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 |
|---|---|---|---|---|---|---|
| Judith Sim | 女 | Director | 57 | 26.36万美元 | 6.11 | 2026-06-05 |
| Susan R. Bell | 女 | Director | 63 | 27.21万美元 | 6.11 | 2026-06-05 |
| Scott Staples | 男 | Chief Executive Officer and Director | 60 | 128.24万美元 | 600.96 | 2026-06-05 |
| John Rudella | 男 | Director | 55 | 未披露 | 1.52 | 2026-06-05 |
| James L. Clark | 男 | Director | 64 | 24.81万美元 | 4.90 | 2026-06-05 |
| Bridgett R. Price | 女 | Director | 68 | 26.06万美元 | 4.98 | 2026-06-05 |
| Mark Gillett | 男 | Director | 51 | 未披露 | 未持股 | 2026-06-05 |
| Joseph Osnoss | 男 | Chairman of the Board and Director | 48 | 未披露 | 11.59 | 2026-06-05 |
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 |
|---|---|---|---|---|---|---|
| Scott Staples | 男 | Chief Executive Officer and Director | 60 | 128.24万美元 | 600.96 | 2026-06-05 |
| Bret T. Jardine | 男 | Chief Legal Officer and Corporate Secretary | 59 | 90.36万美元 | 14.96 | 2026-06-05 |
| Steven Marks | 男 | Chief Financial Officer and Executive Vice President | 40 | 73.24万美元 | 25.21 | 2026-06-05 |
| Douglas Nairne | 男 | Global Chief Operating Officer | 59 | 84.96万美元 | 12.96 | 2026-06-05 |
| Joelle M. Smith | 女 | President | 50 | 110.74万美元 | 73.55 | 2026-06-05 |
董事简历
中英对照 | 中文 | 英文- Judith Sim
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Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
Judith Sim has served as First Advantage Corporation's director since June 2021. Ms. Sim previously held various customer related and marketing positions at Oracle Corporation from 1991 to April 2020, including as its Chief Marketing Officer from 2005 to April 2020. She has significant leadership and executive experience from her position as head of marketing programs at Oracle, including experience in field marketing, corporate communications, global customer programs, advertising, campaigns, events, and corporate branding. Ms. Sim has been a member of the board of directors at Fortinet Inc, since 2015, serving as the chair of the Human Resources Committee and a member of the Corporate Governance and ESG Committees. She was also a member of the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis. - Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
- Judith Sim has served as First Advantage Corporation's director since June 2021. Ms. Sim previously held various customer related and marketing positions at Oracle Corporation from 1991 to April 2020, including as its Chief Marketing Officer from 2005 to April 2020. She has significant leadership and executive experience from her position as head of marketing programs at Oracle, including experience in field marketing, corporate communications, global customer programs, advertising, campaigns, events, and corporate branding. Ms. Sim has been a member of the board of directors at Fortinet Inc, since 2015, serving as the chair of the Human Resources Committee and a member of the Corporate Governance and ESG Committees. She was also a member of the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis.
- Susan R. Bell
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Susan R. Bell于2020年12月被任命为Rollins，Inc.董事，自2021年1月1日起生效。贝尔女士在安永会计师事务所（Ernst&Young LLP EY）从事会计工作36年后，于2020年以合伙人身份退休。在安永，她同时担任审计和咨询合伙人，领导东南风险咨询业务，并担任亚特兰大办事处管理合伙人。在安永之前，她是安达信会计师事务所的审计合伙人。贝尔女士是RPC，Inc.和海洋产品公司的董事会成员，以及非营利组织国家公民与人权中心和国际妇女论坛IWF Georgia的董事会成员。
Susan R. Bell has served as First Advantage Corporation's director since June 2021. Ms. Bell currently serves as a member of the boards of directors of Rollins, Inc., RPC, Inc., and Marine Products Corporation and serves on the audit committees of those corporations. She also serves as chair of the Audit Committee of Rollins, Inc. In 2020, Ms. Bell retired from Ernst & Young LLP ("EY") after a 36 year career in public accounting, serving in key leadership roles, including Global Financial Accounting Advisory Services Power & Utilities sector leader, Office Managing Partner of EY Atlanta, GA, and Southeast Region Risk Advisory practice leader. Simultaneous with those respective roles, Ms. Bell served as external audit partner or independent quality review partner on external audits. Prior to leading EY's Southeast Region Risk Advisory practice, Ms. Bell served as an audit and business advisory partner at EY and as an audit partner for Arthur Andersen. Ms. Bell graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in Georgia and Tennessee. - Susan R. Bell于2020年12月被任命为Rollins，Inc.董事，自2021年1月1日起生效。贝尔女士在安永会计师事务所（Ernst&Young LLP EY）从事会计工作36年后，于2020年以合伙人身份退休。在安永，她同时担任审计和咨询合伙人，领导东南风险咨询业务，并担任亚特兰大办事处管理合伙人。在安永之前，她是安达信会计师事务所的审计合伙人。贝尔女士是RPC，Inc.和海洋产品公司的董事会成员，以及非营利组织国家公民与人权中心和国际妇女论坛IWF Georgia的董事会成员。
- Susan R. Bell has served as First Advantage Corporation's director since June 2021. Ms. Bell currently serves as a member of the boards of directors of Rollins, Inc., RPC, Inc., and Marine Products Corporation and serves on the audit committees of those corporations. She also serves as chair of the Audit Committee of Rollins, Inc. In 2020, Ms. Bell retired from Ernst & Young LLP ("EY") after a 36 year career in public accounting, serving in key leadership roles, including Global Financial Accounting Advisory Services Power & Utilities sector leader, Office Managing Partner of EY Atlanta, GA, and Southeast Region Risk Advisory practice leader. Simultaneous with those respective roles, Ms. Bell served as external audit partner or independent quality review partner on external audits. Prior to leading EY's Southeast Region Risk Advisory practice, Ms. Bell served as an audit and business advisory partner at EY and as an audit partner for Arthur Andersen. Ms. Bell graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in Georgia and Tennessee.
