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 |
|---|---|---|---|---|---|---|
| Ryan Schulke | 男 | Co-founder and Chief Strategy Officer and Chairman of the Board | 39 | 52.00万美元 | 未持股 | 2023-05-01 |
| Donald Mathis | 男 | Independent Director | 57 | 13.04万美元 | 未持股 | 2023-05-01 |
| Matthew Conlin | 男 | Chief Customer Officer and Director | 39 | 86.86万美元 | 未持股 | 2023-05-01 |
| Carla S. Newell | 女 | Independent Director | 62 | 12.79万美元 | 未持股 | 2023-05-01 |
| David A. Graff | -- | Independent Director | 54 | 9.59万美元 | 未持股 | 2023-05-01 |
| Richard C. Pfenniger, Jr. | 男 | Independent Director | 67 | 未披露 | 未持股 | 2023-05-01 |
| Richard C. Pfenniger, Jr. | 男 | Independent Director | 67 | 9.59万美元 | 未持股 | 2023-05-01 |
| Barbara Shattuck Kohn | 女 | Independent Director | 72 | 13.29万美元 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Ryan Schulke | 男 | Co-founder and Chief Strategy Officer and Chairman of the Board | 39 | 52.00万美元 | 未持股 | 2023-05-01 |
| Matthew Conlin | 男 | Chief Customer Officer and Director | 39 | 86.86万美元 | 未持股 | 2023-05-01 |
| Donald Patrick | 男 | Chief Executive Officer | 62 | 144.05万美元 | 未持股 | 2023-05-01 |
| Ryan Perfit | -- | Interim Chief Financial Officer and Financial and Accounting Officer | 45 | 86.60万美元 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Ryan Schulke
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Ryan Schulke，2010年他是Fluent的联合创始人。自其创立以来，他担任Fluent的董事长和首席执行官。在与IDI合并之前，Fluent是一家私营公司，是基于人的数字营销和客户收购的领导者。创办Fluent之前，他担任Clash Media（全球数字广告网络）的媒体主管。
Ryan Schulke,Chief Strategy Officer of Fluent, Inc. and Fluent LLC since July 2021.Chief Executive Officer of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.Chief Executive Officer of Fluent, Inc. from inception until June 2021.Media Director of Clash Media, a global digital advertising network, from May 2007 to June 2010.Bachelor of Arts, Communications from Marymount Manhattan College. - Ryan Schulke，2010年他是Fluent的联合创始人。自其创立以来，他担任Fluent的董事长和首席执行官。在与IDI合并之前，Fluent是一家私营公司，是基于人的数字营销和客户收购的领导者。创办Fluent之前，他担任Clash Media（全球数字广告网络）的媒体主管。
- Ryan Schulke,Chief Strategy Officer of Fluent, Inc. and Fluent LLC since July 2021.Chief Executive Officer of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.Chief Executive Officer of Fluent, Inc. from inception until June 2021.Media Director of Clash Media, a global digital advertising network, from May 2007 to June 2010.Bachelor of Arts, Communications from Marymount Manhattan College.
- Donald Mathis
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Donald Mathis，2011年以来，他共同创立Kinetic Social（私人控股公司，是一个社会数据、技术SaaS和管理服务的公司）并担任首席执行官。2013年以来，他曾在Omniangle Technologies（参与商业情报和信息安全的私营公司）董事会的顾问。从2007年到2011年，他担任Online Intelligence（私人安全公司，专门从事为品牌广告客户和优质内容的所有者提供品牌保护和交通完整性服务）的董事长和董事。他是在审计委员会和薪酬委员会任职直到被FAS Labs, Inc.收购。他获得 the Harvard Business Schoo的工商管理硕士学位，他担任美国海军指挥官（目前不活跃）。
Donald Mathis,Senior Vice President, Strategic Development at Comcast NBC Universal from 2017 to 2022.Member of Board of Advisors of Omniangle Technologies, a privately held company involved in business intelligence and information security, since 2013.Co-Founder of Echelon AI, a New York-based privately held artificial intelligence start-up from 2015 to 2017.Senior Adviser and Director, Digital Counterterrorism, a public-private consortium and non-governmental organization focused on countering violent extremism and terrorist recruitment in the digital domain from 2016 to 2019.Chief Executive Officer and Co-Founder of Kinetic Social, a social media agency, from October 2011 through April 2016.Director and Advisor, The AI Fund, LLC, a venture studio that works with entrepreneurs to grow companies, since 2022.Director and Advisor, Twenty30 Health, LLC, a technology enabled, patient multimodal approach for the delivery of obesity care, since 2022.Master of Business Administration from the Harvard Business School.Commander in the U.S. Navy (currently inactive reserve). - Donald Mathis，2011年以来，他共同创立Kinetic Social（私人控股公司，是一个社会数据、技术SaaS和管理服务的公司）并担任首席执行官。2013年以来，他曾在Omniangle Technologies（参与商业情报和信息安全的私营公司）董事会的顾问。从2007年到2011年，他担任Online Intelligence（私人安全公司，专门从事为品牌广告客户和优质内容的所有者提供品牌保护和交通完整性服务）的董事长和董事。他是在审计委员会和薪酬委员会任职直到被FAS Labs, Inc.收购。他获得 the Harvard Business Schoo的工商管理硕士学位，他担任美国海军指挥官（目前不活跃）。
- Donald Mathis,Senior Vice President, Strategic Development at Comcast NBC Universal from 2017 to 2022.Member of Board of Advisors of Omniangle Technologies, a privately held company involved in business intelligence and information security, since 2013.Co-Founder of Echelon AI, a New York-based privately held artificial intelligence start-up from 2015 to 2017.Senior Adviser and Director, Digital Counterterrorism, a public-private consortium and non-governmental organization focused on countering violent extremism and terrorist recruitment in the digital domain from 2016 to 2019.Chief Executive Officer and Co-Founder of Kinetic Social, a social media agency, from October 2011 through April 2016.Director and Advisor, The AI Fund, LLC, a venture studio that works with entrepreneurs to grow companies, since 2022.Director and Advisor, Twenty30 Health, LLC, a technology enabled, patient multimodal approach for the delivery of obesity care, since 2022.Master of Business Administration from the Harvard Business School.Commander in the U.S. Navy (currently inactive reserve).
