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 |
|---|---|---|---|---|---|---|
| Thurman J. Rodgers | 男 | Chief Executive Officer and Director and Executive Chairman | 78 | 未披露 | 6630.72 | 2026-11-02 |
| Adam Gishen | 男 | Independent Director | 51 | 16.71万美元 | 71.97 | 2026-11-02 |
| William J. Anderson | 男 | Director | 49 | 21.45万美元 | 485.38 | 2026-11-02 |
| Chris Lundell | 男 | Director | 65 | 15.68万美元 | 39.67 | 2026-11-02 |
| Devin Whatley | 男 | Independent Director | 57 | 15.68万美元 | 898.51 | 2026-11-02 |
| Ronald Pasek | 男 | Independent Director and Lead Independent Director | 65 | 16.92万美元 | 22.55 | 2026-11-02 |
| J. Daniel McCranie | 男 | Director | 82 | 221.72万美元 | 275.93 | 2026-11-02 |
| Antonio R. Alvarez | 男 | Independent Director | 69 | 16.09万美元 | 20.10 | 2026-11-02 |
| Lothar Maier | 男 | Independent Director | 71 | 36.72万美元 | 24.32 | 2026-11-02 |
| Tidjane Thiam | 男 | Independent Director | 63 | 16.01万美元 | 29.28 | 2026-11-02 |
| Bernard Gutmann | 男 | Independent Director | 66 | 未披露 | 未持股 | 2026-11-02 |
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 |
|---|---|---|---|---|---|---|
| Thurman J. Rodgers | 男 | Chief Executive Officer and Director and Executive Chairman | 78 | 未披露 | 6630.72 | 2026-11-02 |
| Tom Kowalczuk | 男 | Chief Financial Officer | 43 | 未披露 | 100.00 | 2026-11-02 |
董事简历
中英对照 | 中文 | 英文- Thurman J. Rodgers
-
Thurman J. Rodgers自2017年1月起担任FTC Solar, Inc.董事会主席。自2020年9月成立以来，Rodgers先生还一直担任Enovix Corporation（原名：Rodgers Silicon Valley Acquisition Corp.）的首席执行官兼董事会主席，并且是Enphase Energy公司的董事会成员。1982年，Rodgers先生与他人共同创立了Cypress Semiconductor Corporation（“Cypress”），并担任其首席执行官至2016年。Rodgers先生还在其他五家私营公司的董事会任职：UpStart Power（燃料电池）、Sundensity（光子智能涂层（PSC））、FarmX（自动化农业管理）、Solaria Corporation（太阳能系统）和BeSpoken Spirits（波旁威士忌）。Rodgers先生是半导体行业协会和SunPower公司董事会的前任主席。Rodgers先生曾于2004年至2012年在Dartmouth College董事会任职，并拥有名誉受托人头衔。Rodgers先生拥有Dartmouth College物理和化学的A.B。学位，以及斯坦福大学的理学硕士和电气工程博士学位。
Thurman J. Rodgers has served as the Chief Executive Officer of the Company since April 2024 and as a member of the Company's Board of Directors since November 2022 and as Executive Chairman since June 2023. Mr. Rodgers founded Cypress Semiconductor in 1982 and served as Cypress' Chief Executive Officer from 1982 to 2016. Mr. Rodgers currently serves on the boards of other energy related companies, including Enovix and Enphase Energy Inc. (energy and storage technologies). From 2004 to 2012, he served as a member of Dartmouth's board of trustees. Mr. Rodgers was a Sloan scholar at Dartmouth, where he graduated in 1970 as the Salutatorian with a double major in Physics and Chemistry. He won the Townsend Prize and the Haseltine Chemistry Physics Prize as the top physics and chemistry student in his class. Mr. Rodgers holds a master's degree and a Ph.D. in Electrical Engineering from Stanford University, where he attended on a Hertz fellowship. - Thurman J. Rodgers自2017年1月起担任FTC Solar, Inc.董事会主席。自2020年9月成立以来，Rodgers先生还一直担任Enovix Corporation（原名：Rodgers Silicon Valley Acquisition Corp.）的首席执行官兼董事会主席，并且是Enphase Energy公司的董事会成员。1982年，Rodgers先生与他人共同创立了Cypress Semiconductor Corporation（“Cypress”），并担任其首席执行官至2016年。Rodgers先生还在其他五家私营公司的董事会任职：UpStart Power（燃料电池）、Sundensity（光子智能涂层（PSC））、FarmX（自动化农业管理）、Solaria Corporation（太阳能系统）和BeSpoken Spirits（波旁威士忌）。Rodgers先生是半导体行业协会和SunPower公司董事会的前任主席。Rodgers先生曾于2004年至2012年在Dartmouth College董事会任职，并拥有名誉受托人头衔。Rodgers先生拥有Dartmouth College物理和化学的A.B。学位，以及斯坦福大学的理学硕士和电气工程博士学位。
- Thurman J. Rodgers has served as the Chief Executive Officer of the Company since April 2024 and as a member of the Company's Board of Directors since November 2022 and as Executive Chairman since June 2023. Mr. Rodgers founded Cypress Semiconductor in 1982 and served as Cypress' Chief Executive Officer from 1982 to 2016. Mr. Rodgers currently serves on the boards of other energy related companies, including Enovix and Enphase Energy Inc. (energy and storage technologies). From 2004 to 2012, he served as a member of Dartmouth's board of trustees. Mr. Rodgers was a Sloan scholar at Dartmouth, where he graduated in 1970 as the Salutatorian with a double major in Physics and Chemistry. He won the Townsend Prize and the Haseltine Chemistry Physics Prize as the top physics and chemistry student in his class. Mr. Rodgers holds a master's degree and a Ph.D. in Electrical Engineering from Stanford University, where he attended on a Hertz fellowship.
