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 |
|---|---|---|---|---|---|---|
| Kathleen P. Iverson | 女 | Independent Director | 61 | 3.90万美元 | 未持股 | 2017-04-06 |
| Kathleen P. Iverson | -- | Independent Director | 61 | 未披露 | 未持股 | 2017-04-06 |
| Kathleen P. Iverson | 女 | Independent Director | 61 | 未披露 | 未持股 | 2017-04-06 |
| Robert L. Demorest | 男 | Chairman of the Board, President and Chief Executive Officer | 71 | 85.54万美元 | 未持股 | 2017-04-06 |
| Robert F. Gallagher | 男 | Director | 61 | 3.93万美元 | 未持股 | 2017-04-06 |
| Tom C. Thomas | -- | Director | 57 | 3.80万美元 | 未持股 | 2017-04-06 |
| Paul R. Zeller | 男 | Director | 56 | 3.83万美元 | 未持股 | 2017-04-06 |
| Bradley D. Goskowicz | 男 | Director | 61 | 3.58万美元 | 未持股 | 2017-04-06 |
| David J. Ward | -- | Director | 59 | 3.60万美元 | 未持股 | 2017-04-06 |
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 |
|---|---|---|---|---|---|---|
| Elissa Lindsoe | 女 | Chief Financial Officer, MOCON, Inc. | 57 | 47.93万美元 | 未持股 | 2017-04-06 |
| Michael Barto | -- | Senior Vice President of Manufacturing and Engineering | 49 | 34.03万美元 | 未持股 | 2017-04-06 |
| Maurice Janssen | -- | Senior Vice President of Global Sales & Marketing | 55 | 未披露 | 未持股 | 2017-04-06 |
| Robert L. Demorest | 男 | Chairman of the Board, President and Chief Executive Officer | 71 | 85.54万美元 | 未持股 | 2017-04-06 |
董事简历
中英对照 | 中文 | 英文- Kathleen P. Iverson
-
Kathleen P. Iverson自2020年3月起担任Marten Transport, Ltd.董事。艾弗森女士于2016年3月退休，自2014年10月起担任知识产权、律师助理和商标服务提供商Black Hills IP的兼职首席执行官。艾弗森女士目前在Nortech Systems Incorporated的董事会任职，一家在纳斯达克资本市场交易所上市的电子制造服务公司，她担任审计委员会主席、薪酬委员会和治理与提名委员会成员。她曾于2014年至2017年在MOCON，Inc.董事会任职，2008年至2014年在Speed Commerce Inc.董事会任职。艾弗森女士曾担任CyberOptics Corporation总裁、首席执行官和董事会主席，2003年1月至2014年1月退休，是电子组装和半导体行业光学过程控制传感器和测量检测系统的设计师和制造商。艾弗森女士从1998年开始在赛博光学公司担任多个职位；1998年5月至2014年1月任董事。
Kathleen P. Iverson has been a Director since March 2020. Ms. Iverson retired in March 2016 from her position as a part-time Chief Executive Officer of Black Hills IP, a provider of IP, paralegal and trademark services, since October 2014. Ms. Iverson currently serves on the board of directors of Nortech Systems Incorporated, an electronic manufacturing services company listed on the NASDAQ Capital Market exchange, where she serves as the chair of the audit committee and as a member of the compensation committee and the governance and nominating committee. She previously served on the board of directors of MOCON, Inc. from 2014 until 2017 and Speed Commerce Inc. from 2008 until 2014. Ms. Iverson served as President, Chief Executive Officer and Chairman of the Board of CyberOptics Corporation, a designer and manufacturer of optical process control sensors and measurement inspection systems used in the electronic assembly and semiconductor industries, from January 2003 until her retirement in January 2014. Ms. Iverson held a variety of positions with CyberOptics beginning in 1998; she was a director from May 1998 through January 2014. - Kathleen P. Iverson自2020年3月起担任Marten Transport, Ltd.董事。艾弗森女士于2016年3月退休，自2014年10月起担任知识产权、律师助理和商标服务提供商Black Hills IP的兼职首席执行官。艾弗森女士目前在Nortech Systems Incorporated的董事会任职，一家在纳斯达克资本市场交易所上市的电子制造服务公司，她担任审计委员会主席、薪酬委员会和治理与提名委员会成员。她曾于2014年至2017年在MOCON，Inc.董事会任职，2008年至2014年在Speed Commerce Inc.董事会任职。艾弗森女士曾担任CyberOptics Corporation总裁、首席执行官和董事会主席，2003年1月至2014年1月退休，是电子组装和半导体行业光学过程控制传感器和测量检测系统的设计师和制造商。艾弗森女士从1998年开始在赛博光学公司担任多个职位；1998年5月至2014年1月任董事。
