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 |
|---|---|---|---|---|---|---|
| John A. Nygren | 男 | Director | 75 | 7.58万美元 | 3.90 | 2022-03-29 |
| Neil D. Wilkin, Jr. | 男 | Chairman of the Board,President and CEO | 60 | 72.79万美元 | 101.00 | 2022-03-29 |
| Randall H. Frazier | 男 | Director | 72 | 7.48万美元 | 5.96 | 2022-03-29 |
| John M. Holland | 男 | Director | 78 | 6.95万美元 | 9.87 | 2022-03-29 |
| Craig H. Weber | 男 | Director | 64 | 8.01万美元 | 17.14 | 2022-03-29 |
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 |
|---|---|---|---|---|---|---|
| Neil D. Wilkin, Jr. | 男 | Chairman of the Board,President and CEO | 60 | 72.79万美元 | 101.00 | 2022-03-29 |
| Tracy G. Smith | 女 | Senior Vice President and Chief Financial Officer | 56 | 42.35万美元 | 33.02 | 2022-03-29 |
董事简历
中英对照 | 中文 | 英文- John A. Nygren
-
JohnA.Nygren从2000年起担任ChemTreat，Inc.的总裁兼首席执行官，直到2010年退休，1990年首次担任总裁。在尼格伦的领导和任期内，ChemTreat迅速发展，最终于2007年以4.36亿美元的价格将ChemTreat出售给了丹纳赫公司。Nygren先生于1976年加入Chemtree，担任技术服务经理，并是Chemtree核心技术的首席架构师。Nygren先生在1990年被任命为ChemTreat公司总裁之前曾担任技术总监和技术Vice President。在加入ChemTreat之前，Nygren先生从1973年到1976年担任Hercules Inc.的技术服务经理，从1971年到1973年担任Drew Chemical Corporation的研究与开发集团负责人。他是水处理学科的众多论文的作者，并持有多项专利。他曾任职于Virginia Commonwealth University的化学工程和生命科学学院的外部顾问委员会。他的专业附属机构包括the American Institute of Chemical Engineers和the National Association of Corruption Engineers。Nygren先生在康奈尔大学（Cornell University）获得化学工程理学学士学位。
John A. Nygren was President and CEO of ChemTreat, Inc. from 2000 until his retirement in 2010 first becoming President in 1990.Culminating with the sale of ChemTreat to Danaher Corporation in 2007 for $436 million. Mr. Nygren joined ChemTreat in 1976 as Manager of Technical Services and was the chief architect of ChemTreat's core technologies. Mr. Nygren served as Technical Director and Vice President of Technology, prior to being named ChemTreat's President in 1990. Prior to joining ChemTreat, Mr. Nygren served as Technical Service manager at Hercules Inc. from 1973 to 1976 and Research and Development Group Leader at Drew Chemical Corporation from 1971 to 1973. He is author of numerous papers in the water treatment discipline and holder of several patents. He served on the external advisory board for the School of Chemical Engineering and Life Sciences at Virginia Commonwealth University. His professional affiliations include the American Institute of Chemical Engineers and the National Association of Corrosion Engineers. Mr. Nygren earned his bachelor of science degree in chemical engineering from Cornell University. - JohnA.Nygren从2000年起担任ChemTreat，Inc.的总裁兼首席执行官，直到2010年退休，1990年首次担任总裁。在尼格伦的领导和任期内，ChemTreat迅速发展，最终于2007年以4.36亿美元的价格将ChemTreat出售给了丹纳赫公司。Nygren先生于1976年加入Chemtree，担任技术服务经理，并是Chemtree核心技术的首席架构师。Nygren先生在1990年被任命为ChemTreat公司总裁之前曾担任技术总监和技术Vice President。在加入ChemTreat之前，Nygren先生从1973年到1976年担任Hercules Inc.的技术服务经理，从1971年到1973年担任Drew Chemical Corporation的研究与开发集团负责人。他是水处理学科的众多论文的作者，并持有多项专利。他曾任职于Virginia Commonwealth University的化学工程和生命科学学院的外部顾问委员会。他的专业附属机构包括the American Institute of Chemical Engineers和the National Association of Corruption Engineers。Nygren先生在康奈尔大学（Cornell University）获得化学工程理学学士学位。
- John A. Nygren was President and CEO of ChemTreat, Inc. from 2000 until his retirement in 2010 first becoming President in 1990.Culminating with the sale of ChemTreat to Danaher Corporation in 2007 for $436 million. Mr. Nygren joined ChemTreat in 1976 as Manager of Technical Services and was the chief architect of ChemTreat's core technologies. Mr. Nygren served as Technical Director and Vice President of Technology, prior to being named ChemTreat's President in 1990. Prior to joining ChemTreat, Mr. Nygren served as Technical Service manager at Hercules Inc. from 1973 to 1976 and Research and Development Group Leader at Drew Chemical Corporation from 1971 to 1973. He is author of numerous papers in the water treatment discipline and holder of several patents. He served on the external advisory board for the School of Chemical Engineering and Life Sciences at Virginia Commonwealth University. His professional affiliations include the American Institute of Chemical Engineers and the National Association of Corrosion Engineers. Mr. Nygren earned his bachelor of science degree in chemical engineering from Cornell University.
