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 |
|---|---|---|---|---|---|---|
| Frank A. Wilson | 男 | Director | 60 | 8.98万美元 | 0.80 | 2018-10-29 |
| James D. Fast | 男 | Director | 71 | 8.18万美元 | 3.83 | 2018-10-29 |
| James R. Swartwout | 男 | Director | 72 | 14.15万美元 | 4.35 | 2018-10-29 |
| Joseph J. Hartnett | 男 | Interim President and Chief Executive Officer,Director | 63 | 105.22万美元 | 4.86 | 2018-10-29 |
| Charles R. Kummeth | 男 | Director | 58 | 7.73万美元 | 1.62 | 2018-10-29 |
| Alan L. Bazaar | 男 | Director | 48 | 10.13万美元 | 0.33 | 2018-10-29 |
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 |
|---|---|---|---|---|---|---|
| Joseph Schneider | 男 | Senior Vice President, Sales and Marketing | 57 | 25.93万美元 | 未持股 | 2018-10-29 |
| Joseph G. McCormack | 男 | Senior Vice President and Chief Financial Officer | 61 | 69.15万美元 | 0.20 | 2018-10-29 |
| Michael A. Gaul | 男 | Group Vice President, Manufacturing and Design Services | 70 | 45.79万美元 | 0.25 | 2018-10-29 |
| Gordon B. Madlock | 男 | Senior Vice President, Operations | 66 | 63.07万美元 | 1.84 | 2018-10-29 |
| Joseph J. Hartnett | 男 | Interim President and Chief Executive Officer,Director | 63 | 105.22万美元 | 4.86 | 2018-10-29 |
| Steven M. Korwin | 男 | Senior Vice President, Quality and Engineering | 61 | 54.93万美元 | 3.02 | 2018-10-29 |
董事简历
中英对照 | 中文 | 英文- Frank A. Wilson
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Frank A. Wilson于2018年退休，担任PerkinElmer的高级副总裁兼首席财务官。在加入PerkinElmer之前，Wilson先生在Danaher Corporation担任重要的财务和业务管理职务超过12年，包括投资者关系公司副总裁、业务发展集团副总裁、Danaher Motion Group财务集团副总裁、Gems Sensors, inc.工业控制集团财务集团副总裁。此前，他曾在AlliedSignal Inc.（现为Honeywell International）工作多年，在那里他最后担任商业航空电子系统的财务副总裁和首席财务官。他的早期经验包括百事公司（PepsiCo Inc.）、E.F. Hutton and Company和KPMG Peat Marwick的财务和控制职位。他获得Baylor University的工商管理学士学位，也是注册会计师。自2018年7月起，他担任the Cabot Corporation （NYSE： CBT，一家公共专业化学品和性能材料公司）的董事会成员。他于2009年5月加入Astrotech Corporation，担任Astrotech Corporation的高级副总裁和首席财务官。
Frank A. Wilson,Senior Vice President and Chief Financial Officer, PerkinElmer, Inc., a life sciences diagnostics, discovery and analytical solutions company, May 2009 until retirement in May 2018Finance, business development and investor relations leadership positions, Danaher Corporation, a life sciences and industrial conglomerate, 1997 to May 2009.Director, Alkermes, a fully integrated, global biopharmaceutical company (September 2019 to present). - Frank A. Wilson于2018年退休，担任PerkinElmer的高级副总裁兼首席财务官。在加入PerkinElmer之前，Wilson先生在Danaher Corporation担任重要的财务和业务管理职务超过12年，包括投资者关系公司副总裁、业务发展集团副总裁、Danaher Motion Group财务集团副总裁、Gems Sensors, inc.工业控制集团财务集团副总裁。此前，他曾在AlliedSignal Inc.（现为Honeywell International）工作多年，在那里他最后担任商业航空电子系统的财务副总裁和首席财务官。他的早期经验包括百事公司（PepsiCo Inc.）、E.F. Hutton and Company和KPMG Peat Marwick的财务和控制职位。他获得Baylor University的工商管理学士学位，也是注册会计师。自2018年7月起，他担任the Cabot Corporation （NYSE： CBT，一家公共专业化学品和性能材料公司）的董事会成员。他于2009年5月加入Astrotech Corporation，担任Astrotech Corporation的高级副总裁和首席财务官。
- Frank A. Wilson,Senior Vice President and Chief Financial Officer, PerkinElmer, Inc., a life sciences diagnostics, discovery and analytical solutions company, May 2009 until retirement in May 2018Finance, business development and investor relations leadership positions, Danaher Corporation, a life sciences and industrial conglomerate, 1997 to May 2009.Director, Alkermes, a fully integrated, global biopharmaceutical company (September 2019 to present).
