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 |
|---|---|---|---|---|---|---|
| Luis A. Aguilar | 男 | Director | 70 | 24.50万美元 | 未持股 | 2023-02-21 |
| Lois M. Martin | 女 | Director | 61 | 25.00万美元 | 未持股 | 2023-02-21 |
| Jeffrey Jacobowitz | 男 | Director | 55 | 23.00万美元 | 未持股 | 2023-02-21 |
| JULIET S. Ellis | 女 | Director | 65 | 23.50万美元 | 未持股 | 2023-02-21 |
| Chandar Pattabhiram | -- | Director | -- | 未披露 | 未持股 | 2023-02-21 |
| Gary G. Greenfield | 男 | Director | 69 | 25.50万美元 | 未持股 | 2023-02-21 |
| Charles D. Drucker | 男 | Director | 60 | 23.00万美元 | 未持股 | 2023-02-21 |
| Richard L. Crandall | 男 | Chairman of the Board, Director | 80 | 33.08万美元 | 未持股 | 2023-02-21 |
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 |
|---|---|---|---|---|---|---|
| Daniel N. Leib | 男 | Chief Executive Officer | 56 | 469.62万美元 | 未持股 | 2023-02-21 |
| David A. Gardella | 男 | Chief Financial Officer | 53 | 191.68万美元 | 未持股 | 2023-02-21 |
| Jennifer B. Reiners | -- | General Counsel | 56 | 117.58万美元 | 未持股 | 2023-02-21 |
| Kami S. Turner | -- | Controller and Chief Accounting Officer | 48 | 83.26万美元 | 未持股 | 2023-02-21 |
| Craig Clay | -- | President Global Capital Markets | 53 | 未披露 | 未持股 | 2023-02-21 |
| Eric J. Johnson | -- | President Global Investment Companies | 55 | 未披露 | 未持股 | 2023-02-21 |
董事简历
中英对照 | 中文 | 英文- Luis A. Aguilar
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LuisA.Aguilar，前美国证券交易委员会证券交易委员会委员，2008年7月至2015年12月任职。任职SEC之前，他曾担任McKenna Long&Aldridge公司（国际律师事务所）（从2005年到2008年）、Alston&Bird公司（律师事务所）（从2003年到2004年）的合伙人，专门从事公司和证券法事务。他曾担任Invesco公司（全球资产管理公司）的多种职务，包括总法律顾问、合规主管和公司秘书（从1994年到2002年）。他也曾担任Invesco公司的拉丁美洲董事总经理（1990年以来），以及Invesco公司的经纪交易商之一的总裁。他的职业生涯始于担任SEC的律师。他是公司治理专家，拥有合规和政府监管和监督上市公司的背景。他被the National Association of Corporate Directors（NACD）任命为董事会领导研究员。他在乔治亚南方大学（Georgia Southern University）获得文学学士学位，在乔治亚大学（University of Georgia）获得法学博士学位，在埃默里大学（Emory University）获得法学硕士学位（税务）。他是Falcon Cyber Investments（投资公司，专注于网络安全投资）的负责人（2016年9月以来）。他主持公司的企业责任和治理委员会。
Luis A. Aguilar,Former Commissioner of the U.S. Securities and Exchange Commission SEC, serving from July 2008 to December 2015. Prior to the SEC, he was a Partner specializing in corporate and securities law matters at McKenna Long & Aldridge, LLP, an international law firm, from 2005 to 2008 and Alston & Bird, LLP, a law firm, from 2003 to 2004. He held various positions including General Counsel, Head of Compliance and Corporate Secretary at Invesco, Inc., a global asset management firm, from 1994 to 2002. He was also Invesco's Managing Director for Latin America in the 1990's, and president of one of Invesco's broker-dealers. He began his career as an attorney at the SEC. He is an expert in corporate governance with a background in compliance and governmental regulation and oversight of public companies. He was named a Board Leadership Fellow by the National Association of Corporate Directors (NACD). He earned a BS from Georgia Southern University, a JD from the University of Georgia and a Master of Laws (Taxation) from Emory University. He is a Principal at Falcon Cyber Investments, an investment firm focused on cyber security, a position he has held since September 2016. He chairs the Company's Corporate Responsibility and Governance Committee. - LuisA.Aguilar，前美国证券交易委员会证券交易委员会委员，2008年7月至2015年12月任职。任职SEC之前，他曾担任McKenna Long&Aldridge公司（国际律师事务所）（从2005年到2008年）、Alston&Bird公司（律师事务所）（从2003年到2004年）的合伙人，专门从事公司和证券法事务。他曾担任Invesco公司（全球资产管理公司）的多种职务，包括总法律顾问、合规主管和公司秘书（从1994年到2002年）。他也曾担任Invesco公司的拉丁美洲董事总经理（1990年以来），以及Invesco公司的经纪交易商之一的总裁。他的职业生涯始于担任SEC的律师。他是公司治理专家，拥有合规和政府监管和监督上市公司的背景。他被the National Association of Corporate Directors（NACD）任命为董事会领导研究员。他在乔治亚南方大学（Georgia Southern University）获得文学学士学位，在乔治亚大学（University of Georgia）获得法学博士学位，在埃默里大学（Emory University）获得法学硕士学位（税务）。他是Falcon Cyber Investments（投资公司，专注于网络安全投资）的负责人（2016年9月以来）。他主持公司的企业责任和治理委员会。