- Matthew Conlin
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Matthew Conlin自2018年3月26日起担任公司董事兼总裁。Conlin先生于2010年与Schulke先生共同创立了Fluent，LLC，并自Fluent，LLC成立以来担任其总裁。在创立Fluent，LLC之前，Conlin先生担任Clash Media（一家全球数字广告网络）的美国销售总监。Conlin先生在圣约翰大学获得市场营销理学学士学位。
Matthew Conlin,Chief Customer Officer of Fluent, Inc. and Fluent LLC since July 2021.President of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.President of Fluent, LLC from inception until June 2021.Sales Director, U.S. of Clash Media, a global digital advertising network.Bachelor of Science in Marketing from St. John's University. - Matthew Conlin自2018年3月26日起担任公司董事兼总裁。Conlin先生于2010年与Schulke先生共同创立了Fluent，LLC，并自Fluent，LLC成立以来担任其总裁。在创立Fluent，LLC之前，Conlin先生担任Clash Media（一家全球数字广告网络）的美国销售总监。Conlin先生在圣约翰大学获得市场营销理学学士学位。
- Matthew Conlin,Chief Customer Officer of Fluent, Inc. and Fluent LLC since July 2021.President of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.President of Fluent, LLC from inception until June 2021.Sales Director, U.S. of Clash Media, a global digital advertising network.Bachelor of Science in Marketing from St. John's University.
- Carla S. Newell
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Carla S.Newell自2020年10月起担任公司董事。自2016年9月起，她一直担任Ancestry（家庭历史和消费者基因组学的全球领导者）的首席法务官兼首席风险官。她也曾担任Ancestry Enterprise Risk Management Committee的主席，也曾任职多个国际子公司的董事会。从2014年到2016年，Newell女士担任新兴公司的战略顾问，例如Ondine Biomedical（加拿大医院光激活光消毒系统开发商）和Coalesce（早期软件公司，提供基于AI的业务研究和分析工具）。从2000年到2014年，她曾担任Technology Crossover Ventures公司（领先的专注于技术的风险资本和私人股本公司）的运营普通合伙人，在那里她也曾担任TCV公司的指定董事，以及多个私人公司董事会的审计和薪酬委员会的成员。在加入TCV之前，1996年至2000年，Newell女士是Gunderson Dettmer Stough Villeneuve Franklin&Hachigan的合伙人，这是一家领先的专注于技术的律师事务所，也是Gray Cary Ware&Freidenrich的合伙人兼合伙人，一家总部位于硅谷和圣地亚哥的律师事务所，现在是DLA Piper的一部分，从1985年到1996年。Newell女士获得了密歇根大学法学院的法学博士学位和芝加哥大学的政治科学文学学士学位。
Carla S. Newell,Chief Administrative Officer and Chief Legal Officer at Sword Health Technologies, a health care company that provides virtual and digital physical therapy, since September 2021.General Manager at Ancestry DNA from May 2021 to September 2021.Chief Legal and Risk Officer, Ancestry DNA, from August 2016 to May 2021.Chair of the Ancestry Enterprise Risk Management Committee and other international subsidiary boards from 2014 to 2016.Juris Doctorate from The University of Michigan Law School.Bachelor of Arts in Political Science from the University of Chicago. - Carla S.Newell自2020年10月起担任公司董事。自2016年9月起，她一直担任Ancestry（家庭历史和消费者基因组学的全球领导者）的首席法务官兼首席风险官。她也曾担任Ancestry Enterprise Risk Management Committee的主席，也曾任职多个国际子公司的董事会。从2014年到2016年，Newell女士担任新兴公司的战略顾问，例如Ondine Biomedical（加拿大医院光激活光消毒系统开发商）和Coalesce（早期软件公司，提供基于AI的业务研究和分析工具）。从2000年到2014年，她曾担任Technology Crossover Ventures公司（领先的专注于技术的风险资本和私人股本公司）的运营普通合伙人，在那里她也曾担任TCV公司的指定董事，以及多个私人公司董事会的审计和薪酬委员会的成员。在加入TCV之前，1996年至2000年，Newell女士是Gunderson Dettmer Stough Villeneuve Franklin&Hachigan的合伙人，这是一家领先的专注于技术的律师事务所，也是Gray Cary Ware&Freidenrich的合伙人兼合伙人，一家总部位于硅谷和圣地亚哥的律师事务所，现在是DLA Piper的一部分，从1985年到1996年。Newell女士获得了密歇根大学法学院的法学博士学位和芝加哥大学的政治科学文学学士学位。
- Carla S. Newell,Chief Administrative Officer and Chief Legal Officer at Sword Health Technologies, a health care company that provides virtual and digital physical therapy, since September 2021.General Manager at Ancestry DNA from May 2021 to September 2021.Chief Legal and Risk Officer, Ancestry DNA, from August 2016 to May 2021.Chair of the Ancestry Enterprise Risk Management Committee and other international subsidiary boards from 2014 to 2016.Juris Doctorate from The University of Michigan Law School.Bachelor of Arts in Political Science from the University of Chicago.
