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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
Arthur Gilliland 男 Director 47 1.42万美元 未持股 2018-04-27
John N. Fox, Jr. 男 Director 75 17.70万美元 未持股 2018-04-27
T. Kendall Hunt 男 Director and Chairman 74 290.00万美元 未持股 2018-04-27
Michael P. Cullinane 男 Director 68 17.85万美元 未持股 2018-04-27
Jean K. Holley 女 Director 59 17.45万美元 未持股 2018-04-27
Matthew Moog 男 Director 48 113.73万美元 未持股 2018-04-27

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
Mark S. Hoyt 男 Executive Vice President,Chief Financial Officer and Treasurer 50 120.89万美元 未持股 2018-04-27
Scott M. Clements 男 President and Chief Executive Officer 55 226.54万美元 未持股 2018-04-27

董事简历

中英对照 |  中文 |  英文
Arthur Gilliland

Arthur Gilliland,Arthur Gilliland先生自2017年12月起担任董事,目前任职至2018年6月股东大会。他是审计委员会、薪酬委员会和公司治理和提名委员会的成员。Gilliland先生是一位高级企业软件执行官。他目前担任Skyport Systems公司的首席执行官,在那里他曾领导公司的所有方面,从产品前期启动到第一个客户发货,以及财富500强目标客户群的显著增长。Gilliland先生在卡尔顿学院(Carleton College)获得经济学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。被公认为信息安全专家,他还拥有几项安全方面的关键专利,是认证的信息系统安全专业人士CISSP。


Arthur Gilliland,Mr. Arthur Gilliland has been a director since December 2017 and currently serves until the June 2018 shareholder meeting. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Gilliland is a senior enterprise software executive. Art is currently CEO of Skyport Systems where he led all aspects of the company from pre-product start-up to first customer shipment, and to significant growth within its Fortune 500 target customer base. Mr. Gilliland earned a Bachelor’s degree in Economics from Carleton College and a Master’s of Business Administration from the Harvard Business School. Recognized as an information security expert, he also holds several key patents in security and is a Certified Information Systems Security Professional CISSP.
Arthur Gilliland,Arthur Gilliland先生自2017年12月起担任董事,目前任职至2018年6月股东大会。他是审计委员会、薪酬委员会和公司治理和提名委员会的成员。Gilliland先生是一位高级企业软件执行官。他目前担任Skyport Systems公司的首席执行官,在那里他曾领导公司的所有方面,从产品前期启动到第一个客户发货,以及财富500强目标客户群的显著增长。Gilliland先生在卡尔顿学院(Carleton College)获得经济学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位。被公认为信息安全专家,他还拥有几项安全方面的关键专利,是认证的信息系统安全专业人士CISSP。
Arthur Gilliland,Mr. Arthur Gilliland has been a director since December 2017 and currently serves until the June 2018 shareholder meeting. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Gilliland is a senior enterprise software executive. Art is currently CEO of Skyport Systems where he led all aspects of the company from pre-product start-up to first customer shipment, and to significant growth within its Fortune 500 target customer base. Mr. Gilliland earned a Bachelor’s degree in Economics from Carleton College and a Master’s of Business Administration from the Harvard Business School. Recognized as an information security expert, he also holds several key patents in security and is a Certified Information Systems Security Professional CISSP.
John N. Fox, Jr.

John N. Fox, Jr.,2007年12月被任命为董事会成员。1998年至2003年,他是德勤会计师事务所有限公司董事会副主席以及德勤咨询公司战略客户业务单元的全球总监。1986年至2003年,在德勤咨询公司担任过其他职位,除了副主席和全球总监之外,他还担任董事会成员,以及公司管理执行委员会成员。目前,他是瓦伯西学院和荒原狼电影公司生物受托人,自2005年4月起,是瓦斯科数据安全国际公司董事会成员,他拥有瓦伯西学院学士学位和密歇根大学工商管理硕士学位。


