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 |
|---|---|---|---|---|---|---|
| Jeffrey C. Mack | 男 | Chief Executive Officer, President and Director (Chairman) | 63 | 未披露 | 未持股 | 2017-03-07 |
| Darin P. McAreavey | 男 | Director | 48 | 未披露 | 未持股 | 2017-03-07 |
| Michael J. Hanson | 男 | Director | 58 | 未披露 | 未持股 | 2017-03-07 |
| James L. Davis | 男 | Director | 72 | 未披露 | 未持股 | 2017-03-07 |
| Rod Jardine | 男 | Director | 46 | 未披露 | 未持股 | 2017-03-07 |
| Ruth M. Owades | 女 | Director | 68 | 未披露 | 未持股 | 2017-03-07 |
| James J. Spencer | 男 | Director | 53 | 未披露 | 未持股 | 2017-03-07 |
| Robin S. O'Connell | 男 | Director | 46 | 3.34万 | 未持股 | 2017-03-07 |
| Liyuan Woo | 女 | Director | 45 | 未披露 | 未持股 | 2017-03-07 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey C. Mack | 男 | Chief Executive Officer, President and Director (Chairman) | 63 | 未披露 | 未持股 | 2017-03-07 |
| Bruce Whitmore | 男 | Executive Vice President and Chief Information Officer | 54 | 未披露 | 未持股 | 2017-03-07 |
| Lawrence C. Blaney | 男 | Executive Vice President of Sales | 59 | 未披露 | 未持股 | 2017-03-07 |
| Bryan D. Meier | 男 | Executive Vice President and Chief Financial Officer | 55 | 未披露 | 未持股 | 2017-03-07 |
董事简历
中英对照 | 中文 | 英文- Jeffrey C. Mack
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Jeffrey C. Mack，他担任职务（我们创立以来）。他也曾担任我们的子公司的相同职务（我们子公司创立以来）。加入我们公司之前，他曾担任多个小型企业的顾问，包括从事银行技术和相关服务的销售的企业。2003年1月至2008年9月，他曾担任Wireless Ronin Technologies, Inc.（动态数字标识的领导者）的董事长、首席执行官和总裁。他于1990年1月创立并担任Arcadia Financial Ltd.（原为Olympic Financial Ltd，美国最大的独立汽车融资提供商之一）的董事长、首席执行官和总裁。
Jeffrey C. Mack has served in such capacities since our inception. He has also served in identical capacities at our subsidiary since our subsidiary’s inception. Prior to joining our company, Mr. Mack served as a consultant to multiple small businesses, including a business engaged in the sale of banking technology and related services. From January 2003 to September 2008 Mr. Mack served as Chairman, CEO and President of Wireless Ronin Technologies, Inc., a leader in dynamic digital signage. In January 1990 Mr. Mack founded and became Chairman, CEO and President of Arcadia Financial Ltd. formerly known as Olympic Financial Ltd., one of the largest independent providers of automobile financing in the United States. - Jeffrey C. Mack，他担任职务（我们创立以来）。他也曾担任我们的子公司的相同职务（我们子公司创立以来）。加入我们公司之前，他曾担任多个小型企业的顾问，包括从事银行技术和相关服务的销售的企业。2003年1月至2008年9月，他曾担任Wireless Ronin Technologies, Inc.（动态数字标识的领导者）的董事长、首席执行官和总裁。他于1990年1月创立并担任Arcadia Financial Ltd.（原为Olympic Financial Ltd，美国最大的独立汽车融资提供商之一）的董事长、首席执行官和总裁。
- Jeffrey C. Mack has served in such capacities since our inception. He has also served in identical capacities at our subsidiary since our subsidiary’s inception. Prior to joining our company, Mr. Mack served as a consultant to multiple small businesses, including a business engaged in the sale of banking technology and related services. From January 2003 to September 2008 Mr. Mack served as Chairman, CEO and President of Wireless Ronin Technologies, Inc., a leader in dynamic digital signage. In January 1990 Mr. Mack founded and became Chairman, CEO and President of Arcadia Financial Ltd. formerly known as Olympic Financial Ltd., one of the largest independent providers of automobile financing in the United States.
