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 |
|---|---|---|---|---|---|---|
| 谢青 | 男 | Director,Chairman of the Board and Chief Executive Officer | 63 | 1145.80万美元 | 7218.85 | 2026-03-31 |
| Judith Sim | 女 | Lead Independent Director | 57 | 32.92万美元 | 12.89 | 2026-03-31 |
| Jean Hu | 女 | Independent Director | 62 | 27.92万美元 | 3.84 | 2026-03-31 |
| Janet Napolitano | 女 | Independent Director | 68 | 45.76万美元 | 0.36 | 2026-03-31 |
| James G.Stavridis | 男 | Independent Director | 71 | 28.42万美元 | 未持股 | 2026-03-31 |
| Michael Xie | 男 | President,Chief Technology Officer and Director | 57 | 657.66万美元 | 6797.50 | 2026-03-31 |
| Kenneth A. Goldman | 男 | Independent Director | 76 | 30.67万美元 | 4.46 | 2026-03-31 |
| Ming Hsieh | 男 | Independent Director | 70 | 29.05万美元 | 6.22 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| 谢青 | 男 | Director,Chairman of the Board and Chief Executive Officer | 63 | 1145.80万美元 | 7218.85 | 2026-03-31 |
| Christiane Ohlgart | 女 | Chief Financial Officer | 58 | 442.47万美元 | 1.32 | 2026-03-31 |
| Michael Xie | 男 | President,Chief Technology Officer and Director | 57 | 657.66万美元 | 6797.50 | 2026-03-31 |
| John Whittle | 男 | Chief Operating Officer | 58 | 603.74万美元 | 29.97 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- 谢青
-
谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
Ken Xie has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University. - 谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
- Ken Xie has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.
- Judith Sim
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Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
Judith Sim has served as First Advantage Corporation's director since June 2021. Ms. Sim previously held various customer related and marketing positions at Oracle Corporation from 1991 to April 2020, including as its Chief Marketing Officer from 2005 to April 2020. She has significant leadership and executive experience from her position as head of marketing programs at Oracle, including experience in field marketing, corporate communications, global customer programs, advertising, campaigns, events, and corporate branding. Ms. Sim has been a member of the board of directors at Fortinet Inc, since 2015, serving as the chair of the Human Resources Committee and a member of the Corporate Governance and ESG Committees. She was also a member of the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis. - Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
- Judith Sim has served as First Advantage Corporation's director since June 2021. Ms. Sim previously held various customer related and marketing positions at Oracle Corporation from 1991 to April 2020, including as its Chief Marketing Officer from 2005 to April 2020. She has significant leadership and executive experience from her position as head of marketing programs at Oracle, including experience in field marketing, corporate communications, global customer programs, advertising, campaigns, events, and corporate branding. Ms. Sim has been a member of the board of directors at Fortinet Inc, since 2015, serving as the chair of the Human Resources Committee and a member of the Corporate Governance and ESG Committees. She was also a member of the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis.
