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 |
|---|---|---|---|---|---|---|
| Johan Roets | 男 | Director,Chief Executive Officer | 52 | 116.30万美元 | 未持股 | 2017-04-21 |
| John H. Lewis | 男 | Director | 44 | 6.42万美元 | 未持股 | 2017-04-21 |
| Melvin R. Seiler | 男 | Director | 74 | 未披露 | 未持股 | 2017-04-21 |
| John M. Albertine | 男 | Director | 72 | 6.22万美元 | 未持股 | 2017-04-21 |
| Bruce L. Lev | 男 | Director | 73 | 5.42万美元 | 未持股 | 2017-04-21 |
| Michael R. Stanfield | 男 | Chairman, Founder | 66 | 390.82万美元 | 未持股 | 2017-04-21 |
| Thomas G. Amato | 男 | Director | 71 | 8.12万美元 | 未持股 | 2017-04-21 |
| Thomas L. Kempner | 男 | Director | 89 | 5.42万美元 | 未持股 | 2017-04-21 |
| David A. McGough | 男 | Director | 58 | 5.42万美元 | 未持股 | 2017-04-21 |
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 |
|---|---|---|---|---|---|---|
| Ronald L. Barden | 男 | Chief Financial Officer | 60 | 78.98万美元 | 未持股 | 2017-04-21 |
| Johan Roets | 男 | Director,Chief Executive Officer | 52 | 116.30万美元 | 未持股 | 2017-04-21 |
| Tracy M. Ward | 女 | Vice President, Principal Accounting Officer | 46 | 未披露 | 未持股 | 2017-04-21 |
| Duane L. Berlin | 男 | Chief Legal Officer, General Counsel | 65 | 未披露 | 未持股 | 2017-04-21 |
董事简历
中英对照 | 中文 | 英文- Johan Roets
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Johan Roets自2014年9月以来担任我们的首席运营官。他之前从2009年6月到2014年3月担任Industrial and Commercial Bank of China Argentina（前为Standard Bank Argentina）个人和商业银行业务的主管，此前在Standard Bank Group零售银行业务部门担任主管级别的多个角色。加入Standard Bank（非洲最大的银行业务集团）之前，他创立the IQ Business Group（南非的业务流程外包公司）。他在Arthur Andersen & Company开始自己的职业生涯，通过排名移动后成为公司的国家合伙人（在1998年他离开之前）。他持有North-West University的商业学士学位（以优等成绩毕业），荣誉商业学士学位（会计）和荣誉会计学士学位，是注册会计师（南非）。
Johan Roets has served as our Chief Executive Officer since January 2017 after previously serving as our Chief Operating Officer, Intersections Inc. and President, Identity Guard since September 2014. Prior to joining Intersections, Mr. Roets served from June 2009 to March 2014 as Head of Personal and Business Banking with Industrial and Commercial Bank of China Argentina (formerly known as Standard Bank Argentina), after previously serving at the Director level within the Standard Bank Group’s retail banking division in a number of roles. Prior to joining Standard Bank, Africa’s largest banking group, Mr. Roets founded the IQ Business Group, a business process outsourcing company in South Africa. Mr. Roets began his career with Arthur Andersen & Company and moved through the ranks to later make National Partner in the firm before his departure in 1998. Mr. Roets holds a Bachelor of Commerce (Cum Laude), Honors Bachelor of Commerce (Accounting) and Honors Bachelor of Accounting Degrees from North-West University and is a Chartered Accountant (South Africa). - Johan Roets自2014年9月以来担任我们的首席运营官。他之前从2009年6月到2014年3月担任Industrial and Commercial Bank of China Argentina（前为Standard Bank Argentina）个人和商业银行业务的主管，此前在Standard Bank Group零售银行业务部门担任主管级别的多个角色。加入Standard Bank（非洲最大的银行业务集团）之前，他创立the IQ Business Group（南非的业务流程外包公司）。他在Arthur Andersen & Company开始自己的职业生涯，通过排名移动后成为公司的国家合伙人（在1998年他离开之前）。他持有North-West University的商业学士学位（以优等成绩毕业），荣誉商业学士学位（会计）和荣誉会计学士学位，是注册会计师（南非）。
- Johan Roets has served as our Chief Executive Officer since January 2017 after previously serving as our Chief Operating Officer, Intersections Inc. and President, Identity Guard since September 2014. Prior to joining Intersections, Mr. Roets served from June 2009 to March 2014 as Head of Personal and Business Banking with Industrial and Commercial Bank of China Argentina (formerly known as Standard Bank Argentina), after previously serving at the Director level within the Standard Bank Group’s retail banking division in a number of roles. Prior to joining Standard Bank, Africa’s largest banking group, Mr. Roets founded the IQ Business Group, a business process outsourcing company in South Africa. Mr. Roets began his career with Arthur Andersen & Company and moved through the ranks to later make National Partner in the firm before his departure in 1998. Mr. Roets holds a Bachelor of Commerce (Cum Laude), Honors Bachelor of Commerce (Accounting) and Honors Bachelor of Accounting Degrees from North-West University and is a Chartered Accountant (South Africa).
