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 |
|---|---|---|---|---|---|---|
| Michael Bell | 男 | Director | 50 | 38.93万美元 | 未持股 | 2017-04-17 |
| Andrew Miller | 男 | Director | 56 | 24.87万美元 | 未持股 | 2017-04-17 |
| Elisha Finney | 女 | Director | 55 | 未披露 | 未持股 | 2017-04-17 |
| Colin M. Angle | 男 | Chairman of the Board, Chief Executive Officer and Director | 49 | 489.38万美元 | 未持股 | 2017-04-17 |
| Ronald Chwang | 男 | Director | 69 | 17.43万美元 | 未持股 | 2017-04-17 |
| Andrea Geisser | 男 | Director | 74 | 18.50万美元 | 未持股 | 2017-04-17 |
| Deborah G. Ellinger | 女 | Lead Independent Director | 58 | 18.91万美元 | 未持股 | 2017-04-17 |
| Gail Deegan | 女 | Director | 70 | 18.50万美元 | 未持股 | 2017-04-17 |
| Michelle V. Stacy | 女 | Director | 62 | 17.81万美元 | 未持股 | 2017-04-17 |
| Mohamad Ali | 男 | Director | 46 | 17.43万美元 | 未持股 | 2017-04-17 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Christian Cerda | 男 | Chief Operating Officer | 47 | 233.49万美元 | 未持股 | 2017-04-17 |
| Colin M. Angle | 男 | Chairman of the Board, Chief Executive Officer and Director | 49 | 489.38万美元 | 未持股 | 2017-04-17 |
| Alison Dean | 女 | Executive Vice President, Chief Financial Officer, Treasurer and Principal Accounting Officer | 52 | 217.70万美元 | 未持股 | 2017-04-17 |
| Glen D. Weinstein | 男 | Executive Vice President, Chief Legal Officer | 46 | 145.64万美元 | 未持股 | 2017-04-17 |
| Russell Campanello | 男 | Executive Vice President, Human Resources and Corporate Communications | 61 | 119.78万美元 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- Michael Bell
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Michael Bell，曾一直担任董事（2016年3月以来）。他一直担任Silver Spring Networks（领先的网络平台和智能能源网络解决方案供应商）的首席执行官兼总裁（2015年9月以来）。此前，他曾担任Intel Corporation（跨国科技公司，专注于生产半导体芯片）的多种职务（2010年至2015年），包括新设备事业部公司副总裁、行动暨通讯集团的公司副总裁，以及微型移动装置事业群的公司副总裁。从2007年到2010年，他曾是Palm, Inc.的产品开发主管。他曾任职Apple, Inc.（1991年至2007年），并担任Apple iPhone和Apple TV产品的重要开发职务，作为CPU软件副总裁（2002年至2007年）。他是Silver Spring Networks, Inc.的董事。他持有the University of Pennsylvania的机械工程学士学位。他担任Silver Spring Networks，以及一些私人公司的董事。他也担任高级领导职务，包括Silver Spring Networks, Inc.的首席执行官兼总裁、Intel公司的新设备事业部的商业副总裁兼总经理、Intel Architecture Group的副总裁、智能手机产品开发主任、Palm, Inc.的高级副总裁，以及Apple Inc.的CPU软件副总裁。
Michael Bell,has served as Lucid Group, Inc. Senior Vice President, Digital since February 2021, and served as Lucid Group, Inc. consultant from August 2020 to February 2021. Prior to joining Lucid Group, Inc. , Mr. Bell served as Chief Technology Officer of electric vehicle startup Rivian, LLC from June 2019 until February 2020, and as the Chief Executive Officer and President of Silver Spring Networks, Inc., a networking platform and solutions provider for smart energy networks, from September 2015 until January 2018. Previously, from 2010 to 2015 he held various roles at Intel Corporation, a multinational technology corporation specializing in the production of semiconductor chips, including Corporate Vice President New Devices Group, Corporate VP Mobile and Communications Group and Corporate Vice President Ultra Mobility Group, and was head of Product Development at Palm, Inc. from 2007 to 2010. He worked at Apple, Inc. from 1991 to 2007 and played significant roles in development of Apple iPhone, iMac, AirPort and Apple TV products, serving as Vice President, CPU Software from 2002 to 2007. Mr. Bell has served on the board of directors of iRobot Corporation, a leading consumer robotics company, from March 2016 to May 2022. He holds a B.S. from the University of Pennsylvania. - Michael Bell，曾一直担任董事（2016年3月以来）。他一直担任Silver Spring Networks（领先的网络平台和智能能源网络解决方案供应商）的首席执行官兼总裁（2015年9月以来）。此前，他曾担任Intel Corporation（跨国科技公司，专注于生产半导体芯片）的多种职务（2010年至2015年），包括新设备事业部公司副总裁、行动暨通讯集团的公司副总裁，以及微型移动装置事业群的公司副总裁。从2007年到2010年，他曾是Palm, Inc.的产品开发主管。他曾任职Apple, Inc.（1991年至2007年），并担任Apple iPhone和Apple TV产品的重要开发职务，作为CPU软件副总裁（2002年至2007年）。他是Silver Spring Networks, Inc.的董事。他持有the University of Pennsylvania的机械工程学士学位。他担任Silver Spring Networks，以及一些私人公司的董事。他也担任高级领导职务，包括Silver Spring Networks, Inc.的首席执行官兼总裁、Intel公司的新设备事业部的商业副总裁兼总经理、Intel Architecture Group的副总裁、智能手机产品开发主任、Palm, Inc.的高级副总裁，以及Apple Inc.的CPU软件副总裁。
- Michael Bell,has served as Lucid Group, Inc. Senior Vice President, Digital since February 2021, and served as Lucid Group, Inc. consultant from August 2020 to February 2021. Prior to joining Lucid Group, Inc. , Mr. Bell served as Chief Technology Officer of electric vehicle startup Rivian, LLC from June 2019 until February 2020, and as the Chief Executive Officer and President of Silver Spring Networks, Inc., a networking platform and solutions provider for smart energy networks, from September 2015 until January 2018. Previously, from 2010 to 2015 he held various roles at Intel Corporation, a multinational technology corporation specializing in the production of semiconductor chips, including Corporate Vice President New Devices Group, Corporate VP Mobile and Communications Group and Corporate Vice President Ultra Mobility Group, and was head of Product Development at Palm, Inc. from 2007 to 2010. He worked at Apple, Inc. from 1991 to 2007 and played significant roles in development of Apple iPhone, iMac, AirPort and Apple TV products, serving as Vice President, CPU Software from 2002 to 2007. Mr. Bell has served on the board of directors of iRobot Corporation, a leading consumer robotics company, from March 2016 to May 2022. He holds a B.S. from the University of Pennsylvania.