John N. Fox, Jr. Vice Chairman of Deloitte & Touche LLP, a global professional services firm, and Global Director, Strategic Clients for Deloitte Consulting 1998 - 2003. Member of Deloitte Touche Tohmatsu Board of Directors and the Board's Governance Executive Committee 1998 - 2003 Various senior positions with Deloitte Consulting (1968 - 2003).
John N. Fox, Jr.,2007年12月被任命为董事会成员。1998年至2003年,他是德勤会计师事务所有限公司董事会副主席以及德勤咨询公司战略客户业务单元的全球总监。1986年至2003年,在德勤咨询公司担任过其他职位,除了副主席和全球总监之外,他还担任董事会成员,以及公司管理执行委员会成员。目前,他是瓦伯西学院和荒原狼电影公司生物受托人,自2005年4月起,是瓦斯科数据安全国际公司董事会成员,他拥有瓦伯西学院学士学位和密歇根大学工商管理硕士学位。
John N. Fox, Jr. Vice Chairman of Deloitte & Touche LLP, a global professional services firm, and Global Director, Strategic Clients for Deloitte Consulting 1998 - 2003. Member of Deloitte Touche Tohmatsu Board of Directors and the Board's Governance Executive Committee 1998 - 2003 Various senior positions with Deloitte Consulting (1968 - 2003).
T. Kendall Hunt

T. Kendall Hunt,Hunt先生是我们的创始人、董事长兼首席执行官。Hunt先生自公司在1997年合并以来一直担任董事会主席,目前正处于一年的任期内。从1997年到1999年他是我们的首席执行官,并于2002年11月重任首席执行官。从2006年3月到2010年4月,他曾担任Global Med Technologies, Inc.的董事会成员,从2007年12月到2008年12月,他担任RedRoller Holdings, Inc.的董事会成员。他拥有加利福尼亚马里布佩波戴恩大学( Pepperdine University)工商管理硕士学位、佛罗里达州迈阿密大学(the University of Miami)工商管理学士学位。


T. Kendall Hunt,Mr. Hunt is our founder, and Chairman of the Board. Mr. Hunt has served as Chairman of the Board since the Company’s incorporation in 1997 and currently serves a one-year term. He was our Chief Executive Officer from 1997 through 1999 and returned as CEO in November 2002 through 2017. He served as a member of the Board of Directors of Global Med Technologies, Inc. from March 2006 until April 2010 and RedRoller Holdings, Inc. from December 2007 until December 2008. He holds an MBA from Pepperdine University, Malibu, California, and a B.B.A. from the University of Miami, Florida.
T. Kendall Hunt,Hunt先生是我们的创始人、董事长兼首席执行官。Hunt先生自公司在1997年合并以来一直担任董事会主席,目前正处于一年的任期内。从1997年到1999年他是我们的首席执行官,并于2002年11月重任首席执行官。从2006年3月到2010年4月,他曾担任Global Med Technologies, Inc.的董事会成员,从2007年12月到2008年12月,他担任RedRoller Holdings, Inc.的董事会成员。他拥有加利福尼亚马里布佩波戴恩大学( Pepperdine University)工商管理硕士学位、佛罗里达州迈阿密大学(the University of Miami)工商管理学士学位。
T. Kendall Hunt,Mr. Hunt is our founder, and Chairman of the Board. Mr. Hunt has served as Chairman of the Board since the Company’s incorporation in 1997 and currently serves a one-year term. He was our Chief Executive Officer from 1997 through 1999 and returned as CEO in November 2002 through 2017. He served as a member of the Board of Directors of Global Med Technologies, Inc. from March 2006 until April 2010 and RedRoller Holdings, Inc. from December 2007 until December 2008. He holds an MBA from Pepperdine University, Malibu, California, and a B.B.A. from the University of Miami, Florida.
Michael P. Cullinane