- John H. Lewis
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John H. Lewis联合创立了Osmium Partners LLC.，“Osmium Partners”，这是一家专注于投资小型上市公司的投资管理公司。Lewis先生担任Osmium Partners的首席执行官和首席投资官。从2014年7月到2017年11月，他担任Spark Networks Inc.(现为Spark Networks SE)的董事会成员，在那里他担任提名委员会主席、薪酬委员会成员和审计委员会成员。从2015年10月到2017年8月，他担任Intersections, Inc.的董事会成员，在那里他担任风险委员会成员。从1999年到2001年，他曾担任Heartland Funds公司（共同基金，管理着超过20亿美元的资产）的股票研究分析师。他于1996年获得the University of Maryland的学士学位，并于1999年获得the University of San Francisco的工商管理硕士学位。
John H. Lewis is Founder and Managing Partner of Osmium Partners, a value investment firm. Prior to founding Osmium Partners in 2002 from 2001 to 2002 Mr. Lewis was Director of Research at Retzer Capital, a Wisconsin-based hedge fund. From 1999 to 2001 he was an Equity Research Analyst at Heartland Funds, a mutual fund with over $2 billion of assets under management. Mr. Lewis received a B.A. from the University of Maryland in 1996 and an M.B.A. from the University of San Francisco in 1999. - John H. Lewis联合创立了Osmium Partners LLC.，“Osmium Partners”，这是一家专注于投资小型上市公司的投资管理公司。Lewis先生担任Osmium Partners的首席执行官和首席投资官。从2014年7月到2017年11月，他担任Spark Networks Inc.(现为Spark Networks SE)的董事会成员，在那里他担任提名委员会主席、薪酬委员会成员和审计委员会成员。从2015年10月到2017年8月，他担任Intersections, Inc.的董事会成员，在那里他担任风险委员会成员。从1999年到2001年，他曾担任Heartland Funds公司（共同基金，管理着超过20亿美元的资产）的股票研究分析师。他于1996年获得the University of Maryland的学士学位，并于1999年获得the University of San Francisco的工商管理硕士学位。
- John H. Lewis is Founder and Managing Partner of Osmium Partners, a value investment firm. Prior to founding Osmium Partners in 2002 from 2001 to 2002 Mr. Lewis was Director of Research at Retzer Capital, a Wisconsin-based hedge fund. From 1999 to 2001 he was an Equity Research Analyst at Heartland Funds, a mutual fund with over $2 billion of assets under management. Mr. Lewis received a B.A. from the University of Maryland in 1996 and an M.B.A. from the University of San Francisco in 1999.
- Melvin R. Seiler
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MelvinR.Seiler自2017年2月起担任公司董事。Seiler自1997年起担任顾问，为执行增长战略的公司提供销售、营销、信息系统和运营管理服务。Seiler从1991年到1997年担任MicroWarehouse Inc.执行Vice President和首席运营官。任职MicroWarehouse公司期间，他曾领导销售、分销和信息系统战略的开发，使公司迅速成为财富500强公司，分布在10个国家和地区，拥有3000多名员工。在加入MicroWarehouse之前，Seiler先生是软件销售与市场营销咨询公司MarketQuest Inc.的创始人兼总裁，该公司是他在施乐公司（Xerox）担任多个销售与市场营销职位后创立的。
Melvin R. Seiler has served on the company's Board of Directors since February 2017. Mr. Seiler has been a consultant since 1997 providing sales, marketing, information systems and operations management services to companies executing growth strategies. From 1991 to 1997 Mr. Seiler served as Executive Vice President & Chief Operating Officer of MicroWarehouse Inc. During his tenure with MicroWarehouse, he directed the development of sales, distribution and information systems strategies which enabled the company to rapidly become a Fortune 500 company with locations in ten countries and over 3000 employees. Prior to joining MicroWarehouse,Mr. Seiler was the Founder & President of MarketQuest Inc., a software sales and marketing consulting firm, which he founded after serving in various sales and marketing roles at Xerox. - MelvinR.Seiler自2017年2月起担任公司董事。Seiler自1997年起担任顾问，为执行增长战略的公司提供销售、营销、信息系统和运营管理服务。Seiler从1991年到1997年担任MicroWarehouse Inc.执行Vice President和首席运营官。任职MicroWarehouse公司期间，他曾领导销售、分销和信息系统战略的开发，使公司迅速成为财富500强公司，分布在10个国家和地区，拥有3000多名员工。在加入MicroWarehouse之前，Seiler先生是软件销售与市场营销咨询公司MarketQuest Inc.的创始人兼总裁，该公司是他在施乐公司（Xerox）担任多个销售与市场营销职位后创立的。
- Melvin R. Seiler has served on the company's Board of Directors since February 2017. Mr. Seiler has been a consultant since 1997 providing sales, marketing, information systems and operations management services to companies executing growth strategies. From 1991 to 1997 Mr. Seiler served as Executive Vice President & Chief Operating Officer of MicroWarehouse Inc. During his tenure with MicroWarehouse, he directed the development of sales, distribution and information systems strategies which enabled the company to rapidly become a Fortune 500 company with locations in ten countries and over 3000 employees. Prior to joining MicroWarehouse,Mr. Seiler was the Founder & President of MarketQuest Inc., a software sales and marketing consulting firm, which he founded after serving in various sales and marketing roles at Xerox.