- Andrew Miller
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Andrew Miller，2014年7月起，担任本公司董事。2015年2月起，他一直是技术解决方案公司PTC, Inc.的执行副总裁、首席财务官。加入PTC之前，2012年1月至2015年2月，他担任Cepheid的执行副总裁、首席财务官，这是分子诊断提供商；2008年4月至2012年1月，担任高级副总裁、首席财务官。此前，他是企业软件公司Autodesk的财务副总裁、首席会计官。加入Autodesk之前，他在多家公司担任过高级财务职位：MarketFirst Software, Inc., Cadence Design Systems, Adaptive Broadband Corporation, and Silicon Graphics, Inc.职业生涯之初，他是Deloitte的审计师，期间成为注册会计师。
Andrew Miller,has served as a director since December 2019. Until his retirement in May 2019, Mr. Miller served as Executive Vice President and Chief Financial Officer of PTC Inc., a global subscription software and cloud leader in the CAD Product Lifecycle Management, and Industrial Internet of Things Software markets, where he held such position since February 2015. From January 2012 to February 2015, Mr. Miller was the Executive Vice President and Chief Financial Officer at Cepheid, Inc., a high growth, public medical technology company, having previously served as its Senior Vice President and Chief Financial Officer beginning in April 2008. Prior to 2008, Mr. Miller held senior executive positions at a number of other software and technology companies, including Autodesk, Inc., MarketFirst Software, Inc., and Cadence Design Systems, Inc. Mr. Miller served on the board of United Online, Inc. from July 2014 until July 2016, where he chaired the audit committee and served on the compensation committee. He currently sits on the board of Vontier Corporation (NYSE: VNT), where he is chair of its audit committee and a member of its compensation committee. In addition, Mr. Miller currently serves as a director of iRobot Corporation (NASDAQ: IRBT), a leading global consumer robot company, where he serves as the lead independent director, chairman of the transaction committee, and a member of the audit committee. - Andrew Miller，2014年7月起，担任本公司董事。2015年2月起，他一直是技术解决方案公司PTC, Inc.的执行副总裁、首席财务官。加入PTC之前，2012年1月至2015年2月，他担任Cepheid的执行副总裁、首席财务官，这是分子诊断提供商；2008年4月至2012年1月，担任高级副总裁、首席财务官。此前，他是企业软件公司Autodesk的财务副总裁、首席会计官。加入Autodesk之前，他在多家公司担任过高级财务职位：MarketFirst Software, Inc., Cadence Design Systems, Adaptive Broadband Corporation, and Silicon Graphics, Inc.职业生涯之初，他是Deloitte的审计师，期间成为注册会计师。
- Andrew Miller,has served as a director since December 2019. Until his retirement in May 2019, Mr. Miller served as Executive Vice President and Chief Financial Officer of PTC Inc., a global subscription software and cloud leader in the CAD Product Lifecycle Management, and Industrial Internet of Things Software markets, where he held such position since February 2015. From January 2012 to February 2015, Mr. Miller was the Executive Vice President and Chief Financial Officer at Cepheid, Inc., a high growth, public medical technology company, having previously served as its Senior Vice President and Chief Financial Officer beginning in April 2008. Prior to 2008, Mr. Miller held senior executive positions at a number of other software and technology companies, including Autodesk, Inc., MarketFirst Software, Inc., and Cadence Design Systems, Inc. Mr. Miller served on the board of United Online, Inc. from July 2014 until July 2016, where he chaired the audit committee and served on the compensation committee. He currently sits on the board of Vontier Corporation (NYSE: VNT), where he is chair of its audit committee and a member of its compensation committee. In addition, Mr. Miller currently serves as a director of iRobot Corporation (NASDAQ: IRBT), a leading global consumer robot company, where he serves as the lead independent director, chairman of the transaction committee, and a member of the audit committee.
