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 |
|---|---|---|---|---|---|---|
| Ellen Richstone | 女 | Director | 68 | 9.50万美元 | 未持股 | 2019-10-23 |
| Eric Braddom | 男 | Director | 50 | 2.25万美元 | 未持股 | 2019-10-23 |
| Andrew G. Sculley | 男 | Chief Executive Officer and Director | 68 | 44.00万美元 | 未持股 | 2019-10-23 |
| Paul Cronson | 男 | Director | 62 | 9.00万美元 | 未持股 | 2019-10-23 |
| Stephen Seay | 男 | Director | 73 | 9.00万美元 | 未持股 | 2019-10-23 |
| Jill J. Wittels | 女 | Director, Chair of the Board | 70 | 16.88万美元 | 未持股 | 2019-10-23 |
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 P. Lucas | 男 | President, Chief Financial Officer and Chief Accounting Officer | 59 | 37.93万美元 | 未持股 | 2019-10-23 |
| Joseph Saltarelli | 男 | Senior Vice President, Manufacturing | 52 | 未披露 | 未持股 | 2019-10-23 |
| Andrew G. Sculley | 男 | Chief Executive Officer and Director | 68 | 44.00万美元 | 未持股 | 2019-10-23 |
| Amalkumar Ghosh | 男 | Senior Vice President, Research and Development | 65 | 32.88万美元 | 未持股 | 2019-10-23 |
| Olivier Prache | 男 | Senior Vice President, Product Development | 59 | 29.50万美元 | 未持股 | 2019-10-23 |
董事简历
中英对照 | 中文 | 英文- Ellen Richstone
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Ellen Richstone，2014年7月开始担任董事。1989-2012，她在一些上市及私营企业中担任过首席财务官，其中包括Rohr Aerospace。2002-2004，她是Entrepreneurial Resources Group的总裁、首席执行官。她从2004年起，担任American Power Conversion董事会的财务专家，直到2007年该公司被出售。目前，她是下列公司的董事、财务专家：BioAmber Inc.， 生产可持续化学品的工业生物技术上市公司；Everyware Global，消费品上市公司；还是医疗器械公司Paxeramed的企业顾问委员会成员、Pro Teck Valuation Services的董事，也是非营利组织Employment Resources Inc. 、National Association of Corporate Directors - New England的委员。2013年4月，她被 Corporate Directors Group授予第一个年度Distinguished Director Award 。她毕业于加州Claremont的Scripps College，在Fletcher School of Law获得研究生学位，在Tufts University获得文凭；她还在New York University's Graduate School of Business Administration获得财务专业的Advanced Professional Certificate，曾就读于Cornell University's Business School的Executive Development课程，在American College of Corporate Directors获得Executive Master's Certification in Director Governance。她在科技、企业治理方面有着丰富的经验和专业知识，鉴于本公司的业务和结构，我们很容易得出结论他应该担任董事。
Ellen Richstone has served as a director since July 2014. Ms. Richstone served as the Chief Financial Officer of several public and private companies between 1989 and 2012 including Rohr Aerospace, a Fortune 500 company. From 2002 to 2004 Ms. Richstone was the President and Chief Executive Officer of the Entrepreneurial Resources Group. From 2004 until its sale in 2007 Ms. Richstone served as the financial expert on the board of directors of American Power Conversion, an S&P 500 company. Ms. Richstone currently serves on the board of directors of Superior Industries and Orion Energy Systems. She also sits on the board of the National Association of Corporate Directors NACD in New England, as well as other non-profit organizations, and became a NACD Leadership Fellow in January 2018. In April 2013 Ms. Richstone was given the first annual Distinguished Director Award from the Corporate Directors Group. Ms. Richstone graduated from Scripps College in Claremont, California and holds graduate degrees from the Fletcher School of Law and Diplomacy at Tufts University. Ms. Richstone also completed the Advanced Professional Certificate in Finance at New York University’s Graduate School of Business Administration and attended the Executive Development program at Cornell University’s Business School. Ms. Richstone holds an Executive Master’s Certification in Director Governance from the American College of Corporate Directors. - Ellen Richstone，2014年7月开始担任董事。1989-2012，她在一些上市及私营企业中担任过首席财务官，其中包括Rohr Aerospace。2002-2004，她是Entrepreneurial Resources Group的总裁、首席执行官。她从2004年起，担任American Power Conversion董事会的财务专家，直到2007年该公司被出售。目前，她是下列公司的董事、财务专家：BioAmber Inc.， 生产可持续化学品的工业生物技术上市公司；Everyware Global，消费品上市公司；还是医疗器械公司Paxeramed的企业顾问委员会成员、Pro Teck Valuation Services的董事，也是非营利组织Employment Resources Inc. 、National Association of Corporate Directors - New England的委员。2013年4月，她被 Corporate Directors Group授予第一个年度Distinguished Director Award 。她毕业于加州Claremont的Scripps College，在Fletcher School of Law获得研究生学位，在Tufts University获得文凭；她还在New York University's Graduate School of Business Administration获得财务专业的Advanced Professional Certificate，曾就读于Cornell University's Business School的Executive Development课程，在American College of Corporate Directors获得Executive Master's Certification in Director Governance。她在科技、企业治理方面有着丰富的经验和专业知识，鉴于本公司的业务和结构，我们很容易得出结论他应该担任董事。
- Ellen Richstone has served as a director since July 2014. Ms. Richstone served as the Chief Financial Officer of several public and private companies between 1989 and 2012 including Rohr Aerospace, a Fortune 500 company. From 2002 to 2004 Ms. Richstone was the President and Chief Executive Officer of the Entrepreneurial Resources Group. From 2004 until its sale in 2007 Ms. Richstone served as the financial expert on the board of directors of American Power Conversion, an S&P 500 company. Ms. Richstone currently serves on the board of directors of Superior Industries and Orion Energy Systems. She also sits on the board of the National Association of Corporate Directors NACD in New England, as well as other non-profit organizations, and became a NACD Leadership Fellow in January 2018. In April 2013 Ms. Richstone was given the first annual Distinguished Director Award from the Corporate Directors Group. Ms. Richstone graduated from Scripps College in Claremont, California and holds graduate degrees from the Fletcher School of Law and Diplomacy at Tufts University. Ms. Richstone also completed the Advanced Professional Certificate in Finance at New York University’s Graduate School of Business Administration and attended the Executive Development program at Cornell University’s Business School. Ms. Richstone holds an Executive Master’s Certification in Director Governance from the American College of Corporate Directors.