- John M. Albertine
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John M. Albertine，2001年6月以来，他一直担任Kadant Inc.董事会的成员。他曾担任Albertine Enterprises公司（华盛顿特区的一个基于公共政策咨询和商业银行公司）的董事长兼首席执行官（自1990年以来）。自2005年以来，他也一直担任JJ&B公司（华盛顿特区自己创办的投资银行，提供金融、公共政策和法律帮助）的委托人。自2004年以来，他担任Global Delta公司（华盛顿特区的政府承包商，专注于先进的射频传感器和光电技术）的主席。他曾担任美国国会联合经济委员会（Congressional Joint Economic Committee）（Senator Lloyd Bentsen担任主席）的执行董事（从1979年到1980年）。他曾担任由Arthur Levitt创办的美国商务会议（American Business Conference）的总裁（从1981年到1986年），以及由前总统罗纳德·里根所任命的总统航空安全委员会的主席（从1987年到1988年）。他目前担任Intersections公司（消费者和企业形象的风险管理服务的全球供应商）的董事，并担任其风险委员会主席。他也担任维吉尼亚州州长经济顾问委员会成员。直到2013年，他还担任了Virginia Retirement System公共养老基金10年的董事和副主席。在过去的五年里，他还担任Intermagnetics General公司、Integral Systems公司和Semco Energy公司的董事。他持有弗吉尼亚大学（ the University of Virginia）的经济学博士学位。
John M. Albertine has been a member of our board of directors since June 2001 is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” Dr. Albertine has been the chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C.-based public policy consulting and merchant-banking firm, since 1990. He also has served since 2005 as a principal of JJ&B, LLC, a Washington, D.C.-based investment bank he founded that provides finance, public policy and legal assistance to clients, and since 2004 as the executive chairman of Global Delta, LLC, a Washington, D.C.-based government contractor specializing in advanced sensor radio frequency and electro-optical technologies. From 2008 to 2018 Dr. Albertine served as a director of Intersections Inc., a publicly-traded global provider of consumer and corporate identity risk management services, and served as chairman of its risk committee. Dr. Albertine also served for 10 years ending in 2013 as a trustee and vice-chairman of the Virginia Retirement System, a public pension fund; and as a member of the Governor’s Board of Economic Advisors for the State of Virginia for two terms ending in 2014. Dr. Albertine holds a Ph.D. in economics from the University of Virginia. - John M. Albertine，2001年6月以来，他一直担任Kadant Inc.董事会的成员。他曾担任Albertine Enterprises公司（华盛顿特区的一个基于公共政策咨询和商业银行公司）的董事长兼首席执行官（自1990年以来）。自2005年以来，他也一直担任JJ&B公司（华盛顿特区自己创办的投资银行，提供金融、公共政策和法律帮助）的委托人。自2004年以来，他担任Global Delta公司（华盛顿特区的政府承包商，专注于先进的射频传感器和光电技术）的主席。他曾担任美国国会联合经济委员会（Congressional Joint Economic Committee）（Senator Lloyd Bentsen担任主席）的执行董事（从1979年到1980年）。他曾担任由Arthur Levitt创办的美国商务会议（American Business Conference）的总裁（从1981年到1986年），以及由前总统罗纳德·里根所任命的总统航空安全委员会的主席（从1987年到1988年）。他目前担任Intersections公司（消费者和企业形象的风险管理服务的全球供应商）的董事，并担任其风险委员会主席。他也担任维吉尼亚州州长经济顾问委员会成员。直到2013年，他还担任了Virginia Retirement System公共养老基金10年的董事和副主席。在过去的五年里，他还担任Intermagnetics General公司、Integral Systems公司和Semco Energy公司的董事。他持有弗吉尼亚大学（ the University of Virginia）的经济学博士学位。
- John M. Albertine has been a member of our board of directors since June 2001 is the chairman of our compensation committee and is one of the board’s designated “audit committee financial experts.” Dr. Albertine has been the chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C.-based public policy consulting and merchant-banking firm, since 1990. He also has served since 2005 as a principal of JJ&B, LLC, a Washington, D.C.-based investment bank he founded that provides finance, public policy and legal assistance to clients, and since 2004 as the executive chairman of Global Delta, LLC, a Washington, D.C.-based government contractor specializing in advanced sensor radio frequency and electro-optical technologies. From 2008 to 2018 Dr. Albertine served as a director of Intersections Inc., a publicly-traded global provider of consumer and corporate identity risk management services, and served as chairman of its risk committee. Dr. Albertine also served for 10 years ending in 2013 as a trustee and vice-chairman of the Virginia Retirement System, a public pension fund; and as a member of the Governor’s Board of Economic Advisors for the State of Virginia for two terms ending in 2014. Dr. Albertine holds a Ph.D. in economics from the University of Virginia.
