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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
John Schachtel Independent Director 62 1.80万美元 未持股 2023-11-27
Mark Meller Chief Executive Officer, President and Chairman 64 102.67万美元 未持股 2023-11-27
Stanley Wunderlich Independent Director 72 1.20万美元 未持股 2023-11-27
Kenneth Edwards Independent Director 64 2.00万美元 未持股 2023-11-27

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 Meller Chief Executive Officer, President and Chairman 64 102.67万美元 未持股 2023-11-27
Joseph Macaluso Chief Financial Officer 71 27.37万美元 未持股 2023-11-27

董事简历

中英对照 |  中文 |  英文
John Schachtel

John Schachtel,他是负责监管销售和现场运营的首席运营官,以及负责营销和集中收账的首席业务官。担任首席运营官之前,他曾担任东北部和中西部的执行副总裁11年。此前,他于1987年开始担任公司的运营董事,并担任现场补偿、分公司开发和项目管理董事,随后于1999年成为负责公司营销的高级副总裁。他也曾担任Travelers公司的附属公司的相关职务2年。他持有Northwestern University的科学学士学位,以及New York University的财务工商管理硕士学位。


John Schachtel,On March 27, 2017, Mr. Schachtel was appointed to the Board. Since May 2017, Mr. Schachtel has been the Executive Vice President and Chief Operating Officer of Regional Management Corp., one of the leading consumer finance installment loan companies in the United States. Prior to assuming his current position, Mr. Schachtel was the Chief Operating Officer of OneMain Financial Holdings, Inc. and served 11 years as the Executive Vice President, Northeast & Midwest Division for OneMain Financial Holdings, Inc.Mr. Schachtel has a Bachelor of Science degree from Northwestern University and an MBA in Finance from New York University.
John Schachtel,他是负责监管销售和现场运营的首席运营官,以及负责营销和集中收账的首席业务官。担任首席运营官之前,他曾担任东北部和中西部的执行副总裁11年。此前,他于1987年开始担任公司的运营董事,并担任现场补偿、分公司开发和项目管理董事,随后于1999年成为负责公司营销的高级副总裁。他也曾担任Travelers公司的附属公司的相关职务2年。他持有Northwestern University的科学学士学位,以及New York University的财务工商管理硕士学位。
John Schachtel,On March 27, 2017, Mr. Schachtel was appointed to the Board. Since May 2017, Mr. Schachtel has been the Executive Vice President and Chief Operating Officer of Regional Management Corp., one of the leading consumer finance installment loan companies in the United States. Prior to assuming his current position, Mr. Schachtel was the Chief Operating Officer of OneMain Financial Holdings, Inc. and served 11 years as the Executive Vice President, Northeast & Midwest Division for OneMain Financial Holdings, Inc.Mr. Schachtel has a Bachelor of Science degree from Northwestern University and an MBA in Finance from New York University.
Mark Meller

Mark Meller,2003年9月15日起,担任本公司的总裁、董事;2004年9月1日,额外增长首席执行官的职务;2009年5月10日,他成为董事长;2003年9月至2015年1月,他是本公司首席财务官。2004年10月至2007年2月,他担任Deep Field Technologies的总裁、首席执行官、首席财务官、董事;2004年12月15日至2009年9月,担任MM2 Group的总裁、首席执行官、首席财务官、董事;2005年8月29日至2006年8月,担任iVoice Technology的总裁、首席执行官、首席财务官。1988年以来,他一直担任Bristol Townsend and Co.的首席执行官,这是新泽西州的咨询公司,为中间市场企业提供并购咨询服务。1986-1988,他担任Crown Capital Group的企业财务副总裁、法律总顾问,这是新泽西的咨询公司,为中间市场的杠杆收购(LBO)业务提供咨询服务。1986年之前,他是一名财务顾问,也曾在纽约市从事法律执业。他是纽约州律师协会的成员;在State University of New York at Binghamton获得学士学位,在Boston University School of Law获得法律博士学位。