- James D. Fast
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James D. Fast， 2008年8月退休。密歇根爱奥尼亚地区Firstbank-West Michigan的前首席执行官、总裁兼董事。在加入Firstbank之前，Fast先生担任密歇根国家银行（Michigan National Bank-Michiana）的集团副总裁。Fast先生拥有40年的商业银行管理经验。Fast先生曾担任Volcor Finishing的一个董事，这是一个在密歇根爱奥尼亚地区的私营公司。Fast先生拥有在兼并、收购、谈判、合规管理和人力资源的监督和财务报表的准备工作方面的广泛经验。他的广泛的执行管理和商业金融的技能提供了董事会在业务和财务事项上有意义的见解。
James D. Fast,Retired since August 2008 formerly Chief Executive Officer, President and Director of Firstbank-West Michigan, Ionia, Michigan. Prior to joining Firstbank, Mr. Fast served as Group Vice President, Michigan National Bank-Michiana. Mr. Fast has forty years of experience in commercial banking and administration. Mr. Fast previously served as a Director of Volcor Finishing, a privately held company in Ionia, Michigan. - James D. Fast， 2008年8月退休。密歇根爱奥尼亚地区Firstbank-West Michigan的前首席执行官、总裁兼董事。在加入Firstbank之前，Fast先生担任密歇根国家银行（Michigan National Bank-Michiana）的集团副总裁。Fast先生拥有40年的商业银行管理经验。Fast先生曾担任Volcor Finishing的一个董事，这是一个在密歇根爱奥尼亚地区的私营公司。Fast先生拥有在兼并、收购、谈判、合规管理和人力资源的监督和财务报表的准备工作方面的广泛经验。他的广泛的执行管理和商业金融的技能提供了董事会在业务和财务事项上有意义的见解。
- James D. Fast,Retired since August 2008 formerly Chief Executive Officer, President and Director of Firstbank-West Michigan, Ionia, Michigan. Prior to joining Firstbank, Mr. Fast served as Group Vice President, Michigan National Bank-Michiana. Mr. Fast has forty years of experience in commercial banking and administration. Mr. Fast previously served as a Director of Volcor Finishing, a privately held company in Ionia, Michigan.
- James R. Swartwout
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James R. Swartwout, Swartwout先生从2008年以来担任私人股本集团的顾问。从2006年10月到2008年9年，他是Habasit Holding USA（Summa Industries的持有者，后者是位于加利福尼亚的公开交易的工业和商业市场的各种塑料产品的生产商）的首席执行官和董事会成员。从1988年10月到2006年10月，Swartwout先生在Summa Industries formerly NasdaqGM： SUMX 持有以下职位，包括：董事会的董事长、首席执行官和首席财务官。Swartwout先生曾在众多公共和私人公司的董事会服务。他持有拉法耶特学院（Lafayette College）工业工程学士学位和南加利福尼亚大学（the University of Southern California）工商管理硕士学位。Swartwout拥有一系列有关公司事务的董事会的丰富经验，包括兼并、收购和资产剥离，管理复杂的、多业务的企业，公司治理以及其他公司事项。
James R. Swartwout has been an advisor to private equity groups since 2008. From October 2006 to September 2008 he was Chief Executive Officer and member of the Board of Directors of Habasit Holding USA, the acquirer of Summa Industries, a California-based, publicly traded manufacturer of diversified plastic products for industrial and commercial markets. From October 1988 to October 2006 Mr. Swartwout held the following positions with Summa Industries formerly NasdaqGM: SUMX: Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer. Mr. Swartwout has served on the boards of directors of numerous public and private companies. He received a Bachelor of Science in Industrial Engineering from Lafayette College and a Master of Business Administration from the University of Southern California. - James R. Swartwout, Swartwout先生从2008年以来担任私人股本集团的顾问。从2006年10月到2008年9年，他是Habasit Holding USA（Summa Industries的持有者，后者是位于加利福尼亚的公开交易的工业和商业市场的各种塑料产品的生产商）的首席执行官和董事会成员。从1988年10月到2006年10月，Swartwout先生在Summa Industries formerly NasdaqGM： SUMX 持有以下职位，包括：董事会的董事长、首席执行官和首席财务官。Swartwout先生曾在众多公共和私人公司的董事会服务。他持有拉法耶特学院（Lafayette College）工业工程学士学位和南加利福尼亚大学（the University of Southern California）工商管理硕士学位。Swartwout拥有一系列有关公司事务的董事会的丰富经验，包括兼并、收购和资产剥离，管理复杂的、多业务的企业，公司治理以及其他公司事项。
- James R. Swartwout has been an advisor to private equity groups since 2008. From October 2006 to September 2008 he was Chief Executive Officer and member of the Board of Directors of Habasit Holding USA, the acquirer of Summa Industries, a California-based, publicly traded manufacturer of diversified plastic products for industrial and commercial markets. From October 1988 to October 2006 Mr. Swartwout held the following positions with Summa Industries formerly NasdaqGM: SUMX: Chairman of the Board of Directors, Chief Executive Officer and Chief Financial Officer. Mr. Swartwout has served on the boards of directors of numerous public and private companies. He received a Bachelor of Science in Industrial Engineering from Lafayette College and a Master of Business Administration from the University of Southern California.
