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 |
|---|---|---|---|---|---|---|
| Eileen F. Raney | 女 | Director | 67 | 19.00万美元 | 未持股 | 2017-04-21 |
| Linster W. Fox | 男 | Director | 67 | 12.96万美元 | 未持股 | 2017-04-21 |
| Michael D. Rumbolz | 男 | Director, President and Chief Executive Officer | 63 | 125.86万美元 | 未持股 | 2017-04-21 |
| E. Miles Kilburn | 男 | Chairman of the Board | 54 | 21.53万美元 | 未持股 | 2017-04-21 |
| Geoff Judge | 男 | Director | 63 | 14.12万美元 | 未持股 | 2017-04-21 |
| Ronald Congemi | 男 | Director | 70 | 13.78万美元 | 未持股 | 2017-04-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Edward Peters | 男 | Executive Vice President, Sales and Marketing | 54 | 68.72万美元 | 未持股 | 2017-04-21 |
| Dean A. Ehrlich | 男 | Executive Vice President, Games Business Leader | 48 | 未披露 | 未持股 | 2017-04-21 |
| Michael D. Rumbolz | 男 | Director, President and Chief Executive Officer | 63 | 125.86万美元 | 未持股 | 2017-04-21 |
| David Lucchese | 男 | Executive Vice President, Digital and Interactive Business Leader | 58 | 70.39万美元 | 未持股 | 2017-04-21 |
| Randy Taylor | 男 | Executive Vice President and Chief Financial Officer | 54 | 69.07万美元 | 未持股 | 2017-04-21 |
| Juliet A. Lim | 女 | Executive Vice President, Payments Business Leader, Chief Legal Officer and Corporate Secretary | 54 | 69.07万美元 | 未持股 | 2017-04-21 |
董事简历
中英对照 | 中文 | 英文- Eileen F. Raney
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Eileen F. Raney，自2016年2月起担任董事，自2014年起担任the University Medical Center of Southern Nevada的副监事长兼审计与财务委员会主席，自2010年起担任the UNLV Libraries的顾问，2013年至2015年间担任the Nevada Health Centers（内华达一家联邦资质的医疗中心）的董事兼财务委员会成员；2011年1月至2013年11月间担任SHFL entertainment, Inc.（全球游戏供应商，2013年11月被Bally Technologies, Inc.收购）的董事兼审计、赔偿与治理委员会成员；1988年至2007年间担任Deloitte & Touche USA, LLP的多个职位，1988年被聘为董事，1990年成为主管。她在退休之前的最后一个职位是2003年至2007年间担任Deloitte & Touche USA的国内研发常务主管兼执行委员会成员。她于2000年至2003年间担任the Deloitte的董事，兼任人力资本电商主管；1996年至2000年间担任综合保健部门的全球主管；1988年至1996年间担任综合保健部门的西部地区主管兼全国联席主管。
Eileen F. Raney has served as a member of the Board since February 2016. Ms. Raney has also served as Vice Chair of the Board of Governors and Chair of the Audit and Finance Committee of the University Medical Center of Southern Nevada since 2014. In 2016 she also became Chair of the Strategy Committee and remains as a member of the Audit and Finance Committee. She has been a member of the Advisory Board for the UNLV Libraries since 2010 and served as a member of the Board of Directors and the Board's Finance Committee at the Nevada Health Centers, a federally qualified health center in Nevada, from 2013 to 2015. From January 2011 to November 2013 Ms. Raney served as a member of the Board and a member of the Audit, Compensation and Governance Committees of the Board of SHFL entertainment, Inc., a global gaming supplier that was acquired by Bally Technologies, Inc. in November 2013. From 1988 to 2007 Ms. Raney held numerous positions with Deloitte & Touche USA, LLP, where she was hired as a Director in 1988 and made Principal in 1990. Her last position prior to retirement was National Managing Principal, Research & Development and Member, Deloitte & Touche USA Executive Committee from 2003 to 2007. She was a member of the Deloitte Board of Directors from 2000 to 2003 while serving as the Human Capital E-Business Leader. She also held the positions of Global Leader, Integrated Health Group from 1996 to 2000; and Western Regional Leader and National Co-Leader, Integrated Health Group from 1988 to 1996. - Eileen F. Raney，自2016年2月起担任董事，自2014年起担任the University Medical Center of Southern Nevada的副监事长兼审计与财务委员会主席，自2010年起担任the UNLV Libraries的顾问，2013年至2015年间担任the Nevada Health Centers（内华达一家联邦资质的医疗中心）的董事兼财务委员会成员；2011年1月至2013年11月间担任SHFL entertainment, Inc.（全球游戏供应商，2013年11月被Bally Technologies, Inc.收购）的董事兼审计、赔偿与治理委员会成员；1988年至2007年间担任Deloitte & Touche USA, LLP的多个职位，1988年被聘为董事，1990年成为主管。她在退休之前的最后一个职位是2003年至2007年间担任Deloitte & Touche USA的国内研发常务主管兼执行委员会成员。她于2000年至2003年间担任the Deloitte的董事，兼任人力资本电商主管；1996年至2000年间担任综合保健部门的全球主管；1988年至1996年间担任综合保健部门的西部地区主管兼全国联席主管。
- Eileen F. Raney has served as a member of the Board since February 2016. Ms. Raney has also served as Vice Chair of the Board of Governors and Chair of the Audit and Finance Committee of the University Medical Center of Southern Nevada since 2014. In 2016 she also became Chair of the Strategy Committee and remains as a member of the Audit and Finance Committee. She has been a member of the Advisory Board for the UNLV Libraries since 2010 and served as a member of the Board of Directors and the Board's Finance Committee at the Nevada Health Centers, a federally qualified health center in Nevada, from 2013 to 2015. From January 2011 to November 2013 Ms. Raney served as a member of the Board and a member of the Audit, Compensation and Governance Committees of the Board of SHFL entertainment, Inc., a global gaming supplier that was acquired by Bally Technologies, Inc. in November 2013. From 1988 to 2007 Ms. Raney held numerous positions with Deloitte & Touche USA, LLP, where she was hired as a Director in 1988 and made Principal in 1990. Her last position prior to retirement was National Managing Principal, Research & Development and Member, Deloitte & Touche USA Executive Committee from 2003 to 2007. She was a member of the Deloitte Board of Directors from 2000 to 2003 while serving as the Human Capital E-Business Leader. She also held the positions of Global Leader, Integrated Health Group from 1996 to 2000; and Western Regional Leader and National Co-Leader, Integrated Health Group from 1988 to 1996.