- Adam Gishen
-
Adam Gishen从2月起担任FACT的首席执行官，直到2023年7月的业务合并，并担任FACT最初的董事会观察员之一。2015年至2020年，Gishen先生曾在瑞士信贷集团股份公司担任多个高级职务，包括投资者关系、企业传播以及营销和品牌全球主管。在2015年之前，Gishen先生是金融咨询公司Ondra Partners的合伙人，在此之前曾在野村和雷曼兄弟担任股权资本市场领域的董事总经理。Gishen先生毕业于利兹大学。
Adam Gishen served as FACT's Chief Executive Officer from February until the Business Combination in July 2023, and served as one of FACT's initial board observers. From 2015 to 2020, Mr. Gishen served in several senior roles at Credit Suisse Group AG, including Global Head of Investor Relations, Corporate Communications and Marketing and Branding. Prior to 2015, Mr. Gishen was a partner at Ondra Partners, a financial advisory firm, and previous to this worked as a Managing Director at Nomura and at Lehman Brothers in the area of equity capital markets. Mr. Gishen graduated from the University of Leeds. - Adam Gishen从2月起担任FACT的首席执行官，直到2023年7月的业务合并，并担任FACT最初的董事会观察员之一。2015年至2020年，Gishen先生曾在瑞士信贷集团股份公司担任多个高级职务，包括投资者关系、企业传播以及营销和品牌全球主管。在2015年之前，Gishen先生是金融咨询公司Ondra Partners的合伙人，在此之前曾在野村和雷曼兄弟担任股权资本市场领域的董事总经理。Gishen先生毕业于利兹大学。
- Adam Gishen served as FACT's Chief Executive Officer from February until the Business Combination in July 2023, and served as one of FACT's initial board observers. From 2015 to 2020, Mr. Gishen served in several senior roles at Credit Suisse Group AG, including Global Head of Investor Relations, Corporate Communications and Marketing and Branding. Prior to 2015, Mr. Gishen was a partner at Ondra Partners, a financial advisory firm, and previous to this worked as a Managing Director at Nomura and at Lehman Brothers in the area of equity capital markets. Mr. Gishen graduated from the University of Leeds.
- William J. Anderson
-
William J. Anderson于2022年11月至2023年12月担任公司首席执行官。他目前担任SameDay Solar的首席执行官和董事。2010年至2022年，他担任Complete Solar的首席执行官。从2007年到2009年，安德森先生担任Risk Allocation Systems，Inc.的首席执行官，这是一个连接汽车经销商和信用合作社的贷款平台，目的是向购车者提供销售点汽车贷款。从2009年到2010年，安德森先生在SVE Partners担任合伙人，这是一家为科技初创企业和风险资本投资者提供服务的精品咨询公司。安德森先生拥有麻省理工学院管理科学学士学位和斯坦福大学商学院工商管理硕士学位。
William J. Anderso served as the Chief Executive Officer of the Company from November 2022 to December 2023. He currently serves as the Chief Executive Officer and a director of SameDay Solar. From 2010 to 2022, he served as the Chief Executive Officer of Complete Solar. From 2007 to 2009, Mr. Anderson served as CEO of Risk Allocation Systems, Inc., a lending platform connecting automobile dealerships and credit unions in order to offer point of sale automobile loans to car buyers. From 2009 to 2010, Mr. Anderson served as Partner at SVE Partners, a boutique consulting firm serving technology start ups and venture capital investors. Mr. Anderson holds a B.S. in Managerial Sciences from the Massachusetts Institute of Technology and an M.B.A. from the Stanford University Graduate School of Business. - William J. Anderson于2022年11月至2023年12月担任公司首席执行官。他目前担任SameDay Solar的首席执行官和董事。2010年至2022年，他担任Complete Solar的首席执行官。从2007年到2009年，安德森先生担任Risk Allocation Systems，Inc.的首席执行官，这是一个连接汽车经销商和信用合作社的贷款平台，目的是向购车者提供销售点汽车贷款。从2009年到2010年，安德森先生在SVE Partners担任合伙人，这是一家为科技初创企业和风险资本投资者提供服务的精品咨询公司。安德森先生拥有麻省理工学院管理科学学士学位和斯坦福大学商学院工商管理硕士学位。
- William J. Anderso served as the Chief Executive Officer of the Company from November 2022 to December 2023. He currently serves as the Chief Executive Officer and a director of SameDay Solar. From 2010 to 2022, he served as the Chief Executive Officer of Complete Solar. From 2007 to 2009, Mr. Anderson served as CEO of Risk Allocation Systems, Inc., a lending platform connecting automobile dealerships and credit unions in order to offer point of sale automobile loans to car buyers. From 2009 to 2010, Mr. Anderson served as Partner at SVE Partners, a boutique consulting firm serving technology start ups and venture capital investors. Mr. Anderson holds a B.S. in Managerial Sciences from the Massachusetts Institute of Technology and an M.B.A. from the Stanford University Graduate School of Business.