- Joseph J. Hartnett
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Joseph J. Hartnett，他曾担任Ingenient Technologies公司（多媒体软件开发公司，位于伊利诺斯州罗宁平原）的总裁兼首席执行官（从2008年4月到2010年11月）。他于2007年9月加入Ingenient公司，担任首席运营官，并于公司出售和售后过渡活动完成时离开Ingenient公司。任职Ingenient公司之前，他曾担任U.S. Robotics Corporation（全球互联网通信产品公司总部设伊利诺斯州摩托）的总裁兼首席执行官（从2001年5月到2006年10月）。他曾担任U.S. Robotics 公司的首席财务官（从2000年6月到2001年5月）。任职U.S. Robotics 公司之前，他曾担任Grant Thornton公司的合伙人，在那里他曾担任Grant Thornton公司的合伙人，在那里他曾担任多种地区、国家和国际领导职务20年以上。他是伊利诺斯州的注册会计师（1982年至今），并持有the University of Illinois at Chicago的会计学士学位。他曾担任Garmin公司的董事和审计委员会、薪酬委员会和提名和公司治理委员会的成员（2013年6月7日以来）。他是Crossroads Systems公司、U.S. Robotics Corporation 、Ingenient Technologies公司的前任董事。
Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation. - Joseph J. Hartnett，他曾担任Ingenient Technologies公司（多媒体软件开发公司，位于伊利诺斯州罗宁平原）的总裁兼首席执行官（从2008年4月到2010年11月）。他于2007年9月加入Ingenient公司，担任首席运营官，并于公司出售和售后过渡活动完成时离开Ingenient公司。任职Ingenient公司之前，他曾担任U.S. Robotics Corporation（全球互联网通信产品公司总部设伊利诺斯州摩托）的总裁兼首席执行官（从2001年5月到2006年10月）。他曾担任U.S. Robotics 公司的首席财务官（从2000年6月到2001年5月）。任职U.S. Robotics 公司之前，他曾担任Grant Thornton公司的合伙人，在那里他曾担任Grant Thornton公司的合伙人，在那里他曾担任多种地区、国家和国际领导职务20年以上。他是伊利诺斯州的注册会计师（1982年至今），并持有the University of Illinois at Chicago的会计学士学位。他曾担任Garmin公司的董事和审计委员会、薪酬委员会和提名和公司治理委员会的成员（2013年6月7日以来）。他是Crossroads Systems公司、U.S. Robotics Corporation 、Ingenient Technologies公司的前任董事。
- Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation.
