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 |
|---|---|---|---|---|---|---|
| Gary Spiegel | 男 | Director | 66 | 5.30万美元 | 未持股 | 2017-04-01 |
| Richard W. Roedel | 男 | Chairman of the Board of Directors | 67 | 10.45万美元 | 未持股 | 2017-04-01 |
| John B. Williamson, III | 男 | Director | 63 | 3.80万美元 | 未持股 | 2017-04-01 |
| Donald Pastor | 男 | Director | 63 | 6.30万美元 | 未持股 | 2017-04-01 |
| My E. Chung | 男 | Director, President and Chief Executive Officer | 64 | 74.56万美元 | 未持股 | 2017-04-01 |
| Michael W. Wise | 男 | Director | 66 | 3.10万美元 | 未持股 | 2017-04-01 |
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 |
|---|---|---|---|---|---|---|
| Dale E. Messick | 男 | Chief Financial Officer | 53 | 44.05万美元 | 未持股 | 2017-04-01 |
| Scott A. Graeff | 男 | Chief Strategy Officer, Treasurer and Secretary | 50 | 44.81万美元 | 未持股 | 2017-04-01 |
| My E. Chung | 男 | Director, President and Chief Executive Officer | 64 | 74.56万美元 | 未持股 | 2017-04-01 |
董事简历
中英对照 | 中文 | 英文- Gary Spiegel
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Gary Spiegel，2015年5月以来，他一直担任我们董事会的成员。他拥有光电产业超过35年的经验。他曾担任Newport Corporation的多种职务，包括销售和营销副总裁、销售和商业开发高级副总裁、业务开发高级副总裁（2002年至2013年）。他于2014年退任Newport Corporation，目前是商业开发顾问。他持有Baruch College of the City University（位于纽约）的工业营销学士学位。他也任职于Telescent Inc.（早期科技公司，专注于软件定义网络交叉连接技术）的董事会。他也是the SPIE的秘书和财务主管，在那里他曾主管金融顾问委员会和薪酬委员会。他也是the OSA Corporate Associate Committee的成员。
Gary Spiegel has served as a member of our board of directors since May 2015. He has more than 35 years of experience in the photonics industry. He held various positions, including vice president, sales and marketing, senior vice president, sales and business development, and senior vice president, business development at Newport Corporation from 2002 to 2013. Mr. Spiegel retired from Newport Corporation in 2014 and is currently a business development consultant. He has a Bachelor’s Degree in Industrial Marketing from Baruch College of the City University of New York. He also sits on the board of directors of Telescent Inc., an early stage technology company focused on software defined network cross connect technology and is Secretary and Treasurer of the SPIE, where he chairs the Financial Advisory Committee, as well as the Compensation Committee. He is also a member of the OSA Corporate Associate Committee. - Gary Spiegel，2015年5月以来，他一直担任我们董事会的成员。他拥有光电产业超过35年的经验。他曾担任Newport Corporation的多种职务，包括销售和营销副总裁、销售和商业开发高级副总裁、业务开发高级副总裁（2002年至2013年）。他于2014年退任Newport Corporation，目前是商业开发顾问。他持有Baruch College of the City University（位于纽约）的工业营销学士学位。他也任职于Telescent Inc.（早期科技公司，专注于软件定义网络交叉连接技术）的董事会。他也是the SPIE的秘书和财务主管，在那里他曾主管金融顾问委员会和薪酬委员会。他也是the OSA Corporate Associate Committee的成员。
- Gary Spiegel has served as a member of our board of directors since May 2015. He has more than 35 years of experience in the photonics industry. He held various positions, including vice president, sales and marketing, senior vice president, sales and business development, and senior vice president, business development at Newport Corporation from 2002 to 2013. Mr. Spiegel retired from Newport Corporation in 2014 and is currently a business development consultant. He has a Bachelor’s Degree in Industrial Marketing from Baruch College of the City University of New York. He also sits on the board of directors of Telescent Inc., an early stage technology company focused on software defined network cross connect technology and is Secretary and Treasurer of the SPIE, where he chairs the Financial Advisory Committee, as well as the Compensation Committee. He is also a member of the OSA Corporate Associate Committee.
