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董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Jeffrey A. Goldstein Independent Chairman 67 37.62万美元 0.83 2023-08-21
Stephanie L. Ferris Chief Executive Officer and President,Director 49 1583.09万美元 10.36 2023-08-21
James B. Stallings, Jr. Independent Director 68 36.59万美元 2.16 2023-08-21
Lisa A. Hook Independent Director 64 40.00万美元 0.79 2023-08-21
Vijay D'Silva Independent Director 61 38.99万美元 0.87 2023-08-21
Gary L. Lauer Independent Director 70 36.92万美元 1.45 2023-08-21
Kenneth T. Lamneck Independent Director 68 39.49万美元 0.88 2023-08-21
Mark D. Benjamin Independent Director 52 未披露 0.49 2023-08-21
Brian T. Shea Independent Director 62 38.26万美元 0.98 2023-08-21
Ellen R. Alemany Independent Director 67 39.46万美元 4.81 2023-08-21
Louise M. Parent Independent Director 72 39.13万美元 0.83 2023-08-21
Lee Adrean Independent Director 71 7.97万美元 1.56 2023-08-21

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
Stephanie L. Ferris Chief Executive Officer and President,Director 49 1583.09万美元 10.36 2023-08-21
James Kehoe Chief Financial Officer 60 未披露 未持股 2023-08-21
Caroline Tsai Corporate Executive Vice President,Chief Legal & Corporate Affairs Officer 53 801.93万美元 1.01 2023-08-21
Ido Gileadi Corporate Executive Vice President,Chief Operating Officer 60 804.44万美元 6.14 2023-08-21
L. Denise Williams Corporate Executive Vice President,Chief People Officer 62 599.33万美元 4.07 2023-08-21
Thomas K. Warren Corporate Senior Vice President,Chief Accounting Officer 51 未披露 未持股 2023-08-21
Erik D. Hoag non-executive officer 50 463.17万美元 2.66 2023-08-21

董事简历

中英对照 |  中文 |  英文
Jeffrey A. Goldstein

Jeffrey A. Goldstein2009年至2011年任国内金融和财政顾问部副部长和财政部部长,自2011年起Goldstein先生是私人募股公司Hellman & Friedman有限责任合伙企业总经理,在该公司工作的2004至2009年间他在James D. Wolfensohn公司及其前身公司工作了15年。1996年Wolfensohn公司被信孚银行收购,他出任BT Wolfensohn联合主席及信孚公司管理委员会成员。1999年,Goldstein先生成为世界银行总经理,他同时担任于2003年开始担任其首席财务官。2009年7月,奥巴马总统提名Goldstein 先生为国内财政金融部副部长,2011年7月晋升为财务部部长。Timothy F. Geithner 授予Goldstein Alexander Hamilton奖,是总统任命的最高荣誉,在其职业生涯早期,他在普林斯顿大学教授经济学,在布鲁金斯研究所工作,Goldstein 先生获得瓦萨学院文学学士学位和耶鲁大学文学硕士学位哲学博士学位及经济学博士学位。


Jeffrey A. Goldstein,is a Senior Advisor and member of the Investment Committee of Canapi Ventures, a venture capital fund specializing in financial technology companies, and an Advisor Emeritus at Hellman & Friedman LLC, a private equity firm. Mr. Goldstein was a Managing Director at Hellman & Friedman LLC from 2004 to 2009 and from 2011 to 2016 and a Senior Advisor from 2016 to 2019. He was Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury from 2009 to 2011.Mr. Goldstein worked at James D. Wolfensohn Inc. and successor firms for 15 years. When Wolfensohn & Co. was purchased by Bankers Trust in 1996, he served as co-chairman of BT Wolfensohn and as a member of Bankers Trust's management committee. In 1999, Mr. Goldstein became a managing director of the World Bank. He also served as its Chief Financial Officer beginning in 2003. In July of 2009, President Barack Obama nominated Mr. Goldstein to be Under Secretary of the Treasury for Domestic Finance. In July 2011, Secretary of the Treasury Timothy F. Geithner awarded Mr. Goldstein with the Alexander Hamilton award, the Treasury Department's highest honor for a presidential appointee. Earlier in his career, Mr. Goldstein taught economics at Princeton University and worked at the Brookings Institution. In addition to his current public company board service, Mr. Goldstein serves on the board of directors of Capitolis, Inc. and formerly served on the boards of Westfield Corporation from 2016 to 2018 and Edelman Financial Services, LLC from 2015 to 2018. Mr. Goldstein also served on the Advisory Board of Promontory Financial Group, LLC from 2016 to 2021, and the Board of Trustees of Vassar College from 2003 to 2009 and 2011 to 2021. Mr. Goldstein earned a Bachelor of Arts degree from Vassar College and a Master of Arts, Master of Philosophy and a Ph.D. in economics from Yale University.
Jeffrey A. Goldstein2009年至2011年任国内金融和财政顾问部副部长和财政部部长,自2011年起Goldstein先生是私人募股公司Hellman & Friedman有限责任合伙企业总经理,在该公司工作的2004至2009年间他在James D. Wolfensohn公司及其前身公司工作了15年。1996年Wolfensohn公司被信孚银行收购,他出任BT Wolfensohn联合主席及信孚公司管理委员会成员。1999年,Goldstein先生成为世界银行总经理,他同时担任于2003年开始担任其首席财务官。2009年7月,奥巴马总统提名Goldstein 先生为国内财政金融部副部长,2011年7月晋升为财务部部长。Timothy F. Geithner 授予Goldstein Alexander Hamilton奖,是总统任命的最高荣誉,在其职业生涯早期,他在普林斯顿大学教授经济学,在布鲁金斯研究所工作,Goldstein 先生获得瓦萨学院文学学士学位和耶鲁大学文学硕士学位哲学博士学位及经济学博士学位。
Jeffrey A. Goldstein,is a Senior Advisor and member of the Investment Committee of Canapi Ventures, a venture capital fund specializing in financial technology companies, and an Advisor Emeritus at Hellman & Friedman LLC, a private equity firm. Mr. Goldstein was a Managing Director at Hellman & Friedman LLC from 2004 to 2009 and from 2011 to 2016 and a Senior Advisor from 2016 to 2019. He was Under Secretary of the Treasury for Domestic Finance and Counselor to the Secretary of the Treasury from 2009 to 2011.Mr. Goldstein worked at James D. Wolfensohn Inc. and successor firms for 15 years. When Wolfensohn & Co. was purchased by Bankers Trust in 1996, he served as co-chairman of BT Wolfensohn and as a member of Bankers Trust's management committee. In 1999, Mr. Goldstein became a managing director of the World Bank. He also served as its Chief Financial Officer beginning in 2003. In July of 2009, President Barack Obama nominated Mr. Goldstein to be Under Secretary of the Treasury for Domestic Finance. In July 2011, Secretary of the Treasury Timothy F. Geithner awarded Mr. Goldstein with the Alexander Hamilton award, the Treasury Department's highest honor for a presidential appointee. Earlier in his career, Mr. Goldstein taught economics at Princeton University and worked at the Brookings Institution. In addition to his current public company board service, Mr. Goldstein serves on the board of directors of Capitolis, Inc. and formerly served on the boards of Westfield Corporation from 2016 to 2018 and Edelman Financial Services, LLC from 2015 to 2018. Mr. Goldstein also served on the Advisory Board of Promontory Financial Group, LLC from 2016 to 2021, and the Board of Trustees of Vassar College from 2003 to 2009 and 2011 to 2021. Mr. Goldstein earned a Bachelor of Arts degree from Vassar College and a Master of Arts, Master of Philosophy and a Ph.D. in economics from Yale University.
Stephanie L. Ferris