- Linster W. Fox
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Linster W. Fox于2009年8月1日成为执行副总裁和首席财务官。2010年11月1日Fox被任命为公司秘书。加入公司之前，Fox担任Vincotech GmbH顾问，并担任5个月的代理首席财务官。在此之前，Fox从2005年到2009年担任Cherokee International Corporation（能源部门一家私营国际定制电力电子制造商）首席财务官。在此之前，Fox在Anacomp, Inc.（一家私营软件、设备和服务公司）任职了18年，担任多个金融和会计职位，包括高级副总裁和企业总监，最后5年担任首席财务官。Fox还曾担任Anacomp, Inc.董事。
Linster W. Fox has served as a member of the Board since May 2016. Mr. Fox served as Executive Vice President, Chief Financial Officer and Secretary of SHFL Entertainment, Inc., a global gaming supplier, from 2009 up until the company’s acquisition by Bally Technologies, Inc. in November 2013. He has also served on the Executive Advisory Board of the Lee Business School at the University of Nevada-Las Vegas from 2015 to 2016 served as interim Chief Financial Officer of Vincotech in 2009 and as Executive Vice President, Chief Financial Officer and Secretary of Cherokee International Corp. from 2005 to 2009. He has also served in a variety of executive roles over the course of 18 years at Anacomp, Inc., including Executive Vice President and Chief Financial Officer and as a member of the company’s Board of Directors. He began his career as an accountant at PriceWaterhouseCoopers LLC, is a Certified Public Accountant and has a B.S.B.A. from Georgetown University in Washington, D.C. - Linster W. Fox于2009年8月1日成为执行副总裁和首席财务官。2010年11月1日Fox被任命为公司秘书。加入公司之前，Fox担任Vincotech GmbH顾问，并担任5个月的代理首席财务官。在此之前，Fox从2005年到2009年担任Cherokee International Corporation（能源部门一家私营国际定制电力电子制造商）首席财务官。在此之前，Fox在Anacomp, Inc.（一家私营软件、设备和服务公司）任职了18年，担任多个金融和会计职位，包括高级副总裁和企业总监，最后5年担任首席财务官。Fox还曾担任Anacomp, Inc.董事。
- Linster W. Fox has served as a member of the Board since May 2016. Mr. Fox served as Executive Vice President, Chief Financial Officer and Secretary of SHFL Entertainment, Inc., a global gaming supplier, from 2009 up until the company’s acquisition by Bally Technologies, Inc. in November 2013. He has also served on the Executive Advisory Board of the Lee Business School at the University of Nevada-Las Vegas from 2015 to 2016 served as interim Chief Financial Officer of Vincotech in 2009 and as Executive Vice President, Chief Financial Officer and Secretary of Cherokee International Corp. from 2005 to 2009. He has also served in a variety of executive roles over the course of 18 years at Anacomp, Inc., including Executive Vice President and Chief Financial Officer and as a member of the company’s Board of Directors. He began his career as an accountant at PriceWaterhouseCoopers LLC, is a Certified Public Accountant and has a B.S.B.A. from Georgetown University in Washington, D.C.
- Michael D. Rumbolz
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Michael D. Rumbolz自2005年4月创立起，担任Employers Holdings, EGI和其前身公司的董事。自2000年1月至2007年3月担任EICN的董事。自2002年8月至2004年5月担任ECIC的董事。在游戏行业拥有超过30年的经验。自2005年1月直到2008年8月该公司被Global Cash Access Holdings, Inc.（博彩业现金存取和数据的情报服务和解决方案的上市交易商）收购，担任Cash Systems, Inc（一家上市公司）的首席执行官和董事会主席。自2008年9月至2010年9月加入GCA和其全资子公司Global Cash Access, Inc.的董事会，担任GCA的首席执行官的战略顾问。自2011年1月破产起，担任Herbst Gaming, LLC的董事会成员。该公司随后更名为Affinity Gaming, LLC，当它从有限责任公司转变为一家公司时又更名为Affinity Gaming。从Affinity Gaming的董事会辞职，2013年4月1日起生效。自2008年以来，一直担任Seminole Hard Rock Entertainment, Inc.的董事，也是Hard Rock LLC的经理。自2001年7月起担任Acme Gaming LLC（博彩咨询服务）的董事总经理。2013年3月加入Open Wager, LLC的董事会。自2000年以来担任Nathan Adelson Hospice和其附属公司的受托董事会成员。自2000年3月至2001年7月被Aristocat收购，担任Casino Data Systems（一家上市公司）的副主席兼董事。从1995年至2000年担任Anchor Gaming（一家上市公司）的总裁兼首席执行官。从1992年底至1995年6月担任Circus Circus Enterprises, Inc.的企业发展总监，包括担任Windsor Casino Limited（由Hilton Hotel Corp., Circus Circus Enterprises, Inc. 和Caesars World持有的财团公司）的首任总裁兼董事总经理。还在Trump Hotels & Casino Resorts担任多个行政职位。除了他的企业经验外，他还是前任首席副检察长和内华达州博彩管制局前主席。他获得了内华达大学拉斯维加斯分校的文学士学位及南加州大学法学古尔德学校的法学博士学位。
Michael D. Rumbolz has served as a Director of Employers Holdings, EGI and their predecessors since their creation in April 2005. Beginning June 2016 Mr. Rumbolz was appointed Chairman of Employers Holdings and EGI and as a Director and Chairman of EICN, ECIC, EPIC, EAC, and ESI. He was also a Director of EICN from January 2000 to March 2007 and a Director of ECIC from August 2002 to May 2004. Mr. Rumbolz has over 30 years of experience in the gaming industry. He was Chief Executive Officer and Chairman of the Board of Cash Systems, Inc., a public company, from January 2005 until the company was purchased by Global Cash Access Holdings, Inc. “GCA”, a publicly traded provider of cash access, data intelligence services and electronic gaming devices and systems to the gaming industry, in August of 2008. He was the Corporate Strategy Advisor to the CEO of GCA from September 2008 until September 2010 when he joined the GCA board of directors and the board of directors of its wholly-owned subsidiary Global Cash Access, Inc. The company changed its name to Everi Holdings, Inc. effective August 24 2015. It also changed its trading symbol from GCA to EVRI concurrent with the name change. He currently serves as the CEO of Everi Holdings, Inc. He is also the president and Director for several Everi Holdings, Inc. subsidiaries. He joined the Board of Directors of Poydras Gaming Financial in April 2014 and resigned from the Board on March 17 2015 due to an acquisition by Global Cash Access Holdings, Inc. which created a conflict with his role as a Poydras director. He also was a member of