- Scott Staples
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Scott Staples自2017年4月起担任First Advantage Corporation的首席执行官。在加入First Advantage之前，Staples先生与他人共同创立了Mindtree Ltd.，一家数字化转型和IT服务公司，曾担任美洲总裁兼业务集团全球主管达17年之久。斯台普斯先生在职业生涯的前10年，曾在剑桥科技合作伙伴、Gemini Consulting和Prudential担任过各种职务。斯台普斯先生拥有特拉华大学的学士学位和新泽西州麦迪逊的费尔利·迪金森大学的工商管理硕士学位。
Scott Staples has served as First Advantage Corporation's Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey. - Scott Staples自2017年4月起担任First Advantage Corporation的首席执行官。在加入First Advantage之前，Staples先生与他人共同创立了Mindtree Ltd.，一家数字化转型和IT服务公司，曾担任美洲总裁兼业务集团全球主管达17年之久。斯台普斯先生在职业生涯的前10年，曾在剑桥科技合作伙伴、Gemini Consulting和Prudential担任过各种职务。斯台普斯先生拥有特拉华大学的学士学位和新泽西州麦迪逊的费尔利·迪金森大学的工商管理硕士学位。
- Scott Staples has served as First Advantage Corporation's Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.
- John Rudella
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John Rudella自2020年1月起担任First Advantage Corporation的董事。Rudella先生自2025年8月以来一直担任Silver Lake的高级顾问。2014年加入银湖，此前于2020年1月至2025年7月担任董事。在加入银湖之前，鲁德拉曾担任美国海豹突击队队员，担任过各种领导职务，从事技术开发工作，并多次部署到非洲和中东地区。鲁德拉先生拥有美国海军学院航空工程学士学位和武装部队工业学院硕士学位。除First Advantage外，Rudella先生目前还担任Entrata、EverCommerce、Iterable、Station Foundation的董事会成员。他此前曾在Ancestry.com的董事会任职。
John Rudella has served as First Advantage Corporation's director since January 2020. Mr. Rudella has been a Senior Advisor of Silver Lake since August 2025. He joined Silver Lake in 2014 and previously served as Director from January 2020 to July 2025. Prior to joining Silver Lake, Mr. Rudella served as a U.S. Navy SEAL where he held a variety of leadership positions, worked in technology development, and made multiple deployments to Africa and the Middle East. Mr. Rudella holds a B.S. in Aeronautical Engineering from the U.S. Naval Academy and a M.S. from the Industrial College of the Armed Forces. In addition to First Advantage, Mr. Rudella currently serves on the board of Entrata, EverCommerce, Iterable, and the Station Foundation. He previously served on the board of Ancestry.com. - John Rudella自2020年1月起担任First Advantage Corporation的董事。Rudella先生自2025年8月以来一直担任Silver Lake的高级顾问。2014年加入银湖，此前于2020年1月至2025年7月担任董事。在加入银湖之前，鲁德拉曾担任美国海豹突击队队员，担任过各种领导职务，从事技术开发工作，并多次部署到非洲和中东地区。鲁德拉先生拥有美国海军学院航空工程学士学位和武装部队工业学院硕士学位。除First Advantage外，Rudella先生目前还担任Entrata、EverCommerce、Iterable、Station Foundation的董事会成员。他此前曾在Ancestry.com的董事会任职。
- John Rudella has served as First Advantage Corporation's director since January 2020. Mr. Rudella has been a Senior Advisor of Silver Lake since August 2025. He joined Silver Lake in 2014 and previously served as Director from January 2020 to July 2025. Prior to joining Silver Lake, Mr. Rudella served as a U.S. Navy SEAL where he held a variety of leadership positions, worked in technology development, and made multiple deployments to Africa and the Middle East. Mr. Rudella holds a B.S. in Aeronautical Engineering from the U.S. Naval Academy and a M.S. from the Industrial College of the Armed Forces. In addition to First Advantage, Mr. Rudella currently serves on the board of Entrata, EverCommerce, Iterable, and the Station Foundation. He previously served on the board of Ancestry.com.