Stephanie L. Ferris 自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任 FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在 普华永道“普华永道”的公共会计。


Stephanie L. Ferris,has been a member of Lululemon Athletica Inc. board of directors since July 2019. From 2019 to 2020, Ms. Ferris was the chief operating officer of Fidelity National Information Services, Inc. From 2018 to 2019, she was the chief financial officer of Worldpay, Inc., a payments technology company. Prior to becoming chief financial officer of Worldpay, Inc, in 2018, Ms. Ferris was the chief financial officer of Vantiv, Inc., a predecessor to Worldpay, since 2016 and its deputy chief financial officer since 2015. Ms. Ferris served in several capacities at Vantiv from 2010 to 2015. Earlier in her career, Ms. Ferris was employed in various positions of increasing responsibility of Fifth Third Bancorp, and began her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and a graduate of Miami University in Oxford, Ohio.
Stephanie L. Ferris 自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任 FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在 普华永道“普华永道”的公共会计。
Stephanie L. Ferris,has been a member of Lululemon Athletica Inc. board of directors since July 2019. From 2019 to 2020, Ms. Ferris was the chief operating officer of Fidelity National Information Services, Inc. From 2018 to 2019, she was the chief financial officer of Worldpay, Inc., a payments technology company. Prior to becoming chief financial officer of Worldpay, Inc, in 2018, Ms. Ferris was the chief financial officer of Vantiv, Inc., a predecessor to Worldpay, since 2016 and its deputy chief financial officer since 2015. Ms. Ferris served in several capacities at Vantiv from 2010 to 2015. Earlier in her career, Ms. Ferris was employed in various positions of increasing responsibility of Fifth Third Bancorp, and began her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and a graduate of Miami University in Oxford, Ohio.
James B. Stallings, Jr.

James B. Stallings, Jr. 自2013年1月起是PS27 Ventures, LLC(一家专注于科技公司的私人投资基金)的管理合伙人。Stallings先生从International Business Machines Corporation--IBM(一家信息技术和服务的全球供应商)退休,担任全球市场、系统和技术的总经理,自2009年以来,一直担任此职务。2002年至2009年,Stallings先生在IBM担任过技术、主机、软件和知识产权领域的许多高级行政领导职位。2000年至2002年,他是E House(一家消费者技术公司)的创始人,董事长兼首席执行官。之前,1996年至2000年他是Physician Sales & Services, Inc.(一家医疗产品供应商)的执行副总裁。Stallings先生目前担任Fidelity National Information Services Corporation--FIS(一家银行和支付技术、咨询和外包解决方案的全球供应商)的董事;UGI Utilities, Inc.(公司的附属公司)的董事。


James B. Stallings, Jr. is the Chief Executive Officer of PS27 Ventures, a private investment fund focused on technology companies (since 2013). Mr. Stallings retired from International Business Machines Corporation (IBM) (a global provider of information technology and services) as General Manager of Global Markets, Systems and Technology, a position he had held From 2009 to 2013. From 2002 to 2009, Mr. Stallings held a number of senior executive leadership positions at IBM in the technology, mainframe, software and intellectual property areas. He was founder, Chairman and CEO of E House (a consumer technology company) from 2000 to 2002. Previously, he was Executive Vice President, Physician Sales & Services, Inc. (a medical products supplier) (1996 to 2000). Mr. Stallings currently serves as a director of Fidelity National Information Services Corporation (FIS) (a global provider of banking and payment technology, consulting and outsourcing solutions) and Cannae Holdings, Inc. (a private equity firm). In connection with the suspension of voluntary reporting obligations under the Exchange Act, Mr. Stallings also served as a Director of UGI Utilities, Inc. until April 2020.
James B. Stallings, Jr. 自2013年1月起是PS27 Ventures, LLC(一家专注于科技公司的私人投资基金)的管理合伙人。Stallings先生从International Business Machines Corporation--IBM(一家信息技术和服务的全球供应商)退休,担任全球市场、系统和技术的总经理,自2009年以来,一直担任此职务。2002年至2009年,Stallings先生在IBM担任过技术、主机、软件和知识产权领域的许多高级行政领导职位。2000年至2002年,他是E House(一家消费者技术公司)的创始人,董事长兼首席执行官。之前,1996年至2000年他是Physician Sales & Services, Inc.(一家医疗产品供应商)的执行副总裁。Stallings先生目前担任Fidelity National Information Services Corporation--FIS(一家银行和支付技术、咨询和外包解决方案的全球供应商)的董事;UGI Utilities, Inc.(公司的附属公司)的董事。
James B. Stallings, Jr. is the Chief Executive Officer of PS27 Ventures, a private investment fund focused on technology companies (since 2013). Mr. Stallings retired from International Business Machines Corporation (IBM) (a global provider of information technology and services) as General Manager of Global Markets, Systems and Technology, a position he had held From 2009 to 2013. From 2002 to 2009, Mr. Stallings held a number of senior executive leadership positions at IBM in the technology, mainframe, software and intellectual property areas. He was founder, Chairman and CEO of E House (a consumer technology company) from 2000 to 2002. Previously, he was Executive Vice President, Physician Sales & Services, Inc. (a medical products supplier) (1996 to 2000). Mr. Stallings currently serves as a director of Fidelity National Information Services Corporation (FIS) (a global provider of banking and payment technology, consulting and outsourcing solutions) and Cannae Holdings, Inc. (a private equity firm). In connection with the suspension of voluntary reporting obligations under the Exchange Act, Mr. Stallings also served as a Director of UGI Utilities, Inc. until April 2020.
Lisa A. Hook

Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前,她曾担任Neustar, Inc.(一家全球信息服务公司,专注于营销分析的基于云的工作流解决方案)的总裁兼首席执行官(从2010年到2018年),以及其董事会成员(从2010年到2019年)。从2006年到2007年,她还担任Sunrocket, Inc.(云语音通信公司)的总裁兼首席执行官。此外,从2001年到2004年,她在America Online, Inc.担任多个行政职位。此前,她是全球私募股权投资公司Brera Capital Partners的合伙人,投资银行公司Alpine Capital Group, LLC的董事总经理,以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.(一家媒体公司)的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.(银行和支付解决方案的全球领导者)、Ping Identity Holding Corp.(数字身份解决方案的先驱)、Partners Group Holding AG(全球资产管理公司)和Unisys Corporation(全球信息技术公司)的董事会任职。从2006年到2016年,她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前,她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年,她被奥巴马总裁任命为国家安全电信咨询委员会(National Security Telecommunications Advisory Committee)成员。她是the Consumer Relationships and Regulation Committee的主席,也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。