- Jean Hu
-
Jean Hu自2019年10月起担任Fortinet, Inc.董事会成员。自2016年8月起，Hu女士担任半导体公司Marvell Technology Group Ltd.的执行副总裁兼首席财务官。在加入Marvell之前，胡女士曾担任网络服务器和存储网络公司QLogic Corporation的高级副总裁兼首席财务官，2011年4月至2016年8月，2013年5月至2014年2月，2015年8月至2016年8月，担任QLogic代理首席执行官。2004年至2011年，胡女士在半导体公司Conexant Systems，Inc.担任多个高级职位，包括首席财务官和高级副总裁，业务发展从2008年12月到2011年4月，从2009年6月到2011年4月为司库。
Jean Hu has served as a member of the Board of Directors since October 2019. Since January 2023, Ms. Hu has served as Executive Vice President and Chief Financial Officer of Advanced Micro Devices, Inc., a semiconductor company. Prior to AMD, Ms. Hu served as Executive Vice President and Chief Financial Officer of Marvell Technology Group Ltd., a semiconductor company, from August 2016 to January 2023. Ms. Hu served as Senior Vice President and Chief Financial Officer of Qlogic Corporation, a network server and storage networking company, from April 2011 to August 2016, and as acting Chief Executive Officer of Qlogic from May 2013 to February 2014 and from August 2015 to August 2016. From 2004 to 2011, Ms. Hu served in various senior positions at Conexant Systems, Inc., a semiconductor company, including as Chief Financial Officer and Senior Vice President, Business Development from December 2008 to April 2011 and as Treasurer from June 2009 until April 2011. Ms. Hu holds a B.S. in Chemical Engineering from Beijing University of Chemical Engineering and a Ph.D. in Economics from Claremont Graduate University. - Jean Hu自2019年10月起担任Fortinet, Inc.董事会成员。自2016年8月起，Hu女士担任半导体公司Marvell Technology Group Ltd.的执行副总裁兼首席财务官。在加入Marvell之前，胡女士曾担任网络服务器和存储网络公司QLogic Corporation的高级副总裁兼首席财务官，2011年4月至2016年8月，2013年5月至2014年2月，2015年8月至2016年8月，担任QLogic代理首席执行官。2004年至2011年，胡女士在半导体公司Conexant Systems，Inc.担任多个高级职位，包括首席财务官和高级副总裁，业务发展从2008年12月到2011年4月，从2009年6月到2011年4月为司库。
- Jean Hu has served as a member of the Board of Directors since October 2019. Since January 2023, Ms. Hu has served as Executive Vice President and Chief Financial Officer of Advanced Micro Devices, Inc., a semiconductor company. Prior to AMD, Ms. Hu served as Executive Vice President and Chief Financial Officer of Marvell Technology Group Ltd., a semiconductor company, from August 2016 to January 2023. Ms. Hu served as Senior Vice President and Chief Financial Officer of Qlogic Corporation, a network server and storage networking company, from April 2011 to August 2016, and as acting Chief Executive Officer of Qlogic from May 2013 to February 2014 and from August 2015 to August 2016. From 2004 to 2011, Ms. Hu served in various senior positions at Conexant Systems, Inc., a semiconductor company, including as Chief Financial Officer and Senior Vice President, Business Development from December 2008 to April 2011 and as Treasurer from June 2009 until April 2011. Ms. Hu holds a B.S. in Chemical Engineering from Beijing University of Chemical Engineering and a Ph.D. in Economics from Claremont Graduate University.
- Janet Napolitano
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Janet Napolitano，自2020年11月起担任Zoom Video Communications, Inc.董事会成员。Napolitano女士是加州大学伯克利分校Goldman公共政策学院的教授。此前，她曾于2013年9月担任加州大学校长，直至2020年8月离任。在担任加州大学校长之前，她曾于2009年至2013年担任美国国土安全部部长，2003年至2009年担任亚利桑那州州长，1998年至2003年担任亚利桑那州司法部长，1993年至1997年担任美国亚利桑那州地区检察官。Napolitano女士目前在Vir Biotechnology, Inc.的董事会任职，Vir Biotechnology, Inc.是一家临床阶段的免疫学公司。Napolitano女士拥有Santa Clara大学政治学学士学位和Virginia大学法学院法学博士学位。
Janet Napolitano has served as a member of the Board of Directors since November 2024. Ms. Napolitano currently serves as the founder and faculty director of the Center for Security in Politics at UC Berkeley and as a professor of public policy at the Goldman School of Public Policy at UC Berkeley. She previously served as President of the University of California from September 2013 until her departure in August 2020. Prior to her time serving as the President of the University of California, she served as the U.S. Secretary of Homeland Security from 2009 to 2013, as governor of the state of Arizona from 2003 to 2009, as attorney general of