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 |
|---|---|---|---|---|---|---|
| Frederick G. Wasserman | 男 | Director,Chairman of the Board of Directors | 63 | 10.70万美元 | 未持股 | 2017-11-03 |
| Peter H. Kamin | 男 | Director | 55 | 10.70万美元 | 未持股 | 2017-11-03 |
| Michael G. Jamieson | 男 | Director,Chief Executive Officer | 50 | 31.45万美元 | 未持股 | 2017-11-03 |
| W. Austin Lewis IV | 男 | Director | 41 | 10.70万美元 | 未持股 | 2017-11-03 |
| Dwight B. Mamanteo | 男 | Director | 48 | 10.70万美元 | 未持股 | 2017-11-03 |
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 |
|---|---|---|---|---|---|---|
| Michael G. Jamieson | 男 | Director,Chief Executive Officer | 50 | 31.45万美元 | 未持股 | 2017-11-03 |
| Brian H. Callahan | 男 | Chief Financial Officer | 46 | 37.99万美元 | 未持股 | 2017-11-03 |
| Lee Broad | 男 | Chief Technology Officer | 44 | 19.90万美元 | 未持股 | 2017-11-03 |
董事简历
中英对照 | 中文 | 英文- Frederick G. Wasserman
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Frederick G. Wasserman于2007年1月加入董事会，并于2009年7月被任命为Dlh Holdings Corp.董事长。Wasserman先生是FGW Partners，LLC的总裁，FGW Partners，LLC是一家金融管理咨询公司，自2008年5月1日起开始运作。从2005年8月至2006年12月31日，Wasserman先生担任Mitchell & Ness Nostalgia Co.的首席运营财务官，Mitchell & Ness Nostalgia Co.是一家私营制造商和特许运动服装和正宗团队服装的分销商。在加入Mitchell & Ness公司之前，Wasserman先生曾于2001年至2005年担任这家德国特色礼品制造商在美国的子公司北美Goebel公司的总裁。Wasserman先生还于2001年在Goebel North America公司担任首席财务官。Wasserman先生的职业生涯始于公共会计行业。他在宾夕法尼亚大学沃顿商学院获得经济学学士学位，并一直是一名注册会计师。过去五年内，他曾担任以下公司的董事：Marker Therapeutics, Inc.（前身为TapImmune，Inc.），2016年1月至2022年5月（董事会主席兼审计委员会、提名和治理委员会及薪酬委员会成员），MAM Software Group，Inc.，2007年7月至2019年10月（董事会主席），SMTC公司，2013年8月至2021年4月（审计委员会主席兼成员，薪酬、管理发展和提名公司治理委员会）。
Frederick G. Wasserman,joined the Board of Directors in January 2007 and was appointed as Dlh Holdings Corp. Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating- Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Mr. Wasserman began his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania's Wharton School, and has been a Certified Public Accountant. Within the past five years, he has previously served as a director of the following companies: Marker Therapeutics, Inc. (formerly TapImmune, Inc.) from January 2016 to May 2022 (Chairman of the Board and member - Audit Committee, Nominating and Governance Committee, and Compensation Committee), MAM Software Group, Inc. from July 2007 to October 2019 (Chairman of the Board), and SMTC Corp.from August 2013 to April 2021 (Chair - Audit committee and member - Compensation and Management Development and Nominating Corporate Governance Committees). - Frederick G. Wasserman于2007年1月加入董事会，并于2009年7月被任命为Dlh Holdings Corp.董事长。Wasserman先生是FGW Partners，LLC的总裁，FGW Partners，LLC是一家金融管理咨询公司，自2008年5月1日起开始运作。从2005年8月至2006年12月31日，Wasserman先生担任Mitchell & Ness Nostalgia Co.的首席运营财务官，Mitchell & Ness Nostalgia Co.是一家私营制造商和特许运动服装和正宗团队服装的分销商。在加入Mitchell & Ness公司之前，Wasserman先生曾于2001年至2005年担任这家德国特色礼品制造商在美国的子公司北美Goebel公司的总裁。Wasserman先生还于2001年在Goebel North America公司担任首席财务官。Wasserman先生的职业生涯始于公共会计行业。他在宾夕法尼亚大学沃顿商学院获得经济学学士学位，并一直是一名注册会计师。过去五年内，他曾担任以下公司的董事：Marker Therapeutics, Inc.（前身为TapImmune，Inc.），2016年1月至2022年5月（董事会主席兼审计委员会、提名和治理委员会及薪酬委员会成员），MAM Software Group，Inc.，2007年7月至2019年10月（董事会主席），SMTC公司，2013年8月至2021年4月（审计委员会主席兼成员，薪酬、管理发展和提名公司治理委员会）。
- Frederick G. Wasserman,joined the Board of Directors in January 2007 and was appointed as Dlh Holdings Corp. Chairman in July 2009. Mr. Wasserman is President of FGW Partners, LLC, a financial management consulting firm he started effective May 1, 2008. From August 2005 until December 31, 2006, Mr. Wasserman was the Chief Operating- Financial Officer for Mitchell & Ness Nostalgia Co., a privately-held manufacturer and distributor of licensed sportswear and authentic team apparel. Prior to Mitchell & Ness, Mr. Wasserman served as the President of Goebel of North America, a U.S. subsidiary of the German specialty gift maker, from 2001 to 2005. Mr. Wasserman also served as