- Luis A. Aguilar,Former Commissioner of the U.S. Securities and Exchange Commission SEC, serving from July 2008 to December 2015. Prior to the SEC, he was a Partner specializing in corporate and securities law matters at McKenna Long & Aldridge, LLP, an international law firm, from 2005 to 2008 and Alston & Bird, LLP, a law firm, from 2003 to 2004. He held various positions including General Counsel, Head of Compliance and Corporate Secretary at Invesco, Inc., a global asset management firm, from 1994 to 2002. He was also Invesco's Managing Director for Latin America in the 1990's, and president of one of Invesco's broker-dealers. He began his career as an attorney at the SEC. He is an expert in corporate governance with a background in compliance and governmental regulation and oversight of public companies. He was named a Board Leadership Fellow by the National Association of Corporate Directors (NACD). He earned a BS from Georgia Southern University, a JD from the University of Georgia and a Master of Laws (Taxation) from Emory University. He is a Principal at Falcon Cyber Investments, an investment firm focused on cyber security, a position he has held since September 2016. He chairs the Company's Corporate Responsibility and Governance Committee.
- Lois M. Martin
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LoisM.Martin，自2017年起担任私营建筑和房地产开发公司Mortenson的首席财务官。此前，她曾于2012年至2016年担任私人人力资源软件开发公司Ceridian Corporation的执行Vice President兼首席财务官。她曾分别于2004年至2011年和1993年至2001年担任Capella Education Company和Deluxe Corporation的高级副总裁和首席财务官，这两家公司都是上市公司。她曾监管分离和分拆业务的过程，包括Deluxe&8217；s支付业务（称为eFunds）的分拆和首次公开募股。她在将收购整合到现有业务方面也很有经验。她的职业生涯始于担任普华永道会计师事务所的审计师。她在奥古斯塔纳大学获得学士学位。她是公司审计委员会的主席。
Lois M. Martin,Chief Financial Officer of Mortenson, a private construction and real estate development company, since 2017. Previously, she served as Executive Vice President and Chief Financial Officer of Ceridian Corporation, a private human resource software development company, from 2012 to 2016. She was Senior Vice President and Chief Financial Officer of Capella Education Company from 2004 to 2011 and Deluxe Corporation from 1993 to 2001 each a publicly traded company. She has overseen the process of separating and spinning off businesses, including the spin-off and IPO of Deluxe's payment business that was known as eFunds. She is also experienced with the integration of acquisitions into existing businesses. She began her career as an auditor for PriceWaterhouseCoopers. She earned a bachelor's degree from Augustana University. She chairs the Company's Audit Committee. - LoisM.Martin，自2017年起担任私营建筑和房地产开发公司Mortenson的首席财务官。此前，她曾于2012年至2016年担任私人人力资源软件开发公司Ceridian Corporation的执行Vice President兼首席财务官。她曾分别于2004年至2011年和1993年至2001年担任Capella Education Company和Deluxe Corporation的高级副总裁和首席财务官，这两家公司都是上市公司。她曾监管分离和分拆业务的过程，包括Deluxe&8217；s支付业务（称为eFunds）的分拆和首次公开募股。她在将收购整合到现有业务方面也很有经验。她的职业生涯始于担任普华永道会计师事务所的审计师。她在奥古斯塔纳大学获得学士学位。她是公司审计委员会的主席。
- Lois M. Martin,Chief Financial Officer of Mortenson, a private construction and real estate development company, since 2017. Previously, she served as Executive Vice President and Chief Financial Officer of Ceridian Corporation, a private human resource software development company, from 2012 to 2016. She was Senior Vice President and Chief Financial Officer of Capella Education Company from 2004 to 2011 and Deluxe Corporation from 1993 to 2001 each a publicly traded company. She has overseen the process of separating and spinning off businesses, including the spin-off and IPO of Deluxe's payment business that was known as eFunds. She is also experienced with the integration of acquisitions into existing businesses. She began her career as an auditor for PriceWaterhouseCoopers. She earned a bachelor's degree from Augustana University. She chairs the Company's Audit Committee.