Lisa A. Hook,Two Island Partners LLC, a private equity and consulting firm.Managing Partner, since 2018.Neustar, Inc., a global information services company focused on cloud-based workflow solutions for marketing, risk and security analytics.Member of the Board, from 2010 to 2019.President & Chief Executive Officer, from 2010 to 2018..President & Chief Operating Officer, from 2008 to 2010.Sunrocket, Inc., a cloud-based voice communications company.President & Chief Executive Officer, from 2006 to 2007.America Online Inc., a web portal and online service provider.Several executive positions, from 2001 to 2004.Brera Capital Partners, a global private equity investment firm.PartnerAlpine Capital Group, LLC, an investment banking firm.Managing DirectorTime Warner, Inc., a media company.Executive.
Lisa A. Hook 于2018年成为私人股本和咨询公司Two Island Partners LLC的管理合伙人。此前,她曾担任Neustar, Inc.(一家全球信息服务公司,专注于营销分析的基于云的工作流解决方案)的总裁兼首席执行官(从2010年到2018年),以及其董事会成员(从2010年到2019年)。从2006年到2007年,她还担任Sunrocket, Inc.(云语音通信公司)的总裁兼首席执行官。此外,从2001年到2004年,她在America Online, Inc.担任多个行政职位。此前,她是全球私募股权投资公司Brera Capital Partners的合伙人,投资银行公司Alpine Capital Group, LLC的董事总经理,以及媒体公司Time Warner, Inc的高管。她曾担任Viacom International, Inc.(一家媒体公司)的有线电视集团的联邦通信委员会主席和总法律顾问。她在Fidelity National Information Services, Inc.(银行和支付解决方案的全球领导者)、Ping Identity Holding Corp.(数字身份解决方案的先驱)、Partners Group Holding AG(全球资产管理公司)和Unisys Corporation(全球信息技术公司)的董事会任职。从2006年到2016年,她担任信息解决方案提供商RELX PLC和RELX NV的高级独立董事。此前,她曾担任Covad Communications和Time Warner Telecom, Inc.的董事。2012年,她被奥巴马总裁任命为国家安全电信咨询委员会(National Security Telecommunications Advisory Committee)成员。她是the Consumer Relationships and Regulation Committee的主席,也是the Audit, Compensation and Leadership Development, Finance和Product Innovation and Regulatory Affairs Committee的成员。
Lisa A. Hook,Two Island Partners LLC, a private equity and consulting firm.Managing Partner, since 2018.Neustar, Inc., a global information services company focused on cloud-based workflow solutions for marketing, risk and security analytics.Member of the Board, from 2010 to 2019.President & Chief Executive Officer, from 2010 to 2018..President & Chief Operating Officer, from 2008 to 2010.Sunrocket, Inc., a cloud-based voice communications company.President & Chief Executive Officer, from 2006 to 2007.America Online Inc., a web portal and online service provider.Several executive positions, from 2001 to 2004.Brera Capital Partners, a global private equity investment firm.PartnerAlpine Capital Group, LLC, an investment banking firm.Managing DirectorTime Warner, Inc., a media company.Executive.
Vijay D'Silva

Vijay D'Silva 从 1994 年到 2022 年 3 月从麦肯锡退休,一直是管理咨询公司 McKinsey & Company “McKinsey”的高级合伙人。自 2012 年以来,D'Silva 先生一直是 McKinsey Digital 的领导者。 在此之前,他曾在麦肯锡的销售与营销、全球支付和风险管理实践部门担任领导职务。 在加入麦肯锡之前,D'Silva 先生曾在 Swiss Bank Corporation(现为 UBS)、Acadian Asset Management 和 Digital Equipment Corporation 任职。 D'Silva 先生目前是麻省理工学院的常驻执行官。


Vijay D'Silva was a Senior Partner at McKinsey & Company "McKinsey", a management consulting firm, from 1994 until his retirement from McKinsey in March 2022. Since 2012 Mr. D'Silva was a leader in McKinsey Digital. Prior to that, he held leadership roles in McKinsey's Sales & Marketing, Global Payments, and Risk Management Practices. Prior to joining McKinsey, Mr. D'Silva held positions at Swiss Bank Corporation (now UBS), Acadian Asset Management, and Digital Equipment Corporation. Mr. D'Silva is currently an Executive in Residence at the Massachusetts Institute of Technology.
Vijay D'Silva 从 1994 年到 2022 年 3 月从麦肯锡退休,一直是管理咨询公司 McKinsey & Company “McKinsey”的高级合伙人。自 2012 年以来,D'Silva 先生一直是 McKinsey Digital 的领导者。 在此之前,他曾在麦肯锡的销售与营销、全球支付和风险管理实践部门担任领导职务。 在加入麦肯锡之前,D'Silva 先生曾在 Swiss Bank Corporation(现为 UBS)、Acadian Asset Management 和 Digital Equipment Corporation 任职。 D'Silva 先生目前是麻省理工学院的常驻执行官。
Vijay D'Silva was a Senior Partner at McKinsey & Company "McKinsey", a management consulting firm, from 1994 until his retirement from McKinsey in March 2022. Since 2012 Mr. D'Silva was a leader in McKinsey Digital. Prior to that, he held leadership roles in McKinsey's Sales & Marketing, Global Payments, and Risk Management Practices. Prior to joining McKinsey, Mr. D'Silva held positions at Swiss Bank Corporation (now UBS), Acadian Asset Management, and Digital Equipment Corporation. Mr. D'Silva is currently an Executive in Residence at the Massachusetts Institute of Technology.
Gary L. Lauer

Gary L. Lauer 自1999年12月起担任公司首席执行官。自2002年3月起担任董事会主席。从1999年12月至2012年3月担任公司总裁。加入公司之前,担任Meta Creations公司的主席及行政总裁。在MetaCreations之前,在Silicon Graphics公司(一家计算技术公司)工作超过9年,是高层管理团队中的一员。他的职业生涯开始于IBM的销售和营销管理。持有南加州大学商学院的财务和营销学士学位。现担任Vantiv公司的董事会成员。


Gary L. Lauer serves as Executive Director and a co-founder of the Eminent Series Group, a position he has held since July 2017. Mr. Lauer serves as an associate consultant of Bain and Company. Prior to this position, he served as Chief Executive Officer of eHealth, Inc., and Chairman of eHealth's Board of Directors, both positions he held from December 1999 to May 2016. Prior to joining eHealth, Mr. Lauer was Chairman and Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999. Prior to joining MetaCreations, Mr. Lauer was part of the senior executive team that helped build Silicon Graphics, Inc. into a leading computing manufacturer. Mr. Lauer began his career at IBM. Mr. Lauer previously served on the Board of Worldpay, Inc. from 2012 until the acquisition by FIS on July 31 2019.
Gary L. Lauer 自1999年12月起担任公司首席执行官。自2002年3月起担任董事会主席。从1999年12月至2012年3月担任公司总裁。加入公司之前,担任Meta Creations公司的主席及行政总裁。在MetaCreations之前,在Silicon Graphics公司(一家计算技术公司)工作超过9年,是高层管理团队中的一员。他的职业生涯开始于IBM的销售和营销管理。持有南加州大学商学院的财务和营销学士学位。现担任Vantiv公司的董事会成员。
Gary L. Lauer serves as Executive Director and a co-founder of the Eminent Series Group, a position he has held since July 2017. Mr. Lauer serves as an associate consultant of Bain and Company. Prior to this position, he served as Chief Executive Officer of eHealth, Inc., and Chairman of eHealth's Board of Directors, both positions he held from December 1999 to May 2016. Prior to joining eHealth, Mr. Lauer was Chairman and Chief Executive Officer of MetaCreations Corporation from 1998 to December 1999. Prior to joining MetaCreations, Mr. Lauer was part of the senior executive team that helped build Silicon Graphics, Inc. into a leading computing manufacturer. Mr. Lauer began his career at IBM. Mr. Lauer previously served on the Board of Worldpay, Inc. from 2012 until the acquisition by FIS on July 31 2019.
Kenneth T. Lamneck