- Richard W. Roedel
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Richard W. Roedel是BrightView Holdings，Inc.，Six Flags Entertainment Corporation，LSB Industries，Inc.和Luna Innovations Incorporated的董事。Roedel还担任LSB Industries和Luna Innovations的非执行主席。Roedel先生在2012年之前担任Broadview Network Holdings，Inc.的董事。2014年，Roedel先生被任命为公共会计监督委员会常设咨询小组成员，任期三年，2017年结束。1971年至2000年，Roedel先生受雇于BDO Seidman LLP，1980年成为审计合伙人，1990年晋升为芝加哥的执行合伙人，1994年晋升为纽约的执行合伙人，最后于1999年晋升为董事长兼首席执行官。Roedel先生拥有俄亥俄州立大学会计学学士学位，是一名注册会计师。
Richard W. Roedel,has been a member of the Board since January 2015.Mr. Roedel also serves as a director of publicly held companies Clarivate PLC (NYSE: CLVT), LSB Industries, Inc. (NYSE: LXU) and Luna Innovations Incorporated (Nasdaq: LUNA). Mr. Roedel serves as Non-Executive Chairman of Luna and LSB, as Chairman of the audit committee of LSB and as a member of the audit committee of Clarivate. Mr. Roedel also serves on the compensation committee of LSB and Luna.Mr. Roedel served on the board of directors of Six Flags Entertainment Corporation from 2010 until 2021, and was Non- Executive Chairman at the time of his retirement.Mr. Roedel served on the Board of IHS Markit from 2006 until 2020. During that time Mr. Roedel served as Chairman of the risk committee and a member of the audit committee. Mr. Roedel served on the board of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc. During his years on the board of Lorillard, Inc., Mr. Roedel served as Chairman of the audit committee, a member of the nominating and governance committee and lead independent director. Mr. Roedel served on the board of Sealy Corporation in several capacities, including Chairman of its audit committee, until 2013 when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel served on the Board of Directors of BrightPoint, Inc. in several capacities until 2012, when it was acquired by Ingram Micro Inc., including Chairman of its audit committee, Chairman of its compensation committee and member of its nominating and governance committee. Mr. Roedel served on the board of directors of Broadview Holdings, Inc. and was Chairman of its audit committee and a member of its compensation committees until 2012, following the approval of its financial restructuring plan by the United States Bankruptcy Court, which resulted in a change to its ownership structure. Mr. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its audit committee until 2007 when Dade was acquired by Siemens AG. Mr. Roedel served on the Board of Directors of Take-Two Interactive Software, Inc. until 2005, initially as Chairman of its audit and governance committees, later becoming Chairman and Chief Executive Officer. Mr. Roedel was until recently a member of the National Association of Corporate Directors (NACD) Risk Oversight Advisory Council. Mr. Roedel was appointed to a three year term, ending in 2017, on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB).Until 2000 Mr. Roedel was employed by BDO Seidman LLP, having been managing partner of its Chicago and New York Metropolitan area offices and later Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and a CPA. - Richard W. Roedel是BrightView Holdings，Inc.，Six Flags Entertainment Corporation，LSB Industries，Inc.和Luna Innovations Incorporated的董事。Roedel还担任LSB Industries和Luna Innovations的非执行主席。Roedel先生在2012年之前担任Broadview Network Holdings，Inc.的董事。2014年，Roedel先生被任命为公共会计监督委员会常设咨询小组成员，任期三年，2017年结束。1971年至2000年，Roedel先生受雇于BDO Seidman LLP，1980年成为审计合伙人，1990年晋升为芝加哥的执行合伙人，1994年晋升为纽约的执行合伙人，最后于1999年晋升为董事长兼首席执行官。Roedel先生拥有俄亥俄州立大学会计学学士学位，是一名注册会计师。
- Richard W. Roedel,has been a member of the Board since January 2015.Mr. Roedel also serves as a director of publicly held companies Clarivate PLC (NYSE: CLVT), LSB Industries, Inc. (NYSE: LXU) and Luna Innovations Incorporated (Nasdaq: LUNA). Mr. Roedel serves as Non-Executive Chairman of Luna and LSB, as Chairman of the audit committee of LSB and as a member of the audit committee of Clarivate. Mr. Roedel also serves on the compensation committee of LSB and Luna.Mr. Roedel served on the board of directors of Six Flags Entertainment Corporation from 2010 until 2021, and was Non- Executive Chairman at the time of his retirement.Mr. Roedel served on the Board of IHS Markit from 2006 until 2020. During that time Mr. Roedel served as Chairman of the risk committee and a member of the audit committee. Mr. Roedel served on the board of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc. During his years on the board of Lorillard, Inc., Mr. Roedel served as Chairman of the audit committee, a member of the nominating and governance committee and lead independent director. Mr. Roedel served on the board of Sealy Corporation in several capacities, including Chairman of its audit committee, until 2013 when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel served on the Board of Directors of BrightPoint, Inc. in several capacities until 2012, when it was acquired by Ingram Micro Inc., including Chairman of its audit committee, Chairman of its compensation committee and member of its nominating and governance committee. Mr. Roedel served on the board of directors of Broadview Holdings, Inc. and was Chairman of its audit committee and a member of its compensation committees until 2012, following the approval of its financial restructuring plan by the United States Bankruptcy Court, which resulted in a change to its ownership structure. Mr. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its audit committee until 2007 when Dade was acquired by Siemens AG. Mr. Roedel served on the Board of Directors of Take-Two Interactive Software, Inc. until 2005, initially as Chairman of its audit and governance committees, later becoming Chairman and Chief Executive Officer. Mr. Roedel was until recently a member of the National Association of Corporate Directors (NACD) Risk Oversight Advisory Council. Mr. Roedel was appointed to a three year term, ending in 2017, on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB).Until 2000 Mr. Roedel was employed by BDO Seidman LLP, having been managing partner of its Chicago and New York Metropolitan area offices and later Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and a CPA.
