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 |
|---|---|---|---|---|---|---|
| Seamus Grady | 男 | Chief Executive Officer and Director | 56 | 1052.76万美元 | 未持股 | 2023-10-17 |
| Darlene S. Knight | 女 | Director | 57 | 30.74万美元 | 未持股 | 2023-10-17 |
| Rollance E. Olson | 男 | Lead Independent Director | 80 | 34.59万美元 | 未持股 | 2023-10-17 |
| Frank H. Levinson | 男 | Director | 70 | 32.84万美元 | 未持股 | 2023-10-17 |
| David T. Mitchell | 男 | Founder and Chairman of the Board | 81 | 49.49万美元 | 未持股 | 2023-10-17 |
| Thomas F. Kelly | 男 | Director | 70 | 33.79万美元 | 未持股 | 2023-10-17 |
| Homa Bahrami | 女 | Director | 68 | 31.99万美元 | 未持股 | 2023-10-17 |
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 |
|---|---|---|---|---|---|---|
| Seamus Grady | 男 | Chief Executive Officer and Director | 56 | 1052.76万美元 | 未持股 | 2023-10-17 |
| Edward T. Archer | 男 | Executive Vice President, Sales & Marketing | 60 | 331.55万美元 | 未持股 | 2023-10-17 |
| Csaba Sverha | 男 | Executive Vice President, Chief Financial Officer | 44 | 405.49万美元 | 未持股 | 2023-10-17 |
| Harpal Gill | 男 | President and Chief Operating Officer | 70 | 824.21万美元 | 未持股 | 2023-10-17 |
董事简历
中英对照 | 中文 | 英文- Seamus Grady
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Seamus Grady自2017年9月以来一直担任我们的首席执行官兼董事会成员。在加入我们之前，Grady先生于2012年10月至2017年5月担任电子制造服务公司新美亚电子公司机械系统部执行Vice President兼首席运营官。在此之前，Grady先生从2000年开始在Sanmina担任多个运营职位，包括2011年6月至2012年10月担任高级副总裁医疗部门，2009年3月至2011年6月担任高级副总裁全球医疗运营部门。Grady从1999年到2000年担任Lucent Technologies Inc.（前身为Ascend Communications）材料和供应链管理主管。Grady从1989年到1999年在Manufacturers Services Limited（现Celestica）（一家电子制造和供应链服务公司）担任多个运营职位。Grady先生持有高威爱尔兰国立大学（National University of Ireland，Galway，NUIG）的制造技术B.Tech。
Seamus Grady,has served as Fabrinet chief executive officer and on the Board since September 2017. Prior to joining Fabrinet , Mr. Grady served as executive vice president and chief operating officer, mechanical systems division, at Sanmina Corporation, an electronics manufacturing services company, from October 2012 to May 2017. Prior to that, Mr. Grady held various operations roles at Sanmina beginning in 2000, including as senior vice president medical division, from June 2011 to October 2012, and senior vice president global medical operations from March 2009 to June 2011. From 1999 to 2000, Mr. Grady served as director of materials and supply chain management at Lucent Technologies Inc. (formerly Ascend Communications). From 1989 to 1999, Mr. Grady served in a variety of operations roles at Manufacturers Services Limited (now Celestica), an electronic manufacturing and supply chain services company. Mr. Grady holds a B. Tech in Manufacturing Technology from the National University of Ireland, Galway (NUIG). - Seamus Grady自2017年9月以来一直担任我们的首席执行官兼董事会成员。在加入我们之前，Grady先生于2012年10月至2017年5月担任电子制造服务公司新美亚电子公司机械系统部执行Vice President兼首席运营官。在此之前，Grady先生从2000年开始在Sanmina担任多个运营职位，包括2011年6月至2012年10月担任高级副总裁医疗部门，2009年3月至2011年6月担任高级副总裁全球医疗运营部门。Grady从1999年到2000年担任Lucent Technologies Inc.（前身为Ascend Communications）材料和供应链管理主管。Grady从1989年到1999年在Manufacturers Services Limited（现Celestica）（一家电子制造和供应链服务公司）担任多个运营职位。Grady先生持有高威爱尔兰国立大学（National University of Ireland，Galway，NUIG）的制造技术B.Tech。
- Seamus Grady,has served as Fabrinet chief executive officer and on the Board since September 2017. Prior to joining Fabrinet , Mr. Grady served as executive vice president and chief operating officer, mechanical systems division, at Sanmina Corporation, an electronics manufacturing services company, from October 2012 to May 2017. Prior to that, Mr. Grady held various operations roles at Sanmina beginning in 2000, including as senior vice president medical division, from June 2011 to October 2012, and senior vice president global medical operations from March 2009 to June 2011. From 1999 to 2000, Mr. Grady served as director of materials and supply chain management at Lucent Technologies Inc. (formerly Ascend Communications). From 1989 to 1999, Mr. Grady served in a variety of operations roles at Manufacturers Services Limited (now Celestica), an electronic manufacturing and supply chain services company. Mr. Grady holds a B. Tech in Manufacturing Technology from the National University of Ireland, Galway (NUIG).