- James L. Clark
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James L. Clark自2021年6月起担任First Advantage Corporation的董事。自2012年以来，克拉克先生一直担任美国男孩女孩俱乐部的总裁兼首席执行官。克拉克先生于1979年在Milwaukee Journal Sentinel开始了他的职业生涯，在那里他担任了分销、营销和客户服务运营方面的高级领导职务，并晋升为高级副总裁。他在24年后离开这家媒体公司，于2004年成为大密尔沃基男孩女孩俱乐部的总裁兼首席执行官，他曾担任该俱乐部的董事会成员。Clark先生此前曾担任Boxlight Corporation的董事和治理委员会成员。克拉克先生拥有威斯康星大学密尔沃基分校的工商管理学位。
James L. Clark has served as First Advantage Corporation's director since June 2021. Since 2012, Mr. Clark is the President and Chief Executive Officer of the Boys & Girls Clubs of America. Mr. Clark began his career at the Milwaukee Journal Sentinel in 1979, where he served in senior leadership roles in distribution, marketing and customer service operations and advanced to Senior Vice President. He departed the media company after 24 years to become President and CEO of the Boys & Girls Clubs of Greater Milwaukee in 2004, for which he had served as a board member. Mr. Clark previously served as a director of Boxlight Corporation and on the governance committee. Mr. Clark holds a Business Administration degree from the University of Wisconsin Milwaukee. - James L. Clark自2021年6月起担任First Advantage Corporation的董事。自2012年以来，克拉克先生一直担任美国男孩女孩俱乐部的总裁兼首席执行官。克拉克先生于1979年在Milwaukee Journal Sentinel开始了他的职业生涯，在那里他担任了分销、营销和客户服务运营方面的高级领导职务，并晋升为高级副总裁。他在24年后离开这家媒体公司，于2004年成为大密尔沃基男孩女孩俱乐部的总裁兼首席执行官，他曾担任该俱乐部的董事会成员。Clark先生此前曾担任Boxlight Corporation的董事和治理委员会成员。克拉克先生拥有威斯康星大学密尔沃基分校的工商管理学位。
- James L. Clark has served as First Advantage Corporation's director since June 2021. Since 2012, Mr. Clark is the President and Chief Executive Officer of the Boys & Girls Clubs of America. Mr. Clark began his career at the Milwaukee Journal Sentinel in 1979, where he served in senior leadership roles in distribution, marketing and customer service operations and advanced to Senior Vice President. He departed the media company after 24 years to become President and CEO of the Boys & Girls Clubs of Greater Milwaukee in 2004, for which he had served as a board member. Mr. Clark previously served as a director of Boxlight Corporation and on the governance committee. Mr. Clark holds a Business Administration degree from the University of Wisconsin Milwaukee.
- Bridgett R. Price
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Bridgett R. Price自2022年6月起担任First Advantage Corporation的董事。2023年，在担任了包括消费者、发展和运营学科的全球人力资源官在内的长期人力资源领导者之后，Price博士从万豪国际酒店退休。2009年至2016年，她常驻伦敦，担任万豪酒店欧洲首席人力资源官。Price博士曾在《财富》500强酒店和消费品公司担任多个人力资源主管职位。普莱斯博士还曾在美国空军担任少校。普莱斯博士在亚利桑那州立大学获得教育领导力和政策研究博士学位，在南加州大学获得教育和咨询心理学理学硕士学位。
Bridgett R. Price has served as First Advantage Corporation's director since June 2022. In 2023, Dr. Price retired from Marriott International after a long career as a human resources leader, including the Global Human Resources Officer for Consumer, Development, and Operations disciplines. From 2009 to 2016, she was based in London as the Chief Human Resources Officer for Europe for Marriott. Dr. Price has held a variety of human resources executive positions in Fortune 500 hospitality and consumer products companies. Dr. Price also served as a Major in the United States Air Force. Dr. Price earned her Ph.D. in Educational Leadership and Policy Studies from Arizona State University and Master of Science in Education and Counseling Psychology from the University of Southern California. - Bridgett R. Price自2022年6月起担任First Advantage Corporation的董事。2023年，在担任了包括消费者、发展和运营学科的全球人力资源官在内的长期人力资源领导者之后，Price博士从万豪国际酒店退休。2009年至2016年，她常驻伦敦，担任万豪酒店欧洲首席人力资源官。Price博士曾在《财富》500强酒店和消费品公司担任多个人力资源主管职位。普莱斯博士还曾在美国空军担任少校。普莱斯博士在亚利桑那州立大学获得教育领导力和政策研究博士学位，在南加州大学获得教育和咨询心理学理学硕士学位。
- Bridgett R. Price has served as First Advantage Corporation's director since June 2022. In 2023, Dr. Price retired from Marriott International after a long career as a human resources leader, including the Global Human Resources Officer for Consumer, Development, and Operations disciplines. From 2009 to 2016, she was based in London as the Chief Human Resources Officer for Europe for Marriott. Dr. Price has held a variety of human resources executive positions in Fortune 500 hospitality and consumer products companies. Dr. Price also served as a Major in the United States Air Force. Dr. Price earned her Ph.D. in Educational Leadership and Policy Studies from Arizona State University and Master of Science in Education and Counseling Psychology from the University of Southern California.
