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 |
|---|---|---|---|---|---|---|
| Robert A. Ungar | 男 | Director | 68 | 12.68万美元 | 未持股 | 2023-10-30 |
| Rick Lazio | 男 | Director | 65 | 12.68万美元 | 未持股 | 2023-10-30 |
| David Paterson | 男 | Director | 69 | 9.81万美元 | 未持股 | 2023-10-30 |
| Richard L. Soloway | -- | Chairman of the Board, CEO, President and Secretary | 77 | 133.92万美元 | 未持股 | 2023-10-30 |
| Kevin S. Buchel | -- | Executive Vice President of Operations, CFO and Treasurer,Director | 70 | 72.02万美元 | 未持股 | 2023-10-30 |
| Andrew J. Wilder | 男 | Director | 72 | 13.28万美元 | 未持股 | 2023-10-30 |
| Paul Stephen Beeber | 男 | Director | 79 | 12.68万美元 | 未持股 | 2023-10-30 |
| Donna A. Soloway | 女 | Director | 75 | 12.08万美元 | 未持股 | 2023-10-30 |
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 |
|---|---|---|---|---|---|---|
| Stephen M. Spinelli | -- | Senior Vice President of Sales | 53 | 39.99万美元 | 未持股 | 2023-10-30 |
| Richard L. Soloway | -- | Chairman of the Board, CEO, President and Secretary | 77 | 133.92万美元 | 未持股 | 2023-10-30 |
| Kevin S. Buchel | -- | Executive Vice President of Operations, CFO and Treasurer,Director | 70 | 72.02万美元 | 未持股 | 2023-10-30 |
| Michael Carrieri | -- | Senior Vice President of Engineering Development | 65 | 68.69万美元 | 未持股 | 2023-10-30 |
董事简历
中英对照 | 中文 | 英文- Robert A. Ungar
-
Robert A.Ungar是Robert A.Ungar Associates，Inc.的总裁，负责游说、媒体和公共关系服务。
Robert A. Ungar,President of Robert A. Ungar Associates, Inc., lobbying, media and public relations services in public-sector areas including fire service, EMS and Public Safety. Mr. Ungar serves as the Nominating Committee Chairman, and on the Audit Committee. - Robert A.Ungar是Robert A.Ungar Associates，Inc.的总裁，负责游说、媒体和公共关系服务。
- Robert A. Ungar,President of Robert A. Ungar Associates, Inc., lobbying, media and public relations services in public-sector areas including fire service, EMS and Public Safety. Mr. Ungar serves as the Nominating Committee Chairman, and on the Audit Committee.
- Rick Lazio
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Rick Lazio是一名执业律师。从2011年至今，拉齐奥先生一直担任AlliantGroup，LP（一家专业税务咨询服务的国际供应商）的高级副总裁。他还自2019年1月起担任Alliant Cybersecurity（AlliantGroup LP的子公司，提供咨询服务以保护企业免受网络攻击相关风险）的高级副总裁。Mr.Lazio也是Jones Walker，LLP的特别顾问，该公司是一家律师事务所，在美国20个办事处有近400名律师。
Rick Lazio,Licensed Attorney. Senior Vice President of alliantgroup, LP since 2011, an international provider of specialty tax consulting services. Since 2019, Senior Vice President of Alliant Cybersecurity, a subsidiary of alliantgroup LP, that provides advisory services to businesses to protect against cyberattacks. Since 2012, Special Counsel to Jones Walker, LLP, a law firm of nearly 400 attorneys with offices throughout the United States. Former member of the United States House of Representatives from New York. Mr. Lazio serves on both the Compensation Committee and the Nominating Committee. - Rick Lazio是一名执业律师。从2011年至今，拉齐奥先生一直担任AlliantGroup，LP（一家专业税务咨询服务的国际供应商）的高级副总裁。他还自2019年1月起担任Alliant Cybersecurity（AlliantGroup LP的子公司，提供咨询服务以保护企业免受网络攻击相关风险）的高级副总裁。Mr.Lazio也是Jones Walker，LLP的特别顾问，该公司是一家律师事务所，在美国20个办事处有近400名律师。
- Rick Lazio,Licensed Attorney. Senior Vice President of alliantgroup, LP since 2011, an international provider of specialty tax consulting services. Since 2019, Senior Vice President of Alliant Cybersecurity, a subsidiary of alliantgroup LP, that provides advisory services to businesses to protect against cyberattacks. Since 2012, Special Counsel to Jones Walker, LLP, a law firm of nearly 400 attorneys with offices throughout the United States. Former member of the United States House of Representatives from New York. Mr. Lazio serves on both the Compensation Committee and the Nominating Committee.