- Darlene S. Knight
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Darlene S. Knight自2022年1月起担任董事会成员。Knight女士在多国制造企业，主要是汽车行业，拥有丰富的运营和损益经验，她曾在汽车行业担任战略和运营职务。奈特女士最近于2018年5月至2019年1月担任汽车座椅供应行业的全球领先企业Adient plc美洲区副总裁，于2016年3月至2018年4月担任安道拓中国区副总裁。在加入Adient之前，Knight女士于2013年10月至2016年2月担任集团副总裁兼Complete Seat美洲区总经理，该公司是一家全球多元化技术和工业公司。Knight女士还曾于2012年至2013年在商用制冷压缩机和冷凝装置系统制造商Tecumseh Products Corporation担任高级领导职务，并于2006年至2012年在一级汽车供应商Edscha GmbH担任高级领导职务。从1984年到2006年，奈特女士在通用汽车公司担任越来越重要的职务。Knight女士是私人控股公司eLeapPower和澳大利亚证券交易所上市公司Reliance Worldwide Corporation Limited的董事会成员，同时也是该公司董事会审计与风险、ESG以及健康与安全委员会的成员。Knight女士在GMI工程与管理学院获得工业管理理学学士学位，在Rensselaer理工学院获得工程科学理学硕士学位。
Darlene S. Knight,has served on the Board since January 2022. Ms. Knight has significant operational and P&L experience with multi-national manufacturing businesses, primarily in the automotive sector, where she has held strategic and operations roles. Ms. Knight most recently served as Vice President, Americas of Adient plc, a global leader in the automotive seating supply industry, from May 2018 to January 2019, and as Vice President, China of Adient from March 2016 to April 2018. Prior to her roles at Adient, Ms. Knight served as Group Vice President and General Manager, Complete Seat Americas of Johnson Controls, Inc., a global diversified technology and industrial company, from October 2013 until February 2016. Ms. Knight also previously served in senior leadership roles at Tecumseh Products Corporation, a manufacturer of commercial refrigeration compressors and condensing unit systems, from 2012 to 2013, and at Edscha GmbH, a Tier 1 automotive supplier, from 2006 to 2012. Ms. Knight served in roles of increasing responsibility at General Motors Corporation from 1984 until 2006. Ms. Knight is a member of the boards of directors of eLeapPower, a privately held corporation, and Reliance Worldwide Corporation Limited, a publicly traded company listed on the Australian Securities Exchange, where she also serves on the ESG and the health & safety committees of the board. Ms. Knight earned a bachelor of science degree in industrial administration from GMI Engineering & Management Institute and a master of science degree in engineering science from Rensselaer Polytechnic Institute. - Darlene S. Knight自2022年1月起担任董事会成员。Knight女士在多国制造企业，主要是汽车行业，拥有丰富的运营和损益经验，她曾在汽车行业担任战略和运营职务。奈特女士最近于2018年5月至2019年1月担任汽车座椅供应行业的全球领先企业Adient plc美洲区副总裁，于2016年3月至2018年4月担任安道拓中国区副总裁。在加入Adient之前，Knight女士于2013年10月至2016年2月担任集团副总裁兼Complete Seat美洲区总经理，该公司是一家全球多元化技术和工业公司。Knight女士还曾于2012年至2013年在商用制冷压缩机和冷凝装置系统制造商Tecumseh Products Corporation担任高级领导职务，并于2006年至2012年在一级汽车供应商Edscha GmbH担任高级领导职务。从1984年到2006年，奈特女士在通用汽车公司担任越来越重要的职务。Knight女士是私人控股公司eLeapPower和澳大利亚证券交易所上市公司Reliance Worldwide Corporation Limited的董事会成员，同时也是该公司董事会审计与风险、ESG以及健康与安全委员会的成员。Knight女士在GMI工程与管理学院获得工业管理理学学士学位，在Rensselaer理工学院获得工程科学理学硕士学位。
- Darlene S. Knight,has served on the Board since January 2022. Ms. Knight has significant operational and P&L experience with multi-national manufacturing businesses, primarily in the automotive sector, where she has held strategic and operations roles. Ms. Knight most recently served as Vice President, Americas of Adient plc, a global leader in the automotive seating supply industry, from May 2018 to January 2019, and as Vice President, China of Adient from March 2016 to April 2018. Prior to her roles at Adient, Ms. Knight served as Group Vice President and General Manager, Complete Seat Americas of Johnson Controls, Inc., a global diversified technology and industrial company, from October 2013 until February 2016. Ms. Knight also previously served in senior leadership roles at Tecumseh Products Corporation, a manufacturer of commercial refrigeration compressors and condensing unit systems, from 2012 to 2013, and at Edscha GmbH, a Tier 1 automotive supplier, from 2006 to 2012. Ms. Knight served in roles of increasing responsibility at General Motors Corporation from 1984 until 2006. Ms. Knight is a member of the boards of directors of eLeapPower, a privately held corporation, and Reliance Worldwide Corporation Limited, a publicly traded company listed on the Australian Securities Exchange, where she also serves on the ESG and the health & safety committees of the board. Ms. Knight earned a bachelor of science degree in industrial administration from GMI Engineering & Management Institute and a master of science degree in engineering science from Rensselaer Polytechnic Institute.