- Neil D. Wilkin, Jr.
-
Neil D. Wilkin, Jr.，自2012年5月以来担任我们Luna Innovations Incorporated的董事会成员。自2003年9月，他担任总部位于弗吉尼亚州洛亚诺克的上市光纤公司Optical Cable Corporation的董事会主席、总裁和首席执行官。他于2001年担任Optical Cable Corporation董事， 之前于2001年到2003年担任首席财务官、高级副总裁。加入Optical Cable Corporation之前，他担任全国注册房地产经纪公司homebytes.com, incorporated（Homebytes）的高级副总裁、首席财务官和财务主管，他是在2000年加入该公司的。他也是Owners.com, Inc.（Homebytes的子公司）的高级副总裁和首席财务官。他之前在McGuireWoods LLP和Kirkland & Ellis开业当了5年律师，拥有合并和收购、企业融资和一般公司事务等专业技术。他返回商学研究生院和法学院学习之前，还是一个注册会计师，在Coopers & Lybrand（即PricewaterhouseCoopers的前身）执业。他在弗吉尼亚大学麦金太尔商学院（the McIntire School of Commerce at the University of Virginia）获得学士学位，在弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）获得工商管理硕士学位，在弗吉尼亚大学法学院（the University of Virginia School of Law）获得法学博士学位。
Neil D. Wilkin, Jr. is Chairman of the Board of Directors, President and Chief Executive Officer of the Company. He was named Chairman of the Board and Chief Executive Officer in September 2003 in addition to his previously held positions as President and as a member of the Board of Directors. Mr. Wilkin first became a Director and was named Chief Financial Officer and Senior Vice President of the Company in September 2001. In December 2001 Mr. Wilkin became Acting-President in addition to his role as Chief Financial Officer, and on April 11 2002 he was named President by the Board of Directors. Prior to joining the Company, Mr. Wilkin served as Chief Financial Officer of a nationally licensed, internet-based real estate brokerage company. Prior to that, Mr. Wilkin practiced law concentrating on mergers and acquisitions, corporate finance, and general corporate matters. He worked at two law firms: McGuireWoods LLP in Richmond, Virginia and Kirkland & Ellis in Washington, D.C. Mr. Wilkin practiced with Coopers & Lybrand a predecessor to PricewaterhouseCoopers as a CPA before returning to graduate business school and law school. Mr. Wilkin serves on the board of directors and as chair of the finance committee of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia. Mr. Wilkin earned his MBA from the Darden School at the University of Virginia, is a graduate of the University of Virginia School of Law, and received his undergraduate degree from the McIntire School of Commerce at the University of Virginia. - Neil D. Wilkin, Jr.，自2012年5月以来担任我们Luna Innovations Incorporated的董事会成员。自2003年9月，他担任总部位于弗吉尼亚州洛亚诺克的上市光纤公司Optical Cable Corporation的董事会主席、总裁和首席执行官。他于2001年担任Optical Cable Corporation董事， 之前于2001年到2003年担任首席财务官、高级副总裁。加入Optical Cable Corporation之前，他担任全国注册房地产经纪公司homebytes.com, incorporated（Homebytes）的高级副总裁、首席财务官和财务主管，他是在2000年加入该公司的。他也是Owners.com, Inc.（Homebytes的子公司）的高级副总裁和首席财务官。他之前在McGuireWoods LLP和Kirkland & Ellis开业当了5年律师，拥有合并和收购、企业融资和一般公司事务等专业技术。他返回商学研究生院和法学院学习之前，还是一个注册会计师，在Coopers & Lybrand（即PricewaterhouseCoopers的前身）执业。他在弗吉尼亚大学麦金太尔商学院（the McIntire School of Commerce at the University of Virginia）获得学士学位，在弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）获得工商管理硕士学位，在弗吉尼亚大学法学院（the University of Virginia School of Law）获得法学博士学位。