- Chris Lundell
-
Chris Lundell自2023年11月起担任公司董事会成员。Lundell先生于2023年12月至2024年4月期间担任公司首席执行官。伦德尔先生是营销咨询公司CMO Grow的创始人。在此之前，他是Vivint Solar的CMO、NEXThink的美洲总裁以及Domo的CMO和COO。他拥有杨百翰大学的工商管理硕士学位。
Chris Lundell has served as a member of the Company's Board of Directors since November 2023. Mr. Lundell served as the Chief Executive Officer of the Company from December 2023 to April 2024. Mr. Lundell is the Founder of CMO Grow, a marketing consultancy firm. Prior to that, he was the CMO at Vivint Solar, the President of the Americas at NEXThink, and CMO and COO at Domo. He holds an M.B.A. from Brigham Young University. - Chris Lundell自2023年11月起担任公司董事会成员。Lundell先生于2023年12月至2024年4月期间担任公司首席执行官。伦德尔先生是营销咨询公司CMO Grow的创始人。在此之前，他是Vivint Solar的CMO、NEXThink的美洲总裁以及Domo的CMO和COO。他拥有杨百翰大学的工商管理硕士学位。
- Chris Lundell has served as a member of the Company's Board of Directors since November 2023. Mr. Lundell served as the Chief Executive Officer of the Company from December 2023 to April 2024. Mr. Lundell is the Founder of CMO Grow, a marketing consultancy firm. Prior to that, he was the CMO at Vivint Solar, the President of the Americas at NEXThink, and CMO and COO at Domo. He holds an M.B.A. from Brigham Young University.
- Devin Whatley
-
Devin Whatley自2022年11月起担任Sunpower Inc.董事会成员。自2010年以来，Whatley先生一直担任生态系统诚信基金的管理合伙人。Whatley先生是几家专注于可再生能源的私营公司的董事会成员。Whatley先生是CFA特许持有人，拥有加州大学洛杉矶分校东亚研究学士学位，重点是商业，以及宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Devin Whatley has served as a member of Sunpower Inc.'s Board of Directors since November 2022. Since 2010, Mr. Whatley has served as the Managing Partner at the Ecosystem Integrity Fund. Mr. Whatley serves as a member of the Board of Directors of several private companies focused on renewable energy. Mr. Whatley was a CFA Charterholder and holds a B.A. in East Asian Studies with a Business Emphasis from the University of California, Los Angeles and an M.B.A. from the Wharton School at the University of Pennsylvania. - Devin Whatley自2022年11月起担任Sunpower Inc.董事会成员。自2010年以来，Whatley先生一直担任生态系统诚信基金的管理合伙人。Whatley先生是几家专注于可再生能源的私营公司的董事会成员。Whatley先生是CFA特许持有人，拥有加州大学洛杉矶分校东亚研究学士学位，重点是商业，以及宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Devin Whatley has served as a member of Sunpower Inc.'s Board of Directors since November 2022. Since 2010, Mr. Whatley has served as the Managing Partner at the Ecosystem Integrity Fund. Mr. Whatley serves as a member of the Board of Directors of several private companies focused on renewable energy. Mr. Whatley was a CFA Charterholder and holds a B.A. in East Asian Studies with a Business Emphasis from the University of California, Los Angeles and an M.B.A. from the Wharton School at the University of Pennsylvania.
- Ronald Pasek
-
Ronald Pasek，2009年12月加入担任高级副总裁兼首席财务官。加入公司之前，曾担任Sun Microsystems公司副总裁兼企业财务主管。2008年2月至2009年12月，他在Sun Microsystems超过19年的期间担任过多个金融职位，包括全球领域金融，全球制造金融及美国金融领域的财务副总裁。
Ronald Pasek has served as a member of the Company's Board of Directors since February 2023 and serves as Sunpower Inc.'s Lead Independent Director. Since 2015, Mr. Pasek has served as the chairman of the Board of Directors of Spectra7 Microsystems Inc., a Canadian publicly traded consumer connectivity company. Since January 2026, Mr. Pasek has also served as a director of Extreme Networks, Inc. From 2016 to 2020, Mr. Pasek was Chief Financial Officer of NetApp. From 2009 until its acquisition by Intel in December 2015, Mr. Pasek served as Senior Vice President, Finance and Chief Financial Officer of Altera Corporation, a worldwide provider of programmable logic devices. Mr. Pasek was previously employed by Sun Microsystems in a variety of roles including Vice President, Corporate Treasurer and Vice President of worldwide field finance, worldwide manufacturing and U.S. field finance. Mr. Pasek holds a B.S. degree from San Jose State University and an M.B.A. degree from Santa Clara University. - Ronald Pasek，2009年12月加入担任高级副总裁兼首席财务官。加入公司之前，曾担任Sun Microsystems公司副总裁兼企业财务主管。2008年2月至2009年12月，他在Sun Microsystems超过19年的期间担任过多个金融职位，包括全球领域金融，全球制造金融及美国金融领域的财务副总裁。
- Ronald Pasek has served as a member of the Company's Board of Directors since February 2023 and serves as Sunpower Inc.'s Lead Independent Director. Since 2015, Mr. Pasek has served as the chairman of the Board of Directors of Spectra7 Microsystems Inc., a Canadian publicly traded consumer connectivity company. Since January 2026, Mr. Pasek has also served as a director of Extreme Networks, Inc. From 2016 to 2020, Mr. Pasek was Chief Financial Officer of NetApp. From 2009 until its acquisition by Intel in December 2015, Mr. Pasek served as Senior Vice President, Finance and Chief Financial Officer of Altera Corporation, a worldwide provider of programmable logic devices. Mr. Pasek was previously employed by Sun Microsystems in a variety of roles including Vice President, Corporate Treasurer and Vice President of worldwide field finance, worldwide manufacturing and U.S. field finance. Mr. Pasek holds a B.S. degree from San Jose State University and an M.B.A. degree from Santa Clara University.