- Bruce L. Lev
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Bruce L. Lev，2014年11月起在本董事会任职。他从2003年起担任Loeb Holding Corporation的总经理。此前，他在一家供应链管理服务提供商（2001年被出售给Kuhne & Nagel）- USCO Logistics担任副董事长和总监。1995-2000年，他在一家品牌名称个人电脑及配件的商业和消费市场25亿美元直接营销商- Micro Warehouse Inc.担任企业和法律事务执行副总裁，他曾在该公司的4人执行委员会任职，负责全球法律、监管事务、人力资源、企业传播、风险管理和设施。1995-2002年，他在Roper Organization董事会担任成员，以及在Direct Marketing Association董事会任职。1995年前，他从事私人法律业务。他曾在一家为商业和军队用户提供天气预报和商业风险解决方案私有企业（被出售给Panasonic Avionics Corporation）- AirDat, LLC担任副董事长。直到该公司销售给Kratos, Inc.，他在一家领先的为商业和军用客户提供卫星地面指挥和控制系统的提供商- Integral Systems Inc. NASDAQ的董事会任职。在Integral，他在审计委员会任职，担任薪酬委员会任主席。他在VirtualScopics, Inc. （NASDAQ）的董事会任职，是审计委员会担任主席；此前还在华盛顿特区一家咨询公司- Albertine Enterprises担任非执行联席董事长。他在技术行业的经验和他在公共和私有企业的服务，使得他为董事会提供的宝贵的洞察。他还是本公司最大的股东- Loeb Holding的总经理。因上述原因，他被提名继续在本董事会任职。
Bruce L. Lev has served on the company's Board of Directors since November 2014. Mr. Lev is a Managing Director of Loeb Holding Corporation, a position he has held since 2003. Prior to this, he served as Vice Chairman and Director of USCO Logistics, a service provider of supply chain management which was sold to Kuhne & Nagel in 2001. From 1995 through 2000 he was Executive Vice President of Corporate and Legal Affairs of Micro Warehouse Inc., a $2.5 billion direct marketer of brand name personal computers and accessories to commercial and consumer markets, where he served on Micro Warehouse’s four-person Executive Committee with global responsibility for legal and regulatory affairs, human resources, corporate communications, risk management and facilities. From 1995 through 2002 he was a member of the Board of Directors of the Roper Organization and served on the Board of the Direct Marketing Association. Prior to 1995 Mr. Lev engaged in the private practice of law. Mr. Lev was Vice Chairman of AirDat, LLC, a privately held company sold to Panasonic Avionics Corporation which provides weather forecasting and business risk solutions for commercial and military users. Until its sale to Kratos, Inc., Mr. Lev was on the Board of Directors of Integral Systems Inc. NASDAQ, a leading global provider of satellite ground based command and control systems for commercial and military customers. At Integral he served on the Audit Committee and was Chairman of the Compensation Committee. Mr. Lev previously served on the Board of Directors of VirtualScopics, Inc. (NASDAQ) and was the Chairman of its Audit Committee. Mr. Lev previously served as Non-Executive Co-Chairman of Albertine Enterprises, a Washington, D.C. based consulting firm. Mr. Lev is on the Board of Directors of Engagement Labs and is on its Audit and Compensation Committees. - Bruce L. Lev，2014年11月起在本董事会任职。他从2003年起担任Loeb Holding Corporation的总经理。此前，他在一家供应链管理服务提供商（2001年被出售给Kuhne & Nagel）- USCO Logistics担任副董事长和总监。1995-2000年，他在一家品牌名称个人电脑及配件的商业和消费市场25亿美元直接营销商- Micro Warehouse Inc.担任企业和法律事务执行副总裁，他曾在该公司的4人执行委员会任职，负责全球法律、监管事务、人力资源、企业传播、风险管理和设施。1995-2002年，他在Roper Organization董事会担任成员，以及在Direct Marketing Association董事会任职。1995年前，他从事私人法律业务。他曾在一家为商业和军队用户提供天气预报和商业风险解决方案私有企业（被出售给Panasonic Avionics Corporation）- AirDat, LLC担任副董事长。直到该公司销售给Kratos, Inc.，他在一家领先的为商业和军用客户提供卫星地面指挥和控制系统的提供商- Integral Systems Inc. NASDAQ的董事会任职。在Integral，他在审计委员会任职，担任薪酬委员会任主席。他在VirtualScopics, Inc. （NASDAQ）的董事会任职，是审计委员会担任主席；此前还在华盛顿特区一家咨询公司- Albertine Enterprises担任非执行联席董事长。他在技术行业的经验和他在公共和私有企业的服务，使得他为董事会提供的宝贵的洞察。他还是本公司最大的股东- Loeb Holding的总经理。因上述原因，他被提名继续在本董事会任职。
- Bruce L. Lev has served on the company's Board of Directors since November 2014. Mr. Lev is a Managing Director of Loeb Holding Corporation, a position he has held since 2003. Prior to this, he served as Vice Chairman and Director of USCO Logistics, a service provider of supply chain management which was sold to Kuhne & Nagel in 2001. From 1995 through 2000 he was Executive Vice President of Corporate and Legal Affairs of Micro Warehouse Inc., a $2.5 billion direct marketer of brand name personal computers and accessories to commercial and consumer markets, where he served on Micro Warehouse’s four-person Executive Committee with global responsibility for legal and regulatory affairs, human resources, corporate communications, risk management and facilities. From 1995 through 2002 he was a member of the Board of Directors of the Roper Organization and served on the Board of the Direct Marketing Association. Prior to 1995 Mr. Lev engaged in the private practice of law. Mr. Lev was Vice Chairman of AirDat, LLC, a privately held company sold to Panasonic Avionics Corporation which provides weather forecasting and business risk solutions for commercial and military users. Until its sale to Kratos, Inc., Mr. Lev was on the Board of Directors of Integral Systems Inc. NASDAQ, a leading global provider of satellite ground based command and control systems for commercial and military customers. At Integral he served on the Audit Committee and was Chairman of the Compensation Committee. Mr. Lev previously served on the Board of Directors of VirtualScopics, Inc. (NASDAQ) and was the Chairman of its Audit Committee. Mr. Lev previously served as Non-Executive Co-Chairman of Albertine Enterprises, a Washington, D.C. based consulting firm. Mr. Lev is on the Board of Directors of Engagement Labs and is on its Audit and Compensation Committees.
