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 |
|---|---|---|---|---|---|---|
| Angelita R. Domingo | 男 | Director | 51 | 未披露 | 未持股 | 2023-10-27 |
| Raymond E. Cabillot | 男 | Director | 60 | 1.80万美元 | 未持股 | 2023-10-27 |
| William J. Farrell III | 男 | Director | 50 | 1.80万美元 | 未持股 | 2023-10-27 |
| David C. Hovda | 男 | Director | 61 | 2.50万美元 | 未持股 | 2023-10-27 |
| Nicholas J. Swenson | 男 | Director, Chairman of the Board | 55 | 1.80万美元 | 未持股 | 2023-10-27 |
| Richard L. Van Kirk | 男 | Director, Chief Executive Officer and President | 63 | 41.86万美元 | 未持股 | 2023-10-27 |
| Katrina Philp | 女 | Director | 38 | 1.80万美元 | 未持股 | 2023-10-27 |
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 |
|---|---|---|---|---|---|---|
| Alisha K. Charlton | 女 | Chief Financial Officer | 54 | 29.76万美元 | 未持股 | 2023-10-27 |
| Richard L. Van Kirk | 男 | Director, Chief Executive Officer and President | 63 | 41.86万美元 | 未持股 | 2023-10-27 |
董事简历
中英对照 | 中文 | 英文- Angelita R. Domingo
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Angelita R. Domingo，现任董事和提名人，自2014年起担任Pro-Dex, Inc.质量体系和监管事务总监。安吉尔于2005年2月加入公司。Angel的职责包括确保公司的质量管理体系和产品始终符合行业和监管标准以及客户要求。这包括地方、州、联邦和OUS当局的合规要求。Angel拥有加州州立大学长滩分校的生物学/人类生理学和化学学士学位。安吉尔从2021年12月开始担任我们的董事。
Angelita R. Domingo,current director and nominee, has served as Pro-Dex, Inc. Director of Quality Systems and Regulatory Affairs since 2014. Angel joined the Company in February 2005. Angel's responsibilities include ensuring that the Company's Quality Management System and products consistently meet industry and regulatory standards and customer requirements. This encompasses compliance requirements of local, state, federal and OUS authorities. Angel holds a B.S. in Biology/Human Physiology and Chemistry minor from California State University, Long Beach. Angel has been a director of ours since December 2021. - Angelita R. Domingo，现任董事和提名人，自2014年起担任Pro-Dex, Inc.质量体系和监管事务总监。安吉尔于2005年2月加入公司。Angel的职责包括确保公司的质量管理体系和产品始终符合行业和监管标准以及客户要求。这包括地方、州、联邦和OUS当局的合规要求。Angel拥有加州州立大学长滩分校的生物学/人类生理学和化学学士学位。安吉尔从2021年12月开始担任我们的董事。
- Angelita R. Domingo,current director and nominee, has served as Pro-Dex, Inc. Director of Quality Systems and Regulatory Affairs since 2014. Angel joined the Company in February 2005. Angel's responsibilities include ensuring that the Company's Quality Management System and products consistently meet industry and regulatory standards and customer requirements. This encompasses compliance requirements of local, state, federal and OUS authorities. Angel holds a B.S. in Biology/Human Physiology and Chemistry minor from California State University, Long Beach. Angel has been a director of ours since December 2021.
- Raymond E. Cabillot
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Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及the University of Minnesota的工商管理硕士学位。
Raymond E. Cabillot,current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023 and Air T, Inc. (Nasdaq: AIRT), a provider of air cargo services and ground equipment sales and support services since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co-chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Ray has been a director of ours since January 2013. - Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及the University of Minnesota的工商管理硕士学位。
- Raymond E. Cabillot,current director and nominee, has, from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023 and Air T, Inc. (Nasdaq: AIRT), a provider of air cargo services and ground equipment sales and support services since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co-chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Ray has been a director of ours since January 2013.