Mark Meller,has been the President and Director of the Company since September 15, 2003, and was further appointed Chief Executive Officer on September 1, 2004. He became Chairman of the Board on May 10, 2009. Mr. Meller is currently the President, Chief Executive Officer and Chairman of the Board of Directors. From September 2003 through January 2015, he was Chief Financial Officer of the Company. From October 2004 until February 2007, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of Deep Field Technologies, Inc. From December 15, 2004 until September 2009, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of MM2 Group, Inc. From August 29, 2005 until August 2006, Mr. Meller was the President, Chief Executive Officer and Chief Financial Officer of iVoice Technology, Inc. From 1988 until 2003, Mr. Meller was Chief Executive Officer of Bristol Townsend and Co., Inc., a New Jersey based consulting firm providing merger and acquisition advisory services to middle market companies. From 1986 to 1988, Mr. Meller was Vice President of Corporate Finance and General Counsel of Crown Capital Group, Inc, a New Jersey based consulting firm providing advisory services for middle market leveraged buy-outs (LBO's). Prior to 1986, Mr. Meller was a financial consultant and practiced law in New York City. He is a member of the New York State Bar.Mr. Meller has a B.A. from the State University of New York at Binghamton and a J.D. from the Boston University School of Law.
Mark Meller,2003年9月15日起,担任本公司的总裁、董事;2004年9月1日,额外增长首席执行官的职务;2009年5月10日,他成为董事长;2003年9月至2015年1月,他是本公司首席财务官。2004年10月至2007年2月,他担任Deep Field Technologies的总裁、首席执行官、首席财务官、董事;2004年12月15日至2009年9月,担任MM2 Group的总裁、首席执行官、首席财务官、董事;2005年8月29日至2006年8月,担任iVoice Technology的总裁、首席执行官、首席财务官。1988年以来,他一直担任Bristol Townsend and Co.的首席执行官,这是新泽西州的咨询公司,为中间市场企业提供并购咨询服务。1986-1988,他担任Crown Capital Group的企业财务副总裁、法律总顾问,这是新泽西的咨询公司,为中间市场的杠杆收购(LBO)业务提供咨询服务。1986年之前,他是一名财务顾问,也曾在纽约市从事法律执业。他是纽约州律师协会的成员;在State University of New York at Binghamton获得学士学位,在Boston University School of Law获得法律博士学位。
Mark Meller,has been the President and Director of the Company since September 15, 2003, and was further appointed Chief Executive Officer on September 1, 2004. He became Chairman of the Board on May 10, 2009. Mr. Meller is currently the President, Chief Executive Officer and Chairman of the Board of Directors. From September 2003 through January 2015, he was Chief Financial Officer of the Company. From October 2004 until February 2007, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of Deep Field Technologies, Inc. From December 15, 2004 until September 2009, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of MM2 Group, Inc. From August 29, 2005 until August 2006, Mr. Meller was the President, Chief Executive Officer and Chief Financial Officer of iVoice Technology, Inc. From 1988 until 2003, Mr. Meller was Chief Executive Officer of Bristol Townsend and Co., Inc., a New Jersey based consulting firm providing merger and acquisition advisory services to middle market companies. From 1986 to 1988, Mr. Meller was Vice President of Corporate Finance and General Counsel of Crown Capital Group, Inc, a New Jersey based consulting firm providing advisory services for middle market leveraged buy-outs (LBO's). Prior to 1986, Mr. Meller was a financial consultant and practiced law in New York City. He is a member of the New York State Bar.Mr. Meller has a B.A. from the State University of New York at Binghamton and a J.D. from the Boston University School of Law.
Stanley Wunderlich

Stanley Wunderlich,是Consulting for Strategic Growth 1的创始合伙人;2000年至今,担任董事长、首席执行官,该公司专注于国内外早期成长阶段公司的投资者与媒体关系、资本形成。1987年起,他一直担任该公司的首席执行官。他在Brooklyn College获得学士学位。


Stanley Wunderlich,has over 40 years of experience on Wall Street as a business owner and consultant. Mr. Wunderlich is a founding partner and has been Chairman and Chief Executive Officer of Consulting for Strategic Growth 1, specializing in investor and media relations and the formation of capital for early-growth stage companies both domestic and international, from 2000 through the present. Since 1987, he has been the Chief Executive Officer of Consulting for Strategic Growth 1, Ltd.Mr. Wunderlich has a bachelor's degree from Brooklyn College.
Stanley Wunderlich,是Consulting for Strategic Growth 1的创始合伙人;2000年至今,担任董事长、首席执行官,该公司专注于国内外早期成长阶段公司的投资者与媒体关系、资本形成。1987年起,他一直担任该公司的首席执行官。他在Brooklyn College获得学士学位。
Stanley Wunderlich,has over 40 years of experience on Wall Street as a business owner and consultant. Mr. Wunderlich is a founding partner and has been Chairman and Chief Executive Officer of Consulting for Strategic Growth 1, specializing in investor and media relations and the formation of capital for early-growth stage companies both domestic and international, from 2000 through the present. Since 1987, he has been the Chief Executive Officer of Consulting for Strategic Growth 1, Ltd.Mr. Wunderlich has a bachelor's degree from Brooklyn College.
Kenneth Edwards