the Board of Directors of Herbst Gaming, LLC beginning in January 2011 upon its emergence from bankruptcy. The company was then renamed Affinity Gaming, LLC and then to Affinity Gaming when it converted from an LLC to a corporation. Mr. Rumbolz resigned from the Affinity Gaming Board of Directors, effective April 1 2013. He has been a Director of Seminole Hard Rock Entertainment, Inc. since 2008 and is also a manager to various Hard Rock LLCs. He has been Managing Director of Acme Gaming LLC, a gaming consultancy service, since July 2001. He joined the Board of Directors of Open Wager, LLC in March of 2013. He has also been a Director on the Board of Trustees of Nathan Adelson Hospice and its subsidiaries since 2000. He was Vice Chairman and a member of the Board of Casino Data Systems, a public company, from March 2000 to July 2001 when it was acquired by Aristocrat. He was President and Chief Executive Officer of Anchor Gaming, a public company, from 1995 to 2000 and Director of Corporate Development for Circus Circus Enterprises, Inc. from late 1992 to June 1995 including serving as the first President and Managing Director of Windsor Casino Limited, a consortium company owned by Hilton Hotel Corp., Circus Circus Enterprises, Inc. and Caesars World. Mr. Rumbolz also held various executive positions with Trump Hotels & Casino Resorts. - Michael D. Rumbolz自2005年4月创立起，担任Employers Holdings, EGI和其前身公司的董事。自2000年1月至2007年3月担任EICN的董事。自2002年8月至2004年5月担任ECIC的董事。在游戏行业拥有超过30年的经验。自2005年1月直到2008年8月该公司被Global Cash Access Holdings, Inc.（博彩业现金存取和数据的情报服务和解决方案的上市交易商）收购，担任Cash Systems, Inc（一家上市公司）的首席执行官和董事会主席。自2008年9月至2010年9月加入GCA和其全资子公司Global Cash Access, Inc.的董事会，担任GCA的首席执行官的战略顾问。自2011年1月破产起，担任Herbst Gaming, LLC的董事会成员。该公司随后更名为Affinity Gaming, LLC，当它从有限责任公司转变为一家公司时又更名为Affinity Gaming。从Affinity Gaming的董事会辞职，2013年4月1日起生效。自2008年以来，一直担任Seminole Hard Rock Entertainment, Inc.的董事，也是Hard Rock LLC的经理。自2001年7月起担任Acme Gaming LLC（博彩咨询服务）的董事总经理。2013年3月加入Open Wager, LLC的董事会。自2000年以来担任Nathan Adelson Hospice和其附属公司的受托董事会成员。自2000年3月至2001年7月被Aristocat收购，担任Casino Data Systems（一家上市公司）的副主席兼董事。从1995年至2000年担任Anchor Gaming（一家上市公司）的总裁兼首席执行官。从1992年底至1995年6月担任Circus Circus Enterprises, Inc.的企业发展总监，包括担任Windsor Casino Limited（由Hilton Hotel Corp., Circus Circus Enterprises, Inc. 和Caesars World持有的财团公司）的首任总裁兼董事总经理。还在Trump Hotels & Casino Resorts担任多个行政职位。除了他的企业经验外，他还是前任首席副检察长和内华达州博彩管制局前主席。他获得了内华达大学拉斯维加斯分校的文学士学位及南加州大学法学古尔德学校的法学博士学位。
- Michael D. Rumbolz has served as a Director of Employers Holdings, EGI and their predecessors since their creation in April 2005. Beginning June 2016 Mr. Rumbolz was appointed Chairman of Employers Holdings and EGI and as a Director and Chairman of EICN, ECIC, EPIC, EAC, and ESI. He was also a Director of EICN from January 2000 to March 2007 and a Director of ECIC from August 2002 to May 2004. Mr. Rumbolz has over 30 years of experience in the gaming industry. He was Chief Executive Officer and Chairman of the Board of Cash Systems, Inc., a public company, from January 2005 until the company was purchased by Global Cash Access Holdings, Inc. “GCA”, a publicly traded provider of cash access, data intelligence services and electronic gaming devices and systems to the gaming industry, in August of 2008. He was the Corporate Strategy Advisor to the CEO of GCA from September 2008 until September 2010 when he joined the GCA board of directors and the board of directors of its wholly-owned subsidiary Global Cash Access, Inc. The company changed its name to Everi Holdings, Inc. effective August 24 2015. It also changed its trading symbol from GCA to EVRI concurrent with the name change. He currently serves as the CEO of Everi Holdings, Inc. He is also the president and Director for several Everi Holdings, Inc. subsidiaries. He joined the Board of Directors of Poydras Gaming Financial in April 2014 and resigned from the Board on March 17 2015 due to an acquisition by Global Cash Access Holdings, Inc. which created a conflict with his role as a Poydras director. He also was a member of the Board of Directors of Herbst Gaming, LLC beginning in January 2011 upon its emergence from bankruptcy. The company was then renamed Affinity Gaming, LLC and then to Affinity Gaming when it converted from an LLC to a corporation. Mr. Rumbolz resigned from the Affinity Gaming Board of Directors, effective April 1 2013. He has been a Director of Seminole Hard Rock Entertainment, Inc. since 2008 and is also a manager to various Hard Rock LLCs. He has been Managing Director of Acme Gaming LLC, a gaming consultancy service, since July 2001. He joined the Board of Directors of Open Wager, LLC in March of 2013. He has also been a Director on the Board of Trustees of Nathan Adelson Hospice and its subsidiaries since 2000. He was Vice Chairman and a member of the Board of Casino Data Systems, a public company, from March 2000 to July 2001 when it was acquired by Aristocrat. He was President and Chief Executive Officer of Anchor Gaming, a public company, from 1995 to 2000 and Director of Corporate Development for Circus Circus Enterprises, Inc. from late 1992 to June 1995 including serving as the first President and Managing Director of Windsor Casino Limited, a consortium company owned by Hilton Hotel Corp., Circus Circus Enterprises, Inc. and Caesars World. Mr. Rumbolz also held various executive positions with Trump Hotels & Casino Resorts.
