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 |
|---|---|---|---|---|---|---|
| Yalon Farhi | 男 | Director | 62 | 5.60万美元 | 未持股 | 2020-03-12 |
| Sumit Sharma | 男 | Chief Executive Officer and Director | 46 | 40.71万美元 | 未持股 | 2020-03-12 |
| Brian V. Turner | -- | Director | -- | 未披露 | 未持股 | 2020-03-12 |
| Simon Biddiscombe | -- | Director | -- | 未披露 | 未持股 | 2020-03-12 |
| Robert P. Carlile | 男 | Director | 68 | 11.70万美元 | 未持股 | 2020-03-12 |
| Perry M. Mulligan | 男 | Director | 66 | 49.93万美元 | 未持股 | 2020-03-12 |
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 |
|---|---|---|---|---|---|---|
| Sumit Sharma | 男 | Chief Executive Officer and Director | 46 | 40.71万美元 | 未持股 | 2020-03-12 |
| Stephen P. Holt | 男 | Chief Financial Officer | 57 | 35.22万美元 | 未持股 | 2020-03-12 |
| David Westgor | 男 | Vice President, General Counsel and Secretary | 66 | 35.99万美元 | 未持股 | 2020-03-12 |
董事简历
中英对照 | 中文 | 英文- Yalon Farhi
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Yalon Farhi自2016年5月31日起担任公司董事。自1998年以来，Farhi先生是以色列国防军预备役上校，曾担任BNEI-David Institutions的激励讲师和教育家，这是以色列的一项军前和军后教育计划。从1998年到2016年1月，Farhi先生担任El-Ami（以色列的一家非政府组织）的行政经理。此前，从1988年到1992年，Farhi先生担任以色列几家安全公司的私人安全顾问。此外，在过去的三十年里，Farhi先生一直是一家位于以色列的私人园艺和土地开发服务公司的所有者。Farhi先生获得了教育研究学位，并持有耶路撒冷the Moresht Yaacov College的教学证书。
Yalon Farhi has been a director of our company since May 31 2016. Since 1998 Mr. Farhi, a Colonel in the Israeli Defense Forces reserves, has served as a motivational lecturer and educator at Bnei-David Institutions, a pre-army and post-army educational program in Israel. From 1998 to January 2016 Mr. Farhi worked as an administrative manager for El-Ami, a non-governmental organization in Israel. Previously, from 1988 to 1992 Mr. Farhi served as a private security consultant to several security companies in Israel. In addition, for the past thirty years, Mr. Farhi has been the owner of a private gardening and land development services company based in Israel. Mr. Farhi received a degree in Education Studies and holds a Teaching Certificate from the Moreshet Yaacov College in Jerusalem. - Yalon Farhi自2016年5月31日起担任公司董事。自1998年以来，Farhi先生是以色列国防军预备役上校，曾担任BNEI-David Institutions的激励讲师和教育家，这是以色列的一项军前和军后教育计划。从1998年到2016年1月，Farhi先生担任El-Ami（以色列的一家非政府组织）的行政经理。此前，从1988年到1992年，Farhi先生担任以色列几家安全公司的私人安全顾问。此外，在过去的三十年里，Farhi先生一直是一家位于以色列的私人园艺和土地开发服务公司的所有者。Farhi先生获得了教育研究学位，并持有耶路撒冷the Moresht Yaacov College的教学证书。
- Yalon Farhi has been a director of our company since May 31 2016. Since 1998 Mr. Farhi, a Colonel in the Israeli Defense Forces reserves, has served as a motivational lecturer and educator at Bnei-David Institutions, a pre-army and post-army educational program in Israel. From 1998 to January 2016 Mr. Farhi worked as an administrative manager for El-Ami, a non-governmental organization in Israel. Previously, from 1988 to 1992 Mr. Farhi served as a private security consultant to several security companies in Israel. In addition, for the past thirty years, Mr. Farhi has been the owner of a private gardening and land development services company based in Israel. Mr. Farhi received a degree in Education Studies and holds a Teaching Certificate from the Moreshet Yaacov College in Jerusalem.