Michael P. Cullinane,Cullinane先生自1998年4月起出任董事,目前正处于一年的任期内。他是我们的审计委员会主席、薪酬委员会成员和公司治理和提名委员会成员。从2008年5月至2013年9月, Cullinane先生担任SilkRoad, Inc.的执行副总裁和首席财务官,这是一家从事人力资本管理空间的软件服务公司。从2005年1月到2007年7月, Cullinane先生担任 Lakeview Technology Inc.的执行副总裁兼首席财务官。从1999年7月到2003年5月, Cullinane先生担任Divine, Inc.的执行副总裁、首席财务官和董事。从1988年到1999年6月,他担任PLATINUM Technology International, Inc.的执行副总裁、首席财务官和董事。Cullinane先生持有印第安娜南本德圣母大学(the University of Notre Dame, South Bend, Indiana)工商管理学士学位。


Michael P. Cullinane,Mr. Cullinane has been a director since April 1998 and currently serves a one-year term. He is the Chairman of our Audit Committee and a member of our Compensation Committee and our Corporate Governance and Nominating Committee. From May 2008 through September 2013 Mr. Cullinane served as Executive Vice President and Chief Financial Officer of SilkRoad, Inc., a cloud-based software company in the human capital management space. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer of Lakeview Technology Inc. from January 2005 to July 2007. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer and a director of Divine, Inc. from July 1999 to May 2003. He served as Executive Vice President, Chief Financial Officer and a director of PLATINUM Technology International, Inc. from 1988 to June 1999. Mr. Cullinane received a BBA from the University of Notre Dame, South Bend, Indiana.
Michael P. Cullinane,Cullinane先生自1998年4月起出任董事,目前正处于一年的任期内。他是我们的审计委员会主席、薪酬委员会成员和公司治理和提名委员会成员。从2008年5月至2013年9月, Cullinane先生担任SilkRoad, Inc.的执行副总裁和首席财务官,这是一家从事人力资本管理空间的软件服务公司。从2005年1月到2007年7月, Cullinane先生担任 Lakeview Technology Inc.的执行副总裁兼首席财务官。从1999年7月到2003年5月, Cullinane先生担任Divine, Inc.的执行副总裁、首席财务官和董事。从1988年到1999年6月,他担任PLATINUM Technology International, Inc.的执行副总裁、首席财务官和董事。Cullinane先生持有印第安娜南本德圣母大学(the University of Notre Dame, South Bend, Indiana)工商管理学士学位。
Michael P. Cullinane,Mr. Cullinane has been a director since April 1998 and currently serves a one-year term. He is the Chairman of our Audit Committee and a member of our Compensation Committee and our Corporate Governance and Nominating Committee. From May 2008 through September 2013 Mr. Cullinane served as Executive Vice President and Chief Financial Officer of SilkRoad, Inc., a cloud-based software company in the human capital management space. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer of Lakeview Technology Inc. from January 2005 to July 2007. Mr. Cullinane served as the Executive Vice President and Chief Financial Officer and a director of Divine, Inc. from July 1999 to May 2003. He served as Executive Vice President, Chief Financial Officer and a director of PLATINUM Technology International, Inc. from 1988 to June 1999. Mr. Cullinane received a BBA from the University of Notre Dame, South Bend, Indiana.
Jean K. Holley

Jean K. Holley, Holley女士自2006年8月起成为董事,目前正处于一年的任期内。她是公司治理及提名委员会主席、审计及薪酬委员会成员。自2012年9月以来, Holley女士一直担任Brambles Limited 的集团高级副总裁和首席信息官,这是一个世界领先的托盘、集装箱集中解决方案、信息管理解决方案的提供商。从2004年4月到2012年8月,Holley女士担任 Tellabs, Inc.的执行副总裁兼首席信息官,这是一家设计、开发、部署和支持世界各地的电信网络产品的公司。从1999年到2003年,Holley女士曾担任USG Corporation 的副总裁和首席信息官。在此之前,她担任 Waste Management, Inc.的高级总监。 Holley女士持有密苏里科学与技术大学(Missouri University Science & Technology)计算机科学/电气工程理学学士学位,以及芝加哥伊利诺伊理工学院(Illinois Institute of Technology in Chicago)计算机科学/工程硕士学位。