- David A. Graff
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David A. Graff，自2014年12月起担任谷歌全球政策和标准副总裁，领导负责编写和实施内容和行为政策的政策专业团队。2007年9月至2012年11月担任基于绩效的广告网络Epic Media，Inc.的首席法务官。2011年至2012年担任科技初创公司Online Intelligence的首席执行官。2012年11月至2014年11月担任多元化营销和软件开发平台Red Spark，Inc.的总法律顾问。1998年12月至6月担任私募股权支持的Edison Schools，Inc.的首席法务官，2007.自2022年起担任谷歌独立增长基金CapitalG的顾问委员会成员。自2022年6月起担任乔治城大学法律中心的访客委员会成员。Trilogy Films的联合创始人，这是一家屡获殊荣的独立影视制作公司，1989年获得布朗大学美国文明奖，1995年获得乔治城大学法律中心法学博士学位。
David A. Graff,Serves as Vice-President, Global Policy and Standards of Google, leading a team of policy professionals responsible for writing and implementing content and behavioral policy, since December, 2014.Served as Chief Legal Officer for Epic Media, Inc., a performance-based advertising network, from September, 2007 through November, 2012.Served as CEO of Online Intelligence, a technology start-up, from 2011 to 2012.Served as General Counsel for Red Spark, Inc., a diversified marketing and software development platform, from November 2012 through November 2014.Served as Chief Legal Officer for private equity backed Edison Schools, Inc. from December, 1998 to June, 2007.Serves on the board of advisors to CapitalG, Google's independent growth fund, since 2022.Serves on the Board of Visitors for The Georgetown University Law Center, since June, 2022.Co-founder of Trilogy Films, an award-winning independent film and television production company.B.A. in American Civilization from Brown University in 1989.J.D. from the Georgetown University Law Center in 1995. - David A. Graff，自2014年12月起担任谷歌全球政策和标准副总裁，领导负责编写和实施内容和行为政策的政策专业团队。2007年9月至2012年11月担任基于绩效的广告网络Epic Media，Inc.的首席法务官。2011年至2012年担任科技初创公司Online Intelligence的首席执行官。2012年11月至2014年11月担任多元化营销和软件开发平台Red Spark，Inc.的总法律顾问。1998年12月至6月担任私募股权支持的Edison Schools，Inc.的首席法务官，2007.自2022年起担任谷歌独立增长基金CapitalG的顾问委员会成员。自2022年6月起担任乔治城大学法律中心的访客委员会成员。Trilogy Films的联合创始人，这是一家屡获殊荣的独立影视制作公司，1989年获得布朗大学美国文明奖，1995年获得乔治城大学法律中心法学博士学位。
- David A. Graff,Serves as Vice-President, Global Policy and Standards of Google, leading a team of policy professionals responsible for writing and implementing content and behavioral policy, since December, 2014.Served as Chief Legal Officer for Epic Media, Inc., a performance-based advertising network, from September, 2007 through November, 2012.Served as CEO of Online Intelligence, a technology start-up, from 2011 to 2012.Served as General Counsel for Red Spark, Inc., a diversified marketing and software development platform, from November 2012 through November 2014.Served as Chief Legal Officer for private equity backed Edison Schools, Inc. from December, 1998 to June, 2007.Serves on the board of advisors to CapitalG, Google's independent growth fund, since 2022.Serves on the Board of Visitors for The Georgetown University Law Center, since June, 2022.Co-founder of Trilogy Films, an award-winning independent film and television production company.B.A. in American Civilization from Brown University in 1989.J.D. from the Georgetown University Law Center in 1995.