- E. Miles Kilburn
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E. Miles Kilburn，自2005年3月起担任董事会的成员，目前担任董事会主席。他是Mosaik Partners, LLC（风险投资公司，专注于电子商务实现技术）的创始人之一和合作伙伴。自2004年6月起担任电子支付行业的私人投资者，并担任一些私人控股公司的董事。在此之前，自2003年至2004年，担任Concord EFS, Inc.（支付和网络服务公司，于2004年2月被First Data Corporation收购）的执行副总裁兼首席战略官。从2001年至2003年，担任企业战略和企业发展高级副总裁。从2002年至2003年担任Primary Payment Systems, Inc.（现在的Early Warning）的行政总裁，从1997年到1999年担任财务总监。从1995至2001年在Star Systems, Inc.担任各种植物，最终担任集团执行副总裁兼首席财务官。
E. Miles Kilburn has served as a member of the Board since March 2005 and currently serves as Chairman of the Board. Mr. Kilburn is the co-founder and a partner of Mosaik Partners, LLC, a venture capital firm focused on commerce enabling technology. He has been a private investor focused on the electronic payments sector since June 2004. Prior to that, Mr. Kilburn was Executive Vice President and Chief Strategy Officer of Concord EFS, Inc., a payment and network services company which was acquired by First Data Corporation in February 2004 from 2003 to 2004 and Senior Vice President of Business Strategy and Corporate Development from 2001 to 2003. He served as Chief Executive Officer of Primary Payment Systems, Inc. (now Early Warning Services, LLC), a subsidiary of Concord EFS, Inc., from 2002 to 2003 and Chief Financial Officer from 1997 to 1999. From 1995 to 2001 Mr. Kilburn served in various roles at Star Systems, Inc., ultimately as Group Executive Vice President and Chief Financial Officer. - E. Miles Kilburn，自2005年3月起担任董事会的成员，目前担任董事会主席。他是Mosaik Partners, LLC（风险投资公司，专注于电子商务实现技术）的创始人之一和合作伙伴。自2004年6月起担任电子支付行业的私人投资者，并担任一些私人控股公司的董事。在此之前，自2003年至2004年，担任Concord EFS, Inc.（支付和网络服务公司，于2004年2月被First Data Corporation收购）的执行副总裁兼首席战略官。从2001年至2003年，担任企业战略和企业发展高级副总裁。从2002年至2003年担任Primary Payment Systems, Inc.（现在的Early Warning）的行政总裁，从1997年到1999年担任财务总监。从1995至2001年在Star Systems, Inc.担任各种植物，最终担任集团执行副总裁兼首席财务官。
- E. Miles Kilburn has served as a member of the Board since March 2005 and currently serves as Chairman of the Board. Mr. Kilburn is the co-founder and a partner of Mosaik Partners, LLC, a venture capital firm focused on commerce enabling technology. He has been a private investor focused on the electronic payments sector since June 2004. Prior to that, Mr. Kilburn was Executive Vice President and Chief Strategy Officer of Concord EFS, Inc., a payment and network services company which was acquired by First Data Corporation in February 2004 from 2003 to 2004 and Senior Vice President of Business Strategy and Corporate Development from 2001 to 2003. He served as Chief Executive Officer of Primary Payment Systems, Inc. (now Early Warning Services, LLC), a subsidiary of Concord EFS, Inc., from 2002 to 2003 and Chief Financial Officer from 1997 to 1999. From 1995 to 2001 Mr. Kilburn served in various roles at Star Systems, Inc., ultimately as Group Executive Vice President and Chief Financial Officer.
- Geoff Judge
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Geoff Judge，自2006年9月起担任董事。自2010年起担任iNovia Capital（早期风险投资基金经理）的合伙人。在加入iNovia之前，他是早期的私人投资者。从2003年到2005年，他是一个投资者和Preclick（数码摄影软件公司）的首席运营官。 2002年，担任Media Solution Services, Inc.（信用卡结算插入媒体提供商）的首席营运官。从1997年至2002年，担任24/7 Real Media的媒体部门的联合创始人兼高级副总裁兼总经理。从1995年到1997年，担任iMarket, Inc.（一家软件公司）的营销副总裁。从1985到1995年担任American Express的信用卡部门副总裁兼总经理。同时也担任了许多私有公司的董事。
Geoff Judge has served as a member of the Board since September 2006. Mr. Judge is a Venture Partner at iNovia Capital, a manager of early stage venture capital funds. He has been with this venture firm since 2010 and has been an active private equity investor since 2002. From 2003 to 2005 he was an investor in and the Chief Operating Officer of Preclick, a digital photography software firm. In 2002 he was the Chief Operating Officer of Media Solution Services, Inc., a provider of credit card billing insert media. From 1997 to 2002 Mr. Judge was a co-founder and Senior Vice President and General Manager of the media division of 24/7 Real Media. From 1995 to 1997 he was a Vice President of Marketing for iMarket, Inc., a software company. From 1985 to 1994 Mr. Judge was a Vice President and General Manager in the credit card division of American Express. - Geoff Judge，自2006年9月起担任董事。自2010年起担任iNovia Capital（早期风险投资基金经理）的合伙人。在加入iNovia之前，他是早期的私人投资者。从2003年到2005年，他是一个投资者和Preclick（数码摄影软件公司）的首席运营官。 2002年，担任Media Solution Services, Inc.（信用卡结算插入媒体提供商）的首席营运官。从1997年至2002年，担任24/7 Real Media的媒体部门的联合创始人兼高级副总裁兼总经理。从1995年到1997年，担任iMarket, Inc.（一家软件公司）的营销副总裁。从1985到1995年担任American Express的信用卡部门副总裁兼总经理。同时也担任了许多私有公司的董事。
- Geoff Judge has served as a member of the Board since September 2006. Mr. Judge is a Venture Partner at iNovia Capital, a manager of early stage venture capital funds. He has been with this venture firm since 2010 and has been an active private equity investor since 2002. From 2003 to 2005 he was an investor in and the Chief Operating Officer of Preclick, a digital photography software firm. In 2002 he was the Chief Operating Officer of Media Solution Services, Inc., a provider of credit card billing insert media. From 1997 to 2002 Mr. Judge was a co-founder and Senior Vice President and General Manager of the media division of 24/7 Real Media. From 1995 to 1997 he was a Vice President of Marketing for iMarket, Inc., a software company. From 1985 to 1994 Mr. Judge was a Vice President and General Manager in the credit card division of American Express.
