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 |
|---|---|---|---|---|---|---|
| Peter T. Pruitt, Jr. | -- | Director | -- | 未披露 | 未持股 | 2023-01-28 |
| Richard K. Sykes | -- | Director | -- | 未披露 | 未持股 | 2023-01-28 |
| Jennifer M. Fritzsche | -- | Director | -- | 未披露 | 未持股 | 2023-01-28 |
| Stephen C. Robinson | -- | Director | -- | 未披露 | 未持股 | 2023-01-28 |
| Carmen M. Sabater | -- | Director | -- | 未披露 | 未持股 | 2023-01-28 |
| Eitan Gertel | 男 | Director | 62 | 19.90万美元 | 未持股 | 2023-01-28 |
| Steven E. Nielsen | 男 | Chairman, President and Chief Executive Officer | 59 | 438.33万美元 | 未持股 | 2023-01-28 |
| Laurie J. Thomsen | 女 | Director | 66 | 20.63万美元 | 未持股 | 2023-01-28 |
| Dwight B. Duke | 男 | Director | 72 | 21.35万美元 | 未持股 | 2023-01-28 |
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 |
|---|---|---|---|---|---|---|
| Jason T. Lawson | 男 | Vice President and Chief Human Resources Officer | 52 | 未披露 | 未持股 | 2023-01-28 |
| Daniel S. Peyovich | 男 | Executive Vice President and Chief Operating Officer | 47 | 未披露 | 未持股 | 2023-01-28 |
| Steven E. Nielsen | 男 | Chairman, President and Chief Executive Officer | 59 | 438.33万美元 | 未持股 | 2023-01-28 |
| H. Andrew DeFerrari | 男 | Senior Vice President and Chief Financial Officer | 54 | 167.01万美元 | 未持股 | 2023-01-28 |
| Ryan F. Urness | 男 | Vice President, General Counsel and Corporate Secretary | 50 | 未披露 | 未持股 | 2023-01-28 |
董事简历
中英对照 | 中文 | 英文- Peter T. Pruitt, Jr.
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- Richard K. Sykes
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- Jennifer M. Fritzsche
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- Stephen C. Robinson
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- Carmen M. Sabater
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- Eitan Gertel
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Eitan Gertel，2008年8月 Optium的合并完成后，他担任公司首席执行官和董事。2001年3月起他担任Optium的总裁和董事，Optium的首席执行官和董事长从2004年2月到完成合并后。 从1995年到2001年，他担任JDS Uniphase公司总裁和公司前传输系统事业部的总经理。JDSU是宽带测试和管理解决方案和光学产品的供应商。他持有Drexel大学的 电机工程学士学位。担任公司的首席执行官，他为董事会带来了显著高层领导，行业和技术经验。
Eitan Gertel served as the Chief Executive Officer and a director of Finisar Corporation from 2008 to 2015 as a result of the completion of the merger between Finisar and Optium Corporation. Prior to that, Mr. Gertel served as Chief Executive Officer and Chairman of the Board of Optium from 2004 to 2008 and as the President and a director of Optium from 2001 to 2004. From 1995 to 2001 Mr. Gertel served as Corporate Vice President and General Manager of the former transmission systems division of JDS Uniphase Corporation, a provider of broadband test and management solutions and optical products. - Eitan Gertel，2008年8月 Optium的合并完成后，他担任公司首席执行官和董事。2001年3月起他担任Optium的总裁和董事，Optium的首席执行官和董事长从2004年2月到完成合并后。 从1995年到2001年，他担任JDS Uniphase公司总裁和公司前传输系统事业部的总经理。JDSU是宽带测试和管理解决方案和光学产品的供应商。他持有Drexel大学的 电机工程学士学位。担任公司的首席执行官，他为董事会带来了显著高层领导，行业和技术经验。
- Eitan Gertel served as the Chief Executive Officer and a director of Finisar Corporation from 2008 to 2015 as a result of the completion of the merger between Finisar and Optium Corporation. Prior to that, Mr. Gertel served as Chief Executive Officer and Chairman of the Board of Optium from 2004 to 2008 and as the President and a director of Optium from 2001 to 2004. From 1995 to 2001 Mr. Gertel served as Corporate Vice President and General Manager of the former transmission systems division of JDS Uniphase Corporation, a provider of broadband test and management solutions and optical products.