Arizona from 1998 to 2003 and as U.S. attorney for the District of Arizona from 1993 to 1997. Prior to that, Ms. Napolitano was previously a partner of Lewis and Roca LLP, a law firm, from 1989 to 1993. Ms. Napolitano currently serves on the boards of directors for Vir Biotechnology, Inc., a pharmaceutical company that developed and sold drugs, and Zoom Communications, Inc., a communications technology company, and on the board of trustees at RAND Corporation, a nonprofit global policy research institute. Ms. Napolitano holds a B.S. in political science from Santa Clara University and a J.D. from the University of Virginia School of Law. - Janet Napolitano，自2020年11月起担任Zoom Video Communications, Inc.董事会成员。Napolitano女士是加州大学伯克利分校Goldman公共政策学院的教授。此前，她曾于2013年9月担任加州大学校长，直至2020年8月离任。在担任加州大学校长之前，她曾于2009年至2013年担任美国国土安全部部长，2003年至2009年担任亚利桑那州州长，1998年至2003年担任亚利桑那州司法部长，1993年至1997年担任美国亚利桑那州地区检察官。Napolitano女士目前在Vir Biotechnology, Inc.的董事会任职，Vir Biotechnology, Inc.是一家临床阶段的免疫学公司。Napolitano女士拥有Santa Clara大学政治学学士学位和Virginia大学法学院法学博士学位。
- Janet Napolitano has served as a member of the Board of Directors since November 2024. Ms. Napolitano currently serves as the founder and faculty director of the Center for Security in Politics at UC Berkeley and as a professor of public policy at the Goldman School of Public Policy at UC Berkeley. She previously served as President of the University of California from September 2013 until her departure in August 2020. Prior to her time serving as the President of the University of California, she served as the U.S. Secretary of Homeland Security from 2009 to 2013, as governor of the state of Arizona from 2003 to 2009, as attorney general of Arizona from 1998 to 2003 and as U.S. attorney for the District of Arizona from 1993 to 1997. Prior to that, Ms. Napolitano was previously a partner of Lewis and Roca LLP, a law firm, from 1989 to 1993. Ms. Napolitano currently serves on the boards of directors for Vir Biotechnology, Inc., a pharmaceutical company that developed and sold drugs, and Zoom Communications, Inc., a communications technology company, and on the board of trustees at RAND Corporation, a nonprofit global policy research institute. Ms. Napolitano holds a B.S. in political science from Santa Clara University and a J.D. from the University of Virginia School of Law.
- James G.Stavridis
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James G.Stavridis自2021年10月起担任董事会成员。Admiral James Stavridis在美国海军服役37年，晋升为四星上将。在Admiral James Stavridis（退役）中，许多司令部担任了四年的第 16 任北约盟军最高指挥官，领导北约联盟的全球行动，他的职责包括网络安全。他是美国近代史上服役时间最长的战斗指挥官。在他的海军职业生涯中，Admiral James Stavridis（退役）曾担任海军部长和国防部长的高级军事助理。他领导了海军首屈一指的创新作战智囊团“深蓝”。在他的军事生涯之后，Admiral James Stavridis（退役）担任塔夫茨大学弗莱彻法律与外交学院第12任院长五年。在院长期间，他在塔夫茨大学创建了网络和国际关系混合硕士学位。他是全国公认的网络安全专家，经常教授网络挑战，并通过演讲提供见解。他目前是凯雷集团全球事务董事总经理兼副主席，并且是洛克菲勒基金会董事会主席。Admiral James Stavridis（退役）就读于安纳波利斯的美国海军学院，并在塔夫茨大学弗莱彻学院获得了国际关系博士学位。
James G.Stavridis has served as a member of the Board of Directors since October 2021. Admiral Stavridis (Ret) spent 37 years in the U.S. Navy, rising to the rank of 4 star Admiral. Among Admiral Stavridis' (Ret) many commands were four years as the 16th Supreme Allied Commander of NATO, leading the NATO Alliance in global operations and where his responsibilities included cybersecurity. He was the longest serving Combatant Commander in recent U.S. history. In the course of his Navy career, Admiral Stavridis (Ret) served as senior military assistant to the Secretary of the Navy and the Secretary of Defense. He led the Navy's premier operational think tank for innovation, Deep Blue. Following his military career, Admiral Stavridis (Ret) served for five years as the 12th Dean of The Fletcher School of Law and Diplomacy at Tufts University. While Dean, he created a blended master's degree in cyber and international relations at Tufts. He is a nationally recognized cybersecurity expert and routinely teaches on cyber challenges and offers insights via speaking appearances. He is currently a director, Partner and Vice Chairman, Global Affairs of