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 |
|---|---|---|---|---|---|---|
| Kimberly Alexy | 女 | Director | 47 | 27.25万美元 | 未持股 | 2017-12-20 |
| James J. Peterson | 男 | Chairman of the Board & Chief Executive Officer | 62 | 354.68万美元 | 未持股 | 2017-12-20 |
| Dennis R. Leibel | 男 | Lead Independent Director | 73 | 35.10万美元 | 未持股 | 2017-12-20 |
| Thomas R. Anderson | 男 | Director | 73 | 30.00万美元 | 未持股 | 2017-12-20 |
| William E. Bendush | 男 | Director | 68 | 28.75万美元 | 未持股 | 2017-12-20 |
| William L. Healey | 男 | Director | 73 | 28.50万美元 | 未持股 | 2017-12-20 |
| Matthew E. Massengill | 男 | Director | 56 | 28.25万美元 | 未持股 | 2017-12-20 |
| Richard M. Beyer | 男 | Director | 69 | 24.61万美元 | 未持股 | 2017-12-20 |
| Paul F. Folino | 男 | Director | 72 | 27.10万美元 | 未持股 | 2017-12-20 |
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 |
|---|---|---|---|---|---|---|
| Paul Pickle | 男 | President and Chief Operating Officer | 47 | 450.92万美元 | 未持股 | 2017-12-20 |
| Paul H. Pickle | 男 | President and Chief Operating Officer | 47 | 未披露 | 未持股 | 2017-12-20 |
| James J. Peterson | 男 | Chairman of the Board & Chief Executive Officer | 62 | 354.68万美元 | 未持股 | 2017-12-20 |
| John W. Hohener | -- | Executive Vice President, Chief Financial Officer and Treasurer | 62 | 356.22万美元 | 未持股 | 2017-12-20 |
| Steven G. Litchfield | -- | Executive Vice President, Chief Strategy Officer | 48 | 392.38万美元 | 未持股 | 2017-12-20 |
| Frederick C. Goerner | -- | Executive Vice President of Worldwide Sales and Marketing | 69 | 未披露 | 未持股 | 2017-12-20 |
| David Goren | -- | Senior Vice President, Business Affairs, Legal, Compliance and Secretary | 59 | 268.26万美元 | 未持股 | 2017-12-20 |
董事简历
中英对照 | 中文 | 英文- Kimberly Alexy
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Kimberly Alexy拥有CFA称号，并贡献了她在网络安全问题方面的专业知识，其中包括卡内基梅隆大学软件工程研究所CERT部门颁发的公司董事网络安全监督CERT证书，一家私人投资基金，创始人和负责人，2005年至今；Prudential Securities，高级副总裁兼董事总经理（1998-2003年）；雷曼兄弟，股票研究副总裁（1995-1998年）。
Kimberly Alexy holds the CFA designation and has contributed her expertise in cybersecurity issues, including the CERT Certificate for Cybersecurity Oversight as a Director of the Corporation from the CERT Division of the Software Engineering Institute at Carnegie Mellon University, a private investment fund, founder and Principal, from 2005 to the present; Prudential Securities, Senior Vice President and Managing Director (1998-2003); Vice President, Equity Research, Lehman Brothers (1995-1998). - Kimberly Alexy拥有CFA称号，并贡献了她在网络安全问题方面的专业知识，其中包括卡内基梅隆大学软件工程研究所CERT部门颁发的公司董事网络安全监督CERT证书，一家私人投资基金，创始人和负责人，2005年至今；Prudential Securities，高级副总裁兼董事总经理（1998-2003年）；雷曼兄弟，股票研究副总裁（1995-1998年）。
- Kimberly Alexy holds the CFA designation and has contributed her expertise in cybersecurity issues, including the CERT Certificate for Cybersecurity Oversight as a Director of the Corporation from the CERT Division of the Software Engineering Institute at Carnegie Mellon University, a private investment fund, founder and Principal, from 2005 to the present; Prudential Securities, Senior Vice President and Managing Director (1998-2003); Vice President, Equity Research, Lehman Brothers (1995-1998).