- Sumit Sharma
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Sumit Sharma于2020年2月被任命为首席执行官，并于2018年6月至2020年2月担任首席运营官，此前自2017年2月起担任产品工程和运营Vice President，自2015年9月起担任Vice President兼高级运营总监。任职Microvision公司之前，他曾担任BlueMadison Consulting公司的产品开发兼运营顾问（2015年4月至2015年9月）。从2013年11月到2015年3月，他曾担任Jawbone公司的高级制造运营和技术开发高级董事。从2011年3月到2013年10月，他曾担任Project Glass公司的制造运营主管。Sharma先生在光学、可穿戴技术、产品开发和汽车工业资质方面有着丰富的经验。Sharma先生在全球运营和发展战略合作伙伴关系方面也有着深厚的经验。作为专利持有者，Sharma先生在新泽西理工学院（New Jersey Institute of Technology）获得工程学学士学位。
Sumit Sharma was appointed Chief Executive Officer in February 2020 and served as Chief Operating Officer from June 2018 to February 2020 after serving as Vice President of Product Engineering and Operations since February 2017 and Vice President and Senior Director of Operations since September 2015. Prior to MicroVision, from April 2015 to September 2015 he was a Product Development and Operations consultant at BlueMadison Consulting. From November 2013 to March 2015 he was the Senior Director, Advanced Manufacturing Operations and Technology Development at Jawbone. From March 2011 to October 2013 he was the Head of Manufacturing Operations for project GLASS at Google. Mr. Sharma has extensive experience in optics, wearable technology, product development and qualification for automotive industry. Mr. Sharma also has deep experience in global operations and developing strategic partnerships. A patent holder, Mr. Sharma received his baccalaureate degree in engineering from New Jersey Institute of Technology. - Sumit Sharma于2020年2月被任命为首席执行官，并于2018年6月至2020年2月担任首席运营官，此前自2017年2月起担任产品工程和运营Vice President，自2015年9月起担任Vice President兼高级运营总监。任职Microvision公司之前，他曾担任BlueMadison Consulting公司的产品开发兼运营顾问（2015年4月至2015年9月）。从2013年11月到2015年3月，他曾担任Jawbone公司的高级制造运营和技术开发高级董事。从2011年3月到2013年10月，他曾担任Project Glass公司的制造运营主管。Sharma先生在光学、可穿戴技术、产品开发和汽车工业资质方面有着丰富的经验。Sharma先生在全球运营和发展战略合作伙伴关系方面也有着深厚的经验。作为专利持有者，Sharma先生在新泽西理工学院（New Jersey Institute of Technology）获得工程学学士学位。
- Sumit Sharma was appointed Chief Executive Officer in February 2020 and served as Chief Operating Officer from June 2018 to February 2020 after serving as Vice President of Product Engineering and Operations since February 2017 and Vice President and Senior Director of Operations since September 2015. Prior to MicroVision, from April 2015 to September 2015 he was a Product Development and Operations consultant at BlueMadison Consulting. From November 2013 to March 2015 he was the Senior Director, Advanced Manufacturing Operations and Technology Development at Jawbone. From March 2011 to October 2013 he was the Head of Manufacturing Operations for project GLASS at Google. Mr. Sharma has extensive experience in optics, wearable technology, product development and qualification for automotive industry. Mr. Sharma also has deep experience in global operations and developing strategic partnerships. A patent holder, Mr. Sharma received his baccalaureate degree in engineering from New Jersey Institute of Technology.
- Brian V. Turner
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- Simon Biddiscombe
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- Robert P. Carlile
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Robert P. Carlile于2019年5月成为董事。在此之前，他于2002年至2016年担任毕马威会计师事务所的合伙人，并于1987年至2002年担任Arthur Andersen LLP的合伙人。在其39年的公共会计职业生涯中，Carlile先生 曾担任多家上市公司的首席审计合伙人，业务涉及技术，零售，运输，生物科学和制造业等不同行业。 除了担任首席审计合伙人的经验外，Carlile先生还曾在毕马威会计师事务所和西北太平洋地区的Arthur Andersen担任过各种运营领导职务。 自2017年以来，Carlile先生一直担任MicroVision Inc.的公开董事会成员，并担任审计委员会主席。 Carlile先生还担任弗吉尼亚梅森医疗系统和弗吉尼亚梅森医疗中心的董事会成员，并且是美国全国公司董事协会NACD西北分会的主席。 他具有NACD董事会领导研究员的资格。
Robert P. Carlile,became a director in May 2019 and was appointed as Chairman of the Board in May of 2022. Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Chairman of the Board. Mr. Carlile also serves on the Board of Directors of Virginia Mason Franciscan Health and is a past Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD).More than 30 years of senior leadership and management experience.Extensive audit, accounting and financial reporting experience.Served as Lead Audit Partner for numerous global publicly traded companies.Experience as board chair, chair of audit committees and member of compensation and nominating committees of various boards. - Robert P. Carlile于2019年5月成为董事。在此之前，他于2002年至2016年担任毕马威会计师事务所的合伙人，并于1987年至2002年担任Arthur Andersen LLP的合伙人。在其39年的公共会计职业生涯中，Carlile先生 曾担任多家上市公司的首席审计合伙人，业务涉及技术，零售，运输，生物科学和制造业等不同行业。 除了担任首席审计合伙人的经验外，Carlile先生还曾在毕马威会计师事务所和西北太平洋地区的Arthur Andersen担任过各种运营领导职务。 自2017年以来，Carlile先生一直担任MicroVision Inc.的公开董事会成员，并担任审计委员会主席。 Carlile先生还担任弗吉尼亚梅森医疗系统和弗吉尼亚梅森医疗中心的董事会成员，并且是美国全国公司董事协会NACD西北分会的主席。 他具有NACD董事会领导研究员的资格。
- Robert P. Carlile,became a director in May 2019 and was appointed as Chairman of the Board in May of 2022. Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Chairman of the Board. Mr. Carlile also serves on the Board of Directors of Virginia Mason Franciscan Health and is a past Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD).More than 30 years of senior leadership and management experience.Extensive audit, accounting and financial reporting experience.Served as Lead Audit Partner for numerous global publicly traded companies.Experience as board chair, chair of audit committees and member of compensation and nominating committees of various boards.