- Neil D. Wilkin, Jr. is Chairman of the Board of Directors, President and Chief Executive Officer of the Company. He was named Chairman of the Board and Chief Executive Officer in September 2003 in addition to his previously held positions as President and as a member of the Board of Directors. Mr. Wilkin first became a Director and was named Chief Financial Officer and Senior Vice President of the Company in September 2001. In December 2001 Mr. Wilkin became Acting-President in addition to his role as Chief Financial Officer, and on April 11 2002 he was named President by the Board of Directors. Prior to joining the Company, Mr. Wilkin served as Chief Financial Officer of a nationally licensed, internet-based real estate brokerage company. Prior to that, Mr. Wilkin practiced law concentrating on mergers and acquisitions, corporate finance, and general corporate matters. He worked at two law firms: McGuireWoods LLP in Richmond, Virginia and Kirkland & Ellis in Washington, D.C. Mr. Wilkin practiced with Coopers & Lybrand a predecessor to PricewaterhouseCoopers as a CPA before returning to graduate business school and law school. Mr. Wilkin serves on the board of directors and as chair of the finance committee of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia. Mr. Wilkin earned his MBA from the Darden School at the University of Virginia, is a graduate of the University of Virginia School of Law, and received his undergraduate degree from the McIntire School of Commerce at the University of Virginia.
- Randall H. Frazier
-
Randall H. Frazier，于1996年当选为Optical Cable Corporation董事。他目前是R. Frazier, Inc.、1st Choice Financial, Inc. 以及XRIMZ, LLC的总裁和首席执行官，共同组成一个私营公司财团，主要向家庭用户市场提供电子产品的销售、服务和财政支持，向消费者市场的多类产品提供财政支持。他于1988年创立了 R. Frazier, Inc.。创立R. Frazier, Inc.之前，他在各种化学和工程企业中进行个体经营。在此之前，他是E. I. du Pont de Nemours及DuPont公司的高级药剂师。他在弗吉尼亚军事学院（Virginia Military Institute）获得化学学士学位。
Randall H. Frazier was elected a Director of the Company in 1996. Mr. Frazier is currently President of River Acceptance, LLC. The primary business of River Acceptance, LLC is to provide leading edge recycling solutions for used and obsolete electronic devices. Mr. Frazier has been self-employed in various chemical and engineering businesses over many years and was previously a senior chemist with E. I. du Pont de Nemours and Company “DuPont". Mr. Frazier earned a bachelor's degree in chemistry from Virginia Military Institute. - Randall H. Frazier，于1996年当选为Optical Cable Corporation董事。他目前是R. Frazier, Inc.、1st Choice Financial, Inc. 以及XRIMZ, LLC的总裁和首席执行官，共同组成一个私营公司财团，主要向家庭用户市场提供电子产品的销售、服务和财政支持，向消费者市场的多类产品提供财政支持。他于1988年创立了 R. Frazier, Inc.。创立R. Frazier, Inc.之前，他在各种化学和工程企业中进行个体经营。在此之前，他是E. I. du Pont de Nemours及DuPont公司的高级药剂师。他在弗吉尼亚军事学院（Virginia Military Institute）获得化学学士学位。
- Randall H. Frazier was elected a Director of the Company in 1996. Mr. Frazier is currently President of River Acceptance, LLC. The primary business of River Acceptance, LLC is to provide leading edge recycling solutions for used and obsolete electronic devices. Mr. Frazier has been self-employed in various chemical and engineering businesses over many years and was previously a senior chemist with E. I. du Pont de Nemours and Company “DuPont". Mr. Frazier earned a bachelor's degree in chemistry from Virginia Military Institute.