- Mark Gillett
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Mark Gillett是Silver Lake的董事总经理兼价值创造主管。吉列特先生最初于2009年加入银湖，领导银湖在欧洲的价值创造工作。2013年，他重新加入公司，担任现任职务，此前他曾担任Skype Global S. à.r.l（一家前银湖投资组合公司）的首席开发和首席运营官，并担任微软公司副总裁。吉列特先生目前担任Qualtrics、Relativity、WPEngine和Zuora的董事会成员。吉列特先生最近于2025年10月至2026年2月担任Qualtrics的临时联合首席执行官。他此前曾担任Quorum Software和European Directories的董事会成员。在加入Silver Lake之前，Gillett先生是Alvarez & Marsal（“A & M”）的董事总经理兼合伙人，领导高科技、电信和私募股权业务。在A & M期间，他曾担任临时领导职务以及顾问或运营职务，包括在雷曼兄弟控股国际公司、ADT/泰科（法国）、Navigon AG和iSOFT plc。吉列特先生在网络、通信和安全领域拥有十二项美国专利和多项国际专利，是英国计算机协会会员、董事协会会员和IT服务管理论坛成员。
Mark Gillett is a Managing Director and Head of Value Creation at Silver Lake. Mr. Gillett originally joined Silver Lake in 2009 to lead the value creation efforts of Silver Lake in Europe. He rejoined the firm in his current role in 2013 following a period serving as Chief Development and Chief Operating Officer of Skype Global S.à.r.l, a former Silver Lake portfolio company, and as a Corporate Vice President of Microsoft. Mr. Gillett currently serves on the board of directors of Qualtrics, Relativity, WPEngine, and Zuora. Mr. Gillett recently served as interim Co CEO of Qualtrics from October 2025 to February 2026. He previously served on the board of directors of Quorum Software and European Directories. Prior to Silver Lake, Mr. Gillett was a Managing Director and Partner leading the High Technology, Telecoms and Private Equity practice at Alvarez & Marsal ("A&M"). While at A&M, he served in interim leadership positions and advisory or operating roles including at Lehman Brothers Holdings International, ADT/Tyco (France), Navigon AG, and iSOFT plc. Mr. Gillett holds twelve US and several international patents in the fields of networking, communications and security and is a Member of the British Computer Society, a Fellow of the Institute of Directors and Member of the IT Service Management Forum. - Mark Gillett是Silver Lake的董事总经理兼价值创造主管。吉列特先生最初于2009年加入银湖，领导银湖在欧洲的价值创造工作。2013年，他重新加入公司，担任现任职务，此前他曾担任Skype Global S. à.r.l（一家前银湖投资组合公司）的首席开发和首席运营官，并担任微软公司副总裁。吉列特先生目前担任Qualtrics、Relativity、WPEngine和Zuora的董事会成员。吉列特先生最近于2025年10月至2026年2月担任Qualtrics的临时联合首席执行官。他此前曾担任Quorum Software和European Directories的董事会成员。在加入Silver Lake之前，Gillett先生是Alvarez & Marsal（“A & M”）的董事总经理兼合伙人，领导高科技、电信和私募股权业务。在A & M期间，他曾担任临时领导职务以及顾问或运营职务，包括在雷曼兄弟控股国际公司、ADT/泰科（法国）、Navigon AG和iSOFT plc。吉列特先生在网络、通信和安全领域拥有十二项美国专利和多项国际专利，是英国计算机协会会员、董事协会会员和IT服务管理论坛成员。
- Mark Gillett is a Managing Director and Head of Value Creation at Silver Lake. Mr. Gillett originally joined Silver Lake in 2009 to lead the value creation efforts of Silver Lake in Europe. He rejoined the firm in his current role in 2013 following a period serving as Chief Development and Chief Operating Officer of Skype Global S.à.r.l, a former Silver Lake portfolio company, and as a Corporate Vice President of Microsoft. Mr. Gillett currently serves on the board of directors of Qualtrics, Relativity, WPEngine, and Zuora. Mr. Gillett recently served as interim Co CEO of Qualtrics from October 2025 to February 2026. He previously served on the board of directors of Quorum Software and European Directories. Prior to Silver Lake, Mr. Gillett was a Managing Director and Partner leading the High Technology, Telecoms and Private Equity practice at Alvarez & Marsal ("A&M"). While at A&M, he served in interim leadership positions and advisory or operating roles including at Lehman Brothers Holdings International, ADT/Tyco (France), Navigon AG, and iSOFT plc. Mr. Gillett holds twelve US and several international patents in the fields of networking, communications and security and is a Member of the British Computer Society, a Fellow of the Institute of Directors and Member of the IT Service Management Forum.