- Perry M. Mulligan
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Perry M. Mulligan，2007年10月加入本公司，担任全球运营高级副总裁。2004年5月至2007年9月，他是Solectron Corporation的首席采购官、物料高级副总裁；1998年2月至2004年5月，他在Celestica担任过各种职务，其中包括客户解决方案副总裁、亚洲采购副总裁。1998年之前，他在Nortel Networks Corporation的运营、信息技术、物料管理部门担任过一些管理职务。
Perry M. Mulligan,has served as a director of the Company since January 2010 and Chief Executive Officer of the Company since November 2017.Mr. Mulligan was formerly Senior Vice President of Operations for Emulex Corporation where he oversaw Emulex operations, including IT, facilities, supplier management, test engineering and logistics from July 2013 to June 2015. Mr. Mulligan served as Senior Vice President, Operations for QLogic from October 2007 to June 2013 where he was responsible for all aspects of the manufacturing and delivery of products to the customer in addition to overall supply chain design and manufacturing strategy. Prior to QLogic, Mr. Mulligan was at Solectron from May 2004 to September 2007 where he held the position of Senior Vice President Supply Chain Management and Chief Procurement Officer and was responsible for establishing the overall materials and supply chain strategy. - Perry M. Mulligan，2007年10月加入本公司，担任全球运营高级副总裁。2004年5月至2007年9月，他是Solectron Corporation的首席采购官、物料高级副总裁；1998年2月至2004年5月，他在Celestica担任过各种职务，其中包括客户解决方案副总裁、亚洲采购副总裁。1998年之前，他在Nortel Networks Corporation的运营、信息技术、物料管理部门担任过一些管理职务。
- Perry M. Mulligan,has served as a director of the Company since January 2010 and Chief Executive Officer of the Company since November 2017.Mr. Mulligan was formerly Senior Vice President of Operations for Emulex Corporation where he oversaw Emulex operations, including IT, facilities, supplier management, test engineering and logistics from July 2013 to June 2015. Mr. Mulligan served as Senior Vice President, Operations for QLogic from October 2007 to June 2013 where he was responsible for all aspects of the manufacturing and delivery of products to the customer in addition to overall supply chain design and manufacturing strategy. Prior to QLogic, Mr. Mulligan was at Solectron from May 2004 to September 2007 where he held the position of Senior Vice President Supply Chain Management and Chief Procurement Officer and was responsible for establishing the overall materials and supply chain strategy.