- Michael R. Stanfield
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Michael R. Stanfield，于1996年5月联合创立的该公司的前身- CreditComm。他是本公司的董事长以及首席执行官。他于1993年11月加入Loeb Partners公司，以及在他1999年8月辞职期间任总经理。他自1982年以来一直涉及管理信息服务和投资及管理直接营销工作，曾是CCC 信息服务股份有限公司和 BWIA West Indies Airways的董事。在开始他的运营生涯之前，他曾是Loeb, Rhoades公司和 Wertheim 公司的一位投资银行家。Stanfield先生是该公司的董事长兼首席执行官，因为他是该公司的创始人，并且在该公司成立以来成功地管理和该公司和董事会。
Michael R. Stanfield co-founded CreditComm, the predecessor to Intersections, in May 1996 and has served as our Chairman of the Board of Directors since that time. Mr. Stanfield serves as Chairman and Founder since January 2017 and previously served as our, and certain of our subsidiaries’, Chief Executive Officer from 1996 until January 2017. Mr. Stanfield joined Loeb Partners Corporation in November 1993 and served as a Managing Director at the time of his resignation in August 1999. Mr. Stanfield has been involved in management information services and direct marketing through investments and management since 1982 and has served as a director of CCC Information Services Inc. and BWIA West Indies Airways. Prior to beginning his operational career, Mr. Stanfield was an investment banker with Loeb, Rhoades & Co. and Wertheim & Co. - Michael R. Stanfield，于1996年5月联合创立的该公司的前身- CreditComm。他是本公司的董事长以及首席执行官。他于1993年11月加入Loeb Partners公司，以及在他1999年8月辞职期间任总经理。他自1982年以来一直涉及管理信息服务和投资及管理直接营销工作，曾是CCC 信息服务股份有限公司和 BWIA West Indies Airways的董事。在开始他的运营生涯之前，他曾是Loeb, Rhoades公司和 Wertheim 公司的一位投资银行家。Stanfield先生是该公司的董事长兼首席执行官，因为他是该公司的创始人，并且在该公司成立以来成功地管理和该公司和董事会。
- Michael R. Stanfield co-founded CreditComm, the predecessor to Intersections, in May 1996 and has served as our Chairman of the Board of Directors since that time. Mr. Stanfield serves as Chairman and Founder since January 2017 and previously served as our, and certain of our subsidiaries’, Chief Executive Officer from 1996 until January 2017. Mr. Stanfield joined Loeb Partners Corporation in November 1993 and served as a Managing Director at the time of his resignation in August 1999. Mr. Stanfield has been involved in management information services and direct marketing through investments and management since 1982 and has served as a director of CCC Information Services Inc. and BWIA West Indies Airways. Prior to beginning his operational career, Mr. Stanfield was an investment banker with Loeb, Rhoades & Co. and Wertheim & Co.
- Thomas G. Amato
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Thomas G. Amato ，自2004年1月以来一直在本董事会任职。他自1980年以来一直在上市公司和私有公司担任财务总监。他目前是从事国内石油天然气开发的公司- Amato Ventures的总经理。他还是Globalprivateequities.com股份有限公司的一位董事，以及是New Jersey一家独立精神健康医院- Carrier Clinic的董事长。他拥有Princeton大学的经济学学士学位，以及Pennsylvania 大学Wharton学院的工商管理学硕士学位。
Thomas G. Amato has served on the company's Board of Directors since January 2004. Mr. Amato has served as Chief Financial Officer of public and private companies since 1980. He is currently Managing Director of Amato Ventures which is engaged in domestic oil and natural gas development. Mr. Amato also serves as a director of Globalprivateequities.com, Inc. and is Chairman of the Board of Trustees of the Carrier Clinic, an independent mental health hospital serving New Jersey. He holds an AB in economics from Princeton University and an MBA from the Wharton School of the University of Pennsylvania. - Thomas G. Amato ，自2004年1月以来一直在本董事会任职。他自1980年以来一直在上市公司和私有公司担任财务总监。他目前是从事国内石油天然气开发的公司- Amato Ventures的总经理。他还是Globalprivateequities.com股份有限公司的一位董事，以及是New Jersey一家独立精神健康医院- Carrier Clinic的董事长。他拥有Princeton大学的经济学学士学位，以及Pennsylvania 大学Wharton学院的工商管理学硕士学位。
- Thomas G. Amato has served on the company's Board of Directors since January 2004. Mr. Amato has served as Chief Financial Officer of public and private companies since 1980. He is currently Managing Director of Amato Ventures which is engaged in domestic oil and natural gas development. Mr. Amato also serves as a director of Globalprivateequities.com, Inc. and is Chairman of the Board of Trustees of the Carrier Clinic, an independent mental health hospital serving New Jersey. He holds an AB in economics from Princeton University and an MBA from the Wharton School of the University of Pennsylvania.