- Ronald Congemi
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Ronald Congemi，自2013年2月起一直担任董事。目前担任Clearent LLC（一家私人控股的商业加工公司）的董事会成员；Acxsys Corporation of Canada（加拿大的互动借记网络的操作臂）的顾问；Gerson Lehman Group（一家全球性咨询公司）的顾问；费城联邦储备银行付款顾问委员会的成员。从2004年至2008年底退休，担任First Data的付款服务集团的首席执行官。还担任Concord EFS, Inc.和Concord的网络服务集团的高级副总裁。他创办了Star Systems, Inc.（在美国的ATM和借记卡密码网络），并自1984年至2008年担任总裁兼首席执行官。
Ronald Congemi has served as a member of the Board since February 2013. Mr. Congemi is an active member of the Philadelphia Federal Reserve’s Payments Advisor Council and has served as a member of the Board of Directors of Clearent LLC, a merchant processing company, and as a consultant to the Acxsys Corporation of Canada, the operating arm of the Interac debit network of Canada. He was also a paid advisor to the Gerson Lehrman Group, a global advisory firm. Mr. Congemi previously served as the Chief Executive Officer of First Data’s Debit Services Group from 2004 until his retirement at the end of 2008. Mr. Congemi also served as Senior Vice President of Concord EFS, Inc., a payment and network services company which was acquired by First Data Corporation in February 2004 and Concord’s Network Services Group. Mr. Congemi founded Star Systems, Inc., an ATM and Personal Identification Number, or PIN, debit network in the United States, and served as its President and Chief Executive Officer from 1984 to 2008. - Ronald Congemi，自2013年2月起一直担任董事。目前担任Clearent LLC（一家私人控股的商业加工公司）的董事会成员；Acxsys Corporation of Canada（加拿大的互动借记网络的操作臂）的顾问；Gerson Lehman Group（一家全球性咨询公司）的顾问；费城联邦储备银行付款顾问委员会的成员。从2004年至2008年底退休，担任First Data的付款服务集团的首席执行官。还担任Concord EFS, Inc.和Concord的网络服务集团的高级副总裁。他创办了Star Systems, Inc.（在美国的ATM和借记卡密码网络），并自1984年至2008年担任总裁兼首席执行官。
- Ronald Congemi has served as a member of the Board since February 2013. Mr. Congemi is an active member of the Philadelphia Federal Reserve’s Payments Advisor Council and has served as a member of the Board of Directors of Clearent LLC, a merchant processing company, and as a consultant to the Acxsys Corporation of Canada, the operating arm of the Interac debit network of Canada. He was also a paid advisor to the Gerson Lehrman Group, a global advisory firm. Mr. Congemi previously served as the Chief Executive Officer of First Data’s Debit Services Group from 2004 until his retirement at the end of 2008. Mr. Congemi also served as Senior Vice President of Concord EFS, Inc., a payment and network services company which was acquired by First Data Corporation in February 2004 and Concord’s Network Services Group. Mr. Congemi founded Star Systems, Inc., an ATM and Personal Identification Number, or PIN, debit network in the United States, and served as its President and Chief Executive Officer from 1984 to 2008.
高管简历
中英对照 | 中文 | 英文- Edward Peters
Edward Peters，他曾一直担任我们的执行副总裁，负责销售（2015年1月以来），此前曾担任公司的高级销售副总裁（2014年11月以来）。加入公司之前，他曾在过去的几年里担任多种高级执行职务，包括Fidelity Information Services公司的全球商业服务业务发展高级副总裁（从2010年2月到2014年11月）、Silverton Bank的首席信息官（从2004年8月到2010年2月）、Prudential Bank的高级副总裁（从2000年12月到2004年7月）。
Edward Peters has served as our Executive Vice President, Sales and Marketing since January 2015 having previously served as Senior Vice President, Sales for the Company since November 2014. Prior to joining the Company, Mr. Peters served in various senior executive positions during the past several years, including as Senior Vice President Business Development in Global Commercial Services from February 2010 through November 2014 for Fidelity Information Services; Chief Information Officer for Silverton Bank from August 2004 through February 2010; and Senior Vice President for Prudential Bank from December 2000 through July 2004.- Edward Peters，他曾一直担任我们的执行副总裁，负责销售（2015年1月以来），此前曾担任公司的高级销售副总裁（2014年11月以来）。加入公司之前，他曾在过去的几年里担任多种高级执行职务，包括Fidelity Information Services公司的全球商业服务业务发展高级副总裁（从2010年2月到2014年11月）、Silverton Bank的首席信息官（从2004年8月到2010年2月）、Prudential Bank的高级副总裁（从2000年12月到2004年7月）。
- Edward Peters has served as our Executive Vice President, Sales and Marketing since January 2015 having previously served as Senior Vice President, Sales for the Company since November 2014. Prior to joining the Company, Mr. Peters served in various senior executive positions during the past several years, including as Senior Vice President Business Development in Global Commercial Services from February 2010 through November 2014 for Fidelity Information Services; Chief Information Officer for Silverton Bank from August 2004 through February 2010; and Senior Vice President for Prudential Bank from December 2000 through July 2004.