- Steven E. Nielsen
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Steven E. Nielsen，自1999年3月起担任公司总裁和首席执行官。1996年8月到1999年3月担任总裁和首席运营官；1996年2月到1996年8月担任副总裁。从2001年到2009年他担任 SBA通讯公司董事。
Steven E. Nielsen,has been the Company's President and Chief Executive Officer since March 1999. Prior to that, Mr. Nielsen was President and Chief Operating Officer of the Company from August 1996 to March 1999, and Vice President from February 1996 to August 1996. - Steven E. Nielsen，自1999年3月起担任公司总裁和首席执行官。1996年8月到1999年3月担任总裁和首席运营官；1996年2月到1996年8月担任副总裁。从2001年到2009年他担任 SBA通讯公司董事。
- Steven E. Nielsen,has been the Company's President and Chief Executive Officer since March 1999. Prior to that, Mr. Nielsen was President and Chief Operating Officer of the Company from August 1996 to March 1999, and Vice President from February 1996 to August 1996.
- Laurie J. Thomsen
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Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College. - Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
- Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College.
- Dwight B. Duke
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Dwight B. Duke， 从2005年到2012年退休之间担任思科系统有限公司（视频技术集团服务提供商）业务运营高级副总裁。从1998年到2005年担任科学亚特兰大公司高级企业副总裁和总裁；并担任其传输网络系统业务总裁。在他任职期间，他是科学亚特兰大公司管理和管制委员会成员，负责制定和实施企业战略。1998年之前，他是科学亚特兰大公司网络系统集团副总裁，负责公司数字视频系统的业务。他在有线电视行业运营管理、分销和营销方面有丰富的经验。他在全组织的战略规划，以及产品和重大项目管理也有丰富的经验。他在电信和有线电视行业的执行经验，以及他在整合收购业务方面的经验使他为公司董事会带来企业战略、技术和并购带来丰富的知识，尤其是与公司业务相关的行业。
Dwight B. Duke served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. from 2006 until his retirement in 2012. From 1998 to 2005 Mr. Duke was Senior Corporate Vice President of Scientific-Atlanta, Inc. and President of its Transmission Networks Systems business. During this period, Mr. Duke was a member of Scientific-Atlanta’s corporate management and corporate operating committees which developed and implemented corporate strategy. Prior to 1998 Mr. Duke was Vice President of the Network Systems Group of Scientific-Atlanta and responsible for that company’s digital video system business. - Dwight B. Duke， 从2005年到2012年退休之间担任思科系统有限公司（视频技术集团服务提供商）业务运营高级副总裁。从1998年到2005年担任科学亚特兰大公司高级企业副总裁和总裁；并担任其传输网络系统业务总裁。在他任职期间，他是科学亚特兰大公司管理和管制委员会成员，负责制定和实施企业战略。1998年之前，他是科学亚特兰大公司网络系统集团副总裁，负责公司数字视频系统的业务。他在有线电视行业运营管理、分销和营销方面有丰富的经验。他在全组织的战略规划，以及产品和重大项目管理也有丰富的经验。他在电信和有线电视行业的执行经验，以及他在整合收购业务方面的经验使他为公司董事会带来企业战略、技术和并购带来丰富的知识，尤其是与公司业务相关的行业。
- Dwight B. Duke served as Senior Vice President, Business Operations, Service Provider Video Technology Group of Cisco Systems, Inc. from 2006 until his retirement in 2012. From 1998 to 2005 Mr. Duke was Senior Corporate Vice President of Scientific-Atlanta, Inc. and President of its Transmission Networks Systems business. During this period, Mr. Duke was a member of Scientific-Atlanta’s corporate management and corporate operating committees which developed and implemented corporate strategy. Prior to 1998 Mr. Duke was Vice President of the Network Systems Group of Scientific-Atlanta and responsible for that company’s digital video system business.
高管简历
中英对照 | 中文 | 英文- Jason T. Lawson
Jason T. Lawson，自2022年10月起担任公司副总裁兼首席人力资源官。在加入本公司之前，罗森先生在Installed Building产品（IBP）的人力资源部门担任过多个领导职务，该公司是美国领先的绝缘和其他建筑产品安装商之一，他最近担任IBP的人力资源副总裁。
Jason T. Lawson,has been the Company's Vice President and Chief Human Resources Officer since October 2022. Prior to joining the Company, Mr. Lawson held various leadership positions in human resources for Installed Building Products (IBP), one of the nation's leading installers of insulation and other building products, where he most recently served as IBP's Vice President of Human Resources.- Jason T. Lawson，自2022年10月起担任公司副总裁兼首席人力资源官。在加入本公司之前，罗森先生在Installed Building产品（IBP）的人力资源部门担任过多个领导职务，该公司是美国领先的绝缘和其他建筑产品安装商之一，他最近担任IBP的人力资源副总裁。
- Jason T. Lawson,has been the Company's Vice President and Chief Human Resources Officer since October 2022. Prior to joining the Company, Mr. Lawson held various leadership positions in human resources for Installed Building Products (IBP), one of the nation's leading installers of insulation and other building products, where he most recently served as IBP's Vice President of Human Resources.
