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 |
|---|---|---|---|---|---|---|
| David C. Ferguson | 男 | Director | 65 | 9.60万美元 | 未持股 | 2017-03-21 |
| Sara Elford | 女 | Director | 47 | 7.00万美元 | 未持股 | 2017-03-21 |
| Douglas S. Alexander | 男 | Chairman of our Board of Directors | 59 | 11.50万美元 | 未持股 | 2017-03-21 |
| Michael Cardiff | 男 | Director | 58 | 未披露 | 未持股 | 2017-03-21 |
| Joseph Cargnelli | 男 | Chief Technology Officer and Director | 47 | 46.90万美元 | 未持股 | 2017-03-21 |
| Daryl Wilson | 男 | President and Chief Executive Officer and Director | 57 | 90.19万美元 | 未持股 | 2017-03-21 |
| Michael Cardiff | 男 | Director | 58 | 7.35万美元 | 未持股 | 2017-03-21 |
| Donald Lowry | 男 | Director | 65 | 9.15万美元 | 未持股 | 2017-03-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Joseph Cargnelli | 男 | Chief Technology Officer and Director | 47 | 46.90万美元 | 未持股 | 2017-03-21 |
| Daryl Wilson | 男 | President and Chief Executive Officer and Director | 57 | 90.19万美元 | 未持股 | 2017-03-21 |
| Wido Westbroek | 男 | Vice President Sales and Marketing | -- | 35.20万美元 | 未持股 | 2017-03-21 |
| Filip Smeets | 男 | General Manager, OnSite Generation | -- | 25.66万美元 | 未持股 | 2017-03-21 |
| Robert Motz | 男 | Chief Financial Officer and Corporate Secretary | -- | 50.09万美元 | 未持股 | 2017-03-21 |
董事简历
中英对照 | 中文 | 英文- David C. Ferguson
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David C. Ferguson于2014年10月加入公司董事会。Ferguson曾担任BMO Capital Markets总经理和首席财务官；从1999年到2012年担任BMO Nesbitt Burns董事。1999年之前，Ferguson在KPMG任职了25年，包括在多伦多担任16年的审计合伙人，为制造、采矿和金融服务部门的大型客户服务。Ferguson现任GMP Capital Inc.董事，并担任审计委员会主席和管制委员会成员。此外，他还曾担任Canadian Opera Company（加拿大领先艺术组织之一）总裁和董事长。Ferguson是the Institute of Chartered Professional Accountants of Ontario研究员，Institute of Corporate Directors成员。Ferguson持有the University of Toronto商学位和工商管理硕士学位；持有the Institute of Chartered Accountants of Ontario注册会计师指派。
David C. Ferguson was Executive Managing Director and Chief Financial Officer of BMO Capital Markets and was a member of the Board of Directors of BMO Nesbitt Burns between 1999 and 2012. Prior to 1999 he had a 25 year career at KPMG including 16 years as an audit partner in the Toronto office serving major clients in the manufacturing, mining, and financial services sectors. Mr. Ferguson is a member of the Board of Directors of GMP Capital Inc. where he serves as Chair of the Audit Committee and a member of the Governance Committee. He also serves on the Boards of Directors and chairs the Audit Committees of two private companies, Antares Holdings GP, Inc. and Highland David C. Ferguson Age: 65 Therapeutics Inc. Mr. Ferguson is the former President and Chair of the Board of Directors of the Canadian Opera Company, one of Canada’s leading performing arts organizations. Mr. Ferguson is a Fellow of the Institute of Chartered Professional Accountants of Ontario, and Toronto, Ontario, Canada member of the Institute of Corporate Directors. Mr. Ferguson received Bachelor of Commerce Corporate Director and Master of Business Administration degrees from the University of Toronto. - David C. Ferguson于2014年10月加入公司董事会。Ferguson曾担任BMO Capital Markets总经理和首席财务官；从1999年到2012年担任BMO Nesbitt Burns董事。1999年之前，Ferguson在KPMG任职了25年，包括在多伦多担任16年的审计合伙人，为制造、采矿和金融服务部门的大型客户服务。Ferguson现任GMP Capital Inc.董事，并担任审计委员会主席和管制委员会成员。此外，他还曾担任Canadian Opera Company（加拿大领先艺术组织之一）总裁和董事长。Ferguson是the Institute of Chartered Professional Accountants of Ontario研究员，Institute of Corporate Directors成员。Ferguson持有the University of Toronto商学位和工商管理硕士学位；持有the Institute of Chartered Accountants of Ontario注册会计师指派。
- David C. Ferguson was Executive Managing Director and Chief Financial Officer of BMO Capital Markets and was a member of the Board of Directors of BMO Nesbitt Burns between 1999 and 2012. Prior to 1999 he had a 25 year career at KPMG including 16 years as an audit partner in the Toronto office serving major clients in the manufacturing, mining, and financial services sectors. Mr. Ferguson is a member of the Board of Directors of GMP Capital Inc. where he serves as Chair of the Audit Committee and a member of the Governance Committee. He also serves on the Boards of Directors and chairs the Audit Committees of two private companies, Antares Holdings GP, Inc. and Highland David C. Ferguson Age: 65 Therapeutics Inc. Mr. Ferguson is the former President and Chair of the Board of Directors of the Canadian Opera Company, one of Canada’s leading performing arts organizations. Mr. Ferguson is a Fellow of the Institute of Chartered Professional Accountants of Ontario, and Toronto, Ontario, Canada member of the Institute of Corporate Directors. Mr. Ferguson received Bachelor of Commerce Corporate Director and Master of Business Administration degrees from the University of Toronto.