- Eric Braddom
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Eric Braddom自2018年10月起担任董事。Braddom先生目前是SRI International的产品管理、成像Vice President。在此之前，他是FlexLtd.增强和虚拟现实解决方案的总经理。2015年加入Flex公司之前，他曾担任TE Connectivity公司（原名为Tyco Electronics公司）的消费者解决方案部门的战略Vice President，在那里他曾与执行团队合作管理和发展价值8亿美元的消费者设备业务。此前，Braddom先生在飞思卡尔半导体（Freescale Semiconductor）任职两年，担任电子阅读器消费部门的全球营销总监，并在德州仪器（Texas Instruments）任职12年，担任越来越重要的职位，主要专注于数字光处理TM显示器业务，包括开始在上海和台湾地区运营。Braddom先生在德克萨斯大学（University of Texas）获得工商管理硕士学位，在圣路易斯（St.Louis）的华盛顿大学（Washington University）获得电气工程学士学位。
Eric Braddom has served as a director since October 2018. Mr. Braddom is currently the Vice President of Product Management, Imaging, at SRI International. Prior to that, he was the General Manager, Augmented and Virtual Reality Solutions, at Flex Ltd. Prior to joining Flex in 2015 he was the Vice President of Strategy within the Consumer Solutions division at TE Connectivity, formerly Tyco Electronics, where he worked with the executive team to manage and grow the $800 million consumer devices business. Previously, Mr. Braddom spent two years at Freescale Semiconductor as Director of Global Marketing for the eReaders consumer segment and 12 years at Texas Instruments in positions of increasing responsibility, focused primarily on the Digital Light ProcessingTM display business, including starting operations in Shanghai and Taiwan. Mr. Braddom received an MBA from the University of Texas and a BS degree in Electrical Engineering from Washington University in St. Louis. - Eric Braddom自2018年10月起担任董事。Braddom先生目前是SRI International的产品管理、成像Vice President。在此之前，他是FlexLtd.增强和虚拟现实解决方案的总经理。2015年加入Flex公司之前，他曾担任TE Connectivity公司（原名为Tyco Electronics公司）的消费者解决方案部门的战略Vice President，在那里他曾与执行团队合作管理和发展价值8亿美元的消费者设备业务。此前，Braddom先生在飞思卡尔半导体（Freescale Semiconductor）任职两年，担任电子阅读器消费部门的全球营销总监，并在德州仪器（Texas Instruments）任职12年，担任越来越重要的职位，主要专注于数字光处理TM显示器业务，包括开始在上海和台湾地区运营。Braddom先生在德克萨斯大学（University of Texas）获得工商管理硕士学位，在圣路易斯（St.Louis）的华盛顿大学（Washington University）获得电气工程学士学位。
- Eric Braddom has served as a director since October 2018. Mr. Braddom is currently the Vice President of Product Management, Imaging, at SRI International. Prior to that, he was the General Manager, Augmented and Virtual Reality Solutions, at Flex Ltd. Prior to joining Flex in 2015 he was the Vice President of Strategy within the Consumer Solutions division at TE Connectivity, formerly Tyco Electronics, where he worked with the executive team to manage and grow the $800 million consumer devices business. Previously, Mr. Braddom spent two years at Freescale Semiconductor as Director of Global Marketing for the eReaders consumer segment and 12 years at Texas Instruments in positions of increasing responsibility, focused primarily on the Digital Light ProcessingTM display business, including starting operations in Shanghai and Taiwan. Mr. Braddom received an MBA from the University of Texas and a BS degree in Electrical Engineering from Washington University in St. Louis.