- William J. Farrell III
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William J. Farrell III是现任董事与被提名人，担任FreshRealm, LLC的联合创始人与首席运营官，这是一家用于简化新鲜食物分销的新技术的开发商。此外，从2011年1月到现在，他担任Viszy Inc.的首席执行官，这是一家为消费市场开发软件与服务的初创企业。从1998年4月到2011年1月，Farrell先生在Medtronic, Inc.担任过多个高级管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司。他在生产支持、流程开发与运营领域任职8年而开启其工程职业生涯。之后他在Medtronic的产品开发部任职10年，在此期间，他领导了项目、产品与流程开发的管理团队。在Medtronic的任期结束后，他担任产品开发部的高级总监，并领导了全公司范围内设计、可靠性与可制造性操作的改良计划。Farrell先生于1996年在明尼苏达大学（University of Minnesota）获得机械工程理学士学位。Farrell先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
William J. Farrell III William J. Farrell III, a current director and nominee, serves as co-founder and Chief Operating Officer of FreshRealm, LLC, a developer of new technologies to streamline the distribution of fresh food. In addition, from January 2011 to the present he has served as Chief Executive Officer of Viszy Inc., a start-up developing software and services for the consumer market. From April 1998 to January 2011 Mr. Farrell served at Medtronic, Inc. He has held various senior management positions at NYSE: MDT, a multinational medical technology company. He began his engineering career with eight years in production support, process development and operations. He then spent 10 years in Product Development at Medtronic, where he led the management team for project, product and process development. Following his tenure at Medtronic, he served as Senior Director of Product Development and led a company-wide improvement program for design, reliability and manufacturability operations. Mr. Farrell received his Bachelor of Science degree in mechanical Engineering from the University of Minnesota in 1996. Mr. Farrell has served as a director of Pro-Dex, Inc. since January 2013. - William J. Farrell III是现任董事与被提名人，担任FreshRealm, LLC的联合创始人与首席运营官，这是一家用于简化新鲜食物分销的新技术的开发商。此外，从2011年1月到现在，他担任Viszy Inc.的首席执行官，这是一家为消费市场开发软件与服务的初创企业。从1998年4月到2011年1月，Farrell先生在Medtronic, Inc.担任过多个高级管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司。他在生产支持、流程开发与运营领域任职8年而开启其工程职业生涯。之后他在Medtronic的产品开发部任职10年，在此期间，他领导了项目、产品与流程开发的管理团队。在Medtronic的任期结束后，他担任产品开发部的高级总监，并领导了全公司范围内设计、可靠性与可制造性操作的改良计划。Farrell先生于1996年在明尼苏达大学（University of Minnesota）获得机械工程理学士学位。Farrell先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
- William J. Farrell III William J. Farrell III, a current director and nominee, serves as co-founder and Chief Operating Officer of FreshRealm, LLC, a developer of new technologies to streamline the distribution of fresh food. In addition, from January 2011 to the present he has served as Chief Executive Officer of Viszy Inc., a start-up developing software and services for the consumer market. From April 1998 to January 2011 Mr. Farrell served at Medtronic, Inc. He has held various senior management positions at NYSE: MDT, a multinational medical technology company. He began his engineering career with eight years in production support, process development and operations. He then spent 10 years in Product Development at Medtronic, where he led the management team for project, product and process development. Following his tenure at Medtronic, he served as Senior Director of Product Development and led a company-wide improvement program for design, reliability and manufacturability operations. Mr. Farrell received his Bachelor of Science degree in mechanical Engineering from the University of Minnesota in 1996. Mr. Farrell has served as a director of Pro-Dex, Inc. since January 2013.