- J. Daniel McCranie
-
J. Daniel McCranie，他一直担任 ON Semiconductor Corporation的董事会主席（自2002年8月以来），以及董事（2001年11月以来）。他于2014年1月加入Cypress Semiconductor公司，担任执行副总裁，负责市场营销和销售（2001年退休时他曾在Cypress Semiconductor公司担任的职务）。他也曾担任Virage Logic Corporation（Virage Logic）（提供应用程序优化的半导体知识产权平台）的执行主席（从2008年10月到2010年9月它被Synopsys公司收购）。此前，他曾担任 Virage Logic公司的总裁兼首席执行官（从2007年1月到2008年10月）、Virage Logic公司的执行主席（从2006年3月到2007年1月）和Virage Logic公司的董事会主席（从2003年8月到2006年3月）。他曾任职于 Cypress Semiconductor公司（从1993年到2001年），担任不同职务，最近担任执行副总裁，负责营销和销售。从1986年到1993年，他担任SEEQ Technology公司（半导体设备制造商）的总裁、首席执行官和董事长。他目前担任Cypress Semiconductor公司和Mentor Graphics公司的董事，以及Freescale Semiconductor公司的非执行董事会主席。他于2014年1月告知Freescale and Cypress Semiconductor 公司的董事会，他将不会在下一年度股东会议参与他们的再次竞选。在过去的五年里，他还曾任职Virage Logic and Actel Corporation（现场可编程门阵列器件和可编程系统芯片的设计师和供应商）的董事会。
J. Daniel McCranie has served as a member of the Company's Board of Directors since January 2025. After his early career in semiconductor sales, Mr. McCranie became the executive vice president of sales & marketing for Harris Corporation, a technology company, and the chief executive officer of SEEQ Technology, a semiconductor company, and Virage Logic Corporation, a semiconductor company. From 1994 to 2001, he joined Cypress Semiconductor Corporation, a semiconductor company, as executive vice president of sales & marketing. He has held 10 board positions in the semiconductor and technology industries, including having served on the board of Cypress Semiconductor Corporation from June 2017 to May 2019, ON Semiconductor Corporation, a semiconductor company, from 2001 to 2018, and Enovix Corporation from December 2021 until January 2023. From 2012 to 2017, he served on the board of Mentor Graphics, an electronic design automation company. He holds a B.S. in Electrical Engineering from Virginia Polytechnic Institute. - J. Daniel McCranie，他一直担任 ON Semiconductor Corporation的董事会主席（自2002年8月以来），以及董事（2001年11月以来）。他于2014年1月加入Cypress Semiconductor公司，担任执行副总裁，负责市场营销和销售（2001年退休时他曾在Cypress Semiconductor公司担任的职务）。他也曾担任Virage Logic Corporation（Virage Logic）（提供应用程序优化的半导体知识产权平台）的执行主席（从2008年10月到2010年9月它被Synopsys公司收购）。此前，他曾担任 Virage Logic公司的总裁兼首席执行官（从2007年1月到2008年10月）、Virage Logic公司的执行主席（从2006年3月到2007年1月）和Virage Logic公司的董事会主席（从2003年8月到2006年3月）。他曾任职于 Cypress Semiconductor公司（从1993年到2001年），担任不同职务，最近担任执行副总裁，负责营销和销售。从1986年到1993年，他担任SEEQ Technology公司（半导体设备制造商）的总裁、首席执行官和董事长。他目前担任Cypress Semiconductor公司和Mentor Graphics公司的董事，以及Freescale Semiconductor公司的非执行董事会主席。他于2014年1月告知Freescale and Cypress Semiconductor 公司的董事会，他将不会在下一年度股东会议参与他们的再次竞选。在过去的五年里，他还曾任职Virage Logic and Actel Corporation（现场可编程门阵列器件和可编程系统芯片的设计师和供应商）的董事会。
- J. Daniel McCranie has served as a member of the Company's Board of Directors since January 2025. After his early career in semiconductor sales, Mr. McCranie became the executive vice president of sales & marketing for Harris Corporation, a technology company, and the chief executive officer of SEEQ Technology, a semiconductor company, and Virage Logic Corporation, a semiconductor company. From 1994 to 2001, he joined Cypress Semiconductor Corporation, a semiconductor company, as executive vice president of sales & marketing. He has held 10 board positions in the semiconductor and technology industries, including having served on the board of Cypress Semiconductor Corporation from June 2017 to May 2019, ON Semiconductor Corporation, a semiconductor company, from 2001 to 2018, and Enovix Corporation from December 2021 until January 2023. From 2012 to 2017, he served on the board of Mentor Graphics, an electronic design automation company. He holds a B.S. in Electrical Engineering from Virginia Polytechnic Institute.