- Sara Elford
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Sara Elford于2016年1月加入公司董事会。Elford是公司董事。在此之前，Elford曾担任自雇股权分析师，在资本市场行业有着20多年的经验。在她的分析师职业生涯中，Elford跟随者很多行业和业务模范，大多数关注新兴公司、技术和部门。根据Thomson Reuters Starmine来看，她自2003年起曾6次被任命为第二选股者，2005年她被任命为加拿大所有行业和分析师当中的第一选股者。Elford自1997年起担任特许金融分析师；2015年完成了ICD董事教育项目的学术培训。她现任FTSE Environmental Markets Committee成员；Carmanah Technologies and Pure Technologies董事。她是魁北克Bishop's University毕业生。
Sara Elford joined our Board of Directors in January 2016 . Ms . Elford is a corporate director . Over the course of her analyst career, Ms . Elford followed a broad range of industries and business models, with a specific, but not exclusive, focus on emerging companies, technologies and/or sectors . According to Thomson Reuters Starmine, she was named in the top two for stock picking in her sector six times since 2003 and in 2005 she was named the top stock picker in Canada across all sectors and analysts . Ms . Elford has been a CFA Charterholder since 1997 and completed the academic requirements for the directors’ education program with the ICD in 2015 . She is currently a member of the FTSE Environmental Markets Committee and is also a member of the Board of Directors of Carmanah Technologies and Pure Technologies . She is a graduate of Bishop’s University in Quebec . - Sara Elford于2016年1月加入公司董事会。Elford是公司董事。在此之前，Elford曾担任自雇股权分析师，在资本市场行业有着20多年的经验。在她的分析师职业生涯中，Elford跟随者很多行业和业务模范，大多数关注新兴公司、技术和部门。根据Thomson Reuters Starmine来看，她自2003年起曾6次被任命为第二选股者，2005年她被任命为加拿大所有行业和分析师当中的第一选股者。Elford自1997年起担任特许金融分析师；2015年完成了ICD董事教育项目的学术培训。她现任FTSE Environmental Markets Committee成员；Carmanah Technologies and Pure Technologies董事。她是魁北克Bishop's University毕业生。
- Sara Elford joined our Board of Directors in January 2016 . Ms . Elford is a corporate director . Over the course of her analyst career, Ms . Elford followed a broad range of industries and business models, with a specific, but not exclusive, focus on emerging companies, technologies and/or sectors . According to Thomson Reuters Starmine, she was named in the top two for stock picking in her sector six times since 2003 and in 2005 she was named the top stock picker in Canada across all sectors and analysts . Ms . Elford has been a CFA Charterholder since 1997 and completed the academic requirements for the directors’ education program with the ICD in 2015 . She is currently a member of the FTSE Environmental Markets Committee and is also a member of the Board of Directors of Carmanah Technologies and Pure Technologies . She is a graduate of Bishop’s University in Quebec .
- Douglas S. Alexander
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Douglas S. Alexander，于2006年5加入公司董事会，自2009年5月起任我公司董事会主席。他是Critical Outcome Technologies有限公司和Equitable人寿保险公司的董事兼审计委员会成员，且在许多加拿大公共上市公司担任首席财务官达15年之久。他先前是 Saxon Financial有限公司的审计委员会首席董事兼主席。他从2003年至2005年1月在 Stuart Energy担任董事。1999年至2004年，他在一家国际环保高技术公司 Stuart Energy有限公司担任执行副总裁兼首席财务官。他是一名注册会计师，且是苏格兰和安大略注册会计师协会成员。他也是一名毕业于Director's College的特许董事，该学院是麦克马斯特大学（McMaster University）和加拿大会议局（the Conference Board of Canada）的合资组织。他是我公司人力资源和企业治理及审计委员会成员。他居住于加拿大安大略。
Douglas S. Alexander joined our Board of Directors in May 2006 and has served as Chair of our Board of Directors since May 2009. Mr. Alexander is the Chairman of the Board of Directors of Equitable Life Insurance Company, a Director and member of the Audit Committee of Critical Outcome Technologies Inc. and has served as the Chief Financial Officer of various Canadian public companies for 15 years. Mr. Alexander served as a director of Stuart Energy from 2003 to January 2005 and served as a director on Biorem Technologies Inc. from 2010 to 2012. From 1999 to 2004 Mr. Alexander was Executive Vice President and Chief Financial Officer of Trojan Douglas S. Alexander Age: 59 Technologies Inc., an international environmental high technology company. Corporate Director Mr. Alexander is a Chartered Professional Accountant and is a member of the Institute of Director since 2006 Independent Chartered Accountants in Scotland and Ontario. He is also a Chartered Director, having graduated from the Director’s College, a joint venture between McMaster University and the Conference Board of Canada. - Douglas S. Alexander，于2006年5加入公司董事会，自2009年5月起任我公司董事会主席。他是Critical Outcome Technologies有限公司和Equitable人寿保险公司的董事兼审计委员会成员，且在许多加拿大公共上市公司担任首席财务官达15年之久。他先前是 Saxon Financial有限公司的审计委员会首席董事兼主席。他从2003年至2005年1月在 Stuart Energy担任董事。1999年至2004年，他在一家国际环保高技术公司 Stuart Energy有限公司担任执行副总裁兼首席财务官。他是一名注册会计师，且是苏格兰和安大略注册会计师协会成员。他也是一名毕业于Director's College的特许董事，该学院是麦克马斯特大学（McMaster University）和加拿大会议局（the Conference Board of Canada）的合资组织。他是我公司人力资源和企业治理及审计委员会成员。他居住于加拿大安大略。
- Douglas S. Alexander joined our Board of Directors in May 2006 and has served as Chair of our Board of Directors since May 2009. Mr. Alexander is the Chairman of the Board of Directors of Equitable Life Insurance Company, a Director and member of the Audit Committee of Critical Outcome Technologies Inc. and has served as the Chief Financial Officer of various Canadian public companies for 15 years. Mr. Alexander served as a director of Stuart Energy from 2003 to January 2005 and served as a director on Biorem Technologies Inc. from 2010 to 2012. From 1999 to 2004 Mr. Alexander was Executive Vice President and Chief Financial Officer of Trojan Douglas S. Alexander Age: 59 Technologies Inc., an international environmental high technology company. Corporate Director Mr. Alexander is a Chartered Professional Accountant and is a member of the Institute of Director since 2006 Independent Chartered Accountants in Scotland and Ontario. He is also a Chartered Director, having graduated from the Director’s College, a joint venture between McMaster University and the Conference Board of Canada.