- James J. Peterson
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James J. Peterson， 自2013年11月以来，是美高森美公司的董事长和首席执行官。在2000-2013年11月期间，是美高森美公司的总裁和首席执行官。他曾在1997-1999年期间，在一家线性和混合信号集成制造商- LinFinity Microelectronics股份有限公司担任总裁，曾在1996-1997年期间担任该公司的销售副总裁。美高森美公司于1999年收购了LinFinity Microelectronics股份有限公司。在加入LinFinity Microelectronics股份有限公司之前，他曾于1984-1996年期间在Texas Instruments Storage Products Group担任全球销售&企业传播高级副总裁。2003-2009年期间，曾是California州Santa Ana市一家存储器解决方案科技公司- STEC股份有限公司的董事。他获得了波恩大学有机化学和生物化学研究所的化学博士学位。
James J. Peterson has been our chairman of the board and chief executive officer since November 2013 and was our president and chief executive officer from 2000 to November 2013. He served as president of LinFinity Microelectronics, Inc., a manufacturer of linear and mixed signal integrated from 1997 to 1999 and as its vice president of sales from 1996 to 1997. We acquired LinFinity Microelectronics, Inc. in 1999. Prior to joining LinFinity Microelectronics, Inc., Mr. Peterson served as senior vice president, worldwide sales & corporate communications of Texas Instruments Storage Products Group from 1984 to 1996. - James J. Peterson， 自2013年11月以来，是美高森美公司的董事长和首席执行官。在2000-2013年11月期间，是美高森美公司的总裁和首席执行官。他曾在1997-1999年期间，在一家线性和混合信号集成制造商- LinFinity Microelectronics股份有限公司担任总裁，曾在1996-1997年期间担任该公司的销售副总裁。美高森美公司于1999年收购了LinFinity Microelectronics股份有限公司。在加入LinFinity Microelectronics股份有限公司之前，他曾于1984-1996年期间在Texas Instruments Storage Products Group担任全球销售&企业传播高级副总裁。2003-2009年期间，曾是California州Santa Ana市一家存储器解决方案科技公司- STEC股份有限公司的董事。他获得了波恩大学有机化学和生物化学研究所的化学博士学位。
- James J. Peterson has been our chairman of the board and chief executive officer since November 2013 and was our president and chief executive officer from 2000 to November 2013. He served as president of LinFinity Microelectronics, Inc., a manufacturer of linear and mixed signal integrated from 1997 to 1999 and as its vice president of sales from 1996 to 1997. We acquired LinFinity Microelectronics, Inc. in 1999. Prior to joining LinFinity Microelectronics, Inc., Mr. Peterson served as senior vice president, worldwide sales & corporate communications of Texas Instruments Storage Products Group from 1984 to 1996.
- Dennis R. Leibel
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Dennis R. Leibel， 自2013年11月以来，是本公司的首席董事。在2004年-2013年11月期间，曾是本公司的董事长。他是一位已退休的财务和法务高管、私人投资者和顾问。他此前曾在管理咨询公司-Leibel 、 Associates和Esquire Associates有限责任公司担任数个高级职位。他曾在一家台式电脑、移动和服务PC制造商- AST Research股份有限公司担任数个高级职位，包括1985-1996年期间担任法务和管理高级副总裁、会计师以及法律总顾问。在加入AST Research股份有限公司之前，他曾在一家多元化油田服务公司- Smith International股份有限公司担任数个高级职位，包括税务总监、税务和财务规划副总裁和财务副总裁。在AST Research股份有限公司和Smith International股份有限公司的任期内，这两家公司都是财富500的公司之一。他曾于2005-2008年期间，在California州Costa Mesa市一家电力和天然气营销公司- Commerce Energy Group股份有限公司担任董事；以及在2006-2011年期间是Ohio州Hudson市一家设备互联网公司- DPAC Technologies Corp.的一位董事。他给董事会带来了法务、税务和财务事宜长期经验以及作为大型机构的高级管理成员的经验。
Dennis R. Leibel has been our lead independent director since November 2013 and was our chairman of the board from 2004 to November 2013. Mr. Leibel is currently a retired financial and legal executive, private investor and consultant. He previously held senior positions at management consulting firms Leibel and Associates and Esquire Associates LLC. Mr. Leibel served in senior positions at AST Research, Inc., a desktop, mobile and server PC manufacturer, including senior vice president of Legal and Administration, treasurer and general counsel, from 1985 to 1996. Prior to joining AST Research, Inc., Mr. Leibel served in senior positions at Smith International, Inc., a diversified oilfield services company, including director of taxes, vice president of tax and financial planning and vice president of finance. During his tenure at AST Research, Inc. and Smith International, Inc., both companies were members of the Fortune 500. Mr. Leibel was a Director of Commerce Energy Group, Inc. an electricity and natural gas marketing company based in Costa Mesa, California, from 2005 to 2008 and was a Director of DPAC Technologies Corp., a device networking company based in Hudson, Ohio, from 2006 to 2011. - Dennis R. Leibel， 自2013年11月以来，是本公司的首席董事。在2004年-2013年11月期间，曾是本公司的董事长。他是一位已退休的财务和法务高管、私人投资者和顾问。他此前曾在管理咨询公司-Leibel 、 Associates和Esquire Associates有限责任公司担任数个高级职位。他曾在一家台式电脑、移动和服务PC制造商- AST Research股份有限公司担任数个高级职位，包括1985-1996年期间担任法务和管理高级副总裁、会计师以及法律总顾问。在加入AST Research股份有限公司之前，他曾在一家多元化油田服务公司- Smith International股份有限公司担任数个高级职位，包括税务总监、税务和财务规划副总裁和财务副总裁。在AST Research股份有限公司和Smith International股份有限公司的任期内，这两家公司都是财富500的公司之一。他曾于2005-2008年期间，在California州Costa Mesa市一家电力和天然气营销公司- Commerce Energy Group股份有限公司担任董事；以及在2006-2011年期间是Ohio州Hudson市一家设备互联网公司- DPAC Technologies Corp.的一位董事。他给董事会带来了法务、税务和财务事宜长期经验以及作为大型机构的高级管理成员的经验。
- Dennis R. Leibel has been our lead independent director since November 2013 and was our chairman of the board from 2004 to November 2013. Mr. Leibel is currently a retired financial and legal executive, private investor and consultant. He previously held senior positions at management consulting firms Leibel and Associates and Esquire Associates LLC. Mr. Leibel served in senior positions at AST Research, Inc., a desktop, mobile and server PC manufacturer, including senior vice president of Legal and Administration, treasurer and general counsel, from 1985 to 1996. Prior to joining AST Research, Inc., Mr. Leibel served in senior positions at Smith International, Inc., a diversified oilfield services company, including director of taxes, vice president of tax and financial planning and vice president of finance. During his tenure at AST Research, Inc. and Smith International, Inc., both companies were members of the Fortune 500. Mr. Leibel was a Director of Commerce Energy Group, Inc. an electricity and natural gas marketing company based in Costa Mesa, California, from 2005 to 2008 and was a Director of DPAC Technologies Corp., a device networking company based in Hudson, Ohio, from 2006 to 2011.