Jean K. Holley,Ms. Holley has been a director since August 2006 and currently serves a one-year term. She is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee and Compensation Committee. Ms. Holley served as Group Senior Vice President and Chief Information Officer for Brambles Limited, the global leader in supply chain and logistic solutions, from September 2011 until her retirement in July 2017. From April 2004 until August 2011 Ms. Holley served as the Executive Vice President and Chief Information Officer for Tellabs, Inc., a company that designs, develops, deploys and supports telecommunications networking products around the world. Ms. Holley previously served as the Vice President and Chief Information Officer for USG Corporation from 1999 to 2003. Prior to that, she served as Senior IT Director for Waste Management, Inc. Since August 2017 Ms. Holley has been a director of Herc Holdings Inc., and serves on the Audit and Financing Committees. Ms. Holley holds a B.S. in Computer Science/Electrical Engineering from Missouri University Science & Technology, and a M.S. in Computer Science/Engineering from Illinois Institute of Technology in Chicago.
Jean K. Holley, Holley女士自2006年8月起成为董事,目前正处于一年的任期内。她是公司治理及提名委员会主席、审计及薪酬委员会成员。自2012年9月以来, Holley女士一直担任Brambles Limited 的集团高级副总裁和首席信息官,这是一个世界领先的托盘、集装箱集中解决方案、信息管理解决方案的提供商。从2004年4月到2012年8月,Holley女士担任 Tellabs, Inc.的执行副总裁兼首席信息官,这是一家设计、开发、部署和支持世界各地的电信网络产品的公司。从1999年到2003年,Holley女士曾担任USG Corporation 的副总裁和首席信息官。在此之前,她担任 Waste Management, Inc.的高级总监。 Holley女士持有密苏里科学与技术大学(Missouri University Science & Technology)计算机科学/电气工程理学学士学位,以及芝加哥伊利诺伊理工学院(Illinois Institute of Technology in Chicago)计算机科学/工程硕士学位。
Jean K. Holley,Ms. Holley has been a director since August 2006 and currently serves a one-year term. She is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee and Compensation Committee. Ms. Holley served as Group Senior Vice President and Chief Information Officer for Brambles Limited, the global leader in supply chain and logistic solutions, from September 2011 until her retirement in July 2017. From April 2004 until August 2011 Ms. Holley served as the Executive Vice President and Chief Information Officer for Tellabs, Inc., a company that designs, develops, deploys and supports telecommunications networking products around the world. Ms. Holley previously served as the Vice President and Chief Information Officer for USG Corporation from 1999 to 2003. Prior to that, she served as Senior IT Director for Waste Management, Inc. Since August 2017 Ms. Holley has been a director of Herc Holdings Inc., and serves on the Audit and Financing Committees. Ms. Holley holds a B.S. in Computer Science/Electrical Engineering from Missouri University Science & Technology, and a M.S. in Computer Science/Engineering from Illinois Institute of Technology in Chicago.
Matthew Moog

Matthew Moog,Moog先生自2012年12月起出任董事,目前正处于一年的任期内。他是审计委员会、薪酬委员会和公司治理和提名委员会成员。Moog先生是Viewpoints, LLC的创始人和首席执行官,这是一个领先的消费者评级和评论服务公司,在这个角色中,Moog先生负责领导公司创造创新性的产品和服务,从而帮助消费者做出明智的选择,同时帮助企业获得有价值的反馈。此外,Moog先生也是Built In的创始人,这是一个连接、教育以及促进数字企业家和创新者的在线社区网络公司。Moog先生还是 the FireStarter Fund 的创始人,这是一家专注于数字技术公司早期阶段的投资基金,他主持了一个项目,即在芝加哥推出一个占地50000平方英尺的协同工作技术中心公司。