The Carlyle Group, a multinational private equity, alternative asset management and financial services corporation, and is Chair of the Board of Trustees of the Rockefeller Foundation, an American private foundation and philanthropic medical research and arts funding organization. Admiral Stavridis (Ret) has also served on the board of directors of Ankura Consulting Group LLP, a global business advisory and expert services company, since December 2020 and on the board of directors and the finance committee of Aon plc since August 2024. Admiral Stavridis (Ret) has served on the boards of directors of several companies and institutions, equipping him with experience to provide valuable insights and an unparalleled leadership skillset to the Board of Directors, including his representation on the boards of directors of the MDA (a Canadian Satellite Company) from April 2020 to May 2022, Vigor Industrial LLC, an industrial services agency, from November 2021 to June 2023, Michael Baker International, a leading provider of engineering and consulting services, from June 2013 to December 2023, American Water from March 2018 to February 2024, Neuberger Berman Mutual Funds, a leading investment management firm, from December 2015 to June 2024, NFP Corp., a global professional services risk assessment firm, from October 2017 to April 2024 and PreVeil, Inc., a provider of secure email networks and file collaboration, from July 2017 to December 2023. Admiral Stavridis (Ret) attended the U.S. Naval Academy at Annapolis and earned a PhD in international relations from The Fletcher School at Tufts University. - James G.Stavridis自2021年10月起担任董事会成员。Admiral James Stavridis在美国海军服役37年，晋升为四星上将。在Admiral James Stavridis（退役）中，许多司令部担任了四年的第 16 任北约盟军最高指挥官，领导北约联盟的全球行动，他的职责包括网络安全。他是美国近代史上服役时间最长的战斗指挥官。在他的海军职业生涯中，Admiral James Stavridis（退役）曾担任海军部长和国防部长的高级军事助理。他领导了海军首屈一指的创新作战智囊团“深蓝”。在他的军事生涯之后，Admiral James Stavridis（退役）担任塔夫茨大学弗莱彻法律与外交学院第12任院长五年。在院长期间，他在塔夫茨大学创建了网络和国际关系混合硕士学位。他是全国公认的网络安全专家，经常教授网络挑战，并通过演讲提供见解。他目前是凯雷集团全球事务董事总经理兼副主席，并且是洛克菲勒基金会董事会主席。Admiral James Stavridis（退役）就读于安纳波利斯的美国海军学院，并在塔夫茨大学弗莱彻学院获得了国际关系博士学位。
- James G.Stavridis has served as a member of the Board of Directors since October 2021. Admiral Stavridis (Ret) spent 37 years in the U.S. Navy, rising to the rank of 4 star Admiral. Among Admiral Stavridis' (Ret) many commands were four years as the 16th Supreme Allied Commander of NATO, leading the NATO Alliance in global operations and where his responsibilities included cybersecurity. He was the longest serving Combatant Commander in recent U.S. history. In the course of his Navy career, Admiral Stavridis (Ret) served as senior military assistant to the Secretary of the Navy and the Secretary of Defense. He led the Navy's premier operational think tank for innovation, Deep Blue. Following his military career, Admiral Stavridis (Ret) served for five years as the 12th Dean of The Fletcher School of Law and Diplomacy at Tufts University. While Dean, he created a blended master's degree in cyber and international relations at Tufts. He is a nationally recognized cybersecurity expert and routinely teaches on cyber challenges and offers insights via speaking appearances. He is currently a director, Partner and Vice Chairman, Global Affairs of The Carlyle Group, a multinational private equity, alternative asset management and financial services corporation, and is Chair of the Board of Trustees of the Rockefeller Foundation, an American private foundation and philanthropic medical research and arts funding organization. Admiral Stavridis (Ret) has also served on the board of directors of Ankura Consulting Group LLP, a global business advisory and expert services company, since December 2020 and on the board of directors and the finance committee of Aon plc since August 2024. Admiral Stavridis (Ret) has served on the boards of directors of several companies and institutions, equipping him with experience to provide valuable insights and an unparalleled leadership skillset to the Board of Directors, including