- Thomas R. Anderson
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Thomas R. Anderson， 目前是一位已退休的高管以及是一位私人投资者。1993-2002年期间，曾在一家储存互联网科技供应商- QLogic公司担任副总裁和财务总监。在加入QLogic公司之前，他曾于1990-1992年期间，在一家磁带和光盘控制器以及计算机子系统制造商- Distributed Logic公司担任公司高级副总裁和财务总监。
Thomas R. Anderson is currently a retired executive and private investor. He served as vice president and chief financial officer of QLogic Corporation, a storage networking technology supplier, from 1993 to 2002. Prior to joining QLogic Corporation, he was corporate senior vice president and chief financial officer of Distributed Logic Corporation, a manufacturer of tape and disk controllers and computer subsystems from 1990 to 1992. - Thomas R. Anderson， 目前是一位已退休的高管以及是一位私人投资者。1993-2002年期间，曾在一家储存互联网科技供应商- QLogic公司担任副总裁和财务总监。在加入QLogic公司之前，他曾于1990-1992年期间，在一家磁带和光盘控制器以及计算机子系统制造商- Distributed Logic公司担任公司高级副总裁和财务总监。
- Thomas R. Anderson is currently a retired executive and private investor. He served as vice president and chief financial officer of QLogic Corporation, a storage networking technology supplier, from 1993 to 2002. Prior to joining QLogic Corporation, he was corporate senior vice president and chief financial officer of Distributed Logic Corporation, a manufacturer of tape and disk controllers and computer subsystems from 1990 to 1992.
- William E. Bendush
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William E. Bendush，他是一名已退休的执行官和私人投资者。1999至2003年，他担任信息技术产品供应商Applied Micro Circuits Corporation的高级副总裁和首席财务官。加入Applied Micro Circuits Corporation之前，1985至1999年，他在Silicon Systems, Inc.担任多个高级财政职位，包括高级副总裁和首席财务官，该公司是通信业和数据存储市场半导体制造商。2011年起，他担任Cohu, Inc.的董事，该公司是位于加州波威市的半导体业设备制造商；2008至2011年，担任Conexant Systems, Inc.的董事，该公司是位于加州纽波特比奇的无晶圆厂半导体公司。
William E. Bendush is currently a retired executive and private investor. He served as senior vice president and chief financial officer of Applied Micro Circuits Corporation, an information technology products supplier, from 1999 to 2003. Prior to joining Applied Micro Circuits Corporation, Mr. Bendush served in varying senior financial positions, including senior vice president and chief financial officer, at Silicon Systems, Inc., a manufacturer of semiconductors for the telecommunications and data storage markets, from 1985 to 1999. Mr. Bendush has been a director of Cohu, Inc., an equipment manufacturer for the semiconductor industry based in Poway, California, since 2011 and was a director of Conexant Systems, Inc., a fabless semiconductor company based in Newport Beach, California, from 2008 to 2011. - William E. Bendush，他是一名已退休的执行官和私人投资者。1999至2003年，他担任信息技术产品供应商Applied Micro Circuits Corporation的高级副总裁和首席财务官。加入Applied Micro Circuits Corporation之前，1985至1999年，他在Silicon Systems, Inc.担任多个高级财政职位，包括高级副总裁和首席财务官，该公司是通信业和数据存储市场半导体制造商。2011年起，他担任Cohu, Inc.的董事，该公司是位于加州波威市的半导体业设备制造商；2008至2011年，担任Conexant Systems, Inc.的董事，该公司是位于加州纽波特比奇的无晶圆厂半导体公司。
- William E. Bendush is currently a retired executive and private investor. He served as senior vice president and chief financial officer of Applied Micro Circuits Corporation, an information technology products supplier, from 1999 to 2003. Prior to joining Applied Micro Circuits Corporation, Mr. Bendush served in varying senior financial positions, including senior vice president and chief financial officer, at Silicon Systems, Inc., a manufacturer of semiconductors for the telecommunications and data storage markets, from 1985 to 1999. Mr. Bendush has been a director of Cohu, Inc., an equipment manufacturer for the semiconductor industry based in Poway, California, since 2011 and was a director of Conexant Systems, Inc., a fabless semiconductor company based in Newport Beach, California, from 2008 to 2011.
