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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
Ralph M. Norwood Director 77 3.19万美元 未持股 2020-12-11
Carl H. Guild, Jr. Director, Chairman of the Board, Chief Executive Officer and President 77 30.00万美元 34.14 2020-12-11
Thomas E. Peoples Director 72 3.75万美元 2.31 2020-12-11
Francisco F. Blanco Director 78 3.19万美元 1.40 2020-12-11

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
Carl H. Guild, Jr. Director, Chairman of the Board, Chief Executive Officer and President 77 30.00万美元 34.14 2020-12-11
Michael P. Malone Chief Financial Officer, Treasurer and Assistant Secretary 61 16.61万美元 9.08 2020-12-11

董事简历

中英对照 |  中文 |  英文
Ralph M. Norwood

Ralph M. Norwood. Norwood先生于2011年9月加入本公司,担任首席财务官。他从财务咨询公司Navigator Advisors LLC离职加入本公司,他从2006年创立该公司开始就在该公司担任总裁。从2002年到2005年,他担任总部位于马萨诸塞州波士顿市的清洁能源公司美国赛康科技有限公司(SatCon Technology Corporation)的副总裁兼首席财务官。在这之前,他担任过宝丽来公司(Polaroid Corporation)的多个职位超过20年,包括副总裁和财务总监、副总裁与财务总管以及全球制造财务总管。Norwood先生是注册会计师,在弗吉尼亚大学(University of Virginia)的达顿商学院获得工商管理硕士学位。


Ralph M. Norwood became a member of the Board in August, 2019. Prior to his election, Mr. Norwood served as Chief Financial Officer of the Company from September, 2011 until his retirement in May, 2019. He came to the Company in 2011 from Navigator Capital Advisors LLC, a financial consulting company, where he served as President since he founded the firm in 2006. From 2002 until 2005 he served as Vice President and Chief Financial Officer of SatCon Technology Corporation, a clean energy company headquartered in Boston, MA. Previously, he served for over 20 years at Polaroid Corporation in various capacities including Vice President and Treasurer, Vice President and Controller, and Worldwide Manufacturing Controller. Mr. Norwood is also a veteran having served on active duty from 1968-1970 as a U.S. Army officer. Mr. Norwood is a CPA and has a B.S. from the University of New Hampshire and an M.B.A from the Darden School at the University of Virginia. Since May 2019 Mr. Norwood has served on the Board of Directors of Technical Communications Corporation, a Massachusetts-based company quoted on the OTCQB that specializes in the design, development, manufacture, distribution, marketing and sale of communications security devices, systems and services. Mr. Norwood also serves on the Compensation, Nominating and Governance Committee of TCC’s Board of Directors.
Ralph M. Norwood. Norwood先生于2011年9月加入本公司,担任首席财务官。他从财务咨询公司Navigator Advisors LLC离职加入本公司,他从2006年创立该公司开始就在该公司担任总裁。从2002年到2005年,他担任总部位于马萨诸塞州波士顿市的清洁能源公司美国赛康科技有限公司(SatCon Technology Corporation)的副总裁兼首席财务官。在这之前,他担任过宝丽来公司(Polaroid Corporation)的多个职位超过20年,包括副总裁和财务总监、副总裁与财务总管以及全球制造财务总管。Norwood先生是注册会计师,在弗吉尼亚大学(University of Virginia)的达顿商学院获得工商管理硕士学位。
Ralph M. Norwood became a member of the Board in August, 2019. Prior to his election, Mr. Norwood served as Chief Financial Officer of the Company from September, 2011 until his retirement in May, 2019. He came to the Company in 2011 from Navigator Capital Advisors LLC, a financial consulting company, where he served as President since he founded the firm in 2006. From 2002 until 2005 he served as Vice President and Chief Financial Officer of SatCon Technology Corporation, a clean energy company headquartered in Boston, MA. Previously, he served for over 20 years at Polaroid Corporation in various capacities including Vice President and Treasurer, Vice President and Controller, and Worldwide Manufacturing Controller. Mr. Norwood is also a veteran having served on active duty from 1968-1970 as a U.S. Army officer. Mr. Norwood is a CPA and has a B.S. from the University of New Hampshire and an M.B.A from the Darden School at the University of Virginia. Since May 2019 Mr. Norwood has served on the Board of Directors of Technical Communications Corporation, a Massachusetts-based company quoted on the OTCQB that specializes in the design, development, manufacture, distribution, marketing and sale of communications security devices, systems and services. Mr. Norwood also serves on the Compensation, Nominating and Governance Committee of TCC’s Board of Directors.
Carl H. Guild, Jr.

Carl H. Guild, Jr.,1998年起,他担任公司的总裁和首席执行官,2001年起,担任董事会主席。1998至2001年,他担任董事会副主席,1998年,担任董事会主席,1997至1998年,担任公司独立顾问。1993至1997年,他担任Raytheon Engineers and Constructors, Inc.的高级副总裁,该公司曾是Raytheon Company的一部分,是一家防御、国土安全与航天技术公司。他能够参加选举和服务董事会的资格包括管理和领导经验和金融敏锐性、对公司产品、业务和产业的深刻了解,包括公司的国际运营与客户服务以及对TCC及其股东已经得到认可的承诺。