- Michael Cardiff
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Michael Cardiff，于2007年11月加入我公司董事会。他曾是SAP（加拿大）的首席运营官，直到2013年7月。在担任此职务之前，他在许多技术公司担任高级职务，包括像EDS及IBM这样的大型跨国公司，以及一些刚起步的公司： Fincentric、Convergent Technologies、Tandem和Stratus Computer。目前，他担任Burntsand有限公司、Descartes Systems Group、Husky Injection Molding Systems、Solcorp、Visible Genetics、Spectra Security Software Visible Decisions及 the Toronto Film Festival, Roy Thomson Hall的董事。他获得过许多奖项，包括加拿大出口寿命成就奖（Canadian Export Life Time Achievement Award）。1998年，他被指定为加拿大40强（Canada's Top 40），被公认是全国最成功的年轻领导人之一。他取得公司董事研究所（the Institute of Corporate Directors）的ICD.d认证，且是该机构成员。他是我公司人力资源和企业治理委员会主席，以及审计委员会成员。他居住于加拿大俄亥俄。
Michael Cardiff joined our Board of Directors in November 2007. He was most recently Global Senior Vice President for the Office of the CFO Business Unit at INFOR, a $3 billion revenue software company. His business unit included software for financials, payroll, human resources, performance management, business intelligence, planning and forecasting, compliance and risk management. Prior to holding that position, Mr. Cardiff held numerous senior positions in a number of technology companies, including large multinationals such as EDS, SAP and IBM, as well as startup companies such as Fincentric, Convergent Technologies, Tandem, and Stratus Computer. Mr. Cardiff is currently also a director of Aterna Zentaris and Startech.Com. Mr. Cardiff has also served as a director of other publicly traded companies, including Husky Injection Molding, Michael Cardiff Age: 58 Descartes Systems Group, Visible Genetics and Burntsand Inc. He has also been a director of private companies, including Solcorp, Spectra Security Software and Visible Decisions and not - for - profit organizations such as The Toronto International Film Festival, Roy Thomson Hall and Medic Toronto, Ontario, Canada Corporate Director Director since 2007 Alert Foundation. Mr. Cardiff holds the ICD.D designation from the Institute of Corporate Directors. Mr. Cardiff has also been recognized with a Canadian export Lifetime Achievement Award as well as one of Canada's Top 40 under 40. - Michael Cardiff，于2007年11月加入我公司董事会。他曾是SAP（加拿大）的首席运营官，直到2013年7月。在担任此职务之前，他在许多技术公司担任高级职务，包括像EDS及IBM这样的大型跨国公司，以及一些刚起步的公司： Fincentric、Convergent Technologies、Tandem和Stratus Computer。目前，他担任Burntsand有限公司、Descartes Systems Group、Husky Injection Molding Systems、Solcorp、Visible Genetics、Spectra Security Software Visible Decisions及 the Toronto Film Festival, Roy Thomson Hall的董事。他获得过许多奖项，包括加拿大出口寿命成就奖（Canadian Export Life Time Achievement Award）。1998年，他被指定为加拿大40强（Canada's Top 40），被公认是全国最成功的年轻领导人之一。他取得公司董事研究所（the Institute of Corporate Directors）的ICD.d认证，且是该机构成员。他是我公司人力资源和企业治理委员会主席，以及审计委员会成员。他居住于加拿大俄亥俄。
- Michael Cardiff joined our Board of Directors in November 2007. He was most recently Global Senior Vice President for the Office of the CFO Business Unit at INFOR, a $3 billion revenue software company. His business unit included software for financials, payroll, human resources, performance management, business intelligence, planning and forecasting, compliance and risk management. Prior to holding that position, Mr. Cardiff held numerous senior positions in a number of technology companies, including large multinationals such as EDS, SAP and IBM, as well as startup companies such as Fincentric, Convergent Technologies, Tandem, and Stratus Computer. Mr. Cardiff is currently also a director of Aterna Zentaris and Startech.Com. Mr. Cardiff has also served as a director of other publicly traded companies, including Husky Injection Molding, Michael Cardiff Age: 58 Descartes Systems Group, Visible Genetics and Burntsand Inc. He has also been a director of private companies, including Solcorp, Spectra Security Software and Visible Decisions and not - for - profit organizations such as The Toronto International Film Festival, Roy Thomson Hall and Medic Toronto, Ontario, Canada Corporate Director Director since 2007 Alert Foundation. Mr. Cardiff holds the ICD.D designation from the Institute of Corporate Directors. Mr. Cardiff has also been recognized with a Canadian export Lifetime Achievement Award as well as one of Canada's Top 40 under 40.