- Darin P. McAreavey
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Darin P. McAreavey，自2016年2月起担任公司董事，也是审计委员会主席；2014年4月至2016年2月间担任首席财务官兼执行副总裁；此前自2009年3月起担任Wireless Ronin Technologies, Inc.的高级副总裁兼首席财务官；在进入Wireless Ronin之前，于2007年9月至2009年3月间担任Xiotech Corporation的首席财务官；2007年2月至9月间担任Global Capacity Group的首席财务官。此外，他于2006年5月至2007年2月间担任Stellent, Inc.的首席财务官、执行副总裁兼财务主管，2004年9月至2006年5月间担任企业财务总监。他于1995年8月至2004年9月间担任Computer Network Technology的财务主管等数个管理层财务职位。1993年11月至1995年8月，他担任了KPMG LLP的高级监事。他的专业事业起步于1991年7月至1993年11月间在Eide Helmeke & Co.担任高级会计师，1998年获得the University of Saint Thomas的工商管理硕士学位。
Darin P. McAreavey is a director of our company and has served in such capacity since February 2016. He also serves as chair of our audit committee. From April 2014 to February 2016 Mr. McAreavey served as our Chief Financial Officer and Executive Vice President. Prior to that, Mr. McAreavey served as the Senior Vice President and CFO at Wireless Ronin Technologies, Inc. since March 2009. Prior to working for Wireless Ronin, Mr. McAreavey served as CFO for Xiotech Corporation from September 2007 to March 2009. From February 2007 to September 2007 Mr. McAreavey worked for Global Capacity Group as its CFO. In addition, Mr. McAreavey worked for Stellent, Inc. as CFO, Executive Vice President and Treasurer from May 2006 to February 2007 and as the Corporate Controller from September 2004 to May 2006. Mr. McAreavey held several management level finance positions, including director of Finance, at Computer Network Technology from August 1995 to September 2004. From November 1993 to August 1995 Mr. McAreavey was a Supervising Senior for KPMG LLP. Mr. McAreavey began his professional career as a Senior Accountant at Eide Helmeke & Co. from July 1991 to November 1993 and earned a Master of Business Administration degree in 1998 from the University of Saint Thomas. - Darin P. McAreavey，自2016年2月起担任公司董事，也是审计委员会主席；2014年4月至2016年2月间担任首席财务官兼执行副总裁；此前自2009年3月起担任Wireless Ronin Technologies, Inc.的高级副总裁兼首席财务官；在进入Wireless Ronin之前，于2007年9月至2009年3月间担任Xiotech Corporation的首席财务官；2007年2月至9月间担任Global Capacity Group的首席财务官。此外，他于2006年5月至2007年2月间担任Stellent, Inc.的首席财务官、执行副总裁兼财务主管，2004年9月至2006年5月间担任企业财务总监。他于1995年8月至2004年9月间担任Computer Network Technology的财务主管等数个管理层财务职位。1993年11月至1995年8月，他担任了KPMG LLP的高级监事。他的专业事业起步于1991年7月至1993年11月间在Eide Helmeke & Co.担任高级会计师，1998年获得the University of Saint Thomas的工商管理硕士学位。
- Darin P. McAreavey is a director of our company and has served in such capacity since February 2016. He also serves as chair of our audit committee. From April 2014 to February 2016 Mr. McAreavey served as our Chief Financial Officer and Executive Vice President. Prior to that, Mr. McAreavey served as the Senior Vice President and CFO at Wireless Ronin Technologies, Inc. since March 2009. Prior to working for Wireless Ronin, Mr. McAreavey served as CFO for Xiotech Corporation from September 2007 to March 2009. From February 2007 to September 2007 Mr. McAreavey worked for Global Capacity Group as its CFO. In addition, Mr. McAreavey worked for Stellent, Inc. as CFO, Executive Vice President and Treasurer from May 2006 to February 2007 and as the Corporate Controller from September 2004 to May 2006. Mr. McAreavey held several management level finance positions, including director of Finance, at Computer Network Technology from August 1995 to September 2004. From November 1993 to August 1995 Mr. McAreavey was a Supervising Senior for KPMG LLP. Mr. McAreavey began his professional career as a Senior Accountant at Eide Helmeke & Co. from July 1991 to November 1993 and earned a Master of Business Administration degree in 1998 from the University of Saint Thomas.
- Michael J. Hanson
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Michael J. Hanson是我们公司的董事，自2014年3月起担任该职务。此外，他自成立以来一直担任我们子公司的董事。 Hanson先生自1996年以来一直担任Hunt Electric Corporation的总裁兼首席执行官。他于1985年在Hunt开始职业生涯，担任助理项目经理，并通过各种高级和执行职务，直到他晋升到现在的职位。 他于2001年成为Hunt的大股东。Hanson 先生担任National Electrical Contractors协会圣保罗分会的总督。 他也是Federated Electrical Contractors的代表和总裁。 他目前是Dunwoody College of Technology的受托人。
Michael J. Hanson is a director of our company, and has served in such capacity since March 2014. In addition, he has served as a director of our subsidiary since its inception. Mr. Hanson has served as President and CEO of Hunt Electric Corporation since 1996. He began his career at Hunt in 1985 as an Assistant Project Manager and worked his way up through various senior and executive roles until he was promoted to his current position. He became Hunt’s majority stockholder in 2001. Mr. Hanson serves as the Governor of the St. Paul Chapter of the National Electrical Contractors Association. He is also a Representative and President of the Federated Electrical Contractors. He currently serves as a Trustee for Dunwoody College of Technology. - Michael J. Hanson是我们公司的董事，自2014年3月起担任该职务。此外，他自成立以来一直担任我们子公司的董事。 Hanson先生自1996年以来一直担任Hunt Electric Corporation的总裁兼首席执行官。他于1985年在Hunt开始职业生涯，担任助理项目经理，并通过各种高级和执行职务，直到他晋升到现在的职位。 他于2001年成为Hunt的大股东。Hanson 先生担任National Electrical Contractors协会圣保罗分会的总督。 他也是Federated Electrical Contractors的代表和总裁。 他目前是Dunwoody College of Technology的受托人。
- Michael J. Hanson is a director of our company, and has served in such capacity since March 2014. In addition, he has served as a director of our subsidiary since its inception. Mr. Hanson has served as President and CEO of Hunt Electric Corporation since 1996. He began his career at Hunt in 1985 as an Assistant Project Manager and worked his way up through various senior and executive roles until he was promoted to his current position. He became Hunt’s majority stockholder in 2001. Mr. Hanson serves as the Governor of the St. Paul Chapter of the National Electrical Contractors Association. He is also a Representative and President of the Federated Electrical Contractors. He currently serves as a Trustee for Dunwoody College of Technology.