- Elisha Finney
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Elisha Finney自2017年1月以来一直担任董事。Finney女士是Varian Medical Systems的执行副总裁和首席财务官，Varian Medical Systems是一家领先的放射肿瘤治疗和软件开发公司，自1999年以来，Finney女士在该公司担任各种管理职务。她在Varian Medical Systems的管理职责包括企业会计、企业通讯和投资者关系、内部财务和合规审计、风险管理、税务和财务，以及信息技术等方面。她还担任ICU Medical的董事会成员，曾是Altera Corporation、Thoratec和Laserscope的董事会成员。她拥有University of Georgia的风险管理和保险学士学位，以及Golden Gate大学的金融MBA学位，获得了1992年“金融硕士课程杰出毕业生”奖。Finney女士是2015年UGA Terry商学院杰出校友，并获得了2013年硅谷商业杂志“Women of Influence”奖。
Elisha Finney has served as a director since January 2017. Ms. Finney serves as executive vice president and CFO of Varian Medical Systems, a leading developer of radiation oncology treatments and software, where she has served in various management roles since 1999. Her management responsibilities at Varian Medical Systems include corporate accounting; corporate communications and investor relations; internal financial and compliance audit; risk management; tax and treasury, and information technology. She also serves on the board of directors at ICU Medical and previously served as a board member at Altera Corporation, Thoratec and Laserscope. She holds a B.A. in Risk Management and Insurance from the University of Georgia and an M.B.A. in Finance from Golden Gate University where she received the 1992 "Outstanding Graduate of the Masters Programs in Finance" Award. Ms. Finney was the 2015 UGA Terry College of Business Distinguished Alumni of the Year and the recipient of Silicon Valley Business Journal's 2013 "Women of Influence" Award. - Elisha Finney自2017年1月以来一直担任董事。Finney女士是Varian Medical Systems的执行副总裁和首席财务官，Varian Medical Systems是一家领先的放射肿瘤治疗和软件开发公司，自1999年以来，Finney女士在该公司担任各种管理职务。她在Varian Medical Systems的管理职责包括企业会计、企业通讯和投资者关系、内部财务和合规审计、风险管理、税务和财务，以及信息技术等方面。她还担任ICU Medical的董事会成员，曾是Altera Corporation、Thoratec和Laserscope的董事会成员。她拥有University of Georgia的风险管理和保险学士学位，以及Golden Gate大学的金融MBA学位，获得了1992年“金融硕士课程杰出毕业生”奖。Finney女士是2015年UGA Terry商学院杰出校友，并获得了2013年硅谷商业杂志“Women of Influence”奖。
- Elisha Finney has served as a director since January 2017. Ms. Finney serves as executive vice president and CFO of Varian Medical Systems, a leading developer of radiation oncology treatments and software, where she has served in various management roles since 1999. Her management responsibilities at Varian Medical Systems include corporate accounting; corporate communications and investor relations; internal financial and compliance audit; risk management; tax and treasury, and information technology. She also serves on the board of directors at ICU Medical and previously served as a board member at Altera Corporation, Thoratec and Laserscope. She holds a B.A. in Risk Management and Insurance from the University of Georgia and an M.B.A. in Finance from Golden Gate University where she received the 1992 "Outstanding Graduate of the Masters Programs in Finance" Award. Ms. Finney was the 2015 UGA Terry College of Business Distinguished Alumni of the Year and the recipient of Silicon Valley Business Journal's 2013 "Women of Influence" Award.
- Colin M. Angle
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Colin M. Angle, iRobot的联合创始人，自2008年10月起担任董事会主席，自1997年6月起担任首席执行官，自1992年11月起担任总裁。在此之前，自1992年10月起担任董事。他还曾在国家航空和航天局喷气推进实验室工作，参加了行为控制的漫游者的涉及，导致1997年旅居探索火星。他拥有麻省理工学院的电气工程学士学位和计算机科学硕士学位。
Colin M. Angle, a co-founder of iRobot, has served as chairman of the board since October 2008 as chief executive officer since June 1997 and prior to that, as Irobot Corporation president since November 1992. He has served as a director since October 1992. As a co-founder and chief executive officer, Mr. Angle provides a critical contribution to the board of directors with his detailed knowledge of the Company, Irobot Corporation employees, Irobot Corporation client base, Irobot Corporation prospects, the strategic marketplace and Irobot Corporation competitors. Mr. Angle previously worked at the National Aeronautical and Space Administration's Jet Propulsion Laboratory where he participated in the design of the behavior controlled rovers that led to Sojourner exploring Mars in 1997. He holds a B.S. in Electrical Engineering and an M.S. in Computer Science, both from MIT. - Colin M. Angle, iRobot的联合创始人，自2008年10月起担任董事会主席，自1997年6月起担任首席执行官，自1992年11月起担任总裁。在此之前，自1992年10月起担任董事。他还曾在国家航空和航天局喷气推进实验室工作，参加了行为控制的漫游者的涉及，导致1997年旅居探索火星。他拥有麻省理工学院的电气工程学士学位和计算机科学硕士学位。
- Colin M. Angle, a co-founder of iRobot, has served as chairman of the board since October 2008 as chief executive officer since June 1997 and prior to that, as Irobot Corporation president since November 1992. He has served as a director since October 1992. As a co-founder and chief executive officer, Mr. Angle provides a critical contribution to the board of directors with his detailed knowledge of the Company, Irobot Corporation employees, Irobot Corporation client base, Irobot Corporation prospects, the strategic marketplace and Irobot Corporation competitors. Mr. Angle previously worked at the National Aeronautical and Space Administration's Jet Propulsion Laboratory where he participated in the design of the behavior controlled rovers that led to Sojourner exploring Mars in 1997. He holds a B.S. in Electrical Engineering and an M.S. in Computer Science, both from MIT.
- Ronald Chwang
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Ronald Chwang， 博士，自1998年11月起担任董事。现任iD Ventures America, LLC（前身为成立于2005年1月的创业投资及管理咨询服务集团 iD SoftCapital Group旗下的Acer Technology Ventures, LLC）的主席兼总裁。自1998年8月至2004年12月担任Acer Technology Ventures, LLC，主席及总裁，管理北美高科技风险投资活动。还担任AU Optronics及其他一些民营高科技企业的董事。他拥有麦吉尔大学的电气工程学士 （荣誉）学位，南加州大学的电子工程博士学位。
Ronald Chwang ,Since January 2005 he has been the chairman and president of iD Ventures America, LLC formerly known as Acer Technology Ventures, LLC part of the iD SoftCapital Group, a venture investment and management consulting service group. He was the chief executive officer of Acer America from 1992 until 1997 growing it to over $1 Billion in revenues, and then became chairman and president of Acer Technology Ventures until 2004 managing high-tech venture investment activities in North America. Previously, he was president of two Acer business groups in Taiwan, from 1986 to 1991. Dr. Chwang holds a B.Eng. (with honors) in Electrical Engineering from McGill University and a Ph.D. in Electrical Engineering from the University of Southern California. - Ronald Chwang， 博士，自1998年11月起担任董事。现任iD Ventures America, LLC（前身为成立于2005年1月的创业投资及管理咨询服务集团 iD SoftCapital Group旗下的Acer Technology Ventures, LLC）的主席兼总裁。自1998年8月至2004年12月担任Acer Technology Ventures, LLC，主席及总裁，管理北美高科技风险投资活动。还担任AU Optronics及其他一些民营高科技企业的董事。他拥有麦吉尔大学的电气工程学士 （荣誉）学位，南加州大学的电子工程博士学位。
- Ronald Chwang ,Since January 2005 he has been the chairman and president of iD Ventures America, LLC formerly known as Acer Technology Ventures, LLC part of the iD SoftCapital Group, a venture investment and management consulting service group. He was the chief executive officer of Acer America from 1992 until 1997 growing it to over $1 Billion in revenues, and then became chairman and president of Acer Technology Ventures until 2004 managing high-tech venture investment activities in North America. Previously, he was president of two Acer business groups in Taiwan, from 1986 to 1991. Dr. Chwang holds a B.Eng. (with honors) in Electrical Engineering from McGill University and a Ph.D. in Electrical Engineering from the University of Southern California.