- Thomas L. Kempner
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Thomas L. Kempner，自公司前身公司CreditComm成立时起担任董事会成员。他1979年起担任 Loeb Partners Corporation 及其前身公司主席和首席执行官。他现在是 Dyax Corporation and IGENE Biotechnology, Inc.的董事，也是Northwest Airlines, Inc.的荣誉董事。他是James L. Kempner的父亲。
Thomas L. Kempner has served on the company's Board of Directors since the inception of CreditComm, the predecessor to the Company. Mr. Kempner has been Chairman and Chief Executive Officer of Loeb Partners Corporation and its predecessors since 1979 and Chairman of the Board, President and Chief Executive Officer of Loeb Holding Corporation since 1980. Mr. Kempner previously served as a director of Dyax Corporation and IGENE Biotechnology, Inc., and served as director emeritus of Northwest Airlines, Inc. Mr. Kempner was formerly a director of CCC Information Services Group, Inc., FuelCell Energy, Inc., Insight Communications Company, Inc., Intermagnetics General Corporation, and Alcide Corporation. - Thomas L. Kempner，自公司前身公司CreditComm成立时起担任董事会成员。他1979年起担任 Loeb Partners Corporation 及其前身公司主席和首席执行官。他现在是 Dyax Corporation and IGENE Biotechnology, Inc.的董事，也是Northwest Airlines, Inc.的荣誉董事。他是James L. Kempner的父亲。
- Thomas L. Kempner has served on the company's Board of Directors since the inception of CreditComm, the predecessor to the Company. Mr. Kempner has been Chairman and Chief Executive Officer of Loeb Partners Corporation and its predecessors since 1979 and Chairman of the Board, President and Chief Executive Officer of Loeb Holding Corporation since 1980. Mr. Kempner previously served as a director of Dyax Corporation and IGENE Biotechnology, Inc., and served as director emeritus of Northwest Airlines, Inc. Mr. Kempner was formerly a director of CCC Information Services Group, Inc., FuelCell Energy, Inc., Insight Communications Company, Inc., Intermagnetics General Corporation, and Alcide Corporation.
- David A. McGough
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David A. McGough，自1999年8月以来一直在本董事会任职。在超过20年的时间里，他曾在从事信用数据和风险分析的公司-Digital Matrix Systems股份有限公司和DMS Services股份有限公司担任总裁、首席执行官兼董事。
David A. McGough has served on the company's Board of Directors since August 1999. For more than 20 years, Mr. McGough has been President, Chief Executive Officer and Director of Digital Matrix Systems, Inc. and DMS Services, Inc., companies that specialize in credit data and risk analysis. - David A. McGough，自1999年8月以来一直在本董事会任职。在超过20年的时间里，他曾在从事信用数据和风险分析的公司-Digital Matrix Systems股份有限公司和DMS Services股份有限公司担任总裁、首席执行官兼董事。
- David A. McGough has served on the company's Board of Directors since August 1999. For more than 20 years, Mr. McGough has been President, Chief Executive Officer and Director of Digital Matrix Systems, Inc. and DMS Services, Inc., companies that specialize in credit data and risk analysis.
高管简历
中英对照 | 中文 | 英文- Ronald L. Barden
Ronald L. Barden自2014年9月以来担任我们的首席财务官。他之前自2013年4月以来担任N1Health LLC（早期阶段公司，建立一个医生实践全国性网络，提供根源医学）的首席财务官。此前，他从2010年11月到2013年3月担任WellAWARE Systems, Inc.（健康监控解决方案公司）的首席财务官，担任Agility Healthcare Solutions的首席财务官（从2007年3月到它出售给GE Healthcare），然后担任GE敏捷性业务单元的首席财务官直到2010年11月。他还在Heilig-Meyers Company担任不同职位，在Deloitte & Touche和Ernst & Young的公共会计中工作十年。他持有The College of William and Mary的工商管理学士学位和工商管理硕士学位，是注册会计师。
Ronald L. Barden has served as our Chief Financial Officer since September 2014. Mr. Barden previously served as Chief Financial Officer of N1Health LLC, an early stage company building a national network of physician practices that deliver root-cause medicine, since April 2013. Prior to that Mr. Barden served as Chief Financial Officer of WellAWARE Systems, Inc., a wellness monitoring solutions company, from November 2010 through March 2013 and as Chief Financial Officer of Agility Healthcare Solutions from March 2007 until its sale to GE Healthcare, and then as Chief Financial Officer of GE-Agility business unit until November 2010. Mr. Barden also held various positions at Heilig-Meyers Company and spent ten years in public accounting at Deloitte & Touche and Ernst & Young. Mr. Barden holds a B.B.A and a M.B.A. from The College of William and Mary and is a Certified Public Accountant.- Ronald L. Barden自2014年9月以来担任我们的首席财务官。他之前自2013年4月以来担任N1Health LLC（早期阶段公司，建立一个医生实践全国性网络，提供根源医学）的首席财务官。此前，他从2010年11月到2013年3月担任WellAWARE Systems, Inc.（健康监控解决方案公司）的首席财务官，担任Agility Healthcare Solutions的首席财务官（从2007年3月到它出售给GE Healthcare），然后担任GE敏捷性业务单元的首席财务官直到2010年11月。他还在Heilig-Meyers Company担任不同职位，在Deloitte & Touche和Ernst & Young的公共会计中工作十年。他持有The College of William and Mary的工商管理学士学位和工商管理硕士学位，是注册会计师。
- Ronald L. Barden has served as our Chief Financial Officer since September 2014. Mr. Barden previously served as Chief Financial Officer of N1Health LLC, an early stage company building a national network of physician practices that deliver root-cause medicine, since April 2013. Prior to that Mr. Barden served as Chief Financial Officer of WellAWARE Systems, Inc., a wellness monitoring solutions company, from November 2010 through March 2013 and as Chief Financial Officer of Agility Healthcare Solutions from March 2007 until its sale to GE Healthcare, and then as Chief Financial Officer of GE-Agility business unit until November 2010. Mr. Barden also held various positions at Heilig-Meyers Company and spent ten years in public accounting at Deloitte & Touche and Ernst & Young. Mr. Barden holds a B.B.A and a M.B.A. from The College of William and Mary and is a Certified Public Accountant.