Kenneth Edwards在会计和金融行业拥有超过40年的经验。此前,他曾任职一些注册会计师事务所,以及多种其他行业的公司,担任多种职务,包括合伙人、董事总经理、首席财务官和财务高级副总裁。Ken目前担任Edison Learning,Inc.(一家教育管理公司)的首席财务官。Ken于2017年9月加入Edison Learning,Inc.。从2016年7月至2017年9月,他担任CFO Strategies,LLC的董事总经理,该公司从事外包CFO和财务总监服务。1981年7月至1993年7月和2000年10月至2016年6月,他在几家公共会计师事务所Coopers&Lybrand,BDO Seidman,Edwards&Company和Cohn Reznick担任各种职务,直到2016年6月从Cohn Reznick退休,担任审计合伙人。1993年7月至1997年7月,他担任Home State Holdings,Inc.的财务高级副总裁,该公司是一家保险控股公司,专注于财产和意外伤害保险,1997年7月至2000年9月,他担任Menu Direct的首席财务官,一家专业食品制造商。Ken目前是Robert Wood Johnson University Hospital(位于新泽西州萨默塞特)的顾问委员会成员。他此前曾担任the Urban League of Morris Country的董事兼财务主管,以及the Hope Chest Scholarship Foundation的董事兼主席。他拥有Goshen College会计学士学位。


Kenneth Edwards,combines over 40 years of experience in the accounting and finance industry. Previously, he has been involved with a few certified public accounting firms as well as companies in various other industries holding positions including Partner, Managing Director, Chief Financial Officer and Senior Vice-President of Finance. Ken currently serves as Chief Financial Officer of Edison Learning, Inc., an Education Management Company. Ken joined Edison Learning, Inc. in September 2017. From July 2016 to September 2017, he was Managing Director for CFO Strategies, LLC, a company involved in outsourced CFO and Controller services. From July 1981 to July 1993 and from October 2000 to June 2016, he was with several public accounting firms (Coopers & Lybrand, BDO Seidman, Edwards & Company and Cohn Reznick) in various roles until his retirement from Cohn Reznick as an Audit Partner in June 2016. During the period from July 1993 to July 1997, he served as Senior Vice President of Finance for Home State Holdings, Inc., an insurance holding company that focused on property and casualty insurance, and from July 1997 to September 2000 as Chief Financial Officer for Menu Direct, Inc. a specialty food manufacturer. Ken is currently a member of the Advisory Board of Robert Wood Johnson University Hospital, located at Somerset New Jersey. He previously served as a Director and Treasurer for the Urban League of Morris Country and as a Director and Chairperson for the Hope Chest Scholarship Foundation. He has an undergraduate accounting degree from Goshen College.
Kenneth Edwards在会计和金融行业拥有超过40年的经验。此前,他曾任职一些注册会计师事务所,以及多种其他行业的公司,担任多种职务,包括合伙人、董事总经理、首席财务官和财务高级副总裁。Ken目前担任Edison Learning,Inc.(一家教育管理公司)的首席财务官。Ken于2017年9月加入Edison Learning,Inc.。从2016年7月至2017年9月,他担任CFO Strategies,LLC的董事总经理,该公司从事外包CFO和财务总监服务。1981年7月至1993年7月和2000年10月至2016年6月,他在几家公共会计师事务所Coopers&Lybrand,BDO Seidman,Edwards&Company和Cohn Reznick担任各种职务,直到2016年6月从Cohn Reznick退休,担任审计合伙人。1993年7月至1997年7月,他担任Home State Holdings,Inc.的财务高级副总裁,该公司是一家保险控股公司,专注于财产和意外伤害保险,1997年7月至2000年9月,他担任Menu Direct的首席财务官,一家专业食品制造商。Ken目前是Robert Wood Johnson University Hospital(位于新泽西州萨默塞特)的顾问委员会成员。他此前曾担任the Urban League of Morris Country的董事兼财务主管,以及the Hope Chest Scholarship Foundation的董事兼主席。他拥有Goshen College会计学士学位。
Kenneth Edwards,combines over 40 years of experience in the accounting and finance industry. Previously, he has been involved with a few certified public accounting firms as well as companies in various other industries holding positions including Partner, Managing Director, Chief Financial Officer and Senior Vice-President of Finance. Ken currently serves as Chief Financial Officer of Edison Learning, Inc., an Education Management Company. Ken joined Edison Learning, Inc. in September 2017. From July 2016 to September 2017, he was Managing Director for CFO Strategies, LLC, a company involved in outsourced CFO and Controller services. From July 1981 to July 1993 and from October 2000 to June 2016, he was with several public accounting firms (Coopers & Lybrand, BDO Seidman, Edwards & Company and Cohn Reznick) in various roles until his retirement from Cohn Reznick as an Audit Partner in June 2016. During the period from July 1993 to July 1997, he served as Senior Vice President of Finance for Home State Holdings, Inc., an insurance holding company that focused on property and casualty insurance, and from July 1997 to September 2000 as Chief Financial Officer for Menu Direct, Inc. a specialty food manufacturer. Ken is currently a member of the Advisory Board of Robert Wood Johnson University Hospital, located at Somerset New Jersey. He previously served as a Director and Treasurer for the Urban League of Morris Country and as a Director and Chairperson for the Hope Chest Scholarship Foundation. He has an undergraduate accounting degree from Goshen College.