- Charles R. Kummeth
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Charles R. Kummeth，他担任Bio-Techne Corporation（明尼苏达州公司）的首席执行官（2013年4月以来）。Bio-Techne Corporation及其子公司参与生物技术产品，以及血液学控制和校准器的开发、生产和销售。他曾担任Thermo Fisher Scientific公司（特拉华公司，提供科学产业的服务与产品）的总裁，负责质谱法和色谱法（2008年4月至2013年3月）。他此前曾担任3M公司（特拉华州公司）的医疗产品部门总裁（始于2006年）。从2004年到2006年，他担任3M公司的董事总经理，负责英国和爱尔兰业务。
Charles R. Kummeth,has been President, Chief Executive Officer, and member of Bio-Techne's Board since 2013. Prior to joining the Company, he served in executive roles at Thermo Fisher Scientific Inc., including President of Mass Spectrometry and Chromatography and President of the Laboratory Consumables Division. Prior to joining Thermo Fisher, Mr. Kummeth served in various roles during a 24-year career at 3M Corporation, most recently as Vice President of the Medical Division. Mr. Kummeth is also a board member for publicly traded Gentherm, developer of thermal management technologies, and for ILC Dover, a privately traded manufacturer of single Bio-Techne Corporation e flexible solutions for industrial pharmaceutical and biopharmaceutical manufacturing.Master of Science in computer science, University of St. Thomas, and Master of Business Administration, Carlson School of Business at the University of Minnesota. - Charles R. Kummeth，他担任Bio-Techne Corporation（明尼苏达州公司）的首席执行官（2013年4月以来）。Bio-Techne Corporation及其子公司参与生物技术产品，以及血液学控制和校准器的开发、生产和销售。他曾担任Thermo Fisher Scientific公司（特拉华公司，提供科学产业的服务与产品）的总裁，负责质谱法和色谱法（2008年4月至2013年3月）。他此前曾担任3M公司（特拉华州公司）的医疗产品部门总裁（始于2006年）。从2004年到2006年，他担任3M公司的董事总经理，负责英国和爱尔兰业务。
- Charles R. Kummeth,has been President, Chief Executive Officer, and member of Bio-Techne's Board since 2013. Prior to joining the Company, he served in executive roles at Thermo Fisher Scientific Inc., including President of Mass Spectrometry and Chromatography and President of the Laboratory Consumables Division. Prior to joining Thermo Fisher, Mr. Kummeth served in various roles during a 24-year career at 3M Corporation, most recently as Vice President of the Medical Division. Mr. Kummeth is also a board member for publicly traded Gentherm, developer of thermal management technologies, and for ILC Dover, a privately traded manufacturer of single Bio-Techne Corporation e flexible solutions for industrial pharmaceutical and biopharmaceutical manufacturing.Master of Science in computer science, University of St. Thomas, and Master of Business Administration, Carlson School of Business at the University of Minnesota.
- Alan L. Bazaar
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Alan L. Bazaar自2012年12月20日成为董事会的成员，自2012年12月27日担任审计委员会的主席。Bazaar先生是Hollow Brook Wealth Management LLC的合伙人以及首席执行官，任职期间他负责投资研究和投资组合管理以及公司运营。Bazaar先生还担任Wireless Telecom Group, Inc.（纽交所（NYSE MKT）代码：WTT）的董事。从1999年到2010年，Bazaar先生是Richard L. Scott Investments, LLC的常务董事以及投资组合经理，任职期间他联合管理上市实体公司投资组合，同时负责所有投资层面的进程，包括所有单元的尽职调查。从2004年到2008年，Bazaar先生任职于Media Sciences International, Inc.董事会，任职期间他还多次任职于审计委员会、薪酬委员会和提名和公司管理委员会。Bazaar此前是Airco Industries, Inc.的董事，这是一家航空产品的私有制造商，还任职于Arthur Andersen LLP所属Assurance and Financial Buyer's Practices和Business Fraud and Investigation Services Unit。Bazaar先生从Bucknell University获得历史学学士学位，从纽约大学（New York University）斯特恩商学院（Stern School of Business）获得工商管理学硕士学位。Bazaar先生还是一名注册会计师。Bazaar先生的金融和会计经验使得他能够胜任董事一职。
Alan L. Bazaar,became a director of the Company in June 2013 and served as Chairman of the board of directors from April 2014 until July 2022. Mr. Bazaar is currently the Chief Executive Officer of Hollow Brook Wealth Management LLC, a position he has held since November 2013, where he is responsible for firm-wide operations, investment research, and portfolio management. Mr. Bazaar served as a director of PDL BioPharma Inc., a public company engaged in development of innovative therapeutics and healthcare technologies from February 2020 until March 2021. Mr. Bazaar served as a director of