- Jeffrey Jacobowitz
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Jeffrey Jacobowitz，Simcoe Capital Management，LLC（一家投资管理公司，成立于2003年2月）创始人和管理成员。此前，他曾担任Robotti&Company LLC（投资研究公司）的研究分析师兼董事总经理（从2002年到2014年）。他曾担任Naples，Florida-based Private Capital Management（投资管理公司）的研究分析师（1999年至2002年），以及Robotti&Company，LLC的研究分析师（1996年至1999年）。1996年之前，他是Deloitte&Touche LLP（一家公共会计师事务所）的高级会计师。他持有the University of Maryland Baltimore County的文学学士学位。根据Simcoe Capital Management，LLC于2019年12月2日提交的附表13D的修正案，Simcoe及其关联公司持有公司9.78%的已发行普通股。Jacobowitz先生是审计委员会成员。
Jeffrey Jacobowitz,Founder and managing member of Simcoe Capital Management, LLC, an investment management firm formed in February 2003. Previously, he was a research analyst and managing director with Robotti & Company LLC, an investment research firm, from 2002 to 2014. He was a research analyst with Naples, Florida-based Private Capital Management, an investment management firm from 1999 to 2002 and a research analyst with Robotti & Company, LLC from 1996 to 1999. Prior to 1996 he was a senior accountant with Deloitte & Touche LLP, a public accounting firm. He holds a Bachelor of Arts from the University of Maryland Baltimore County. According to an amendment to Schedule 13D filed by Simcoe Capital Management, LLC on December 2 2019 Simcoe and its affiliates hold 9.78 of the Company's outstanding shares of common stock. Mr. Jacobowitz is a member of the Company's Audit Committee. - Jeffrey Jacobowitz，Simcoe Capital Management，LLC（一家投资管理公司，成立于2003年2月）创始人和管理成员。此前，他曾担任Robotti&Company LLC（投资研究公司）的研究分析师兼董事总经理（从2002年到2014年）。他曾担任Naples，Florida-based Private Capital Management（投资管理公司）的研究分析师（1999年至2002年），以及Robotti&Company，LLC的研究分析师（1996年至1999年）。1996年之前，他是Deloitte&Touche LLP（一家公共会计师事务所）的高级会计师。他持有the University of Maryland Baltimore County的文学学士学位。根据Simcoe Capital Management，LLC于2019年12月2日提交的附表13D的修正案，Simcoe及其关联公司持有公司9.78%的已发行普通股。Jacobowitz先生是审计委员会成员。
- Jeffrey Jacobowitz,Founder and managing member of Simcoe Capital Management, LLC, an investment management firm formed in February 2003. Previously, he was a research analyst and managing director with Robotti & Company LLC, an investment research firm, from 2002 to 2014. He was a research analyst with Naples, Florida-based Private Capital Management, an investment management firm from 1999 to 2002 and a research analyst with Robotti & Company, LLC from 1996 to 1999. Prior to 1996 he was a senior accountant with Deloitte & Touche LLP, a public accounting firm. He holds a Bachelor of Arts from the University of Maryland Baltimore County. According to an amendment to Schedule 13D filed by Simcoe Capital Management, LLC on December 2 2019 Simcoe and its affiliates hold 9.78 of the Company's outstanding shares of common stock. Mr. Jacobowitz is a member of the Company's Audit Committee.