- Andrew G. Sculley
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Andrew G. Sculley在2008年6月1日成为公司的首席执行官和总裁，于2009年11月2日被任命为董事。从2004年到2008年担任柯达的OLED系统事业部总经理和柯达的显示器业务副总裁。从2003年到2006年，担任SK Display（三洋和柯达的合资企业）的董事。从1996年至2001年担任柯达日本公司的运营总监和财务总监，管理配送、信息技术、法律、采购和财务。此前，他在Eastman Kodak Company担任战略规划和财务职位。持有卡内基-梅隆大学的工商管理硕士学位和康奈尔大学的物理学硕士学位。在柯达工作期间，他参加了哈佛大学的国际高级管理课程。
Andrew G. Sculley became the Company’s Chief Executive Officer and President on June 1 2008 and continues to serve as the Chief Executive Officer. He was appointed to the Board of Directors on November 2 2009. Mr. Sculley served as the General Manager of Kodak’s OLED systems Business Unit and Vice President of Kodak’s Display Business from 2004 to 2008. From 2003 to 2006 he served on the board of directors of SK Display, a joint venture between Sanyo and Kodak. From 1996 to 2001 Mr. Sculley served as the Manager of Operations, CFO and member of the board of directors of Kodak Japan Ltd., where he managed Distribution, Information Technologies, Legal, Purchasing and Finance. Previously, he held positions in strategic planning and finance in Eastman Kodak Company. Mr. Sculley holds an M.B.A. from Carnegie-Mellon University and an M.S. in physics from Cornell University. He attended Harvard University’s International Senior Management Program while an executive at Kodak. Mr. Sculley’s experience as the Company’s Chief Executive Officer and technical and business management experience at Kodak’s Display Business, SK Display and Kodak Japan Ltd., led to the conclusion that Mr. Sculley should serve on the Board of Directors, given the Company’s business and structure. - Andrew G. Sculley在2008年6月1日成为公司的首席执行官和总裁，于2009年11月2日被任命为董事。从2004年到2008年担任柯达的OLED系统事业部总经理和柯达的显示器业务副总裁。从2003年到2006年，担任SK Display（三洋和柯达的合资企业）的董事。从1996年至2001年担任柯达日本公司的运营总监和财务总监，管理配送、信息技术、法律、采购和财务。此前，他在Eastman Kodak Company担任战略规划和财务职位。持有卡内基-梅隆大学的工商管理硕士学位和康奈尔大学的物理学硕士学位。在柯达工作期间，他参加了哈佛大学的国际高级管理课程。
- Andrew G. Sculley became the Company’s Chief Executive Officer and President on June 1 2008 and continues to serve as the Chief Executive Officer. He was appointed to the Board of Directors on November 2 2009. Mr. Sculley served as the General Manager of Kodak’s OLED systems Business Unit and Vice President of Kodak’s Display Business from 2004 to 2008. From 2003 to 2006 he served on the board of directors of SK Display, a joint venture between Sanyo and Kodak. From 1996 to 2001 Mr. Sculley served as the Manager of Operations, CFO and member of the board of directors of Kodak Japan Ltd., where he managed Distribution, Information Technologies, Legal, Purchasing and Finance. Previously, he held positions in strategic planning and finance in Eastman Kodak Company. Mr. Sculley holds an M.B.A. from Carnegie-Mellon University and an M.S. in physics from Cornell University. He attended Harvard University’s International Senior Management Program while an executive at Kodak. Mr. Sculley’s experience as the Company’s Chief Executive Officer and technical and business management experience at Kodak’s Display Business, SK Display and Kodak Japan Ltd., led to the conclusion that Mr. Sculley should serve on the Board of Directors, given the Company’s business and structure.
- Paul Cronson
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Paul Cronson自2003年7月起担任董事。于1992年共同创立Larkspur Capital Corporation，现任董事总经理。Larkspur是经纪交易商，是FINRA的成员，并为公司寻求私人股本或债务提出建议。他的金融职业生涯始于1979年的Laidlaw, Adams Peck，负责资产管理及企业融资。从1983年至1985年在伦敦的Samuel Montagu Co., Inc.工作，推广欧洲债券发行人及结构性交易。随后1985年至1987年，他受聘于Chase Investment Bank Ltd.，调整国际债务证券的结构，开发了使用衍生品的合成资产产品。回到美国后，他加入了Peter Sharp Co.，管理房地产投资组合、结构性融资，并协助资本市场的投资，直到1992年。1979年在哥伦比亚大学获得学士学位，1982年从哥伦比亚大学获得工商管理硕士学位。他是纽约Evelyn Sharp Foundation（一个支持非营利事业的私人基金会）的董事。
Paul Cronson has served as a director since July of 2003. He is a founder and Managing Director of Larkspur Capital, a broker dealer that is a member of FINRA and advises companies seeking private equity or debt. He received his BA from Columbia College in 1979 and his MBA from Columbia University School of Business Administration in 1982. From 1979 to 1986 Mr. Cronson worked with several financial institutions including Laidlaw, Adams Peck in New York, as well as Samuel Montagu Co., Inc. and Chase Investment Bank Ltd in London. Upon returning to The United States Mr. Cronson joined Peter Sharp Co., where he managed a real estate portfolio, structured financings and assisted with capital market investments. In 1992 he formed Larkspur Capital Corporation. Mr. Cronson represents the Managing Member of Georgetown Investors 1 and Georgetown Investors 2 both investment partnerships with primary holdings in real estate in New York, Chicago, Los Angeles, Washington DC and Columbus. Mr. Cronson serves as a trustee on the boards of the California Institute of the Arts CalArts the Park Avenue Armory, the Solomon R Guggenheim Foundation (The Guggenheim Museum in New York) and the Evelyn Sharp Foundation and is a member of the advisory board for the Rand Center for Global Risk and Security. - Paul Cronson自2003年7月起担任董事。于1992年共同创立Larkspur Capital Corporation，现任董事总经理。Larkspur是经纪交易商，是FINRA的成员，并为公司寻求私人股本或债务提出建议。他的金融职业生涯始于1979年的Laidlaw, Adams Peck，负责资产管理及企业融资。从1983年至1985年在伦敦的Samuel Montagu Co., Inc.工作，推广欧洲债券发行人及结构性交易。随后1985年至1987年，他受聘于Chase Investment Bank Ltd.，调整国际债务证券的结构，开发了使用衍生品的合成资产产品。回到美国后，他加入了Peter Sharp Co.，管理房地产投资组合、结构性融资，并协助资本市场的投资，直到1992年。1979年在哥伦比亚大学获得学士学位，1982年从哥伦比亚大学获得工商管理硕士学位。他是纽约Evelyn Sharp Foundation（一个支持非营利事业的私人基金会）的董事。
- Paul Cronson has served as a director since July of 2003. He is a founder and Managing Director of Larkspur Capital, a broker dealer that is a member of FINRA and advises companies seeking private equity or debt. He received his BA from Columbia College in 1979 and his MBA from Columbia University School of Business Administration in 1982. From 1979 to 1986 Mr. Cronson worked with several financial institutions including Laidlaw, Adams Peck in New York, as well as Samuel Montagu Co., Inc. and Chase Investment Bank Ltd in London. Upon returning to The United States Mr. Cronson joined Peter Sharp Co., where he managed a real estate portfolio, structured financings and assisted with capital market investments. In 1992 he formed Larkspur Capital Corporation. Mr. Cronson represents the Managing Member of Georgetown Investors 1 and Georgetown Investors 2 both investment partnerships with primary holdings in real estate in New York, Chicago, Los Angeles, Washington DC and Columbus. Mr. Cronson serves as a trustee on the boards of the California Institute of the Arts CalArts the Park Avenue Armory, the Solomon R Guggenheim Foundation (The Guggenheim Museum in New York) and the Evelyn Sharp Foundation and is a member of the advisory board for the Rand Center for Global Risk and Security.