- William L. Healey
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William L. Healey， 自1997年以来是Sypris的一位董事。目前是一位私人投资者和商业顾问。2002-2005年期间，曾在一家电子产品制造公司- Cal Quality Electronics担任总裁和首席执行官。1999-2002年期间，曾是一位私人投资者和顾问。1996-1999年期间，曾是一家电子产品制造公司- Smartflex Systems的董事长；以及于1989-1999年期间担任该公司的总裁和首席执行官。在1989年之前，他曾在Silicon Systems担任许多个高管职位，包括业务高级副总裁。他目前还在Microsemi公司担任董事。他是薪酬委员会主席、审计和财务委员会成员以及在2014年担任首席独立董事。
William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005 he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989 Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also served as a director of Microsemi Corporation from 2003 to May 2018. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee. - William L. Healey， 自1997年以来是Sypris的一位董事。目前是一位私人投资者和商业顾问。2002-2005年期间，曾在一家电子产品制造公司- Cal Quality Electronics担任总裁和首席执行官。1999-2002年期间，曾是一位私人投资者和顾问。1996-1999年期间，曾是一家电子产品制造公司- Smartflex Systems的董事长；以及于1989-1999年期间担任该公司的总裁和首席执行官。在1989年之前，他曾在Silicon Systems担任许多个高管职位，包括业务高级副总裁。他目前还在Microsemi公司担任董事。他是薪酬委员会主席、审计和财务委员会成员以及在2014年担任首席独立董事。
- William L. Healey has served as a director of Sypris since 1997. Mr. Healey currently serves as a private investor and business consultant. From 2002 to 2005 he served as President and Chief Executive Officer of Cal Quality Electronics, an electronics manufacturing company. Mr. Healey served as a private investor and consultant from 1999 to 2002. He served as Chairman of the Board of Smartflex Systems, an electronics manufacturing company, from 1996 to 1999 and as its President and Chief Executive Officer from 1989 to 1999. Prior to 1989 Mr. Healey served in a number of senior executive positions with Silicon Systems, including Senior Vice President of Operations. Mr. Healey also served as a director of Microsemi Corporation from 2003 to May 2018. Mr. Healey is Chairman of the Compensation Committee and is a member the Audit and Finance Committee.
- Matthew E. Massengill
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Matthew E. Massengill，2001至2007年，他担任计算机存储技术供应商Western Digital Corporation的董事会主席。2005至2007年，他担任Western Digital Corporation的董事会执行主席；2000至2005年，担任首席执行官；2000至2002年，担任总裁。2000年起，他担任Western Digital Corporation的董事；2008年起，担任GT Advanced Technologies, Inc.的董事， 该公司是位于新罕布什尔州梅丽马克的太阳能电池和仪表制造材料供应商；2010年起，担任董事会主席。2008至2011年，他担任Conexant Systems, Inc.的董事；2003至2008年，担任ViewSonic Corporation的董事， 该公司是位于加州胡桃市的展览产品全球供应商。
Matthew E. Massengill Matthew E. Massengill served as Chairman of the Board of Directors of Western Digital Corporation, a supplier of computer storage technology, from 2001 to 2007. From 2005 to 2007 he served as Executive Chairman of the Board of Directors of Western Digital Corporation. He served as Chief Executive Officer from 2000 to 2005. He served as President from 2000 to 2002. He has served as a director of Western Digital Corporation since 2000. Since 2008, he has served as GT Advanced Technologies, Inc. , a supplier of materials for solar cell and meter manufacturing based in Merrimack, New Hampshire; Since 2010, he has served as Chairman of the Board of Directors. From 2008 to 2011 he served as a member of Conexant Systems, Inc. A director of; From 2003 to 2008 he was a director of ViewSonic Corporation, a global supplier of exhibition products based in Walnut, California. - Matthew E. Massengill，2001至2007年，他担任计算机存储技术供应商Western Digital Corporation的董事会主席。2005至2007年，他担任Western Digital Corporation的董事会执行主席；2000至2005年，担任首席执行官；2000至2002年，担任总裁。2000年起，他担任Western Digital Corporation的董事；2008年起，担任GT Advanced Technologies, Inc.的董事， 该公司是位于新罕布什尔州梅丽马克的太阳能电池和仪表制造材料供应商；2010年起，担任董事会主席。2008至2011年，他担任Conexant Systems, Inc.的董事；2003至2008年，担任ViewSonic Corporation的董事， 该公司是位于加州胡桃市的展览产品全球供应商。
- Matthew E. Massengill Matthew E. Massengill served as Chairman of the Board of Directors of Western Digital Corporation, a supplier of computer storage technology, from 2001 to 2007. From 2005 to 2007 he served as Executive Chairman of the Board of Directors of Western Digital Corporation. He served as Chief Executive Officer from 2000 to 2005. He served as President from 2000 to 2002. He has served as a director of Western Digital Corporation since 2000. Since 2008, he has served as GT Advanced Technologies, Inc. , a supplier of materials for solar cell and meter manufacturing based in Merrimack, New Hampshire; Since 2010, he has served as Chairman of the Board of Directors. From 2008 to 2011 he served as a member of Conexant Systems, Inc. A director of; From 2003 to 2008 he was a director of ViewSonic Corporation, a global supplier of exhibition products based in Walnut, California.