- Richard C. Pfenniger, Jr.
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Richard C. Pfenniger, Jr.自2003年至2011年被收购之前，曾担任初级保健医生服务提供商Continucare Corporation的董事会主席、总裁兼首席执行官。曾担任领先的职业导向高等教育提供商Whitman Education Group，Inc.的首席执行官兼副主席，直至2003年7月被Career Education Corporation收购。曾担任制药公司IVAX Corporation的执行官，1994年至1997年担任首席运营官，1989年至1994年担任高级副总裁–法律事务和总法律顾问。2014年5月至2015年2月担任专门从事静脉疾病治疗的医疗集团Vein Clinics of America，Inc.的临时首席执行官。2013年期间担任Integramed America，Inc.的临时首席执行官，该公司当时管理着北美最大的生育中心网络。在加入IVAX之前，Pfenniger先生在佛罗里达州迈阿密从事私人法律执业，其执业主要集中于商业交易。他的职业生涯始于会计，在普华永道会计师事务所担任注册会计师。曾在以下公司担任董事：OPKO保健，Inc.（纳斯达克：OPK），一家制药和医学诊断公司，Asensus Surgical, Inc.，TERM3，Inc.（NYSE：ASXC），一家医疗器械公司，Cocrystal Pharma, Inc.，Inc.（纳斯达克：COCP），一家临床阶段生物技术公司，Sema4 Holdings，Inc.，一家以患者为中心的健康智能公司，此前曾担任IVAX Corporation、North American Vaccine，Inc.、Pan Am Corporation、Biocardia, Inc.，TERM9，Wright Investors ' Services Holdings，Inc.和TERM0 GP Strategies佛罗里达州，是其执行委员会的成员。佛罗里达大学法学博士学位。佛罗里达大西洋大学工商管理学士学位。Pfenniger是由一名证券持有人向董事会推荐的。
Richard C. Pfenniger, Jr.,Served as the Chairman of the Board of Directors and President and Chief Executive Officer of Continucare Corporation, a provider of primary care physician services, from 2003 until its acquisition in 2011.Served as Chief Executive Officer and Vice Chairman of Whitman Education Group, Inc., a leading provider of career-oriented higher education, until its acquisition by Career Education Corporation in July 2003.Served as an executive officer of IVAX Corporation, a pharmaceutical company, serving as its Chief Operating Officer from 1994 to 1997 and as its Senior Vice President – Legal Affairs and General Counsel from 1989 to 1994.Served as Interim Chief Executive Officer of Vein Clinics of America, Inc., a medical group specializing in vein disease treatment from May 2014 to February 2015.Served as Interim Chief Executive Officer of IntegraMed America, Inc. which at the time managed the largest network of fertility centers in North America, during 2013.Before joining IVAX, Mr. Pfenniger was engaged in the private practice of law in Miami, Florida with his practice focused primarily on business transactions. He began his career in accounting, as a certified public accountant with PricewaterhouseCoopers.Serves as a director of:OPKO Health, Inc. (Nasdaq: OPK), a pharmaceutical and medical diagnostic company,Asensus Surgical, Inc. (NYSE: ASXC), a medical device company,Cocrystal Pharma, Inc. (Nasdaq: COCP), a clinical stage biotechnology company,Sema4 Holdings, Inc., a patient centered health intelligence company, Previously served as a director of IVAX Corporation, North American Vaccine, Inc. Pan Am Corporation, Biocardia, Inc., Wright Investors' Services Holdings, Inc. and GP Strategies, Inc.Serves as the Vice Chairman of the Board of Trustees of the Phillip and Patricia Frost Museum of Science in Miami, Florida and is a member of its Executive Committee.Juris Doctor degree from the University of Florida. Bachelor of Business Administration degree from Florida Atlantic University.Mr. Pfenniger was recommended to the Board by a security holder. - Richard C. Pfenniger, Jr.自2003年至2011年被收购之前，曾担任初级保健医生服务提供商Continucare Corporation的董事会主席、总裁兼首席执行官。曾担任领先的职业导向高等教育提供商Whitman Education Group，Inc.的首席执行官兼副主席，直至2003年7月被Career Education Corporation收购。曾担任制药公司IVAX Corporation的执行官，1994年至1997年担任首席运营官，1989年至1994年担任高级副总裁–法律事务和总法律顾问。2014年5月至2015年2月担任专门从事静脉疾病治疗的医疗集团Vein Clinics of America，Inc.的临时首席执行官。2013年期间担任Integramed America，Inc.的临时首席执行官，该公司当时管理着北美最大的生育中心网络。在加入IVAX之前，Pfenniger先生在佛罗里达州迈阿密从事私人法律执业，其执业主要集中于商业交易。他的职业生涯始于会计，在普华永道会计师事务所担任注册会计师。曾在以下公司担任董事：OPKO保健，Inc.（纳斯达克：OPK），一家制药和医学诊断公司，Asensus Surgical, Inc.，TERM3，Inc.（NYSE：ASXC），一家医疗器械公司，Cocrystal Pharma, Inc.，Inc.（纳斯达克：COCP），一家临床阶段生物技术公司，Sema4 Holdings，Inc.，一家以患者为中心的健康智能公司，此前曾担任IVAX Corporation、North American Vaccine，Inc.、Pan Am Corporation、Biocardia, Inc.，TERM9，Wright Investors ' Services Holdings，Inc.和TERM0 GP Strategies佛罗里达州，是其执行委员会的成员。佛罗里达大学法学博士学位。佛罗里达大西洋大学工商管理学士学位。Pfenniger是由一名证券持有人向董事会推荐的。