- Stephen Seay
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Stephen Seay，作为美国陆军退役上将，自2006年1月起担任董事。2006年成立Business Solutions, LLC（佛罗里达州的一个老牌国有小企业，专门给创业者和小型企业提供援助）。向高科技业务和集成的建模，仿真，训练和教育，任务指挥，网络运营，战略规划，资源管理/配置/分析，运筹学和系统生命周期计划，规划，执行，维持和生命周期系统设计提供专业知识。在33年的参军生涯中担任各种各样的指挥和参谋职位，最终担任将军，联合承包命令伊拉克/订约当局主管，伊拉克自由行动（2004-2005年）和项目执行主任，模拟、训练和仪器仪表（PEO STRI）（2000-2005年）。作为战略、审计、薪酬、财务、管理和执行委员会的成员，执行独立董事的职责。担任The Spectrum Group, Alexandria, Virginia and CMA & Associates, Virginia Beach的合伙人。他同时还担任佛罗里达州塞米诺尔县儿童之家和佛罗里达州奥兰多科学中心（STEM）的董事会兼秘书以及前财务主管，Brig的董事及财务委员会成员。持有新罕布什尔州大学的理学学士学位，北卡罗莱纳州立大学的硕士学位。他是作战训练系统和程序方面公认的专家。
Stephen Seay began service as a director in January 2006. In March 2016 Brig. General Seay became Director, Leadership and Career Development Strategies, in the Department of Athletics, at the University of Central Florida UCF. His responsibilities include resource development, mentor, coach and adviser to student-athletes, and students, in career development opportunities in academia, government and industry, leading toward a successful career upon graduation. Additionally in 2016 Brig. General Seay was selected to join the Proxy Board of Quantum 3D, Government Systems, Milpitas, CA. He founded Seay Business Solutions, LLC, a Florida veteran-owned small business, in 2006 specializing in providing assistance to entrepreneurs, as well as large and small businesses, focused on high technology solutions for defense and commercial markets. Brig. General Seay provides expertise in high technology operational and integrated modeling, simulation, training and education, including virtual and augmented reality systems, mission command, cyber operations, strategic planning, resource management/allocation/analysis, operations research and system life cycle planning, programming, execution, sustainment and life cycle system design. He held a wide variety of command and staff positions during his over thirty-three year Army career, culminating as the Commanding General, Joint Contracting Command-Iraq/Head of Contracting Authority, Operation Iraqi Freedom (2004-2005) and Program Executive Officer, Simulation, Training and Instrumentation (PEO STRI) from 2000-2005. He performs corporate and independent director responsibilities as a member of strategy, audit, compensation, finance, governance and executive committees. Brig. General Seay is the senior mentor/advisor for Talon Simulations, LLC, an entrepreneurial Florida small business, UCF graduate degree program and National Science Foundation grant awardee, TiTenn, LLC, also an entrepreneurial Florida small business spinout from UCF College of Engineering and Computer Science and Walk On Nation, LLC, an entrepreneurial spinout from the UCF Department of Athletics, specializing in professional development training for high school and college student-athletes. Brig. General Seay received his B.S. from the University of New Hampshire, where he was a three-sport student-athlete, and an M.S. from North Carolina State University. He taught Chemistry and coached Division I lacrosse at the United States Naval Academy. - Stephen Seay，作为美国陆军退役上将，自2006年1月起担任董事。2006年成立Business Solutions, LLC（佛罗里达州的一个老牌国有小企业，专门给创业者和小型企业提供援助）。向高科技业务和集成的建模，仿真，训练和教育，任务指挥，网络运营，战略规划，资源管理/配置/分析，运筹学和系统生命周期计划，规划，执行，维持和生命周期系统设计提供专业知识。在33年的参军生涯中担任各种各样的指挥和参谋职位，最终担任将军，联合承包命令伊拉克/订约当局主管，伊拉克自由行动（2004-2005年）和项目执行主任，模拟、训练和仪器仪表（PEO STRI）（2000-2005年）。作为战略、审计、薪酬、财务、管理和执行委员会的成员，执行独立董事的职责。担任The Spectrum Group, Alexandria, Virginia and CMA & Associates, Virginia Beach的合伙人。他同时还担任佛罗里达州塞米诺尔县儿童之家和佛罗里达州奥兰多科学中心（STEM）的董事会兼秘书以及前财务主管，Brig的董事及财务委员会成员。持有新罕布什尔州大学的理学学士学位，北卡罗莱纳州立大学的硕士学位。他是作战训练系统和程序方面公认的专家。
- Stephen Seay began service as a director in January 2006. In March 2016 Brig. General Seay became Director, Leadership and Career Development Strategies, in the Department of Athletics, at the University of Central Florida UCF. His responsibilities include resource development, mentor, coach and adviser to student-athletes, and students, in career development opportunities in academia, government and industry, leading toward a successful career upon graduation. Additionally in 2016 Brig. General Seay was selected to join the Proxy Board of Quantum 3D, Government Systems, Milpitas, CA. He founded Seay Business Solutions, LLC, a Florida veteran-owned small business, in 2006 specializing in providing assistance to entrepreneurs, as well as large and small businesses, focused on high technology solutions for defense and commercial markets. Brig. General Seay provides expertise in high technology operational and integrated modeling, simulation, training and education, including virtual and augmented reality systems, mission command, cyber operations, strategic planning, resource management/allocation/analysis, operations research and system life cycle planning, programming, execution, sustainment and life cycle system design. He held a wide variety