Kenneth T. Lamneck在2010年1月1日被任命为Insight的总裁以及首席执行官。从2004年到2009年,Lamneck先生担任Tech Data Corporation美国分公司的总裁,该公司是一家技术产品的分销商,任职期间他负责美国、加拿大以及拉丁美洲的运营。从1996年到2003年,他在Arrow Electronics担任各种行政职务,包括Arrow/Richey Electronics的总裁以及Arrow所属Industrial Computer Products业务的总裁。Lamneck被任命到Benchmark Electronics, Inc.董事会(2013年6月11日生效),该公司是一家上市的公司,并向计算机和相关产品的原始设备生产商提供集成生产、设计和工程服务。


Kenneth T. Lamneck is currently an Executive Vice President of Insight Enterprises, Inc., a global technology provider, a position he has held since January 2022. He was President and Chief Executive Officer of Insight Enterprises, Inc. from 2010 to December 31 2021. From 2004 through 2009 Mr. Lamneck served as President, the Americas, at Tech Data Corporation, a wholesale distributor of technology products. From 1988 to 2004 he held several executive management positions at Arrow Electronics Inc. Following five years of service in the United States Army, he began his civilian career at IBM as an engineer. Mr. Lamneck received an MBA from the University of Texas at El Paso and a Bachelor of Science from the United States Military Academy at West Point. Mr. Lamneck has served as a director of Benchmark Enterprises, Inc. since 2013 and previously served on the board of Insight Enterprises, Inc. from 2010 to 2021.
Kenneth T. Lamneck在2010年1月1日被任命为Insight的总裁以及首席执行官。从2004年到2009年,Lamneck先生担任Tech Data Corporation美国分公司的总裁,该公司是一家技术产品的分销商,任职期间他负责美国、加拿大以及拉丁美洲的运营。从1996年到2003年,他在Arrow Electronics担任各种行政职务,包括Arrow/Richey Electronics的总裁以及Arrow所属Industrial Computer Products业务的总裁。Lamneck被任命到Benchmark Electronics, Inc.董事会(2013年6月11日生效),该公司是一家上市的公司,并向计算机和相关产品的原始设备生产商提供集成生产、设计和工程服务。
Kenneth T. Lamneck is currently an Executive Vice President of Insight Enterprises, Inc., a global technology provider, a position he has held since January 2022. He was President and Chief Executive Officer of Insight Enterprises, Inc. from 2010 to December 31 2021. From 2004 through 2009 Mr. Lamneck served as President, the Americas, at Tech Data Corporation, a wholesale distributor of technology products. From 1988 to 2004 he held several executive management positions at Arrow Electronics Inc. Following five years of service in the United States Army, he began his civilian career at IBM as an engineer. Mr. Lamneck received an MBA from the University of Texas at El Paso and a Bachelor of Science from the United States Military Academy at West Point. Mr. Lamneck has served as a director of Benchmark Enterprises, Inc. since 2013 and previously served on the board of Insight Enterprises, Inc. from 2010 to 2021.
Mark D. Benjamin

Mark D. Benjamin于1992年加入ADP公司。在他被任命为总裁之前,他于2013年7月在招聘服务部门,国际、国家账户服务部门,福利服务部门,修正部门,全球视角部门和流水线部门担任总裁,自2011年7月至2013年6月他在修正部门、全球视角部门和流水线部门担任高级副总裁,自2008年至2011年他在中小业务部门、总资源部门和资源部担任高级副总裁。


Mark D. Benjamin has served as the Company's CEO since April 2018. With extensive experience serving technology markets, Mr. Benjamin has a proven record of advancing growth initiatives related to cloud, SaaS, mobile, big data, and IoT solutions. Prior to joining Nuance, he served as President and Chief Operating Officer of NCR Corporation from October 2016 until March 2018 where he oversaw sales, solutions management, business and product development, services and supply chain operations. Before that, he spent more than 20 years holding various leadership appointments at Automatic Data Processing, Inc., including President of Global Enterprise Solutions, where he led a team of 20000 employees, and managed a multi-billion-dollar portfolio across more than 100 countries. Mr. Benjamin holds a bachelor's degree in International Finance and Marketing from the University of Miami.
Mark D. Benjamin于1992年加入ADP公司。在他被任命为总裁之前,他于2013年7月在招聘服务部门,国际、国家账户服务部门,福利服务部门,修正部门,全球视角部门和流水线部门担任总裁,自2011年7月至2013年6月他在修正部门、全球视角部门和流水线部门担任高级副总裁,自2008年至2011年他在中小业务部门、总资源部门和资源部担任高级副总裁。
Mark D. Benjamin has served as the Company's CEO since April 2018. With extensive experience serving technology markets, Mr. Benjamin has a proven record of advancing growth initiatives related to cloud, SaaS, mobile, big data, and IoT solutions. Prior to joining Nuance, he served as President and Chief Operating Officer of NCR Corporation from October 2016 until March 2018 where he oversaw sales, solutions management, business and product development, services and supply chain operations. Before that, he spent more than 20 years holding various leadership appointments at Automatic Data Processing, Inc., including President of Global Enterprise Solutions, where he led a team of 20000 employees, and managed a multi-billion-dollar portfolio across more than 100 countries. Mr. Benjamin holds a bachelor's degree in International Finance and Marketing from the University of Miami.
Brian T. Shea

Brian T. Shea 自2010年出任纽约梅隆银行高级执行副总裁,Shea先生同时担任投资服务总裁,经纪人和顾问服务组组长,该公司客户服务交付和客户技术方案组长,Pershing有限责任公司主席以及纽约梅隆银行及其国立银行高级执行副总裁。2010年10月至2012年12月,Shea先生担任Pershing有限责任公司首席执行官,并于2009年年初至2010年10年担任该公司首席运营官。他目前在Fidelity国民信息服务公司董事会任职。FIS是一个金融服务科技公司,Shea为公司管治及提名委员会及风险委员会成员。他曾任职the Depository Trust & Clearing Corporation和the insure Retirement Institute的董事会。他是金融业监管局(FINRA)的董事会成员,并任职于其争议解决委员会。他也是FINRA的国家裁决委员会和成员委员会的主席。此外,他曾担任the Securities Industry and Financial Markets Authority的成员委员会主席,并两次因杰出的服务获得主席奖。他目前任职于圣约翰大学(St. John's University)董事会和其他几个非营利董事会。他获得了St. John's University的工商管理学士学位,以及Pace University的金融工商管理硕士学位。