- Rollance E. Olson
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Rollance E. Olson自2004年起担任董事会成员，包括自2011年起担任首席独立董事。从1986年到2011年，Olson先生担任Parts Depot Inc.的首席执行官，该公司是弗吉尼亚州的一家批发汽车零部件和用品公司。从1980年到1985年，Olson先生担任制动系统公司总裁，从1973年到1980年，Olson先生在汽车安全制动和控制系统公司Bendix公司担任过多个职位，包括Fram/Autolite部门总经理、Bendix汽车后市场部门总经理和公司职员顾问。从1968年到1973年，Olson先生在管理和技术咨询公司Booz，Allen & Hamilton担任管理顾问和项目负责人。Olson的商业生涯始于明尼苏达州明尼阿波利斯的霍尼韦尔公司。Olson先生还担任过几家私营零售和技术公司的董事会成员。他曾担任（9年）最大的汽车后市场贸易协会的董事会成员和Shlomo Kramer，并在达顿商学院（弗吉尼亚大学）担任客座讲师。Olson先生在明尼苏达大学获得文学学士学位。
Rollance E. Olson,has served on the Board since 2004, including as lead independent director since 2011. From 1986 to 2011, Mr. Olson served as chief executive officer of Parts Depot Inc., a wholesale automotive replacement parts and supplies business in Virginia. From 1980 to 1985, Mr. Olson served as the president of Brake Systems, Inc., and from 1973 to 1980, Mr. Olson served in various positions at Bendix Corporation, an automotive safety brake and control systems company, including as general manager of the Fram/Autolite division, general manager of the Bendix automotive aftermarket division and corporate staff consultant. From 1968 to 1973, Mr. Olson served as a management consultant and project leader with Booz, Allen & Hamilton, a management and technology consultant firm. Mr. Olson's business career started with Honeywell, Inc. in Minneapolis, Minnesota. Mr. Olson also served on the board of directors for several privately owned retail and technology companies. He served as a board member (9 years) and chairman of the board of the largest automotive aftermarket trade association, and was a guest lecturer at the Darden School of Business (University of Virginia). Mr. Olson earned a bachelor of arts degree from the University of Minnesota. - Rollance E. Olson自2004年起担任董事会成员，包括自2011年起担任首席独立董事。从1986年到2011年，Olson先生担任Parts Depot Inc.的首席执行官，该公司是弗吉尼亚州的一家批发汽车零部件和用品公司。从1980年到1985年，Olson先生担任制动系统公司总裁，从1973年到1980年，Olson先生在汽车安全制动和控制系统公司Bendix公司担任过多个职位，包括Fram/Autolite部门总经理、Bendix汽车后市场部门总经理和公司职员顾问。从1968年到1973年，Olson先生在管理和技术咨询公司Booz，Allen & Hamilton担任管理顾问和项目负责人。Olson的商业生涯始于明尼苏达州明尼阿波利斯的霍尼韦尔公司。Olson先生还担任过几家私营零售和技术公司的董事会成员。他曾担任（9年）最大的汽车后市场贸易协会的董事会成员和Shlomo Kramer，并在达顿商学院（弗吉尼亚大学）担任客座讲师。Olson先生在明尼苏达大学获得文学学士学位。
- Rollance E. Olson,has served on the Board since 2004, including as lead independent director since 2011. From 1986 to 2011, Mr. Olson served as chief executive officer of Parts Depot Inc., a wholesale automotive replacement parts and supplies business in Virginia. From 1980 to 1985, Mr. Olson served as the president of Brake Systems, Inc., and from 1973 to 1980, Mr. Olson served in various positions at Bendix Corporation, an automotive safety brake and control systems company, including as general manager of the Fram/Autolite division, general manager of the Bendix automotive aftermarket division and corporate staff consultant. From 1968 to 1973, Mr. Olson served as a management consultant and project leader with Booz, Allen & Hamilton, a management and technology consultant firm. Mr. Olson's business career started with Honeywell, Inc. in Minneapolis, Minnesota. Mr. Olson also served on the board of directors for several privately owned retail and technology companies. He served as a board member (9 years) and chairman of the board of the largest automotive aftermarket trade association, and was a guest lecturer at the Darden School of Business (University of Virginia). Mr. Olson earned a bachelor of arts degree from the University of Minnesota.
- Frank H. Levinson
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Frank H. Levinson自2001年起在董事会任职。自2006年以来，Levinson博士一直担任Small World Group的董事总经理，Small World Group主要参与投资和发展小公司。Levinson博士于1999年8月至2006年1月期间担任Finisar Corporation（一家光纤部件及网络性能测试和监测系统供应商）的Shlomo Kramer董事兼首席技术官，并一直担任Finisar的董事至2008年8月。从1988年到1999年，Levinson博士担任Finisar的首席执行官。1986年1月至1988年2月，Levinson博士在Raynet，Inc.担任光学部门经理，1985年4月至1985年12月，在Raychem公司担任首席光学科学家。1984年1月至1984年7月，Levinson博士是Bellcore公司的技术人员，Bellcore公司是一家为通信业提供服务和产品的公司。从1980年到1983年，Levinson博士是美国电话电报公司贝尔实验室的技术人员。Levinson博士自2021年10月起担任特殊目的收购公司TKB Critical Technologies 1的董事会成员。2014年7月至2020年6月，Levinson博士是Interlink Electronics，Inc的董事会成员。Levinson博士在巴特勒大学获得数学和物理学学士学位，在弗吉尼亚大学获得天文学硕士学位和天文学哲学博士学位。
Frank H. Levinson,has served on the Board since 2001. Dr. Levinson has served as the managing director of Small World Group, a group primarily involved in investing in and growing small companies, since 2006. Dr. Levinson served as the chairman of the board of directors and chief technical officer of Finisar Corporation, a provider of fiber optic components and network performance test and monitoring systems, from August 1999 to January 2006, and remained as a director of Finisar until August 2008. From 1988 to 1999, Dr. Levinson served as the chief executive officer of Finisar. From January 1986 to February 1988, Dr. Levinson served as the optical department manager at Raynet, Inc., a fiber optic systems company and, from April 1985 to December 1985, as the chief optical scientist at Raychem Corporation. From January 1984 to July 1984, Dr. Levinson was a member of the technical staff at Bellcore, a provider of services and products to the communications industry. From 1980 to 1983, Dr. Levinson was as a member of the technical staff at AT&T Bell Laboratories. Dr. Levinson was a member of the boards of directors of TKB Critical Technologies 1, a special purpose acquisition company, from October 2021 to August 2023, and of Interlink Electronics, Inc. from July 2014 to June 2020. Dr. Levinson earned a bachelor of science degree in mathematics and physics from Butler University, and a master's degree in astronomy and a doctor of philosophy degree in astronomy from the University of Virginia. - Frank H. Levinson自2001年起在董事会任职。自2006年以来，Levinson博士一直担任Small World Group的董事总经理，Small World Group主要参与投资和发展小公司。Levinson博士于1999年8月至2006年1月期间担任Finisar Corporation（一家光纤部件及网络性能测试和监测系统供应商）的Shlomo Kramer董事兼首席技术官，并一直担任Finisar的董事至2008年8月。从1988年到1999年，Levinson博士担任Finisar的首席执行官。1986年1月至1988年2月，Levinson博士在Raynet，Inc.担任光学部门经理，1985年4月至1985年12月，在Raychem公司担任首席光学科学家。1984年1月至1984年7月，Levinson博士是Bellcore公司的技术人员，Bellcore公司是一家为通信业提供服务和产品的公司。从1980年到1983年，Levinson博士是美国电话电报公司贝尔实验室的技术人员。Levinson博士自2021年10月起担任特殊目的收购公司TKB Critical Technologies 1的董事会成员。2014年7月至2020年6月，Levinson博士是Interlink Electronics，Inc的董事会成员。Levinson博士在巴特勒大学获得数学和物理学学士学位，在弗吉尼亚大学获得天文学硕士学位和天文学哲学博士学位。