- John M. Holland
-
John M. Holland，于1996年当选为公司董事。他与1984年联合创立Cybermotion, Inc.公司，并担任其总裁，并是Holland Technical Services得创始人和负责人，该公司是一家软件和自动化咨询公司，专门从事制造业领域。该公司是他于2002年创立的。霍兰先生也是the Equine Welfare Alliance的主席，该机构是大约有300个成员的非盈利组织。他先前的经验包括在ITT光电产品部门工作，负责设计最早的光纤系统，开发光纤的自动化制造系统。他在光线领域有很多专利，并写有三本著述。他最新的书《Designing Autonomous Mobile Robots - Inside the Mind of an Intelligent Machine》于2003年出版。
John M. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services, a software and automation consulting firm specializing in the manufacturing industry that he founded in 2002. Mr. Holland is also the President of the Equine Welfare Alliance, a non-profit umbrella organization with approximately 300 member organizations. Mr. Holland was President of Cybermotion, Inc., a company he co-founded in 1984. Mr. Holland's previous experience includes being employed by the Electro-Optics Product Division of ITT where he was responsible for the design of the earliest fiber optic systems and the development of automated manufacturing systems for optical fiber. Mr. Holland holds numerous patents in fiber optics and robotics and is the author of three books including Designing Autonomous Mobile Robots - Inside the Mind of an Intelligent Machine. - John M. Holland，于1996年当选为公司董事。他与1984年联合创立Cybermotion, Inc.公司，并担任其总裁，并是Holland Technical Services得创始人和负责人，该公司是一家软件和自动化咨询公司，专门从事制造业领域。该公司是他于2002年创立的。霍兰先生也是the Equine Welfare Alliance的主席，该机构是大约有300个成员的非盈利组织。他先前的经验包括在ITT光电产品部门工作，负责设计最早的光纤系统，开发光纤的自动化制造系统。他在光线领域有很多专利，并写有三本著述。他最新的书《Designing Autonomous Mobile Robots - Inside the Mind of an Intelligent Machine》于2003年出版。
- John M. Holland was elected a Director of the Company in 1996. Mr. Holland is a Principal and Founder of Holland Technical Services, a software and automation consulting firm specializing in the manufacturing industry that he founded in 2002. Mr. Holland is also the President of the Equine Welfare Alliance, a non-profit umbrella organization with approximately 300 member organizations. Mr. Holland was President of Cybermotion, Inc., a company he co-founded in 1984. Mr. Holland's previous experience includes being employed by the Electro-Optics Product Division of ITT where he was responsible for the design of the earliest fiber optic systems and the development of automated manufacturing systems for optical fiber. Mr. Holland holds numerous patents in fiber optics and robotics and is the author of three books including Designing Autonomous Mobile Robots - Inside the Mind of an Intelligent Machine.