Brian T. Shea,served as vice chairman and chief executive officer of investment services for BNY Mellon where he also oversaw global operations and technology from 2013 until he retired in 2017. He also held a variety of executive roles at Pershing, LLC, a BNY Mellon company, including chairman, CEO, and president and COO from 1983 until 2014. He currently serves on the board of Fidelity National Information Services, Inc. (FIS), a financial services technology company, where he is chair of the Audit Committee and a member of the Risk and Technology Committee.
Brian T. Shea 自2010年出任纽约梅隆银行高级执行副总裁,Shea先生同时担任投资服务总裁,经纪人和顾问服务组组长,该公司客户服务交付和客户技术方案组长,Pershing有限责任公司主席以及纽约梅隆银行及其国立银行高级执行副总裁。2010年10月至2012年12月,Shea先生担任Pershing有限责任公司首席执行官,并于2009年年初至2010年10年担任该公司首席运营官。他目前在Fidelity国民信息服务公司董事会任职。FIS是一个金融服务科技公司,Shea为公司管治及提名委员会及风险委员会成员。他曾任职the Depository Trust & Clearing Corporation和the insure Retirement Institute的董事会。他是金融业监管局(FINRA)的董事会成员,并任职于其争议解决委员会。他也是FINRA的国家裁决委员会和成员委员会的主席。此外,他曾担任the Securities Industry and Financial Markets Authority的成员委员会主席,并两次因杰出的服务获得主席奖。他目前任职于圣约翰大学(St. John's University)董事会和其他几个非营利董事会。他获得了St. John's University的工商管理学士学位,以及Pace University的金融工商管理硕士学位。
Brian T. Shea,served as vice chairman and chief executive officer of investment services for BNY Mellon where he also oversaw global operations and technology from 2013 until he retired in 2017. He also held a variety of executive roles at Pershing, LLC, a BNY Mellon company, including chairman, CEO, and president and COO from 1983 until 2014. He currently serves on the board of Fidelity National Information Services, Inc. (FIS), a financial services technology company, where he is chair of the Audit Committee and a member of the Risk and Technology Committee.
Ellen R. Alemany

Ellen R. Alemany, 自2014年1月起,她一直担任 CIT的董事,是美洲苏格兰皇家银行的退休主管,负责监督在美洲苏格兰皇家银行的业务,及苏格兰皇家银行金融集团(一个苏格兰皇家银行附属公司)的行政总裁。2013年9月她从苏格兰皇家银行退休。2007年6月她加入苏格兰皇家银行,是RBS美洲主管,2008年3月被任命为苏格兰皇家银行公民金融集团(一家银行控股公司)的首席执行官。2009年3月,她也获委任苏格兰皇家银行公民金融集团公司的主席。2006年2月至2007年4月,她加从花旗集团入苏格兰皇家银行,在那里她曾担任环球交易服务的行政总裁。1987年她加入花旗集团,在她的任期内曾经担任多个高级职位,包括2003年3月至2006年1月担任商业企业集团的执行副总裁和CitiCapital,2001年9月至2006年1月在那里她担任总裁及行政总裁。2003年她被任命商业企业集团的执行副总裁之前,也担任了一些在花旗集团环球企业银行的总裁职务。自2011年起,她曾任职于自动数据处理公司的董事会;目前担任该发现中心的董事。


Ellen R. Alemany is the current Vice Chairwoman of First Citizens BancShares, Inc. and First-Citizens Bank & Trust Company. Ms. Alemany previously served as the Chairwoman, CEO and President of CIT Group, Inc., and the Chairwoman, CEO and President of CIT Bank, N.A., a subsidiary of CIT Group, Inc. from October 2015 to January 2022. Ms. Alemany was the Chairwoman and Chief Executive Officer of The Royal Bank of Scotland Citizens Financial Group from 2008 until October 2013. Prior to that, Ms. Alemany served as the Chief Executive Officer of Global Transaction Services at Citibank/Citigroup from 2006 until 2007 after holding various roles in her twenty-year career with Citibank/Citigroup. Ms. Alemany currently serves as a director of First Citizens BancShares, Inc. and Dun & Bradstreet, Inc. Ms. Alemany previously served as a director of Automatic Data Processing.
Ellen R. Alemany, 自2014年1月起,她一直担任 CIT的董事,是美洲苏格兰皇家银行的退休主管,负责监督在美洲苏格兰皇家银行的业务,及苏格兰皇家银行金融集团(一个苏格兰皇家银行附属公司)的行政总裁。2013年9月她从苏格兰皇家银行退休。2007年6月她加入苏格兰皇家银行,是RBS美洲主管,2008年3月被任命为苏格兰皇家银行公民金融集团(一家银行控股公司)的首席执行官。2009年3月,她也获委任苏格兰皇家银行公民金融集团公司的主席。2006年2月至2007年4月,她加从花旗集团入苏格兰皇家银行,在那里她曾担任环球交易服务的行政总裁。1987年她加入花旗集团,在她的任期内曾经担任多个高级职位,包括2003年3月至2006年1月担任商业企业集团的执行副总裁和CitiCapital,2001年9月至2006年1月在那里她担任总裁及行政总裁。2003年她被任命商业企业集团的执行副总裁之前,也担任了一些在花旗集团环球企业银行的总裁职务。自2011年起,她曾任职于自动数据处理公司的董事会;目前担任该发现中心的董事。
Ellen R. Alemany is the current Vice Chairwoman of First Citizens BancShares, Inc. and First-Citizens Bank & Trust Company. Ms. Alemany previously served as the Chairwoman, CEO and President of CIT Group, Inc., and the Chairwoman, CEO and President of CIT Bank, N.A., a subsidiary of CIT Group, Inc. from October 2015 to January 2022. Ms. Alemany was the Chairwoman and Chief Executive Officer of The Royal Bank of Scotland Citizens Financial Group from 2008 until October 2013. Prior to that, Ms. Alemany served as the Chief Executive Officer of Global Transaction Services at Citibank/Citigroup from 2006 until 2007 after holding various roles in her twenty-year career with Citibank/Citigroup. Ms. Alemany currently serves as a director of First Citizens BancShares, Inc. and Dun & Bradstreet, Inc. Ms. Alemany previously served as a director of Automatic Data Processing.
Louise M. Parent

Louise M. Parent 于 2014 年至 2021 年 12 月 31 日期间担任 Cleary Gottlieb Steen & Hamilton LLP 律师事务所的法律顾问。从 1993 年至 2013 年退休,Parent 女士担任American Express Company 的执行副总裁兼总法律顾问。 在此期间,她还担任其主要运营子公司American Express Travel Related Services Company 和美国银行子公司美国运通百夫长银行的董事。 Parent 女士目前在 Zoetis, Inc. 董事会任职,Zoetis, Inc. 是一家专注于动物健康的上市公司,此前曾于 2014 年 7 月至 2018 年在德意志银行监事会任职。