- Johan Roets
Johan Roets自2014年9月以来担任我们的首席运营官。他之前从2009年6月到2014年3月担任Industrial and Commercial Bank of China Argentina（前为Standard Bank Argentina）个人和商业银行业务的主管，此前在Standard Bank Group零售银行业务部门担任主管级别的多个角色。加入Standard Bank（非洲最大的银行业务集团）之前，他创立the IQ Business Group（南非的业务流程外包公司）。他在Arthur Andersen & Company开始自己的职业生涯，通过排名移动后成为公司的国家合伙人（在1998年他离开之前）。他持有North-West University的商业学士学位（以优等成绩毕业），荣誉商业学士学位（会计）和荣誉会计学士学位，是注册会计师（南非）。
Johan Roets has served as our Chief Executive Officer since January 2017 after previously serving as our Chief Operating Officer, Intersections Inc. and President, Identity Guard since September 2014. Prior to joining Intersections, Mr. Roets served from June 2009 to March 2014 as Head of Personal and Business Banking with Industrial and Commercial Bank of China Argentina (formerly known as Standard Bank Argentina), after previously serving at the Director level within the Standard Bank Group’s retail banking division in a number of roles. Prior to joining Standard Bank, Africa’s largest banking group, Mr. Roets founded the IQ Business Group, a business process outsourcing company in South Africa. Mr. Roets began his career with Arthur Andersen & Company and moved through the ranks to later make National Partner in the firm before his departure in 1998. Mr. Roets holds a Bachelor of Commerce (Cum Laude), Honors Bachelor of Commerce (Accounting) and Honors Bachelor of Accounting Degrees from North-West University and is a Chartered Accountant (South Africa).- Johan Roets自2014年9月以来担任我们的首席运营官。他之前从2009年6月到2014年3月担任Industrial and Commercial Bank of China Argentina（前为Standard Bank Argentina）个人和商业银行业务的主管，此前在Standard Bank Group零售银行业务部门担任主管级别的多个角色。加入Standard Bank（非洲最大的银行业务集团）之前，他创立the IQ Business Group（南非的业务流程外包公司）。他在Arthur Andersen & Company开始自己的职业生涯，通过排名移动后成为公司的国家合伙人（在1998年他离开之前）。他持有North-West University的商业学士学位（以优等成绩毕业），荣誉商业学士学位（会计）和荣誉会计学士学位，是注册会计师（南非）。
- Johan Roets has served as our Chief Executive Officer since January 2017 after previously serving as our Chief Operating Officer, Intersections Inc. and President, Identity Guard since September 2014. Prior to joining Intersections, Mr. Roets served from June 2009 to March 2014 as Head of Personal and Business Banking with Industrial and Commercial Bank of China Argentina (formerly known as Standard Bank Argentina), after previously serving at the Director level within the Standard Bank Group’s retail banking division in a number of roles. Prior to joining Standard Bank, Africa’s largest banking group, Mr. Roets founded the IQ Business Group, a business process outsourcing company in South Africa. Mr. Roets began his career with Arthur Andersen & Company and moved through the ranks to later make National Partner in the firm before his departure in 1998. Mr. Roets holds a Bachelor of Commerce (Cum Laude), Honors Bachelor of Commerce (Accounting) and Honors Bachelor of Accounting Degrees from North-West University and is a Chartered Accountant (South Africa).
- Tracy M. Ward
Tracy M. Ward自2014年8月起担任副总裁和首席会计官；之前自2010年2月起担任风险和金融报告主管；自2006年10月加入公司起担任其他金融管理职位。加入Intersections之前，Ward在Federal Home Loan Mortgage Corporation任职，担任多个会计职位；曾担任PricewaterhouseCoopers, LLP税务人员。Ward持有Virginia Tech会计理学学士学位；会计和收入税硕士学位；也是一名注册会计师。
Tracy M. Ward has served as our Vice President and Principal Accounting Officer since August 2014 after having previously served as the Director of Treasury and Financial Reporting since February 2010 and in other financial management positions since joining the Company in October 2006. Prior to joining Intersections, Ms. Ward worked for Federal Home Loan Mortgage Corporation in various accounting positions and was employed on the tax staff of PricewaterhouseCoopers, LLP. Ms. Ward holds a Bachelor of Science degree in Accounting and a Master’s degree in Accounting and Income Tax from Virginia Tech and is a Certified Public Accountant.- Tracy M. Ward自2014年8月起担任副总裁和首席会计官；之前自2010年2月起担任风险和金融报告主管；自2006年10月加入公司起担任其他金融管理职位。加入Intersections之前，Ward在Federal Home Loan Mortgage Corporation任职，担任多个会计职位；曾担任PricewaterhouseCoopers, LLP税务人员。Ward持有Virginia Tech会计理学学士学位；会计和收入税硕士学位；也是一名注册会计师。
- Tracy M. Ward has served as our Vice President and Principal Accounting Officer since August 2014 after having previously served as the Director of Treasury and Financial Reporting since February 2010 and in other financial management positions since joining the Company in October 2006. Prior to joining Intersections, Ms. Ward worked for Federal Home Loan Mortgage Corporation in various accounting positions and was employed on the tax staff of PricewaterhouseCoopers, LLP. Ms. Ward holds a Bachelor of Science degree in Accounting and a Master’s degree in Accounting and Income Tax from Virginia Tech and is a Certified Public Accountant.