- Frank H. Levinson,has served on the Board since 2001. Dr. Levinson has served as the managing director of Small World Group, a group primarily involved in investing in and growing small companies, since 2006. Dr. Levinson served as the chairman of the board of directors and chief technical officer of Finisar Corporation, a provider of fiber optic components and network performance test and monitoring systems, from August 1999 to January 2006, and remained as a director of Finisar until August 2008. From 1988 to 1999, Dr. Levinson served as the chief executive officer of Finisar. From January 1986 to February 1988, Dr. Levinson served as the optical department manager at Raynet, Inc., a fiber optic systems company and, from April 1985 to December 1985, as the chief optical scientist at Raychem Corporation. From January 1984 to July 1984, Dr. Levinson was a member of the technical staff at Bellcore, a provider of services and products to the communications industry. From 1980 to 1983, Dr. Levinson was as a member of the technical staff at AT&T Bell Laboratories. Dr. Levinson was a member of the boards of directors of TKB Critical Technologies 1, a special purpose acquisition company, from October 2021 to August 2023, and of Interlink Electronics, Inc. from July 2014 to June 2020. Dr. Levinson earned a bachelor of science degree in mathematics and physics from Butler University, and a master's degree in astronomy and a doctor of philosophy degree in astronomy from the University of Virginia.
- David T. Mitchell
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David T. Mitchell是Fabrinet的创始人，自2018年6月起担任Fabrinet的非职工大会主席。Mitchell先生此前于2017年9月至2018年6月担任Fabrinet董事会执行主席，自Fabrinet 2000年成立至2017年9月担任Fabrinet首席执行官兼董事会主席，并于2000年至2011年1月担任Fabrinet总裁。1979年，Mitchell与他人共同创立了磁盘驱动器制造公司希捷科技。Mitchell先生于1983年至1991年担任希捷科技公司总裁。从1992年到1995年，Mitchell先生担任磁盘驱动器制造公司Conner Peripherals的首席运营官。从1995年到1998年，Mitchell先生担任移动磁盘驱动器制造公司JTS Corp.的首席执行官。在数据存储行业任职期间，Mitchell先生在新加坡、泰国、马来西亚、PRC和印度建立了制造业务。2012年6月至2013年7月，Mitchell先生担任GigOptix公司董事会成员。Mitchell先生在蒙大拿州立大学获得经济学理学学士学位。
David T. Mitchell,is Fabrinet founder and has served as Fabrinet non-employee chairman of the Board since June 2018. Mr. Mitchell previously served as Fabrinet executive chairman of the Board from September 2017 until June 2018, as Fabrinet chief executive officer and chairman of the Board from Fabrinet inception in 2000 until September 2017, and as Fabrinet president from 2000 to January 2011. In 1979, Mr. Mitchell co-founded Seagate Technology, a disk drive manufacturing company. Mr. Mitchell served as the president of Seagate Technology from 1983 to 1991. From 1992 to 1995, Mr. Mitchell served as the chief operating officer of Conner Peripherals, a disk drive manufacturing company. From 1995 to 1998, Mr. Mitchell served as the chief executive officer of JTS Corp., a mobile disk drive manufacturing company. During his tenure in the data storage industry, Mr. Mitchell established manufacturing operations in Singapore, Thailand, Malaysia, the PRC and India. Mr. Mitchell was a member of the board of directors of GigOptix, Inc. from June 2012 through July 2013. Mr. Mitchell earned a bachelor of science degree in economics from Montana State University. - David T. Mitchell是Fabrinet的创始人，自2018年6月起担任Fabrinet的非职工大会主席。Mitchell先生此前于2017年9月至2018年6月担任Fabrinet董事会执行主席，自Fabrinet 2000年成立至2017年9月担任Fabrinet首席执行官兼董事会主席，并于2000年至2011年1月担任Fabrinet总裁。1979年，Mitchell与他人共同创立了磁盘驱动器制造公司希捷科技。Mitchell先生于1983年至1991年担任希捷科技公司总裁。从1992年到1995年，Mitchell先生担任磁盘驱动器制造公司Conner Peripherals的首席运营官。从1995年到1998年，Mitchell先生担任移动磁盘驱动器制造公司JTS Corp.的首席执行官。在数据存储行业任职期间，Mitchell先生在新加坡、泰国、马来西亚、PRC和印度建立了制造业务。2012年6月至2013年7月，Mitchell先生担任GigOptix公司董事会成员。Mitchell先生在蒙大拿州立大学获得经济学理学学士学位。
- David T. Mitchell,is Fabrinet founder and has served as Fabrinet non-employee chairman of the Board since June 2018. Mr. Mitchell previously served as Fabrinet executive chairman of the Board from September 2017 until June 2018, as Fabrinet chief executive officer and chairman of the Board from Fabrinet inception in 2000 until September 2017, and as Fabrinet president from 2000 to January 2011. In 1979, Mr. Mitchell co-founded Seagate Technology, a disk drive manufacturing company. Mr. Mitchell served as the president of Seagate Technology from 1983 to 1991. From 1992 to 1995, Mr. Mitchell served as the chief operating officer of Conner Peripherals, a disk drive manufacturing company. From 1995 to 1998, Mr. Mitchell served as the chief executive officer of JTS Corp., a mobile disk drive manufacturing company. During his tenure in the data storage industry, Mr. Mitchell established manufacturing operations in Singapore, Thailand, Malaysia, the PRC and India. Mr. Mitchell was a member of the board of directors of GigOptix, Inc. from June 2012 through July 2013. Mr. Mitchell earned a bachelor of science degree in economics from Montana State University.