高管简历

中英对照 |  中文 |  英文
Mark Meller

Mark Meller,2003年9月15日起,担任本公司的总裁、董事;2004年9月1日,额外增长首席执行官的职务;2009年5月10日,他成为董事长;2003年9月至2015年1月,他是本公司首席财务官。2004年10月至2007年2月,他担任Deep Field Technologies的总裁、首席执行官、首席财务官、董事;2004年12月15日至2009年9月,担任MM2 Group的总裁、首席执行官、首席财务官、董事;2005年8月29日至2006年8月,担任iVoice Technology的总裁、首席执行官、首席财务官。1988年以来,他一直担任Bristol Townsend and Co.的首席执行官,这是新泽西州的咨询公司,为中间市场企业提供并购咨询服务。1986-1988,他担任Crown Capital Group的企业财务副总裁、法律总顾问,这是新泽西的咨询公司,为中间市场的杠杆收购(LBO)业务提供咨询服务。1986年之前,他是一名财务顾问,也曾在纽约市从事法律执业。他是纽约州律师协会的成员;在State University of New York at Binghamton获得学士学位,在Boston University School of Law获得法律博士学位。


Mark Meller,has been the President and Director of the Company since September 15, 2003, and was further appointed Chief Executive Officer on September 1, 2004. He became Chairman of the Board on May 10, 2009. Mr. Meller is currently the President, Chief Executive Officer and Chairman of the Board of Directors. From September 2003 through January 2015, he was Chief Financial Officer of the Company. From October 2004 until February 2007, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of Deep Field Technologies, Inc. From December 15, 2004 until September 2009, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of MM2 Group, Inc. From August 29, 2005 until August 2006, Mr. Meller was the President, Chief Executive Officer and Chief Financial Officer of iVoice Technology, Inc. From 1988 until 2003, Mr. Meller was Chief Executive Officer of Bristol Townsend and Co., Inc., a New Jersey based consulting firm providing merger and acquisition advisory services to middle market companies. From 1986 to 1988, Mr. Meller was Vice President of Corporate Finance and General Counsel of Crown Capital Group, Inc, a New Jersey based consulting firm providing advisory services for middle market leveraged buy-outs (LBO's). Prior to 1986, Mr. Meller was a financial consultant and practiced law in New York City. He is a member of the New York State Bar.Mr. Meller has a B.A. from the State University of New York at Binghamton and a J.D. from the Boston University School of Law.
Mark Meller,2003年9月15日起,担任本公司的总裁、董事;2004年9月1日,额外增长首席执行官的职务;2009年5月10日,他成为董事长;2003年9月至2015年1月,他是本公司首席财务官。2004年10月至2007年2月,他担任Deep Field Technologies的总裁、首席执行官、首席财务官、董事;2004年12月15日至2009年9月,担任MM2 Group的总裁、首席执行官、首席财务官、董事;2005年8月29日至2006年8月,担任iVoice Technology的总裁、首席执行官、首席财务官。1988年以来,他一直担任Bristol Townsend and Co.的首席执行官,这是新泽西州的咨询公司,为中间市场企业提供并购咨询服务。1986-1988,他担任Crown Capital Group的企业财务副总裁、法律总顾问,这是新泽西的咨询公司,为中间市场的杠杆收购(LBO)业务提供咨询服务。1986年之前,他是一名财务顾问,也曾在纽约市从事法律执业。他是纽约州律师协会的成员;在State University of New York at Binghamton获得学士学位,在Boston University School of Law获得法律博士学位。