his representation on the boards of directors of the MDA (a Canadian Satellite Company) from April 2020 to May 2022, Vigor Industrial LLC, an industrial services agency, from November 2021 to June 2023, Michael Baker International, a leading provider of engineering and consulting services, from June 2013 to December 2023, American Water from March 2018 to February 2024, Neuberger Berman Mutual Funds, a leading investment management firm, from December 2015 to June 2024, NFP Corp., a global professional services risk assessment firm, from October 2017 to April 2024 and PreVeil, Inc., a provider of secure email networks and file collaboration, from July 2017 to December 2023. Admiral Stavridis (Ret) attended the U.S. Naval Academy at Annapolis and earned a PhD in international relations from The Fletcher School at Tufts University.
- Michael Xie
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Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
Michael Xie has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co founding Fortinet in October 2000. Prior to co founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China. - Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
- Michael Xie has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co founding Fortinet in October 2000. Prior to co founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.
- Kenneth A. Goldman
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Kenneth A. Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
Kenneth A. Goldman has served as a member of C3.Ai, Inc.'s board of directors since May 2025. Mr. Goldman served as the President of Hillspire LLC, a family office management company from September 2017 until April 2022. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., a provider of internet content and services. From 2007 to 2012, Mr. Goldman was the Senior Vice President and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. He has served as a member of the Public Company Accounting Oversight Board's (PCAOB) Investor Advisory Group since February 2024, and previously served a term as a member of the PCAOB Standing Advisory Group from January 2015 to December 2017. From July 2018 to July 2022, Mr. Goldman served as a member of the Value Reporting Foundation Board (formerly known as the Sustainability Accounting Standards Board (SASB) Foundation), an independent nonprofit responsible for the funding and oversight of SASB. He currently serves on the boards of directors of Fortinet, Inc. and RingCentral, Inc., and previously served on the boards of directors of GoPro, Inc. and Zuora, Inc. In addition, he is a Trustee Emeritus of Cornell University. Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School. - Kenneth A. Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
- Kenneth A. Goldman has served as a member of C3.Ai, Inc.'s board of directors since May 2025. Mr. Goldman served as the President of Hillspire LLC, a family office management company from September 2017 until April 2022. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., a provider of internet content and services. From 2007 to 2012, Mr. Goldman was the Senior Vice President and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. He has served as a member of the Public Company Accounting Oversight Board's (PCAOB) Investor Advisory Group since February 2024, and previously served a term as a member of the PCAOB Standing Advisory Group from January 2015 to December 2017. From July 2018 to July 2022, Mr. Goldman served as a member of the Value Reporting Foundation Board (formerly known as the Sustainability Accounting Standards Board (SASB) Foundation), an independent nonprofit responsible for the funding and oversight of SASB. He currently serves on the boards of directors of Fortinet, Inc. and RingCentral, Inc., and previously served on the boards of directors of GoPro, Inc. and Zuora, Inc. In addition, he is a Trustee Emeritus of Cornell University. Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School.