- Craig H. Weber
-
Craig H. Weber，于2002年当选为公司董事。他于2014年1月以来担任Home Care Delivered, Inc.的首席执行官和总裁，该公司是一家专业医疗分销商，在全美国，提供将医疗用品直接发送至病人的业务。他是Home Care Delivered, Inc.的董事会成员，并于2012年到2013年12月担任其审计、薪酬和独立委员会主席，于2008年到2010年担任企业发展副总裁、首席财务官和执行官。2010年到2013年1月，他担任Document Capture Technologies, Inc.的总裁和首席运营官，该公司设计、开发、生产和销售先进的成像技术。他于2003年到2008年担任房地产投资公司Hollymeade Group, LLC的经理合伙人，于2005年到2008年担任隧道公司Hollymeade Land Services, LLC的总裁，于2001年到2003年担任业务和技术咨询公司Whitlock eBusiness Solutions的总裁和首席执行官，于1999年到2001年担任全国注册房地产经纪公司homebytes.com incorporated的首席运营官、战略规划人员和法律官，于1997年到1999年担任国家药品及其他产品经销商Walco International, Inc.的业务开发副总裁、首席法律官、人力资源与行政官员。在此之前，他在McGuireWoods担任合伙人，从事公司法律业务12年，并担任Sullivan & Cromwell的合作伙伴，专门从事企业融资、兼并与收购、银行和一般公司事务。他在威廉和玛丽学院（The College of William and Mary）获得工商管理硕士学位，在弗吉尼亚大学（University of Virginia）获得法律学位，在康奈尔大学（Cornell University）获得本科学位。
Craig H. Weber was elected a Director of the Company in 2002. From January 2014 until his retirement in September 2019 Mr. Weber was Chief Executive Officer and President of Home Care Delivered, Inc., a medical supply company serving patients cared for at home throughout the United States. Mr. Weber served on the Board of Directors of Home Care Delivered, Inc. from April 2012 to April 2021 and was Chairman of its Audit, Compensation and Independent Committees from 2012 to December 2013 and Chief Financial Officer and Executive VP/Corporate Development from 2008 to 2010. Mr. Weber's previous business Chief Executive Officer of a business and technology consulting company, President of a document imaging technology company, Chief Operating Officer of a nationally licensed real estate brokerage company, and VP-Business Development and chief legal, human resources and administrative officer for a national distributor of pharmaceuticals and other products. Earlier in his career, Mr. Weber practiced corporate law for 12 years as a partner at McGuireWoods and as an associate at Sullivan & Cromwell where he specialized in corporate finance, mergers & acquisitions, banking and general corporate matters. Mr. Weber earned his MBA from the College of William and Mary, his law degree from the University of Virginia, and his undergraduate degree from Cornell University. - Craig H. Weber，于2002年当选为公司董事。他于2014年1月以来担任Home Care Delivered, Inc.的首席执行官和总裁，该公司是一家专业医疗分销商，在全美国，提供将医疗用品直接发送至病人的业务。他是Home Care Delivered, Inc.的董事会成员，并于2012年到2013年12月担任其审计、薪酬和独立委员会主席，于2008年到2010年担任企业发展副总裁、首席财务官和执行官。2010年到2013年1月，他担任Document Capture Technologies, Inc.的总裁和首席运营官，该公司设计、开发、生产和销售先进的成像技术。他于2003年到2008年担任房地产投资公司Hollymeade Group, LLC的经理合伙人，于2005年到2008年担任隧道公司Hollymeade Land Services, LLC的总裁，于2001年到2003年担任业务和技术咨询公司Whitlock eBusiness Solutions的总裁和首席执行官，于1999年到2001年担任全国注册房地产经纪公司homebytes.com incorporated的首席运营官、战略规划人员和法律官，于1997年到1999年担任国家药品及其他产品经销商Walco International, Inc.的业务开发副总裁、首席法律官、人力资源与行政官员。在此之前，他在McGuireWoods担任合伙人，从事公司法律业务12年，并担任Sullivan & Cromwell的合作伙伴，专门从事企业融资、兼并与收购、银行和一般公司事务。他在威廉和玛丽学院（The College of William and Mary）获得工商管理硕士学位，在弗吉尼亚大学（University of Virginia）获得法律学位，在康奈尔大学（Cornell University）获得本科学位。
- Craig H. Weber was elected a Director of the Company in 2002. From January 2014 until his retirement in September 2019 Mr. Weber was Chief Executive Officer and President of Home Care Delivered, Inc., a medical supply company serving patients cared for at home throughout the United States. Mr. Weber served on the Board of Directors of Home Care Delivered, Inc. from April 2012 to April 2021 and was Chairman of its Audit, Compensation and Independent Committees from 2012 to December 2013 and Chief Financial Officer and Executive VP/Corporate Development from 2008 to 2010. Mr. Weber's previous business Chief Executive Officer of a business and technology consulting company, President of a document imaging technology company, Chief Operating Officer of a nationally licensed real estate brokerage company, and VP-Business Development and chief legal, human resources and administrative officer for a national distributor of pharmaceuticals and other products. Earlier in his career, Mr. Weber practiced corporate law for 12 years as a partner at McGuireWoods and as an associate at Sullivan & Cromwell where he specialized in corporate finance, mergers & acquisitions, banking and general corporate matters. Mr. Weber earned his MBA from the College of William and Mary, his law degree from the University of Virginia, and his undergraduate degree from Cornell University.