- Antonio R. Alvarez
-
Antonio R. Alvarez自2014年5月起担任董事之一。Alvarez先生退休了。他最近于2012年至2014年8月担任影像技术公司Aptina Imaging的首席运营官。在加入Aptina Imaging之前，Alvarez先生于2010年10月至2012年担任Advanced Analogic Technologies的首席运营官，并于2005年11月至2009年9月担任Leadis技术的首席执行官。Alvarez先生还曾在2005年之前担任存储器产品部门的高级副总裁以及Cypress半导体的研发工作。Alvarez先生还担任SunEdison，Inc.和ChipMOS Technologies Bermuda Ltd.（纳斯达克：IMOS）的董事会成员，后者是一家为台湾地区、日本和美国客户提供半导体测试和组装服务的领先独立供应商。
Antonio R. Alvarez has served as a member of the Company's Board of Directors since November 2022. Mr. Alvarez had served as the President of the Company since the merger of Complete Solar and Solaria in November 2022 until March 2023. From 2020 to 2022, Mr. Alvarez served as Solaria's Chief Executive Officer. Prior to 2020, Mr. Alvarez served in various executive roles at Altierre Corporation, Aptina Imaging, Advanced Analogic Technologies, Leadis Technology and Cypress Semiconductor. Currently, Mr. Alvarez previously served as a board member of SunEdison, SunEdison Semiconductor, ChipMOS Technology, Nexgen Power Systems, and Validity Sensors. Mr. Alvarez holds a B.S. and an M.S. in Electrical Engineering from the Georgia Institute of Technology. - Antonio R. Alvarez自2014年5月起担任董事之一。Alvarez先生退休了。他最近于2012年至2014年8月担任影像技术公司Aptina Imaging的首席运营官。在加入Aptina Imaging之前，Alvarez先生于2010年10月至2012年担任Advanced Analogic Technologies的首席运营官，并于2005年11月至2009年9月担任Leadis技术的首席执行官。Alvarez先生还曾在2005年之前担任存储器产品部门的高级副总裁以及Cypress半导体的研发工作。Alvarez先生还担任SunEdison，Inc.和ChipMOS Technologies Bermuda Ltd.（纳斯达克：IMOS）的董事会成员，后者是一家为台湾地区、日本和美国客户提供半导体测试和组装服务的领先独立供应商。
- Antonio R. Alvarez has served as a member of the Company's Board of Directors since November 2022. Mr. Alvarez had served as the President of the Company since the merger of Complete Solar and Solaria in November 2022 until March 2023. From 2020 to 2022, Mr. Alvarez served as Solaria's Chief Executive Officer. Prior to 2020, Mr. Alvarez served in various executive roles at Altierre Corporation, Aptina Imaging, Advanced Analogic Technologies, Leadis Technology and Cypress Semiconductor. Currently, Mr. Alvarez previously served as a board member of SunEdison, SunEdison Semiconductor, ChipMOS Technology, Nexgen Power Systems, and Validity Sensors. Mr. Alvarez holds a B.S. and an M.S. in Electrical Engineering from the Georgia Institute of Technology.
- Lothar Maier
-
Lothar Maier自2006年11月担任公司董事。自2005年1月， Maier 担任 Linear Technology 公司首席执行官以及董事会成员，该公司主营高性能模拟集成线路。 在此之前，1999年4月至2004年12月Maier担任 Linear Technology公司首席运营官。再加入Linear Technology之前，1983年至1999年Maier在 Cypress Semiconductor公司担任多项管理职位。近来上任 Worldwide Operations 公司高级副总裁及执行副总裁。Maie获得加利福尼亚大学化学工程学士学位。
Lothar Maier has served as a member of the Company's Board of Directors since November 2024. Mr. Maier served as Director of FormFactor Inc. from November 2006 to May 2024. Mr. Maier served as the Chief Executive Officer and a member of the Board of Directors of Linear Technology Corporation, a supplier of high performance analog integrated circuits, from January 2005 to March 2017. Prior to that, he served as Linear Technology's Chief Operating Officer from April 1999 to December 2004. Before joining Linear Technology, Mr. Maier held various management positions at Cypress Semiconductor Corporation, a provider of high performance, mixed signal, programmable solutions, from July 1983 to March 1999, including as Senior Vice President and Executive Vice President of Worldwide Operations. Mr. Maier holds a B.S. in chemical engineering from the University of California at Berkeley. - Lothar Maier自2006年11月担任公司董事。自2005年1月， Maier 担任 Linear Technology 公司首席执行官以及董事会成员，该公司主营高性能模拟集成线路。 在此之前，1999年4月至2004年12月Maier担任 Linear Technology公司首席运营官。再加入Linear Technology之前，1983年至1999年Maier在 Cypress Semiconductor公司担任多项管理职位。近来上任 Worldwide Operations 公司高级副总裁及执行副总裁。Maie获得加利福尼亚大学化学工程学士学位。
- Lothar Maier has served as a member of the Company's Board of Directors since November 2024. Mr. Maier served as Director of FormFactor Inc. from November 2006 to May 2024. Mr. Maier served as the Chief Executive Officer and a member of the Board of Directors of Linear Technology Corporation, a supplier of high performance analog integrated circuits, from January 2005 to March 2017. Prior to that, he served as Linear Technology's Chief Operating Officer from April 1999 to December 2004. Before joining Linear Technology, Mr. Maier held various management positions at Cypress Semiconductor Corporation, a provider of high performance, mixed signal, programmable solutions, from July 1983 to March 1999, including as Senior Vice President and Executive Vice President of Worldwide Operations. Mr. Maier holds a B.S. in chemical engineering from the University of California at Berkeley.