- John B. Williamson, III
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John B. Williamson, III从1998年开始担任公司的首席执行官和董事。他从1992年开始涉入公司的管理。他也在当地政府和通信担任管理职务。Williamson先生有the College of William and Mary的MBA学位。
John B. Williamson, III, Chairman of the Board, Resources and Roanoke Gas Company since 2002; Director, Bank of Botetourt, Inc.; President and CEO, Resources 1998-2014. Mr. Williamson have the utility industry and board experience. - John B. Williamson, III从1998年开始担任公司的首席执行官和董事。他从1992年开始涉入公司的管理。他也在当地政府和通信担任管理职务。Williamson先生有the College of William and Mary的MBA学位。
- John B. Williamson, III, Chairman of the Board, Resources and Roanoke Gas Company since 2002; Director, Bank of Botetourt, Inc.; President and CEO, Resources 1998-2014. Mr. Williamson have the utility industry and board experience.
- Donald Pastor
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Donald Pastor， 2005年7月成为公司董事，并在2012年10月担任非执行董事长职位。他也是DP业务服务公司（一家由他2012年1月创立的咨询公司）总裁以及莫洛伊学院的商业兼职教授。从1986年到2012年6月他担任Telephonics公司电子系统分部总裁。此外，他还担任过TLSI公司 （ Telephonics公司的全资子公司）首席执行官以及Telephonics公司首席财务官。他在高科技和国防相关行业担任过多个金融、管理和运营职位。
Donald Pastor has served as a member of our board of directors since May 2015. Prior to our merger with Advanced Photonix, Inc. "API", he served as a director of API from July 2005 to May 2015 and served as the non-executive chairman of the board of directors beginning in October 2012. Mr. Pastor is also the President of DP Business Services, a consulting firm which he founded in January 2012. From 1986 through June 2012 he was employed at Telephonics Corporation. From 2006 through 2012 he served as the president - electronics systems division of Telephonics Corporation. In addition, Mr. Pastor previously served as the chief executive officer of TLSI, a wholly owned subsidiary of Telephonics Corporation, and as the chief financial officer of Telephonics Corporation. For the past thirty years, Mr. Pastor has held a variety of financial, administrative and operational positions in high technology and defense related industries. Mr. Pastor holds a B.S. degree in marine engineering from the U.S. Merchant Marine Academy and an M.B.A. from Loyola University Maryland. - Donald Pastor， 2005年7月成为公司董事，并在2012年10月担任非执行董事长职位。他也是DP业务服务公司（一家由他2012年1月创立的咨询公司）总裁以及莫洛伊学院的商业兼职教授。从1986年到2012年6月他担任Telephonics公司电子系统分部总裁。此外，他还担任过TLSI公司 （ Telephonics公司的全资子公司）首席执行官以及Telephonics公司首席财务官。他在高科技和国防相关行业担任过多个金融、管理和运营职位。
- Donald Pastor has served as a member of our board of directors since May 2015. Prior to our merger with Advanced Photonix, Inc. "API", he served as a director of API from July 2005 to May 2015 and served as the non-executive chairman of the board of directors beginning in October 2012. Mr. Pastor is also the President of DP Business Services, a consulting firm which he founded in January 2012. From 1986 through June 2012 he was employed at Telephonics Corporation. From 2006 through 2012 he served as the president - electronics systems division of Telephonics Corporation. In addition, Mr. Pastor previously served as the chief executive officer of TLSI, a wholly owned subsidiary of Telephonics Corporation, and as the chief financial officer of Telephonics Corporation. For the past thirty years, Mr. Pastor has held a variety of financial, administrative and operational positions in high technology and defense related industries. Mr. Pastor holds a B.S. degree in marine engineering from the U.S. Merchant Marine Academy and an M.B.A. from Loyola University Maryland.