- Joseph Osnoss
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Joseph Osnoss自2012年起担任Global Blue董事会成员。Osnoss先生于2002年加入Silver Lake，是一名管理合伙人。从2010年到2014年，他在伦敦工作，协助监督公司在欧洲、中东和非洲的活动。在加入Silver Lake之前，Osnoss先生曾在Goldman, Sachs & Co.工作，专注于技术和电信行业的并购和融资。Osnoss先生是Cegid、Cornerstone OnDemand、EverCommerce、First Advantage、LightBox和Relativity的董事。他曾担任Cast & Crew董事会成员，担任Instinet、Interactive Data、Mercury Payment Systems、Sabre和Virtu Financial董事长。Osnoss以优异的成绩毕业于哈佛大学，获得应用数学学士学位，并获得法语奖。他一直参与学术活动，包括担任伦敦政治经济学院金融学客座教授、哈佛大学工程与应用科学学院院长顾问内阁成员、芝加哥大学波尔斯基中心私人股本理事会成员，以及格林威治学院受托人。
Joseph Osnoss has served as a member of Evercommerce Inc.'s Board since August 2019. Mr. Osnoss is a Managing Partner of Silver Lake, a private equity firm, which he joined in 2002. From 2010 to 2014, he was based in London, where he co led the firm's activities in EMEA. Prior to joining Silver Lake, Mr. Osnoss worked in investment banking at Goldman, Sachs & Co. Mr. Osnoss is currently a member of the boards of directors of Carta, Cegid, First Advantage Corporation, where he is Chairman of the board of directors and serves on the nominating and corporate governance committee, Global Payments, Inc., where he serves on the compensation and technology committees, LightBox, Relativity, where he is Chairman of the board of directors, Xplor Technologies and Zuora. He previously served as Chairman of the board of directors of Cast & Crew Entertainment Services, and as a board director of Cegid Group SA, Far Point Acquisition Corporation, Instinet Inc., Interactive Data Corporation and Mercury Payment Systems. Additionally, Mr. Osnoss served on the board of directors of Cornerstone OnDemand, Inc. from December 2017 to October 2021, where he was a member of the nominating and corporate governance committee and business operations committee at times during his tenure. Mr. Osnoss served on the board of directors of Global Blue Group Holding AG, from December 2019 to July 2025, where he served on the nomination and compensation committee. Mr. Osnoss also was a board director of Sabre Corporation from March 2007 to April 2021 and served on its audit, compensation, executive, governance and nominating and technology committees during various periods of his directorship. Finally, Mr. Osnoss served on the board of directors of Virtu Financial Inc. or associated entities from July 2011 to April 2016, serving as an audit committee member from April 2015 to April 2016. Mr. Osnoss received his A.B. in Applied Mathematics and a citation in French Language from Harvard College. He has remained involved in academics, including as a Visiting Professor in Practice at the London School of Economics; a participant in The Polsky Center Private Equity Council at the University of Chicago; an advisory board member at Stanford University's Research Initiative on Long Term Investing; and a Trustee of the Brunswick School. - Joseph Osnoss自2012年起担任Global Blue董事会成员。Osnoss先生于2002年加入Silver Lake，是一名管理合伙人。从2010年到2014年，他在伦敦工作，协助监督公司在欧洲、中东和非洲的活动。在加入Silver Lake之前，Osnoss先生曾在Goldman, Sachs & Co.工作，专注于技术和电信行业的并购和融资。Osnoss先生是Cegid、Cornerstone OnDemand、EverCommerce、First Advantage、LightBox和Relativity的董事。他曾担任Cast & Crew董事会成员，担任Instinet、Interactive Data、Mercury Payment Systems、Sabre和Virtu Financial董事长。Osnoss以优异的成绩毕业于哈佛大学，获得应用数学学士学位，并获得法语奖。他一直参与学术活动，包括担任伦敦政治经济学院金融学客座教授、哈佛大学工程与应用科学学院院长顾问内阁成员、芝加哥大学波尔斯基中心私人股本理事会成员，以及格林威治学院受托人。