- Andrea Geisser
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Andrea Geisser 自2004年3月起担任董事。现为Zephyr Management Inc.（一家全球私人股权投资公司，专注于非洲、印度的新兴市场）的高级顾问，和一些基金的投资委员会成员。从1995至2005年，担任Fenway Partners的董事总经理。在成立Fenway Partners之前，他是Butler Capital Corporation的董事总经理。在此之前，他是Onex Investment Corporation（加拿大的管理收购公司）的董事总经理。从1974年到1986年，他是Exor America的高级官员。他一直是几家私营公司的董事会成员及审核委员会成员。 他毕业于意大利米兰的博科尼大学，在哈佛商学院获得PMD学士学位。
Andrea Geisser is currently a senior advisor to Zephyr Management Inc., a global private equity firm that specializes in emerging markets, a role in which he has served since 2006 and a member of the investment committee of some of the funds managed by Zephyr Management. From 1995 to 2005 Mr. Geisser was a founder and managing director of Fenway Partners LLC, a middle market private equity firm. Prior to founding Fenway Partners, he was a managing director of Butler Capital Corporation. Prior to that, Mr. Geisser was a managing director of Onex Investment Corporation, a Canadian management buyout company, and was a senior officer of Exor America from 1974 to 1986. Mr. Geisser has been a board member and audit committee member of several private companies, and was the chair of the iRobot audit committee for several years. He holds a B.A. from Bocconi University in Milan, Italy and a P.M.D. from Harvard Business School. Mr. Geisser will be retiring from the board of directors and is not standing for re-election at this annual meeting. - Andrea Geisser 自2004年3月起担任董事。现为Zephyr Management Inc.（一家全球私人股权投资公司，专注于非洲、印度的新兴市场）的高级顾问，和一些基金的投资委员会成员。从1995至2005年，担任Fenway Partners的董事总经理。在成立Fenway Partners之前，他是Butler Capital Corporation的董事总经理。在此之前，他是Onex Investment Corporation（加拿大的管理收购公司）的董事总经理。从1974年到1986年，他是Exor America的高级官员。他一直是几家私营公司的董事会成员及审核委员会成员。 他毕业于意大利米兰的博科尼大学，在哈佛商学院获得PMD学士学位。
- Andrea Geisser is currently a senior advisor to Zephyr Management Inc., a global private equity firm that specializes in emerging markets, a role in which he has served since 2006 and a member of the investment committee of some of the funds managed by Zephyr Management. From 1995 to 2005 Mr. Geisser was a founder and managing director of Fenway Partners LLC, a middle market private equity firm. Prior to founding Fenway Partners, he was a managing director of Butler Capital Corporation. Prior to that, Mr. Geisser was a managing director of Onex Investment Corporation, a Canadian management buyout company, and was a senior officer of Exor America from 1974 to 1986. Mr. Geisser has been a board member and audit committee member of several private companies, and was the chair of the iRobot audit committee for several years. He holds a B.A. from Bocconi University in Milan, Italy and a P.M.D. from Harvard Business School. Mr. Geisser will be retiring from the board of directors and is not standing for re-election at this annual meeting.
- Deborah G. Ellinger
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Deborah G. Ellinger，现为咨询投资公司Ellinger Enterprises的总裁；她从2004年起担任该职，同时还在其它公司担任顾问、行政的职务。2009年，她担任Wellness Pet Food的总裁；2004-2008，在该公司担任过其它一些职务，其中包括首席执行官。2001-2003，她担任CVS Pharmacy的执行副总裁，这是美国最大的药物卫生保健公司。她还一直是Staples的副总裁、The Boston Consulting Group的合伙人；在The Boston Consulting Group开启职业生涯。2007年起，她担任National Life Group的董事，这是一个金融服务控股公司，旗下拥有人寿保险和资产管理公司；2011年起，担任National Life Group的董事，这是一个民用及军用机器人制造商；2011年起，担任Renew Life Holdings Corporation的董事，这是消费者消化助剂产品制造商。她是伦敦的出庭律师、Inner Temple的成员；在伦敦的University of Cambridge获得法律与数学的硕士、学士学位。她从2010年9月起，担任本公司董事。
Deborah G. Ellinger,Former President or CEO of four private-equity backed companies, and currently a Senior Advisor to Boston Consulting Group since 2018. Ms. Ellinger's past leadership roles include: President and CEO of Ideal Image, a chain of 130 medical spas providing non-surgical cosmetic procedures across the US and Canada, from 2016 until 2018; Chairman and Chief Executive Officer of The Princeton Review, a company which assists students globally in test preparation and tutoring, from 2012 to 2014; President of Restoration Hardware, a luxury home furnishings retailer, from 2008 to 2009; and Chief Executive Officer of Wellness Pet Food, a natural pet-food company, from 2004 to 2008. She has held other senior executive roles at CVS Pharmacy and Staples, and also served as a partner at The Boston Consulting Group.Ms. Ellinger is qualified as a Barrister-at-Law in London, as a member of the Inner Temple. She holds an M.A. and B.A. in Law and Mathematics from the University of Cambridge, England. - Deborah G. Ellinger，现为咨询投资公司Ellinger Enterprises的总裁；她从2004年起担任该职，同时还在其它公司担任顾问、行政的职务。2009年，她担任Wellness Pet Food的总裁；2004-2008，在该公司担任过其它一些职务，其中包括首席执行官。2001-2003，她担任CVS Pharmacy的执行副总裁，这是美国最大的药物卫生保健公司。她还一直是Staples的副总裁、The Boston Consulting Group的合伙人；在The Boston Consulting Group开启职业生涯。2007年起，她担任National Life Group的董事，这是一个金融服务控股公司，旗下拥有人寿保险和资产管理公司；2011年起，担任National Life Group的董事，这是一个民用及军用机器人制造商；2011年起，担任Renew Life Holdings Corporation的董事，这是消费者消化助剂产品制造商。她是伦敦的出庭律师、Inner Temple的成员；在伦敦的University of Cambridge获得法律与数学的硕士、学士学位。她从2010年9月起，担任本公司董事。
- Deborah G. Ellinger,Former President or CEO of four private-equity backed companies, and currently a Senior Advisor to Boston Consulting Group since 2018. Ms. Ellinger's past leadership roles include: President and CEO of Ideal Image, a chain of 130 medical spas providing non-surgical cosmetic procedures across the US and Canada, from 2016 until 2018; Chairman and Chief Executive Officer of The Princeton Review, a company which assists students globally in test preparation and tutoring, from 2012 to 2014; President of Restoration Hardware, a luxury home furnishings retailer, from 2008 to 2009; and Chief Executive Officer of Wellness Pet Food, a natural pet-food company, from 2004 to 2008. She has held other senior executive roles at CVS Pharmacy and Staples, and also served as a partner at The Boston Consulting Group.Ms. Ellinger is qualified as a Barrister-at-Law in London, as a member of the Inner Temple. She holds an M.A. and B.A. in Law and Mathematics from the University of Cambridge, England.