- Thomas F. Kelly
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Thomas F. Kelly自2010年起担任董事会成员。Kelly先生于2017年8月至2022年8月担任IDX的首席执行官兼总裁，该公司是一家提供网络攻击和身份欺诈保护的软件和服务的供应商。2016年至2017年，Kelly先生担任网络安全行业顾问。在过去的20年里，Kelly先生担任过多家软件和安全公司的首席执行官，包括2015年至2016年期间的AccelOps（2016年被Fortinet收购）、Moxie Software、MontaVista Software（2009年被Cavium收购）、BlueStar Solutions（2004年被Affiliated Computer Services收购）和Blaze Software（2000年被Brokat Infosystems AG收购）。Kelly先生还曾在Epicor Software、Cirrus Logic、Cadence Design Systems和Frame Technology（1995年被Adobe收购）等多家公司担任执行领导和运营职务。自2022年8月以来，Kelly先生一直是ZeroFox Holdings，Inc.的董事会成员，之前是FEI和Epicor Software的董事会成员。他也是圣克拉拉大学校董会的成员。Kelly先生在圣克拉拉大学获得经济学理学学士学位。
Thomas F. Kelly,has served on the Board since 2010. Mr. Kelly has served as a Venture Consultant for Forgepoint Capital, a venture capital firm, since November 2022. Mr. Kelly served as chief executive officer and president of IDX, a provider of software and services for cyber breach and identity fraud protection, from August 2017 to August 2022. From 2016 to 2017, Mr. Kelly served as a cybersecurity industry consultant. In the prior twenty years, Mr. Kelly was Chief Executive Officer of several software and security companies including AccelOps between 2015 and 2016 (acquired by Fortinet, 2016), Moxie Software, MontaVista Software (acquired by Cavium, 2009), BlueStar Solutions (acquired by Affiliated Computer Services, 2004) and Blaze Software (acquired by Brokat Infosystems AG, 2000). Mr. Kelly has also held executive leadership operating roles at several companies including Epicor Software, Cirrus Logic, Cadence Design Systems, and Frame Technology (acquired by Adobe, 1995). Mr. Kelly has been a member of the board of directors of ZeroFox Holdings, Inc. since August 2022 and was previously a member of the boards of directors of FEI and Epicor Software. He is also on the Board of Regents of Santa Clara University. Mr. Kelly earned a bachelor of science degree in economics from Santa Clara University. - Thomas F. Kelly自2010年起担任董事会成员。Kelly先生于2017年8月至2022年8月担任IDX的首席执行官兼总裁，该公司是一家提供网络攻击和身份欺诈保护的软件和服务的供应商。2016年至2017年，Kelly先生担任网络安全行业顾问。在过去的20年里，Kelly先生担任过多家软件和安全公司的首席执行官，包括2015年至2016年期间的AccelOps（2016年被Fortinet收购）、Moxie Software、MontaVista Software（2009年被Cavium收购）、BlueStar Solutions（2004年被Affiliated Computer Services收购）和Blaze Software（2000年被Brokat Infosystems AG收购）。Kelly先生还曾在Epicor Software、Cirrus Logic、Cadence Design Systems和Frame Technology（1995年被Adobe收购）等多家公司担任执行领导和运营职务。自2022年8月以来，Kelly先生一直是ZeroFox Holdings，Inc.的董事会成员，之前是FEI和Epicor Software的董事会成员。他也是圣克拉拉大学校董会的成员。Kelly先生在圣克拉拉大学获得经济学理学学士学位。
- Thomas F. Kelly,has served on the Board since 2010. Mr. Kelly has served as a Venture Consultant for Forgepoint Capital, a venture capital firm, since November 2022. Mr. Kelly served as chief executive officer and president of IDX, a provider of software and services for cyber breach and identity fraud protection, from August 2017 to August 2022. From 2016 to 2017, Mr. Kelly served as a cybersecurity industry consultant. In the prior twenty years, Mr. Kelly was Chief Executive Officer of several software and security companies including AccelOps between 2015 and 2016 (acquired by Fortinet, 2016), Moxie Software, MontaVista Software (acquired by Cavium, 2009), BlueStar Solutions (acquired by Affiliated Computer Services, 2004) and Blaze Software (acquired by Brokat Infosystems AG, 2000). Mr. Kelly has also held executive leadership operating roles at several companies including Epicor Software, Cirrus Logic, Cadence Design Systems, and Frame Technology (acquired by Adobe, 1995). Mr. Kelly has been a member of the board of directors of ZeroFox Holdings, Inc. since August 2022 and was previously a member of the boards of directors of FEI and Epicor Software. He is also on the Board of Regents of Santa Clara University. Mr. Kelly earned a bachelor of science degree in economics from Santa Clara University.