Hudson Global Inc. from June 2015 to May 2019 and a director of Sparton Corp. from May 2016 until the completion of its sale in March 2019. Mr. Bazaar served as a director of LoJack Corporation from March 2015 until the completion of its sale in March 2016. Mr. Bazaar was formerly a director of NTS and served from December 2012 until the completion of its sale in June 2014. From 2004 until April 2008, Mr. Bazaar served as a director of Media Sciences International, Inc., which manufactured and distributed business color printer supplies and industrial ink applications in the United States. From July 1999 until December 2009, Mr. Bazaar was a Managing Director and Portfolio Manager at Richard L. Scott Investments, LLC where he co-managed the public equity portfolio and was responsible for all elements of due diligence. Previously, Mr. Bazaar served as a director of Airco Industries, Inc., a privately held manufacturer of aerospace products, and was employed by Arthur Andersen LLP in the Assurance and Financial Buyer's Practices group and in the Business Fraud and Investigation Services Unit. Mr. Bazaar received an undergraduate degree in History from Bucknell University and a Master of Business Administration from the Stern School of Business at New York University. - Alan L. Bazaar自2012年12月20日成为董事会的成员，自2012年12月27日担任审计委员会的主席。Bazaar先生是Hollow Brook Wealth Management LLC的合伙人以及首席执行官，任职期间他负责投资研究和投资组合管理以及公司运营。Bazaar先生还担任Wireless Telecom Group, Inc.（纽交所（NYSE MKT）代码：WTT）的董事。从1999年到2010年，Bazaar先生是Richard L. Scott Investments, LLC的常务董事以及投资组合经理，任职期间他联合管理上市实体公司投资组合，同时负责所有投资层面的进程，包括所有单元的尽职调查。从2004年到2008年，Bazaar先生任职于Media Sciences International, Inc.董事会，任职期间他还多次任职于审计委员会、薪酬委员会和提名和公司管理委员会。Bazaar此前是Airco Industries, Inc.的董事，这是一家航空产品的私有制造商，还任职于Arthur Andersen LLP所属Assurance and Financial Buyer's Practices和Business Fraud and Investigation Services Unit。Bazaar先生从Bucknell University获得历史学学士学位，从纽约大学（New York University）斯特恩商学院（Stern School of Business）获得工商管理学硕士学位。Bazaar先生还是一名注册会计师。Bazaar先生的金融和会计经验使得他能够胜任董事一职。
- Alan L. Bazaar,became a director of the Company in June 2013 and served as Chairman of the board of directors from April 2014 until July 2022. Mr. Bazaar is currently the Chief Executive Officer of Hollow Brook Wealth Management LLC, a position he has held since November 2013, where he is responsible for firm-wide operations, investment research, and portfolio management. Mr. Bazaar served as a director of PDL BioPharma Inc., a public company engaged in development of innovative therapeutics and healthcare technologies from February 2020 until March 2021. Mr. Bazaar served as a director of Hudson Global Inc. from June 2015 to May 2019 and a director of Sparton Corp. from May 2016 until the completion of its sale in March 2019. Mr. Bazaar served as a director of LoJack Corporation from March 2015 until the completion of its sale in March 2016. Mr. Bazaar was formerly a director of NTS and served from December 2012 until the completion of its sale in June 2014. From 2004 until April 2008, Mr. Bazaar served as a director of Media Sciences International, Inc., which manufactured and distributed business color printer supplies and industrial ink applications in the United States. From July 1999 until December 2009, Mr. Bazaar was a Managing Director and Portfolio Manager at Richard L. Scott Investments, LLC where he co-managed the public equity portfolio and was responsible for all elements of due diligence. Previously, Mr. Bazaar served as a director of Airco Industries, Inc., a privately held manufacturer of aerospace products, and was employed by Arthur Andersen LLP in the Assurance and Financial Buyer's Practices group and in the Business Fraud and Investigation Services Unit. Mr. Bazaar received an undergraduate degree in History from Bucknell University and a Master of Business Administration from the Stern School of Business at New York University.