高管简历
中英对照 | 中文 | 英文- Sumit Sharma
Sumit Sharma于2020年2月被任命为首席执行官，并于2018年6月至2020年2月担任首席运营官，此前自2017年2月起担任产品工程和运营Vice President，自2015年9月起担任Vice President兼高级运营总监。任职Microvision公司之前，他曾担任BlueMadison Consulting公司的产品开发兼运营顾问（2015年4月至2015年9月）。从2013年11月到2015年3月，他曾担任Jawbone公司的高级制造运营和技术开发高级董事。从2011年3月到2013年10月，他曾担任Project Glass公司的制造运营主管。Sharma先生在光学、可穿戴技术、产品开发和汽车工业资质方面有着丰富的经验。Sharma先生在全球运营和发展战略合作伙伴关系方面也有着深厚的经验。作为专利持有者，Sharma先生在新泽西理工学院（New Jersey Institute of Technology）获得工程学学士学位。
Sumit Sharma was appointed Chief Executive Officer in February 2020 and served as Chief Operating Officer from June 2018 to February 2020 after serving as Vice President of Product Engineering and Operations since February 2017 and Vice President and Senior Director of Operations since September 2015. Prior to MicroVision, from April 2015 to September 2015 he was a Product Development and Operations consultant at BlueMadison Consulting. From November 2013 to March 2015 he was the Senior Director, Advanced Manufacturing Operations and Technology Development at Jawbone. From March 2011 to October 2013 he was the Head of Manufacturing Operations for project GLASS at Google. Mr. Sharma has extensive experience in optics, wearable technology, product development and qualification for automotive industry. Mr. Sharma also has deep experience in global operations and developing strategic partnerships. A patent holder, Mr. Sharma received his baccalaureate degree in engineering from New Jersey Institute of Technology.- Sumit Sharma于2020年2月被任命为首席执行官，并于2018年6月至2020年2月担任首席运营官，此前自2017年2月起担任产品工程和运营Vice President，自2015年9月起担任Vice President兼高级运营总监。任职Microvision公司之前，他曾担任BlueMadison Consulting公司的产品开发兼运营顾问（2015年4月至2015年9月）。从2013年11月到2015年3月，他曾担任Jawbone公司的高级制造运营和技术开发高级董事。从2011年3月到2013年10月，他曾担任Project Glass公司的制造运营主管。Sharma先生在光学、可穿戴技术、产品开发和汽车工业资质方面有着丰富的经验。Sharma先生在全球运营和发展战略合作伙伴关系方面也有着深厚的经验。作为专利持有者，Sharma先生在新泽西理工学院（New Jersey Institute of Technology）获得工程学学士学位。
- Sumit Sharma was appointed Chief Executive Officer in February 2020 and served as Chief Operating Officer from June 2018 to February 2020 after serving as Vice President of Product Engineering and Operations since February 2017 and Vice President and Senior Director of Operations since September 2015. Prior to MicroVision, from April 2015 to September 2015 he was a Product Development and Operations consultant at BlueMadison Consulting. From November 2013 to March 2015 he was the Senior Director, Advanced Manufacturing Operations and Technology Development at Jawbone. From March 2011 to October 2013 he was the Head of Manufacturing Operations for project GLASS at Google. Mr. Sharma has extensive experience in optics, wearable technology, product development and qualification for automotive industry. Mr. Sharma also has deep experience in global operations and developing strategic partnerships. A patent holder, Mr. Sharma received his baccalaureate degree in engineering from New Jersey Institute of Technology.
- Stephen P. Holt
Stephen P. Holt，他于2013年4月加入MicroVision公司，担任首席财务官。从2007年5月到2012年5月，他担任PixelOptics公司的首席财务官，并了领导推动了该公司的第一个电子聚焦眼镜产品市场。在这个风险资本新创公司，他负责募集资金、与战略伙伴谈判达成许可技术协议、实现政策和程序来创建一个能够支持快速增长的同时保持一个强大的内部控制环境的基础设施。从2006年3月到2007年4月，他担任 Interstate Distributors公司（卡车运输服务公司）的首席财务官。从2003年12月到2006年3月，他担任首席财务官，任职于Activelight、 Boxlight、 Cinelight和Projector Wholesale Supply。这些公司都是视听和投影设备的增值经销商和分销商。他是注册管理会计师，持有加州州立大学奇科分校（California State University, Chico）的学士学位，以及圣塔克拉拉大学（Santa Clara University）的工商管理硕士学位。
Stephen P. Holt joined MicroVision in April 2013 as Chief Financial Officer. Prior to MicroVision, from May 2007 to May 2012 he served as Chief Financial Officer of PixelOptics. At this venture capital-backed start-up, Mr. Holt raised capital and negotiated strategic partner agreements to license technology in addition to implementing policies and procedures to create an infrastructure capable of supporting rapid growth while maintaining a strong internal control environment. From March 2006 to April 2007 he was the Chief Financial Officer of Interstate Distributors, a trucking and transportation services company. From December 2003 to March 2006 he was the Chief Financial Officer of a group of companies consisting of Activelight, Boxlight, Cinelight and Projector Wholesale Supply. These companies were value-added resellers and distributors of audio-visual and projection equipment. Mr. Holt, a Certified Management Accountant, holds a B.S. from California State University, Chico and an M.B.A. from Santa Clara University.