- James L. Davis
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James L. Davis，是我们公司的董事（2014年3月以来）。此外，他是我们子公司的董事（公司创立以来）。他是Davis & Associates, Inc.（他已经创立该公司30年以上）的总裁。Davis & Associates公司代表了前缘照明和控制制造商，并为中西部北部地区客户提供照明和控制解决方案。他也是私人投资者，也曾担任私人和上市公司董事会的董事20年以上。他目前是ProUroCare Medical Inc.（公众持有的医疗设备制造商）的董事。
James L. Davis is a director of our company, and has served in such capacity since March 2014. In addition, he has served as a director of our subsidiary since its inception. Mr. Davis is the President of Davis & Associates, Inc., which he founded more than 30 years ago. Davis & Associates represents the leading edge lighting and controls manufacturer, providing lighting and controls solutions for customers in the upper Midwest. Mr. Davis is also a private investor and has served as a director on both private and public company boards for more than 20 years. He is currently a director of ProUroCare Medical Inc., a publicly held medical device manufacturer. - James L. Davis，是我们公司的董事（2014年3月以来）。此外，他是我们子公司的董事（公司创立以来）。他是Davis & Associates, Inc.（他已经创立该公司30年以上）的总裁。Davis & Associates公司代表了前缘照明和控制制造商，并为中西部北部地区客户提供照明和控制解决方案。他也是私人投资者，也曾担任私人和上市公司董事会的董事20年以上。他目前是ProUroCare Medical Inc.（公众持有的医疗设备制造商）的董事。
- James L. Davis is a director of our company, and has served in such capacity since March 2014. In addition, he has served as a director of our subsidiary since its inception. Mr. Davis is the President of Davis & Associates, Inc., which he founded more than 30 years ago. Davis & Associates represents the leading edge lighting and controls manufacturer, providing lighting and controls solutions for customers in the upper Midwest. Mr. Davis is also a private investor and has served as a director on both private and public company boards for more than 20 years. He is currently a director of ProUroCare Medical Inc., a publicly held medical device manufacturer.
- Rod Jardine
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Rod Jardine，2015年2月以来，他担任我们公司的董事。他目前是Agile CxO, Inc.（IT管理公司，帮助企业调整其业务战略路线图和架构）的总裁。他和大的类股来改变他们的方式识别风险，管理收入，保持合规，提高商业风险调整的性能。Agile CxO之前，他曾是TMG Health的首席信息官，他成功领导TMG Core他们的医疗保险平台的生产推广和实施。此前，他担任UnitedHealth Group UHG的领导职务，他领导myCustomHealth（他们的私人退休人员健康交换）的发展。他负责UHG的卫生服务网页/消费者参与的策略，他曾是其100亿美元的健康服务部门OptumHeath的总建筑师，他在此带领部门的IT企业的开发和实现系统。
Rod Jardine is a director of our company, and has served in such capacity since February 2015. He is currently President of Agile CxO, Inc., an IT management company that helps companies align their IT roadmaps and architecture to business strategy. Mr. Jardine has worked with large payors to change the way they identify risk, manage revenue, maintain compliance, and enhance performance for commercial risk adjustment. Prior to Agile CxO, Mr. Jardine was CIO at TMG Health, where he successfully led the production rollout and implementation of their Medicare platform, TMG Core. Previously, he held executive leadership roles at UnitedHealth Group UHG, where he led the development of myCustomHealth, their private retiree health exchange. Mr. Jardine was also responsible for UHG’s health services web/consumer engagement strategy and was the chief architect for its $10 billion health services division, OptumHeath, where he guided the development and implementation of the division’s IT enterprise systems. - Rod Jardine，2015年2月以来，他担任我们公司的董事。他目前是Agile CxO, Inc.（IT管理公司，帮助企业调整其业务战略路线图和架构）的总裁。他和大的类股来改变他们的方式识别风险，管理收入，保持合规，提高商业风险调整的性能。Agile CxO之前，他曾是TMG Health的首席信息官，他成功领导TMG Core他们的医疗保险平台的生产推广和实施。此前，他担任UnitedHealth Group UHG的领导职务，他领导myCustomHealth（他们的私人退休人员健康交换）的发展。他负责UHG的卫生服务网页/消费者参与的策略，他曾是其100亿美元的健康服务部门OptumHeath的总建筑师，他在此带领部门的IT企业的开发和实现系统。
- Rod Jardine is a director of our company, and has served in such capacity since February 2015. He is currently President of Agile CxO, Inc., an IT management company that helps companies align their IT roadmaps and architecture to business strategy. Mr. Jardine has worked with large payors to change the way they identify risk, manage revenue, maintain compliance, and enhance performance for commercial risk adjustment. Prior to Agile CxO, Mr. Jardine was CIO at TMG Health, where he successfully led the production rollout and implementation of their Medicare platform, TMG Core. Previously, he held executive leadership roles at UnitedHealth Group UHG, where he led the development of myCustomHealth, their private retiree health exchange. Mr. Jardine was also responsible for UHG’s health services web/consumer engagement strategy and was the chief architect for its $10 billion health services division, OptumHeath, where he guided the development and implementation of the division’s IT enterprise systems.