- David C. Hovda
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David C. Hovda现任董事与被提名人，他从2013年开始担任Simplify Medical, Inc.的总裁、首席执行官兼董事，这是一家私有的医疗设备公司，其为核磁共振成像开发优化的颈椎间盘置换术。在Simplify Medical任职前，从2004年到2013年，他担任SpinalMotion, Inc.的首席执行官兼董事会董事，这是一家私有的医疗设备公司，其设计、开发并销售用于脊柱的人造脊椎。加入Spinal Motion前，从1999年到2004年，他担任过美国杰西公司（Arthrocare, Inc.）的领导职位，纳斯达克代码：ARTC，这是一家外科设备、工具与植入体的开发商与制造商，其专注于强化外科技术与病人疗效，担任其脊柱部门的副总裁与总经理，从1997年到1999年，担任其耳鼻喉科部门的常务董事。从1992年到1997年，Hovda先生担任美敦力公司（Medtronic, Inc.）的财务分析与产品管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司，从1995年到1997年，他担任的最高职位是上呼吸道风险部的欧洲业务经理。他获得超过40项的与射频能量消融技术、特殊临床应用与人工椎间盘置换设计和植入方法相关的专利。Hovda先生在美国海军（United States Navy）服役长达5年，获得中尉军衔。他在西北大学（Northwestern University）获得土木工程理学学士学位，并在哈佛大学工商管理研究生院（Harvard Graduate School of Business Administration）获得工商管理硕士学位。Hovda先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
David C. Hovda,current director and nominee, is Founder of MedTech Advisors LLC, a medical device consulting company, and a member of the Board of Directors of Curvafix, Inc., a privately held medical device company that has developed a pelvic fracture fixation device, since April 2021. Previously, Dave was CEO of Innovein, Inc., a vascular company focused on treating deep venous reflux disease, a position he held from January 2022 to August 2023. The company developed the ElevateTM Endovenous Valve replacement for treating deep vein reflux. Prior to Innovein, Inc., Dave served as Chief Executive Officer and a member of the Board of Directors of Simplify Medical, Inc., a privately held medical device company that has developed a cervical artificial disc replacement optimized for MRI imaging from 2013 to 2021. Simplify Medical was acquired by Nuvasive in February 2021, the largest spine-focused company in the world. Prior to Dave's tenure with Simplify Medical, Dave was President, Chief Executive Officer and a member of the Board of Directors of SpinalMotion, Inc., a privately held medical device company that designed, developed and marketed artificial discs for Pro-Dex, Inc. e in the spine, from 2004 to 2013. Prior to joining SpinalMotion, he held leadership positions with Arthrocare, Inc. (Nasdaq: ARTC), a developer and manufacturer of surgical devices, instruments, and implants focused on enhancing surgical techniques and patient outcomes, serving as the Vice President/General Manager of its Spine Division from 1999 to 2004, and as the Managing Director of its ENT Division from 1997 to 1999. From 1992 to 1997, Dave served in financial analysis and product management positions with Medtronic, Inc. (NYSE: MDT), a multi-national medical technology company, which culminated in his service as the European Business Manager of its Upper Airway Venture from 1995 to 1997. He holds more than 40 patents related to radio frequency ablation technology, specific clinical applications, and artificial disc replacement designs and implantation methods. Dave served for five years with the United States Navy, achieving the rank of Lieutenant. Dave received a Bachelor of Science degree in Civil Engineering from Northwestern University and an M.B.A. from the Harvard Graduate School of Business Administration. Dave has been a director of ours since January 2013. - David C. Hovda现任董事与被提名人，他从2013年开始担任Simplify Medical, Inc.的总裁、首席执行官兼董事，这是一家私有的医疗设备公司，其为核磁共振成像开发优化的颈椎间盘置换术。在Simplify Medical任职前，从2004年到2013年，他担任SpinalMotion, Inc.的首席执行官兼董事会董事，这是一家私有的医疗设备公司，其设计、开发并销售用于脊柱的人造脊椎。加入Spinal Motion前，从1999年到2004年，他担任过美国杰西公司（Arthrocare, Inc.）的领导职位，纳斯达克代码：ARTC，这是一家外科设备、工具与植入体的开发商与制造商，其专注于强化外科技术与病人疗效，担任其脊柱部门的副总裁与总经理，从1997年到1999年，担任其耳鼻喉科部门的常务董事。从1992年到1997年，Hovda先生担任美敦力公司（Medtronic, Inc.）的财务分析与产品管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司，从1995年到1997年，他担任的最高职位是上呼吸道风险部的欧洲业务经理。他获得超过40项的与射频能量消融技术、特殊临床应用与人工椎间盘置换设计和植入方法相关的专利。Hovda先生在美国海军（United States Navy）服役长达5年，获得中尉军衔。他在西北大学（Northwestern University）获得土木工程理学学士学位，并在哈佛大学工商管理研究生院（Harvard Graduate School of Business Administration）获得工商管理硕士学位。Hovda先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
