2007年担任视频系统副总裁，从1994年到2004年担任视频产品工程经理。Kurtenbach先生于1991年加入公司，担任应用工程师，专注于大型显示项目。从1983年到1987年，Kurtenbach先生还在公司担任学生员工，担任各种职务。Kurtenbach先生持有南达科他州立大学（South Dakota State University）电气工程学士学位，辅修数学和计算机科学。
- Reece A. Kurtenbach,was appointed as President and Chief Executive Officer ("CEO") and a Director of the Company effective on September 1, 2013 and has served as Chairman of the Board since September 2014. He served as Executive Vice President from 2012 until September 2013, Vice President for Live Events and International from 2007 to 2012, Vice President for Video Systems from 2004 until 2007, and manager for video products engineering from 1994 until 2004. Mr. Kurtenbach joined the Company in 1991 as an applications engineer focusing on large display projects. He also worked at the Company as a student employee with various responsibilities from 1983 to 1987. Mr. Kurtenbach holds a Bachelor of Science degree from South Dakota State University in Electrical Engineering, with minors in Mathematics and Computer Science. Mr. Kurtenbach is the son of Dr. Aelred Kurtenbach and brother of Matthew J. Kurtenbach and Carla S. Gatzke.
- Sheila M. Anderson
Sheila M. Anderson，在花费了数年在公共会计和审计事务所担任执业会计师及于一间私人公司担任高级会计师后，2002年她加盟本公司，担任高级会计师。 2006年，她被任命为财务总监，并在2012年她被任命为首席财务官和财务总监。她持有西南明尼苏达州立大学的会计学理学士学位，并正就读于南达科塔州大学工商管理硕士学位。
Sheila M. Anderson,joined the Company in 2002 as a senior accountant after spending a number of years working as a certified public accountant in public accounting and auditing firms and as a senior accountant at a private company. In 2006, Ms. Anderson was named Corporate Controller and, in 2012, she was named Chief Financial Officer and Treasurer. Ms. Anderson holds a Master of Business Administration degree from the University of South Dakota and a Bachelor of Science degree in Accounting from Southwest Minnesota State University.- Sheila M. Anderson，在花费了数年在公共会计和审计事务所担任执业会计师及于一间私人公司担任高级会计师后，2002年她加盟本公司，担任高级会计师。 2006年，她被任命为财务总监，并在2012年她被任命为首席财务官和财务总监。她持有西南明尼苏达州立大学的会计学理学士学位，并正就读于南达科塔州大学工商管理硕士学位。
- Sheila M. Anderson,joined the Company in 2002 as a senior accountant after spending a number of years working as a certified public accountant in public accounting and auditing firms and as a senior accountant at a private company. In 2006, Ms. Anderson was named Corporate Controller and, in 2012, she was named Chief Financial Officer and Treasurer. Ms. Anderson holds a Master of Business Administration degree from the University of South Dakota and a Bachelor of Science degree in Accounting from Southwest Minnesota State University.