- Richard C. Pfenniger, Jr.,Served as the Chairman of the Board of Directors and President and Chief Executive Officer of Continucare Corporation, a provider of primary care physician services, from 2003 until its acquisition in 2011.Served as Chief Executive Officer and Vice Chairman of Whitman Education Group, Inc., a leading provider of career-oriented higher education, until its acquisition by Career Education Corporation in July 2003.Served as an executive officer of IVAX Corporation, a pharmaceutical company, serving as its Chief Operating Officer from 1994 to 1997 and as its Senior Vice President – Legal Affairs and General Counsel from 1989 to 1994.Served as Interim Chief Executive Officer of Vein Clinics of America, Inc., a medical group specializing in vein disease treatment from May 2014 to February 2015.Served as Interim Chief Executive Officer of IntegraMed America, Inc. which at the time managed the largest network of fertility centers in North America, during 2013.Before joining IVAX, Mr. Pfenniger was engaged in the private practice of law in Miami, Florida with his practice focused primarily on business transactions. He began his career in accounting, as a certified public accountant with PricewaterhouseCoopers.Serves as a director of:OPKO Health, Inc. (Nasdaq: OPK), a pharmaceutical and medical diagnostic company,Asensus Surgical, Inc. (NYSE: ASXC), a medical device company,Cocrystal Pharma, Inc. (Nasdaq: COCP), a clinical stage biotechnology company,Sema4 Holdings, Inc., a patient centered health intelligence company, Previously served as a director of IVAX Corporation, North American Vaccine, Inc. Pan Am Corporation, Biocardia, Inc., Wright Investors' Services Holdings, Inc. and GP Strategies, Inc.Serves as the Vice Chairman of the Board of Trustees of the Phillip and Patricia Frost Museum of Science in Miami, Florida and is a member of its Executive Committee.Juris Doctor degree from the University of Florida. Bachelor of Business Administration degree from Florida Atlantic University.Mr. Pfenniger was recommended to the Board by a security holder.
- Richard C. Pfenniger, Jr.
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Richard C. Pfenniger, Jr.是公司的董事（2008年1月以来）。他曾担任IntegraMed America公司（一个私营企业，拥有技术医疗行业的高度专业化的门诊中心）的临时首席执行官（从2013年1月到2013年6月）。他曾担任Continucare Corporation（NYSE：CNU）（提供初级保健医生和实践管理服务）的首席执行官兼总裁（从2003年10月到2011年10月），以及Continucare Corporation的董事会主席（从2002年9月到2011年10月）。此前，他曾担任Whitman Education Group公司的首席执行官兼副主席（从1997年到2003年6月）。加入Whitman公司之前，他曾担任IVAX公司的首席运营官（从1994年到1997年），以及IVAX公司的负责法律事务的高级副总裁和法律总顾问（从1989年到1994年）。他目前担任GP Strategies公司（NYSE：GPX）（企业教育和培训公司）、TransEnterix公司（OTCBB：TRXC）（一个医疗设备公司）、IntegraMed America公司的董事。他此前曾担任Safestitch Medical公司的董事（与TransEnterix公司合并之前）。
Richard C. Pfenniger, Jr.,Served as the Chairman of the Board of Directors and President and Chief Executive Officer of Continucare Corporation, a provider of primary care physician services, from 2003 until its acquisition in 2011.Served as Chief Executive Officer and Vice Chairman of Whitman Education Group, Inc., a leading provider of career-oriented higher education, until its acquisition by Career Education Corporation in July 2003.Served as an executive officer of IVAX Corporation, a pharmaceutical company, serving as its Chief Operating Officer from 1994 to 1997 and as its Senior Vice President – Legal Affairs and General Counsel from 1989 to 1994.Served as Interim Chief Executive Officer of Vein Clinics of America, Inc., a medical group specializing in vein disease treatment from May 2014 to February 2015.Served as Interim Chief Executive Officer of IntegraMed America, Inc. which at the time managed the largest network