- Richard M. Beyer
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Richard M. Beyer，他曾担任Freescale Semiconductor公司的主席兼首席执行官（从2008年到2012年6月），也曾担任其董事（直到2013年4月）。任职Freescale公司之前，他曾担任Intersil Corporation的总裁、首席执行官和董事（从2002年到2008年）。他此前也曾担任FVC.com公司、VLSI Technology公司和National Semiconductor Corporation的执行管理成员。他目前任职于Dialog Semiconductor and Analog Devices公司的董事会。他也曾任职the United States Marine Corps3年。他持有乔治敦大学（Georgetown University）的俄语学士学位和硕士学位，以及哥伦比亚大学（Columbia University）商学院的市场营销与国际贸易工商管理硕士学位。
Richard M. Beyer, Chairman and Chief Executive Officer of Freescale Semiconductor, Inc. from 2008 through June 2012; director from 2008 to 2013.Prior to Freescale, Mr. Beyer was President, Chief Executive Officer and a director of Intersil Corporation from 2002 to 2008.Mr. Beyer previously served in executive management roles at FVC.com, VLSI Technology, and National Semiconductor Corporation, and served three years as an officer in the United States Marine Corps.Within the past five years, Mr. Beyer served on the Board of Directors of Dialog Semiconductor and Microsemi Corporation. - Richard M. Beyer，他曾担任Freescale Semiconductor公司的主席兼首席执行官（从2008年到2012年6月），也曾担任其董事（直到2013年4月）。任职Freescale公司之前，他曾担任Intersil Corporation的总裁、首席执行官和董事（从2002年到2008年）。他此前也曾担任FVC.com公司、VLSI Technology公司和National Semiconductor Corporation的执行管理成员。他目前任职于Dialog Semiconductor and Analog Devices公司的董事会。他也曾任职the United States Marine Corps3年。他持有乔治敦大学（Georgetown University）的俄语学士学位和硕士学位，以及哥伦比亚大学（Columbia University）商学院的市场营销与国际贸易工商管理硕士学位。
- Richard M. Beyer, Chairman and Chief Executive Officer of Freescale Semiconductor, Inc. from 2008 through June 2012; director from 2008 to 2013.Prior to Freescale, Mr. Beyer was President, Chief Executive Officer and a director of Intersil Corporation from 2002 to 2008.Mr. Beyer previously served in executive management roles at FVC.com, VLSI Technology, and National Semiconductor Corporation, and served three years as an officer in the United States Marine Corps.Within the past five years, Mr. Beyer served on the Board of Directors of Dialog Semiconductor and Microsemi Corporation.
- Paul F. Folino
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Paul F. Folino自2012年起担任Lantronix, Inc.董事会成员，自2021年11月9日起担任董事会主席。Folino先生目前担任加州商业银行董事会的首席董事，这是一家由联邦存款保险公司提供全方位服务的社区银行。Folino先生曾于1993年至2015年5月Emulex被Avago Technologies收购期间在Emulex公司担任多个董事会和行政职务，包括2006年9月至2011年11月担任Emulex公司董事会执行主席；1993年5月至2006年9月担任首席执行官；2002年至2006年和2011年11月至2013年7月担任董事会主席。在加入Emulex公司之前，Folino先生曾于1991年至1993年担任Thomas-Conrad公司的总裁兼首席运营官，该公司是一家局域网产品制造商。他还曾于2011年7月至2021年6月担任CoreLogic, Inc.的董事会成员，CoreLogic, Inc.是一家为企业和政府提供消费者、金融和房地产信息、分析和服务的公司，并于2014年7月至2021年6月担任董事会主席。他还在半导体解决方案供应商Microsemi公司的董事会任职，从2004年到2018年5月被出售。
Paul F. Folino has served as a member of Lantronix, Inc. Board since 2012 and as Chairman of the Board since November 9, 2021. Mr. Folino currently serves as Lead Director on the board of directors of Commercial Bank of California, a full-service FDIC-insured community bank. Mr. Folino served in a number of board and executive positions at Emulex from 1993 to May 2015 when Emulex was acquired by Avago Technologies, including as Emulex's Executive Chairman of the Board from September 2006 to November 2011; as Chief Executive Officer from May 1993 to September 2006; and as Chairman of the Board from 2002 to 2006 and from November 2011 to July 2013. Prior to joining Emulex, Mr. Folino served as President and Chief Operating Officer of Thomas-Conrad Corporation, a manufacturer of local area networking products from 1991 to 1993. He also previously served on the board of directors of CoreLogic, Inc., a provider of consumer, financial and property information, analytics and services to business and government, from July 2011 to June 2021 and as its Chairman of the Board from July 2014 to June 2021. He also served on the board of directors of Microsemi Corporation, a provider of semiconductor solutions, from 2004 until its sale in May 2018. - Paul F. Folino自2012年起担任Lantronix, Inc.