- Gail Deegan
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Gail Deegan，自2011年5月以来担任公司董事。从1996年2月起直到2001年9月退休，她担任Houghton Mifflin Company（出版公司）的执行副总裁兼首席财务官。1995年2月至1996年2月间，她担任NYNEX New England的监管和政府事务部高级副总裁，并在1991年11月至1995年1月间担任 New England Telephone的副总裁兼财务总监。1988年到1990年1月间，她是Eastern Enterprises的高级副总裁、首席财务官兼财务主管，并在1990年2月至1991年5月间担任该公司高级副总裁兼首席财务官及首席行政官。她是EMC Corporation的董事和TJX Companies Inc.的前董事。她持有圣罗斯学院的基础教育学士学位和俄亥俄州立大学的历史学硕士学位以及西蒙斯学院的管理学MBA学位。
Gail Deegan has served as Audit Committee Chair for three boards of directors. From 1996 until her retirement in 2001 Ms. Deegan served as executive vice president and chief financial officer of Houghton Mifflin, a publishing company. She was previously senior vice president of regulatory and government affairs for NYNEX New England, and vice president and chief financial officer of New England Telephone. Earlier in her career she was senior vice president, chief financial officer and treasurer of Eastern Enterprises, as well as chief administrative officer of that company. Ms. Deegan is a former director of EMC Corporation, TJX Companies, Inc., and three other public companies. Ms. Deegan holds a B.A. in Elementary Education from The College of Saint Rose, an M.S. in History from Ohio State University, and an M.B.A. from Simmons College School of Management. Ms. Deegan will be retiring from the board of directors and is not standing for re-election at this annual meeting. - Gail Deegan，自2011年5月以来担任公司董事。从1996年2月起直到2001年9月退休，她担任Houghton Mifflin Company（出版公司）的执行副总裁兼首席财务官。1995年2月至1996年2月间，她担任NYNEX New England的监管和政府事务部高级副总裁，并在1991年11月至1995年1月间担任 New England Telephone的副总裁兼财务总监。1988年到1990年1月间，她是Eastern Enterprises的高级副总裁、首席财务官兼财务主管，并在1990年2月至1991年5月间担任该公司高级副总裁兼首席财务官及首席行政官。她是EMC Corporation的董事和TJX Companies Inc.的前董事。她持有圣罗斯学院的基础教育学士学位和俄亥俄州立大学的历史学硕士学位以及西蒙斯学院的管理学MBA学位。
- Gail Deegan has served as Audit Committee Chair for three boards of directors. From 1996 until her retirement in 2001 Ms. Deegan served as executive vice president and chief financial officer of Houghton Mifflin, a publishing company. She was previously senior vice president of regulatory and government affairs for NYNEX New England, and vice president and chief financial officer of New England Telephone. Earlier in her career she was senior vice president, chief financial officer and treasurer of Eastern Enterprises, as well as chief administrative officer of that company. Ms. Deegan is a former director of EMC Corporation, TJX Companies, Inc., and three other public companies. Ms. Deegan holds a B.A. in Elementary Education from The College of Saint Rose, an M.S. in History from Ohio State University, and an M.B.A. from Simmons College School of Management. Ms. Deegan will be retiring from the board of directors and is not standing for re-election at this annual meeting.
- Michelle V. Stacy
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Michelle V. Stacy自2014年8月起担任公司董事。Stacy担任Tervis Tumbler Company, Young Innovations Inc. 以及非盈利 French Cultural Center董事；The Cambridge Group 和 AC Nielson Company董事顾问；领导、创新和增长专业演讲者。她持有J. L. Kellogg Graduate School of Management - Northwestern University管理理学学士学位；Dartmouth College理学学士学位，会说法语和英语。
Michelle V. Stacy has served as a director since August 2014. As the former president of Keurig, Inc. and former vice president and general manager with Gillette/Procter & Gamble Co.During her five-year tenure at Keurig Inc., a division of Keurig Green Mountain, Inc., from 2008 to 2013 the company's revenue grew from $493 million in 2008 to $4.3 billion for 2013. Ms. Stacy is a director of Coravin, Inc., Flex Pharma, Inc., Young Innovations Inc. and the French Cultural Center, a nonprofit. She is a professional speaker on leadership, innovation and growth. She holds a B.S. from Dartmouth College and an M.S. in Management from J.L. Kellogg Graduate School of Management - Northwestern University, and is bilingual in French and English. - Michelle V. Stacy自2014年8月起担任公司董事。Stacy担任Tervis Tumbler Company, Young Innovations Inc. 以及非盈利 French Cultural Center董事；The Cambridge Group 和 AC Nielson Company董事顾问；领导、创新和增长专业演讲者。她持有J. L. Kellogg Graduate School of Management - Northwestern University管理理学学士学位；Dartmouth College理学学士学位，会说法语和英语。
- Michelle V. Stacy has served as a director since August 2014. As the former president of Keurig, Inc. and former vice president and general manager with Gillette/Procter & Gamble Co.During her five-year tenure at Keurig Inc., a division of Keurig Green Mountain, Inc., from 2008 to 2013 the company's revenue grew from $493 million in 2008 to $4.3 billion for 2013. Ms. Stacy is a director of Coravin, Inc., Flex Pharma, Inc., Young Innovations Inc. and the French Cultural Center, a nonprofit. She is a professional speaker on leadership, innovation and growth. She holds a B.S. from Dartmouth College and an M.S. in Management from J.L. Kellogg Graduate School of Management - Northwestern University, and is bilingual in French and English.