the Chief Financial Officer of Goebel North America in 2001. Mr. Wasserman began his career in the public accounting profession. He received a Bachelor of Science degree in Economics from the University of Pennsylvania's Wharton School, and has been a Certified Public Accountant. Within the past five years, he has previously served as a director of the following companies: Marker Therapeutics, Inc. (formerly TapImmune, Inc.) from January 2016 to May 2022 (Chairman of the Board and member - Audit Committee, Nominating and Governance Committee, and Compensation Committee), MAM Software Group, Inc. from July 2007 to October 2019 (Chairman of the Board), and SMTC Corp.from August 2013 to April 2021 (Chair - Audit committee and member - Compensation and Management Development and Nominating Corporate Governance Committees).
- Peter H. Kamin
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Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
Peter H. Kamin has served as a member of Tile Shop Holdings, Inc. Board since August 2012. Previously, Mr. Kamin served as a member of The Tile Shop, LLC's board of managers from January 2012 to August 2012. Mr. Kamin is the founder of 3K Limited Partnership, a family limited partnership, and has served as its Managing Partner since January 2012. For the 11 years preceding the formation of 3K Limited Partnership, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. ValueAct Capital grew into a leading investment management organization during Mr. Kamin's tenure. Prior to founding ValueAct Capital in 2000 Mr. Kamin founded and managed Peak Investment L.P., a limited partnership organized to make investments in a select number of domestic public and private companies. Since June 2019 Mr. Kamin has served as a director and member of the audit committee and chair of the nominating and corporate governance committee of IAA, Inc., a publicly-traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc. Mr. Kamin is also a director of several privately-held companies. From May 2012 to October 2019,Mr. Kamin served as a director of MAM Software Group, Inc., then a publicly-traded provider of business automation and ecommerce solutions for the automotive aftermarket. Mr. Kamin holds a B.A. in Economics from Tufts University and an M.B.A. from the Harvard University Graduate School of Business. Mr. Kamin is a trustee of Tufts University. - Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
- Peter H. Kamin has served as a member of Tile Shop Holdings, Inc. Board since August 2012. Previously, Mr. Kamin served as a member of The Tile Shop, LLC's board of managers from January 2012 to August 2012. Mr. Kamin is the founder of 3K Limited Partnership, a family limited partnership, and has served as its Managing Partner since January 2012. For the 11 years preceding the formation of 3K Limited Partnership, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. ValueAct Capital grew into a leading investment management organization during Mr. Kamin's tenure. Prior to founding ValueAct Capital in 2000 Mr. Kamin founded and managed Peak Investment L.P., a limited partnership organized to make investments in a select number of domestic public and private companies. Since June 2019 Mr. Kamin has served as a director and member of the audit committee and chair of the nominating and corporate governance committee of IAA, Inc., a publicly-traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc. Mr. Kamin is also a director of several privately-held companies. From May 2012 to October 2019,Mr. Kamin served as a director of MAM Software Group, Inc., then a publicly-traded provider of business automation and ecommerce solutions for the automotive aftermarket. Mr. Kamin holds a B.A. in Economics from Tufts University and an M.B.A. from the Harvard University Graduate School of Business. Mr. Kamin is a trustee of Tufts University.