- Daniel S. Peyovich
Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013.- Daniel S. Peyovich自2021年5月起担任公司执行副总裁兼首席运营官。在此之前，Peyovich先生是公司的运营执行副总裁。在2021年1月加入公司之前，Peyovich先生在Balfour Beatty Construction担任了21年的领导和管理职务，包括自2013年起担任公司西北分部总裁。
- Daniel S. Peyovich,has been the Company's Executive Vice President and Chief Operating Officer since May 2021. Prior to that, Mr. Peyovich was the Company's Executive Vice President of Operations. Before joining the Company in January 2021, Mr. Peyovich spent 21 years in various leadership and management roles at Balfour Beatty Construction, including serving as President of its Northwest Division since 2013.
- Steven E. Nielsen
Steven E. Nielsen，自1999年3月起担任公司总裁和首席执行官。1996年8月到1999年3月担任总裁和首席运营官；1996年2月到1996年8月担任副总裁。从2001年到2009年他担任 SBA通讯公司董事。
Steven E. Nielsen,has been the Company's President and Chief Executive Officer since March 1999. Prior to that, Mr. Nielsen was President and Chief Operating Officer of the Company from August 1996 to March 1999, and Vice President from February 1996 to August 1996.- Steven E. Nielsen，自1999年3月起担任公司总裁和首席执行官。1996年8月到1999年3月担任总裁和首席运营官；1996年2月到1996年8月担任副总裁。从2001年到2009年他担任 SBA通讯公司董事。
- Steven E. Nielsen,has been the Company's President and Chief Executive Officer since March 1999. Prior to that, Mr. Nielsen was President and Chief Operating Officer of the Company from August 1996 to March 1999, and Vice President from February 1996 to August 1996.
- H. Andrew DeFerrari
H. Andrew DeFerrari， 自2008年4月担任公司高级副总裁和首席财务官。之前他自2005年11月起担任公司副总裁和首席会计官；从2004年7月到2005年11月担任公司财务总监。之前他是安永会计师事务所美国区高级审计经理。
H. Andrew DeFerrari,has been the Company's Senior Vice President and Chief Financial Officer since April 2008. Prior to that, Mr. DeFerrari was the Company's Vice President and Chief Accounting Officer since November 2005 and was the Company's Financial Controller from July 2004 through November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young Americas, LLC.- H. Andrew DeFerrari， 自2008年4月担任公司高级副总裁和首席财务官。之前他自2005年11月起担任公司副总裁和首席会计官；从2004年7月到2005年11月担任公司财务总监。之前他是安永会计师事务所美国区高级审计经理。
- H. Andrew DeFerrari,has been the Company's Senior Vice President and Chief Financial Officer since April 2008. Prior to that, Mr. DeFerrari was the Company's Vice President and Chief Accounting Officer since November 2005 and was the Company's Financial Controller from July 2004 through November 2005. Mr. DeFerrari was previously a senior audit manager with Ernst & Young Americas, LLC.
- Ryan F. Urness
Ryan F. Urness，2004年7月起，他担任Navarre的总法律顾问；2004年5月起，担任秘书。2004年2月起，他担任Navarre的助理秘书；2003年1月起，担任公司顾问。加入Navarre之前，他绝大部门精力担任Winthrop & Weinstine, P.A。的外部法律顾问。他毕业于圣托玛斯大学（University of St. Thomas）和威廉-米歇尔法学院（William Mitchell College of Law）。
Ryan F. Urness,has been Dycom Industries, Inc. Vice President and General Counsel since October 2018, and Dycom Industries, Inc. Corporate Secretary since May 2019. Prior to that, from May 2016 through October 2018, Mr. Urness was General Counsel and Corporate Secretary of USI Building Solutions, a provider of installation and distribution services to commercial and residential construction markets. From 2003 until May 2016, Mr. Urness was General Counsel and Corporate Secretary of Speed Commerce, Inc., a provider of e-commerce technology and fulfillment services.- Ryan F. Urness，2004年7月起，他担任Navarre的总法律顾问；2004年5月起，担任秘书。2004年2月起，他担任Navarre的助理秘书；2003年1月起，担任公司顾问。加入Navarre之前，他绝大部门精力担任Winthrop & Weinstine, P.A。的外部法律顾问。他毕业于圣托玛斯大学（University of St. Thomas）和威廉-米歇尔法学院（William Mitchell College of Law）。
- Ryan F. Urness,has been Dycom Industries, Inc. Vice President and General Counsel since October 2018, and Dycom Industries, Inc. Corporate Secretary since May 2019. Prior to that, from May 2016 through October 2018, Mr. Urness was General Counsel and Corporate Secretary of USI Building Solutions, a provider of installation and distribution services to commercial and residential construction markets. From 2003 until May 2016, Mr. Urness was General Counsel and Corporate Secretary of Speed Commerce, Inc., a provider of e-commerce technology and fulfillment services.