- My E. Chung
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My E. Chung，担任我们Luna Innovations Incorporated的总裁和首席执行官， 自2011年4月担任我们公司的董事会成员。之前于2009年9月到2011年3月，他担任Sunrise Telecom全球销售高级副总裁，该公司公开持股，为电信、电缆和无线网络业务提供通信测试和测量解决方案。他于2005年被任命为光学测试公司Circadiant Systems的总裁和首席执行官，并一直担任这一职位，直至该公司于2008年11月被JDS Uniphase Corporation收购，他还继续担任合并之后Circadiant业务部门的高级主管直至2009年6月。1998年到2004年，他担任Spirent Communications集团总裁，Spirent Communications是Spirent PLC的一个分部，而Spirent PLC是一个公共持有的通信测试设备供应商；他还在2001年到2004年担任Spirent PLC董事会成员，担任执行董事。在此之前，他是Acterna（即之前被熟知的Telecommunications Techniques Corporation（TTC））的部门总裁。1987年加入TTC担任全国销售经理之后，他担任销售总监和美国地区销售副总裁。1992年，他成为部门总裁，负责专注于产品安装和客户端网络维护的网络服务部门工作。他的职责包括产品开发、营销、生产和会计。他通过一系列的战略合作伙伴关系和收购，参与制定TTC的战略方向。他职业生涯的早期在Agilent即之前的Hewlett-Packard Company中任职，在那里他担任11年的销售和销售管理工作。他在新泽西理工学院（New Jersey Institute of Technology）获得电气工程学士学位。
My E. Chung has served as our President and Chief Executive Officer and as a member of our board of directors since April 2011. He previously served as Senior Vice President of Worldwide Sales for Sunrise Telecom, a publicly held provider of communications test and measurement solutions for telecom, cable and wireless networks, from September 2009 to March 2011. In 2005 Mr. Chung was appointed as President and Chief Executive Officer of Circadiant Systems, an optical testing company, and served in that role until the company’s acquisition by JDS Uniphase Corporation in November 2008 and continued as senior director of the Circadiant business unit of the combined company until June 2009. From 1998 to 2004 he served as Group President of Spirent Communications, a division of Spirent PLC, a publicly held provider of communications test equipment, and served on Spirent PLC’s board of directors as Executive Director from 2001 to 2004. Previously, he was Division President of Acterna, formerly known as Telecommunications Techniques Corporation "TTC". Having joined TTC in 1987 as National Sales Manager, Mr. Chung later became Director of Sales and Vice President of U.S. Sales. In 1992 he became Division President with responsibility for the Network Services Division focusing on products used in the installation and maintenance of networks at customer premises. His responsibilities included product development, marketing, manufacturing and accounting. He was involved in setting TTC’s strategic direction through a number of strategic partnerships and acquisitions. Mr. Chung’s earlier career was spent at Agilent, formerly Hewlett-Packard Company, where he spent 11 years in sales and sales management. Mr. Chung received a bachelor’s degree in electrical engineering from New Jersey Institute of Technology. - My E. Chung，担任我们Luna Innovations Incorporated的总裁和首席执行官， 自2011年4月担任我们公司的董事会成员。之前于2009年9月到2011年3月，他担任Sunrise Telecom全球销售高级副总裁，该公司公开持股，为电信、电缆和无线网络业务提供通信测试和测量解决方案。他于2005年被任命为光学测试公司Circadiant Systems的总裁和首席执行官，并一直担任这一职位，直至该公司于2008年11月被JDS Uniphase Corporation收购，他还继续担任合并之后Circadiant业务部门的高级主管直至2009年6月。1998年到2004年，他担任Spirent Communications集团总裁，Spirent Communications是Spirent PLC的一个分部，而Spirent PLC是一个公共持有的通信测试设备供应商；他还在2001年到2004年担任Spirent PLC董事会成员，担任执行董事。在此之前，他是Acterna（即之前被熟知的Telecommunications Techniques Corporation（TTC））的部门总裁。1987年加入TTC担任全国销售经理之后，他担任销售总监和美国地区销售副总裁。1992年，他成为部门总裁，负责专注于产品安装和客户端网络维护的网络服务部门工作。他的职责包括产品开发、营销、生产和会计。他通过一系列的战略合作伙伴关系和收购，参与制定TTC的战略方向。他职业生涯的早期在Agilent即之前的Hewlett-Packard Company中任职，在那里他担任11年的销售和销售管理工作。他在新泽西理工学院（New Jersey Institute of Technology）获得电气工程学士学位。