Matthew Moog,Mr. Moog has been a director since December 2012 and currently serves a one-year term. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Moog is CEO of Power Reviews, Inc., a leading consumer ratings and reviews service. In this role, Mr. Moog is responsible for leading the company to create innovative products and services that help consumers make smart decisions and help businesses gain valuable feedback. In addition, Mr. Moog is Founder of Built In, a network of regional online communities that connect, educate, and promote digital entrepreneurs and innovators. Mr. Moog is also the founder of the FireStarter Fund, an early stage investment fund focused on digital technology companies, and chaired the project to launch 1871 a 50000 square foot co-working center for technology startups in Chicago. Mr. Moog holds a BA in Political Science from the George Washington University.
Matthew Moog,Moog先生自2012年12月起出任董事,目前正处于一年的任期内。他是审计委员会、薪酬委员会和公司治理和提名委员会成员。Moog先生是Viewpoints, LLC的创始人和首席执行官,这是一个领先的消费者评级和评论服务公司,在这个角色中,Moog先生负责领导公司创造创新性的产品和服务,从而帮助消费者做出明智的选择,同时帮助企业获得有价值的反馈。此外,Moog先生也是Built In的创始人,这是一个连接、教育以及促进数字企业家和创新者的在线社区网络公司。Moog先生还是 the FireStarter Fund 的创始人,这是一家专注于数字技术公司早期阶段的投资基金,他主持了一个项目,即在芝加哥推出一个占地50000平方英尺的协同工作技术中心公司。
Matthew Moog,Mr. Moog has been a director since December 2012 and currently serves a one-year term. He is a member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Mr. Moog is CEO of Power Reviews, Inc., a leading consumer ratings and reviews service. In this role, Mr. Moog is responsible for leading the company to create innovative products and services that help consumers make smart decisions and help businesses gain valuable feedback. In addition, Mr. Moog is Founder of Built In, a network of regional online communities that connect, educate, and promote digital entrepreneurs and innovators. Mr. Moog is also the founder of the FireStarter Fund, an early stage investment fund focused on digital technology companies, and chaired the project to launch 1871 a 50000 square foot co-working center for technology startups in Chicago. Mr. Moog holds a BA in Political Science from the George Washington University.

高管简历

中英对照 |  中文 |  英文
Mark S. Hoyt

Mark S. Hoyt,2015年11月3日,他被董事会任命为首席财务官、秘书和财务主管。2015年10月5日他加入公司。加入公司之前从2012年到2015年,他曾是Groupon, Inc.(NASDAQ:GRPN,在欧洲、中东和非洲运营,总公司在瑞士)首席财务官。从2010年到2012年,他曾是Groupon, Inc.(总部设在芝加哥)的国际财务运营副总裁。他是注册会计师。他的事业始于PricewaterhouseCoopers。随后,他担任Motorola, Inc.嗯哼CareerBuilder的国际职位。他获得the University of Chicago Booth School of Business的工商管理硕士学位和Miami University的会计学士学位。


Mark S. Hoyt,In November 2015 the Board of Directors appointed Mr. Hoyt to the positions of Chief Financial Officer and Treasurer. In March 2018 the Board also appointed Mr. Hoyt an Executive Vice President. Mr. Hoyt joined the Company in October 2015. Prior to joining the Company, Mr. Hoyt was the Chief Financial Officer of Groupon, Inc. operations in Europe, Middle East and Africa, based in Switzerland from 2012 to 2015 and from 2010 to 2012 he was Vice President of International Financial Operations of Groupon, Inc. based in Chicago. Mr. Hoyt is a CPA and began his career at PricewaterhouseCoopers, followed by international positions at Motorola, Inc. and CareerBuilder. Mr. Hoyt holds an MBA from the University of Chicago Booth School of Business and a BS in Accountancy from Miami University.
Mark S. Hoyt,2015年11月3日,他被董事会任命为首席财务官、秘书和财务主管。2015年10月5日他加入公司。加入公司之前从2012年到2015年,他曾是Groupon, Inc.(NASDAQ:GRPN,在欧洲、中东和非洲运营,总公司在瑞士)首席财务官。从2010年到2012年,他曾是Groupon, Inc.(总部设在芝加哥)的国际财务运营副总裁。他是注册会计师。他的事业始于PricewaterhouseCoopers。随后,他担任Motorola, Inc.嗯哼CareerBuilder的国际职位。他获得the University of Chicago Booth School of Business的工商管理硕士学位和Miami University的会计学士学位。
Mark S. Hoyt,In November 2015 the Board of Directors appointed Mr. Hoyt to the positions of Chief Financial Officer and Treasurer. In March 2018 the Board also appointed Mr. Hoyt an Executive Vice President. Mr. Hoyt joined the Company in October 2015. Prior to joining the Company, Mr. Hoyt was the Chief Financial Officer of Groupon, Inc. operations in Europe, Middle East and Africa, based in Switzerland from 2012 to 2015 and from 2010 to 2012 he was Vice President of International Financial Operations of Groupon, Inc. based in Chicago. Mr. Hoyt is a CPA and began his career at PricewaterhouseCoopers, followed by international positions at Motorola, Inc. and CareerBuilder. Mr. Hoyt holds an MBA from the University of Chicago Booth School of Business and a BS in Accountancy from Miami University.
Scott M. Clements