of fertility centers in North America, during 2013.Before joining IVAX, Mr. Pfenniger was engaged in the private practice of law in Miami, Florida with his practice focused primarily on business transactions. He began his career in accounting, as a certified public accountant with PricewaterhouseCoopers.Serves as a director of:OPKO Health, Inc. (Nasdaq: OPK), a pharmaceutical and medical diagnostic company,Asensus Surgical, Inc. (NYSE: ASXC), a medical device company,Cocrystal Pharma, Inc. (Nasdaq: COCP), a clinical stage biotechnology company,Sema4 Holdings, Inc., a patient centered health intelligence company, Previously served as a director of IVAX Corporation, North American Vaccine, Inc. Pan Am Corporation, Biocardia, Inc., Wright Investors' Services Holdings, Inc. and GP Strategies, Inc.Serves as the Vice Chairman of the Board of Trustees of the Phillip and Patricia Frost Museum of Science in Miami, Florida and is a member of its Executive Committee.Juris Doctor degree from the University of Florida. Bachelor of Business Administration degree from Florida Atlantic University.Mr. Pfenniger was recommended to the Board by a security holder. - Richard C. Pfenniger, Jr.是公司的董事（2008年1月以来）。他曾担任IntegraMed America公司（一个私营企业，拥有技术医疗行业的高度专业化的门诊中心）的临时首席执行官（从2013年1月到2013年6月）。他曾担任Continucare Corporation（NYSE：CNU）（提供初级保健医生和实践管理服务）的首席执行官兼总裁（从2003年10月到2011年10月），以及Continucare Corporation的董事会主席（从2002年9月到2011年10月）。此前，他曾担任Whitman Education Group公司的首席执行官兼副主席（从1997年到2003年6月）。加入Whitman公司之前，他曾担任IVAX公司的首席运营官（从1994年到1997年），以及IVAX公司的负责法律事务的高级副总裁和法律总顾问（从1989年到1994年）。他目前担任GP Strategies公司（NYSE：GPX）（企业教育和培训公司）、TransEnterix公司（OTCBB：TRXC）（一个医疗设备公司）、IntegraMed America公司的董事。他此前曾担任Safestitch Medical公司的董事（与TransEnterix公司合并之前）。
- Richard C. Pfenniger, Jr.,Served as the Chairman of the Board of Directors and President and Chief Executive Officer of Continucare Corporation, a provider of primary care physician services, from 2003 until its acquisition in 2011.Served as Chief Executive Officer and Vice Chairman of Whitman Education Group, Inc., a leading provider of career-oriented higher education, until its acquisition by Career Education Corporation in July 2003.Served as an executive officer of IVAX Corporation, a pharmaceutical company, serving as its Chief Operating Officer from 1994 to 1997 and as its Senior Vice President – Legal Affairs and General Counsel from 1989 to 1994.Served as Interim Chief Executive Officer of Vein Clinics of America, Inc., a medical group specializing in vein disease treatment from May 2014 to February 2015.Served as Interim Chief Executive Officer of IntegraMed America, Inc. which at the time managed the largest network of fertility centers in North America, during 2013.Before joining IVAX, Mr. Pfenniger was engaged in the private practice of law in Miami, Florida with his practice focused primarily on business transactions. He began his career in accounting, as a certified public accountant with PricewaterhouseCoopers.Serves as a director of:OPKO Health, Inc. (Nasdaq: OPK), a pharmaceutical and medical diagnostic company,Asensus Surgical, Inc. (NYSE: ASXC), a medical device company,Cocrystal Pharma, Inc. (Nasdaq: COCP), a clinical stage biotechnology company,Sema4 Holdings, Inc., a patient centered health intelligence company, Previously served as a director of IVAX Corporation, North American Vaccine, Inc. Pan Am Corporation, Biocardia, Inc., Wright Investors' Services Holdings, Inc. and GP Strategies, Inc.Serves as the Vice Chairman of the Board of Trustees of the Phillip and Patricia Frost Museum of Science in Miami, Florida and is a member of its Executive Committee.Juris Doctor degree from the University of Florida. Bachelor of Business Administration degree from Florida Atlantic University.Mr. Pfenniger was recommended to the Board by a security holder.