- Kathleen P. Iverson has been a Director since March 2020. Ms. Iverson retired in March 2016 from her position as a part-time Chief Executive Officer of Black Hills IP, a provider of IP, paralegal and trademark services, since October 2014. Ms. Iverson currently serves on the board of directors of Nortech Systems Incorporated, an electronic manufacturing services company listed on the NASDAQ Capital Market exchange, where she serves as the chair of the audit committee and as a member of the compensation committee and the governance and nominating committee. She previously served on the board of directors of MOCON, Inc. from 2014 until 2017 and Speed Commerce Inc. from 2008 until 2014. Ms. Iverson served as President, Chief Executive Officer and Chairman of the Board of CyberOptics Corporation, a designer and manufacturer of optical process control sensors and measurement inspection systems used in the electronic assembly and semiconductor industries, from January 2003 until her retirement in January 2014. Ms. Iverson held a variety of positions with CyberOptics beginning in 1998; she was a director from May 1998 through January 2014.
- Kathleen P. Iverson
-
Kathleen P. Iverson，1998年起，担任CyberOptics的董事；2009年8月起，担任本公司董事长；2003年1月起，担任首席执行官；2002年1月起，担任总裁。2002年1月至2003年1月，她还担任本公司的首席运营官。加入CyberOptics之前，她在Rosemount工作了22年，最后的职务是副总裁、Complete Point Solutions部门总经理，这是工业传感品和流程控制产品的开发、制造商。她作为负责日常运营的负责主管，与管理层有最直接的联系，对本公司的业务非常的了解，是本公司董事会的重要成员。
Kathleen P. Iverson has served as the CEO of Black Hills IP, a provider of IP paralegal, docketing and trademark services since October of 2014. Ms. Iverson served as the President and CEO of CyberOptics Corporation, a manufacturer of optical process control sensors and measurement and inspection systems used in the electronics assembly equipment market and in the semiconductor industry, from January 2003 until her retirement from that company in January 2014. Ms. Iverson also served as a director of CyberOptics from May 1998 through January 2014 and was Chairman of the Board from August 2009 until her departure from that board. Ms. Iverson further served on the board of directors of Speed Commerce, Inc., a provider of flexible end‐to‐end E‐commerce services to retailers and manufacturers, retiring October of 2014 after 6 years of service. Ms. Iverson joined the board of directors of Nortech Systems, Inc., a Minnesota based contract manufacturer, in March 2015. - Kathleen P. Iverson，1998年起，担任CyberOptics的董事；2009年8月起，担任本公司董事长；2003年1月起，担任首席执行官；2002年1月起，担任总裁。2002年1月至2003年1月，她还担任本公司的首席运营官。加入CyberOptics之前，她在Rosemount工作了22年，最后的职务是副总裁、Complete Point Solutions部门总经理，这是工业传感品和流程控制产品的开发、制造商。她作为负责日常运营的负责主管，与管理层有最直接的联系，对本公司的业务非常的了解，是本公司董事会的重要成员。
- Kathleen P. Iverson has served as the CEO of Black Hills IP, a provider of IP paralegal, docketing and trademark services since October of 2014. Ms. Iverson served as the President and CEO of CyberOptics Corporation, a manufacturer of optical process control sensors and measurement and inspection systems used in the electronics assembly equipment market and in the semiconductor industry, from January 2003 until her retirement from that company in January 2014. Ms. Iverson also served as a director of CyberOptics from May 1998 through January 2014 and was Chairman of the Board from August 2009 until her departure from that board. Ms. Iverson further served on the board of directors of Speed Commerce, Inc., a provider of flexible end‐to‐end E‐commerce services to retailers and manufacturers, retiring October of 2014 after 6 years of service. Ms. Iverson joined the board of directors of Nortech Systems, Inc., a Minnesota based contract manufacturer, in March 2015.