- Homa Bahrami
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Homa Bahrami自2012年起担任董事会成员。Bahrami博士是加州大学伯克利分校哈斯商学院的高级讲师。她还是哈斯商学院高管教育中心的教务主任和卓越教学中心的董事会成员，自1986年以来，她一直在该学院任职。2012年2月至2016年9月，Bahrami博士是FEI公司（2016年被赛默飞世尔科技公司收购）的董事会成员，在审计和薪酬委员会任职。Bahrami博士在赫尔大学获得社会学和社会管理荣誉文学学士学位，在英国阿斯顿大学获得工业管理理学硕士学位和组织行为学哲学博士学位。
Homa Bahrami,has served on the Board since 2012. Dr. Bahrami is a Senior Lecturer at the Haas School of Business, University of California, Berkeley. She is also a Faculty Director of the Center for Executive Education and a board member of the Center for Teaching Excellence at the Haas School of Business, where she has served on the faculty since 1986. Dr. Bahrami was a member of the board of directors of FEI Company (acquired by Thermo Fisher Scientific Inc. in 2016) from February 2012 through September 2016, where she served on the audit and compensation committees. Dr. Bahrami earned a bachelor of arts degree with honors in sociology and social administration from Hull University and a master of science degree in industrial administration and a doctor of philosophy degree in organizational behavior from Aston University in the United Kingdom. - Homa Bahrami自2012年起担任董事会成员。Bahrami博士是加州大学伯克利分校哈斯商学院的高级讲师。她还是哈斯商学院高管教育中心的教务主任和卓越教学中心的董事会成员，自1986年以来，她一直在该学院任职。2012年2月至2016年9月，Bahrami博士是FEI公司（2016年被赛默飞世尔科技公司收购）的董事会成员，在审计和薪酬委员会任职。Bahrami博士在赫尔大学获得社会学和社会管理荣誉文学学士学位，在英国阿斯顿大学获得工业管理理学硕士学位和组织行为学哲学博士学位。
- Homa Bahrami,has served on the Board since 2012. Dr. Bahrami is a Senior Lecturer at the Haas School of Business, University of California, Berkeley. She is also a Faculty Director of the Center for Executive Education and a board member of the Center for Teaching Excellence at the Haas School of Business, where she has served on the faculty since 1986. Dr. Bahrami was a member of the board of directors of FEI Company (acquired by Thermo Fisher Scientific Inc. in 2016) from February 2012 through September 2016, where she served on the audit and compensation committees. Dr. Bahrami earned a bachelor of arts degree with honors in sociology and social administration from Hull University and a master of science degree in industrial administration and a doctor of philosophy degree in organizational behavior from Aston University in the United Kingdom.
高管简历
中英对照 | 中文 | 英文- Seamus Grady
Seamus Grady自2017年9月以来一直担任我们的首席执行官兼董事会成员。在加入我们之前，Grady先生于2012年10月至2017年5月担任电子制造服务公司新美亚电子公司机械系统部执行Vice President兼首席运营官。在此之前，Grady先生从2000年开始在Sanmina担任多个运营职位，包括2011年6月至2012年10月担任高级副总裁医疗部门，2009年3月至2011年6月担任高级副总裁全球医疗运营部门。Grady从1999年到2000年担任Lucent Technologies Inc.（前身为Ascend Communications）材料和供应链管理主管。Grady从1989年到1999年在Manufacturers Services Limited（现Celestica）（一家电子制造和供应链服务公司）担任多个运营职位。Grady先生持有高威爱尔兰国立大学（National University of Ireland，Galway，NUIG）的制造技术B.Tech。
Seamus Grady,has served as Fabrinet chief executive officer and on the Board since September 2017. Prior to joining Fabrinet , Mr. Grady served as executive vice president and chief operating officer, mechanical systems division, at Sanmina Corporation, an electronics manufacturing services company, from October 2012 to May 2017. Prior to that, Mr. Grady held various operations roles at Sanmina beginning in 2000, including as senior vice president medical division, from June 2011 to October 2012, and senior vice president global medical operations from March 2009 to June 2011. From 1999 to 2000, Mr. Grady served as director of materials and supply chain management at Lucent Technologies Inc. (formerly Ascend Communications). From 1989 to 1999, Mr. Grady served in a variety of operations roles at Manufacturers Services Limited (now Celestica), an electronic manufacturing and supply chain services company. Mr. Grady holds a B. Tech in Manufacturing Technology from the National University of Ireland, Galway (NUIG).- Seamus Grady自2017年9月以来一直担任我们的首席执行官兼董事会成员。在加入我们之前，Grady先生于2012年10月至2017年5月担任电子制造服务公司新美亚电子公司机械系统部执行Vice President兼首席运营官。在此之前，Grady先生从2000年开始在Sanmina担任多个运营职位，包括2011年6月至2012年10月担任高级副总裁医疗部门，2009年3月至2011年6月担任高级副总裁全球医疗运营部门。Grady从1999年到2000年担任Lucent Technologies Inc.（前身为Ascend Communications）材料和供应链管理主管。Grady从1989年到1999年在Manufacturers Services Limited（现Celestica）（一家电子制造和供应链服务公司）担任多个运营职位。Grady先生持有高威爱尔兰国立大学（National University of Ireland，Galway，NUIG）的制造技术B.Tech。
- Seamus Grady,has served as Fabrinet chief executive officer and on the Board since September 2017. Prior to joining Fabrinet , Mr. Grady served as executive vice president and chief operating officer, mechanical systems division, at Sanmina Corporation, an electronics manufacturing services company, from October 2012 to May 2017. Prior to that, Mr. Grady held various operations roles at Sanmina beginning in 2000, including as senior vice president medical division, from June 2011 to October 2012, and senior vice president global medical operations from March 2009 to June 2011. From 1999 to 2000, Mr. Grady served as director of materials and supply chain management at Lucent Technologies Inc. (formerly Ascend Communications). From 1989 to 1999, Mr. Grady served in a variety of operations roles at Manufacturers Services Limited (now Celestica), an electronic manufacturing and supply chain services company. Mr. Grady holds a B. Tech in Manufacturing Technology from the National University of Ireland, Galway (NUIG).