- Ming Hsieh
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Ming Hsieh自2013年4月起担任董事。Hsieh先生自2012年9月以来，一直担任抗癌药物研究和开发的公司Fulgent Therapeutics Inc.董事长和首席执行官。从2010年10月到2012年6月，Hsieh先生担任全球生物识别解决方案提供商3M Cogent, Inc.总裁，并参与了2010年Cogent, Inc.被3M Company收购。在此次收购之前，Hsieh先生自1990年创立Cogent开始一直担任其首席执行官、总裁和董事长。在此之前，从1985年到1987年，Hsieh先生是半导体制造商International Rectifier Corporation研究及开发工程师。Hsieh先生在1983年取得Southern California大学电机工程学士学位，并在1984年取得电机工程硕士学位。
Ming Hsieh has served as a member of the Board of Directors since April 2013. Mr. Hsieh has served as the Chairman of the board of directors and Chief Executive Officer of Fulgent Therapeutics Inc., a cancer drug research and development company, since September 2012. From October 2010 to June 2012, Mr. Hsieh served as the President of 3M Cogent, Inc., a provider of global biometric identification solutions, following the acquisition of Cogent, Inc. by 3M Company in 2010. Prior to the acquisition, Mr. Hsieh served as the Chief Executive Officer, President and Chairman of the board of directors of Cogent since founding Cogent in 1990. Prior to that, Mr. Hsieh was a research and development engineer at International Rectifier Corporation, a manufacturer of semiconductors, from 1985 to 1987. Mr. Hsieh received a B.S.E.E. from the University of Southern California in 1983 and an M.S.E.E. from University of Southern California in 1984. - Ming Hsieh自2013年4月起担任董事。Hsieh先生自2012年9月以来，一直担任抗癌药物研究和开发的公司Fulgent Therapeutics Inc.董事长和首席执行官。从2010年10月到2012年6月，Hsieh先生担任全球生物识别解决方案提供商3M Cogent, Inc.总裁，并参与了2010年Cogent, Inc.被3M Company收购。在此次收购之前，Hsieh先生自1990年创立Cogent开始一直担任其首席执行官、总裁和董事长。在此之前，从1985年到1987年，Hsieh先生是半导体制造商International Rectifier Corporation研究及开发工程师。Hsieh先生在1983年取得Southern California大学电机工程学士学位，并在1984年取得电机工程硕士学位。
- Ming Hsieh has served as a member of the Board of Directors since April 2013. Mr. Hsieh has served as the Chairman of the board of directors and Chief Executive Officer of Fulgent Therapeutics Inc., a cancer drug research and development company, since September 2012. From October 2010 to June 2012, Mr. Hsieh served as the President of 3M Cogent, Inc., a provider of global biometric identification solutions, following the acquisition of Cogent, Inc. by 3M Company in 2010. Prior to the acquisition, Mr. Hsieh served as the Chief Executive Officer, President and Chairman of the board of directors of Cogent since founding Cogent in 1990. Prior to that, Mr. Hsieh was a research and development engineer at International Rectifier Corporation, a manufacturer of semiconductors, from 1985 to 1987. Mr. Hsieh received a B.S.E.E. from the University of Southern California in 1983 and an M.S.E.E. from University of Southern California in 1984.
高管简历
中英对照 | 中文 | 英文- 谢青
谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
Ken Xie has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.- 谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
- Ken Xie has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.