- Kathleen P. Iverson
-
Kathleen P. Iverson，自2008年9月起担任公司董事，目前是审计委员会和战略事务委员会主席。自1998年5月开始，Iverson女士一直担任CyberOptics Corporation （NASDAQ：CYBE）的董事，这是一家为电子组装设备市场以及半导体行业生产光学过程控制传感器、测量和检查系统的生产商，并从2009年8月开始担任董事会主席，2003年3月开始担任董事长和首席执行官。她于2002年1月加入CyberOptics Corporation，担任其总裁和首席运营官。在这以前，从1979年到2001年12月，她受雇于Rosemount, Inc.，这是一家为加工工业制造高性能仪器的跨国制造商，也是艾默生电气有限公司（Emerson Electric Co. （NYSE：EMR））的子公司，她在该公司担任各种金融和领导职位，包括完整解决方案部门的副总裁/总经理，和全世界温控部门副总裁/总经理。
Kathleen P. Iverson has served as a director of the Company since September 2008 and is Chair of the Audit Committee. Ms. Iverson previously served as a director of CyberOptics Corporation NASDAQ:CYBE, a manufacturer of optical process control sensors and measurement and inspection systems used in the electronics assembly equipment market and in the semiconductor industry, since May 1998 and Chairman of the Board since August 2009 and has served as its President and CEO since January 2003. Ms. Iverson retired from all positions with Cyberoptics in January 2014. She joined CyberOptics Corporation in January 2002 as its President and COO. Previously, she was employed by Rosemount, Inc., a multinational manufacturer of high-performance instrumentation for the processing industries and a subsidiary of Emerson Electric Co. (NYSE:EMR), from 1979 through December 2001 and held various finance and leadership positions, including Vice President/General Manager, Complete Point Solutions, and Vice President/General Manager, Worldwide Temperature. - Kathleen P. Iverson，自2008年9月起担任公司董事，目前是审计委员会和战略事务委员会主席。自1998年5月开始，Iverson女士一直担任CyberOptics Corporation （NASDAQ：CYBE）的董事，这是一家为电子组装设备市场以及半导体行业生产光学过程控制传感器、测量和检查系统的生产商，并从2009年8月开始担任董事会主席，2003年3月开始担任董事长和首席执行官。她于2002年1月加入CyberOptics Corporation，担任其总裁和首席运营官。在这以前，从1979年到2001年12月，她受雇于Rosemount, Inc.，这是一家为加工工业制造高性能仪器的跨国制造商，也是艾默生电气有限公司（Emerson Electric Co. （NYSE：EMR））的子公司，她在该公司担任各种金融和领导职位，包括完整解决方案部门的副总裁/总经理，和全世界温控部门副总裁/总经理。
- Kathleen P. Iverson has served as a director of the Company since September 2008 and is Chair of the Audit Committee. Ms. Iverson previously served as a director of CyberOptics Corporation NASDAQ:CYBE, a manufacturer of optical process control sensors and measurement and inspection systems used in the electronics assembly equipment market and in the semiconductor industry, since May 1998 and Chairman of the Board since August 2009 and has served as its President and CEO since January 2003. Ms. Iverson retired from all positions with Cyberoptics in January 2014. She joined CyberOptics Corporation in January 2002 as its President and COO. Previously, she was employed by Rosemount, Inc., a multinational manufacturer of high-performance instrumentation for the processing industries and a subsidiary of Emerson Electric Co. (NYSE:EMR), from 1979 through December 2001 and held various finance and leadership positions, including Vice President/General Manager, Complete Point Solutions, and Vice President/General Manager, Worldwide Temperature.