- Tidjane Thiam
-
Tidjane Thiam自2014年起担任公司董事，并担任提名与公司治理委员会成员。Thiam先生自2015年起担任瑞士信贷集团首席执行官。Thiam先生自2016年10月起担任瑞士信贷瑞士有限公司的董事。此前曾任职于英国保诚集团（“保诚”），2009年至2015年担任集团首席执行官，2008年至2015年担任董事，2008年至2009年担任首席财务官。在加入保诚之前，他曾于2002年至2008年在英杰华担任多种领导职务，先后担任集团战略与发展总监、英杰华国际董事总经理、集团执行董事兼欧洲首席执行官等职务，并于2007年担任董事。Thiam先生于2002年从咨询公司麦肯锡公司加入英杰华，他是该公司的合伙人。2009年至2015年，Thiam先生是英国保险公司协会董事会成员，并于2012年至2014年担任该协会主席。
Tidjane Thiam served as a member of the FACT Board and as Executive Chairman of FACT since inception until the Business Combination in July 2023. In 2021, Mr. Thiam was appointed Chairman of Rwanda Finance Limited. He also serves as a Director and Chair of the Audit Committee of Kering S.A., the French luxury group. Mr. Thiam is also a Special Envoy on Covid 19 for the African Union. From 2015 to 2020, Mr. Thiam was Chief Executive Officer of Credit Suisse Group AG. From 2014 to 2019, Mr. Thiam was a Director of 21st Century Fox and served on its Nominating and Corporate Governance Committee. Mr. Thiam previously served at Prudential plc, a global insurance company based in London, as the Group Chief Executive from 2009 to 2015, a Director from 2008 to 2015 and Group Chief Financial Officer from 2008 to 2009. Mr. Thiam holds an M.B.A. from INSEAD and graduated from cole Nationale Supérieure des Mines de Paris in 1986 and from cole Polytechnique in Paris in 1984. - Tidjane Thiam自2014年起担任公司董事，并担任提名与公司治理委员会成员。Thiam先生自2015年起担任瑞士信贷集团首席执行官。Thiam先生自2016年10月起担任瑞士信贷瑞士有限公司的董事。此前曾任职于英国保诚集团（“保诚”），2009年至2015年担任集团首席执行官，2008年至2015年担任董事，2008年至2009年担任首席财务官。在加入保诚之前，他曾于2002年至2008年在英杰华担任多种领导职务，先后担任集团战略与发展总监、英杰华国际董事总经理、集团执行董事兼欧洲首席执行官等职务，并于2007年担任董事。Thiam先生于2002年从咨询公司麦肯锡公司加入英杰华，他是该公司的合伙人。2009年至2015年，Thiam先生是英国保险公司协会董事会成员，并于2012年至2014年担任该协会主席。
- Tidjane Thiam served as a member of the FACT Board and as Executive Chairman of FACT since inception until the Business Combination in July 2023. In 2021, Mr. Thiam was appointed Chairman of Rwanda Finance Limited. He also serves as a Director and Chair of the Audit Committee of Kering S.A., the French luxury group. Mr. Thiam is also a Special Envoy on Covid 19 for the African Union. From 2015 to 2020, Mr. Thiam was Chief Executive Officer of Credit Suisse Group AG. From 2014 to 2019, Mr. Thiam was a Director of 21st Century Fox and served on its Nominating and Corporate Governance Committee. Mr. Thiam previously served at Prudential plc, a global insurance company based in London, as the Group Chief Executive from 2009 to 2015, a Director from 2008 to 2015 and Group Chief Financial Officer from 2008 to 2009. Mr. Thiam holds an M.B.A. from INSEAD and graduated from cole Nationale Supérieure des Mines de Paris in 1986 and from cole Polytechnique in Paris in 1984.