- Michael G. Jamieson
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Michael G. Jamieson在2010年被任命到董事会工作，同时担任临时首席执行官。他在2010年6月成为首席执行官。Jamieson先生从2005年12月到2007年3月担任首席执行官以及董事。Jamieson先生自2004年担任MAM公司子公司MAM Software Ltd公司的常务董事。Jamieson先生在1991年加入MAN公司，并任职于安装和配置部门，他还在MAN公司的安装和配置部门担任各种职务，他担任这些职务到1995年被任命为Workshop and Bodyshop Systems部门的经理。Jamieson先生在2002年晋升为Workshop and Bodyshop Systems部门副董事，此前在2004年担任MAM公司常务董事。
Michael G. Jamieson was appointed to the Board and to the position of interim Chief Executive Officer in February 2010. He became the Company’s Chief Executive Officer in June 2010. Mr. Jamieson previously served as Chief Operating Officer and a director of the Company from December 2005 to March 2007. Mr. Jamieson has served as Managing Director of MAM’s subsidiary, MAM Software Limited, since 2004. Mr. Jamieson joined MAM Ltd. in 1991 in its installation and configuration department and has held a number of positions within MAM Ltd.’s implementation and support departments until his appointment as Department Manager for Workshop and Bodyshop Systems in 1995. Mr. Jamieson was promoted to the position of Associate Director of Workshop and Bodyshop Systems in 2002 before taking his role as Managing Director of MAM Ltd. in 2004. - Michael G. Jamieson在2010年被任命到董事会工作，同时担任临时首席执行官。他在2010年6月成为首席执行官。Jamieson先生从2005年12月到2007年3月担任首席执行官以及董事。Jamieson先生自2004年担任MAM公司子公司MAM Software Ltd公司的常务董事。Jamieson先生在1991年加入MAN公司，并任职于安装和配置部门，他还在MAN公司的安装和配置部门担任各种职务，他担任这些职务到1995年被任命为Workshop and Bodyshop Systems部门的经理。Jamieson先生在2002年晋升为Workshop and Bodyshop Systems部门副董事，此前在2004年担任MAM公司常务董事。
- Michael G. Jamieson was appointed to the Board and to the position of interim Chief Executive Officer in February 2010. He became the Company’s Chief Executive Officer in June 2010. Mr. Jamieson previously served as Chief Operating Officer and a director of the Company from December 2005 to March 2007. Mr. Jamieson has served as Managing Director of MAM’s subsidiary, MAM Software Limited, since 2004. Mr. Jamieson joined MAM Ltd. in 1991 in its installation and configuration department and has held a number of positions within MAM Ltd.’s implementation and support departments until his appointment as Department Manager for Workshop and Bodyshop Systems in 1995. Mr. Jamieson was promoted to the position of Associate Director of Workshop and Bodyshop Systems in 2002 before taking his role as Managing Director of MAM Ltd. in 2004.