董事会成员，自2021年11月9日起担任董事会主席。Folino先生目前担任加州商业银行董事会的首席董事，这是一家由联邦存款保险公司提供全方位服务的社区银行。Folino先生曾于1993年至2015年5月Emulex被Avago Technologies收购期间在Emulex公司担任多个董事会和行政职务，包括2006年9月至2011年11月担任Emulex公司董事会执行主席；1993年5月至2006年9月担任首席执行官；2002年至2006年和2011年11月至2013年7月担任董事会主席。在加入Emulex公司之前，Folino先生曾于1991年至1993年担任Thomas-Conrad公司的总裁兼首席运营官，该公司是一家局域网产品制造商。他还曾于2011年7月至2021年6月担任CoreLogic, Inc.的董事会成员，CoreLogic, Inc.是一家为企业和政府提供消费者、金融和房地产信息、分析和服务的公司，并于2014年7月至2021年6月担任董事会主席。他还在半导体解决方案供应商Microsemi公司的董事会任职，从2004年到2018年5月被出售。
- Paul F. Folino has served as a member of Lantronix, Inc. Board since 2012 and as Chairman of the Board since November 9, 2021. Mr. Folino currently serves as Lead Director on the board of directors of Commercial Bank of California, a full-service FDIC-insured community bank. Mr. Folino served in a number of board and executive positions at Emulex from 1993 to May 2015 when Emulex was acquired by Avago Technologies, including as Emulex's Executive Chairman of the Board from September 2006 to November 2011; as Chief Executive Officer from May 1993 to September 2006; and as Chairman of the Board from 2002 to 2006 and from November 2011 to July 2013. Prior to joining Emulex, Mr. Folino served as President and Chief Operating Officer of Thomas-Conrad Corporation, a manufacturer of local area networking products from 1991 to 1993. He also previously served on the board of directors of CoreLogic, Inc., a provider of consumer, financial and property information, analytics and services to business and government, from July 2011 to June 2021 and as its Chairman of the Board from July 2014 to June 2021. He also served on the board of directors of Microsemi Corporation, a provider of semiconductor solutions, from 2004 until its sale in May 2018.
高管简历
中英对照 | 中文 | 英文- Paul Pickle
Paul Pickle，自2013年以来是总裁和首席运营官；2012-2013年期间是集成电路部副执行总裁；2011-2012年期间是高级副总裁和类似物和SoC产品部门总经理；2009-2011年期间是副总裁和类似物混合信号产品部总经理；2004-2009年期间是全球应用工程副总裁。
Paul Pickle has served as Lantronix, Inc. President and Chief Executive Officer, and as a member of Lantronix, Inc. Board, since April 2019. Before joining the Company, Mr. Pickle served as President and Chief Operating Officer of Microsemi Corporation, a leading provider of semiconductor and system solutions, from November 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his position as President and Chief Operating Officer, he served Microsemi as Executive Vice President, leading business operations of the company's Integrated Circuits group, where he played an integral role in the planning, developing, and execution of Microsemi's leading edge IC solutions for communications, industrial, aerospace, and defense/security markets.- Paul Pickle，自2013年以来是总裁和首席运营官；2012-2013年期间是集成电路部副执行总裁；2011-2012年期间是高级副总裁和类似物和SoC产品部门总经理；2009-2011年期间是副总裁和类似物混合信号产品部总经理；2004-2009年期间是全球应用工程副总裁。
- Paul Pickle has served as Lantronix, Inc. President and Chief Executive Officer, and as a member of Lantronix, Inc. Board, since April 2019. Before joining the Company, Mr. Pickle served as President and Chief Operating Officer of Microsemi Corporation, a leading provider of semiconductor and system solutions, from November 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his position as President and Chief Operating Officer, he served Microsemi as Executive Vice President, leading business operations of the company's Integrated Circuits group, where he played an integral role in the planning, developing, and execution of Microsemi's leading edge IC solutions for communications, industrial, aerospace, and defense/security markets.