- Bernard Gutmann
-
Bernard Gutmann，他于2012年9月被提拔任命为ON Semiconductor 公司和SCI公司的执行副总裁和首席财务官，并担任ON Semiconductor and SCI公司的司库（2013年1月以来）。晋升之前，他曾担任公司的副总裁，负责SCI公司的企业分析与策略（从2006年4月到2012年9月）。他也曾担任并继续担任 SANYO Semiconductor公司（现称为the System Solutions Group）的首席财务官（2011年3月以来），负责金融一体化、财务报告、重组、税务、财政、财务规划及分析。从2002年11月到2006年4月，他担任SCI公司的副总裁，负责财务规划及分析，以及司库。从1999年9月到2002年11月，他担任SCI公司的董事，负责财务计划与分析。加入ON Semiconductor公司之前，他曾担任Motorola公司各种财务职务（从1982年到1999年），包括多个部门、一个离岸晶片和后端工厂的总会计师、金融和会计经理、财务规划经理和金融分析师。他持有美国伍斯特理工学院（Worcester Polytechnic Institute）（位于美国马萨诸塞州）的管理工程学学士学位。此外，他能够流利讲英语、法语、西班牙语，也精通德语。
Bernard Gutmann has served as a member of the Company's Board of Directors since May 2026. Mr. Gutmann has close to forty years of experience in the semiconductor space. Most recently he served as the Executive Vice President and Chief Financial Officer & Treasurer of ON Semiconductor, a semiconductor manufacturing company, a position he held from September 2012 to February 2021. Prior to that, from 2006 to 2012, he served in the role of Vice President, Corporate Analysis & Strategy of SCI LLC, a wholly owned subsidiary of ON Semiconductor. From 1999 to 2002, he held the position of Director, Financial Planning & Analysis of SCI LLC. - Bernard Gutmann，他于2012年9月被提拔任命为ON Semiconductor 公司和SCI公司的执行副总裁和首席财务官，并担任ON Semiconductor and SCI公司的司库（2013年1月以来）。晋升之前，他曾担任公司的副总裁，负责SCI公司的企业分析与策略（从2006年4月到2012年9月）。他也曾担任并继续担任 SANYO Semiconductor公司（现称为the System Solutions Group）的首席财务官（2011年3月以来），负责金融一体化、财务报告、重组、税务、财政、财务规划及分析。从2002年11月到2006年4月，他担任SCI公司的副总裁，负责财务规划及分析，以及司库。从1999年9月到2002年11月，他担任SCI公司的董事，负责财务计划与分析。加入ON Semiconductor公司之前，他曾担任Motorola公司各种财务职务（从1982年到1999年），包括多个部门、一个离岸晶片和后端工厂的总会计师、金融和会计经理、财务规划经理和金融分析师。他持有美国伍斯特理工学院（Worcester Polytechnic Institute）（位于美国马萨诸塞州）的管理工程学学士学位。此外，他能够流利讲英语、法语、西班牙语，也精通德语。
- Bernard Gutmann has served as a member of the Company's Board of Directors since May 2026. Mr. Gutmann has close to forty years of experience in the semiconductor space. Most recently he served as the Executive Vice President and Chief Financial Officer & Treasurer of ON Semiconductor, a semiconductor manufacturing company, a position he held from September 2012 to February 2021. Prior to that, from 2006 to 2012, he served in the role of Vice President, Corporate Analysis & Strategy of SCI LLC, a wholly owned subsidiary of ON Semiconductor. From 1999 to 2002, he held the position of Director, Financial Planning & Analysis of SCI LLC.
高管简历
中英对照 | 中文 | 英文- Thurman J. Rodgers
Thurman J. Rodgers自2017年1月起担任FTC Solar, Inc.董事会主席。自2020年9月成立以来，Rodgers先生还一直担任Enovix Corporation（原名：Rodgers Silicon Valley Acquisition Corp.）的首席执行官兼董事会主席，并且是Enphase Energy公司的董事会成员。1982年，Rodgers先生与他人共同创立了Cypress Semiconductor Corporation（“Cypress”），并担任其首席执行官至2016年。Rodgers先生还在其他五家私营公司的董事会任职：UpStart Power（燃料电池）、Sundensity（光子智能涂层（PSC））、FarmX（自动化农业管理）、Solaria Corporation（太阳能系统）和BeSpoken Spirits（波旁威士忌）。Rodgers先生是半导体行业协会和SunPower公司董事会的前任主席。Rodgers先生曾于2004年至2012年在Dartmouth College董事会任职，并拥有名誉受托人头衔。Rodgers先生拥有Dartmouth College物理和化学的A.B。学位，以及斯坦福大学的理学硕士和电气工程博士学位。
Thurman J. Rodgers has served as the Chief Executive Officer of the Company since April 2024 and as a member of the Company's Board of Directors since November 2022 and as Executive Chairman since June 2023. Mr. Rodgers founded Cypress Semiconductor in 1982 and served as Cypress' Chief Executive Officer from 1982 to 2016. Mr. Rodgers currently serves on the boards of other energy related companies, including Enovix and Enphase Energy Inc. (energy and storage technologies). From 2004 to 2012, he served as a member of Dartmouth's board of trustees. Mr. Rodgers was a Sloan scholar at Dartmouth, where he graduated in 1970 as the Salutatorian with a double major in Physics and Chemistry. He won the Townsend Prize and the Haseltine Chemistry Physics Prize as the top physics and chemistry student in his class. Mr. Rodgers holds a master's degree and a Ph.D. in Electrical Engineering from Stanford University, where he attended on a Hertz fellowship.- Thurman J. Rodgers自2017年1月起担任FTC Solar, Inc.董事会主席。自2020年9月成立以来，Rodgers先生还一直担任Enovix Corporation（原名：Rodgers Silicon Valley Acquisition Corp.）的首席执行官兼董事会主席，并且是Enphase Energy公司的董事会成员。1982年，Rodgers先生与他人共同创立了Cypress Semiconductor Corporation（“Cypress”），并担任其首席执行官至2016年。Rodgers先生还在其他五家私营公司的董事会任职：UpStart Power（燃料电池）、Sundensity（光子智能涂层（PSC））、FarmX（自动化农业管理）、Solaria Corporation（太阳能系统）和BeSpoken Spirits（波旁威士忌）。Rodgers先生是半导体行业协会和SunPower公司董事会的前任主席。Rodgers先生曾于2004年至2012年在Dartmouth College董事会任职，并拥有名誉受托人头衔。Rodgers先生拥有Dartmouth College物理和化学的A.B。学位，以及斯坦福大学的理学硕士和电气工程博士学位。
- Thurman J. Rodgers has served as the Chief Executive Officer of the Company since April 2024 and as a member of the Company's Board of Directors since November 2022 and as Executive Chairman since June 2023. Mr. Rodgers founded Cypress Semiconductor in 1982 and served as Cypress' Chief Executive Officer from 1982 to 2016. Mr. Rodgers currently serves on the boards of other energy related companies, including Enovix and Enphase Energy Inc. (energy and storage technologies). From 2004 to 2012, he served as a member of Dartmouth's board of trustees. Mr. Rodgers was a Sloan scholar at Dartmouth, where he graduated in 1970 as the Salutatorian with a double major in Physics and Chemistry. He won the Townsend Prize and the Haseltine Chemistry Physics Prize as the top physics and chemistry student in his class. Mr. Rodgers holds a master's degree and a Ph.D. in Electrical Engineering from Stanford University, where he attended on a Hertz fellowship.