- Barbara Shattuck Kohn
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Barbara Shattuck Kohn ，从2004年以来，成为董事，并担任Hammond Hanlon Camp LLC（一家战略咨询和投资银行公司）的负责人。2012年加入Hammond Hanlon Camp LLC之前，Shattuck Kohn女士是Morgan Keegan-Raymond James的董事总经理，Morgan Keegan & Company, Inc. 被Raymond James Financial公司收购，并继承Shattuck Hammond Partners公司（1993年由Shattuck Kohn女士共同成立的投资银行公司）。1993年之前，她花了11年时间在Cain Brothers, Shattuck & Company, Inc公司，又是她共同成立的一家投资银行公司。1976-1982，她是Sachs & Co.的副总裁。Shattuck Kohn女士是作为Standard & Poor's Corporation的市政债券分析师开始她的职业生涯的。
Barbara Shattuck Kohn,Principal at Hammond Hanlon Camp LLC, a strategic advisory and investment banking firm from 2012 to 2018.Director of PENN Entertainment, a provider of integrated entertainment sports content and casino gaming, since 2004, where she serves as Lead Independent Director and as Chair of the Compensation Committee and a member of the Audit Committee.Director of Emblem Health, one of the nation's largest nonprofit health plans since 2018.Bachelor of Arts from Connecticut College.Attended New York University Business School. - Barbara Shattuck Kohn ，从2004年以来，成为董事，并担任Hammond Hanlon Camp LLC（一家战略咨询和投资银行公司）的负责人。2012年加入Hammond Hanlon Camp LLC之前，Shattuck Kohn女士是Morgan Keegan-Raymond James的董事总经理，Morgan Keegan & Company, Inc. 被Raymond James Financial公司收购，并继承Shattuck Hammond Partners公司（1993年由Shattuck Kohn女士共同成立的投资银行公司）。1993年之前，她花了11年时间在Cain Brothers, Shattuck & Company, Inc公司，又是她共同成立的一家投资银行公司。1976-1982，她是Sachs & Co.的副总裁。Shattuck Kohn女士是作为Standard & Poor's Corporation的市政债券分析师开始她的职业生涯的。
- Barbara Shattuck Kohn,Principal at Hammond Hanlon Camp LLC, a strategic advisory and investment banking firm from 2012 to 2018.Director of PENN Entertainment, a provider of integrated entertainment sports content and casino gaming, since 2004, where she serves as Lead Independent Director and as Chair of the Compensation Committee and a member of the Audit Committee.Director of Emblem Health, one of the nation's largest nonprofit health plans since 2018.Bachelor of Arts from Connecticut College.Attended New York University Business School.
高管简历
中英对照 | 中文 | 英文- Ryan Schulke
Ryan Schulke，2010年他是Fluent的联合创始人。自其创立以来，他担任Fluent的董事长和首席执行官。在与IDI合并之前，Fluent是一家私营公司，是基于人的数字营销和客户收购的领导者。创办Fluent之前，他担任Clash Media（全球数字广告网络）的媒体主管。
Ryan Schulke,Chief Strategy Officer of Fluent, Inc. and Fluent LLC since July 2021.Chief Executive Officer of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.Chief Executive Officer of Fluent, Inc. from inception until June 2021.Media Director of Clash Media, a global digital advertising network, from May 2007 to June 2010.Bachelor of Arts, Communications from Marymount Manhattan College.- Ryan Schulke，2010年他是Fluent的联合创始人。自其创立以来，他担任Fluent的董事长和首席执行官。在与IDI合并之前，Fluent是一家私营公司，是基于人的数字营销和客户收购的领导者。创办Fluent之前，他担任Clash Media（全球数字广告网络）的媒体主管。
- Ryan Schulke,Chief Strategy Officer of Fluent, Inc. and Fluent LLC since July 2021.Chief Executive Officer of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.Chief Executive Officer of Fluent, Inc. from inception until June 2021.Media Director of Clash Media, a global digital advertising network, from May 2007 to June 2010.Bachelor of Arts, Communications from Marymount Manhattan College.
- Matthew Conlin
Matthew Conlin自2018年3月26日起担任公司董事兼总裁。Conlin先生于2010年与Schulke先生共同创立了Fluent，LLC，并自Fluent，LLC成立以来担任其总裁。在创立Fluent，LLC之前，Conlin先生担任Clash Media（一家全球数字广告网络）的美国销售总监。Conlin先生在圣约翰大学获得市场营销理学学士学位。
Matthew Conlin,Chief Customer Officer of Fluent, Inc. and Fluent LLC since July 2021.President of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.President of Fluent, LLC from inception until June 2021.Sales Director, U.S. of Clash Media, a global digital advertising network.Bachelor of Science in Marketing from St. John's University.- Matthew Conlin自2018年3月26日起担任公司董事兼总裁。Conlin先生于2010年与Schulke先生共同创立了Fluent，LLC，并自Fluent，LLC成立以来担任其总裁。在创立Fluent，LLC之前，Conlin先生担任Clash Media（一家全球数字广告网络）的美国销售总监。Conlin先生在圣约翰大学获得市场营销理学学士学位。
- Matthew Conlin,Chief Customer Officer of Fluent, Inc. and Fluent LLC since July 2021.President of Fluent, Inc. from March 2018 to June 2021.Co-founded Fluent, LLC in 2010. Fluent, LLC merged (2015) with and is now a wholly-owned subsidiary of Fluent, Inc.President of Fluent, LLC from inception until June 2021.Sales Director, U.S. of Clash Media, a global digital advertising network.Bachelor of Science in Marketing from St. John's University.