Mark Meller,has been the President and Director of the Company since September 15, 2003, and was further appointed Chief Executive Officer on September 1, 2004. He became Chairman of the Board on May 10, 2009. Mr. Meller is currently the President, Chief Executive Officer and Chairman of the Board of Directors. From September 2003 through January 2015, he was Chief Financial Officer of the Company. From October 2004 until February 2007, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of Deep Field Technologies, Inc. From December 15, 2004 until September 2009, Mr. Meller was the President, Chief Executive Officer, Chief Financial Officer and Director of MM2 Group, Inc. From August 29, 2005 until August 2006, Mr. Meller was the President, Chief Executive Officer and Chief Financial Officer of iVoice Technology, Inc. From 1988 until 2003, Mr. Meller was Chief Executive Officer of Bristol Townsend and Co., Inc., a New Jersey based consulting firm providing merger and acquisition advisory services to middle market companies. From 1986 to 1988, Mr. Meller was Vice President of Corporate Finance and General Counsel of Crown Capital Group, Inc, a New Jersey based consulting firm providing advisory services for middle market leveraged buy-outs (LBO's). Prior to 1986, Mr. Meller was a financial consultant and practiced law in New York City. He is a member of the New York State Bar.Mr. Meller has a B.A. from the State University of New York at Binghamton and a J.D. from the Boston University School of Law.
Joseph Macaluso

Joseph Macaluso,Macaluso先生从2002年开始一直担任Tel-Instrument Electronics Corp的首席会计主任,这是一家为商业和军事市场提供航空电子设备测试器材的开发商与制造商。在这之前,他在医疗设备和技术行业任职,担任的职位包括首席财务官、财务总监和财务总管。他在费尔菲尔德大学(Fairfield University)获得会计学理学学士学位。


Joseph Macaluso,has over 30 years of experience in financial management. Mr. Macaluso has served as Chairman of the Audit Committee and a Director of the Company since 2015 before becoming its Chief Financial Officer on January 4, 2021. Mr. Macaluso has been the Principal Accounting Officer of Tel-Instrument Electronics Corp., a developer and manufacturer of avionics test equipment for both the commercial and military markets since 2002. Previously, he had been involved in companies in the medical device and technology industries holding positions including Chief Financial Officer, Treasurer and Controller.Mr. Macaluso has a Bachelor of Science degree in Accounting from Fairfield University.
Joseph Macaluso,Macaluso先生从2002年开始一直担任Tel-Instrument Electronics Corp的首席会计主任,这是一家为商业和军事市场提供航空电子设备测试器材的开发商与制造商。在这之前,他在医疗设备和技术行业任职,担任的职位包括首席财务官、财务总监和财务总管。他在费尔菲尔德大学(Fairfield University)获得会计学理学学士学位。
Joseph Macaluso,has over 30 years of experience in financial management. Mr. Macaluso has served as Chairman of the Audit Committee and a Director of the Company since 2015 before becoming its Chief Financial Officer on January 4, 2021. Mr. Macaluso has been the Principal Accounting Officer of Tel-Instrument Electronics Corp., a developer and manufacturer of avionics test equipment for both the commercial and military markets since 2002. Previously, he had been involved in companies in the medical device and technology industries holding positions including Chief Financial Officer, Treasurer and Controller.Mr. Macaluso has a Bachelor of Science degree in Accounting from Fairfield University.