- Ruth M. Owades
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Ruth M. Owades，是我们公司的董事（2016年6月28日以来）。她于1988年创立Calyx & Corolla（一个鲜花目录和网站），也曾担任其首席执行官兼主席（2000年公司创立至公司出售给投资集团）。1979年至1987年，她曾担任Gardener’s Eden（她创立的园艺工具、家具及配件公司）的首席执行官。Gardener’s Eden于1983年被Williams-Sonoma收购。她目前任职于Northern Trust Western Region、Ultra Capital、diaTribe Foundation、Technion-the Israel Institute of Technology的董事会，此前曾担任Armstrong World Industries、Deckers Outdoor Corporation、 J. Jill Group、Newsy、Providian Financial的董事。她毕业于Scripps College，持有Harvard Business School的工商管理硕士学位，并是被她的母校授予Scripps （斯克利普斯）的杰出校友奖，以及Harvard Business School的校友成就奖。她曾任职于Harvard Business School的院长咨询委员会，也是Scripps College的终身受托人。她于2009年获得了华盛顿特区富布赖特终身成就奖章。她为早期阶段的公司提供咨询和指导服务，包括帮助管理建立进度里程碑、确定融资策略、分析消费行为趋势、探索合资企业和替代收入来源。
Ruth M. Owades is a director of our company, and has served in such capacity since June 28 2016. In 1988 Ms. Owades founded Calyx & Corolla, a fresh flower catalog and website, and had served as its Chief Executive Officer and Chairman from inception through 2000 at which time that company was sold to an investor group. From 1979 to 1987 Ms. Owades served as the Chief Executive Officer of Gardener’s Eden, a gardening tools, furniture and accessories company that was founded by Ms. Owades. In 1983 Gardener’s Eden was purchased by Williams-Sonoma. Ms. Owades currently serves on the board of directors of Northern Trust Western Region, Ultra Capital, diaTribe Foundation and Technion-the Israel Institute of Technology, and previously served as a director of Armstrong World Industries, Deckers Outdoor Corporation, J. Jill Group, Newsy, and Providian Financial. Ms. Owades is a graduate of Scripps College and earned an MBA degree from Harvard Business School, and was recognized by her alma maters with the Distinguished Alumna Award from Scripps and the Alumni Achievement Award from Harvard Business School. Ms. Owades has served on the Board of Dean’s Advisors for Harvard Business School and is a Life Trustee of Scripps College. In 2009 Ms. Owades was presented with the Fulbright Lifetime Achievement Medal in Washington D.C. Ms. Owades provides advisory and mentoring services to early stage companies, including helping management establish progress milestones, finalize funding strategies, analyze consumer behavior trends, and explore joint ventures and alternate revenue streams. - Ruth M. Owades，是我们公司的董事（2016年6月28日以来）。她于1988年创立Calyx & Corolla（一个鲜花目录和网站），也曾担任其首席执行官兼主席（2000年公司创立至公司出售给投资集团）。1979年至1987年，她曾担任Gardener’s Eden（她创立的园艺工具、家具及配件公司）的首席执行官。Gardener’s Eden于1983年被Williams-Sonoma收购。她目前任职于Northern Trust Western Region、Ultra Capital、diaTribe Foundation、Technion-the Israel Institute of Technology的董事会，此前曾担任Armstrong World Industries、Deckers Outdoor Corporation、 J. Jill Group、Newsy、Providian Financial的董事。她毕业于Scripps College，持有Harvard Business School的工商管理硕士学位，并是被她的母校授予Scripps （斯克利普斯）的杰出校友奖，以及Harvard Business School的校友成就奖。她曾任职于Harvard Business School的院长咨询委员会，也是Scripps College的终身受托人。她于2009年获得了华盛顿特区富布赖特终身成就奖章。她为早期阶段的公司提供咨询和指导服务，包括帮助管理建立进度里程碑、确定融资策略、分析消费行为趋势、探索合资企业和替代收入来源。
- Ruth M. Owades is a director of our company, and has served in such capacity since June 28 2016. In 1988 Ms. Owades founded Calyx & Corolla, a fresh flower catalog and website, and had served as its Chief Executive Officer and Chairman from inception through 2000 at which time that company was sold to an investor group. From 1979 to 1987 Ms. Owades served as the Chief Executive Officer of Gardener’s Eden, a gardening tools, furniture and accessories company that was founded by Ms. Owades. In 1983 Gardener’s Eden was purchased by Williams-Sonoma. Ms. Owades currently serves on the board of directors of Northern Trust Western Region, Ultra Capital, diaTribe Foundation and Technion-the Israel Institute of Technology, and previously served as a director of Armstrong World Industries, Deckers Outdoor Corporation, J. Jill Group, Newsy, and Providian Financial. Ms. Owades is a graduate of Scripps College and earned an MBA degree from Harvard Business School, and was recognized by her alma maters with the Distinguished Alumna Award from Scripps and the Alumni Achievement Award from Harvard Business School. Ms. Owades has served on the Board of Dean’s Advisors for Harvard Business School and is a Life Trustee of Scripps College. In 2009 Ms. Owades was presented with the Fulbright Lifetime Achievement Medal in Washington D.C. Ms. Owades provides advisory and mentoring services to early stage companies, including helping management establish progress milestones, finalize funding strategies, analyze consumer behavior trends, and explore joint ventures and alternate revenue streams.