- Edward T. Archer
EdwardT.Archer自2019年1月起担任我们的执行Vice President，销售和营销。在加入Fabrinet之前，Archer先生于2014年10月至2018年12月担任新美亚电子公司综合制造服务部销售高级副总裁。他在电子行业有三十年的经验，在技术服务、产品和电子制造服务方面有丰富的销售与市场营销经验。他的职业生涯始于在Future Electronics、Wyle Electronics和Arrow Electronics担任销售领导职务，随后在艾尔特拉公司（现在的英特尔）任职9年，担任FPGA和ASIC产品的区域销售总监。Archer先生在加州理工大学（California Polytechnic State University）获得工业技术（技术营销）理学学士学位。
Edward T. Archer,has served as Fabrinet executive vice president, sales & marketing since January 2019. Prior to joining Fabrinet, Mr. Archer was the senior vice president of sales for the Integrated Manufacturing Services Division of Sanmina Corporation from October 2014 to December 2018. He is a thirty-year veteran of the electronics industry, with broad sales and marketing experience in technical services, products and electronic manufacturing services. He began his career in sales leadership roles at Future Electronics, Wyle Electronics and Arrow Electronics, followed by nine years at Altera Corporation (now Intel) as its regional sales director for both FPGA and ASIC products. Mr. Archer earned a bachelor of science degree in industrial technology (technical marketing) from California Polytechnic State University.- EdwardT.Archer自2019年1月起担任我们的执行Vice President，销售和营销。在加入Fabrinet之前，Archer先生于2014年10月至2018年12月担任新美亚电子公司综合制造服务部销售高级副总裁。他在电子行业有三十年的经验，在技术服务、产品和电子制造服务方面有丰富的销售与市场营销经验。他的职业生涯始于在Future Electronics、Wyle Electronics和Arrow Electronics担任销售领导职务，随后在艾尔特拉公司（现在的英特尔）任职9年，担任FPGA和ASIC产品的区域销售总监。Archer先生在加州理工大学（California Polytechnic State University）获得工业技术（技术营销）理学学士学位。
- Edward T. Archer,has served as Fabrinet executive vice president, sales & marketing since January 2019. Prior to joining Fabrinet, Mr. Archer was the senior vice president of sales for the Integrated Manufacturing Services Division of Sanmina Corporation from October 2014 to December 2018. He is a thirty-year veteran of the electronics industry, with broad sales and marketing experience in technical services, products and electronic manufacturing services. He began his career in sales leadership roles at Future Electronics, Wyle Electronics and Arrow Electronics, followed by nine years at Altera Corporation (now Intel) as its regional sales director for both FPGA and ASIC products. Mr. Archer earned a bachelor of science degree in industrial technology (technical marketing) from California Polytechnic State University.