- My E. Chung has served as our President and Chief Executive Officer and as a member of our board of directors since April 2011. He previously served as Senior Vice President of Worldwide Sales for Sunrise Telecom, a publicly held provider of communications test and measurement solutions for telecom, cable and wireless networks, from September 2009 to March 2011. In 2005 Mr. Chung was appointed as President and Chief Executive Officer of Circadiant Systems, an optical testing company, and served in that role until the company’s acquisition by JDS Uniphase Corporation in November 2008 and continued as senior director of the Circadiant business unit of the combined company until June 2009. From 1998 to 2004 he served as Group President of Spirent Communications, a division of Spirent PLC, a publicly held provider of communications test equipment, and served on Spirent PLC’s board of directors as Executive Director from 2001 to 2004. Previously, he was Division President of Acterna, formerly known as Telecommunications Techniques Corporation "TTC". Having joined TTC in 1987 as National Sales Manager, Mr. Chung later became Director of Sales and Vice President of U.S. Sales. In 1992 he became Division President with responsibility for the Network Services Division focusing on products used in the installation and maintenance of networks at customer premises. His responsibilities included product development, marketing, manufacturing and accounting. He was involved in setting TTC’s strategic direction through a number of strategic partnerships and acquisitions. Mr. Chung’s earlier career was spent at Agilent, formerly Hewlett-Packard Company, where he spent 11 years in sales and sales management. Mr. Chung received a bachelor’s degree in electrical engineering from New Jersey Institute of Technology.
- Michael W. Wise
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Michael W. Wise，自2011年5月以来担任我们Luna Innovations Incorporated的董事会成员。他目前担任保险和技术控股公司Corvesta, Inc.首席财务官Corvesta,Inc .)，并担任其子公司Delta Dental of Virginia的首席财务官。他还是Corvesta多家其他投资组合公司的董事会和理事会成员，包括OneMind Health（为牙科行业提供基于云计算的企业软件服务）、人寿和健康保险公司Corvesta Life Insurance Company、国外信息技术服务公司Corvesta Services Software Solutions India。在1996年一首席财务官身份加入Delta Dental of Virginia之前，他拥有和管理着几家小型企业。他过去和现在都在众多当地非营利组织的董事会任职。他在西弗吉尼亚大学（West Virginia University）获得会计学工商管理学士学位，并在此前是一个注册会计师。
Michael W. Wise has served as a member of our board of directors since May 2011. In May 2015 Mr. Wise retired from his role as the Chief Financial Officer of Corvesta, Inc., an insurance and technology holding company, and Chief Financial Officer of its subsidiary Delta Dental of Virginia. Mr. Wise also served on the boards of directors and as treasurer of additional Corvesta portfolio companies, including Corvesta Life Insurance Company, a life and health insurance company. Prior to joining Delta Dental of Virginia as its Chief Financial Officer in 1996 Mr. Wise owned and managed several small businesses. He currently serves and has in the past served on numerous boards of directors of local non-profit organizations. He received a B.S. degree in Business Administration - Accounting from West Virginia University and was previously a Certified Public Accountant. - Michael W. Wise，自2011年5月以来担任我们Luna Innovations Incorporated的董事会成员。他目前担任保险和技术控股公司Corvesta, Inc.首席财务官Corvesta,Inc .)，并担任其子公司Delta Dental of Virginia的首席财务官。他还是Corvesta多家其他投资组合公司的董事会和理事会成员，包括OneMind Health（为牙科行业提供基于云计算的企业软件服务）、人寿和健康保险公司Corvesta Life Insurance Company、国外信息技术服务公司Corvesta Services Software Solutions India。在1996年一首席财务官身份加入Delta Dental of Virginia之前，他拥有和管理着几家小型企业。他过去和现在都在众多当地非营利组织的董事会任职。他在西弗吉尼亚大学（West Virginia University）获得会计学工商管理学士学位，并在此前是一个注册会计师。