- Paul H. Pickle
Paul H. Pickle， 自2013年以来是总裁和首席运营官；2012-2013年期间是集成电路部副执行总裁；2011-2012年期间是高级副总裁和类似物和SoC产品部门总经理；2009-2011年期间是副总裁和类似物混合信号产品部总经理；2004-2009年期间是全球应用工程副总裁。
Paul H. Pickle joined Lantronix as its President and Chief Executive Officer and as a member of its Board of Directors in April 2019. Most recently, Mr. Pickle served as President and Chief Operating Officer of Microsemi Corporation, a leading provider of semiconductor and system solutions, from November 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his position as President and Chief Operating Officer, he served at Microsemi as Executive Vice President, leading business operations of the company’s Integrated Circuits group, where he played an integral role in the planning, developing, and execution of Microsemi’s leading edge IC solutions for communications, industrial, aerospace, and defense/security markets.- Paul H. Pickle， 自2013年以来是总裁和首席运营官；2012-2013年期间是集成电路部副执行总裁；2011-2012年期间是高级副总裁和类似物和SoC产品部门总经理；2009-2011年期间是副总裁和类似物混合信号产品部总经理；2004-2009年期间是全球应用工程副总裁。
- Paul H. Pickle joined Lantronix as its President and Chief Executive Officer and as a member of its Board of Directors in April 2019. Most recently, Mr. Pickle served as President and Chief Operating Officer of Microsemi Corporation, a leading provider of semiconductor and system solutions, from November 2013 until Microsemi was acquired by Microchip Technology Inc. in May 2018. Prior to his position as President and Chief Operating Officer, he served at Microsemi as Executive Vice President, leading business operations of the company’s Integrated Circuits group, where he played an integral role in the planning, developing, and execution of Microsemi’s leading edge IC solutions for communications, industrial, aerospace, and defense/security markets.
- James J. Peterson
James J. Peterson， 自2013年11月以来，是美高森美公司的董事长和首席执行官。在2000-2013年11月期间，是美高森美公司的总裁和首席执行官。他曾在1997-1999年期间，在一家线性和混合信号集成制造商- LinFinity Microelectronics股份有限公司担任总裁，曾在1996-1997年期间担任该公司的销售副总裁。美高森美公司于1999年收购了LinFinity Microelectronics股份有限公司。在加入LinFinity Microelectronics股份有限公司之前，他曾于1984-1996年期间在Texas Instruments Storage Products Group担任全球销售&企业传播高级副总裁。2003-2009年期间，曾是California州Santa Ana市一家存储器解决方案科技公司- STEC股份有限公司的董事。他获得了波恩大学有机化学和生物化学研究所的化学博士学位。
James J. Peterson has been our chairman of the board and chief executive officer since November 2013 and was our president and chief executive officer from 2000 to November 2013. He served as president of LinFinity Microelectronics, Inc., a manufacturer of linear and mixed signal integrated from 1997 to 1999 and as its vice president of sales from 1996 to 1997. We acquired LinFinity Microelectronics, Inc. in 1999. Prior to joining LinFinity Microelectronics, Inc., Mr. Peterson served as senior vice president, worldwide sales & corporate communications of Texas Instruments Storage Products Group from 1984 to 1996.- James J. Peterson， 自2013年11月以来，是美高森美公司的董事长和首席执行官。在2000-2013年11月期间，是美高森美公司的总裁和首席执行官。他曾在1997-1999年期间，在一家线性和混合信号集成制造商- LinFinity Microelectronics股份有限公司担任总裁，曾在1996-1997年期间担任该公司的销售副总裁。美高森美公司于1999年收购了LinFinity Microelectronics股份有限公司。在加入LinFinity Microelectronics股份有限公司之前，他曾于1984-1996年期间在Texas Instruments Storage Products Group担任全球销售&企业传播高级副总裁。2003-2009年期间，曾是California州Santa Ana市一家存储器解决方案科技公司- STEC股份有限公司的董事。他获得了波恩大学有机化学和生物化学研究所的化学博士学位。
- James J. Peterson has been our chairman of the board and chief executive officer since November 2013 and was our president and chief executive officer from 2000 to November 2013. He served as president of LinFinity Microelectronics, Inc., a manufacturer of linear and mixed signal integrated from 1997 to 1999 and as its vice president of sales from 1996 to 1997. We acquired LinFinity Microelectronics, Inc. in 1999. Prior to joining LinFinity Microelectronics, Inc., Mr. Peterson served as senior vice president, worldwide sales & corporate communications of Texas Instruments Storage Products Group from 1984 to 1996.
- John W. Hohener
John W. Hohener， 自2009年以来，是副执行总裁、财务总监、秘书和会计；自2008年以来是副总裁、财务总监和秘书；自2007年以来是财务副总裁、会计和首席会计官；2006-2007年期间，是财务副总裁。
John W. Hohener,Executive Vice President, Chief Financial Officer and Treasurer from 2017; Executive Vice President, Chief Financial Officer, Secretary and Treasurer from 2009 to 2017; Vice President, Chief Financial Officer and Secretary since 2008; Vice President of Finance, Treasurer and Chief Accounting Officer since 2007; Vice President of Finance from 2006 to 2007.- John W. Hohener， 自2009年以来，是副执行总裁、财务总监、秘书和会计；自2008年以来是副总裁、财务总监和秘书；自2007年以来是财务副总裁、会计和首席会计官；2006-2007年期间，是财务副总裁。
- John W. Hohener,Executive Vice President, Chief Financial Officer and Treasurer from 2017; Executive Vice President, Chief Financial Officer, Secretary and Treasurer from 2009 to 2017; Vice President, Chief Financial Officer and Secretary since 2008; Vice President of Finance, Treasurer and Chief Accounting Officer since 2007; Vice President of Finance from 2006 to 2007.