- JULIET S. Ellis
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Juliet S. Ellis于2019年5月加入Apache Corporation的董事会。她是公司管治和提名委员会以及管理发展和薪酬委员会的成员。她曾担任Invesco Ltd的董事总经理和高级投资组合经理。她曾担任景顺美国成长型股票投资管理部门的首席投资官，直至2019年3月退休。2004年至2017年，她曾担任Invesco的小型股增长基金和小型股股票基金的高级投资组合经理。她在机构投资管理行业拥有超过32年的经验，自1990年起担任特许金融分析师（CFA）。在2004年加入景顺之前，她曾受雇于摩根大通公司（JPMorgan Chase & Co.），包括其前身弗莱明资产管理公司（Fleming Asset Management），在那里她担任越来越多的高级职位。从1987年的股票分析师职位开始，1993年担任高级投资组合经理，2000年担任董事总经理，在那里她担任摩根大通小盘股和小盘股增长策略的高级投资组合经理。1981年，她在美林开始了自己的投资生涯。自2018年以来，她一直是Donnelley Financial Solutions, Inc.的董事会成员，并担任其薪酬委员会和治理委员会成员。Ellis女士是非营利休斯顿卫理公会医院系统的董事会成员，并担任财务委员会主席和薪酬委员会成员。她是Women Corporate Directors （WCD）的成员。
Juliet S. Ellis,Board of Directors,Houston Methodist Hospital system. Member,Women Corporate Directors .Chartered Financial Analyst (CFA) charterholder. Invesco,2004-2019 ;Managing Director,Senior Portfolio Manager ;Chief Investment Officer,US Growth Equities Investment Management Unit ;Senior Portfolio Manager,Small Cap Growth Fund and Small Cap Equity Fund. JPMorgan Chase & Co. (and Fleming Asset Management prior to acquisition),1987-2004 ;Senior Portfolio Manager ;Managing Director ;Equity Analyst. - Juliet S. Ellis于2019年5月加入Apache Corporation的董事会。她是公司管治和提名委员会以及管理发展和薪酬委员会的成员。她曾担任Invesco Ltd的董事总经理和高级投资组合经理。她曾担任景顺美国成长型股票投资管理部门的首席投资官，直至2019年3月退休。2004年至2017年，她曾担任Invesco的小型股增长基金和小型股股票基金的高级投资组合经理。她在机构投资管理行业拥有超过32年的经验，自1990年起担任特许金融分析师（CFA）。在2004年加入景顺之前，她曾受雇于摩根大通公司（JPMorgan Chase & Co.），包括其前身弗莱明资产管理公司（Fleming Asset Management），在那里她担任越来越多的高级职位。从1987年的股票分析师职位开始，1993年担任高级投资组合经理，2000年担任董事总经理，在那里她担任摩根大通小盘股和小盘股增长策略的高级投资组合经理。1981年，她在美林开始了自己的投资生涯。自2018年以来，她一直是Donnelley Financial Solutions, Inc.的董事会成员，并担任其薪酬委员会和治理委员会成员。Ellis女士是非营利休斯顿卫理公会医院系统的董事会成员，并担任财务委员会主席和薪酬委员会成员。她是Women Corporate Directors （WCD）的成员。
- Juliet S. Ellis,Board of Directors,Houston Methodist Hospital system. Member,Women Corporate Directors .Chartered Financial Analyst (CFA) charterholder. Invesco,2004-2019 ;Managing Director,Senior Portfolio Manager ;Chief Investment Officer,US Growth Equities Investment Management Unit ;Senior Portfolio Manager,Small Cap Growth Fund and Small Cap Equity Fund. JPMorgan Chase & Co. (and Fleming Asset Management prior to acquisition),1987-2004 ;Senior Portfolio Manager ;Managing Director ;Equity Analyst.