of command and staff positions during his over thirty-three year Army career, culminating as the Commanding General, Joint Contracting Command-Iraq/Head of Contracting Authority, Operation Iraqi Freedom (2004-2005) and Program Executive Officer, Simulation, Training and Instrumentation (PEO STRI) from 2000-2005. He performs corporate and independent director responsibilities as a member of strategy, audit, compensation, finance, governance and executive committees. Brig. General Seay is the senior mentor/advisor for Talon Simulations, LLC, an entrepreneurial Florida small business, UCF graduate degree program and National Science Foundation grant awardee, TiTenn, LLC, also an entrepreneurial Florida small business spinout from UCF College of Engineering and Computer Science and Walk On Nation, LLC, an entrepreneurial spinout from the UCF Department of Athletics, specializing in professional development training for high school and college student-athletes. Brig. General Seay received his B.S. from the University of New Hampshire, where he was a three-sport student-athlete, and an M.S. from North Carolina State University. He taught Chemistry and coached Division I lacrosse at the United States Naval Academy.
- Jill J. Wittels
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Jill J. Wittels自2011年8月起担任董事及董事会主席。目前担任Sostenuto Strategic Advisors的主管，作为战略顾问管理咨询业务策略。她也是Terra Prima Partners（该公司计划投资于早期阶段的私营公司，提供产品和/或支持可持续发展服务）的创始人和首席和技术总监。从2003年到2006年担任公司董事。从2001年到2011年7月担任L-3 Communications的业务和技术战略副总裁，负责成长战略、监督研发、并购的支持，以及跨公司业务发展的协调。从1979年到2001年，在BAE Systems担任各种职务，包括副总裁和总经理，代理总裁兼工程副总裁。从2002年到2011年7月担任Innovative Micro Technology, Inc.的董事。从1995年6月至2011年6月担任Fermi National Accelerator Laboratory（美国能源部高能物理能源局的实验室）的董事。从2002年到2006年担任Millivision, Inc.的董事。拥有麻省理工学院的物理学学士学位和博士学位。
Jill J. Wittels has served as a director and Chair of the Board of Directors since August 2011. She served on the Board of Directors previously from 2003 to 2006. Dr. Wittels is currently the principal in Sostenuto Strategic Advisors, in which capacity she consults on business strategy and serves as a strategy advisor. Since October 2017 she has served as the President and COO of Route Dynamics Corp. She served on the board of the Fermi National Accelerator Laboratory, a laboratory of the U.S. Department of Energy Office of High Energy Physics from 2013 to 2014 and also from June 1995 through June 2011. From 2001 until July 2011 Dr. Wittels was Corporate Vice President, Business and Technology Strategy of L-3 Communications. Her responsibilities at L-3 included strategies for growth, oversight of R&D, diligence support for M&A, and cross-company business development coordination. From 1979 to 2001 she held a variety of positions with BAE Systems including Vice President and General Manager, Acting President and Vice President of Engineering. She served on the board of Innovative Micro Technology, Inc. from 2002 through July 2011 and on the board of Millivision, Inc. from 2002 to 2006. Dr. Wittels holds a B.S. and a Ph.D. in Physics, both from the Massachusetts Institute of Technology. - Jill J. Wittels自2011年8月起担任董事及董事会主席。目前担任Sostenuto Strategic Advisors的主管，作为战略顾问管理咨询业务策略。她也是Terra Prima Partners（该公司计划投资于早期阶段的私营公司，提供产品和/或支持可持续发展服务）的创始人和首席和技术总监。从2003年到2006年担任公司董事。从2001年到2011年7月担任L-3 Communications的业务和技术战略副总裁，负责成长战略、监督研发、并购的支持，以及跨公司业务发展的协调。从1979年到2001年，在BAE Systems担任各种职务，包括副总裁和总经理，代理总裁兼工程副总裁。从2002年到2011年7月担任Innovative Micro Technology, Inc.的董事。从1995年6月至2011年6月担任Fermi National Accelerator Laboratory（美国能源部高能物理能源局的实验室）的董事。从2002年到2006年担任Millivision, Inc.的董事。拥有麻省理工学院的物理学学士学位和博士学位。
- Jill J. Wittels has served as a director and Chair of the Board of Directors since August 2011. She served on the Board of Directors previously from 2003 to 2006. Dr. Wittels is currently the principal in Sostenuto Strategic Advisors, in which capacity she consults on business strategy and serves as a strategy advisor. Since October 2017 she has served as the President and COO of Route Dynamics Corp. She served on the board of the Fermi National Accelerator Laboratory, a laboratory of the U.S. Department of Energy Office of High Energy Physics from 2013 to 2014 and also from June 1995 through June 2011. From 2001 until July 2011 Dr. Wittels was Corporate Vice President, Business and Technology Strategy of L-3 Communications. Her responsibilities at L-3 included strategies for growth, oversight of R&D, diligence support for M&A, and cross-company business development coordination. From 1979 to 2001 she held a variety of positions with BAE Systems including Vice President and General Manager, Acting President and Vice President of Engineering. She served on the board of Innovative Micro Technology, Inc. from 2002 through July 2011 and on the board of Millivision, Inc. from 2002 to 2006. Dr. Wittels holds a B.S. and a Ph.D. in Physics, both from the Massachusetts Institute of Technology.