- Michael W. Wise has served as a member of our board of directors since May 2011. In May 2015 Mr. Wise retired from his role as the Chief Financial Officer of Corvesta, Inc., an insurance and technology holding company, and Chief Financial Officer of its subsidiary Delta Dental of Virginia. Mr. Wise also served on the boards of directors and as treasurer of additional Corvesta portfolio companies, including Corvesta Life Insurance Company, a life and health insurance company. Prior to joining Delta Dental of Virginia as its Chief Financial Officer in 1996 Mr. Wise owned and managed several small businesses. He currently serves and has in the past served on numerous boards of directors of local non-profit organizations. He received a B.S. degree in Business Administration - Accounting from West Virginia University and was previously a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Dale E. Messick
Dale E. Messick自2006年8月以来一直担任Luna Innovations Incorporated的首席财务官，但在2010年8月至2011年4月期间，他担任Luna Innovations Incorporated临时总裁兼首席运营官。在加入Luna Innovations Incorporated之前，Messick先生在为全球旅游业提供交易处理和信息技术服务的Worldspan, L.P.担任各种职务，包括在1997年至2004年担任首席财务官，在2004年至2005年担任高级副总裁-财务。在Worldspan，梅西克先生管理着美国、墨西哥和欧洲的160名员工，负责会计、财务报告、预算编制、财务规划和分析以及内部审计业务。在此之前，梅西克先生曾在普华永道的审计部门工作。梅西克先生获得了威廉和玛丽学院的会计学学士学位，是一名注册会计师。
Dale E. Messick has served as Luna Innovations Incorporated Chief Financial Officer since August 2006 except during the period from August 2010 to April 2011 when he served as Luna Innovations Incorporated interim President and Chief Operating Officer. Prior to joining Luna Innovations Incorporated, Mr. Messick served in various capacities at Worldspan, L.P., a provider of transaction processing and information technology services to the global travel industry, including as Chief Financial Officer from 1997 to 2004 and Senior Vice President - Finance from 2004 to 2005. At Worldspan, Mr. Messick managed a staff of 160 people in the United States, Mexico, and Europe and was responsible for accounting, financial reporting, budgeting, financial planning and analysis, and internal audit operations. Previously, Mr. Messick worked in the audit practice of PricewaterhouseCoopers. Mr. Messick received a B.B.A. degree in accounting from the College of William and Mary and is a Certified Public Accountant.- Dale E. Messick自2006年8月以来一直担任Luna Innovations Incorporated的首席财务官，但在2010年8月至2011年4月期间，他担任Luna Innovations Incorporated临时总裁兼首席运营官。在加入Luna Innovations Incorporated之前，Messick先生在为全球旅游业提供交易处理和信息技术服务的Worldspan, L.P.担任各种职务，包括在1997年至2004年担任首席财务官，在2004年至2005年担任高级副总裁-财务。在Worldspan，梅西克先生管理着美国、墨西哥和欧洲的160名员工，负责会计、财务报告、预算编制、财务规划和分析以及内部审计业务。在此之前，梅西克先生曾在普华永道的审计部门工作。梅西克先生获得了威廉和玛丽学院的会计学学士学位，是一名注册会计师。
- Dale E. Messick has served as Luna Innovations Incorporated Chief Financial Officer since August 2006 except during the period from August 2010 to April 2011 when he served as Luna Innovations Incorporated interim President and Chief Operating Officer. Prior to joining Luna Innovations Incorporated, Mr. Messick served in various capacities at Worldspan, L.P., a provider of transaction processing and information technology services to the global travel industry, including as Chief Financial Officer from 1997 to 2004 and Senior Vice President - Finance from 2004 to 2005. At Worldspan, Mr. Messick managed a staff of 160 people in the United States, Mexico, and Europe and was responsible for accounting, financial reporting, budgeting, financial planning and analysis, and internal audit operations. Previously, Mr. Messick worked in the audit practice of PricewaterhouseCoopers. Mr. Messick received a B.B.A. degree in accounting from the College of William and Mary and is a Certified Public Accountant.