- Joseph Osnoss has served as a member of Evercommerce Inc.'s Board since August 2019. Mr. Osnoss is a Managing Partner of Silver Lake, a private equity firm, which he joined in 2002. From 2010 to 2014, he was based in London, where he co led the firm's activities in EMEA. Prior to joining Silver Lake, Mr. Osnoss worked in investment banking at Goldman, Sachs & Co. Mr. Osnoss is currently a member of the boards of directors of Carta, Cegid, First Advantage Corporation, where he is Chairman of the board of directors and serves on the nominating and corporate governance committee, Global Payments, Inc., where he serves on the compensation and technology committees, LightBox, Relativity, where he is Chairman of the board of directors, Xplor Technologies and Zuora. He previously served as Chairman of the board of directors of Cast & Crew Entertainment Services, and as a board director of Cegid Group SA, Far Point Acquisition Corporation, Instinet Inc., Interactive Data Corporation and Mercury Payment Systems. Additionally, Mr. Osnoss served on the board of directors of Cornerstone OnDemand, Inc. from December 2017 to October 2021, where he was a member of the nominating and corporate governance committee and business operations committee at times during his tenure. Mr. Osnoss served on the board of directors of Global Blue Group Holding AG, from December 2019 to July 2025, where he served on the nomination and compensation committee. Mr. Osnoss also was a board director of Sabre Corporation from March 2007 to April 2021 and served on its audit, compensation, executive, governance and nominating and technology committees during various periods of his directorship. Finally, Mr. Osnoss served on the board of directors of Virtu Financial Inc. or associated entities from July 2011 to April 2016, serving as an audit committee member from April 2015 to April 2016. Mr. Osnoss received his A.B. in Applied Mathematics and a citation in French Language from Harvard College. He has remained involved in academics, including as a Visiting Professor in Practice at the London School of Economics; a participant in The Polsky Center Private Equity Council at the University of Chicago; an advisory board member at Stanford University's Research Initiative on Long Term Investing; and a Trustee of the Brunswick School.
高管简历
中英对照 | 中文 | 英文- Scott Staples
Scott Staples自2017年4月起担任First Advantage Corporation的首席执行官。在加入First Advantage之前，Staples先生与他人共同创立了Mindtree Ltd.，一家数字化转型和IT服务公司，曾担任美洲总裁兼业务集团全球主管达17年之久。斯台普斯先生在职业生涯的前10年，曾在剑桥科技合作伙伴、Gemini Consulting和Prudential担任过各种职务。斯台普斯先生拥有特拉华大学的学士学位和新泽西州麦迪逊的费尔利·迪金森大学的工商管理硕士学位。
Scott Staples has served as First Advantage Corporation's Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.- Scott Staples自2017年4月起担任First Advantage Corporation的首席执行官。在加入First Advantage之前，Staples先生与他人共同创立了Mindtree Ltd.，一家数字化转型和IT服务公司，曾担任美洲总裁兼业务集团全球主管达17年之久。斯台普斯先生在职业生涯的前10年，曾在剑桥科技合作伙伴、Gemini Consulting和Prudential担任过各种职务。斯台普斯先生拥有特拉华大学的学士学位和新泽西州麦迪逊的费尔利·迪金森大学的工商管理硕士学位。
- Scott Staples has served as First Advantage Corporation's Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.
- Bret T. Jardine
Bret T. Jardine自2024年11月起担任First Advantage Corporation的首席法务官和公司秘书。Jardine先生此前自2011年1月起担任First Advantage Corporation的执行副总裁、总法律顾问和公司秘书。从2009年11月到2010年12月，怡和先生担任First Advantage业务法律部门的负责人，该业务一直是First American内部的一个运营部门，后来被分拆到一家名为Corelogic的公司，随后于2010年12月被出售。在此之前的2009年，当First Advantage之前是一家上市公司时，怡和先生担任代理总法律顾问，直到当年11月。在2004年8月加入First Advantage之前，怡和先生曾在Zimmet、Unice、Salzman、Heyman和Jardine PA从事法律执业近十年，在集体诉讼和监管查询以及公司事务性工作和公司治理方面拥有丰富经验。Jardine先生拥有佛罗里达大学政治学学士学位和斯泰森大学法学院法学博士学位。
Bret T. Jardine has served as First Advantage Corporation's Chief Legal Officer and Corporate Secretary since November 2024. Mr. Jardine previously served as First Advantage Corporation's Executive Vice President, General Counsel and Corporate Secretary since January 2011. From November 2009 to December 2010, Mr. Jardine was the head of the legal department of the First Advantage business, which had been an operating division within First American and was later spun off to a company that became known as Corelogic and then was subsequently sold in December 2010. Prior to that, in 2009 when First Advantage was previously a public company, Mr. Jardine was acting General Counsel until November of that year. Before joining First Advantage in August 2004, Mr. Jardine practiced law at Zimmet, Unice, Salzman, Heyman and Jardine PA for nearly a decade, with experience in class actions and regulatory inquiries as well as corporate transactional work and corporate governance. Mr. Jardine holds a B.A. in Political Science from the University of Florida and a J.D. from Stetson University College of Law.