高管简历
中英对照 | 中文 | 英文- Jeffrey P. Lucas
Jeffrey P. Lucas，于2015年9月14日成为公司的首席财务官。他曾担任一些Transfreight公司的首席财务官和董事会的一员（从2013年到2015年）。从2010年到2013年，他担任Neptune Advisors, LLC（战略咨询公司）的董事总经理。从2006年到2010年，他担任GPX International Tire Corporation的首席财务官。他是一个注册会计师和特许金融分析师。他获得Harvard Business School的工商管理硕士学位，以及Tufts University的经济学学士学位。
Jeffrey P. Lucas was appointed President and Chief Financial Officer on September 30 2018 after becoming the Company’s Chief Financial Officer on September 14 2015. Mr. Lucas was the Chief Financial Officer and a member of the Board of Directors of Transfreight companies from 2013 to 2015. From 2010 to 2013 Mr. Lucas was the Managing Director of Neptune Advisors, LLC, a strategy consulting firm. From 2006 to 2010 he was the Chief Financial Officer of GPX International Tire Corporation. Mr. Lucas is a Certified Public Accountant and a Chartered Financial Analyst. He earned an M.B.A. from Harvard Business School and a B.A. in Economics from Tufts University.- Jeffrey P. Lucas，于2015年9月14日成为公司的首席财务官。他曾担任一些Transfreight公司的首席财务官和董事会的一员（从2013年到2015年）。从2010年到2013年，他担任Neptune Advisors, LLC（战略咨询公司）的董事总经理。从2006年到2010年，他担任GPX International Tire Corporation的首席财务官。他是一个注册会计师和特许金融分析师。他获得Harvard Business School的工商管理硕士学位，以及Tufts University的经济学学士学位。
- Jeffrey P. Lucas was appointed President and Chief Financial Officer on September 30 2018 after becoming the Company’s Chief Financial Officer on September 14 2015. Mr. Lucas was the Chief Financial Officer and a member of the Board of Directors of Transfreight companies from 2013 to 2015. From 2010 to 2013 Mr. Lucas was the Managing Director of Neptune Advisors, LLC, a strategy consulting firm. From 2006 to 2010 he was the Chief Financial Officer of GPX International Tire Corporation. Mr. Lucas is a Certified Public Accountant and a Chartered Financial Analyst. He earned an M.B.A. from Harvard Business School and a B.A. in Economics from Tufts University.
- Joseph Saltarelli
Joseph Saltarelli于2018年3月被任命为eMagin制造业务高级副总裁。此前，他于2017年9月被任命为制造运营Vice President。Saltarelli先生的职责包括管理制造生产运营、制造工程、设备维护、采购和质量。2015年至2017年，他曾担任GlobalFoundries的制造运营高级总监，在那里他曾管理纽约Hopewell Junction的300毫米晶圆生产线。任职GlobalFoundries公司之前，他曾任职IBM公司25年以上，在那里他曾担任半导体制造、薄膜和包装的高级管理职务，拥有工艺工程、设备维护、生产和运营专业知识。Saltarelli先生是工业委员会（Council of Industry）的董事会成员，这是一家非营利组织，在整个纽约哈德逊河谷地区的公司促进和支持制造业的进步。Saltarelli先生于1989年在罗格斯大学（Rutgers University）获得陶瓷工程与材料科学学士学位，并于2005年获得专门从事技术管理的工商管理硕士学位。
Joseph Saltarelli was appointed Senior Vice President of Manufacturing Operations for eMagin in March 2018. Previously, he was appointed Vice President of Manufacturing Operations in September 2017. Mr. Saltarelli’s responsibilities include managing manufacturing production operations, manufacturing engineering, equipment maintenance, procurement, and quality. From 2015 to 2017 he was Senior Director of Manufacturing Operations for GLOBALFOUNDRIES where he managed a 300mm wafer production line in Hopewell Junction, New York. Prior to working at GLOBALFOUNDRIES, Mr. Saltarelli worked at IBM for over 25 years where he held senior management positions in semiconductor manufacturing, thin films, and packaging with expertise in process engineering, equipment maintenance, production, and operations. Mr. Saltarelli is a member of the Board of Directors of the Council of Industry, a not for profit organization which promotes and supports advances in manufacturing in companies throughout the New York Hudson Valley area. Mr. Saltarelli earned a B.S. in Ceramic Engineering and Materials Science from Rutgers University in 1989 as well as an M.B.A. specializing in Technology Management in 2005.- Joseph Saltarelli于2018年3月被任命为eMagin制造业务高级副总裁。此前，他于2017年9月被任命为制造运营Vice President。Saltarelli先生的职责包括管理制造生产运营、制造工程、设备维护、采购和质量。2015年至2017年，他曾担任GlobalFoundries的制造运营高级总监，在那里他曾管理纽约Hopewell Junction的300毫米晶圆生产线。任职GlobalFoundries公司之前，他曾任职IBM公司25年以上，在那里他曾担任半导体制造、薄膜和包装的高级管理职务，拥有工艺工程、设备维护、生产和运营专业知识。Saltarelli先生是工业委员会（Council of Industry）的董事会成员，这是一家非营利组织，在整个纽约哈德逊河谷地区的公司促进和支持制造业的进步。Saltarelli先生于1989年在罗格斯大学（Rutgers University）获得陶瓷工程与材料科学学士学位，并于2005年获得专门从事技术管理的工商管理硕士学位。
- Joseph Saltarelli was appointed Senior Vice President of Manufacturing Operations for eMagin in March 2018. Previously, he was appointed Vice President of Manufacturing Operations in September 2017. Mr. Saltarelli’s responsibilities include managing manufacturing production operations, manufacturing engineering, equipment maintenance, procurement, and quality. From 2015 to 2017 he was Senior Director of Manufacturing Operations for GLOBALFOUNDRIES where he managed a 300mm wafer production line in Hopewell Junction, New York. Prior to working at GLOBALFOUNDRIES, Mr. Saltarelli worked at IBM for over 25 years where he held senior management positions in semiconductor manufacturing, thin films, and packaging with expertise in process engineering, equipment maintenance, production, and operations. Mr. Saltarelli is a member of the Board of Directors of the Council of Industry, a not for profit organization which promotes and supports advances in manufacturing in companies throughout the New York Hudson Valley area. Mr. Saltarelli earned a B.S. in Ceramic Engineering and Materials Science from Rutgers University in 1989 as well as an M.B.A. specializing in Technology Management in 2005.