- Mohamad Ali
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Mohamad Ali，2012年8月到现在，他担任惠普的首席战略官；，2012年4月到2012年8月，他担任劳动力优化事业部的首席执行官，负责软件方面；2009年7月到2012年4月，担任Avaya客户服务和Avaya公司的高级副总裁、公司发展和战略总裁。
Mohamad Ali,has been a director since 2021. Mr. Ali currently serves as Chief Executive Officer of IDG,Inc.,a technology media,events and research company,and is a member of its board of directors. Prior to that,from 2014 until July 2019,Mr. Ali served as President and Chief Executive Officer of Carbonite,Inc.,a provider of SaaS security and data protection for businesses and individuals. Prior to Carbonite,Mr. Ali served as Chief Strategy Officer of HP Inc.,from 2012 through 2014,where he played a pivotal role in the company's turnaround and led the decision process to split HP into two companies. He also served as President of Avaya,Inc. from 2009 until 2012 and held various executive roles at IBM Corporation from 1996 until 2009. Additionally,the Board of Directors values Mr. Ali's experience with initiatives relating to social,ethical and environmental responsibility in the global supply chain. Mr. Ali was named 2018 CEO of the Year by the Massachusetts Technology Leadership Council,and was a member of the 2018 Public Board of the Year named by the National Association of Corporate Directors,New England Chapter. He was also named one of the 100 Most Influential People in Boston by Boston Magazine in 2018,a recipient of Mass High Tech Magazine's 2011 MHT All-Stars Awards,named one of Boston Business Journal's "40 Under 40" in 2008,and a finalist in the 1988 Westinghouse Science Talent Search. Mr. Ali currently serves on the board of directors of Oxfam America,a global organization working to help impoverished communities,tackle climate justice,gender justice and inequities in the food chain,and provide disaster relief. Additionally,Mr. Ali currently serves on the board of directors of iRobot Corporation (and is a member of its compensation and talent committee and nominating and corporate governance committee). During the past five years,Mr. Ali served on the board of directors of Carbonite,Inc. - Mohamad Ali，2012年8月到现在，他担任惠普的首席战略官；，2012年4月到2012年8月，他担任劳动力优化事业部的首席执行官，负责软件方面；2009年7月到2012年4月，担任Avaya客户服务和Avaya公司的高级副总裁、公司发展和战略总裁。
- Mohamad Ali,has been a director since 2021. Mr. Ali currently serves as Chief Executive Officer of IDG,Inc.,a technology media,events and research company,and is a member of its board of directors. Prior to that,from 2014 until July 2019,Mr. Ali served as President and Chief Executive Officer of Carbonite,Inc.,a provider of SaaS security and data protection for businesses and individuals. Prior to Carbonite,Mr. Ali served as Chief Strategy Officer of HP Inc.,from 2012 through 2014,where he played a pivotal role in the company's turnaround and led the decision process to split HP into two companies. He also served as President of Avaya,Inc. from 2009 until 2012 and held various executive roles at IBM Corporation from 1996 until 2009. Additionally,the Board of Directors values Mr. Ali's experience with initiatives relating to social,ethical and environmental responsibility in the global supply chain. Mr. Ali was named 2018 CEO of the Year by the Massachusetts Technology Leadership Council,and was a member of the 2018 Public Board of the Year named by the National Association of Corporate Directors,New England Chapter. He was also named one of the 100 Most Influential People in Boston by Boston Magazine in 2018,a recipient of Mass High Tech Magazine's 2011 MHT All-Stars Awards,named one of Boston Business Journal's "40 Under 40" in 2008,and a finalist in the 1988 Westinghouse Science Talent Search. Mr. Ali currently serves on the board of directors of Oxfam America,a global organization working to help impoverished communities,tackle climate justice,gender justice and inequities in the food chain,and provide disaster relief. Additionally,Mr. Ali currently serves on the board of directors of iRobot Corporation (and is a member of its compensation and talent committee and nominating and corporate governance committee). During the past five years,Mr. Ali served on the board of directors of Carbonite,Inc.