Louise M. Parent,is the former Executive Vice President and General Counsel of American Express Company, a global services company that provides consumer charge and credit card products and travel-related services, from 2004 to 2013. From 2014 through December 2021, Ms. Parent served as Of Counsel at the law firm of Cleary Gottlieb Steen & Hamilton LLP. In addition, while at American Express, Ms. Parent led a number of M&A transactions and oversaw the legal function responsible for executing M&A transactions globally. Ms. Parent also served on the Operating Committee and global management team of American Express from 2003 through 2013, was a member of the Board of American Express Centurion Bank through 2013 and served on the Supervisory Board of Deutsche Bank AG from 2014 to 2018.In addition to her service on the Zoetis Board of Directors, Ms. Parent currently serves as a member of the Board of Directors of Fidelity National Information Services Inc. (since November 2017). Ms. Parent holds a bachelor's degree from Smith College and a law degree from Georgetown University Law Center. Ms. Parent's experience and expertise in corporate governance, compliance, risk management and global management, along with her public company board experience and financial literacy, make her a valuable member of Zoetis Inc. Board.
Louise M. Parent 于 2014 年至 2021 年 12 月 31 日期间担任 Cleary Gottlieb Steen & Hamilton LLP 律师事务所的法律顾问。从 1993 年至 2013 年退休,Parent 女士担任American Express Company 的执行副总裁兼总法律顾问。 在此期间,她还担任其主要运营子公司American Express Travel Related Services Company 和美国银行子公司美国运通百夫长银行的董事。 Parent 女士目前在 Zoetis, Inc. 董事会任职,Zoetis, Inc. 是一家专注于动物健康的上市公司,此前曾于 2014 年 7 月至 2018 年在德意志银行监事会任职。
Louise M. Parent,is the former Executive Vice President and General Counsel of American Express Company, a global services company that provides consumer charge and credit card products and travel-related services, from 2004 to 2013. From 2014 through December 2021, Ms. Parent served as Of Counsel at the law firm of Cleary Gottlieb Steen & Hamilton LLP. In addition, while at American Express, Ms. Parent led a number of M&A transactions and oversaw the legal function responsible for executing M&A transactions globally. Ms. Parent also served on the Operating Committee and global management team of American Express from 2003 through 2013, was a member of the Board of American Express Centurion Bank through 2013 and served on the Supervisory Board of Deutsche Bank AG from 2014 to 2018.In addition to her service on the Zoetis Board of Directors, Ms. Parent currently serves as a member of the Board of Directors of Fidelity National Information Services Inc. (since November 2017). Ms. Parent holds a bachelor's degree from Smith College and a law degree from Georgetown University Law Center. Ms. Parent's experience and expertise in corporate governance, compliance, risk management and global management, along with her public company board experience and financial literacy, make her a valuable member of Zoetis Inc. Board.
Lee Adrean

Lee Adrean,2006年10月起担任信息服务公司Equifax, Inc的公司副总裁和首席财务官。2004至2006年,他担任医疗护理技术公司NDCHealth Corporation的执行副总裁和首席财务官。2000年2月至2004年,他担任互联网服务供应商EarthLink, Inc.的执行副总裁和首席财务官。1995至2000年,他担任支付处理公司First Data Corporation的首席财务官。他现在Vantiv, Inc.的董事会任职,也是其审计委员会主席。他2014年3月加入董事会。


Lee Adrean served as Corporate Vice President and Chief Financial Officer of Equifax, Inc., from October 2006 through May 2014. Prior to joining Equifax, he served as chief financial officer of several other public companies in the transaction processing, internet services, and financial services industries, and served as a strategy consultant for eleven years with Bain & Company. Mr. Adrean previously served on the board of directors of West Corporation and currently serves on the boards of directors of Serta Simmons Bedding, LLC and The Honey Baked Ham Company, LLC. Mr. Adrean previously served on the Board of Worldpay, Inc. from 2012 until its acquisition by FIS on July 31 2019.
Lee Adrean,2006年10月起担任信息服务公司Equifax, Inc的公司副总裁和首席财务官。2004至2006年,他担任医疗护理技术公司NDCHealth Corporation的执行副总裁和首席财务官。2000年2月至2004年,他担任互联网服务供应商EarthLink, Inc.的执行副总裁和首席财务官。1995至2000年,他担任支付处理公司First Data Corporation的首席财务官。他现在Vantiv, Inc.的董事会任职,也是其审计委员会主席。他2014年3月加入董事会。
Lee Adrean served as Corporate Vice President and Chief Financial Officer of Equifax, Inc., from October 2006 through May 2014. Prior to joining Equifax, he served as chief financial officer of several other public companies in the transaction processing, internet services, and financial services industries, and served as a strategy consultant for eleven years with Bain & Company. Mr. Adrean previously served on the board of directors of West Corporation and currently serves on the boards of directors of Serta Simmons Bedding, LLC and The Honey Baked Ham Company, LLC. Mr. Adrean previously served on the Board of Worldpay, Inc. from 2012 until its acquisition by FIS on July 31 2019.

高管简历

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Stephanie L. Ferris

Stephanie L. Ferris 自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任 FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在 普华永道“普华永道”的公共会计。


Stephanie L. Ferris,has been a member of Lululemon Athletica Inc. board of directors since July 2019. From 2019 to 2020, Ms. Ferris was the chief operating officer of Fidelity National Information Services, Inc. From 2018 to 2019, she was the chief financial officer of Worldpay, Inc., a payments technology company. Prior to becoming chief financial officer of Worldpay, Inc, in 2018, Ms. Ferris was the chief financial officer of Vantiv, Inc., a predecessor to Worldpay, since 2016 and its deputy chief financial officer since 2015. Ms. Ferris served in several capacities at Vantiv from 2010 to 2015. Earlier in her career, Ms. Ferris was employed in various positions of increasing responsibility of Fifth Third Bancorp, and began her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and a graduate of Miami University in Oxford, Ohio.
Stephanie L. Ferris 自 2022 年 2 月 8 日起担任 FIS 总裁。Ferris 女士自 2021 年 9 月 2 日起担任公司执行副总裁兼首席行政官。在此之前,Ferris 女士担任公司执行副总裁兼首席行政官 2019 年 8 月 1 日至 2020 年 9 月担任 FIS 运营官。在此之前,Ferris 女士从 2016 年 4 月至 2019 年 7 月 31 日担任 Worldpay 首席财务官。在此之前,她自 2015 年 9 月起担任副首席财务官 。 Ferris 女士于 2013 年 5 月至 2015 年 9 月担任商业银行总经理兼金融机构服务部关系管理主管,并于 2010 年 1 月至 2013 年 5 月担任财务规划与分析主管。1995 年至 2001 年,Ferris 女士在 普华永道“普华永道”的公共会计。
Stephanie L. Ferris,has been a member of Lululemon Athletica Inc. board of directors since July 2019. From 2019 to 2020, Ms. Ferris was the chief operating officer of Fidelity National Information Services, Inc. From 2018 to 2019, she was the chief financial officer of Worldpay, Inc., a payments technology company. Prior to becoming chief financial officer of Worldpay, Inc, in 2018, Ms. Ferris was the chief financial officer of Vantiv, Inc., a predecessor to Worldpay, since 2016 and its deputy chief financial officer since 2015. Ms. Ferris served in several capacities at Vantiv from 2010 to 2015. Earlier in her career, Ms. Ferris was employed in various positions of increasing responsibility of Fifth Third Bancorp, and began her career in public accounting at PricewaterhouseCoopers. Ms. Ferris is a Certified Public Accountant and a graduate of Miami University in Oxford, Ohio.
James Kehoe