- Chandar Pattabhiram
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- Gary G. Greenfield
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Gary G. Greenfield，2020年4月至今担任私募股权投资公司Court Square Capital Partners执行顾问。2013年至2020年3月在Court Square担任合伙人。从2007年到2013年，他担任Avid Technology，Inc.的总裁兼首席执行官，负责监督公司的成功转型。他被招募到Avid技术公司领导转型工作。2003年至2007年，他担任GXS公司总裁兼首席执行官。在此期间，他兼任Francisco Partners的运营合伙人。他在美国海军学院获得了通用工程和国际安全事务学士学位，在乔治华盛顿大学获得了科学管理硕士学位，在哈佛商学院获得了工商管理硕士学位。他是公司薪酬委员会的主席，也是审计委员会的成员。
Gary G. Greenfield,Executive Advisor at Court Square Capital Partners, a private equity firm, since April 2020. Partner at Court Square from 2013 to March 2020. From 2007 to 2013 he served as President and CEO of Avid Technology, Inc. where he oversaw a successful turnaround of the firm. He was recruited to Avid Technology to lead the turnaround effort. He served as President and Chief Executive Officer of GXS, Inc. from 2003 to 2007. During this period, he concurrently served as an Operating Partner at Francisco Partners. He received a B.S. in General Engineering and International Security Affairs from the U.S. Naval Academy, a Master of Science Administration from George Washington University, and an M.B.A. from Harvard Business School. He chairs the Company's Compensation Committee and is a member of the Audit Committee. - Gary G. Greenfield，2020年4月至今担任私募股权投资公司Court Square Capital Partners执行顾问。2013年至2020年3月在Court Square担任合伙人。从2007年到2013年，他担任Avid Technology，Inc.的总裁兼首席执行官，负责监督公司的成功转型。他被招募到Avid技术公司领导转型工作。2003年至2007年，他担任GXS公司总裁兼首席执行官。在此期间，他兼任Francisco Partners的运营合伙人。他在美国海军学院获得了通用工程和国际安全事务学士学位，在乔治华盛顿大学获得了科学管理硕士学位，在哈佛商学院获得了工商管理硕士学位。他是公司薪酬委员会的主席，也是审计委员会的成员。
- Gary G. Greenfield,Executive Advisor at Court Square Capital Partners, a private equity firm, since April 2020. Partner at Court Square from 2013 to March 2020. From 2007 to 2013 he served as President and CEO of Avid Technology, Inc. where he oversaw a successful turnaround of the firm. He was recruited to Avid Technology to lead the turnaround effort. He served as President and Chief Executive Officer of GXS, Inc. from 2003 to 2007. During this period, he concurrently served as an Operating Partner at Francisco Partners. He received a B.S. in General Engineering and International Security Affairs from the U.S. Naval Academy, a Master of Science Administration from George Washington University, and an M.B.A. from Harvard Business School. He chairs the Company's Compensation Committee and is a member of the Audit Committee.
- Charles D. Drucker
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Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee. - Charles D. Drucker，成长型投资公司Artius Capital的合伙人，Artius Acquisition股份有限公司的执行董事长，该公司是一家特殊目的收购公司，专注于技术支持型企业，自2020年7月起，这些企业直接或间接向各种规模的公司提供特定的技术解决方案、更广泛的技术软件和服务或金融服务。2019年1月至2020年2月，Worldpay，Inc.前执行主席兼首席执行官，Worldpay，Inc.是综合全商务支付领域的全球领导者，前身为Vantiv，Inc.在2018年1月Vantiv收购Worldpay Group，plc时，他被任命为执行主席兼联席首席执行官。此前，他是Vantiv的首席执行官兼总裁，他于2004年加入Vantiv。他曾担任STAR Debit Services的执行副总裁兼COO，以及富国银行的高级副总裁兼商业服务总经理。他整个35年的职业生涯都在金融服务业。他是公司薪酬委员会的成员。
- Charles D. Drucker,Partner at Artius Capital, a growth investment firm, and Executive Chairman of Artius Acquisition Inc. a special purpose acquisition company with a focus on technology enabled businesses that directly or indirectly offer specific technology solutions, broader technology software and services, or financial services to companies of all sizes, each since July 2020. Former Executive Chairman and Chief Executive Officer of Worldpay, Inc., a global leader in integrated omni-commerce payments and formerly known as Vantiv, Inc., from January 2019 to February 2020. He was named Executive Chairman and Co-Chief Executive Officer at the time of Vantiv's acquisition of Worldpay Group, plc January 2018. Previously, he was Chief Executive Officer and President of Vantiv, which he joined in 2004. He previously served as executive vice president and COO of STAR Debit Services and as Senior Vice President and General Manager of Commercial Services at Wells Fargo. His entire 35-year career has been in the financial services industry. He is a member of the Company's Compensation Committee.