- David Paterson
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戴维·帕特森，前纽约州州长戴维·亚历山大·帕特森，在哥伦比亚大学获得历史学学士学位，在霍夫斯特拉法学院获得法学博士学位。2002年，帕特森当选为纽约州参议院少数党领袖，成为该州历史上首位非裔盲人立法领袖。帕特森先生也是Las Vegas Sands Corp.的高级副总裁和高级顾问帕特森先生是提名委员会的成员。
David Paterson,Former Governor of New York, David Alexander Paterson, earned his B.A. in History from Columbia University and his J.D. from Hofstra Law School. In 2002, Mr. Paterson was elected as Minority Leader of the New York State Senate, becoming the first African-American and blind legislative leader in the state's history. Mr. Paterson is also Senior Vice President and Senior Advisor to Las Vegas Sands Corp. Mr. Paterson serves on the Nominating Committee. - 戴维·帕特森，前纽约州州长戴维·亚历山大·帕特森，在哥伦比亚大学获得历史学学士学位，在霍夫斯特拉法学院获得法学博士学位。2002年，帕特森当选为纽约州参议院少数党领袖，成为该州历史上首位非裔盲人立法领袖。帕特森先生也是Las Vegas Sands Corp.的高级副总裁和高级顾问帕特森先生是提名委员会的成员。
- David Paterson,Former Governor of New York, David Alexander Paterson, earned his B.A. in History from Columbia University and his J.D. from Hofstra Law School. In 2002, Mr. Paterson was elected as Minority Leader of the New York State Senate, becoming the first African-American and blind legislative leader in the state's history. Mr. Paterson is also Senior Vice President and Senior Advisor to Las Vegas Sands Corp. Mr. Paterson serves on the Nominating Committee.
- Richard L. Soloway
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Richard L. Soloway自1981年10月担任董事会总裁；自1998年担任总裁；自1975年担任，秘书长。
Richard L. Soloway,Chairman of the Board of Directors, CEO, President and Secretary of the Company. - Richard L. Soloway自1981年10月担任董事会总裁；自1998年担任总裁；自1975年担任，秘书长。
- Richard L. Soloway,Chairman of the Board of Directors, CEO, President and Secretary of the Company.
- Kevin S. Buchel
-
Kevin S. Buchel自1995年4月担任负责运营和财务的高级副总裁；自1998年5月担任财务主管。
Kevin S. Buchel,Executive Vice President of Operations, CFO, and Treasurer of the Company. - Kevin S. Buchel自1995年4月担任负责运营和财务的高级副总裁；自1998年5月担任财务主管。
- Kevin S. Buchel,Executive Vice President of Operations, CFO, and Treasurer of the Company.
- Andrew J. Wilder
-
Andrew J. Wilder自1990年担任Israeloff, Trattner & Co.的官员，是一名独立的注册会计师。
Andrew J. Wilder,Certified Public Accountant. Partner of GR Reid Associates LLP, independent certified public accountants. Mr. Wilder serves as the Audit Committee Chairman, on the Compensation Committee and on the Nominating Committee. - Andrew J. Wilder自1990年担任Israeloff, Trattner & Co.的官员，是一名独立的注册会计师。
- Andrew J. Wilder,Certified Public Accountant. Partner of GR Reid Associates LLP, independent certified public accountants. Mr. Wilder serves as the Audit Committee Chairman, on the Compensation Committee and on the Nominating Committee.
- Paul Stephen Beeber
-
Paul Stephen Beeber自1970年是纽约州的一名有执照的律师，并关注于老人法、不动产规划和不动产。
Paul Stephen Beeber,Licensed Attorney in New York State. Mr. Beeber serves as the Compensation Committee Chairman, as well as on the Audit Committee. - Paul Stephen Beeber自1970年是纽约州的一名有执照的律师，并关注于老人法、不动产规划和不动产。
- Paul Stephen Beeber,Licensed Attorney in New York State. Mr. Beeber serves as the Compensation Committee Chairman, as well as on the Audit Committee.
