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 |
|---|---|---|---|---|---|---|
| Philip Brace | -- | Independent Director | 53 | 未披露 | 未持股 | 2023-10-02 |
| Jason Cohenour | -- | Independent Director | 62 | 8.56万美元 | 未持股 | 2023-10-02 |
| Phu Hoang | -- | Independent Director | 55 | 8.56万美元 | 未持股 | 2023-10-02 |
| Hoshi Printer | 男 | Independent Director | 81 | 11.34万美元 | 未持股 | 2023-10-02 |
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 |
|---|---|---|---|---|---|---|
| Roger Holliday | 男 | Vice President of Worldwide Sales | 64 | 63.42万美元 | 未持股 | 2023-10-02 |
| Eric Bass | 男 | Vice President of Engineering | 56 | 105.30万美元 | 未持股 | 2023-10-02 |
| Jeremy R. Whitaker | 男 | Interim Chief Executive Officer and Chief Financial Officer | 53 | 82.39万美元 | 未持股 | 2023-10-02 |
董事简历
中英对照 | 中文 | 英文- Philip Brace
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- Jason Cohenour
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- Phu Hoang
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- Hoshi Printer
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Hoshi Printer，他的背景包括相关通用和财务管理方面40多年的经验，包括担任多家技术公司的首席财务官，其中包括在线汽车市场Autobytel、嵌入式成像系统公司Peerless Systems Corporation、开发人员高端，客户机-服务器对象和面向web工具公司Neuron Data、眼科和生命科学业务公司Soane Technologies、环保技术开发商Catalytica。从2005年到2010年，他是一个首席财务官顾问。他的客户包括科技公司Private Access, Inc.、企业数据存储软件供应商Avamar Technologies, Inc.、电视广播技术供应商Path 1 Network Technologies等。他还曾担任Xerox Corporation公司的财务部门副总裁。他是公司董事论坛（the Forum for Corporate Directors）成员，该机构是一个非盈利性组织，致力于提高董事会绩效，优化公司董事协会（the National Association of Corporate Directors Chapter）分部的董事，斯坦福大学商学院（he Stanford Graduate School of Business）分部的总裁。他于2004年担任南加州软件理事会（the Software Council of Southern California）主席，并在加州州立大学富勒顿分校（California State University, Fullerton）的商学院担任董事会成员。他在斯坦福大学商学院（Stanford Graduate School of Business）获得工商管理硕士学位，工业工程理学硕士学位、电气和机械工程文学士学位。
Hoshi Printer has served as a member of Lantronix, Inc. Board since 2010. Mr. Printer's background includes four decades of relevant general and financial management experience, including serving as Chief Financial Officer for several technology companies, including the following: Autobytel, an online automotive marketplace; Peerless Systems Corporation, an embedded imaging systems company; Neuron Data, a developer of high-end, client-server, object- and web-oriented tools; Soane Technologies, an ophthalmic and bioscience business; and Catalytica, a developer of environmental technology. From 2005 to 2010, Mr. Printer was a Chief Financial Officer consultant. His clients included Private Access, Inc., a technology company, Avamar Technologies, Inc., a provider of enterprise data storage software, and Path 1 Network Technologies, a provider of television over IP technology to broadcasters. Mr. Printer also served as the divisional Vice President of Finance for Xerox Corporation. - Hoshi Printer，他的背景包括相关通用和财务管理方面40多年的经验，包括担任多家技术公司的首席财务官，其中包括在线汽车市场Autobytel、嵌入式成像系统公司Peerless Systems Corporation、开发人员高端，客户机-服务器对象和面向web工具公司Neuron Data、眼科和生命科学业务公司Soane Technologies、环保技术开发商Catalytica。从2005年到2010年，他是一个首席财务官顾问。他的客户包括科技公司Private Access, Inc.、企业数据存储软件供应商Avamar Technologies, Inc.、电视广播技术供应商Path 1 Network Technologies等。他还曾担任Xerox Corporation公司的财务部门副总裁。他是公司董事论坛（the Forum for Corporate Directors）成员，该机构是一个非盈利性组织，致力于提高董事会绩效，优化公司董事协会（the National Association of Corporate Directors Chapter）分部的董事，斯坦福大学商学院（he Stanford Graduate School of Business）分部的总裁。他于2004年担任南加州软件理事会（the Software Council of Southern California）主席，并在加州州立大学富勒顿分校（California State University, Fullerton）的商学院担任董事会成员。他在斯坦福大学商学院（Stanford Graduate School of Business）获得工商管理硕士学位，工业工程理学硕士学位、电气和机械工程文学士学位。
- Hoshi Printer has served as a member of Lantronix, Inc. Board since 2010. Mr. Printer's background includes four decades of relevant general and financial management experience, including serving as Chief Financial Officer for several technology companies, including the following: Autobytel, an online automotive marketplace; Peerless Systems Corporation, an embedded imaging systems company; Neuron Data, a developer of high-end, client-server, object- and web-oriented tools; Soane Technologies, an ophthalmic and bioscience business; and Catalytica, a developer of environmental technology. From 2005 to 2010, Mr. Printer was a Chief Financial Officer consultant. His clients included Private Access, Inc., a technology company, Avamar Technologies, Inc., a provider of enterprise data storage software, and Path 1 Network Technologies, a provider of television over IP technology to broadcasters. Mr. Printer also served as the divisional Vice President of Finance for Xerox Corporation.