- Bret T. Jardine自2024年11月起担任First Advantage Corporation的首席法务官和公司秘书。Jardine先生此前自2011年1月起担任First Advantage Corporation的执行副总裁、总法律顾问和公司秘书。从2009年11月到2010年12月，怡和先生担任First Advantage业务法律部门的负责人，该业务一直是First American内部的一个运营部门，后来被分拆到一家名为Corelogic的公司，随后于2010年12月被出售。在此之前的2009年，当First Advantage之前是一家上市公司时，怡和先生担任代理总法律顾问，直到当年11月。在2004年8月加入First Advantage之前，怡和先生曾在Zimmet、Unice、Salzman、Heyman和Jardine PA从事法律执业近十年，在集体诉讼和监管查询以及公司事务性工作和公司治理方面拥有丰富经验。Jardine先生拥有佛罗里达大学政治学学士学位和斯泰森大学法学院法学博士学位。
- Bret T. Jardine has served as First Advantage Corporation's Chief Legal Officer and Corporate Secretary since November 2024. Mr. Jardine previously served as First Advantage Corporation's Executive Vice President, General Counsel and Corporate Secretary since January 2011. From November 2009 to December 2010, Mr. Jardine was the head of the legal department of the First Advantage business, which had been an operating division within First American and was later spun off to a company that became known as Corelogic and then was subsequently sold in December 2010. Prior to that, in 2009 when First Advantage was previously a public company, Mr. Jardine was acting General Counsel until November of that year. Before joining First Advantage in August 2004, Mr. Jardine practiced law at Zimmet, Unice, Salzman, Heyman and Jardine PA for nearly a decade, with experience in class actions and regulatory inquiries as well as corporate transactional work and corporate governance. Mr. Jardine holds a B.A. in Political Science from the University of Florida and a J.D. from Stetson University College of Law.
- Steven Marks
Steven Marks自2024年11月起担任First Advantage Corporation执行副总裁兼首席财务官。Marks先生此前自2022年2月起担任First Advantage Corporation的首席会计官，自2016年加入公司以来担任高级副总裁、会计和财务总监，以及其他各种会计领导职能。在加入公司之前，Marks先生曾在Serta Simmons Bedding，LLC担任会计和财务报告职务。他的职业生涯始于普华永道会计师事务所的公共会计。Marks先生拥有美国佛罗里达大学会计学学士学位和会计学硕士学位。马克斯先生是一名持牌注册会计师。
Steven Marks has served as First Advantage Corporation's Executive Vice President and Chief Financial Officer since November 2024. Mr. Marks previously served as First Advantage Corporation's Chief Accounting Officer since February 2022 and Senior Vice President, Accounting and Controller, along with various other accounting leadership functions, since joining the Company in 2016. Before joining the Company, Mr. Marks held accounting and financial reporting roles at Serta Simmons Bedding, LLC. He began his career in public accounting at PricewaterhouseCoopers. Mr. Marks holds a B.S. in Accounting and a Master of Accounting from the University of Florida. Mr. Marks is a licensed CPA.- Steven Marks自2024年11月起担任First Advantage Corporation执行副总裁兼首席财务官。Marks先生此前自2022年2月起担任First Advantage Corporation的首席会计官，自2016年加入公司以来担任高级副总裁、会计和财务总监，以及其他各种会计领导职能。在加入公司之前，Marks先生曾在Serta Simmons Bedding，LLC担任会计和财务报告职务。他的职业生涯始于普华永道会计师事务所的公共会计。Marks先生拥有美国佛罗里达大学会计学学士学位和会计学硕士学位。马克斯先生是一名持牌注册会计师。
- Steven Marks has served as First Advantage Corporation's Executive Vice President and Chief Financial Officer since November 2024. Mr. Marks previously served as First Advantage Corporation's Chief Accounting Officer since February 2022 and Senior Vice President, Accounting and Controller, along with various other accounting leadership functions, since joining the Company in 2016. Before joining the Company, Mr. Marks held accounting and financial reporting roles at Serta Simmons Bedding, LLC. He began his career in public accounting at PricewaterhouseCoopers. Mr. Marks holds a B.S. in Accounting and a Master of Accounting from the University of Florida. Mr. Marks is a licensed CPA.