- Steven G. Litchfield
Steven G. Litchfield， 自2009年以来是副执行总裁和首席战略官；2006-2009年期间是类似物混合信号不副执行总裁；2003-2006年期间是公司营销&商业开发副总裁；2001-2003年期间是商业开发总监。
Steven G. Litchfield,Executive Vice President, Chief Strategy Officer since 2009; Executive Vice President-Analog Mixed Signal Group from 2006 to 2009; Vice President-Corporate Marketing & Business Development from 2003 to 2006; Director of Business Development from 2001 to 2003.- Steven G. Litchfield， 自2009年以来是副执行总裁和首席战略官；2006-2009年期间是类似物混合信号不副执行总裁；2003-2006年期间是公司营销&商业开发副总裁；2001-2003年期间是商业开发总监。
- Steven G. Litchfield,Executive Vice President, Chief Strategy Officer since 2009; Executive Vice President-Analog Mixed Signal Group from 2006 to 2009; Vice President-Corporate Marketing & Business Development from 2003 to 2006; Director of Business Development from 2001 to 2003.
- Frederick C. Goerner
Frederick C. Goerner从2011年开始担任全球销售部的高级副总裁；从2010年到2011年，担任 Quartics Inc.的营销、销售与业务发展部的高级副总裁，这是一家位于加利福尼亚州欧文的提供视频处理解决方案的无晶圆半导体与软件公司，从2008年到2009年，担任爱国者科学公司（Patriot Scientific Corporation）的总裁兼首席执行官，这是一家位于加利福尼亚州卡尔斯巴市的数据共享与安全数据软件解决方案的提供商；从2006年到2008年，担任RG and Associates的总裁，这是一家位于加利福尼亚州圣胡安卡皮斯特拉诺的业务开发咨询公司。
Frederick C. Goerner,Executive Vice President of Worldwide Sales and Marketing since 2015. Senior Vice President of Worldwide Sales from 2011 to 2015; Senior Vice President of Marketing, Sales, and Business Development at Quartics Inc., a fabless semiconductor and software company that provides video processing solutions, based in Irvine, California, from 2010 to 2011; President and Chief Executive Officer of Patriot Scientific Corporation, a provider of data sharing and secure data software solutions, based in Carlsbad, California, from 2008 to 2009.- Frederick C. Goerner从2011年开始担任全球销售部的高级副总裁；从2010年到2011年，担任 Quartics Inc.的营销、销售与业务发展部的高级副总裁，这是一家位于加利福尼亚州欧文的提供视频处理解决方案的无晶圆半导体与软件公司，从2008年到2009年，担任爱国者科学公司（Patriot Scientific Corporation）的总裁兼首席执行官，这是一家位于加利福尼亚州卡尔斯巴市的数据共享与安全数据软件解决方案的提供商；从2006年到2008年，担任RG and Associates的总裁，这是一家位于加利福尼亚州圣胡安卡皮斯特拉诺的业务开发咨询公司。
- Frederick C. Goerner,Executive Vice President of Worldwide Sales and Marketing since 2015. Senior Vice President of Worldwide Sales from 2011 to 2015; Senior Vice President of Marketing, Sales, and Business Development at Quartics Inc., a fabless semiconductor and software company that provides video processing solutions, based in Irvine, California, from 2010 to 2011; President and Chief Executive Officer of Patriot Scientific Corporation, a provider of data sharing and secure data software solutions, based in Carlsbad, California, from 2008 to 2009.
- David Goren
David Goren，自2012年以来是商业事务、法务与合规高级副总裁。自2007年以来担任法务副总裁。2002-2007年期间在被Microsemi收购的PowerDsine有限公司担任法律总顾问。
David Goren,Senior Vice President, Business Affairs, Legal, Compliance and Secretary from 2017; Senior Vice President, Business Affairs, Legal and Compliance from 2012 to 2017; Vice President, Legal since 2007; General Counsel, PowerDsine, Ltd. acquired by Microsemi, from 2002 to 2007.- David Goren，自2012年以来是商业事务、法务与合规高级副总裁。自2007年以来担任法务副总裁。2002-2007年期间在被Microsemi收购的PowerDsine有限公司担任法律总顾问。
- David Goren,Senior Vice President, Business Affairs, Legal, Compliance and Secretary from 2017; Senior Vice President, Business Affairs, Legal and Compliance from 2012 to 2017; Vice President, Legal since 2007; General Counsel, PowerDsine, Ltd. acquired by Microsemi, from 2002 to 2007.