高管简历
中英对照 | 中文 | 英文- Neil D. Wilkin, Jr.
Neil D. Wilkin, Jr.，自2012年5月以来担任我们Luna Innovations Incorporated的董事会成员。自2003年9月，他担任总部位于弗吉尼亚州洛亚诺克的上市光纤公司Optical Cable Corporation的董事会主席、总裁和首席执行官。他于2001年担任Optical Cable Corporation董事， 之前于2001年到2003年担任首席财务官、高级副总裁。加入Optical Cable Corporation之前，他担任全国注册房地产经纪公司homebytes.com, incorporated（Homebytes）的高级副总裁、首席财务官和财务主管，他是在2000年加入该公司的。他也是Owners.com, Inc.（Homebytes的子公司）的高级副总裁和首席财务官。他之前在McGuireWoods LLP和Kirkland & Ellis开业当了5年律师，拥有合并和收购、企业融资和一般公司事务等专业技术。他返回商学研究生院和法学院学习之前，还是一个注册会计师，在Coopers & Lybrand（即PricewaterhouseCoopers的前身）执业。他在弗吉尼亚大学麦金太尔商学院（the McIntire School of Commerce at the University of Virginia）获得学士学位，在弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）获得工商管理硕士学位，在弗吉尼亚大学法学院（the University of Virginia School of Law）获得法学博士学位。
Neil D. Wilkin, Jr. is Chairman of the Board of Directors, President and Chief Executive Officer of the Company. He was named Chairman of the Board and Chief Executive Officer in September 2003 in addition to his previously held positions as President and as a member of the Board of Directors. Mr. Wilkin first became a Director and was named Chief Financial Officer and Senior Vice President of the Company in September 2001. In December 2001 Mr. Wilkin became Acting-President in addition to his role as Chief Financial Officer, and on April 11 2002 he was named President by the Board of Directors. Prior to joining the Company, Mr. Wilkin served as Chief Financial Officer of a nationally licensed, internet-based real estate brokerage company. Prior to that, Mr. Wilkin practiced law concentrating on mergers and acquisitions, corporate finance, and general corporate matters. He worked at two law firms: McGuireWoods LLP in Richmond, Virginia and Kirkland & Ellis in Washington, D.C. Mr. Wilkin practiced with Coopers & Lybrand a predecessor to PricewaterhouseCoopers as a CPA before returning to graduate business school and law school. Mr. Wilkin serves on the board of directors and as chair of the finance committee of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia. Mr. Wilkin earned his MBA from the Darden School at the University of Virginia, is a graduate of the University of Virginia School of Law, and received his undergraduate degree from the McIntire School of Commerce at the University of Virginia.- Neil D. Wilkin, Jr.，自2012年5月以来担任我们Luna Innovations Incorporated的董事会成员。自2003年9月，他担任总部位于弗吉尼亚州洛亚诺克的上市光纤公司Optical Cable Corporation的董事会主席、总裁和首席执行官。他于2001年担任Optical Cable Corporation董事， 之前于2001年到2003年担任首席财务官、高级副总裁。加入Optical Cable Corporation之前，他担任全国注册房地产经纪公司homebytes.com, incorporated（Homebytes）的高级副总裁、首席财务官和财务主管，他是在2000年加入该公司的。他也是Owners.com, Inc.（Homebytes的子公司）的高级副总裁和首席财务官。他之前在McGuireWoods LLP和Kirkland & Ellis开业当了5年律师，拥有合并和收购、企业融资和一般公司事务等专业技术。他返回商学研究生院和法学院学习之前，还是一个注册会计师，在Coopers & Lybrand（即PricewaterhouseCoopers的前身）执业。他在弗吉尼亚大学麦金太尔商学院（the McIntire School of Commerce at the University of Virginia）获得学士学位，在弗吉尼亚大学达顿商学院（the Darden School at the University of Virginia）获得工商管理硕士学位，在弗吉尼亚大学法学院（the University of Virginia School of Law）获得法学博士学位。