高管简历
中英对照 | 中文 | 英文- Christian Cerda
Christian Cerda自2013年5月以来是我们机器人业务单元的高级副总裁和总经理。他直接负责全球销售、营销和产品开发，监督一个多功能团队管理单元的所有操作执行区域。在iRobot之前，他是Whirlpool Corporation的总经理，之前在The Boston Consulting Group和Procter & Gamble担任高级职位。他持有Universidad Simon Bolivar的计算机工程学士学位，the Northwestern University Kellogg Graduate School of Management（西北大学凯洛格管理学院）的区别性工商管理硕士学位。
Christian Cerda has served as our chief operating officer since May 2016. Mr. Cerda previously served as executive vice president of our Home Robot Business Unit from February 2015 until May 2016 and its senior vice president and general manager since May 2013. He has direct responsibility over global sales, marketing and product management and leads Global Commercial and Supply Chain Operations, overseeing manufacturing and supply chain. Prior to iRobot, he was general manager and vice president of Sales and Marketing from April 2010 to March 2013 at Whirlpool Corporation, a multinational manufacturer of home appliances, where he was responsible for sales, marketing, brand communications, product development and operations. Previously, he served in senior positions at The Boston Consulting Group and Procter & Gamble Co. Mr. Cerda holds a B.S. in Computer Engineering from Universidad Simon Bolivar and an M.S. in Business Administration with distinction from the Northwestern University Kellogg Graduate School of Management.- Christian Cerda自2013年5月以来是我们机器人业务单元的高级副总裁和总经理。他直接负责全球销售、营销和产品开发，监督一个多功能团队管理单元的所有操作执行区域。在iRobot之前，他是Whirlpool Corporation的总经理，之前在The Boston Consulting Group和Procter & Gamble担任高级职位。他持有Universidad Simon Bolivar的计算机工程学士学位，the Northwestern University Kellogg Graduate School of Management（西北大学凯洛格管理学院）的区别性工商管理硕士学位。
- Christian Cerda has served as our chief operating officer since May 2016. Mr. Cerda previously served as executive vice president of our Home Robot Business Unit from February 2015 until May 2016 and its senior vice president and general manager since May 2013. He has direct responsibility over global sales, marketing and product management and leads Global Commercial and Supply Chain Operations, overseeing manufacturing and supply chain. Prior to iRobot, he was general manager and vice president of Sales and Marketing from April 2010 to March 2013 at Whirlpool Corporation, a multinational manufacturer of home appliances, where he was responsible for sales, marketing, brand communications, product development and operations. Previously, he served in senior positions at The Boston Consulting Group and Procter & Gamble Co. Mr. Cerda holds a B.S. in Computer Engineering from Universidad Simon Bolivar and an M.S. in Business Administration with distinction from the Northwestern University Kellogg Graduate School of Management.
- Colin M. Angle
Colin M. Angle, iRobot的联合创始人，自2008年10月起担任董事会主席，自1997年6月起担任首席执行官，自1992年11月起担任总裁。在此之前，自1992年10月起担任董事。他还曾在国家航空和航天局喷气推进实验室工作，参加了行为控制的漫游者的涉及，导致1997年旅居探索火星。他拥有麻省理工学院的电气工程学士学位和计算机科学硕士学位。
Colin M. Angle, a co-founder of iRobot, has served as chairman of the board since October 2008 as chief executive officer since June 1997 and prior to that, as Irobot Corporation president since November 1992. He has served as a director since October 1992. As a co-founder and chief executive officer, Mr. Angle provides a critical contribution to the board of directors with his detailed knowledge of the Company, Irobot Corporation employees, Irobot Corporation client base, Irobot Corporation prospects, the strategic marketplace and Irobot Corporation competitors. Mr. Angle previously worked at the National Aeronautical and Space Administration's Jet Propulsion Laboratory where he participated in the design of the behavior controlled rovers that led to Sojourner exploring Mars in 1997. He holds a B.S. in Electrical Engineering and an M.S. in Computer Science, both from MIT.- Colin M. Angle, iRobot的联合创始人，自2008年10月起担任董事会主席，自1997年6月起担任首席执行官，自1992年11月起担任总裁。在此之前，自1992年10月起担任董事。他还曾在国家航空和航天局喷气推进实验室工作，参加了行为控制的漫游者的涉及，导致1997年旅居探索火星。他拥有麻省理工学院的电气工程学士学位和计算机科学硕士学位。
- Colin M. Angle, a co-founder of iRobot, has served as chairman of the board since October 2008 as chief executive officer since June 1997 and prior to that, as Irobot Corporation president since November 1992. He has served as a director since October 1992. As a co-founder and chief executive officer, Mr. Angle provides a critical contribution to the board of directors with his detailed knowledge of the Company, Irobot Corporation employees, Irobot Corporation client base, Irobot Corporation prospects, the strategic marketplace and Irobot Corporation competitors. Mr. Angle previously worked at the National Aeronautical and Space Administration's Jet Propulsion Laboratory where he participated in the design of the behavior controlled rovers that led to Sojourner exploring Mars in 1997. He holds a B.S. in Electrical Engineering and an M.S. in Computer Science, both from MIT.
- Alison Dean
Alison Dean 自2013年4月起担任公司执行副总裁，首席财务官和司库。从2010年2月至2013年3月担任公司企业融资高级副总裁。从2007年3月到2010年2月，担任公司财务控制与分析副总裁。从2005年8月至2007年3月担任本公司财务规划和分析副总裁。从1995年到2005年8月，曾在3Com Corporation任职，包括自2004至2005年担任副总裁兼公司财务总监，从2003年到2004年担任全球销售财务副总裁。拥有布朗大学的商业经济学学士学位和波士顿大学的MBA学位。
Alison Dean has served as our executive vice president, chief financial officer, treasurer and principal accounting officer since April 2013. Ms. Dean previously served as our senior vice president, corporate finance from February 2010 until March 2013. From March 2007 until February 2010 Ms. Dean served as our vice president, financial controls & analysis. From August 2005 until March 2007 Ms. Dean served as our vice president, financial planning & analysis. From 1995 to August 2005 Ms. Dean served in a number of positions at 3Com Corporation, including vice president and corporate controller from 2004 to 2005 and vice president of finance - worldwide sales from 2003 to 2004. Ms. Dean holds a B.A. in Business Economics from Brown University and an M.B.A. from Boston University.- Alison Dean 自2013年4月起担任公司执行副总裁，首席财务官和司库。从2010年2月至2013年3月担任公司企业融资高级副总裁。从2007年3月到2010年2月，担任公司财务控制与分析副总裁。从2005年8月至2007年3月担任本公司财务规划和分析副总裁。从1995年到2005年8月，曾在3Com Corporation任职，包括自2004至2005年担任副总裁兼公司财务总监，从2003年到2004年担任全球销售财务副总裁。拥有布朗大学的商业经济学学士学位和波士顿大学的MBA学位。
- Alison Dean has served as our executive vice president, chief financial officer, treasurer and principal accounting officer since April 2013. Ms. Dean previously served as our senior vice president, corporate finance from February 2010 until March 2013. From March 2007 until February 2010 Ms. Dean served as our vice president, financial controls & analysis. From August 2005 until March 2007 Ms. Dean served as our vice president, financial planning & analysis. From 1995 to August 2005 Ms. Dean served in a number of positions at 3Com Corporation, including vice president and corporate controller from 2004 to 2005 and vice president of finance - worldwide sales from 2003 to 2004. Ms. Dean holds a B.A. in Business Economics from Brown University and an M.B.A. from Boston University.