- Csaba Sverha
Csaba Sverha自2020年2月起担任我们首席财务官的执行Vice President。此前，他曾担任我们的运营财务Vice President（2018年3月至2020年2月）。从2005年到2018年3月，Sverha先生在电子制造服务公司新美亚电子公司担任了越来越重要的财务职务。在Sanmina的13年任期中，他担任了现场级别以及区域和全球财务角色，最近于2017年12月至2018年3月担任机械系统部Vice President财务与财务总监。在此之前，Sverha先生担任Benetton Hungary United Colors of Benetton的财务总监。在加入Benetton之前，Sverha先生在匈牙利Flex担任初级财务分析师和财务总监职位。Sverha先生拥有Szent Istvan University，Godollo Hungary（SZIU）农业经济与管理硕士学位。
Csaba Sverha,has served as Fabrinet executive vice president, chief financial officer since February 2020. Previously, he was Fabrinet vice president of operations finance from March 2018 to February 2020. From 2005 to March 2018, Mr. Sverha held various finance roles of increasing responsibility at Sanmina Corporation, an electronics manufacturing services company. During his thirteen-year tenure at Sanmina, he assumed site level as well as regional and global finance roles, most recently serving as vice president finance & controller, Mechanical Systems Division, from December 2017 to March 2018. Prior to that, Mr. Sverha served as controller with Benetton Hungary (United Colors of Benetton). Prior to joining Benetton, Mr. Sverha held junior finance analyst and controller positions with Flex in Hungary. Mr. Sverha holds a Master's Degree in Agricultural Economics and Management from the Szent Istvan University, Godollo Hungary (SZIU).- Csaba Sverha自2020年2月起担任我们首席财务官的执行Vice President。此前，他曾担任我们的运营财务Vice President（2018年3月至2020年2月）。从2005年到2018年3月，Sverha先生在电子制造服务公司新美亚电子公司担任了越来越重要的财务职务。在Sanmina的13年任期中，他担任了现场级别以及区域和全球财务角色，最近于2017年12月至2018年3月担任机械系统部Vice President财务与财务总监。在此之前，Sverha先生担任Benetton Hungary United Colors of Benetton的财务总监。在加入Benetton之前，Sverha先生在匈牙利Flex担任初级财务分析师和财务总监职位。Sverha先生拥有Szent Istvan University，Godollo Hungary（SZIU）农业经济与管理硕士学位。
- Csaba Sverha,has served as Fabrinet executive vice president, chief financial officer since February 2020. Previously, he was Fabrinet vice president of operations finance from March 2018 to February 2020. From 2005 to March 2018, Mr. Sverha held various finance roles of increasing responsibility at Sanmina Corporation, an electronics manufacturing services company. During his thirteen-year tenure at Sanmina, he assumed site level as well as regional and global finance roles, most recently serving as vice president finance & controller, Mechanical Systems Division, from December 2017 to March 2018. Prior to that, Mr. Sverha served as controller with Benetton Hungary (United Colors of Benetton). Prior to joining Benetton, Mr. Sverha held junior finance analyst and controller positions with Flex in Hungary. Mr. Sverha holds a Master's Degree in Agricultural Economics and Management from the Szent Istvan University, Godollo Hungary (SZIU).
- Harpal Gill
Harpal Gill， 自2011年1月以来曾担任Fabrinet（美国）公司的总裁兼首席运营官；自2007年7月起任Fabrinet有限公司的运营副总裁。他从2009年3月到2009年1月曾担任Fabrinet（美国）公司的执行副总裁兼首席运营官；从2005年5月到2009年3月任Fabrinet（美国）公司的运营执行副总裁。他从2003年7月到2003年1月担任 Maxtor Corporation的工程副总裁，后任工程高级副总裁；该公司是一个磁盘驱动器制造商。他从1999年1月至2003年7月担任 Read Rite Corporation的副总裁；该公司是录音磁头的数据存储设备供应商。他从1996年6月到1998年10月担任磁盘驱动器制造商JTS Corp 。的董事总经理。他还在 Seagate Technology和Stanton Automation担任高级管理职位。他获得布鲁内尔大学机械工程学士学位，布拉德福德大学的工程哲学博士学位。
Harpal Gill,has served as Fabrinet president since January 2011, and as Fabrinet chief operating officer since March 2009. Previously, Dr. Gill was Fabrinet senior vice president, operations from May 2005 to March 2009. He also has served as executive vice president, operations of Fabrinet Co., Ltd., Fabrinet subsidiary in Thailand, since July 2007. From July 2003 to January 2005, Dr. Gill served as vice president of engineering and then senior vice president of engineering for Maxtor Corporation, a disk drive manufacturer. From January 1999 to July 2003, Dr. Gill served as the vice president of engineering for Read Rite Corporation, a supplier of magnetic recording heads for data storage devices. From June 1996 to October 1998, Dr. Gill served as the managing director of JTS Corp., a disk drive manufacturer. Dr. Gill also has held senior management positions with Seagate Technology and Stanton Automation. Dr. Gill earned a bachelor of science degree in mechanical engineering from Brunel University and a doctor of philosophy degree in engineering from the University of Bradford.- Harpal Gill， 自2011年1月以来曾担任Fabrinet（美国）公司的总裁兼首席运营官；自2007年7月起任Fabrinet有限公司的运营副总裁。他从2009年3月到2009年1月曾担任Fabrinet（美国）公司的执行副总裁兼首席运营官；从2005年5月到2009年3月任Fabrinet（美国）公司的运营执行副总裁。他从2003年7月到2003年1月担任 Maxtor Corporation的工程副总裁，后任工程高级副总裁；该公司是一个磁盘驱动器制造商。他从1999年1月至2003年7月担任 Read Rite Corporation的副总裁；该公司是录音磁头的数据存储设备供应商。他从1996年6月到1998年10月担任磁盘驱动器制造商JTS Corp 。的董事总经理。他还在 Seagate Technology和Stanton Automation担任高级管理职位。他获得布鲁内尔大学机械工程学士学位，布拉德福德大学的工程哲学博士学位。
- Harpal Gill,has served as Fabrinet president since January 2011, and as Fabrinet chief operating officer since March 2009. Previously, Dr. Gill was Fabrinet senior vice president, operations from May 2005 to March 2009. He also has served as executive vice president, operations of Fabrinet Co., Ltd., Fabrinet subsidiary in Thailand, since July 2007. From July 2003 to January 2005, Dr. Gill served as vice president of engineering and then senior vice president of engineering for Maxtor Corporation, a disk drive manufacturer. From January 1999 to July 2003, Dr. Gill served as the vice president of engineering for Read Rite Corporation, a supplier of magnetic recording heads for data storage devices. From June 1996 to October 1998, Dr. Gill served as the managing director of JTS Corp., a disk drive manufacturer. Dr. Gill also has held senior management positions with Seagate Technology and Stanton Automation. Dr. Gill earned a bachelor of science degree in mechanical engineering from Brunel University and a doctor of philosophy degree in engineering from the University of Bradford.