高管简历
中英对照 | 中文 | 英文- Joseph Schneider
Joseph Schneider， 他是高级副总裁，负责销售和营销（2015年5月以来）。此前，他曾担任西门子医疗诊断公司（Siemens Healthcare Diagnostics）的体外诊断部门的副总裁（2012年以来）。此前，他曾领导最近新收购的Siemens Industry公司的工业业务的销售和营销（2010年以来）。
Joseph Schneider Senior Vice-President, Sales and Marketing, since May 2015. Previously, Mr. Schneider held the position of Vice President for Siemens Healthcare Diagnostics in the In Vitro Diagnostics segment since 2012. Prior to that, Mr. Schneider led sales and marketing efforts for newly acquired Siemens Industry, Inc. industrial businesses since 2010.- Joseph Schneider， 他是高级副总裁，负责销售和营销（2015年5月以来）。此前，他曾担任西门子医疗诊断公司（Siemens Healthcare Diagnostics）的体外诊断部门的副总裁（2012年以来）。此前，他曾领导最近新收购的Siemens Industry公司的工业业务的销售和营销（2010年以来）。
- Joseph Schneider Senior Vice-President, Sales and Marketing, since May 2015. Previously, Mr. Schneider held the position of Vice President for Siemens Healthcare Diagnostics in the In Vitro Diagnostics segment since 2012. Prior to that, Mr. Schneider led sales and marketing efforts for newly acquired Siemens Industry, Inc. industrial businesses since 2010.
- Joseph G. McCormack
Joseph G. McCormack，他一直担任公司的副总裁和首席财务官，于2015年9月生效。此前，他曾担任公司的高级财务顾问（2015年6月以来）。此前，他曾担任高级财务顾问（从2012年5月到2015年6月），也曾担任 Ingenient Technologies公司的首席财务官（从2005年12月到2012年5月）。
Joseph G. McCormack Senior Vice President and Chief Financial Officer since September 2015. Previously, Mr. McCormack served as Senior Financial Consultant to the Company since June 2015. Prior to that Mr. McCormack was a senior financial consultant from May 2012 to June 2015 and was Chief Financial Officer of Ingenient Technologies from December 2005 to May 2012.- Joseph G. McCormack，他一直担任公司的副总裁和首席财务官，于2015年9月生效。此前，他曾担任公司的高级财务顾问（2015年6月以来）。此前，他曾担任高级财务顾问（从2012年5月到2015年6月），也曾担任 Ingenient Technologies公司的首席财务官（从2005年12月到2012年5月）。
- Joseph G. McCormack Senior Vice President and Chief Financial Officer since September 2015. Previously, Mr. McCormack served as Senior Financial Consultant to the Company since June 2015. Prior to that Mr. McCormack was a senior financial consultant from May 2012 to June 2015 and was Chief Financial Officer of Ingenient Technologies from December 2005 to May 2012.
- Michael A. Gaul
自2014年1月以来，MichaelA.Gaul集团Vice President，医疗制造和设计服务。在此之前，Gaul先生自2011年9月起担任俄亥俄州Strongsville医疗制造设施的总经理。在此之前，高尔先生自2005年4月以来一直担任Syncardia Systems的Vice President、运营和首席运营官。在此之前，高尔先生自2003年5月起担任Ventana Medical制造业务Vice President。
Michael A. Gaul Group Vice President, Medical Manufacturing and Design Services since January 2014. Prior to that, Mr. Gaul held the position of General Manager of the Strongsville, Ohio medical manufacturing facility since September, 2011. Prior to that, Mr. Gaul held the positions of Vice President, Operations and COO at SynCardia Systems since April 2005. Prior to that, Mr. Gaul held the position of Vice President of Manufacturing Operations for Ventana Medical since May 2003.- 自2014年1月以来，MichaelA.Gaul集团Vice President，医疗制造和设计服务。在此之前，Gaul先生自2011年9月起担任俄亥俄州Strongsville医疗制造设施的总经理。在此之前，高尔先生自2005年4月以来一直担任Syncardia Systems的Vice President、运营和首席运营官。在此之前，高尔先生自2003年5月起担任Ventana Medical制造业务Vice President。
- Michael A. Gaul Group Vice President, Medical Manufacturing and Design Services since January 2014. Prior to that, Mr. Gaul held the position of General Manager of the Strongsville, Ohio medical manufacturing facility since September, 2011. Prior to that, Mr. Gaul held the positions of Vice President, Operations and COO at SynCardia Systems since April 2005. Prior to that, Mr. Gaul held the position of Vice President of Manufacturing Operations for Ventana Medical since May 2003.