- W. Austin Lewis IV
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W. Austin Lewis IV在2009年1月27日被任命到董事会。Lewis先生目前是审计委员会和薪酬委员会成员。他目前担任Lewis Asset Management Corp.公司首席执行官，该公司是一家他创建的公司总部在纽约的。从2003年到2004年，Lewis先生任职于Puglisi & Company公司，该公司是一家在美国金融业监管局（FINRA）注册的，总部在纽约的经纪自营商，他是一名注册代表同时管理个人客户账户，并为投资银行活动进行尽职调查，同时管理其个人账户。在2002年，Lewis先生联合创建了Thompson Davis， & Company, Inc.公司，该公司是总部位于弗吉尼亚州里士满的经纪自营商。从1998年到2002年，Lewis先生任职于弗吉尼亚州里士满的Branch Cabell and Company, Inc.公司，他是一名注册的代表。在2000年Tucker Anthony Incorporated公司收购Branch Cabell公司后，Lewis先生担任Tucker Anthony公司副总裁，随后担任RBC Dain Rauscher, Inc.公司副总裁陈，该公司在2001年收购了Tucker Anthony公司。Lewis先生在1998年从詹姆斯·麦迪逊大学（James Madison University）获得金融学和金融经济学学士学位。Lewis先生向董事会带来了他作为早期投资人的经验（尤其是在信息技术领域），这些都是他通过担任Lewis Asset Management公司首席执行官的职务得到的。另外，他在金融领域的一些经验使他对早期公司所面临的机遇与挑战有独特的视角。
W. Austin Lewis IV was appointed to the Board on January 27 2009. Mr. Lewis serves as Chairman of the Audit Committee, and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee. He currently serves as Chief Executive Officer, Chief Financial Officer, and a director of Paid, Inc., an Internet e-commerce company, as well as the Chief Executive Officer of Lewis Asset Management Corp., an investment management company headquartered in New York City which he founded in 2004. From 2003 to 2004 Mr. Lewis was employed at Puglisi & Company, a New York based broker-dealer registered with FINRA, where he served as a registered representative and managed individual client accounts, conducted due diligence for investment banking activities and managed his own personal account. In 2002 Mr. Lewis co-founded Thompson Davis, & Company, Inc., a registered broker-dealer headquartered in Richmond, Virginia. From 1998 to 2002 Mr. Lewis was employed by Branch Cabell and Company, Inc. in Richmond, Virginia “Branch Cabell” where he was a registered representative. Following the November 2000 acquisition of Branch Cabell by Tucker Anthony Incorporated (“Tucker Anthony”), Mr. Lewis served as a Vice-President for Tucker Anthony and subsequently RBC Dain Rauscher, Inc. which acquired Tucker Anthony in August of 2001. Mr. Lewis received his Bachelor of Science degree in Finance and Financial Economics from James Madison University in 1998. - W. Austin Lewis IV在2009年1月27日被任命到董事会。Lewis先生目前是审计委员会和薪酬委员会成员。他目前担任Lewis Asset Management Corp.公司首席执行官，该公司是一家他创建的公司总部在纽约的。从2003年到2004年，Lewis先生任职于Puglisi & Company公司，该公司是一家在美国金融业监管局（FINRA）注册的，总部在纽约的经纪自营商，他是一名注册代表同时管理个人客户账户，并为投资银行活动进行尽职调查，同时管理其个人账户。在2002年，Lewis先生联合创建了Thompson Davis， & Company, Inc.公司，该公司是总部位于弗吉尼亚州里士满的经纪自营商。从1998年到2002年，Lewis先生任职于弗吉尼亚州里士满的Branch Cabell and Company, Inc.公司，他是一名注册的代表。在2000年Tucker Anthony Incorporated公司收购Branch Cabell公司后，Lewis先生担任Tucker Anthony公司副总裁，随后担任RBC Dain Rauscher, Inc.公司副总裁陈，该公司在2001年收购了Tucker Anthony公司。Lewis先生在1998年从詹姆斯·麦迪逊大学（James Madison University）获得金融学和金融经济学学士学位。Lewis先生向董事会带来了他作为早期投资人的经验（尤其是在信息技术领域），这些都是他通过担任Lewis Asset Management公司首席执行官的职务得到的。另外，他在金融领域的一些经验使他对早期公司所面临的机遇与挑战有独特的视角。
- W. Austin Lewis IV was appointed to the Board on January 27 2009. Mr. Lewis serves as Chairman of the Audit Committee, and as a member of the Compensation Committee and the Corporate Governance and Nominating Committee. He currently serves as Chief Executive Officer, Chief Financial Officer, and a director of Paid, Inc., an Internet e-commerce company, as well as the Chief Executive Officer of Lewis Asset Management Corp., an investment management company headquartered in New York City which he founded in 2004. From 2003 to 2004 Mr. Lewis was employed at Puglisi & Company, a New York based broker-dealer registered with FINRA, where he served as a registered representative and managed individual client accounts, conducted due diligence for investment banking activities and managed his own personal account. In 2002 Mr. Lewis co-founded Thompson Davis, & Company, Inc., a registered broker-dealer headquartered in Richmond, Virginia. From 1998 to 2002 Mr. Lewis was employed by Branch Cabell and Company, Inc. in Richmond, Virginia “Branch Cabell” where he was a registered representative. Following the November 2000 acquisition of Branch Cabell by Tucker Anthony Incorporated (“Tucker Anthony”), Mr. Lewis served as a Vice-President for Tucker Anthony and subsequently RBC Dain Rauscher, Inc. which acquired Tucker Anthony in August of 2001. Mr. Lewis received his Bachelor of Science degree in Finance and Financial Economics from James Madison University in 1998.