James Kehoe,从Walgreens Boots Alliance, Inc.加入FIS,自2018年6月起担任执行副总裁兼全球首席财务官。在此之前,Kehoe先生于2016年6月至2018年3月担任Takeda Pharmaceutical Company Limited的全球首席财务官兼公司官,于2015年2月至2015年7月担任Kraft Foods Group, Inc.的执行副总裁兼首席财务官,于2015年早些时候担任Gildan Activewear Inc.的执行副总裁兼首席财务和行政官,以及Mondelez International的卓越运营高级副总裁。2013年11月至2014年12月。Kehoe先生于1988年加入卡夫,并担任各种高级职位,包括2012年10月至2013年10月担任公司财务高级副总裁,2010年11月至2012年9月担任卡夫食品北美财务高级副总裁。Kehoe先生持有University College Dublin(爱尔兰)的金融商学硕士学位和University College Galway(爱尔兰)的商学学士学位。


James Kehoe,joins FIS from Walgreens Boots Alliance, Inc., where he served as Executive Vice President and Global Chief Financial Officer since June 2018. Prior to that, Mr. Kehoe served as Global Chief Financial Officer and Corporate Officer at Takeda Pharmaceutical Company Limited from June 2016 to March 2018, Executive Vice President and Chief Financial Officer at Kraft Foods Group, Inc. from February 2015 to July 2015, Executive Vice President and Chief Financial and Administrative Officer at Gildan Activewear Inc. earlier in 2015, and Senior Vice President, Operating Excellence at Mondelēz International, Inc. from November 2013 until December 2014. Mr. Kehoe joined Kraft in 1988 and held a variety of senior-level positions, including serving as Senior Vice President, Corporate Finance from October 2012 to October 2013, and Senior Vice President, Finance of Kraft Foods North America from November 2010 until September 2012. Mr. Kehoe earned a Masters in Business Studies in Finance from University College Dublin, Ireland and a Bachelors of Commerce Degree from University College Galway, Ireland.
James Kehoe,从Walgreens Boots Alliance, Inc.加入FIS,自2018年6月起担任执行副总裁兼全球首席财务官。在此之前,Kehoe先生于2016年6月至2018年3月担任Takeda Pharmaceutical Company Limited的全球首席财务官兼公司官,于2015年2月至2015年7月担任Kraft Foods Group, Inc.的执行副总裁兼首席财务官,于2015年早些时候担任Gildan Activewear Inc.的执行副总裁兼首席财务和行政官,以及Mondelez International的卓越运营高级副总裁。2013年11月至2014年12月。Kehoe先生于1988年加入卡夫,并担任各种高级职位,包括2012年10月至2013年10月担任公司财务高级副总裁,2010年11月至2012年9月担任卡夫食品北美财务高级副总裁。Kehoe先生持有University College Dublin(爱尔兰)的金融商学硕士学位和University College Galway(爱尔兰)的商学学士学位。
James Kehoe,joins FIS from Walgreens Boots Alliance, Inc., where he served as Executive Vice President and Global Chief Financial Officer since June 2018. Prior to that, Mr. Kehoe served as Global Chief Financial Officer and Corporate Officer at Takeda Pharmaceutical Company Limited from June 2016 to March 2018, Executive Vice President and Chief Financial Officer at Kraft Foods Group, Inc. from February 2015 to July 2015, Executive Vice President and Chief Financial and Administrative Officer at Gildan Activewear Inc. earlier in 2015, and Senior Vice President, Operating Excellence at Mondelēz International, Inc. from November 2013 until December 2014. Mr. Kehoe joined Kraft in 1988 and held a variety of senior-level positions, including serving as Senior Vice President, Corporate Finance from October 2012 to October 2013, and Senior Vice President, Finance of Kraft Foods North America from November 2010 until September 2012. Mr. Kehoe earned a Masters in Business Studies in Finance from University College Dublin, Ireland and a Bachelors of Commerce Degree from University College Galway, Ireland.
Caroline Tsai

Caroline Tsai,自2022年2月7日起担任公司执行副总裁兼首席法务官。加入FIS之前,Tsai女士于2019年至2022年2月担任the Western Union Company(一家全球资金流动和支付公司)的首席法律官兼公司秘书。在此之前,Tsai女士于2017年至2019年担任西联汇款执行副总裁、总法律顾问兼秘书。Tsai女士于2015年至2017年担任BMO金融集团副总法律顾问兼首席监管官,并于2014年至2015年担任BMO Harris Bank美国个人和商业银行首席法务官。Tsai女士于2012年至2013年担任美国银行的高级副总裁兼副总法律顾问,2005年至2011年担任美国银行的高级副总裁兼助理法律顾问。Caroline Tsai在众达律师事务所(Jones Day)担任助理,开始了她的法律生涯。


Caroline Tsai has served as Corporate Executive Vice President and Chief Legal Officer since February 7 2022. Prior to joining FIS, Ms. Tsai was the Chief Legal Officer and Corporate Secretary at The Western Union Company, a global money movement and payments company, from 2019 to February 2022. Prior to this position, Ms. Tsai served as Executive Vice President, General Counsel and Secretary at Western Union from 2017 to 2019. Ms. Tsai served as Deputy General Counsel & Chief Regulatory Officer at BMO Financial Group from 2015 to 2017 and Chief Legal Officer, U.S. Personal & Commercial Banking at BMO Harris Bank from 2014 to 2015. Ms. Tsai served as Senior Vice President & Associate General Counsel from 2012 to 2013 and Senior Vice President & Assistant General Counsel from 2005 to 2011 at Bank of American Corporation. Ms. Tsai began her legal career as an associate with the law firm Jones Day.
Caroline Tsai,自2022年2月7日起担任公司执行副总裁兼首席法务官。加入FIS之前,Tsai女士于2019年至2022年2月担任the Western Union Company(一家全球资金流动和支付公司)的首席法律官兼公司秘书。在此之前,Tsai女士于2017年至2019年担任西联汇款执行副总裁、总法律顾问兼秘书。Tsai女士于2015年至2017年担任BMO金融集团副总法律顾问兼首席监管官,并于2014年至2015年担任BMO Harris Bank美国个人和商业银行首席法务官。Tsai女士于2012年至2013年担任美国银行的高级副总裁兼副总法律顾问,2005年至2011年担任美国银行的高级副总裁兼助理法律顾问。Caroline Tsai在众达律师事务所(Jones Day)担任助理,开始了她的法律生涯。
Caroline Tsai has served as Corporate Executive Vice President and Chief Legal Officer since February 7 2022. Prior to joining FIS, Ms. Tsai was the Chief Legal Officer and Corporate Secretary at The Western Union Company, a global money movement and payments company, from 2019 to February 2022. Prior to this position, Ms. Tsai served as Executive Vice President, General Counsel and Secretary at Western Union from 2017 to 2019. Ms. Tsai served as Deputy General Counsel & Chief Regulatory Officer at BMO Financial Group from 2015 to 2017 and Chief Legal Officer, U.S. Personal & Commercial Banking at BMO Harris Bank from 2014 to 2015. Ms. Tsai served as Senior Vice President & Associate General Counsel from 2012 to 2013 and Senior Vice President & Assistant General Counsel from 2005 to 2011 at Bank of American Corporation. Ms. Tsai began her legal career as an associate with the law firm Jones Day.
Ido Gileadi