- Robert L. Demorest
-
Robert L. Demorest，2000年4月开始时我们的总裁，首席执行官和董事会主席。他也是马藤运输公司（Marten Transport, Ltd. 位于威斯康星州蒙多维的上市公司）董事。他是公司的审计委员会成员。
Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017 at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies. - Robert L. Demorest，2000年4月开始时我们的总裁，首席执行官和董事会主席。他也是马藤运输公司（Marten Transport, Ltd. 位于威斯康星州蒙多维的上市公司）董事。他是公司的审计委员会成员。
- Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017 at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies.
- Robert F. Gallagher
-
Robert F. Gallagher，圣托马斯大学（Thomas University）副教授和Stratasys公司的前首席财务官。2013年1月开始，他是圣托马斯大学（St. Thomas University）兼职教授。在这之前，他担任Stratasys公司（一个快速成型系统的开发商和生产商）的首席财务官超过5年。
Robert F. Gallagher has been a Distinguished Service Faculty at St. Thomas University since January 2013. Prior to that, he served as Chief Financial Officer of Stratasys Inc., a developer and manufacture of rapid prototyping systems, for more than five years. - Robert F. Gallagher，圣托马斯大学（Thomas University）副教授和Stratasys公司的前首席财务官。2013年1月开始，他是圣托马斯大学（St. Thomas University）兼职教授。在这之前，他担任Stratasys公司（一个快速成型系统的开发商和生产商）的首席财务官超过5年。
- Robert F. Gallagher has been a Distinguished Service Faculty at St. Thomas University since January 2013. Prior to that, he served as Chief Financial Officer of Stratasys Inc., a developer and manufacture of rapid prototyping systems, for more than five years.
- Tom C. Thomas
-
Tom C. Thomas，必百瑞律师事务所（Pillsbury Winthrop Shaw Pittman LLP）的合伙人。担任必百瑞律师事务所（Pillsbury Winthrop Shaw Pittman LLP律师事务所）的合伙人超过5年。
Tom C. Thomas has been a partner at Pillsbury Winthrop Shaw Pittman LLP, a law firm, for more than five years. - Tom C. Thomas，必百瑞律师事务所（Pillsbury Winthrop Shaw Pittman LLP）的合伙人。担任必百瑞律师事务所（Pillsbury Winthrop Shaw Pittman LLP律师事务所）的合伙人超过5年。
- Tom C. Thomas has been a partner at Pillsbury Winthrop Shaw Pittman LLP, a law firm, for more than five years.
- Paul R. Zeller
-
Paul R. Zeller，2009年5月至今，担任高级副总裁、首席财务官。2004年8月至2009年5月，他是副总裁、首席财务官。他从分拆之后就在Imation工作，1998年5月至2004年8月，他担任其企业财务总监。加入Imation之前，他曾在3M Company担任过一些会计管理方面的职位。
Paul R. Zeller is CFO of NatureWorks, a joint venture of Cargill and PTT Global Chemical, a position he has held since August, 2014. Prior to transitioning to NatureWorks, Mr. Zeller was the Senior Vice President and Chief Financial Officer of Imation Corp., a position he held since May 2009. Mr. Zeller was previously a member of the Board of Directors of the Minnesota Orchestra, serving on their Audit and Finance Committees. - Paul R. Zeller，2009年5月至今，担任高级副总裁、首席财务官。2004年8月至2009年5月，他是副总裁、首席财务官。他从分拆之后就在Imation工作，1998年5月至2004年8月，他担任其企业财务总监。加入Imation之前，他曾在3M Company担任过一些会计管理方面的职位。
- Paul R. Zeller is CFO of NatureWorks, a joint venture of Cargill and PTT Global Chemical, a position he has held since August, 2014. Prior to transitioning to NatureWorks, Mr. Zeller was the Senior Vice President and Chief Financial Officer of Imation Corp., a position he held since May 2009. Mr. Zeller was previously a member of the Board of Directors of the Minnesota Orchestra, serving on their Audit and Finance Committees.