- James J. Spencer
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James J. Spencer，2016年8月以来，他担任我们公司的董事。2008年他创立Newsy Newsy.com（早期的移动、OTTV和在线视频新闻服务，2014年被the E.W.Scripps Company收购）。从2008年到2016年，他担任Newsy的总裁和首席执行官。从2008年到2014年公司被收购，他担任其董事长。从1999年到2001年，他担任Ask.com （原Ask Jeeves）的内容副总裁，他负责所有搜索查询和帮助引导公司第15大访问量最大的网站并成功的通过首次公开发行（ipo）。从1997年到1998年，他担任AOL Inc.（大众媒体内容提供商）的推进AOL’的一个主要业务部门的内容、业务和合作业务。从1995年到1997年，他担任NBC的合伙人的执行董事。从1990年到1995年，他担任Multimedia, Inc.的新媒体总经理。被Gannett Company, Inc.收购之前，他目前担任the Reynolds Journalism Institute的投资委员会和The Missouri Innovation Center的加速器投资委员会的成员。
James J. Spencer is a director of our company and has served in such capacity since August 2016. In 2008 Mr. Spencer founded Newsy Newsy.com, an early mobile, OTTV and online video news service that was acquired by the E.W. Scripps Company in 2014. Mr. Spencer served as the President and Chief Executive Officer of Newsy from 2008 to 2016 and as its Chairman of the Board of Directors from 2008 until the sale of the company in 2014. From 1999 to 2001 Mr. Spencer served as a Vice President of Content at Ask.com (formerly known as Ask Jeeves), where he was responsible for all search queries and helped guide the company to be the 15th most trafficked website and through a successful initial public offering. From 1997 to 1998 Mr. Spencer served as the General Manager of News and Information Programming at AOL Inc., a mass media content provider, where he advanced the content, business and partnership operations for one of AOL’s major business units. From 1995 to 1997 Mr. Spencer served as an executive director of partnerships for NBC. From 1990 to 1995 Mr. Spencer served as the General Manager of New Media at Multimedia, Inc. prior to its sale to Gannett Company, Inc. Mr. Spencer currently serves as a board member on the Reynolds Journalism Institute’s Investment Committee and The Missouri Innovation Center’s Accelerator Investment Committee. - James J. Spencer，2016年8月以来，他担任我们公司的董事。2008年他创立Newsy Newsy.com（早期的移动、OTTV和在线视频新闻服务，2014年被the E.W.Scripps Company收购）。从2008年到2016年，他担任Newsy的总裁和首席执行官。从2008年到2014年公司被收购，他担任其董事长。从1999年到2001年，他担任Ask.com （原Ask Jeeves）的内容副总裁，他负责所有搜索查询和帮助引导公司第15大访问量最大的网站并成功的通过首次公开发行（ipo）。从1997年到1998年，他担任AOL Inc.（大众媒体内容提供商）的推进AOL’的一个主要业务部门的内容、业务和合作业务。从1995年到1997年，他担任NBC的合伙人的执行董事。从1990年到1995年，他担任Multimedia, Inc.的新媒体总经理。被Gannett Company, Inc.收购之前，他目前担任the Reynolds Journalism Institute的投资委员会和The Missouri Innovation Center的加速器投资委员会的成员。
- James J. Spencer is a director of our company and has served in such capacity since August 2016. In 2008 Mr. Spencer founded Newsy Newsy.com, an early mobile, OTTV and online video news service that was acquired by the E.W. Scripps Company in 2014. Mr. Spencer served as the President and Chief Executive Officer of Newsy from 2008 to 2016 and as its Chairman of the Board of Directors from 2008 until the sale of the company in 2014. From 1999 to 2001 Mr. Spencer served as a Vice President of Content at Ask.com (formerly known as Ask Jeeves), where he was responsible for all search queries and helped guide the company to be the 15th most trafficked website and through a successful initial public offering. From 1997 to 1998 Mr. Spencer served as the General Manager of News and Information Programming at AOL Inc., a mass media content provider, where he advanced the content, business and partnership operations for one of AOL’s major business units. From 1995 to 1997 Mr. Spencer served as an executive director of partnerships for NBC. From 1990 to 1995 Mr. Spencer served as the General Manager of New Media at Multimedia, Inc. prior to its sale to Gannett Company, Inc. Mr. Spencer currently serves as a board member on the Reynolds Journalism Institute’s Investment Committee and The Missouri Innovation Center’s Accelerator Investment Committee.