- Dwight B. Mamanteo
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2013年6月，Dwight B. Mamanteo先生被任命为董事会成员。他在 Wynnefield Capital（私人投资管理公司）担任投资组合经理，该公司是Wynnefield Partners Small Cap Value、Wynnefield Partners Small Cap Value, L.P.，、Wynnefield Partners Small Cap Value, LP I、 和 Wynnefield Small Cap Value Offshore Fund, Ltd.的附属公司。所有这些都是公司的重要投资者。他也是MAM Software Group（一个创新的软件和数据解决方案的提供商，其业务广泛，其中包括在汽车售后市场）的董事。在加入Wynnefield Capital之前，他在BEA Systems、 VISA International和 Ericsson, UNISYS的技术部门担任过很多职位，并作为一个独立的顾问。他也曾在CDC Software Corporation（一个提供企业的CRM和ERP软件和国际易联公司，按需电子信息和交易服务的全球供应商。）担任董事会成员。他取得了哥伦比亚大学商学院的MBA学位和魁北克蒙特利尔康科迪亚大学电气工程B.Eng学位。
Dwight B. Mamanteo has been a director of Apex since October 2018. Mr. Mamanteo is a managing partner at Bathala Capital, a private investment management firm, where he has served since 2020. Prior to co-founding Bathala Capital, Mr. Mamanteo was a portfolio manager at Wynnefield Capital from 2004 to 2019. Additionally, Mr. Mamanteo worked in the field of technology for over 10 years in various positions for BEA Systems, VISA International, Ericsson, UNISYS, and as an independent consultant. He has served on a number of boards, including for GlyEco, Inc., a green chemistry company, and ARI Network Services, Inc., a provider of products and solutions serving the outdoor power, power sports, marine, RV and appliance markets. Mr. Mamanteo received an MBA from the Columbia University Graduate School of Business and a B. Eng. in Electrical Engineering from Concordia University Montreal. - 2013年6月，Dwight B. Mamanteo先生被任命为董事会成员。他在 Wynnefield Capital（私人投资管理公司）担任投资组合经理，该公司是Wynnefield Partners Small Cap Value、Wynnefield Partners Small Cap Value, L.P.，、Wynnefield Partners Small Cap Value, LP I、 和 Wynnefield Small Cap Value Offshore Fund, Ltd.的附属公司。所有这些都是公司的重要投资者。他也是MAM Software Group（一个创新的软件和数据解决方案的提供商，其业务广泛，其中包括在汽车售后市场）的董事。在加入Wynnefield Capital之前，他在BEA Systems、 VISA International和 Ericsson, UNISYS的技术部门担任过很多职位，并作为一个独立的顾问。他也曾在CDC Software Corporation（一个提供企业的CRM和ERP软件和国际易联公司，按需电子信息和交易服务的全球供应商。）担任董事会成员。他取得了哥伦比亚大学商学院的MBA学位和魁北克蒙特利尔康科迪亚大学电气工程B.Eng学位。
- Dwight B. Mamanteo has been a director of Apex since October 2018. Mr. Mamanteo is a managing partner at Bathala Capital, a private investment management firm, where he has served since 2020. Prior to co-founding Bathala Capital, Mr. Mamanteo was a portfolio manager at Wynnefield Capital from 2004 to 2019. Additionally, Mr. Mamanteo worked in the field of technology for over 10 years in various positions for BEA Systems, VISA International, Ericsson, UNISYS, and as an independent consultant. He has served on a number of boards, including for GlyEco, Inc., a green chemistry company, and ARI Network Services, Inc., a provider of products and solutions serving the outdoor power, power sports, marine, RV and appliance markets. Mr. Mamanteo received an MBA from the Columbia University Graduate School of Business and a B. Eng. in Electrical Engineering from Concordia University Montreal.