- Glen D. Weinstein
Glen D. Weinstein 自2012年8月起担任公司执行副总裁兼首席法务官。从2000年7月至2012年8月担任公司法律总顾问。从2005年1月至2012年8月担任高级副总裁。自2004年起，担任秘书。在加入iRobot之前，他在Covington & Burling LLP（在华盛顿一家律师事务所）任职。持有麻省理工学院的机械工程学士学位和弗吉尼亚大学法学院的法学博士学位。
Glen D. Weinstein has served as our executive vice president and chief legal officer since August 2012. Mr. Weinstein previously served as our general counsel from July 2000 to August 2012 and as senior vice president from January 2005 to August 2012. Since March 2004 he has also served as our secretary. Prior to joining iRobot, Mr. Weinstein was with Covington & Burling LLP, a law firm in Washington, D.C. Mr. Weinstein holds a B.S. in Mechanical Engineering from MIT and a J.D. from the University of Virginia School of Law.- Glen D. Weinstein 自2012年8月起担任公司执行副总裁兼首席法务官。从2000年7月至2012年8月担任公司法律总顾问。从2005年1月至2012年8月担任高级副总裁。自2004年起，担任秘书。在加入iRobot之前，他在Covington & Burling LLP（在华盛顿一家律师事务所）任职。持有麻省理工学院的机械工程学士学位和弗吉尼亚大学法学院的法学博士学位。
- Glen D. Weinstein has served as our executive vice president and chief legal officer since August 2012. Mr. Weinstein previously served as our general counsel from July 2000 to August 2012 and as senior vice president from January 2005 to August 2012. Since March 2004 he has also served as our secretary. Prior to joining iRobot, Mr. Weinstein was with Covington & Burling LLP, a law firm in Washington, D.C. Mr. Weinstein holds a B.S. in Mechanical Engineering from MIT and a J.D. from the University of Virginia School of Law.
- Russell Campanello
Russell Campanello，自2014年2月起担任公司执行副总裁，负责人力资源及企业传讯部。从2013年7月至2014年2月担任本公司人力资源及企业传讯部的高级副总裁。自2010年11月至2013年7月担任公司人力资源高级副总裁。在加入iRobot之前，自2008年4月至2010年9月，担任Phase Forward, Inc.的人力资源和行政管理高级副总裁。从2003年9月至2007年10月，担任Keane, Inc.（业务流程和信息技术咨询公司）人力资源和市场营销高级副总裁。之前，从2000年8月至2003年2月，担任NerveWire的首席人力资源官。NerveWire之前，从1997年11月至2000年7月，担任Genzyme Corp.的人力高级副总裁。在他的职业生涯早期，在Lotus Development Corporation担任了9年的人力资源副总裁。他参加萨福克大学的EMBA课程，并持有马萨诸塞州大学的工商管理学士学位。
Russell Campanello has served as our executive vice president, human resources and corporate communications since February 2014. Mr. Campanello previously served as our senior vice president, human resources and corporate communications from July 2013 until February 2014. From November 2010 until July 2013 Mr. Campanello served as our senior vice president, human resources. Prior to joining iRobot, Mr. Campanello served as senior vice president, human resources and administration at Phase Forward, Inc. from April 2008 until September 2010. Mr. Campanello previously served as senior vice president of human resources and marketing at Keane, Inc., a business process and information technology consulting firm, from September 2003 to October 2007. Prior to Keane, Mr. Campanello served as chief people officer at NerveWire, Inc. from August 2000 to February 2003. Prior to NerveWire, he served as senior vice president, human resources at Genzyme Corp. from November 1997 to July 2000. Earlier in his career, Mr. Campanello spent nine years as vice president of human resources at Lotus Development Corporation. He holds a B.S. in Business Administration from the University of Massachusetts.- Russell Campanello，自2014年2月起担任公司执行副总裁，负责人力资源及企业传讯部。从2013年7月至2014年2月担任本公司人力资源及企业传讯部的高级副总裁。自2010年11月至2013年7月担任公司人力资源高级副总裁。在加入iRobot之前，自2008年4月至2010年9月，担任Phase Forward, Inc.的人力资源和行政管理高级副总裁。从2003年9月至2007年10月，担任Keane, Inc.（业务流程和信息技术咨询公司）人力资源和市场营销高级副总裁。之前，从2000年8月至2003年2月，担任NerveWire的首席人力资源官。NerveWire之前，从1997年11月至2000年7月，担任Genzyme Corp.的人力高级副总裁。在他的职业生涯早期，在Lotus Development Corporation担任了9年的人力资源副总裁。他参加萨福克大学的EMBA课程，并持有马萨诸塞州大学的工商管理学士学位。
- Russell Campanello has served as our executive vice president, human resources and corporate communications since February 2014. Mr. Campanello previously served as our senior vice president, human resources and corporate communications from July 2013 until February 2014. From November 2010 until July 2013 Mr. Campanello served as our senior vice president, human resources. Prior to joining iRobot, Mr. Campanello served as senior vice president, human resources and administration at Phase Forward, Inc. from April 2008 until September 2010. Mr. Campanello previously served as senior vice president of human resources and marketing at Keane, Inc., a business process and information technology consulting firm, from September 2003 to October 2007. Prior to Keane, Mr. Campanello served as chief people officer at NerveWire, Inc. from August 2000 to February 2003. Prior to NerveWire, he served as senior vice president, human resources at Genzyme Corp. from November 1997 to July 2000. Earlier in his career, Mr. Campanello spent nine years as vice president of human resources at Lotus Development Corporation. He holds a B.S. in Business Administration from the University of Massachusetts.