ScottM.Clements是该公司的总裁兼首席运营官,自2016年11月起担任该职位。Clements先生于2015年加入公司,担任执行Vice President兼首席战略官。在加入Vasco之前,Clements先生在Tyco International工作了11年,最近一次是在2015年专注于技术收购的企业高级副总裁,业务开发。Clements从2007年到2014年担任Tyco Retail Solutions总裁,从2012年到2014年担任Tyco首席技术官。在加入Tyco之前,Clements先生在霍尼韦尔国际公司(Honeywell International)工作了十年,担任国内和国际金融和运营领导职务。Clements先生在俄亥俄州立大学(The Ohio State University)获得化学工程与先进过程控制学士学位,并在安娜堡的密歇根大学(University of Michigan)获得金融与企业战略工商管理硕士学位。


Scott M. Clements is the company's President and Chief Operating Officer and has held this position since November 2016. Mr. Clements joined the Company in 2015 as Executive Vice President and Chief Strategy Officer. Prior to joining VASCO, Mr. Clements spent 11 years at Tyco International and was most recently Corporate Senior Vice President, Business Development focused on technology acquisitions in 2015. Mr. Clements served as President of Tyco Retail Solutions from 2007 to 2014 and as Tyco's Chief Technology Officer from 2012 to 2014. Before joining Tyco, Mr. Clements spent a decade at Honeywell International in domestic and international financial and operational leadership roles. Mr. Clements received a BS in Chemical Engineering and Advanced Process Control from The Ohio State University and an MBA in Finance and Corporate Strategy from the University of Michigan in Ann Arbor.
ScottM.Clements是该公司的总裁兼首席运营官,自2016年11月起担任该职位。Clements先生于2015年加入公司,担任执行Vice President兼首席战略官。在加入Vasco之前,Clements先生在Tyco International工作了11年,最近一次是在2015年专注于技术收购的企业高级副总裁,业务开发。Clements从2007年到2014年担任Tyco Retail Solutions总裁,从2012年到2014年担任Tyco首席技术官。在加入Tyco之前,Clements先生在霍尼韦尔国际公司(Honeywell International)工作了十年,担任国内和国际金融和运营领导职务。Clements先生在俄亥俄州立大学(The Ohio State University)获得化学工程与先进过程控制学士学位,并在安娜堡的密歇根大学(University of Michigan)获得金融与企业战略工商管理硕士学位。
Scott M. Clements is the company's President and Chief Operating Officer and has held this position since November 2016. Mr. Clements joined the Company in 2015 as Executive Vice President and Chief Strategy Officer. Prior to joining VASCO, Mr. Clements spent 11 years at Tyco International and was most recently Corporate Senior Vice President, Business Development focused on technology acquisitions in 2015. Mr. Clements served as President of Tyco Retail Solutions from 2007 to 2014 and as Tyco's Chief Technology Officer from 2012 to 2014. Before joining Tyco, Mr. Clements spent a decade at Honeywell International in domestic and international financial and operational leadership roles. Mr. Clements received a BS in Chemical Engineering and Advanced Process Control from The Ohio State University and an MBA in Finance and Corporate Strategy from the University of Michigan in Ann Arbor.