- Robin S. O'Connell
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Robin S. O'Connell，他是Digiliti Money Group的董事。2016年8月以来，他担任相同职务。2015年9月以来，他担任Uphold, Inc.（云金融服务提供者）的执行副总裁和增长和伙伴关系负责人，负责通过B2B与大型跨国公司和国际贸易组织合作收入创造。从2014年1月到2015年8月，他担任Worldpay, Inc.（支付处理公司，在the London Stock Exchange上市）的业务发展副总裁，领导北美大型国际企业的所有新的电子商务业务发展活动。从2010年7月到2013年12月，他担任BetterFinance, Inc.原Billfloat, Inc.的业务发展副总裁，领导风险投资支持替代贷款创业的业务发展和会计管理。从2006年10月到2010年6月，他担任Billeo, Inc.的业务发展副总裁，他负责风险投资分期付款和电子商务创业的销售和业务发展。从2000年到2006年，他担任Visa的各种职位，包括产品发展和管理主管，他管理the Visa Bill Payment Initiative、领导Visa的票据支付指导委员会和管理负责所有市场营销、商业销售和产品开发活动的跨职能团队。
Robin S. O'Connell is a director of Digiliti Money Group, Inc. company and has served in such capacity since August 2016. Since September 2015 Mr. O'Connell has been serving as the Executive Vice President Head of Growth & Partnerships of Uphold, Inc., a cloud-based financial service provider, where he is responsible for revenue generation through B2B partnerships with large multinational corporations and international trading organizations. From January 2014 to August 2015 Mr. O'Connell served as Vice President Business Development of Worldpay, Inc., a payment processing company publicly traded on the London Stock Exchange, where he led all new e-commerce business development activity in North America for large international businesses. From July 2010 to December 2013 Mr. O'Connell served as Vice President Business Development of BetterFinance, Inc. formerly Billfloat, Inc. and led business development and account management for venture-backed alternative lending start-up. From October 2006 to June 2010 Mr. O'Connell served as Vice President Business Development of Billeo, Inc., where he was responsible for sales & business development for venture-backed bill payment and e-commerce start-up. From 2000 to 2006 Mr. O'Connell served in various capacities at Visa, including as a Director, Product Development and Management, where he managed the Visa Bill Payment Initiative, led Visa's Bill Payment Steering Committee and managed a cross-functional team responsible for all marketing, merchant sales and product development activities. - Robin S. O'Connell，他是Digiliti Money Group的董事。2016年8月以来，他担任相同职务。2015年9月以来，他担任Uphold, Inc.（云金融服务提供者）的执行副总裁和增长和伙伴关系负责人，负责通过B2B与大型跨国公司和国际贸易组织合作收入创造。从2014年1月到2015年8月，他担任Worldpay, Inc.（支付处理公司，在the London Stock Exchange上市）的业务发展副总裁，领导北美大型国际企业的所有新的电子商务业务发展活动。从2010年7月到2013年12月，他担任BetterFinance, Inc.原Billfloat, Inc.的业务发展副总裁，领导风险投资支持替代贷款创业的业务发展和会计管理。从2006年10月到2010年6月，他担任Billeo, Inc.的业务发展副总裁，他负责风险投资分期付款和电子商务创业的销售和业务发展。从2000年到2006年，他担任Visa的各种职位，包括产品发展和管理主管，他管理the Visa Bill Payment Initiative、领导Visa的票据支付指导委员会和管理负责所有市场营销、商业销售和产品开发活动的跨职能团队。
- Robin S. O'Connell is a director of Digiliti Money Group, Inc. company and has served in such capacity since August 2016. Since September 2015 Mr. O'Connell has been serving as the Executive Vice President Head of Growth & Partnerships of Uphold, Inc., a cloud-based financial service provider, where he is responsible for revenue generation through B2B partnerships with large multinational corporations and international trading organizations. From January 2014 to August 2015 Mr. O'Connell served as Vice President Business Development of Worldpay, Inc., a payment processing company publicly traded on the London Stock Exchange, where he led all new e-commerce business development activity in North America for large international businesses. From July 2010 to December 2013 Mr. O'Connell served as Vice President Business Development of BetterFinance, Inc. formerly Billfloat, Inc. and led business development and account management for venture-backed alternative lending start-up. From October 2006 to June 2010 Mr. O'Connell served as Vice President Business Development of Billeo, Inc., where he was responsible for sales & business development for venture-backed bill payment and e-commerce start-up. From 2000 to 2006 Mr. O'Connell served in various capacities at Visa, including as a Director, Product Development and Management, where he managed the Visa Bill Payment Initiative, led Visa's Bill Payment Steering Committee and managed a cross-functional team responsible for all marketing, merchant sales and product development activities.
- Liyuan Woo
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Liyuan Woo，2013年4月以来，她担任首席财务官和首席会计长和副总裁。2010年8月以来，她担任公司总监。加入碧碧商店之前，从2004年10月到2004年7月，吴女士担任德勤的高级经理一职，这是一家并购交易服务集团。
Liyuan Woo is a director of our company and has served in such capacity since August 2016. From April 2013 through February 2016 Ms. Woo served as the Chief Financial Officer of Bebe Stores, Inc., a publicly traded fashion retail company, and was responsible for all aspects of operations including finance, investor relations, strategic corporate development, supply chain, real estate and construction, legal and loss preventions. From August 2010 to June 2014 Ms. Woo served as Bebe Stores’ Principal Accounting Officer and Vice President Corporate Controller and advised the board of directors of Bebe Stores on various strategic matters, including alternative financings, repurchasing and structuring solutions. From September 2004 to July 2010 Ms. Woo held a Senior Manager position with Deloitte & Touche LLP in its M&A Transaction Services Group and advised private equity firms as well as public and private companies during M&A transactions, initial public offerings and growth initiatives for the technology, consumer, life science, and financial services industries. From September 1997 to September 2004 Ms. Woo served as an Audit Manager at Deloitte. Ms. Woo had served on the board of directors of Dress For Success San Francisco, an organization with mission to assist underprivileged women. - Liyuan Woo，2013年4月以来，她担任首席财务官和首席会计长和副总裁。2010年8月以来，她担任公司总监。加入碧碧商店之前，从2004年10月到2004年7月，吴女士担任德勤的高级经理一职，这是一家并购交易服务集团。
- Liyuan Woo is a director of our company and has served in such capacity since August 2016. From April 2013 through February 2016 Ms. Woo served as the Chief Financial Officer of Bebe Stores, Inc., a publicly traded fashion retail company, and was responsible for all aspects of operations including finance, investor relations, strategic corporate development, supply chain, real estate and construction, legal and loss preventions. From August 2010 to June 2014 Ms. Woo served as Bebe Stores’ Principal Accounting Officer and Vice President Corporate Controller and advised the board of directors of Bebe Stores on various strategic matters, including alternative financings, repurchasing and structuring solutions. From September 2004 to July 2010 Ms. Woo held a Senior Manager position with Deloitte & Touche LLP in its M&A Transaction Services Group and advised private equity firms as well as public and private companies during M&A transactions, initial public offerings and growth initiatives for the technology, consumer, life science, and financial services industries. From September 1997 to September 2004 Ms. Woo served as an Audit Manager at Deloitte. Ms. Woo had served on the board of directors of Dress For Success San Francisco, an organization with mission to assist underprivileged women.