- Joseph Cargnelli
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Joseph Cargnelli，我公司的创始人之一，自1996年1月起任董事，至2005年1月 Stuart Energy收购案的落幕。他于2005年5月17日在股东大会上连任。他从1996年1月至2000年7月任我公司财务主管。他于2000年7月被任命为技术副总裁。他于2003年4月任首席技术官。他持有多伦多大学机械工程理学士学位和理科硕士学位。1992年4月至1993年4月，他担任Energy Conversion有限公司的先进理念实验室（ Laboratory of Advanced Concepts）的研究工程师；该实验室从事碱性燃料电池和氢存储方法的研究和开发。他是安大略的专业工程师。他居住于加拿大安大略。
Joseph Cargnelli is one of our founders and served as a director from January 1996 to January 2005 when he resigned in connection with the closing of the Stuart Energy acquisition . Mr . Cargnelli was re - elected at the meeting of shareholders on May 17 2005 . Mr . Cargnelli served as our Treasurer from January 1996 until July 2000 . Mr . Cargnelli was appointed as our Vice President, Technology in July 2000 . His title was changed to Chief Technology Officer in April 2003 and he continues to serve in that capacity . Mr . Cargnelli earned both a Masters of Applied Science degree in Mechanical Engineering and a Bachelor of Applied Science degree in Mechanical Engineering from the University of Toronto . From April 1992 to April 1993 Mr . Cargnelli served as a Research Engineer with the Laboratory of Advanced Concepts in Energy Conversion Inc . a laboratory engaged in the research, development and demonstration of alkaline fuel cells and hydrogen storage methods . Mr . Cargnelli is a member of the Professional Engineers of Ontario . - Joseph Cargnelli，我公司的创始人之一，自1996年1月起任董事，至2005年1月 Stuart Energy收购案的落幕。他于2005年5月17日在股东大会上连任。他从1996年1月至2000年7月任我公司财务主管。他于2000年7月被任命为技术副总裁。他于2003年4月任首席技术官。他持有多伦多大学机械工程理学士学位和理科硕士学位。1992年4月至1993年4月，他担任Energy Conversion有限公司的先进理念实验室（ Laboratory of Advanced Concepts）的研究工程师；该实验室从事碱性燃料电池和氢存储方法的研究和开发。他是安大略的专业工程师。他居住于加拿大安大略。
- Joseph Cargnelli is one of our founders and served as a director from January 1996 to January 2005 when he resigned in connection with the closing of the Stuart Energy acquisition . Mr . Cargnelli was re - elected at the meeting of shareholders on May 17 2005 . Mr . Cargnelli served as our Treasurer from January 1996 until July 2000 . Mr . Cargnelli was appointed as our Vice President, Technology in July 2000 . His title was changed to Chief Technology Officer in April 2003 and he continues to serve in that capacity . Mr . Cargnelli earned both a Masters of Applied Science degree in Mechanical Engineering and a Bachelor of Applied Science degree in Mechanical Engineering from the University of Toronto . From April 1992 to April 1993 Mr . Cargnelli served as a Research Engineer with the Laboratory of Advanced Concepts in Energy Conversion Inc . a laboratory engaged in the research, development and demonstration of alkaline fuel cells and hydrogen storage methods . Mr . Cargnelli is a member of the Professional Engineers of Ontario .