- Neil D. Wilkin, Jr. is Chairman of the Board of Directors, President and Chief Executive Officer of the Company. He was named Chairman of the Board and Chief Executive Officer in September 2003 in addition to his previously held positions as President and as a member of the Board of Directors. Mr. Wilkin first became a Director and was named Chief Financial Officer and Senior Vice President of the Company in September 2001. In December 2001 Mr. Wilkin became Acting-President in addition to his role as Chief Financial Officer, and on April 11 2002 he was named President by the Board of Directors. Prior to joining the Company, Mr. Wilkin served as Chief Financial Officer of a nationally licensed, internet-based real estate brokerage company. Prior to that, Mr. Wilkin practiced law concentrating on mergers and acquisitions, corporate finance, and general corporate matters. He worked at two law firms: McGuireWoods LLP in Richmond, Virginia and Kirkland & Ellis in Washington, D.C. Mr. Wilkin practiced with Coopers & Lybrand a predecessor to PricewaterhouseCoopers as a CPA before returning to graduate business school and law school. Mr. Wilkin serves on the board of directors and as chair of the finance committee of Carilion Clinic, a not-for-profit health care organization based in Roanoke, Virginia. Mr. Wilkin earned his MBA from the Darden School at the University of Virginia, is a graduate of the University of Virginia School of Law, and received his undergraduate degree from the McIntire School of Commerce at the University of Virginia.
- Tracy G. Smith
Tracy G. Smith，于2008年7月9日担任高级副总裁和首席财务官。担任高级副总裁和首席财务官之前，她于2003年9月16日到2008年7月8日担任Optical Cable Corporation的副总裁和首席财务官。担任副总裁和首席财务官之前，她于2002年5月1日到2003年9月15日担任公司的财务总监。她于2004年6月22日被任命为公司秘书。在加入公司之前，她担任RBX Corporation的公司财务总监。她是一个会计师，在KPMG LLP。从事公共会计超过12年。她于2001年12月离开了KPMG LLP.。她在弗吉尼亚理工学院和州立大学（Virginia Polytechnic Institute and State University）获得会计专业学士学位。
Tracy G. Smith became the Senior Vice President and Chief Financial Officer on July 9 2008. Prior to becoming Senior Vice President and Chief Financial Officer, Ms. Smith served as the Company's Vice President and Chief Financial Officer from September 2003 through July 2008. Prior to becoming Vice President and Chief Financial Officer, Ms. Smith served as the Company's Controller from May 2002 through September 2003. Ms. Smith was named Corporate Secretary of the Company effective June 2004. Prior to joining the Company, Ms. Smith was the Corporate Controller for RBX Corporation.Ms. Smith left KPMG LLP in December 2001. Ms. Smith holds a bachelor of science degree in business with a major in accounting from Virginia Polytechnic Institute and State University.- Tracy G. Smith，于2008年7月9日担任高级副总裁和首席财务官。担任高级副总裁和首席财务官之前，她于2003年9月16日到2008年7月8日担任Optical Cable Corporation的副总裁和首席财务官。担任副总裁和首席财务官之前，她于2002年5月1日到2003年9月15日担任公司的财务总监。她于2004年6月22日被任命为公司秘书。在加入公司之前，她担任RBX Corporation的公司财务总监。她是一个会计师，在KPMG LLP。从事公共会计超过12年。她于2001年12月离开了KPMG LLP.。她在弗吉尼亚理工学院和州立大学（Virginia Polytechnic Institute and State University）获得会计专业学士学位。
- Tracy G. Smith became the Senior Vice President and Chief Financial Officer on July 9 2008. Prior to becoming Senior Vice President and Chief Financial Officer, Ms. Smith served as the Company's Vice President and Chief Financial Officer from September 2003 through July 2008. Prior to becoming Vice President and Chief Financial Officer, Ms. Smith served as the Company's Controller from May 2002 through September 2003. Ms. Smith was named Corporate Secretary of the Company effective June 2004. Prior to joining the Company, Ms. Smith was the Corporate Controller for RBX Corporation.Ms. Smith left KPMG LLP in December 2001. Ms. Smith holds a bachelor of science degree in business with a major in accounting from Virginia Polytechnic Institute and State University.