- Christiane Ohlgart
Christiane Ohlgart，从2021年9月至今，Ohlgart女士在安全访问操作系统开发商IGEL Technology（“IGEL”）担任首席财务官。在IGEL之前，2016年11月至2021年9月，Ohlgart女士担任公司财务副总裁。Ohlgart女士此前还曾于2016年5月至2016年10月在Syapse，Inc.担任财务高级副总裁和财务主管，该公司是一家提供药物生命周期、医疗实践和医疗社会洞察的数字健康公司。在加入Syapse之前，2014年8月至2016年4月，Ohlgart女士担任基于云的通信平台Intermedia.net，Inc.的财务副总裁。Ohlgart女士此前还曾于2013年8月至2014年7月在基于云的人类体验管理软件的全球供应商SAP SuccessFactors担任首席财务官一职。Ohlgart女士拥有卡尔斯鲁厄工业大学计算机科学和工商管理硕士学位。
Christiane Ohlgart has served as Fortinet, Inc. Chief Financial Officer since May 2025. Ms. Ohlgart previously served as Fortinet, Inc. Chief Accounting Officer from March 2024 until May 2025. Ms. Ohlgart has more than three decades of finance and accounting experience at software and technology companies. Ms. Ohlgart previously served as Chief Financial Officer at IGEL Technology, a secure access operating system developer. Prior to IGEL, she served as VP Finance at Fortinet. Ms. Ohlgart also previously served as SVP Finance and Treasurer at Syapse, Inc., a digital health company, and as VP Finance of Intermedia.net, Inc., a cloud based communication platform. Before that, Ms. Ohlgart worked at SAP, an enterprise software and services company, for 18 years, in various roles in Germany and the U.S. The last position held there was Chief Financial Officer at SAP SuccessFactors, a global provider of cloud based human experience management software. Ms. Ohlgart holds a master's degree in computer science and business administration from the Technical University of Karlsruhe.- Christiane Ohlgart，从2021年9月至今，Ohlgart女士在安全访问操作系统开发商IGEL Technology（“IGEL”）担任首席财务官。在IGEL之前，2016年11月至2021年9月，Ohlgart女士担任公司财务副总裁。Ohlgart女士此前还曾于2016年5月至2016年10月在Syapse，Inc.担任财务高级副总裁和财务主管，该公司是一家提供药物生命周期、医疗实践和医疗社会洞察的数字健康公司。在加入Syapse之前，2014年8月至2016年4月，Ohlgart女士担任基于云的通信平台Intermedia.net，Inc.的财务副总裁。Ohlgart女士此前还曾于2013年8月至2014年7月在基于云的人类体验管理软件的全球供应商SAP SuccessFactors担任首席财务官一职。Ohlgart女士拥有卡尔斯鲁厄工业大学计算机科学和工商管理硕士学位。
- Christiane Ohlgart has served as Fortinet, Inc. Chief Financial Officer since May 2025. Ms. Ohlgart previously served as Fortinet, Inc. Chief Accounting Officer from March 2024 until May 2025. Ms. Ohlgart has more than three decades of finance and accounting experience at software and technology companies. Ms. Ohlgart previously served as Chief Financial Officer at IGEL Technology, a secure access operating system developer. Prior to IGEL, she served as VP Finance at Fortinet. Ms. Ohlgart also previously served as SVP Finance and Treasurer at Syapse, Inc., a digital health company, and as VP Finance of Intermedia.net, Inc., a cloud based communication platform. Before that, Ms. Ohlgart worked at SAP, an enterprise software and services company, for 18 years, in various roles in Germany and the U.S. The last position held there was Chief Financial Officer at SAP SuccessFactors, a global provider of cloud based human experience management software. Ms. Ohlgart holds a master's degree in computer science and business administration from the Technical University of Karlsruhe.
- Michael Xie
Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
Michael Xie has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co founding Fortinet in October 2000. Prior to co founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.- Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
- Michael Xie has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co founding Fortinet in October 2000. Prior to co founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.