- Scott A. Graeff
Scott A. Graeff， 2012年7月以来担任我们Luna Innovations Incorporated的首席战略官，2005年7月以来担任我们的财务主管。他之前于2010年5月到2012年7月担任我们的首席商业化官员。他还于2010年8月到2011年4月担任我们的临时首席财务官。他之前于2009年3月至2010年5月担任首席运营官，于2006年8月到2009年3月担任首席商业化官员， 2005年7月到2005年8月担任首席财务官和企业发展执行副总裁。他于2005年8月至2006年3月也是我们的董事会成员。他于1999年到2001年担任软件开发公司Liquidity Link的首席财务官。2001年到2002年，他担任Autumn Investments的总裁和首席财务官。2002年到2005年，他担任风险资本投资集团Gryphon Capital Partners的董事总经理。2003年到2005年7月，他还担任Luna Technologies, Inc.的代理首席财务官，该公司在2005年9月被我们收购。他在弗吉尼亚大学（the University of Virginia）获得商学学士学位。
Scott A. Graeff has served as our Chief Strategy Officer since July 2012 our Treasurer since July 2005 and our Secretary since May 2015. He previously served as our Chief Commercialization Officer from May 2010 to July 2012. He also served as our interim Chief Financial Officer during the period from August 2010 to April 2011. He previously served as our Chief Operating Officer from March 2009 to May 2010 as our Chief Commercialization Officer from August 2006 to March 2009 and as our Chief Financial Officer and Executive Vice President, Corporate Development, from July 2005 to August 2006. Mr. Graeff was also a member of our board of directors from August 2005 until March 2006. From 1999 to 2001 Mr. Graeff served as Chief Financial Officer of Liquidity Link, a software development company. From 2001 to 2002 Mr. Graeff served as President and Chief Financial Officer of Autumn Investments. From 2002 until 2005 Mr. Graeff served as a Managing Director for Gryphon Capital Partners, a venture capital investment group. From 2003 until July 2005 Mr. Graeff also served as the Acting Chief Financial Officer of Luna Technologies, Inc., which we acquired in September 2005. Mr. Graeff holds a B.S. degree in commerce from the University of Virginia.- Scott A. Graeff， 2012年7月以来担任我们Luna Innovations Incorporated的首席战略官，2005年7月以来担任我们的财务主管。他之前于2010年5月到2012年7月担任我们的首席商业化官员。他还于2010年8月到2011年4月担任我们的临时首席财务官。他之前于2009年3月至2010年5月担任首席运营官，于2006年8月到2009年3月担任首席商业化官员， 2005年7月到2005年8月担任首席财务官和企业发展执行副总裁。他于2005年8月至2006年3月也是我们的董事会成员。他于1999年到2001年担任软件开发公司Liquidity Link的首席财务官。2001年到2002年，他担任Autumn Investments的总裁和首席财务官。2002年到2005年，他担任风险资本投资集团Gryphon Capital Partners的董事总经理。2003年到2005年7月，他还担任Luna Technologies, Inc.的代理首席财务官，该公司在2005年9月被我们收购。他在弗吉尼亚大学（the University of Virginia）获得商学学士学位。
- Scott A. Graeff has served as our Chief Strategy Officer since July 2012 our Treasurer since July 2005 and our Secretary since May 2015. He previously served as our Chief Commercialization Officer from May 2010 to July 2012. He also served as our interim Chief Financial Officer during the period from August 2010 to April 2011. He previously served as our Chief Operating Officer from March 2009 to May 2010 as our Chief Commercialization Officer from August 2006 to March 2009 and as our Chief Financial Officer and Executive Vice President, Corporate Development, from July 2005 to August 2006. Mr. Graeff was also a member of our board of directors from August 2005 until March 2006. From 1999 to 2001 Mr. Graeff served as Chief Financial Officer of Liquidity Link, a software development company. From 2001 to 2002 Mr. Graeff served as President and Chief Financial Officer of Autumn Investments. From 2002 until 2005 Mr. Graeff served as a Managing Director for Gryphon Capital Partners, a venture capital investment group. From 2003 until July 2005 Mr. Graeff also served as the Acting Chief Financial Officer of Luna Technologies, Inc., which we acquired in September 2005. Mr. Graeff holds a B.S. degree in commerce from the University of Virginia.
- My E. Chung
My E. Chung，担任我们Luna Innovations Incorporated的总裁和首席执行官， 自2011年4月担任我们公司的董事会成员。之前于2009年9月到2011年3月，他担任Sunrise Telecom全球销售高级副总裁，该公司公开持股，为电信、电缆和无线网络业务提供通信测试和测量解决方案。他于2005年被任命为光学测试公司Circadiant Systems的总裁和首席执行官，并一直担任这一职位，直至该公司于2008年11月被JDS Uniphase Corporation收购，他还继续担任合并之后Circadiant业务部门的高级主管直至2009年6月。1998年到2004年，他担任Spirent Communications集团总裁，Spirent Communications是Spirent PLC的一个分部，而Spirent PLC是一个公共持有的通信测试设备供应商；他还在2001年到2004年担任Spirent PLC董事会成员，担任执行董事。在此之前，他是Acterna（即之前被熟知的Telecommunications Techniques Corporation（TTC））的部门总裁。1987年加入TTC担任全国销售经理之后，他担任销售总监和美国地区销售副总裁。1992年，他成为部门总裁，负责专注于产品安装和客户端网络维护的网络服务部门工作。他的职责包括产品开发、营销、生产和会计。他通过一系列的战略合作伙伴关系和收购，参与制定TTC的战略方向。他职业生涯的早期在Agilent即之前的Hewlett-Packard Company中任职，在那里他担任11年的销售和销售管理工作。他在新泽西理工学院（New Jersey Institute of Technology）获得电气工程学士学位。