- Bradley D. Goskowicz
-
Bradley D. Goskowicz，目前是微生物学公司（Microbiologics, Inc. 质量控制测试生物参考材料的制造商）的首席执行官。2009年2月到2010年2月，他是首席营销官。加入微生物公司（Microbiologics, Inc.）前，2006年5月到2008年2月，他是 Myocor公司的营销和临床的网站开发部的副总裁。他在许多公司担任高级销售，市场和领导职位，包括强生公司（Johnson & Johnson），美敦力公司（Medtronic, Inc.）和索拉特公司（Thoratec Corporation）。
Bradley D. Goskowicz has served as Chief Executive Officer at Microbiologics, Inc., a manufacturer of biological reference materials for quality control testing for more than five years. - Bradley D. Goskowicz，目前是微生物学公司（Microbiologics, Inc. 质量控制测试生物参考材料的制造商）的首席执行官。2009年2月到2010年2月，他是首席营销官。加入微生物公司（Microbiologics, Inc.）前，2006年5月到2008年2月，他是 Myocor公司的营销和临床的网站开发部的副总裁。他在许多公司担任高级销售，市场和领导职位，包括强生公司（Johnson & Johnson），美敦力公司（Medtronic, Inc.）和索拉特公司（Thoratec Corporation）。
- Bradley D. Goskowicz has served as Chief Executive Officer at Microbiologics, Inc., a manufacturer of biological reference materials for quality control testing for more than five years.
- David J. Ward
-
David J. Ward ，他目前是嘉吉工艺优化公司（Cargill Process Optimizers 帮助许多最大的食品和饮料公司在世界范围内提高效率的技术服务和软件供应商）的总经理。他在公司工作超过5年。
David J. Ward has served as General Manager of Cargill Process Optimizers, a provider of technical services and software that assists many of the largest food and beverage companies improve efficiencies, for more than five years. - David J. Ward ，他目前是嘉吉工艺优化公司（Cargill Process Optimizers 帮助许多最大的食品和饮料公司在世界范围内提高效率的技术服务和软件供应商）的总经理。他在公司工作超过5年。
- David J. Ward has served as General Manager of Cargill Process Optimizers, a provider of technical services and software that assists many of the largest food and beverage companies improve efficiencies, for more than five years.
高管简历
中英对照 | 中文 | 英文- Elissa Lindsoe
Elissa Lindsoe自2014年10月起一直担任我们的首席财务官。Lindsoe 女士曾是Galil Medical Ltd.（一家私人股权拥有医疗器械生产企业）的首席财务官。
Elissa Lindsoe has been our Chief Financial Officer since October 2014. Ms. Lindsoe was previously the CFO of Galil Medical Ltd., a private equity owned medical device manufacturing firm.- Elissa Lindsoe自2014年10月起一直担任我们的首席财务官。Lindsoe 女士曾是Galil Medical Ltd.（一家私人股权拥有医疗器械生产企业）的首席财务官。
- Elissa Lindsoe has been our Chief Financial Officer since October 2014. Ms. Lindsoe was previously the CFO of Galil Medical Ltd., a private equity owned medical device manufacturing firm.
- Michael Barto
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Maurice Janssen
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Robert L. Demorest
Robert L. Demorest，2000年4月开始时我们的总裁，首席执行官和董事会主席。他也是马藤运输公司（Marten Transport, Ltd. 位于威斯康星州蒙多维的上市公司）董事。他是公司的审计委员会成员。
Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017 at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies.- Robert L. Demorest，2000年4月开始时我们的总裁，首席执行官和董事会主席。他也是马藤运输公司（Marten Transport, Ltd. 位于威斯康星州蒙多维的上市公司）董事。他是公司的审计委员会成员。
- Robert L. Demorest has been a Director since December 2007. Mr. Demorest served as the President, Chief Executive Officer and Chairman of the Board of MOCON, Inc., a publicly traded company that provides consulting services and designs, manufactures, markets and services measurement and analytical instruments primarily for food, beverage and pharmaceutical companies world-wide, from April 2000 to July 2017 at which time he retired. Prior to that time, Mr. Demorest had been President of MOCON, Inc. for more than five years. Mr. Demorest is now a business consultant to global companies.