- Andrew G. Sculley
Andrew G. Sculley在2008年6月1日成为公司的首席执行官和总裁，于2009年11月2日被任命为董事。从2004年到2008年担任柯达的OLED系统事业部总经理和柯达的显示器业务副总裁。从2003年到2006年，担任SK Display（三洋和柯达的合资企业）的董事。从1996年至2001年担任柯达日本公司的运营总监和财务总监，管理配送、信息技术、法律、采购和财务。此前，他在Eastman Kodak Company担任战略规划和财务职位。持有卡内基-梅隆大学的工商管理硕士学位和康奈尔大学的物理学硕士学位。在柯达工作期间，他参加了哈佛大学的国际高级管理课程。
Andrew G. Sculley became the Company’s Chief Executive Officer and President on June 1 2008 and continues to serve as the Chief Executive Officer. He was appointed to the Board of Directors on November 2 2009. Mr. Sculley served as the General Manager of Kodak’s OLED systems Business Unit and Vice President of Kodak’s Display Business from 2004 to 2008. From 2003 to 2006 he served on the board of directors of SK Display, a joint venture between Sanyo and Kodak. From 1996 to 2001 Mr. Sculley served as the Manager of Operations, CFO and member of the board of directors of Kodak Japan Ltd., where he managed Distribution, Information Technologies, Legal, Purchasing and Finance. Previously, he held positions in strategic planning and finance in Eastman Kodak Company. Mr. Sculley holds an M.B.A. from Carnegie-Mellon University and an M.S. in physics from Cornell University. He attended Harvard University’s International Senior Management Program while an executive at Kodak. Mr. Sculley’s experience as the Company’s Chief Executive Officer and technical and business management experience at Kodak’s Display Business, SK Display and Kodak Japan Ltd., led to the conclusion that Mr. Sculley should serve on the Board of Directors, given the Company’s business and structure.- Andrew G. Sculley在2008年6月1日成为公司的首席执行官和总裁，于2009年11月2日被任命为董事。从2004年到2008年担任柯达的OLED系统事业部总经理和柯达的显示器业务副总裁。从2003年到2006年，担任SK Display（三洋和柯达的合资企业）的董事。从1996年至2001年担任柯达日本公司的运营总监和财务总监，管理配送、信息技术、法律、采购和财务。此前，他在Eastman Kodak Company担任战略规划和财务职位。持有卡内基-梅隆大学的工商管理硕士学位和康奈尔大学的物理学硕士学位。在柯达工作期间，他参加了哈佛大学的国际高级管理课程。
- Andrew G. Sculley became the Company’s Chief Executive Officer and President on June 1 2008 and continues to serve as the Chief Executive Officer. He was appointed to the Board of Directors on November 2 2009. Mr. Sculley served as the General Manager of Kodak’s OLED systems Business Unit and Vice President of Kodak’s Display Business from 2004 to 2008. From 2003 to 2006 he served on the board of directors of SK Display, a joint venture between Sanyo and Kodak. From 1996 to 2001 Mr. Sculley served as the Manager of Operations, CFO and member of the board of directors of Kodak Japan Ltd., where he managed Distribution, Information Technologies, Legal, Purchasing and Finance. Previously, he held positions in strategic planning and finance in Eastman Kodak Company. Mr. Sculley holds an M.B.A. from Carnegie-Mellon University and an M.S. in physics from Cornell University. He attended Harvard University’s International Senior Management Program while an executive at Kodak. Mr. Sculley’s experience as the Company’s Chief Executive Officer and technical and business management experience at Kodak’s Display Business, SK Display and Kodak Japan Ltd., led to the conclusion that Mr. Sculley should serve on the Board of Directors, given the Company’s business and structure.