- Dean A. Ehrlich
DeanA.Ehrlich自2017年1月以来一直担任我们的执行Vice President，游戏业务负责人，此前自2016年8月以来一直担任公司的执行顾问。在加入该公司之前，Ehrlich先生曾于2003年5月至2015年7月在Wms IndustriesInc.担任多个高级执行职位，该公司于2013年底被Scientific Games Corporation收购，包括担任高级副总裁全球游戏运营部门。Ehrlich从1994年10月到2003年5月在Anchor Gaming任职数年，该公司于2001年末被International Game Technology收购，担任多个领导职位，最近的职位是担任其专有游戏部门总经理。
Dean A. Ehrlich has served as our Executive Vice President, Games Business Leader since January 2017 having previously served as an Executive Consultant to the Company since August 2016. Prior to joining the Company, Mr. Ehrlich served in various senior executive positions with WMS Industries Inc. during the past several years from May 2003 through July 2015 which was acquired by Scientific Games Corporation in late 2013 including as Senior Vice President Global Gaming Operations. Mr. Ehrlich spent several years at Anchor Gaming from October 1994 until May 2003 which was acquired by International Game Technology in late 2001 serving in multiple leadership roles with the most recent as General Manager for its Proprietary Games division.- DeanA.Ehrlich自2017年1月以来一直担任我们的执行Vice President，游戏业务负责人，此前自2016年8月以来一直担任公司的执行顾问。在加入该公司之前，Ehrlich先生曾于2003年5月至2015年7月在Wms IndustriesInc.担任多个高级执行职位，该公司于2013年底被Scientific Games Corporation收购，包括担任高级副总裁全球游戏运营部门。Ehrlich从1994年10月到2003年5月在Anchor Gaming任职数年，该公司于2001年末被International Game Technology收购，担任多个领导职位，最近的职位是担任其专有游戏部门总经理。
- Dean A. Ehrlich has served as our Executive Vice President, Games Business Leader since January 2017 having previously served as an Executive Consultant to the Company since August 2016. Prior to joining the Company, Mr. Ehrlich served in various senior executive positions with WMS Industries Inc. during the past several years from May 2003 through July 2015 which was acquired by Scientific Games Corporation in late 2013 including as Senior Vice President Global Gaming Operations. Mr. Ehrlich spent several years at Anchor Gaming from October 1994 until May 2003 which was acquired by International Game Technology in late 2001 serving in multiple leadership roles with the most recent as General Manager for its Proprietary Games division.
- Michael D. Rumbolz
Michael D. Rumbolz自2005年4月创立起，担任Employers Holdings, EGI和其前身公司的董事。自2000年1月至2007年3月担任EICN的董事。自2002年8月至2004年5月担任ECIC的董事。在游戏行业拥有超过30年的经验。自2005年1月直到2008年8月该公司被Global Cash Access Holdings, Inc.（博彩业现金存取和数据的情报服务和解决方案的上市交易商）收购，担任Cash Systems, Inc（一家上市公司）的首席执行官和董事会主席。自2008年9月至2010年9月加入GCA和其全资子公司Global Cash Access, Inc.的董事会，担任GCA的首席执行官的战略顾问。自2011年1月破产起，担任Herbst Gaming, LLC的董事会成员。该公司随后更名为Affinity Gaming, LLC，当它从有限责任公司转变为一家公司时又更名为Affinity Gaming。从Affinity Gaming的董事会辞职，2013年4月1日起生效。自2008年以来，一直担任Seminole Hard Rock Entertainment, Inc.的董事，也是Hard Rock LLC的经理。自2001年7月起担任Acme Gaming LLC（博彩咨询服务）的董事总经理。2013年3月加入Open Wager, LLC的董事会。自2000年以来担任Nathan Adelson Hospice和其附属公司的受托董事会成员。自2000年3月至2001年7月被Aristocat收购，担任Casino Data Systems（一家上市公司）的副主席兼董事。从1995年至2000年担任Anchor Gaming（一家上市公司）的总裁兼首席执行官。从1992年底至1995年6月担任Circus Circus Enterprises, Inc.的企业发展总监，包括担任Windsor Casino Limited（由Hilton Hotel Corp., Circus Circus Enterprises, Inc. 和Caesars World持有的财团公司）的首任总裁兼董事总经理。还在Trump Hotels & Casino Resorts担任多个行政职位。除了他的企业经验外，他还是前任首席副检察长和内华达州博彩管制局前主席。他获得了内华达大学拉斯维加斯分校的文学士学位及南加州大学法学古尔德学校的法学博士学位。
Michael D. Rumbolz has served as a Director of Employers Holdings, EGI and their predecessors since their creation in April 2005. Beginning June 2016 Mr. Rumbolz was appointed Chairman of Employers Holdings and EGI and as a Director and Chairman of EICN, ECIC, EPIC, EAC, and ESI. He was also a Director of EICN from January 2000 to March 2007 and a Director of ECIC from August 2002 to May 2004. Mr. Rumbolz has over 30 years of experience in the gaming industry. He was Chief Executive Officer and Chairman of the Board of Cash Systems, Inc., a public company, from January 2005 until the company was purchased by Global Cash Access Holdings, Inc. “GCA”, a publicly traded provider of cash access, data intelligence services and electronic gaming devices and systems to the gaming industry, in August of 2008. He was the Corporate Strategy Advisor to the CEO of GCA from September 2008 until September 2010 when he joined the GCA board of directors and the board of directors of its wholly-owned subsidiary Global Cash Access, Inc. The company changed its name to Everi Holdings, Inc. effective August 24 2015. It also changed its trading symbol from GCA to EVRI concurrent with the name change. He currently serves as the CEO of Everi Holdings, Inc. He is also the president and Director for several Everi Holdings, Inc. subsidiaries. He joined the Board of Directors of Poydras Gaming Financial in April 2014 and resigned from the Board on March 17 2015 due to an acquisition by Global Cash Access Holdings, Inc. which created a conflict with his role as a Poydras director. He also was a member of the Board of Directors of Herbst Gaming, LLC beginning in January 2011 upon its emergence from bankruptcy. The company was then renamed Affinity Gaming, LLC and then to Affinity Gaming when it converted from an LLC to a corporation. Mr. Rumbolz resigned from the Affinity Gaming Board of Directors, effective April 1 2013. He has been a Director of Seminole Hard Rock Entertainment, Inc. since 2008 and is also a manager to various Hard Rock LLCs. He has been Managing Director of Acme Gaming LLC, a gaming consultancy service, since July 2001. He joined the Board of Directors of Open Wager, LLC in March of 2013. He has also been a Director on the Board of Trustees of Nathan Adelson Hospice and its subsidiaries since 2000. He was Vice Chairman and a member of the Board of Casino Data Systems, a public company, from March 2000 to July 2001 when it was acquired by Aristocrat. He was President and Chief Executive Officer of Anchor Gaming, a public company, from 1995 to 2000 and Director of Corporate Development for Circus Circus Enterprises, Inc. from late 1992 to June 1995 including serving as the first President and Managing Director of Windsor Casino Limited, a consortium company owned by Hilton Hotel Corp., Circus Circus Enterprises, Inc. and Caesars World. Mr. Rumbolz also held various executive positions with Trump Hotels & Casino Resorts.