高管简历
中英对照 | 中文 | 英文- Michael G. Jamieson
Michael G. Jamieson在2010年被任命到董事会工作，同时担任临时首席执行官。他在2010年6月成为首席执行官。Jamieson先生从2005年12月到2007年3月担任首席执行官以及董事。Jamieson先生自2004年担任MAM公司子公司MAM Software Ltd公司的常务董事。Jamieson先生在1991年加入MAN公司，并任职于安装和配置部门，他还在MAN公司的安装和配置部门担任各种职务，他担任这些职务到1995年被任命为Workshop and Bodyshop Systems部门的经理。Jamieson先生在2002年晋升为Workshop and Bodyshop Systems部门副董事，此前在2004年担任MAM公司常务董事。
Michael G. Jamieson was appointed to the Board and to the position of interim Chief Executive Officer in February 2010. He became the Company’s Chief Executive Officer in June 2010. Mr. Jamieson previously served as Chief Operating Officer and a director of the Company from December 2005 to March 2007. Mr. Jamieson has served as Managing Director of MAM’s subsidiary, MAM Software Limited, since 2004. Mr. Jamieson joined MAM Ltd. in 1991 in its installation and configuration department and has held a number of positions within MAM Ltd.’s implementation and support departments until his appointment as Department Manager for Workshop and Bodyshop Systems in 1995. Mr. Jamieson was promoted to the position of Associate Director of Workshop and Bodyshop Systems in 2002 before taking his role as Managing Director of MAM Ltd. in 2004.- Michael G. Jamieson在2010年被任命到董事会工作，同时担任临时首席执行官。他在2010年6月成为首席执行官。Jamieson先生从2005年12月到2007年3月担任首席执行官以及董事。Jamieson先生自2004年担任MAM公司子公司MAM Software Ltd公司的常务董事。Jamieson先生在1991年加入MAN公司，并任职于安装和配置部门，他还在MAN公司的安装和配置部门担任各种职务，他担任这些职务到1995年被任命为Workshop and Bodyshop Systems部门的经理。Jamieson先生在2002年晋升为Workshop and Bodyshop Systems部门副董事，此前在2004年担任MAM公司常务董事。
- Michael G. Jamieson was appointed to the Board and to the position of interim Chief Executive Officer in February 2010. He became the Company’s Chief Executive Officer in June 2010. Mr. Jamieson previously served as Chief Operating Officer and a director of the Company from December 2005 to March 2007. Mr. Jamieson has served as Managing Director of MAM’s subsidiary, MAM Software Limited, since 2004. Mr. Jamieson joined MAM Ltd. in 1991 in its installation and configuration department and has held a number of positions within MAM Ltd.’s implementation and support departments until his appointment as Department Manager for Workshop and Bodyshop Systems in 1995. Mr. Jamieson was promoted to the position of Associate Director of Workshop and Bodyshop Systems in 2002 before taking his role as Managing Director of MAM Ltd. in 2004.