- Daryl Wilson
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Daryl Wilson，于2006年12月被任命为总裁兼首席执行官。在加入Hydrogenics之前，他在 Royal Group Technologies有限公司、ZENON Environmental有限公司、TOYOTA及 DOFASCO有限公司担任高级领导职位。他是 Automation Tooling Systems 有限公司（ATS）的董事。1990年，他取得 McMaster University的工商管理硕士学位，方向为运营管理及管理科学。他是一名专业工程师，持有多伦多大学化学工程学士学位。他是一名特许董事，于2009年毕业于Director's College。他居住于加拿大安大略。
Daryl Wilson was appointed President and Chief Executive Officer in December 2006 . Prior to joining Hydrogenics, Mr . Wilson held senior leadership positions at Royal Group Technologies Inc . ZENON Environmental Inc . TOYOTA and DOFASCO Inc . Mr . Wilson is a Director of ATS Automation Tooling Systems Inc . In 1990 Mr . Wilson earned an MBA from McMaster University in Operations Management/Management Science . Mr . Wilson is a Professional engineer and holds a Bachelor’s degree in Chemical Engineering from the University of Toronto . Mr . Wilson is a Chartered Director C . Dir, having graduated in 2009 from Director’s College . - Daryl Wilson，于2006年12月被任命为总裁兼首席执行官。在加入Hydrogenics之前，他在 Royal Group Technologies有限公司、ZENON Environmental有限公司、TOYOTA及 DOFASCO有限公司担任高级领导职位。他是 Automation Tooling Systems 有限公司（ATS）的董事。1990年，他取得 McMaster University的工商管理硕士学位，方向为运营管理及管理科学。他是一名专业工程师，持有多伦多大学化学工程学士学位。他是一名特许董事，于2009年毕业于Director's College。他居住于加拿大安大略。
- Daryl Wilson was appointed President and Chief Executive Officer in December 2006 . Prior to joining Hydrogenics, Mr . Wilson held senior leadership positions at Royal Group Technologies Inc . ZENON Environmental Inc . TOYOTA and DOFASCO Inc . Mr . Wilson is a Director of ATS Automation Tooling Systems Inc . In 1990 Mr . Wilson earned an MBA from McMaster University in Operations Management/Management Science . Mr . Wilson is a Professional engineer and holds a Bachelor’s degree in Chemical Engineering from the University of Toronto . Mr . Wilson is a Chartered Director C . Dir, having graduated in 2009 from Director’s College .
- Michael Cardiff
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Michael Cardiff，2007年6月以来，他担任我们董事会成员。他是SAP AG（全球软件公司）的战略计划国家副总裁。 担任该职务之前，他曾是Accelerents Inc.（战略咨询公司，从事合并、收购、销售和市场营销）的首席执行官。Accelerents顾客包括私人股本，风险资本公司以及上市和私人公司。从2005年到2006年在Accelerents任职时，他担任 Inea Corporation（金融机构的业务性能管理软件供应商）的总裁和首席执行官并领导其被Cartesis Corp的收购。 在 Accelerants任职前的1999年到2003年， 他曾是Fincentric Corporation（全球金融机构的软件供应商）的总裁和首席执行官。在Fincentric任职之前的1994年到1999年， 他担任EDS Canada Inc.的业务和技术执行副总裁。他在上市和私人公司的董事会任职，包括 Canadian MedicAlert Foundation和Hydrogenics Corporation （TSX：HYG； NASDAQ：HYGS）任职。
Michael Cardiff was appointed to our Board on January 29 2016 and elected as a director by our shareholders at our 2016 annual meeting. He was most recently Global Senior Vice President for the Office of the CFO Business Unit at INFOR, a $3 billion revenue software company. His business unit included software for financials, payroll, human resources, performance management, business improvement, planning and forecasting, compliance and risk management. Prior to holding that position, Mr. Cardiff held numerous senior positions in a number of technology companies, including large multinationals such as EDS, SAP and IBM, as well as startup companies such as Fincentric, Convergent Technologies, Tandem, and Stratus Computer. Mr. Cardiff is currently a director of Hydrogenics Corporation NASDAQ: HYGS; TSX: HYG, and Startech.Com. Mr. Cardiff has also served as a director of other publicly traded companies, including Husky Injection Molding, Descartes Systems Group, Visible Genetics and Burntsand Inc. He has also been a director of private companies, including Solcorp, Spectra Security Software and Visible Decisions and not-for-profit organizations such as The Toronto Film Festival, Roy Thomson Hall and Medic Alert Foundation. Mr. Cardiff is a member of, and holds the ICD.D designation from, the Institute of Corporate Directors. - Michael Cardiff，2007年6月以来，他担任我们董事会成员。他是SAP AG（全球软件公司）的战略计划国家副总裁。 担任该职务之前，他曾是Accelerents Inc.（战略咨询公司，从事合并、收购、销售和市场营销）的首席执行官。Accelerents顾客包括私人股本，风险资本公司以及上市和私人公司。从2005年到2006年在Accelerents任职时，他担任 Inea Corporation（金融机构的业务性能管理软件供应商）的总裁和首席执行官并领导其被Cartesis Corp的收购。 在 Accelerants任职前的1999年到2003年， 他曾是Fincentric Corporation（全球金融机构的软件供应商）的总裁和首席执行官。在Fincentric任职之前的1994年到1999年， 他担任EDS Canada Inc.的业务和技术执行副总裁。他在上市和私人公司的董事会任职，包括 Canadian MedicAlert Foundation和Hydrogenics Corporation （TSX：HYG； NASDAQ：HYGS）任职。
- Michael Cardiff was appointed to our Board on January 29 2016 and elected as a director by our shareholders at our 2016 annual meeting. He was most recently Global Senior Vice President for the Office of the CFO Business Unit at INFOR, a $3 billion revenue software company. His business unit included software for financials, payroll, human resources, performance management, business improvement, planning and forecasting, compliance and risk management. Prior to holding that position, Mr. Cardiff held numerous senior positions in a number of technology companies, including large multinationals such as EDS, SAP and IBM, as well as startup companies such as Fincentric, Convergent Technologies, Tandem, and Stratus Computer. Mr. Cardiff is currently a director of Hydrogenics Corporation NASDAQ: HYGS; TSX: HYG, and Startech.Com. Mr. Cardiff has also served as a director of other publicly traded companies, including Husky Injection Molding, Descartes Systems Group, Visible Genetics and Burntsand Inc. He has also been a director of private companies, including Solcorp, Spectra Security Software and Visible Decisions and not-for-profit organizations such as The Toronto Film Festival, Roy Thomson Hall and Medic Alert Foundation. Mr. Cardiff is a member of, and holds the ICD.D designation from, the Institute of Corporate Directors.