- Donna A. Soloway
-
Donna A. Soloway一直任职于Security Industry Association（简称SIA）的董事会；自1993年担任Awards Committee主席；担任SAINTS （简称Safety, Awareness and Independence Now Through Security） Foundation, Inc.的董事以及秘书长；自1992年担任SECURITY DEALER杂志的月度专栏作家；自2004年担任SECURITY SALES AND INTERGRATION杂志的专栏作家。
Donna A. Soloway,Ms. Soloway has been a columnist for several security industry publications since 1992 including Security Dealer and Security Distribution and Marketing (SDM). She also has served on the Board of Directors for the Security Industry Association (SIA) and several of its committees including the Show Planning Committee, the Awards Committee and the SAINTS Committee (Safety, Awareness and Independence through Security). She is also a Board member of the Alliance of the Guardian Angels, an international organization of crime prevention. - Donna A. Soloway一直任职于Security Industry Association（简称SIA）的董事会；自1993年担任Awards Committee主席；担任SAINTS （简称Safety, Awareness and Independence Now Through Security） Foundation, Inc.的董事以及秘书长；自1992年担任SECURITY DEALER杂志的月度专栏作家；自2004年担任SECURITY SALES AND INTERGRATION杂志的专栏作家。
- Donna A. Soloway,Ms. Soloway has been a columnist for several security industry publications since 1992 including Security Dealer and Security Distribution and Marketing (SDM). She also has served on the Board of Directors for the Security Industry Association (SIA) and several of its committees including the Show Planning Committee, the Awards Committee and the SAINTS Committee (Safety, Awareness and Independence through Security). She is also a Board member of the Alliance of the Guardian Angels, an international organization of crime prevention.
高管简历
中英对照 | 中文 | 英文- Stephen M. Spinelli
Stephen M.Spinelli自2020年4月起担任销售高级副总裁；2015年1月至2020年4月，担任Nortek Security and Control，LLC（前身为Linear，LLC）的销售总监。
Stephen M. Spinelli,Senior Vice President of Sales since April 2020; from January 2015 to April 2020, a director of sales for Nortek Security and Control, LLC (formerly Linear, LLC).- Stephen M.Spinelli自2020年4月起担任销售高级副总裁；2015年1月至2020年4月，担任Nortek Security and Control，LLC（前身为Linear，LLC）的销售总监。
- Stephen M. Spinelli,Senior Vice President of Sales since April 2020; from January 2015 to April 2020, a director of sales for Nortek Security and Control, LLC (formerly Linear, LLC).
- Richard L. Soloway
Richard L. Soloway自1981年10月担任董事会总裁；自1998年担任总裁；自1975年担任，秘书长。
Richard L. Soloway,Chairman of the Board of Directors, CEO, President and Secretary of the Company.- Richard L. Soloway自1981年10月担任董事会总裁；自1998年担任总裁；自1975年担任，秘书长。
- Richard L. Soloway,Chairman of the Board of Directors, CEO, President and Secretary of the Company.
- Kevin S. Buchel
Kevin S. Buchel自1995年4月担任负责运营和财务的高级副总裁；自1998年5月担任财务主管。
Kevin S. Buchel,Executive Vice President of Operations, CFO, and Treasurer of the Company.- Kevin S. Buchel自1995年4月担任负责运营和财务的高级副总裁；自1998年5月担任财务主管。
- Kevin S. Buchel,Executive Vice President of Operations, CFO, and Treasurer of the Company.
- Michael Carrieri
Michael Carrieri自2000年5月担任Engineering Development的高级副总裁；从1999年9月到2000年5月担任负责工程开发的副总裁。
Michael Carrieri,Senior Vice President of Engineering Development since May 2000; Vice President of Engineering Development from September 1999 to May 2000.- Michael Carrieri自2000年5月担任Engineering Development的高级副总裁；从1999年9月到2000年5月担任负责工程开发的副总裁。
- Michael Carrieri,Senior Vice President of Engineering Development since May 2000; Vice President of Engineering Development from September 1999 to May 2000.