My E. Chung has served as our President and Chief Executive Officer and as a member of our board of directors since April 2011. He previously served as Senior Vice President of Worldwide Sales for Sunrise Telecom, a publicly held provider of communications test and measurement solutions for telecom, cable and wireless networks, from September 2009 to March 2011. In 2005 Mr. Chung was appointed as President and Chief Executive Officer of Circadiant Systems, an optical testing company, and served in that role until the company’s acquisition by JDS Uniphase Corporation in November 2008 and continued as senior director of the Circadiant business unit of the combined company until June 2009. From 1998 to 2004 he served as Group President of Spirent Communications, a division of Spirent PLC, a publicly held provider of communications test equipment, and served on Spirent PLC’s board of directors as Executive Director from 2001 to 2004. Previously, he was Division President of Acterna, formerly known as Telecommunications Techniques Corporation "TTC". Having joined TTC in 1987 as National Sales Manager, Mr. Chung later became Director of Sales and Vice President of U.S. Sales. In 1992 he became Division President with responsibility for the Network Services Division focusing on products used in the installation and maintenance of networks at customer premises. His responsibilities included product development, marketing, manufacturing and accounting. He was involved in setting TTC’s strategic direction through a number of strategic partnerships and acquisitions. Mr. Chung’s earlier career was spent at Agilent, formerly Hewlett-Packard Company, where he spent 11 years in sales and sales management. Mr. Chung received a bachelor’s degree in electrical engineering from New Jersey Institute of Technology.- My E. Chung，担任我们Luna Innovations Incorporated的总裁和首席执行官， 自2011年4月担任我们公司的董事会成员。之前于2009年9月到2011年3月，他担任Sunrise Telecom全球销售高级副总裁，该公司公开持股，为电信、电缆和无线网络业务提供通信测试和测量解决方案。他于2005年被任命为光学测试公司Circadiant Systems的总裁和首席执行官，并一直担任这一职位，直至该公司于2008年11月被JDS Uniphase Corporation收购，他还继续担任合并之后Circadiant业务部门的高级主管直至2009年6月。1998年到2004年，他担任Spirent Communications集团总裁，Spirent Communications是Spirent PLC的一个分部，而Spirent PLC是一个公共持有的通信测试设备供应商；他还在2001年到2004年担任Spirent PLC董事会成员，担任执行董事。在此之前，他是Acterna（即之前被熟知的Telecommunications Techniques Corporation（TTC））的部门总裁。1987年加入TTC担任全国销售经理之后，他担任销售总监和美国地区销售副总裁。1992年，他成为部门总裁，负责专注于产品安装和客户端网络维护的网络服务部门工作。他的职责包括产品开发、营销、生产和会计。他通过一系列的战略合作伙伴关系和收购，参与制定TTC的战略方向。他职业生涯的早期在Agilent即之前的Hewlett-Packard Company中任职，在那里他担任11年的销售和销售管理工作。他在新泽西理工学院（New Jersey Institute of Technology）获得电气工程学士学位。
- My E. Chung has served as our President and Chief Executive Officer and as a member of our board of directors since April 2011. He previously served as Senior Vice President of Worldwide Sales for Sunrise Telecom, a publicly held provider of communications test and measurement solutions for telecom, cable and wireless networks, from September 2009 to March 2011. In 2005 Mr. Chung was appointed as President and Chief Executive Officer of Circadiant Systems, an optical testing company, and served in that role until the company’s acquisition by JDS Uniphase Corporation in November 2008 and continued as senior director of the Circadiant business unit of the combined company until June 2009. From 1998 to 2004 he served as Group President of Spirent Communications, a division of Spirent PLC, a publicly held provider of communications test equipment, and served on Spirent PLC’s board of directors as Executive Director from 2001 to 2004. Previously, he was Division President of Acterna, formerly known as Telecommunications Techniques Corporation "TTC". Having joined TTC in 1987 as National Sales Manager, Mr. Chung later became Director of Sales and Vice President of U.S. Sales. In 1992 he became Division President with responsibility for the Network Services Division focusing on products used in the installation and maintenance of networks at customer premises. His responsibilities included product development, marketing, manufacturing and accounting. He was involved in setting TTC’s strategic direction through a number of strategic partnerships and acquisitions. Mr. Chung’s earlier career was spent at Agilent, formerly Hewlett-Packard Company, where he spent 11 years in sales and sales management. Mr. Chung received a bachelor’s degree in electrical engineering from New Jersey Institute of Technology.