- Douglas Nairne
Douglas Nairne自2024年11月起担任First Advantage全球首席运营官。Nairne先生此前曾担任First Advantage Corporation的国际首席运营官，自2021年加入First Advantage以来，负责监督亚太地区（APAC）、印度以及欧洲、中东和非洲（EMEA）地区的业务。在加入公司之前，Nairne先生曾在Dataflow Group担任董事长兼首席执行官，这是一家背景筛选公司，专注于高风险、国际流动的专业人士。在Dataflow任职之前，Nairne先生担任过多个职位，包括加拿大陆军军官、《南华早报》记者和IntegraScreen首席运营官。Nairne先生拥有曼尼托巴大学学士学位、香港大学新闻学硕士学位以及香港科技大学和西北大学家乐氏管理学院工商管理硕士学位。
Douglas Nairne has served as the Global Chief Operating Officer of First Advantage since November 2024. Mr. Nairne previously served as First Advantage Corporation's Chief Operating Officer, International, overseeing operations in the Asia Pacific (APAC), India, and Europe, Middle East, and Africa (EMEA) regions since joining First Advantage in 2021. Prior to joining the Company, Mr. Nairne held the position of Chairman and Chief Executive Officer at Dataflow Group, a background screening company focused on high risk, internationally mobile professionals. Before his tenure at Dataflow, Mr. Nairne held various positions, including an officer in the Canadian Army, a journalist for the South China Morning Post, and Chief Operating Officer of IntegraScreen. Mr. Nairne holds a B.A. from the University of Manitoba, a Master's in Journalism from Hong Kong University, and a Master's in Business Administration from the Hong Kong University of Science and Technology and Northwestern University's Kellogg School of Management.- Douglas Nairne自2024年11月起担任First Advantage全球首席运营官。Nairne先生此前曾担任First Advantage Corporation的国际首席运营官，自2021年加入First Advantage以来，负责监督亚太地区（APAC）、印度以及欧洲、中东和非洲（EMEA）地区的业务。在加入公司之前，Nairne先生曾在Dataflow Group担任董事长兼首席执行官，这是一家背景筛选公司，专注于高风险、国际流动的专业人士。在Dataflow任职之前，Nairne先生担任过多个职位，包括加拿大陆军军官、《南华早报》记者和IntegraScreen首席运营官。Nairne先生拥有曼尼托巴大学学士学位、香港大学新闻学硕士学位以及香港科技大学和西北大学家乐氏管理学院工商管理硕士学位。
- Douglas Nairne has served as the Global Chief Operating Officer of First Advantage since November 2024. Mr. Nairne previously served as First Advantage Corporation's Chief Operating Officer, International, overseeing operations in the Asia Pacific (APAC), India, and Europe, Middle East, and Africa (EMEA) regions since joining First Advantage in 2021. Prior to joining the Company, Mr. Nairne held the position of Chairman and Chief Executive Officer at Dataflow Group, a background screening company focused on high risk, internationally mobile professionals. Before his tenure at Dataflow, Mr. Nairne held various positions, including an officer in the Canadian Army, a journalist for the South China Morning Post, and Chief Operating Officer of IntegraScreen. Mr. Nairne holds a B.A. from the University of Manitoba, a Master's in Journalism from Hong Kong University, and a Master's in Business Administration from the Hong Kong University of Science and Technology and Northwestern University's Kellogg School of Management.
- Joelle M. Smith
Joelle M. Smith自2024年9月起担任First Advantage Corporation总裁。在获得任命之前，Smith女士于2022年5月至2024年9月期间担任First Advantage Corporation的总裁，负责数据、技术和经验。在担任该职务之前，Smith女士于2020年1月至2022年5月担任首席体验官，并于2017年7月至2019年12月担任公司驻地和调查研究执行副总裁。在加入First Advantage之前，Smith女士曾于2012年7月至2017年7月在Mindtree担任过各种职务，担任副总裁。史密斯女士拥有宾夕法尼亚州东斯特劳兹堡大学的理学学士学位。
Joelle M. Smith has served as First Advantage Corporation's President since September 2024. Prior to her appointment, Ms. Smith served as First Advantage Corporation's President, Data, Technology, and Experience from May 2022 to September 2024. Prior to that role, Ms. Smith served as Chief Experience Officer from January 2020 to May 2022, and she served as Executive Vice President, Resident and Investigative Research of the Company from July 2017 to December 2019. Prior to First Advantage, Ms. Smith held various roles as vice president at Mindtree from July 2012 to July 2017. Ms. Smith holds a Bachelor of Science from East Stroudsburg University of Pennsylvania.- Joelle M. Smith自2024年9月起担任First Advantage Corporation总裁。在获得任命之前，Smith女士于2022年5月至2024年9月期间担任First Advantage Corporation的总裁，负责数据、技术和经验。在担任该职务之前，Smith女士于2020年1月至2022年5月担任首席体验官，并于2017年7月至2019年12月担任公司驻地和调查研究执行副总裁。在加入First Advantage之前，Smith女士曾于2012年7月至2017年7月在Mindtree担任过各种职务，担任副总裁。史密斯女士拥有宾夕法尼亚州东斯特劳兹堡大学的理学学士学位。
- Joelle M. Smith has served as First Advantage Corporation's President since September 2024. Prior to her appointment, Ms. Smith served as First Advantage Corporation's President, Data, Technology, and Experience from May 2022 to September 2024. Prior to that role, Ms. Smith served as Chief Experience Officer from January 2020 to May 2022, and she served as Executive Vice President, Resident and Investigative Research of the Company from July 2017 to December 2019. Prior to First Advantage, Ms. Smith held various roles as vice president at Mindtree from July 2012 to July 2017. Ms. Smith holds a Bachelor of Science from East Stroudsburg University of Pennsylvania.