- David C. Hovda,current director and nominee, is Founder of MedTech Advisors LLC, a medical device consulting company, and a member of the Board of Directors of Curvafix, Inc., a privately held medical device company that has developed a pelvic fracture fixation device, since April 2021. Previously, Dave was CEO of Innovein, Inc., a vascular company focused on treating deep venous reflux disease, a position he held from January 2022 to August 2023. The company developed the ElevateTM Endovenous Valve replacement for treating deep vein reflux. Prior to Innovein, Inc., Dave served as Chief Executive Officer and a member of the Board of Directors of Simplify Medical, Inc., a privately held medical device company that has developed a cervical artificial disc replacement optimized for MRI imaging from 2013 to 2021. Simplify Medical was acquired by Nuvasive in February 2021, the largest spine-focused company in the world. Prior to Dave's tenure with Simplify Medical, Dave was President, Chief Executive Officer and a member of the Board of Directors of SpinalMotion, Inc., a privately held medical device company that designed, developed and marketed artificial discs for Pro-Dex, Inc. e in the spine, from 2004 to 2013. Prior to joining SpinalMotion, he held leadership positions with Arthrocare, Inc. (Nasdaq: ARTC), a developer and manufacturer of surgical devices, instruments, and implants focused on enhancing surgical techniques and patient outcomes, serving as the Vice President/General Manager of its Spine Division from 1999 to 2004, and as the Managing Director of its ENT Division from 1997 to 1999. From 1992 to 1997, Dave served in financial analysis and product management positions with Medtronic, Inc. (NYSE: MDT), a multi-national medical technology company, which culminated in his service as the European Business Manager of its Upper Airway Venture from 1995 to 1997. He holds more than 40 patents related to radio frequency ablation technology, specific clinical applications, and artificial disc replacement designs and implantation methods. Dave served for five years with the United States Navy, achieving the rank of Lieutenant. Dave received a Bachelor of Science degree in Civil Engineering from Northwestern University and an M.B.A. from the Harvard Graduate School of Business Administration. Dave has been a director of ours since January 2013.
- Nicholas J. Swenson
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Nicholas J. Swenson是现任董事会主席、董事兼提名人，是一名高管、投资者和研究分析师。自2012年1月以来，他一直担任AO Partners，LLC的管理合伙人，AO partner I，L.P.的普通合伙人，该公司是一家位于明尼苏达州明尼阿波利斯的私人投资合伙企业。他曾担任纳斯达克上市公司Air T，Inc.AIRT的总裁兼首席执行官，自2013年10月起，自2013年8月起担任AIRT董事会主席，自2012年8月以来担任AIRT公司董事会成员。Swenson先生还担任多家私人公司的董事。2009年至2011年，Swenson先生担任Groveland Capital，LLC的投资组合经理，该公司是Swenson先生创立的对冲基金。2001年至2009年，Swenson先生是多策略对冲基金Whitebox Advisors，LLC的投资组合经理和合伙人。从1999年到2001年，他是Varde Partners，LLC的研究分析师，这是一家专门从事不良债务投资的合伙企业。1996年至1999年，他是Piper Jaffray，Inc.公司的公司财务助理。Swenson先生拥有米德尔伯里学院历史学士学位和芝加哥大学工商管理硕士学位。Swenson先生自2013年1月起担任Pro-Dex, Inc.的董事。
Nicholas J. Swenson,current Chairman of the Board, director and nominee, is an executive, investor and research analyst. Since January 2012, Nick has served as the managing partner of AO Partners, LLC, the general partner of AO Partners I, L.P., a private investment partnership located in Minneapolis, MN. Nick has served as President and Chief Executive Officer of Air T, Inc. (Nasdaq: AIRT), since October 2013, as chairman of AIRT's board since August 2013, and as a member of AIRT's board of directors since August 2012. Nick serves as a director of several private companies as well. Nick has a B.A. degree in History from Middlebury College and an M.B.A. from the University of Chicago. Nick has been a director of ours since January 2013. - Nicholas J. Swenson是现任董事会主席、董事兼提名人，是一名高管、投资者和研究分析师。自2012年1月以来，他一直担任AO Partners，LLC的管理合伙人，AO partner I，L.P.的普通合伙人，该公司是一家位于明尼苏达州明尼阿波利斯的私人投资合伙企业。他曾担任纳斯达克上市公司Air T，Inc.AIRT的总裁兼首席执行官，自2013年10月起，自2013年8月起担任AIRT董事会主席，自2012年8月以来担任AIRT公司董事会成员。Swenson先生还担任多家私人公司的董事。2009年至2011年，Swenson先生担任Groveland Capital，LLC的投资组合经理，该公司是Swenson先生创立的对冲基金。2001年至2009年，Swenson先生是多策略对冲基金Whitebox Advisors，LLC的投资组合经理和合伙人。从1999年到2001年，他是Varde Partners，LLC的研究分析师，这是一家专门从事不良债务投资的合伙企业。1996年至1999年，他是Piper Jaffray，Inc.公司的公司财务助理。Swenson先生拥有米德尔伯里学院历史学士学位和芝加哥大学工商管理硕士学位。Swenson先生自2013年1月起担任Pro-Dex, Inc.的董事。
- Nicholas J. Swenson,current Chairman of the Board, director and nominee, is an executive, investor and research analyst. Since January 2012, Nick has served as the managing partner of AO Partners, LLC, the general partner of AO Partners I, L.P., a private investment partnership located in Minneapolis, MN. Nick has served as President and Chief Executive Officer of Air T, Inc. (Nasdaq: AIRT), since October 2013, as chairman of AIRT's board since August 2013, and as a member of AIRT's board of directors since August 2012. Nick serves as a director of several private companies as well. Nick has a B.A. degree in History from Middlebury College and an M.B.A. from the University of Chicago. Nick has been a director of ours since January 2013.