- Richard L. Crandall
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Richard L. Crandall从1995年开始创立企业软件圆桌会议（Enterprise Software Roundtable）并担任其主席，这是软件行业的首席执行官圆桌会议；从1997年11月开始担任Arbor Partners的创始常务董事，该公司是一家高技术风险投资公司；2005年5月到2011年4月，担任Alpine Capital Partners, LLC的经营合伙人，这是一家房地产开发商；从2008年到2011年，担任网威电脑公司（Novell, Inc.）的董事会主席，这是一家信息技术管理软件提供商，从2003年到2011年，担任其董事；从2002年7月到2003年2月，担任千兆信息集团（Giga Information Group）的董事会主席，这是一家信息技术研究与顾问公司，并从千兆信息集团于1996年4月创立担任其董事和特别顾问到2003年2月；从2003年到2008年，担任美国商会（U.S. Chamber of Commerce）的技术顾问；担任Comshare, Inc.的创始人，这是一家决策支持软件公司，从1970年4月到1994年4月，担任其首席执行官，从1994年4月到1997年4月，担任董事会主席。1997年前担任Pelstar LLC的执行主席，这是一家医用设备制造商，并担任几家技术风投公司的董事，包括：Activ8 Inc.，这是一家交互电视与电子钱包公司； Virun, Inc.，这是一家营养食品与生物技术公司；以及Channelnet，这是一家多渠道营销软件公司。
Richard L. Crandall,Chief Executive Officer of Enterprise Software CEO Roundtable, a roundtable for the software industry, a position he has held since he founded Enterprise Software CEO Roundtable in 1994. He is a cybersecurity expert and serves on the Board of the National Cybersecurity Center Colorado Springs (the NCC), a position he has held since 2016. The NCC collaborates with the private sector, the military and federal agencies to research cyber threats and to educate the public and private sectors. He founded Comshare, Inc., a decision support software company, in 1966. He served as its Chief Executive Officer for 26 years and Chairman for three years. At Comshare, he successfully guided the company to a 100 percent enterprise software products company and eventual sale in 2003. He has been involved in other leadership roles throughout his career, including having served as Chairman of Giga Information Group, a technology advisory firm. At Novell, he oversaw the sale of the company to a trio of private equity firms and simultaneously much of its patent library to a consortium led by Microsoft, Apple Computer, Oracle and EMC. He has also been a technology advisor to the U.S. Chamber of Commerce. He serves on the Advisory Board for the Wharton Executive Education Program, Boards That Lead governance initiative. He attended the University of Michigan, where he received a BS in Electrical Engineering, a BS in Mathematics and a Masters in Industrial Engineering. He is a member of the Company's Corporate Responsibility and Governance Committee. - Richard L. Crandall从1995年开始创立企业软件圆桌会议（Enterprise Software Roundtable）并担任其主席，这是软件行业的首席执行官圆桌会议；从1997年11月开始担任Arbor Partners的创始常务董事，该公司是一家高技术风险投资公司；2005年5月到2011年4月，担任Alpine Capital Partners, LLC的经营合伙人，这是一家房地产开发商；从2008年到2011年，担任网威电脑公司（Novell, Inc.）的董事会主席，这是一家信息技术管理软件提供商，从2003年到2011年，担任其董事；从2002年7月到2003年2月，担任千兆信息集团（Giga Information Group）的董事会主席，这是一家信息技术研究与顾问公司，并从千兆信息集团于1996年4月创立担任其董事和特别顾问到2003年2月；从2003年到2008年，担任美国商会（U.S. Chamber of Commerce）的技术顾问；担任Comshare, Inc.的创始人，这是一家决策支持软件公司，从1970年4月到1994年4月，担任其首席执行官，从1994年4月到1997年4月，担任董事会主席。1997年前担任Pelstar LLC的执行主席，这是一家医用设备制造商，并担任几家技术风投公司的董事，包括：Activ8 Inc.，这是一家交互电视与电子钱包公司； Virun, Inc.，这是一家营养食品与生物技术公司；以及Channelnet，这是一家多渠道营销软件公司。
- Richard L. Crandall,Chief Executive Officer of Enterprise Software CEO Roundtable, a roundtable for the software industry, a position he has held since he founded Enterprise Software CEO Roundtable in 1994. He is a cybersecurity expert and serves on the Board of the National Cybersecurity Center Colorado Springs (the NCC), a position he has held since 2016. The NCC collaborates with the private sector, the military and federal agencies to research cyber threats and to educate the public and private sectors. He founded Comshare, Inc., a decision support software company, in 1966. He served as its Chief Executive Officer for 26 years and Chairman for three years. At Comshare, he successfully guided the company to a 100 percent enterprise software products company and eventual sale in 2003. He has been involved in other leadership roles throughout his career, including having served as Chairman of Giga Information Group, a technology advisory firm. At Novell, he oversaw the sale of the company to a trio of private equity firms and simultaneously much of its patent library to a consortium led by Microsoft, Apple Computer, Oracle and EMC. He has also been a technology advisor to the U.S. Chamber of Commerce. He serves on the Advisory Board for the Wharton Executive Education Program, Boards That Lead governance initiative. He attended the University of Michigan, where he received a BS in Electrical Engineering, a BS in Mathematics and a Masters in Industrial Engineering. He is a member of the Company's Corporate Responsibility and Governance Committee.