Ido Gileadi,自2020年10月起担任FIS公司执行副总裁兼首席运营官。在此之前,他曾担任首席信息官(2014年加入FIS)。在此之前,他作为Capco的合伙人领导北美业务和印度业务。Gileadi先生是BCE Emergis的首席信息官,在那里他担任了几个领导职位。


Ido Gileadi has served as Corporate Executive Vice President and Chief Operating Officer of FIS since October 2020. Prior to that Mr. Gileadi served as Chief Information Officer since joining FIS in 2014. Before that, he led the North American business and India Operations as a partner with Capco. Mr. Gileadi was the Chief Information Officer for BCE Emergis where he held several leadership positions.
Ido Gileadi,自2020年10月起担任FIS公司执行副总裁兼首席运营官。在此之前,他曾担任首席信息官(2014年加入FIS)。在此之前,他作为Capco的合伙人领导北美业务和印度业务。Gileadi先生是BCE Emergis的首席信息官,在那里他担任了几个领导职位。
Ido Gileadi has served as Corporate Executive Vice President and Chief Operating Officer of FIS since October 2020. Prior to that Mr. Gileadi served as Chief Information Officer since joining FIS in 2014. Before that, he led the North American business and India Operations as a partner with Capco. Mr. Gileadi was the Chief Information Officer for BCE Emergis where he held several leadership positions.
L. Denise Williams

L. Denise Williams,自2016年4月加入FIS以来,担任富达国民信息服务公司执行副总裁兼首席人力资源官。在加入FIS之前,她在IBM公司担任了15年的高级人力资源职务,并上升到人力资源北美销售和分销副总裁的职位。从1987年到2001年,Williams女士在Coopers & Lybrand、First Data Corporation和Alliance Bernstein担任各种人力资源管理职位。


L. Denise Williams has served as Corporate Executive Vice President and Chief People Officer since joining FIS in April 2016. Prior to joining FIS, she spent 15 years with the IBM Corporation in several senior-level human resources roles, rising to the position of Vice President, Human Resources-North America Sales and Distribution. From 1987 to 2001 Ms. Williams held a variety of management positions in human resources with Coopers & Lybrand, First Data Corporation and Alliance Bernstein.
L. Denise Williams,自2016年4月加入FIS以来,担任富达国民信息服务公司执行副总裁兼首席人力资源官。在加入FIS之前,她在IBM公司担任了15年的高级人力资源职务,并上升到人力资源北美销售和分销副总裁的职位。从1987年到2001年,Williams女士在Coopers & Lybrand、First Data Corporation和Alliance Bernstein担任各种人力资源管理职位。
L. Denise Williams has served as Corporate Executive Vice President and Chief People Officer since joining FIS in April 2016. Prior to joining FIS, she spent 15 years with the IBM Corporation in several senior-level human resources roles, rising to the position of Vice President, Human Resources-North America Sales and Distribution. From 1987 to 2001 Ms. Williams held a variety of management positions in human resources with Coopers & Lybrand, First Data Corporation and Alliance Bernstein.
Thomas K. Warren

Thomas K. Warren 自 2021 年 6 月 1 日起担任公司高级副总裁兼首席会计官。在此之前,他自 2016 年起担任 FIS 的公司财务总监。在加入 FIS 之前,Warren 先生是会计和财务总监 2012 年开始在 Mondelez International 合规,在此之前,他自 2011 年起担任公司会计副总裁。此前,他自 2009 年起担任 Aventino Technology Solutions 的首席财务官,并于 2006 年起担任通用电气的助理公司财务总监。 沃伦是一名注册会计师。


Thomas K. Warren has served as Corporate Senior Vice President and Chief Accounting Officer since June 1 2021. Prior to this position, he served as the Corporate Controller at FIS since 2016. Prior to joining FIS, Mr. Warren was the Director of Accounting & Compliance at Mondelez International beginning in 2012 and prior to that he was their Vice President, Corporate Accounting since 2011. Previously, he was the Chief Financial Officer at Aventino Technology Solutions since 2009 and was Assistant Corporate Controller at General Electric starting in 2006. Mr. Warren is a certified public accountant.
Thomas K. Warren 自 2021 年 6 月 1 日起担任公司高级副总裁兼首席会计官。在此之前,他自 2016 年起担任 FIS 的公司财务总监。在加入 FIS 之前,Warren 先生是会计和财务总监 2012 年开始在 Mondelez International 合规,在此之前,他自 2011 年起担任公司会计副总裁。此前,他自 2009 年起担任 Aventino Technology Solutions 的首席财务官,并于 2006 年起担任通用电气的助理公司财务总监。 沃伦是一名注册会计师。
Thomas K. Warren has served as Corporate Senior Vice President and Chief Accounting Officer since June 1 2021. Prior to this position, he served as the Corporate Controller at FIS since 2016. Prior to joining FIS, Mr. Warren was the Director of Accounting & Compliance at Mondelez International beginning in 2012 and prior to that he was their Vice President, Corporate Accounting since 2011. Previously, he was the Chief Financial Officer at Aventino Technology Solutions since 2009 and was Assistant Corporate Controller at General Electric starting in 2006. Mr. Warren is a certified public accountant.
Erik D. Hoag

Erik D. Hoag,他一直担任公司执行副总裁兼首席财务官(2022年11月4日以来)。在此之前,Hoag先生自2022年5月起担任副首席财务官。从2008年到2022年,他在公司的财务组织中担任各种管理职位,责任越来越大。加入FIS之前,Hoag先生在美国银行(Bank of America)、太阳信托(SunTrust)和汇丰银行(HSBC)的金融部门担任多个领导职务。


Erik D. Hoag,has served as Corporate Executive Vice President and Chief Financial Officer since November 4, 2022. Prior to this position, Mr. Hoag was Deputy Chief Financial Officer since May 2022. From 2008-2022, he has held a variety of management positions of increasing responsibility within the Company's Finance organization. Prior to joining FIS, Mr. Hoag held multiple leadership roles in the finance sector at Bank of America, SunTrust, and HSBC.
Erik D. Hoag,他一直担任公司执行副总裁兼首席财务官(2022年11月4日以来)。在此之前,Hoag先生自2022年5月起担任副首席财务官。从2008年到2022年,他在公司的财务组织中担任各种管理职位,责任越来越大。加入FIS之前,Hoag先生在美国银行(Bank of America)、太阳信托(SunTrust)和汇丰银行(HSBC)的金融部门担任多个领导职务。
Erik D. Hoag,has served as Corporate Executive Vice President and Chief Financial Officer since November 4, 2022. Prior to this position, Mr. Hoag was Deputy Chief Financial Officer since May 2022. From 2008-2022, he has held a variety of management positions of increasing responsibility within the Company's Finance organization. Prior to joining FIS, Mr. Hoag held multiple leadership roles in the finance sector at Bank of America, SunTrust, and HSBC.