- Stephen P. Holt，他于2013年4月加入MicroVision公司，担任首席财务官。从2007年5月到2012年5月，他担任PixelOptics公司的首席财务官，并了领导推动了该公司的第一个电子聚焦眼镜产品市场。在这个风险资本新创公司，他负责募集资金、与战略伙伴谈判达成许可技术协议、实现政策和程序来创建一个能够支持快速增长的同时保持一个强大的内部控制环境的基础设施。从2006年3月到2007年4月，他担任 Interstate Distributors公司（卡车运输服务公司）的首席财务官。从2003年12月到2006年3月，他担任首席财务官，任职于Activelight、 Boxlight、 Cinelight和Projector Wholesale Supply。这些公司都是视听和投影设备的增值经销商和分销商。他是注册管理会计师，持有加州州立大学奇科分校（California State University, Chico）的学士学位，以及圣塔克拉拉大学（Santa Clara University）的工商管理硕士学位。
- Stephen P. Holt joined MicroVision in April 2013 as Chief Financial Officer. Prior to MicroVision, from May 2007 to May 2012 he served as Chief Financial Officer of PixelOptics. At this venture capital-backed start-up, Mr. Holt raised capital and negotiated strategic partner agreements to license technology in addition to implementing policies and procedures to create an infrastructure capable of supporting rapid growth while maintaining a strong internal control environment. From March 2006 to April 2007 he was the Chief Financial Officer of Interstate Distributors, a trucking and transportation services company. From December 2003 to March 2006 he was the Chief Financial Officer of a group of companies consisting of Activelight, Boxlight, Cinelight and Projector Wholesale Supply. These companies were value-added resellers and distributors of audio-visual and projection equipment. Mr. Holt, a Certified Management Accountant, holds a B.S. from California State University, Chico and an M.B.A. from Santa Clara University.
- David Westgor
David Westgor，他于2013年11月被任命为副总裁、总法律顾问和秘书，曾担任法律顾问（2012年12月以来）和副总法律顾问（2007年6月以来）。他的职务是负责监督法律部门，为董事会和管理团队对公司治理问题提出建议，并为该公司的业务活动提供支持。加入MicroVision公司之前，他担任Medtronic Physio-Control公司的高级顾问，主要负责医疗信息学业务单位的法律事务。他毕业于Loyola法学院，并在Pillsbury Winthrop的洛杉矶办事处进行实践。他搬到西雅图地区，并成为宽带电信公司内部法律顾问。他也拥有芝加哥艺术学院（the Art Institute of Chicago）的美术硕士学位，以及圣奥拉夫学院（St. Olaf College）的学士学位。
David Westgor was appointed Vice President, General Counsel and Secretary in November 2013 after serving as General Counsel since December 2012 and Deputy General Counsel since June 2007. In his current role, Mr. Westgor oversees the legal department, advises the Board of Directors and executive team on corporate governance matters, and provides support for the company's business activities. Before joining MicroVision, Mr. Westgor was Senior Counsel at Medtronic Physio-Control, where he had primary responsibility for the legal affairs of its medical and informatics business units. Mr. Westgor graduated from Loyola Law School and practiced in the Los Angeles office of Pillsbury Winthrop. He moved to the Seattle area to become in-house counsel at Advanced Radio Telecom, a broadband telecommunications company. Mr. Westgor holds a B.A. from St. Olaf College and an M.F.A. degree from the Art Institute of Chicago.- David Westgor，他于2013年11月被任命为副总裁、总法律顾问和秘书，曾担任法律顾问（2012年12月以来）和副总法律顾问（2007年6月以来）。他的职务是负责监督法律部门，为董事会和管理团队对公司治理问题提出建议，并为该公司的业务活动提供支持。加入MicroVision公司之前，他担任Medtronic Physio-Control公司的高级顾问，主要负责医疗信息学业务单位的法律事务。他毕业于Loyola法学院，并在Pillsbury Winthrop的洛杉矶办事处进行实践。他搬到西雅图地区，并成为宽带电信公司内部法律顾问。他也拥有芝加哥艺术学院（the Art Institute of Chicago）的美术硕士学位，以及圣奥拉夫学院（St. Olaf College）的学士学位。
- David Westgor was appointed Vice President, General Counsel and Secretary in November 2013 after serving as General Counsel since December 2012 and Deputy General Counsel since June 2007. In his current role, Mr. Westgor oversees the legal department, advises the Board of Directors and executive team on corporate governance matters, and provides support for the company's business activities. Before joining MicroVision, Mr. Westgor was Senior Counsel at Medtronic Physio-Control, where he had primary responsibility for the legal affairs of its medical and informatics business units. Mr. Westgor graduated from Loyola Law School and practiced in the Los Angeles office of Pillsbury Winthrop. He moved to the Seattle area to become in-house counsel at Advanced Radio Telecom, a broadband telecommunications company. Mr. Westgor holds a B.A. from St. Olaf College and an M.F.A. degree from the Art Institute of Chicago.