高管简历
中英对照 | 中文 | 英文- Daniel N. Leib
Daniel N. Leib，自2016年Donnelley Financial Solutions, Inc.成为独立上市公司以来，他担任DFIN的总裁兼首席执行官和董事会成员。在公司从RR Donnelley & Sons Company RRD剥离之前，他曾担任RRD的执行副总裁兼首席财务官（2011年5月以来）。在此之前，他曾担任多个职位，并不断被提拔，包括集团首席财务官、财务、并购高级副总裁、财务主管、投资者关系副总裁。在公司脱离RRD之前，他曾在Interpublic Group of Companies、Dun & Bradstreet、Sears和Andersen Consulting担任职务。他毕业于纽约大学（New York University），获得工商管理硕士学位；毕业于伊利诺伊大学香槟分校（University of Illinois, champaen - urbana），获得金融学士学位。
Daniel N. Leib,Served as RRD's Executive Vice President and Chief Financial Officer from May 2011 to October 2016. Served as RRD's Group Chief Financial Officer and Senior Vice President, Mergers and Acquisitions since August 2009 and Treasurer from June 2008 to February 2010 and as RRD's Senior Vice President, Treasurer, Mergers and Acquisitions and Investor Relations since July 2007. Prior to this, from May 2004 to 2007, served in various capacities in financial management, corporate strategy and investor relations for RRD.- Daniel N. Leib，自2016年Donnelley Financial Solutions, Inc.成为独立上市公司以来，他担任DFIN的总裁兼首席执行官和董事会成员。在公司从RR Donnelley & Sons Company RRD剥离之前，他曾担任RRD的执行副总裁兼首席财务官（2011年5月以来）。在此之前，他曾担任多个职位，并不断被提拔，包括集团首席财务官、财务、并购高级副总裁、财务主管、投资者关系副总裁。在公司脱离RRD之前，他曾在Interpublic Group of Companies、Dun & Bradstreet、Sears和Andersen Consulting担任职务。他毕业于纽约大学（New York University），获得工商管理硕士学位；毕业于伊利诺伊大学香槟分校（University of Illinois, champaen - urbana），获得金融学士学位。
- Daniel N. Leib,Served as RRD's Executive Vice President and Chief Financial Officer from May 2011 to October 2016. Served as RRD's Group Chief Financial Officer and Senior Vice President, Mergers and Acquisitions since August 2009 and Treasurer from June 2008 to February 2010 and as RRD's Senior Vice President, Treasurer, Mergers and Acquisitions and Investor Relations since July 2007. Prior to this, from May 2004 to 2007, served in various capacities in financial management, corporate strategy and investor relations for RRD.
- David A. Gardella
DavidA.Gardella，曾于2011年至2016年10月担任RRD的高级副总裁，投资者关系与并购。他曾担任RRD公司的Vice President，负责投资者关系（从2009年到2011年），以及Vice President，负责企业融资（从2008年到2009年）。从1992年到2004年，然后从2005年到2008年，Gardella先生担任财务管理和财务规划与分析的各种职务。
David A. Gardella,Served as RRD's Senior Vice President, Investor Relations & Mergers and Acquisitions from 2011 to October 2016. Served as RRD's Vice President, Investor Relations from 2009 to 2011 and as RRD's Vice President, Corporate Finance from 2008 to 2009. From 1992 to 2004 and then from 2005 to 2008, served in various capacities in financial management and financial planning & analysis for RRD.- DavidA.Gardella，曾于2011年至2016年10月担任RRD的高级副总裁，投资者关系与并购。他曾担任RRD公司的Vice President，负责投资者关系（从2009年到2011年），以及Vice President，负责企业融资（从2008年到2009年）。从1992年到2004年，然后从2005年到2008年，Gardella先生担任财务管理和财务规划与分析的各种职务。
- David A. Gardella,Served as RRD's Senior Vice President, Investor Relations & Mergers and Acquisitions from 2011 to October 2016. Served as RRD's Vice President, Investor Relations from 2009 to 2011 and as RRD's Vice President, Corporate Finance from 2008 to 2009. From 1992 to 2004 and then from 2005 to 2008, served in various capacities in financial management and financial planning & analysis for RRD.