高管简历
中英对照 | 中文 | 英文- Roger Holliday
Roger Holliday于2020年1月加入Lantronix，并担任我们的全球销售Vice President。在加入Lantronix之前，Holliday先生自1999年起在美高森美公司担任多个职位，最近从2013年起担任执行Vice President和总经理，直到Microsemi于2018年5月被Microchip Technology Inc.收购。任职Microsemi公司之前，Holliday曾担任Linfinity Microelectronics公司的多种产品营销、应用程序和销售管理职务，直到1999年被Microsemi公司收购。
Roger Holliday,joined Lantronix in January 2020 and serves as Lantronix, Inc. Vice President of Worldwide Sales. Prior to joining Lantronix, Mr. Holliday served in various positions at Microsemi Corporation since 1999, serving most recently as Executive Vice President and General Manager from 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his time at Microsemi, Mr. Holliday served in various product marketing, applications and sales management roles at Linfinity Microelectronics, a manufacturer of standard linear and mixed signal integrated circuits, until Linfinity's acquisition by Microsemi in 1999.- Roger Holliday于2020年1月加入Lantronix，并担任我们的全球销售Vice President。在加入Lantronix之前，Holliday先生自1999年起在美高森美公司担任多个职位，最近从2013年起担任执行Vice President和总经理，直到Microsemi于2018年5月被Microchip Technology Inc.收购。任职Microsemi公司之前，Holliday曾担任Linfinity Microelectronics公司的多种产品营销、应用程序和销售管理职务，直到1999年被Microsemi公司收购。
- Roger Holliday,joined Lantronix in January 2020 and serves as Lantronix, Inc. Vice President of Worldwide Sales. Prior to joining Lantronix, Mr. Holliday served in various positions at Microsemi Corporation since 1999, serving most recently as Executive Vice President and General Manager from 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his time at Microsemi, Mr. Holliday served in various product marketing, applications and sales management roles at Linfinity Microelectronics, a manufacturer of standard linear and mixed signal integrated circuits, until Linfinity's acquisition by Microsemi in 1999.
- Eric Bass
埃里克·巴斯，自2023年1月起担任Lantronix, Inc.工程副总裁。在加入创力之前，Bass先生于2019年1月至2023年1月在电子和定制集成电路设计工程解决方案和服务提供商Intrinsix Corp.担任战略方案总监。在此之前，Bass先生曾于2011年11月至2018年8月在美高森美公司担任多个职位，该公司是一家以功率、安全性、可靠性和性能为特点的半导体解决方案供应商，并于2017年8月至2018年8月担任语音电路和以太网供电部门研发副总裁，2001年1月至2011年11月在Zarlink半导体担任副总裁，Zarlink半导体是一家为广泛的通信和医疗应用提供混合信号芯片技术的供应商。
Eric Bass,has served as Lantronix, Inc. Vice President of Engineering since January 2023. Prior to joining Lantronix, Mr. Bass held the position of Director of Strategic Programs at Intrinsix Corp., a provider of electronics and custom integrated circuit design engineering solutions and services, from January 2019 to January 2023. Previously, Mr. Bass served in multiple roles at Microsemi Corporation, a provider of semiconductor solutions differentiated by power, security, reliability and performance, from November 2011 to August 2018, culminating with his role as Vice President of Research & Development Voice Circuit and Power-over-Ethernet Divisions from August 2017 to August 2018, and at Zarlink Semiconductor, a provider of mixed-signal chip technologies for a broad range of communications and medical applications, from January 2001 until Zarlink was acquired by Microsemi in November 2011.- 埃里克·巴斯，自2023年1月起担任Lantronix, Inc.工程副总裁。在加入创力之前，Bass先生于2019年1月至2023年1月在电子和定制集成电路设计工程解决方案和服务提供商Intrinsix Corp.担任战略方案总监。在此之前，Bass先生曾于2011年11月至2018年8月在美高森美公司担任多个职位，该公司是一家以功率、安全性、可靠性和性能为特点的半导体解决方案供应商，并于2017年8月至2018年8月担任语音电路和以太网供电部门研发副总裁，2001年1月至2011年11月在Zarlink半导体担任副总裁，Zarlink半导体是一家为广泛的通信和医疗应用提供混合信号芯片技术的供应商。
- Eric Bass,has served as Lantronix, Inc. Vice President of Engineering since January 2023. Prior to joining Lantronix, Mr. Bass held the position of Director of Strategic Programs at Intrinsix Corp., a provider of electronics and custom integrated circuit design engineering solutions and services, from January 2019 to January 2023. Previously, Mr. Bass served in multiple roles at Microsemi Corporation, a provider of semiconductor solutions differentiated by power, security, reliability and performance, from November 2011 to August 2018, culminating with his role as Vice President of Research & Development Voice Circuit and Power-over-Ethernet Divisions from August 2017 to August 2018, and at Zarlink Semiconductor, a provider of mixed-signal chip technologies for a broad range of communications and medical applications, from January 2001 until Zarlink was acquired by Microsemi in November 2011.