- Donald Patrick
Donald Patrick于2018年3月26日被任命为公司的首席运营官。Patrick先生于2018年1月加入Fluent，LLC担任首席运营官。Patrick先生于2014年至2017年担任专业消费金融公司Seneca One Finance，Inc.的首席执行官。从2011年到2013年，他担任InfoGroup营销服务总裁，这是InfoGroup，Inc.的业务单元。在此之前，Patrick先生从1997年到2010年担任Merkle的首席运营官。他毕业于芝加哥大学的工商管理硕士学位和圣劳伦斯大学的文学学士学位。
Donald Patrick,Chief Executive Officer of the Company since January 2022.Interim Chief Executive Officer from July 2021 to January 2022.Chief Operating Officer of Fluent, Inc. from March 2018 to June 2021.Chief Executive Officer of Seneca One Finance, Inc., a specialty consumer finance company, from 2014 to 2017.President of Infogroup Marketing Services, a business unit of InfoGROUP, Inc., from 2011 to 2013.Chief Operating Officer of Merkle from 1997 to 2010.Master of Business Administration from the University of Chicago.Bachelor of Arts from St. Lawrence University.- Donald Patrick于2018年3月26日被任命为公司的首席运营官。Patrick先生于2018年1月加入Fluent，LLC担任首席运营官。Patrick先生于2014年至2017年担任专业消费金融公司Seneca One Finance，Inc.的首席执行官。从2011年到2013年，他担任InfoGroup营销服务总裁，这是InfoGroup，Inc.的业务单元。在此之前，Patrick先生从1997年到2010年担任Merkle的首席运营官。他毕业于芝加哥大学的工商管理硕士学位和圣劳伦斯大学的文学学士学位。
- Donald Patrick,Chief Executive Officer of the Company since January 2022.Interim Chief Executive Officer from July 2021 to January 2022.Chief Operating Officer of Fluent, Inc. from March 2018 to June 2021.Chief Executive Officer of Seneca One Finance, Inc., a specialty consumer finance company, from 2014 to 2017.President of Infogroup Marketing Services, a business unit of InfoGROUP, Inc., from 2011 to 2013.Chief Operating Officer of Merkle from 1997 to 2010.Master of Business Administration from the University of Chicago.Bachelor of Arts from St. Lawrence University.
- Ryan Perfit
Ryan Perfit，临时首席财务官,2023年2月至现任。EON Group Holdings，Inc.首席财务官，2019年8月至2023年2月，兼职。GoShare，Inc.代理首席财务官,2019年8月至2023年2月，兼职。Only NY，Inc.代理首席财务官,2019年12月至2023年2月，兼职。Fluent, Inc.,2018年3月至2019年3月，首席财务官，公司全资子公司Fluent，LLC财务高级副总裁，2012年至2015年财务总监。理学学士，杜兰大学财务与会计学专业。
Ryan Perfit,Interim Chief Financial Officer, February 2023 to current.Chief Financial Officer of EON Group Holdings, Inc., from August 2019 to February 2023, on a part-time basis.Acting Chief Financial Officer of GoShare, Inc., from August 2019 to February 2023, on a part-time basis.Acting Chief Financial Officer of Only NY, Inc., from December 2019 to February 2023, on a part-time basis.Interim Chief Financial Officer of Fluent, Inc. March 2018 to March 2019.Senior Vice President, Finance of Fluent, LLC, a wholly owned subsidiary of the Company, from 2015 to March 2018 and Director of Finance from 2012 to 2015.Bachelor of Science, Finance & Accounting from Tulane University.- Ryan Perfit，临时首席财务官,2023年2月至现任。EON Group Holdings，Inc.首席财务官，2019年8月至2023年2月，兼职。GoShare，Inc.代理首席财务官,2019年8月至2023年2月，兼职。Only NY，Inc.代理首席财务官,2019年12月至2023年2月，兼职。Fluent, Inc.,2018年3月至2019年3月，首席财务官，公司全资子公司Fluent，LLC财务高级副总裁，2012年至2015年财务总监。理学学士，杜兰大学财务与会计学专业。
- Ryan Perfit,Interim Chief Financial Officer, February 2023 to current.Chief Financial Officer of EON Group Holdings, Inc., from August 2019 to February 2023, on a part-time basis.Acting Chief Financial Officer of GoShare, Inc., from August 2019 to February 2023, on a part-time basis.Acting Chief Financial Officer of Only NY, Inc., from December 2019 to February 2023, on a part-time basis.Interim Chief Financial Officer of Fluent, Inc. March 2018 to March 2019.Senior Vice President, Finance of Fluent, LLC, a wholly owned subsidiary of the Company, from 2015 to March 2018 and Director of Finance from 2012 to 2015.Bachelor of Science, Finance & Accounting from Tulane University.