- Richard L. Van Kirk
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Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
Richard L. Van Kirk,current director and nominee, has served as Pro-Dex, Inc. Chief Executive Officer and President since January 2015, in addition to his position as Chief Operating Officer, which Rick has held since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Pro-Dex, Inc. Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Orthopaedics, Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long-term goal to enable patient-optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre-operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco, Inc., a provider of power and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Business Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School. Rick has been a director of ours since January 2015. - Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
- Richard L. Van Kirk,current director and nominee, has served as Pro-Dex, Inc. Chief Executive Officer and President since January 2015, in addition to his position as Chief Operating Officer, which Rick has held since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Pro-Dex, Inc. Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Orthopaedics, Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long-term goal to enable patient-optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre-operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco, Inc., a provider of power and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Business Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School. Rick has been a director of ours since January 2015.
- Katrina Philp
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现任董事和提名人Katrina Philp从2014年1月至今，在AirT，Inc.担任过各种职务。纳斯达克上市公司Airt，最近于2017年10月至今担任其参谋长。Philp女士是Fox Lake Capital，LLC的联合创始人，该公司是一家提供金融分析和投资专业知识的咨询公司。Philp从2007年到2012年担任Whitebox Advisors，LLC（一家多策略对冲基金）高级投资分析师。Philp女士在西北学院（Northwestern College）获得工商管理、财务与管理学士学位。Philp女士自2019年12月起担任我们的董事。
Katrina Philp,current director and nominee, has, from January 2014 until the present, served in various capacities at Air T, Inc. (Nasdaq: AIRT), and most recently as its Chief of Staff from October 2017 to present. Katrina is co-founder of Fox Lake Capital, LLC, where Katrina worked full time from November 2012 until January 2014, a consulting firm offering financial analysis and investment expertise. Katrina was a Senior Investment Analyst at Whitebox Advisors, LLC, a multi-strategy hedge fund, from 2007 to 2012. Katrina has a B.A. degree in Business Administration, Finance and Management from Northwestern College. Katrina has been a director of ours since December 2019. - 现任董事和提名人Katrina Philp从2014年1月至今，在AirT，Inc.担任过各种职务。纳斯达克上市公司Airt，最近于2017年10月至今担任其参谋长。Philp女士是Fox Lake Capital，LLC的联合创始人，该公司是一家提供金融分析和投资专业知识的咨询公司。Philp从2007年到2012年担任Whitebox Advisors，LLC（一家多策略对冲基金）高级投资分析师。Philp女士在西北学院（Northwestern College）获得工商管理、财务与管理学士学位。Philp女士自2019年12月起担任我们的董事。
- Katrina Philp,current director and nominee, has, from January 2014 until the present, served in various capacities at Air T, Inc. (Nasdaq: AIRT), and most recently as its Chief of Staff from October 2017 to present. Katrina is co-founder of Fox Lake Capital, LLC, where Katrina worked full time from November 2012 until January 2014, a consulting firm offering financial analysis and investment expertise. Katrina was a Senior Investment Analyst at Whitebox Advisors, LLC, a multi-strategy hedge fund, from 2007 to 2012. Katrina has a B.A. degree in Business Administration, Finance and Management from Northwestern College. Katrina has been a director of ours since December 2019.