- Jeremy R. Whitaker
Jeremy R. Whitaker自2011年9月起担任Lantronix, Inc.首席财务官。Whitaker先生在2011年1月至2011年9月担任Mindspeed公司财务总监副总裁后重返Lantronix。Whitaker先生此前于2010年9月至2011年1月担任Lantronix, Inc.财务和会计副总裁，负责管理全球范围内的所有财务和会计职能。Whitaker先生还于2006年2月至2010年9月担任Lantronix, Inc.财务和会计高级总监，于2005年8月至2006年2月担任Lantronix, Inc.财务和会计总监。在此之前的2005年8月，Whitaker先生曾在两家上市公司担任副总裁及董事级别的财务和会计职务，并在Ernst & Young LLP从事了六年的鉴证工作。
Jeremy R. Whitaker,has served as Lantronix, Inc. interim Chief Executive Officer since June 2023 and Lantronix, Inc. Chief Financial Officer since September 2011. Mr. Whitaker returned to Lantronix after serving as Vice President, Corporate Controller at Mindspeed, a supplier of semiconductor solutions for network infrastructure, from January 2011 to September 2011. Mr. Whitaker previously served as Lantronix, Inc. Vice President of Finance and Accounting from September 2010 to January 2011, where he was responsible for managing all worldwide finance and accounting functions. Mr. Whitaker also served as Lantronix, Inc. Senior Director of Finance and Accounting from February 2006 to September 2010 and Lantronix, Inc. Director of Finance and Accounting from August 2005 to February 2006. Prior to August 2005, Mr. Whitaker held vice president and director level finance and accounting positions with two publicly-traded companies and worked in the assurance practice at Ernst & Young LLP for six years.- Jeremy R. Whitaker自2011年9月起担任Lantronix, Inc.首席财务官。Whitaker先生在2011年1月至2011年9月担任Mindspeed公司财务总监副总裁后重返Lantronix。Whitaker先生此前于2010年9月至2011年1月担任Lantronix, Inc.财务和会计副总裁，负责管理全球范围内的所有财务和会计职能。Whitaker先生还于2006年2月至2010年9月担任Lantronix, Inc.财务和会计高级总监，于2005年8月至2006年2月担任Lantronix, Inc.财务和会计总监。在此之前的2005年8月，Whitaker先生曾在两家上市公司担任副总裁及董事级别的财务和会计职务，并在Ernst & Young LLP从事了六年的鉴证工作。
- Jeremy R. Whitaker,has served as Lantronix, Inc. interim Chief Executive Officer since June 2023 and Lantronix, Inc. Chief Financial Officer since September 2011. Mr. Whitaker returned to Lantronix after serving as Vice President, Corporate Controller at Mindspeed, a supplier of semiconductor solutions for network infrastructure, from January 2011 to September 2011. Mr. Whitaker previously served as Lantronix, Inc. Vice President of Finance and Accounting from September 2010 to January 2011, where he was responsible for managing all worldwide finance and accounting functions. Mr. Whitaker also served as Lantronix, Inc. Senior Director of Finance and Accounting from February 2006 to September 2010 and Lantronix, Inc. Director of Finance and Accounting from August 2005 to February 2006. Prior to August 2005, Mr. Whitaker held vice president and director level finance and accounting positions with two publicly-traded companies and worked in the assurance practice at Ernst & Young LLP for six years.