- John Whittle
John Whittle，曾担任Fortinet, Inc.首席法务官（2022年4月以来），公司秘书（2007年1月以来），企业发展执行副总裁（2019年1月以来）。他曾担任Fortinet, Inc.的董事。2006年10月至2022年4月担任总法律顾问，2010年10月至2019年1月担任企业发展副总裁。从2006年3月到2006年10月，他担任Ingres Corporation（一家开源数据库公司，由Computer Associates剥离成立）的副总裁兼总法律顾问。在Ingres工作之前，从2000年1月到2005年3月，Whittle先生担任Corio, Inc.（企业应用服务提供商）的副总裁兼总法律顾问。2005年3月至2006年3月，他在国际商业机器公司（International Business Machines Corporation）工作，此前该公司收购了Corio。加入Corio之前，从1996年到2000年，Whittle先生是Wilson Sonsini Goodrich & Rosati律师事务所的律师，代表技术公司处理一般公司事务、并购、首次和后续公开发行。他持有Virginia大学的历史学士学位和Cornell大学Law School的法学博士学位。
John Whittle has served as Fortinet, Inc. Chief Operating Officer since January 2024. Mr. Whittle served as Fortinet, Inc. Chief Legal Officer from April 2022 to January 2024, and as Executive Vice President of Corporate Development from January 2019 to January 2024. Mr. Whittle served as Fortinet, Inc. General Counsel from October 2006 to April 2022 and as Vice President of Corporate Development from October 2010 until January 2019. From March 2006 to October 2006, Mr. Whittle was Vice President and General Counsel for Ingres Corporation, an open source database company formed by a divestiture from Computer Associates. Prior to working at Ingres, from January 2000 to March 2005, Mr. Whittle was Vice President and General Counsel for Corio, Inc., an enterprise application services provider. Mr. Whittle worked from March 2005 to March 2006 with International Business Machines Corporation following its acquisition of Corio. Prior to joining Corio, Mr. Whittle was an attorney at the law firm of Wilson Sonsini Goodrich & Rosati, P.C. from 1996 to 2000, representing technology companies in general corporate matters, mergers and acquisitions and initial and follow on public offerings. Mr. Whittle holds a B.A. in history from the University of Virginia and a J.D. from Cornell University Law School.- John Whittle，曾担任Fortinet, Inc.首席法务官（2022年4月以来），公司秘书（2007年1月以来），企业发展执行副总裁（2019年1月以来）。他曾担任Fortinet, Inc.的董事。2006年10月至2022年4月担任总法律顾问，2010年10月至2019年1月担任企业发展副总裁。从2006年3月到2006年10月，他担任Ingres Corporation（一家开源数据库公司，由Computer Associates剥离成立）的副总裁兼总法律顾问。在Ingres工作之前，从2000年1月到2005年3月，Whittle先生担任Corio, Inc.（企业应用服务提供商）的副总裁兼总法律顾问。2005年3月至2006年3月，他在国际商业机器公司（International Business Machines Corporation）工作，此前该公司收购了Corio。加入Corio之前，从1996年到2000年，Whittle先生是Wilson Sonsini Goodrich & Rosati律师事务所的律师，代表技术公司处理一般公司事务、并购、首次和后续公开发行。他持有Virginia大学的历史学士学位和Cornell大学Law School的法学博士学位。
- John Whittle has served as Fortinet, Inc. Chief Operating Officer since January 2024. Mr. Whittle served as Fortinet, Inc. Chief Legal Officer from April 2022 to January 2024, and as Executive Vice President of Corporate Development from January 2019 to January 2024. Mr. Whittle served as Fortinet, Inc. General Counsel from October 2006 to April 2022 and as Vice President of Corporate Development from October 2010 until January 2019. From March 2006 to October 2006, Mr. Whittle was Vice President and General Counsel for Ingres Corporation, an open source database company formed by a divestiture from Computer Associates. Prior to working at Ingres, from January 2000 to March 2005, Mr. Whittle was Vice President and General Counsel for Corio, Inc., an enterprise application services provider. Mr. Whittle worked from March 2005 to March 2006 with International Business Machines Corporation following its acquisition of Corio. Prior to joining Corio, Mr. Whittle was an attorney at the law firm of Wilson Sonsini Goodrich & Rosati, P.C. from 1996 to 2000, representing technology companies in general corporate matters, mergers and acquisitions and initial and follow on public offerings. Mr. Whittle holds a B.A. in history from the University of Virginia and a J.D. from Cornell University Law School.