- Michael D. Rumbolz自2005年4月创立起，担任Employers Holdings, EGI和其前身公司的董事。自2000年1月至2007年3月担任EICN的董事。自2002年8月至2004年5月担任ECIC的董事。在游戏行业拥有超过30年的经验。自2005年1月直到2008年8月该公司被Global Cash Access Holdings, Inc.（博彩业现金存取和数据的情报服务和解决方案的上市交易商）收购，担任Cash Systems, Inc（一家上市公司）的首席执行官和董事会主席。自2008年9月至2010年9月加入GCA和其全资子公司Global Cash Access, Inc.的董事会，担任GCA的首席执行官的战略顾问。自2011年1月破产起，担任Herbst Gaming, LLC的董事会成员。该公司随后更名为Affinity Gaming, LLC，当它从有限责任公司转变为一家公司时又更名为Affinity Gaming。从Affinity Gaming的董事会辞职，2013年4月1日起生效。自2008年以来，一直担任Seminole Hard Rock Entertainment, Inc.的董事，也是Hard Rock LLC的经理。自2001年7月起担任Acme Gaming LLC（博彩咨询服务）的董事总经理。2013年3月加入Open Wager, LLC的董事会。自2000年以来担任Nathan Adelson Hospice和其附属公司的受托董事会成员。自2000年3月至2001年7月被Aristocat收购，担任Casino Data Systems（一家上市公司）的副主席兼董事。从1995年至2000年担任Anchor Gaming（一家上市公司）的总裁兼首席执行官。从1992年底至1995年6月担任Circus Circus Enterprises, Inc.的企业发展总监，包括担任Windsor Casino Limited（由Hilton Hotel Corp., Circus Circus Enterprises, Inc. 和Caesars World持有的财团公司）的首任总裁兼董事总经理。还在Trump Hotels & Casino Resorts担任多个行政职位。除了他的企业经验外，他还是前任首席副检察长和内华达州博彩管制局前主席。他获得了内华达大学拉斯维加斯分校的文学士学位及南加州大学法学古尔德学校的法学博士学位。
- Michael D. Rumbolz has served as a Director of Employers Holdings, EGI and their predecessors since their creation in April 2005. Beginning June 2016 Mr. Rumbolz was appointed Chairman of Employers Holdings and EGI and as a Director and Chairman of EICN, ECIC, EPIC, EAC, and ESI. He was also a Director of EICN from January 2000 to March 2007 and a Director of ECIC from August 2002 to May 2004. Mr. Rumbolz has over 30 years of experience in the gaming industry. He was Chief Executive Officer and Chairman of the Board of Cash Systems, Inc., a public company, from January 2005 until the company was purchased by Global Cash Access Holdings, Inc. “GCA”, a publicly traded provider of cash access, data intelligence services and electronic gaming devices and systems to the gaming industry, in August of 2008. He was the Corporate Strategy Advisor to the CEO of GCA from September 2008 until September 2010 when he joined the GCA board of directors and the board of directors of its wholly-owned subsidiary Global Cash Access, Inc. The company changed its name to Everi Holdings, Inc. effective August 24 2015. It also changed its trading symbol from GCA to EVRI concurrent with the name change. He currently serves as the CEO of Everi Holdings, Inc. He is also the president and Director for several Everi Holdings, Inc. subsidiaries. He joined the Board of Directors of Poydras Gaming Financial in April 2014 and resigned from the Board on March 17 2015 due to an acquisition by Global Cash Access Holdings, Inc. which created a conflict with his role as a Poydras director. He also was a member of the Board of Directors of Herbst Gaming, LLC beginning in January 2011 upon its emergence from bankruptcy. The company was then renamed Affinity Gaming, LLC and then to Affinity Gaming when it converted from an LLC to a corporation. Mr. Rumbolz resigned from the Affinity Gaming Board of Directors, effective April 1 2013. He has been a Director of Seminole Hard Rock Entertainment, Inc. since 2008 and is also a manager to various Hard Rock LLCs. He has been Managing Director of Acme Gaming LLC, a gaming consultancy service, since July 2001. He joined the Board of Directors of Open Wager, LLC in March of 2013. He has also been a Director on the Board of Trustees of Nathan Adelson Hospice and its subsidiaries since 2000. He was Vice Chairman and a member of the Board of Casino Data Systems, a public company, from March 2000 to July 2001 when it was acquired by Aristocrat. He was President and Chief Executive Officer of Anchor Gaming, a public company, from 1995 to 2000 and Director of Corporate Development for Circus Circus Enterprises, Inc. from late 1992 to June 1995 including serving as the first President and Managing Director of Windsor Casino Limited, a consortium company owned by Hilton Hotel Corp., Circus Circus Enterprises, Inc. and Caesars World. Mr. Rumbolz also held various executive positions with Trump Hotels & Casino Resorts.
- David Lucchese
David Lucchese 自2014年3月担任公司的客户操作执行副总裁。之前，他被任命为客户操作执行副总裁。自2010年4月加入公司起担任销售执行副总裁。自2005年4月至2010年4月，担任销售副总裁。从2003年4月至2005年4月担任Bally Technologies, Inc.的销售游戏副总裁和销售系统高级副总裁。从2001年7月至2003年2月，担任Aristocrat Technologies, Inc.的销售副总裁。
David Lucchese has served as our Executive Vice President, Digital and Interactive Business Leader since January 2017 having previously served as our Executive Vice President, Games since January 2015 our Executive Vice President, Client Operation from March 2014 to January 2015 and our Executive Vice President, Sales from April 2010 to March 2014. Prior to joining the Company, Mr. Lucchese served in various positions for Bally Technologies, Inc., including Vice President of Sales, Games from April 2005 to April 2010 and Senior Vice President of Sales, Systems from April 2003 to April 2005. Mr. Lucchese served as Vice President of Sales for Aristocrat Technologies, Inc. from July 2001 to February 2003.- David Lucchese 自2014年3月担任公司的客户操作执行副总裁。之前，他被任命为客户操作执行副总裁。自2010年4月加入公司起担任销售执行副总裁。自2005年4月至2010年4月，担任销售副总裁。从2003年4月至2005年4月担任Bally Technologies, Inc.的销售游戏副总裁和销售系统高级副总裁。从2001年7月至2003年2月，担任Aristocrat Technologies, Inc.的销售副总裁。
- David Lucchese has served as our Executive Vice President, Digital and Interactive Business Leader since January 2017 having previously served as our Executive Vice President, Games since January 2015 our Executive Vice President, Client Operation from March 2014 to January 2015 and our Executive Vice President, Sales from April 2010 to March 2014. Prior to joining the Company, Mr. Lucchese served in various positions for Bally Technologies, Inc., including Vice President of Sales, Games from April 2005 to April 2010 and Senior Vice President of Sales, Systems from April 2003 to April 2005. Mr. Lucchese served as Vice President of Sales for Aristocrat Technologies, Inc. from July 2001 to February 2003.