高管简历
中英对照 | 中文 | 英文- Jeffrey C. Mack
Jeffrey C. Mack，他担任职务（我们创立以来）。他也曾担任我们的子公司的相同职务（我们子公司创立以来）。加入我们公司之前，他曾担任多个小型企业的顾问，包括从事银行技术和相关服务的销售的企业。2003年1月至2008年9月，他曾担任Wireless Ronin Technologies, Inc.（动态数字标识的领导者）的董事长、首席执行官和总裁。他于1990年1月创立并担任Arcadia Financial Ltd.（原为Olympic Financial Ltd，美国最大的独立汽车融资提供商之一）的董事长、首席执行官和总裁。
Jeffrey C. Mack has served in such capacities since our inception. He has also served in identical capacities at our subsidiary since our subsidiary’s inception. Prior to joining our company, Mr. Mack served as a consultant to multiple small businesses, including a business engaged in the sale of banking technology and related services. From January 2003 to September 2008 Mr. Mack served as Chairman, CEO and President of Wireless Ronin Technologies, Inc., a leader in dynamic digital signage. In January 1990 Mr. Mack founded and became Chairman, CEO and President of Arcadia Financial Ltd. formerly known as Olympic Financial Ltd., one of the largest independent providers of automobile financing in the United States.- Jeffrey C. Mack，他担任职务（我们创立以来）。他也曾担任我们的子公司的相同职务（我们子公司创立以来）。加入我们公司之前，他曾担任多个小型企业的顾问，包括从事银行技术和相关服务的销售的企业。2003年1月至2008年9月，他曾担任Wireless Ronin Technologies, Inc.（动态数字标识的领导者）的董事长、首席执行官和总裁。他于1990年1月创立并担任Arcadia Financial Ltd.（原为Olympic Financial Ltd，美国最大的独立汽车融资提供商之一）的董事长、首席执行官和总裁。
- Jeffrey C. Mack has served in such capacities since our inception. He has also served in identical capacities at our subsidiary since our subsidiary’s inception. Prior to joining our company, Mr. Mack served as a consultant to multiple small businesses, including a business engaged in the sale of banking technology and related services. From January 2003 to September 2008 Mr. Mack served as Chairman, CEO and President of Wireless Ronin Technologies, Inc., a leader in dynamic digital signage. In January 1990 Mr. Mack founded and became Chairman, CEO and President of Arcadia Financial Ltd. formerly known as Olympic Financial Ltd., one of the largest independent providers of automobile financing in the United States.
- Bruce Whitmore
Bruce Whitmore，2015年1月以来，他是我们的执行副总裁和首席信息官。从2013年6月到2013年1月，他担任SkyBridge Americas的首席信息官。SkyBridge Americas之前从2011年1月至2013年6月，他担任KDV Ltd的信息技术负责人和管理顾问。从2008年1月至2011年1月，他担任Carlson Companies的各种信息技术工作。从1992年到1997年，他也担任United Health Care Group Corporation的各种信息技术职务。他获得Information Technology Cardinal Stritch University的科学、战略管理学士学位。
Bruce Whitmore is our Executive Vice President and Chief Information Officer, and has served in such capacities since January 2015. Mr. Whitmore served as CTO at SkyBridge Americas from June 2013 to January 2015. Prior to working for SkyBridge Americas, Mr. Whitmore served as Head of Information Technology and Executive Consultant for KDV Ltd from January 2011 to June 2013. From January 2008 to January 2011 Mr. Whitmore held various IT roles at Carlson Companies. From 1992 to 1997 Mr. Whitmore also held various IT roles within United Health Care Group Corporation. Mr. Whitmore earned a Bachelor of Science, Strategic Management of Information Technology Cardinal Stritch University.- Bruce Whitmore，2015年1月以来，他是我们的执行副总裁和首席信息官。从2013年6月到2013年1月，他担任SkyBridge Americas的首席信息官。SkyBridge Americas之前从2011年1月至2013年6月，他担任KDV Ltd的信息技术负责人和管理顾问。从2008年1月至2011年1月，他担任Carlson Companies的各种信息技术工作。从1992年到1997年，他也担任United Health Care Group Corporation的各种信息技术职务。他获得Information Technology Cardinal Stritch University的科学、战略管理学士学位。
- Bruce Whitmore is our Executive Vice President and Chief Information Officer, and has served in such capacities since January 2015. Mr. Whitmore served as CTO at SkyBridge Americas from June 2013 to January 2015. Prior to working for SkyBridge Americas, Mr. Whitmore served as Head of Information Technology and Executive Consultant for KDV Ltd from January 2011 to June 2013. From January 2008 to January 2011 Mr. Whitmore held various IT roles at Carlson Companies. From 1992 to 1997 Mr. Whitmore also held various IT roles within United Health Care Group Corporation. Mr. Whitmore earned a Bachelor of Science, Strategic Management of Information Technology Cardinal Stritch University.