- Donald Lowry
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Donald Lowry，于2013年1月被任命为董事会成员。他于2013年退休时担任EPCOR Utilities有限公司的总裁兼首席执行官；该公司是一家位于阿尔伯塔省埃德蒙顿的实体，持有和运营在阿尔伯塔、亚利桑那州及新墨西哥的电力分区网络，水资源，以及废水处理设备。他也是Capital Power Corporation和Canadian Oil Sands Limited的董事会主席，且是加拿大电力协会（Canadian Electricity Association）和 Telus Community Investment Board的董事。先前，他从2000年至2007年担任Hydrogenics的董事会成员。他是我公司审计委员会成员。他居住于加拿大阿尔伯塔。
Donald Lowry was appointed to the Board of Directors in January 2013. After 16 years, Don Lowry stepped down from the position of President & CEO of EPCOR Utilities in March of 2013 to focus on corporate board work and to serve on local community boards and associations. Prior to joining EPCOR, Don spent more than 20 years in the telecommunications industry. He was President and Chief Operating Officer of Telus Communications Inc. and Chair of Alta Telecom. Don is currently non - executive Chair of Capital Power and served as non - executive Chair of Canadian Oil Sands from 2009 to 2016. As well, he serves as a director of Stantec and Melcor REIT. Don earned his ICD.D designation from the Rotman School of business. He was the Chair of Don Lowry the 2014 - 2016 Edmonton World Triathalon. In 2013 he established the Don and Norine Lowry, Age: 65 Edmonton, Alberta Canada Women of Excellence annual scholarship for Edmonton women pursuing their post - secondary education in Edmonton. In 2010 Don was recognized as Alberta Venture's Business Person of the Year; and was the Alberta Chamber of Resources' Resource Person of the year in 2014. Don Corporate Director holds a B.Comm. Honours and an MBA from the University of Manitoba. He is also a graduate Director: 2000 - 2007 2013 of the Harvard Advanced Management Program and the Banff School of Management. - present Independent ICD.D. - Donald Lowry，于2013年1月被任命为董事会成员。他于2013年退休时担任EPCOR Utilities有限公司的总裁兼首席执行官；该公司是一家位于阿尔伯塔省埃德蒙顿的实体，持有和运营在阿尔伯塔、亚利桑那州及新墨西哥的电力分区网络，水资源，以及废水处理设备。他也是Capital Power Corporation和Canadian Oil Sands Limited的董事会主席，且是加拿大电力协会（Canadian Electricity Association）和 Telus Community Investment Board的董事。先前，他从2000年至2007年担任Hydrogenics的董事会成员。他是我公司审计委员会成员。他居住于加拿大阿尔伯塔。
- Donald Lowry was appointed to the Board of Directors in January 2013. After 16 years, Don Lowry stepped down from the position of President & CEO of EPCOR Utilities in March of 2013 to focus on corporate board work and to serve on local community boards and associations. Prior to joining EPCOR, Don spent more than 20 years in the telecommunications industry. He was President and Chief Operating Officer of Telus Communications Inc. and Chair of Alta Telecom. Don is currently non - executive Chair of Capital Power and served as non - executive Chair of Canadian Oil Sands from 2009 to 2016. As well, he serves as a director of Stantec and Melcor REIT. Don earned his ICD.D designation from the Rotman School of business. He was the Chair of Don Lowry the 2014 - 2016 Edmonton World Triathalon. In 2013 he established the Don and Norine Lowry, Age: 65 Edmonton, Alberta Canada Women of Excellence annual scholarship for Edmonton women pursuing their post - secondary education in Edmonton. In 2010 Don was recognized as Alberta Venture's Business Person of the Year; and was the Alberta Chamber of Resources' Resource Person of the year in 2014. Don Corporate Director holds a B.Comm. Honours and an MBA from the University of Manitoba. He is also a graduate Director: 2000 - 2007 2013 of the Harvard Advanced Management Program and the Banff School of Management. - present Independent ICD.D.