- Randy Taylor
Randy Taylor，自2014年3月起担任公司执行副总裁兼财务总监。之前，自2011年11月起担任本公司高级副总裁兼财务总监。在加入本公司前，从1999年4月至2005年9月和从2006年9月至2011年9月曾在Citadel Broadcasting Corporation（电台广播公司）担任不同职务，包括自2008年至2011年担任首席财务官。从2005年9月至2006年9月担任过Bally Technologies, Inc.的财务副总裁和财务总监。
Randy Taylor has served as our Executive Vice President and Chief Financial Officer since March 2014. Prior to his appointment as Executive Vice President and Chief Financial Officer, Mr. Taylor had served as the Company’s Senior Vice President and Controller since November 2011. Prior to joining the Company, Mr. Taylor served in various positions for Citadel Broadcasting Corporation, a radio broadcasting company, from April 1999 to September 2005 and from September 2006 to September 2011 including most recently, from 2008 to 2011 as Chief Financial Officer. In December 2009 Citadel Broadcasting Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code and emerged from reorganization under Chapter 11 in June 2010. Mr. Taylor also served as the Vice President of Finance and Corporate Controller of Bally Technologies, Inc. from September 2005 to September 2006.- Randy Taylor，自2014年3月起担任公司执行副总裁兼财务总监。之前，自2011年11月起担任本公司高级副总裁兼财务总监。在加入本公司前，从1999年4月至2005年9月和从2006年9月至2011年9月曾在Citadel Broadcasting Corporation（电台广播公司）担任不同职务，包括自2008年至2011年担任首席财务官。从2005年9月至2006年9月担任过Bally Technologies, Inc.的财务副总裁和财务总监。
- Randy Taylor has served as our Executive Vice President and Chief Financial Officer since March 2014. Prior to his appointment as Executive Vice President and Chief Financial Officer, Mr. Taylor had served as the Company’s Senior Vice President and Controller since November 2011. Prior to joining the Company, Mr. Taylor served in various positions for Citadel Broadcasting Corporation, a radio broadcasting company, from April 1999 to September 2005 and from September 2006 to September 2011 including most recently, from 2008 to 2011 as Chief Financial Officer. In December 2009 Citadel Broadcasting Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code and emerged from reorganization under Chapter 11 in June 2010. Mr. Taylor also served as the Vice President of Finance and Corporate Controller of Bally Technologies, Inc. from September 2005 to September 2006.
- Juliet A. Lim
Juliet A. Lim 自2014年3月起担任公司执行副总裁、总法律顾问兼公司秘书。从2013年6月至2014年2月担任Clear Energy Systems, Inc.的总法律顾问。自2010年1月至2013年5月担任亚利桑那州立大学基金会的首席法律顾问。从2003年6月至2009年11月，曾在Fidelity National Information Services, Inc.和eFunds Corporation（2007年被Fidelity National收购）担任高级副总裁兼副总法律顾问和其他高级法律职务。
Juliet A. Lim has served as our Executive Vice President, Payments Business Leader, Chief Legal Officer and Corporate Secretary since January 2017 having previously served as our Executive Vice President, Payments, General Counsel and Corporate Secretary since January 2015 and our Executive Vice President, General Counsel and Corporate Secretary from March 2014 to January 2015. Prior to joining the Company, Ms. Lim served as General Counsel and Corporate Secretary and Vice President of Human Resources of Clear Energy Systems, Inc. from June 2013 until February 2014. From January 2010 to May 2013 Ms. Lim served as the General Counsel and Corporate Secretary and Vice President of Human Resources of Arizona State University Foundation. Ms. Lim served as the Senior Vice President and Deputy General Counsel and in other senior legal positions at Fidelity National Information Services, Inc. and eFunds Corporation which was acquired by Fidelity National in 2007 from June 2003 to November 2009. Ms. Lim also served as Vice President and Associate General Counsel of Honeywell, Inc. and was a partner at the law firm now known as Lewis Roca Rothgerber Christie LLP.- Juliet A. Lim 自2014年3月起担任公司执行副总裁、总法律顾问兼公司秘书。从2013年6月至2014年2月担任Clear Energy Systems, Inc.的总法律顾问。自2010年1月至2013年5月担任亚利桑那州立大学基金会的首席法律顾问。从2003年6月至2009年11月，曾在Fidelity National Information Services, Inc.和eFunds Corporation（2007年被Fidelity National收购）担任高级副总裁兼副总法律顾问和其他高级法律职务。
- Juliet A. Lim has served as our Executive Vice President, Payments Business Leader, Chief Legal Officer and Corporate Secretary since January 2017 having previously served as our Executive Vice President, Payments, General Counsel and Corporate Secretary since January 2015 and our Executive Vice President, General Counsel and Corporate Secretary from March 2014 to January 2015. Prior to joining the Company, Ms. Lim served as General Counsel and Corporate Secretary and Vice President of Human Resources of Clear Energy Systems, Inc. from June 2013 until February 2014. From January 2010 to May 2013 Ms. Lim served as the General Counsel and Corporate Secretary and Vice President of Human Resources of Arizona State University Foundation. Ms. Lim served as the Senior Vice President and Deputy General Counsel and in other senior legal positions at Fidelity National Information Services, Inc. and eFunds Corporation which was acquired by Fidelity National in 2007 from June 2003 to November 2009. Ms. Lim also served as Vice President and Associate General Counsel of Honeywell, Inc. and was a partner at the law firm now known as Lewis Roca Rothgerber Christie LLP.