- Brian H. Callahan
Brian H. Callahan，是我们的执行副总裁，首席财务官和财务主管。在2012年8月加入我们之前，自1998年4月起，他所担任的职位责任越来越重大，目前担任Expert Global Solutions公司的金融和财政部的高级副总裁，该公司是全球领先的业务流程外包服务的提供商。在加入该公司之前，他任职于Price water house Coopers公司四年。他获得了德雷克塞尔大学的会计学士学位。
Brian H. Callahan was appointed the Chief Financial Officer on October 19 2015. Mr. Callahan has served as a senior executive financial officer of public companies and has over 20 years of experience in the areas of accounting and finance. Prior to joining the Company, Mr. Callahan served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Alteva, Inc., a publicly traded cloud-based communications company, from August 2012 to October 2015. From April 1998 to August 2012 Mr. Callahan held several positions of increasing responsibility, including his last leadership position of Senior Vice President of Finance, Accounting and Treasury, at Expert Global Solutions, Inc., a global provider of business process outsourcing services. From August 1994 to April 1998 Mr. Callahan was employed at Coopers & Lybrand L.L.P., an accounting firm. Mr. Callahan received a Bachelor of Science in Accounting from Drexel University, located in Philadelphia, Pennsylvania, and received his license currently inactive as a certified public accountant (CPA) in Pennsylvania.- Brian H. Callahan，是我们的执行副总裁，首席财务官和财务主管。在2012年8月加入我们之前，自1998年4月起，他所担任的职位责任越来越重大，目前担任Expert Global Solutions公司的金融和财政部的高级副总裁，该公司是全球领先的业务流程外包服务的提供商。在加入该公司之前，他任职于Price water house Coopers公司四年。他获得了德雷克塞尔大学的会计学士学位。
- Brian H. Callahan was appointed the Chief Financial Officer on October 19 2015. Mr. Callahan has served as a senior executive financial officer of public companies and has over 20 years of experience in the areas of accounting and finance. Prior to joining the Company, Mr. Callahan served as Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer of Alteva, Inc., a publicly traded cloud-based communications company, from August 2012 to October 2015. From April 1998 to August 2012 Mr. Callahan held several positions of increasing responsibility, including his last leadership position of Senior Vice President of Finance, Accounting and Treasury, at Expert Global Solutions, Inc., a global provider of business process outsourcing services. From August 1994 to April 1998 Mr. Callahan was employed at Coopers & Lybrand L.L.P., an accounting firm. Mr. Callahan received a Bachelor of Science in Accounting from Drexel University, located in Philadelphia, Pennsylvania, and received his license currently inactive as a certified public accountant (CPA) in Pennsylvania.
- Lee Broad
Lee Broad在2013年7月1日被选举为首席技术官。Broad先生在公司任职超过20年，主要负责汽车售后市场系统的开发。此前，Broad先生曾担任公司在英国的子公司MAM Software, Ltd.公司的技术开发部门的董事。Broad先生从谢菲尔德学院（Sheffield College）获得商业与技术教育委员会（BTEC）颁发的国家商学和金融学证书。
Lee Broad was appointed the Chief Technology Officer on July 1 2013. Mr. Broad served as Director of Technical Development for MAM’s subsidiary, MAM Software Limited, from April 2004 to June 2013 and was the Software Development Manager from May 1999 to March 2004. Mr. Broad joined MAM Ltd. in April 1992 in its development department and was appointed lead developer for MAM Ltd.’s Autopart and Autocat product lines in November 1995.- Lee Broad在2013年7月1日被选举为首席技术官。Broad先生在公司任职超过20年，主要负责汽车售后市场系统的开发。此前，Broad先生曾担任公司在英国的子公司MAM Software, Ltd.公司的技术开发部门的董事。Broad先生从谢菲尔德学院（Sheffield College）获得商业与技术教育委员会（BTEC）颁发的国家商学和金融学证书。
- Lee Broad was appointed the Chief Technology Officer on July 1 2013. Mr. Broad served as Director of Technical Development for MAM’s subsidiary, MAM Software Limited, from April 2004 to June 2013 and was the Software Development Manager from May 1999 to March 2004. Mr. Broad joined MAM Ltd. in April 1992 in its development department and was appointed lead developer for MAM Ltd.’s Autopart and Autocat product lines in November 1995.