高管简历
中英对照 | 中文 | 英文- Joseph Cargnelli
Joseph Cargnelli，我公司的创始人之一，自1996年1月起任董事，至2005年1月 Stuart Energy收购案的落幕。他于2005年5月17日在股东大会上连任。他从1996年1月至2000年7月任我公司财务主管。他于2000年7月被任命为技术副总裁。他于2003年4月任首席技术官。他持有多伦多大学机械工程理学士学位和理科硕士学位。1992年4月至1993年4月，他担任Energy Conversion有限公司的先进理念实验室（ Laboratory of Advanced Concepts）的研究工程师；该实验室从事碱性燃料电池和氢存储方法的研究和开发。他是安大略的专业工程师。他居住于加拿大安大略。
Joseph Cargnelli is one of our founders and served as a director from January 1996 to January 2005 when he resigned in connection with the closing of the Stuart Energy acquisition . Mr . Cargnelli was re - elected at the meeting of shareholders on May 17 2005 . Mr . Cargnelli served as our Treasurer from January 1996 until July 2000 . Mr . Cargnelli was appointed as our Vice President, Technology in July 2000 . His title was changed to Chief Technology Officer in April 2003 and he continues to serve in that capacity . Mr . Cargnelli earned both a Masters of Applied Science degree in Mechanical Engineering and a Bachelor of Applied Science degree in Mechanical Engineering from the University of Toronto . From April 1992 to April 1993 Mr . Cargnelli served as a Research Engineer with the Laboratory of Advanced Concepts in Energy Conversion Inc . a laboratory engaged in the research, development and demonstration of alkaline fuel cells and hydrogen storage methods . Mr . Cargnelli is a member of the Professional Engineers of Ontario .- Joseph Cargnelli，我公司的创始人之一，自1996年1月起任董事，至2005年1月 Stuart Energy收购案的落幕。他于2005年5月17日在股东大会上连任。他从1996年1月至2000年7月任我公司财务主管。他于2000年7月被任命为技术副总裁。他于2003年4月任首席技术官。他持有多伦多大学机械工程理学士学位和理科硕士学位。1992年4月至1993年4月，他担任Energy Conversion有限公司的先进理念实验室（ Laboratory of Advanced Concepts）的研究工程师；该实验室从事碱性燃料电池和氢存储方法的研究和开发。他是安大略的专业工程师。他居住于加拿大安大略。
- Joseph Cargnelli is one of our founders and served as a director from January 1996 to January 2005 when he resigned in connection with the closing of the Stuart Energy acquisition . Mr . Cargnelli was re - elected at the meeting of shareholders on May 17 2005 . Mr . Cargnelli served as our Treasurer from January 1996 until July 2000 . Mr . Cargnelli was appointed as our Vice President, Technology in July 2000 . His title was changed to Chief Technology Officer in April 2003 and he continues to serve in that capacity . Mr . Cargnelli earned both a Masters of Applied Science degree in Mechanical Engineering and a Bachelor of Applied Science degree in Mechanical Engineering from the University of Toronto . From April 1992 to April 1993 Mr . Cargnelli served as a Research Engineer with the Laboratory of Advanced Concepts in Energy Conversion Inc . a laboratory engaged in the research, development and demonstration of alkaline fuel cells and hydrogen storage methods . Mr . Cargnelli is a member of the Professional Engineers of Ontario .
- Daryl Wilson
Daryl Wilson，于2006年12月被任命为总裁兼首席执行官。在加入Hydrogenics之前，他在 Royal Group Technologies有限公司、ZENON Environmental有限公司、TOYOTA及 DOFASCO有限公司担任高级领导职位。他是 Automation Tooling Systems 有限公司（ATS）的董事。1990年，他取得 McMaster University的工商管理硕士学位，方向为运营管理及管理科学。他是一名专业工程师，持有多伦多大学化学工程学士学位。他是一名特许董事，于2009年毕业于Director's College。他居住于加拿大安大略。
Daryl Wilson was appointed President and Chief Executive Officer in December 2006 . Prior to joining Hydrogenics, Mr . Wilson held senior leadership positions at Royal Group Technologies Inc . ZENON Environmental Inc . TOYOTA and DOFASCO Inc . Mr . Wilson is a Director of ATS Automation Tooling Systems Inc . In 1990 Mr . Wilson earned an MBA from McMaster University in Operations Management/Management Science . Mr . Wilson is a Professional engineer and holds a Bachelor’s degree in Chemical Engineering from the University of Toronto . Mr . Wilson is a Chartered Director C . Dir, having graduated in 2009 from Director’s College .- Daryl Wilson，于2006年12月被任命为总裁兼首席执行官。在加入Hydrogenics之前，他在 Royal Group Technologies有限公司、ZENON Environmental有限公司、TOYOTA及 DOFASCO有限公司担任高级领导职位。他是 Automation Tooling Systems 有限公司（ATS）的董事。1990年，他取得 McMaster University的工商管理硕士学位，方向为运营管理及管理科学。他是一名专业工程师，持有多伦多大学化学工程学士学位。他是一名特许董事，于2009年毕业于Director's College。他居住于加拿大安大略。
- Daryl Wilson was appointed President and Chief Executive Officer in December 2006 . Prior to joining Hydrogenics, Mr . Wilson held senior leadership positions at Royal Group Technologies Inc . ZENON Environmental Inc . TOYOTA and DOFASCO Inc . Mr . Wilson is a Director of ATS Automation Tooling Systems Inc . In 1990 Mr . Wilson earned an MBA from McMaster University in Operations Management/Management Science . Mr . Wilson is a Professional engineer and holds a Bachelor’s degree in Chemical Engineering from the University of Toronto . Mr . Wilson is a Chartered Director C . Dir, having graduated in 2009 from Director’s College .