- Duane L. Berlin
DuaneL.Berlin自2016年9月起担任我们and General Counsel的首席法务官。Berlin先生从事商业法已有三十多年。他的专业领域包括证券法、并购、商业合同、营销和隐私法。Berlin先生被列入Martindale-Hubbell Bar Register of Excellent Lawyers，担任AV Excellent律师。Berlin自1998年起担任American Survey Research Organizations法律顾问总法律顾问自2005年起担任International Association of Privacy Professionals成员自2007年起担任美国海岸警卫队特许船长以及自2011年以来是Roper Center for Public Opinion Research的董事会成员。Berlin先生在布兰迪斯大学（Brandeis University）获得学士学位，在迈阿密大学（University of Miami）以优异成绩获得法学博士学位，在那里他担任迈阿密大学法律评论（University of Miami Law Review）的副编辑和假发与长袍学会（Society of the Wig and Robe）的成员。Berlin先生还在哈佛大学（Harvard）JohnF.Kennedy政府学院完成学业。Berlin先生是弗吉尼亚州（Virginia）和康涅狄格州（Connecticut）律师协会成员。此前，Berlin先生曾担任Lev&Berlin，P.C.的管理负责人，并在Cummings&Lockwood从事法律实践。
Duane L. Berlin has served as our Chief Legal Officer and General Counsel since September 2016. Mr. Berlin has practiced business law for more than three decades. His areas of expertise include securities law, mergers and acquisitions, commercial contracts, marketing and privacy law. Mr. Berlin is listed in the Martindale-Hubbell Bar Register of Preeminent Lawyers as an AV Preeminent attorney. Mr. Berlin has served as General Counsel for the Counsel of American Survey Research Organizations since 1998 a member of the International Association of Privacy Professionals since 2005 a Licensed U.S. Coast Guard Captain since 2007 and a member of the Board of Directors for The Roper Center for Public Opinion Research since 2011. Mr. Berlin received his bachelor's degree from Brandeis University and his Juris Doctorate, Cum Laude, from the University of Miami, where he served as an associate editor of the University of Miami Law Review and a member of the Society of the Wig and Robe. Mr. Berlin also completed studies at Harvard's John F. Kennedy School of Government. Mr. Berlin is a member of the bars of Virginia and Connecticut. Previously, Mr. Berlin served as managing principal of Lev & Berlin, P.C., and practiced law with Cummings & Lockwood.- DuaneL.Berlin自2016年9月起担任我们and General Counsel的首席法务官。Berlin先生从事商业法已有三十多年。他的专业领域包括证券法、并购、商业合同、营销和隐私法。Berlin先生被列入Martindale-Hubbell Bar Register of Excellent Lawyers，担任AV Excellent律师。Berlin自1998年起担任American Survey Research Organizations法律顾问总法律顾问自2005年起担任International Association of Privacy Professionals成员自2007年起担任美国海岸警卫队特许船长以及自2011年以来是Roper Center for Public Opinion Research的董事会成员。Berlin先生在布兰迪斯大学（Brandeis University）获得学士学位，在迈阿密大学（University of Miami）以优异成绩获得法学博士学位，在那里他担任迈阿密大学法律评论（University of Miami Law Review）的副编辑和假发与长袍学会（Society of the Wig and Robe）的成员。Berlin先生还在哈佛大学（Harvard）JohnF.Kennedy政府学院完成学业。Berlin先生是弗吉尼亚州（Virginia）和康涅狄格州（Connecticut）律师协会成员。此前，Berlin先生曾担任Lev&Berlin，P.C.的管理负责人，并在Cummings&Lockwood从事法律实践。
- Duane L. Berlin has served as our Chief Legal Officer and General Counsel since September 2016. Mr. Berlin has practiced business law for more than three decades. His areas of expertise include securities law, mergers and acquisitions, commercial contracts, marketing and privacy law. Mr. Berlin is listed in the Martindale-Hubbell Bar Register of Preeminent Lawyers as an AV Preeminent attorney. Mr. Berlin has served as General Counsel for the Counsel of American Survey Research Organizations since 1998 a member of the International Association of Privacy Professionals since 2005 a Licensed U.S. Coast Guard Captain since 2007 and a member of the Board of Directors for The Roper Center for Public Opinion Research since 2011. Mr. Berlin received his bachelor's degree from Brandeis University and his Juris Doctorate, Cum Laude, from the University of Miami, where he served as an associate editor of the University of Miami Law Review and a member of the Society of the Wig and Robe. Mr. Berlin also completed studies at Harvard's John F. Kennedy School of Government. Mr. Berlin is a member of the bars of Virginia and Connecticut. Previously, Mr. Berlin served as managing principal of Lev & Berlin, P.C., and practiced law with Cummings & Lockwood.