- Amalkumar Ghosh
Amalkumar Ghosh于2009年4月被任命为研发部高级副总裁。自2005年以来担任OLED的研发副总裁，负责新微显示技术的发展、政府项目、知识产权和制造工艺工程。拥有超过25年工业研究和开发经验。从2002年到2005年，他被Eastman Kodak Company聘用，专注于OLED显示技术。从1995年到2002年，他受聘于本公司。从1985年到1995年，他受聘于IBM公司，参与半导体和液晶显示技术。他有许多出版物和专利，并获得国际信息显示学会的许多奖项和认可。1985年获得美国麻省理工学院的物理博士学位。
Amalkumar Ghosh was appointed Chief Technology Officer on September 30 2018 in addition to his capacity as Senior Vice President. Dr Ghosh was appointed Senior Vice President of Research and Development in April 2009 after serving as Vice President of OLED Research and Development at the Company since 2005. He is responsible for new microdisplay technology development, government programs, intellectual property and manufacturing process engineering. Dr. Ghosh has more than thirty years of leading industrial research and development experience. From 2002 to 2005 he was at Eastman Kodak Company where he played a key role towards OLED display technology development. From 1995 to 2002 he was employed by the Company. His work during this period laid the foundations for OLED microdisplay technology. From 1985 to 1995 he was with IBM Corporation where he was a leader in various aspects of semiconductor and LCD display technologies. He has many publications and patents to his credit and has received numerous awards and recognitions from the Society for Information Display, including being nominated a Fellow of the Society. Dr. Ghosh was the President of the Society for Information Displays from 2014 to 2016. Currently, he is a board director for the society. Dr. Ghosh earned B.Sc. and M.Sc. degrees in physics from Poona University and a Ph.D. degree in Physics from Massachusetts Institute of Technology.- Amalkumar Ghosh于2009年4月被任命为研发部高级副总裁。自2005年以来担任OLED的研发副总裁，负责新微显示技术的发展、政府项目、知识产权和制造工艺工程。拥有超过25年工业研究和开发经验。从2002年到2005年，他被Eastman Kodak Company聘用，专注于OLED显示技术。从1995年到2002年，他受聘于本公司。从1985年到1995年，他受聘于IBM公司，参与半导体和液晶显示技术。他有许多出版物和专利，并获得国际信息显示学会的许多奖项和认可。1985年获得美国麻省理工学院的物理博士学位。
- Amalkumar Ghosh was appointed Chief Technology Officer on September 30 2018 in addition to his capacity as Senior Vice President. Dr Ghosh was appointed Senior Vice President of Research and Development in April 2009 after serving as Vice President of OLED Research and Development at the Company since 2005. He is responsible for new microdisplay technology development, government programs, intellectual property and manufacturing process engineering. Dr. Ghosh has more than thirty years of leading industrial research and development experience. From 2002 to 2005 he was at Eastman Kodak Company where he played a key role towards OLED display technology development. From 1995 to 2002 he was employed by the Company. His work during this period laid the foundations for OLED microdisplay technology. From 1985 to 1995 he was with IBM Corporation where he was a leader in various aspects of semiconductor and LCD display technologies. He has many publications and patents to his credit and has received numerous awards and recognitions from the Society for Information Display, including being nominated a Fellow of the Society. Dr. Ghosh was the President of the Society for Information Displays from 2014 to 2016. Currently, he is a board director for the society. Dr. Ghosh earned B.Sc. and M.Sc. degrees in physics from Poona University and a Ph.D. degree in Physics from Massachusetts Institute of Technology.
- Olivier Prache
Olivier Prache在2012年9月被任命为产品开发高级副总裁。自1995年加入前身公司FED Corporation后，负责微型显示器产品开发。自2005年至2012年担任展示运营和发展的高级副总裁。自2002年至2004年重新加入我们公司，受聘于Philips-LCOS。目前的职责包括OLED产品的研发和产品工程的管理。1995年加入前身公司前，在法国的Pixtech和密歇根州特洛伊市的OIS Optical Imaging Systems工作。1983年在法国格勒诺布尔的E.N.S.E.R.G。获得Diplome D'INGENIEUR。他发表了大量论文，并拥有OLED上硅微型显示器设计的多项专利。
Olivier Prache was appointed Senior Vice President, Product Development in September 2012. His current responsibilities encompass managing OLED product development and product engineering. He served as Senior Vice President of Display Operations and Development from 2005 to 2012 after overseeing microdisplay product development at the Company since 1995 when he joined the Company’s predecessor, FED Corporation. He was employed by Philips-LCOS from 2002 until 2004 when he rejoined the Company. Prior to joining the Company’s predecessor in 1995 he worked for Pixtech in France and OIS Optical Imaging Systems in Troy, Michigan. He earned an M.S. degree in electronics from E.N.S.E.R.G., in Grenoble, France in 1983.- Olivier Prache在2012年9月被任命为产品开发高级副总裁。自1995年加入前身公司FED Corporation后，负责微型显示器产品开发。自2005年至2012年担任展示运营和发展的高级副总裁。自2002年至2004年重新加入我们公司，受聘于Philips-LCOS。目前的职责包括OLED产品的研发和产品工程的管理。1995年加入前身公司前，在法国的Pixtech和密歇根州特洛伊市的OIS Optical Imaging Systems工作。1983年在法国格勒诺布尔的E.N.S.E.R.G。获得Diplome D'INGENIEUR。他发表了大量论文，并拥有OLED上硅微型显示器设计的多项专利。
- Olivier Prache was appointed Senior Vice President, Product Development in September 2012. His current responsibilities encompass managing OLED product development and product engineering. He served as Senior Vice President of Display Operations and Development from 2005 to 2012 after overseeing microdisplay product development at the Company since 1995 when he joined the Company’s predecessor, FED Corporation. He was employed by Philips-LCOS from 2002 until 2004 when he rejoined the Company. Prior to joining the Company’s predecessor in 1995 he worked for Pixtech in France and OIS Optical Imaging Systems in Troy, Michigan. He earned an M.S. degree in electronics from E.N.S.E.R.G., in Grenoble, France in 1983.