- Jennifer B. Reiners
JenniferB.Reiners于2008年至2016年10月担任RRD的高级副总裁，副总法律顾问，并于2005年至2008年担任Vice President副总法律顾问。在此之前，从1997年到2008年在法律部门担任各种职务。
Jennifer B. Reiners,Served as RRD's Senior Vice President, Deputy General Counsel from 2008 to October 2016 and as Vice President, Deputy General Counsel from 2005 to 2008. Prior to this, served in various capacities in the RRD legal department from 1997 to 2008.- JenniferB.Reiners于2008年至2016年10月担任RRD的高级副总裁，副总法律顾问，并于2005年至2008年担任Vice President副总法律顾问。在此之前，从1997年到2008年在法律部门担任各种职务。
- Jennifer B. Reiners,Served as RRD's Senior Vice President, Deputy General Counsel from 2008 to October 2016 and as Vice President, Deputy General Counsel from 2005 to 2008. Prior to this, served in various capacities in the RRD legal department from 1997 to 2008.
- Kami S. Turner
KamiS.Turner于2012年12月至2016年10月担任RRD的助理财务总监。在此之前，曾担任Vice President，2012年担任外部报告，2009年至2011年担任RRD的各种财务职位。
Kami S. Turner,Served as RRD's Assistant Controller from December 2012 to October 2016. Prior to this, served as RRD's Vice President, External Reporting in 2012 and from 2009 to 2011 served in various capacities in finance at RRD.- KamiS.Turner于2012年12月至2016年10月担任RRD的助理财务总监。在此之前，曾担任Vice President，2012年担任外部报告，2009年至2011年担任RRD的各种财务职位。
- Kami S. Turner,Served as RRD's Assistant Controller from December 2012 to October 2016. Prior to this, served as RRD's Vice President, External Reporting in 2012 and from 2009 to 2011 served in various capacities in finance at RRD.
- Craig Clay
Craig Clay，2007年至2016年担任RRD资本市场和全球采购部门执行副总裁。在此之前，2005年至2007年担任RRD全球资本市场销售和服务部高级副总裁，1995年至2005年担任RRD的销售、定价和财务等职务。
Craig Clay,Served as RRD's Executive Vice President, Capital Markets and Global Sourcing from 2007 to 2016. Prior to this, served as RRD's Senior Vice President of Global Capital Markets Sales and Service from 2005 to 2007, and from 1995 to 2005 served in various capacities in sales, pricing and finance for RRD.- Craig Clay，2007年至2016年担任RRD资本市场和全球采购部门执行副总裁。在此之前，2005年至2007年担任RRD全球资本市场销售和服务部高级副总裁，1995年至2005年担任RRD的销售、定价和财务等职务。
- Craig Clay,Served as RRD's Executive Vice President, Capital Markets and Global Sourcing from 2007 to 2016. Prior to this, served as RRD's Senior Vice President of Global Capital Markets Sales and Service from 2005 to 2007, and from 1995 to 2005 served in various capacities in sales, pricing and finance for RRD.
- Eric J. Johnson
Eric J. Johnson，2010年至2016年担任RRD全球投资市场执行副总裁。在此之前，2006年至2010年担任RRD集团高级副总裁，1992年至2006年担任RRD销售、定价、财务管理及财务规划与分析等职务。
Eric J. Johnson,Served as RRD's Executive Vice President, Global Investment Markets from 2010 to 2016. Prior to this, served as RRD's Group Senior Vice President from 2006 to 2010, and from 1992 to 2006 served in various capacities in sales, pricing, financial management and financial planning and analysis for RRD.- Eric J. Johnson，2010年至2016年担任RRD全球投资市场执行副总裁。在此之前，2006年至2010年担任RRD集团高级副总裁，1992年至2006年担任RRD销售、定价、财务管理及财务规划与分析等职务。
- Eric J. Johnson,Served as RRD's Executive Vice President, Global Investment Markets from 2010 to 2016. Prior to this, served as RRD's Group Senior Vice President from 2006 to 2010, and from 1992 to 2006 served in various capacities in sales, pricing, financial management and financial planning and analysis for RRD.