- Lawrence C. Blaney
Lawrence C. Blaney，他是我们的执行副总裁，负责营销，也曾一直担任该职务（2010年6月以来）。他也曾担任我们的子公司的相同职务（自2010年6月以来）。他拥有成功构建高性能全球销售和营销机构的业绩。加入我们公司之前，他曾担任Wireless Ronin Technologies, Inc.的高级开发副总裁。1998年至2008年，他曾担任Richardson Electronics（一个全球定制解决方案的公司）的销售和营销副总裁。任职Richardson公司期间，他曾帮助调整销售团队，通过创建一个金融机构垂直市场战略。在他的管理下，Richardson Electronics公司的销售额从3500万美元增长到9500万美元。他于1990年创立初创系统集成公司，专注于向大型金融机构出售硬件和软件，其中包括美国主要交易所和跨国银行。他于1998年出售他的公司给Richardson Electronics公司。
Lawrence C. Blaney is our Executive Vice President of Sales, and has served in such capacity since June 2010. He has also served in identical capacity at our subsidiary since June 2010. He has a successful track record of building high-performance global sales and marketing organizations. Prior to joining our company, Mr. Blaney served as Senior Vice President of Development at Wireless Ronin Technologies, Inc. From 1998 to 2008 Mr. Blaney was the Vice President of Sales and Marketing at Richardson Electronics, a global custom solutions company. During his tenure at Richardson, he helped realign the sales force by creating a vertical market strategy focusing on financial institutions. Richardson Electronics saw a growth in sales from $35 million to $95 million under his management. In 1990 Mr. Blaney formed a startup systems integration company focusing on selling hardware and software to large financial institutions, which included major U.S. exchanges and international banks. Mr. Blaney sold his company to Richardson Electronics in 1998.- Lawrence C. Blaney，他是我们的执行副总裁，负责营销，也曾一直担任该职务（2010年6月以来）。他也曾担任我们的子公司的相同职务（自2010年6月以来）。他拥有成功构建高性能全球销售和营销机构的业绩。加入我们公司之前，他曾担任Wireless Ronin Technologies, Inc.的高级开发副总裁。1998年至2008年，他曾担任Richardson Electronics（一个全球定制解决方案的公司）的销售和营销副总裁。任职Richardson公司期间，他曾帮助调整销售团队，通过创建一个金融机构垂直市场战略。在他的管理下，Richardson Electronics公司的销售额从3500万美元增长到9500万美元。他于1990年创立初创系统集成公司，专注于向大型金融机构出售硬件和软件，其中包括美国主要交易所和跨国银行。他于1998年出售他的公司给Richardson Electronics公司。
- Lawrence C. Blaney is our Executive Vice President of Sales, and has served in such capacity since June 2010. He has also served in identical capacity at our subsidiary since June 2010. He has a successful track record of building high-performance global sales and marketing organizations. Prior to joining our company, Mr. Blaney served as Senior Vice President of Development at Wireless Ronin Technologies, Inc. From 1998 to 2008 Mr. Blaney was the Vice President of Sales and Marketing at Richardson Electronics, a global custom solutions company. During his tenure at Richardson, he helped realign the sales force by creating a vertical market strategy focusing on financial institutions. Richardson Electronics saw a growth in sales from $35 million to $95 million under his management. In 1990 Mr. Blaney formed a startup systems integration company focusing on selling hardware and software to large financial institutions, which included major U.S. exchanges and international banks. Mr. Blaney sold his company to Richardson Electronics in 1998.
- Bryan D. Meier
Bryan D. Meier，2016年3月以来，他担任我们执行副总裁和首席财务官。他监管我们公司财务、会计、投资者关系、合同管理和报告。他也和我们执行团队来识别机会来驱动公司价值和长期的经济成功。从2014年6月到2015年11月，他担任Recovery Technology Solutions, Inc.的首席财务官。从2013年到2014年，他曾是TT Electronics PLC的首席财务官。从2010年到2012年，他担任旧金山Phoenix Solar, Inc.的副总裁和首席财务官。
Bryan D. Meier is our Executive Vice President and Chief Financial Officer, and has served in such capacities since March 2016. He oversees our corporate finance, accounting, investor relations, contract management and reporting. He also works with our executive team to identify opportunities to drive corporate value and long-term financial success. From June 2014 to November 2015 Mr. Meier served as CFO for Recovery Technology Solutions, Inc. From 2013 to 2014 Mr. Meier was CFO at TT Electronics PLC. Mr. Meier was Vice President and CFO of Phoenix Solar, Inc. from 2010 to 2012 in San Francisco.- Bryan D. Meier，2016年3月以来，他担任我们执行副总裁和首席财务官。他监管我们公司财务、会计、投资者关系、合同管理和报告。他也和我们执行团队来识别机会来驱动公司价值和长期的经济成功。从2014年6月到2015年11月，他担任Recovery Technology Solutions, Inc.的首席财务官。从2013年到2014年，他曾是TT Electronics PLC的首席财务官。从2010年到2012年，他担任旧金山Phoenix Solar, Inc.的副总裁和首席财务官。
- Bryan D. Meier is our Executive Vice President and Chief Financial Officer, and has served in such capacities since March 2016. He oversees our corporate finance, accounting, investor relations, contract management and reporting. He also works with our executive team to identify opportunities to drive corporate value and long-term financial success. From June 2014 to November 2015 Mr. Meier served as CFO for Recovery Technology Solutions, Inc. From 2013 to 2014 Mr. Meier was CFO at TT Electronics PLC. Mr. Meier was Vice President and CFO of Phoenix Solar, Inc. from 2010 to 2012 in San Francisco.