- Gordon B. Madlock
Gordon B. Madlock，自2009年1月开始担任运营部高级副总裁。在此之前，1999年9月，Madlock先生担任Citation Corporation in Novi, MI的高级副总裁。
Gordon B. Madlock Senior Vice President, Operations since January 2009. Previously, Mr. Madlock held the position of Senior Vice President of Operations for Citation Corporation in Novi, MI since September 1999.- Gordon B. Madlock，自2009年1月开始担任运营部高级副总裁。在此之前，1999年9月，Madlock先生担任Citation Corporation in Novi, MI的高级副总裁。
- Gordon B. Madlock Senior Vice President, Operations since January 2009. Previously, Mr. Madlock held the position of Senior Vice President of Operations for Citation Corporation in Novi, MI since September 1999.
- Joseph J. Hartnett
Joseph J. Hartnett，他曾担任Ingenient Technologies公司（多媒体软件开发公司，位于伊利诺斯州罗宁平原）的总裁兼首席执行官（从2008年4月到2010年11月）。他于2007年9月加入Ingenient公司，担任首席运营官，并于公司出售和售后过渡活动完成时离开Ingenient公司。任职Ingenient公司之前，他曾担任U.S. Robotics Corporation（全球互联网通信产品公司总部设伊利诺斯州摩托）的总裁兼首席执行官（从2001年5月到2006年10月）。他曾担任U.S. Robotics 公司的首席财务官（从2000年6月到2001年5月）。任职U.S. Robotics 公司之前，他曾担任Grant Thornton公司的合伙人，在那里他曾担任Grant Thornton公司的合伙人，在那里他曾担任多种地区、国家和国际领导职务20年以上。他是伊利诺斯州的注册会计师（1982年至今），并持有the University of Illinois at Chicago的会计学士学位。他曾担任Garmin公司的董事和审计委员会、薪酬委员会和提名和公司治理委员会的成员（2013年6月7日以来）。他是Crossroads Systems公司、U.S. Robotics Corporation 、Ingenient Technologies公司的前任董事。
Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation.- Joseph J. Hartnett，他曾担任Ingenient Technologies公司（多媒体软件开发公司，位于伊利诺斯州罗宁平原）的总裁兼首席执行官（从2008年4月到2010年11月）。他于2007年9月加入Ingenient公司，担任首席运营官，并于公司出售和售后过渡活动完成时离开Ingenient公司。任职Ingenient公司之前，他曾担任U.S. Robotics Corporation（全球互联网通信产品公司总部设伊利诺斯州摩托）的总裁兼首席执行官（从2001年5月到2006年10月）。他曾担任U.S. Robotics 公司的首席财务官（从2000年6月到2001年5月）。任职U.S. Robotics 公司之前，他曾担任Grant Thornton公司的合伙人，在那里他曾担任Grant Thornton公司的合伙人，在那里他曾担任多种地区、国家和国际领导职务20年以上。他是伊利诺斯州的注册会计师（1982年至今），并持有the University of Illinois at Chicago的会计学士学位。他曾担任Garmin公司的董事和审计委员会、薪酬委员会和提名和公司治理委员会的成员（2013年6月7日以来）。他是Crossroads Systems公司、U.S. Robotics Corporation 、Ingenient Technologies公司的前任董事。
- Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation.
- Steven M. Korwin
Steven M. Korwin，自2010年9月起担任质量、工程和信息系统部门的高级副总裁；自2009年9月起担任质量工程部高级副总裁。此前，从2008年12月开始，Korwin先生担任电子制造服务（Electronic Manufacturing Services）的集团副总裁。在这之前，从2005年10月开始，Korwin先生担任Citation Corporation in Novi, MI的质量工程部的副总裁。
Steven M. Korwin Senior Vice President, Quality and Engineering since September 2009. Previously, Mr. Korwin held the position of Group Vice President, Electronic Manufacturing Services since December 2008. Prior to that date, Mr. Korwin held the position of Vice President of Quality and Engineering for Citation Corporation in Novi, MI since October 2005.- Steven M. Korwin，自2010年9月起担任质量、工程和信息系统部门的高级副总裁；自2009年9月起担任质量工程部高级副总裁。此前，从2008年12月开始，Korwin先生担任电子制造服务（Electronic Manufacturing Services）的集团副总裁。在这之前，从2005年10月开始，Korwin先生担任Citation Corporation in Novi, MI的质量工程部的副总裁。
- Steven M. Korwin Senior Vice President, Quality and Engineering since September 2009. Previously, Mr. Korwin held the position of Group Vice President, Electronic Manufacturing Services since December 2008. Prior to that date, Mr. Korwin held the position of Vice President of Quality and Engineering for Citation Corporation in Novi, MI since October 2005.