- Wido Westbroek
Wido Westbroek，于2006年加入我公司担任位于比利时的OnSite Generation业务的运营副总裁；而后于2007年被任命为Hydrogenics Europe n.v。的副总裁兼总经理。他于2011年8月1日担任现在的职务。他先前在 Powerlasers工作了18年；该公司是一家独特的激光焊接技术开发商和制造商以及为主要的汽车原始设备制造商提供汽车部件的制造者，在加拿大和美国运营。他持有位于安大略的滑铁卢大学（ the University of Waterloo）物理学理学士学位。
Wido Westbroek joined us in 2006 as Vice President, Operations of the Belgium OnSite Generation business and subsequently appointed as Vice President and General Manager for Hydrogenics Europe n.v. in 2007. Mr. Westbroek was appointed to his current position effective August 1st, 2011. His former career, spanning 18 years, was with Powerlasers, a developer and manufacturer of unique laser welding technology and a maker of auto parts for major automotive OEMs based in Canada and the U.S. Mr. Westbroek received his Bachelor of Science in Physics at the University of Waterloo in Ontario.- Wido Westbroek，于2006年加入我公司担任位于比利时的OnSite Generation业务的运营副总裁；而后于2007年被任命为Hydrogenics Europe n.v。的副总裁兼总经理。他于2011年8月1日担任现在的职务。他先前在 Powerlasers工作了18年；该公司是一家独特的激光焊接技术开发商和制造商以及为主要的汽车原始设备制造商提供汽车部件的制造者，在加拿大和美国运营。他持有位于安大略的滑铁卢大学（ the University of Waterloo）物理学理学士学位。
- Wido Westbroek joined us in 2006 as Vice President, Operations of the Belgium OnSite Generation business and subsequently appointed as Vice President and General Manager for Hydrogenics Europe n.v. in 2007. Mr. Westbroek was appointed to his current position effective August 1st, 2011. His former career, spanning 18 years, was with Powerlasers, a developer and manufacturer of unique laser welding technology and a maker of auto parts for major automotive OEMs based in Canada and the U.S. Mr. Westbroek received his Bachelor of Science in Physics at the University of Waterloo in Ontario.
- Filip Smeets
Filip Smeets，于2011年加入我公司担任位于比利时的OnSite Generation业务总经理。他先前是 Cabot Corporation的总经理；该公司是一家全球性能材料公司，总部位于美国马萨诸塞州波士顿。在 Cabot Corporation的12年任期内，他在营销和业务领导方面担任着越来越重要的职务。他取得比利时 University of Antwerp的化学硕士学位。
Filip Smeets joined us in 2011 as General Manager of the Belgian based OnSite Generation business. Mr. Smeets was previously a General Manager with Cabot Corporation, a global performance materials company, headquartered in Boston, Massachusetts USA. During his 12 years tenure at Cabot Corporation, Mr. Smeets held increasingly responsible positions in marketing and business leadership. Mr. Smeets received his Master's degree in Chemistry from the University of Antwerp, located in Belgium.- Filip Smeets，于2011年加入我公司担任位于比利时的OnSite Generation业务总经理。他先前是 Cabot Corporation的总经理；该公司是一家全球性能材料公司，总部位于美国马萨诸塞州波士顿。在 Cabot Corporation的12年任期内，他在营销和业务领导方面担任着越来越重要的职务。他取得比利时 University of Antwerp的化学硕士学位。
- Filip Smeets joined us in 2011 as General Manager of the Belgian based OnSite Generation business. Mr. Smeets was previously a General Manager with Cabot Corporation, a global performance materials company, headquartered in Boston, Massachusetts USA. During his 12 years tenure at Cabot Corporation, Mr. Smeets held increasingly responsible positions in marketing and business leadership. Mr. Smeets received his Master's degree in Chemistry from the University of Antwerp, located in Belgium.
- Robert Motz
Robert Motz，于2012年加入我公司担任目前的职务——首席财务官兼企业秘书。先前，他从2008年至2012年任一家多伦多股票交易所上市公司Aeroquest International Limited的首席财务官，随后担任首席执行官。在Aeroquest任职之前，他在 Agility Logistics, Co。、AMJ Campbell有限公司和 Motorola Canada Limited担任高级财务领导职务。他是一名注册会计师，且与1987年取得其注册专业会计师认证。
Robert Motz joined us in 2012 in his current capacity of Chief Financial Officer and Corporate Secretary. Mr. Motz was previously Chief Financial Officer and then Chief Executive Officer of Aeroquest International Limited from 2008-2012 at the time a Toronto Stock Exchange (“TSX” listed company). Prior to his role at Aeroquest, Mr. Motz served in a senior financial leadership role at Agility Logistics, Co., AMJ Campbell Inc. and Motorola Canada Limited. Mr. Motz is a Chartered Accountant and a Chartered Professional Accountant having received his designation in 1987.- Robert Motz，于2012年加入我公司担任目前的职务——首席财务官兼企业秘书。先前，他从2008年至2012年任一家多伦多股票交易所上市公司Aeroquest International Limited的首席财务官，随后担任首席执行官。在Aeroquest任职之前，他在 Agility Logistics, Co。、AMJ Campbell有限公司和 Motorola Canada Limited担任高级财务领导职务。他是一名注册会计师，且与1987年取得其注册专业会计师认证。
- Robert Motz joined us in 2012 in his current capacity of Chief Financial Officer and Corporate Secretary. Mr. Motz was previously Chief Financial Officer and then Chief Executive Officer of Aeroquest International Limited from 2008-2012 at the time a Toronto Stock Exchange (“TSX” listed company). Prior to his role at Aeroquest, Mr. Motz served in a senior financial leadership role at Agility Logistics, Co., AMJ Campbell Inc. and Motorola Canada Limited. Mr. Motz is a Chartered Accountant and a Chartered Professional Accountant having received his designation in 1987.