高管简历
中英对照 | 中文 | 英文- Alisha K. Charlton
Alisha K. Charlton，2015年1月被任命为Pro-Dex, Inc.首席财务官。她于2014年1月加入Pro-Dex, Inc.担任高级财务主管。在加入Pro-Dex, Inc.之前，2000年10月至2014年1月间，她在Comarco, Inc.担任多项会计职位，最高于2011年4月被任命为首席会计官。在她在Comarco的13年工作前，1995年2月至2000年10月， 她在CKE Restaurants, Inc.担任多个会计和财务职位。她的事业起步于1991年7月在KPMG Peat Marwick（现为KPMG LLP）的注册会计师职位。她获得了圣塔芭芭拉the University of California的企业经济学学士学位，和the California State Board of Accountancy的注册会计师执照（失效）。
Alisha K. Charlton,was appointed as Pro-Dex, Inc. Chief Financial Officer in January 2015. Alisha joined the Company in January 2014 as Senior Director of Finance. Prior to joining the Company, Alisha held various accounting positions at Comarco, Inc., a provider of wireless test solutions for the cellular industry, emergency call boxes and power adapters for rechargeable consumer electronic devices, from October 2000 to January 2014, culminating in Alisha's appointment as Chief Accounting Officer in April 2011. Prior to her 13-year tenure at Comarco, Alisha held various accounting and finance positions with CKE Restaurants, Inc., an owner, operator, and franchisor of quick-service restaurants, from February 1995 to October 2000. Alisha began her career in July 1991 with KPMG Peat Marwick (now KPMG LLP) and was formerly a certified public accountant. Alisha holds a B.A. in Business Economics from the University of California, Santa Barbara with high honors and a CPA license (inactive) from the California State Board of Accountancy.- Alisha K. Charlton，2015年1月被任命为Pro-Dex, Inc.首席财务官。她于2014年1月加入Pro-Dex, Inc.担任高级财务主管。在加入Pro-Dex, Inc.之前，2000年10月至2014年1月间，她在Comarco, Inc.担任多项会计职位，最高于2011年4月被任命为首席会计官。在她在Comarco的13年工作前，1995年2月至2000年10月， 她在CKE Restaurants, Inc.担任多个会计和财务职位。她的事业起步于1991年7月在KPMG Peat Marwick（现为KPMG LLP）的注册会计师职位。她获得了圣塔芭芭拉the University of California的企业经济学学士学位，和the California State Board of Accountancy的注册会计师执照（失效）。
- Alisha K. Charlton,was appointed as Pro-Dex, Inc. Chief Financial Officer in January 2015. Alisha joined the Company in January 2014 as Senior Director of Finance. Prior to joining the Company, Alisha held various accounting positions at Comarco, Inc., a provider of wireless test solutions for the cellular industry, emergency call boxes and power adapters for rechargeable consumer electronic devices, from October 2000 to January 2014, culminating in Alisha's appointment as Chief Accounting Officer in April 2011. Prior to her 13-year tenure at Comarco, Alisha held various accounting and finance positions with CKE Restaurants, Inc., an owner, operator, and franchisor of quick-service restaurants, from February 1995 to October 2000. Alisha began her career in July 1991 with KPMG Peat Marwick (now KPMG LLP) and was formerly a certified public accountant. Alisha holds a B.A. in Business Economics from the University of California, Santa Barbara with high honors and a CPA license (inactive) from the California State Board of Accountancy.
- Richard L. Van Kirk
Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
Richard L. Van Kirk,current director and nominee, has served as Pro-Dex, Inc. Chief Executive Officer and President since January 2015, in addition to his position as Chief Operating Officer, which Rick has held since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Pro-Dex, Inc. Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Orthopaedics, Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long-term goal to enable patient-optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre-operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco, Inc., a provider of power and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Business Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School. Rick has been a director of ours since January 2015.- Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
- Richard L. Van Kirk,current director and nominee, has served as Pro-Dex, Inc. Chief Executive Officer and President since January 2015, in addition to his position as Chief Operating Officer, which Rick has held since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Pro-Dex, Inc. Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Orthopaedics, Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long-term goal to enable patient-optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre-operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSource division of Comarco, Inc., a provider of power and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Business Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School. Rick has been a director of ours since January 2015.