- Tom Kowalczuk
Tom Kowalczuk拥有20多年的财务和会计经验。在加入公司之前，Kowalczuk先生于2025年2月至2026年6月期间担任Bespoken Spirits的首席财务官，在此之前于2024年3月至2025年2月期间担任Bespoken Spirits的财务副总裁。在加入Bespoken Spirits之前，Kowalczuk先生曾于2023年2月至2024年3月在Campari担任美国和加拿大供应链FP & A总监，负责监督美国和加拿大制造业和供应链运营的FP & A和运营财务支持。在加入Campari之前，Kowalczuk先生曾于2008年至2023年在Beam三得利担任越来越多的职务，最近担任财务业务合作伙伴卓越制造，支持多站点制造业务，年收入超过20亿美元。Kowalczuk先生拥有芝加哥大学布斯商学院的工商管理硕士学位和美国东北伊利诺伊大学的会计和金融双专业学位。
Tom Kowalczuk has more than 20 years of finance and accounting experience. Before joining the Company, Mr. Kowalczuk served as Chief Financial Officer of Bespoken Spirits from February 2025 until June 2026, and prior to that as Vice President of Finance of Bespoken Spirits from March 2024 until February 2025. Prior to Bespoken Spirits, Mr. Kowalczuk served as Director of Supply Chain FP&A for the USA and Canada at Campari February 2023 until March 2024, overseeing FP&A and operational finance support across U.S. and Canadian manufacturing and supply chain operations. Prior to Campari, Mr. Kowalczuk held roles of increasing responsibility at Beam Suntory from 2008 to 2023, most recently serving as Finance Business Partner Manufacturing Excellence, supporting multi site manufacturing operations representing more than $2 billion in annual revenue. Mr. Kowalczuk holds a Master of Business Administration from the University of Chicago Booth School of Business and a double major in Accounting and Finance from Northeastern Illinois University.- Tom Kowalczuk拥有20多年的财务和会计经验。在加入公司之前，Kowalczuk先生于2025年2月至2026年6月期间担任Bespoken Spirits的首席财务官，在此之前于2024年3月至2025年2月期间担任Bespoken Spirits的财务副总裁。在加入Bespoken Spirits之前，Kowalczuk先生曾于2023年2月至2024年3月在Campari担任美国和加拿大供应链FP & A总监，负责监督美国和加拿大制造业和供应链运营的FP & A和运营财务支持。在加入Campari之前，Kowalczuk先生曾于2008年至2023年在Beam三得利担任越来越多的职务，最近担任财务业务合作伙伴卓越制造，支持多站点制造业务，年收入超过20亿美元。Kowalczuk先生拥有芝加哥大学布斯商学院的工商管理硕士学位和美国东北伊利诺伊大学的会计和金融双专业学位。
- Tom Kowalczuk has more than 20 years of finance and accounting experience. Before joining the Company, Mr. Kowalczuk served as Chief Financial Officer of Bespoken Spirits from February 2025 until June 2026, and prior to that as Vice President of Finance of Bespoken Spirits from March 2024 until February 2025. Prior to Bespoken Spirits, Mr. Kowalczuk served as Director of Supply Chain FP&A for the USA and Canada at Campari February 2023 until March 2024, overseeing FP&A and operational finance support across U.S. and Canadian manufacturing and supply chain operations. Prior to Campari, Mr. Kowalczuk held roles of increasing responsibility at Beam Suntory from 2008 to 2023, most recently serving as Finance Business Partner Manufacturing Excellence, supporting multi site manufacturing operations representing more than $2 billion in annual revenue. Mr. Kowalczuk holds a Master of Business Administration from the University of Chicago Booth School of Business and a double major in Accounting and Finance from Northeastern Illinois University.