Carl H. Guild, Jr. has been President and Chief Executive Officer of the Company since 1998 and Chairman of the Board of Directors since 2001. He was also Vice-Chairman of the Board from 1998 to 2001 and Chairman in 1998 and was an independent consultant to the Company from 1997 to 1998. From 1993 to 1997 he was a Senior Vice President with Raytheon Engineers and Constructors, Inc., a former unit of Raytheon Company, a defense, homeland security and aerospace technology company.
Carl H. Guild, Jr.,1998年起,他担任公司的总裁和首席执行官,2001年起,担任董事会主席。1998至2001年,他担任董事会副主席,1998年,担任董事会主席,1997至1998年,担任公司独立顾问。1993至1997年,他担任Raytheon Engineers and Constructors, Inc.的高级副总裁,该公司曾是Raytheon Company的一部分,是一家防御、国土安全与航天技术公司。他能够参加选举和服务董事会的资格包括管理和领导经验和金融敏锐性、对公司产品、业务和产业的深刻了解,包括公司的国际运营与客户服务以及对TCC及其股东已经得到认可的承诺。
Carl H. Guild, Jr. has been President and Chief Executive Officer of the Company since 1998 and Chairman of the Board of Directors since 2001. He was also Vice-Chairman of the Board from 1998 to 2001 and Chairman in 1998 and was an independent consultant to the Company from 1997 to 1998. From 1993 to 1997 he was a Senior Vice President with Raytheon Engineers and Constructors, Inc., a former unit of Raytheon Company, a defense, homeland security and aerospace technology company.
Thomas E. Peoples

Thomas E. Peoples,他现在是位于华盛顿的咨询公司The SPECTRUM Group的副总裁和总经理,他于2004年加入该公司,目前还担任Executive Counselors, LLC的总经理, 该公司由其在2005年成立于弗吉尼亚州。2001至2004年,他退休;1999至2001年,担任上市汽车、聚合物、航空与防御产品制造商Gencorp, Inc.的国际和华盛顿运营高级副总裁;1992至1999年,他担任私人航空与防御承包商Aerojet的副总裁。1992年之前,他担任Raytheon Company智能军需品项目商业发展部门经理。1966年8月至1987年2月,他在美国陆军服役,以陆军上校身份退役。他还是国民警卫队青年基金会(National Guard Youth Foundation)的前董事会成员和审计主管,2000至2002年,是美国国防部(U.S. Department of Defense)科学董事会指定成员。他能够参加选举和服务于董事会的资格包括他的管理和商业经验、政府工作经验、与政府领导和机构的关系、商业发展技能和工程经验以及对公司产品和市场的深度了解。


Thomas E. Peoples currently serves as President of International Executive Counselors, LLC, a consulting company he established in Virginia in 2005. Mr. Peoples was Vice President and Managing Director of The SPECTRUM Group, a Washington, DC area-based consulting firm, from 2004 to February 2015. Between 2001 and 2004 Mr. Peoples was retired. From 1999 to 2001 Mr. Peoples was the Senior Vice President for International and Washington Operations of Gencorp, Inc., a publicly-held manufacturer of automotive, polymer, aerospace, and defense products. From 1992 to 1999 Mr. Peoples was a Vice President of Aerojet, a privately-held aerospace and defense contractor. Prior to 1992 Mr. Peoples served as Manager of Business Development for Smart Munitions Programs at Raytheon Company. He served in the U.S. Army between August 1966 and February 1987 retiring from service as a Lieutenant Colonel. He is also a former Board member and Treasurer of the National Guard Youth Foundation and was an appointed member of the U.S. Department of Defense Science Board from 2000 to 2002.
Thomas E. Peoples,他现在是位于华盛顿的咨询公司The SPECTRUM Group的副总裁和总经理,他于2004年加入该公司,目前还担任Executive Counselors, LLC的总经理, 该公司由其在2005年成立于弗吉尼亚州。2001至2004年,他退休;1999至2001年,担任上市汽车、聚合物、航空与防御产品制造商Gencorp, Inc.的国际和华盛顿运营高级副总裁;1992至1999年,他担任私人航空与防御承包商Aerojet的副总裁。1992年之前,他担任Raytheon Company智能军需品项目商业发展部门经理。1966年8月至1987年2月,他在美国陆军服役,以陆军上校身份退役。他还是国民警卫队青年基金会(National Guard Youth Foundation)的前董事会成员和审计主管,2000至2002年,是美国国防部(U.S. Department of Defense)科学董事会指定成员。他能够参加选举和服务于董事会的资格包括他的管理和商业经验、政府工作经验、与政府领导和机构的关系、商业发展技能和工程经验以及对公司产品和市场的深度了解。
Thomas E. Peoples currently serves as President of International Executive Counselors, LLC, a consulting company he established in Virginia in 2005. Mr. Peoples was Vice President and Managing Director of The SPECTRUM Group, a Washington, DC area-based consulting firm, from 2004 to February 2015. Between 2001 and 2004 Mr. Peoples was retired. From 1999 to 2001 Mr. Peoples was the Senior Vice President for International and Washington Operations of Gencorp, Inc., a publicly-held manufacturer of automotive, polymer, aerospace, and defense products. From 1992 to 1999 Mr. Peoples was a Vice President of Aerojet, a privately-held aerospace and defense contractor. Prior to 1992 Mr. Peoples served as Manager of Business Development for Smart Munitions Programs at Raytheon Company. He served in the U.S. Army between August 1966 and February 1987 retiring from service as a Lieutenant Colonel. He is also a former Board member and Treasurer of the National Guard Youth Foundation and was an appointed member of the U.S. Department of Defense Science Board from 2000 to 2002.
Francisco F. Blanco

Francisco F. Blanco,他是The Pola Group, LLC的总裁和首席执行官, 该公司是一家咨询公司,专门为商业和政府客户提供建议和协助,战略指导和创新商业发展解决方案,他从2010年起就职于该公司。2001至2010年,他担任情报与国家安全联盟(Intelligence and National Security Alliance INSA)的执行副总裁,该联盟是以成员为基础的非盈利无党派上市民间组织,致力于提高和认识到国家安全与情报团体的最高标准。加入INSA之前,他在美国国防部(U.S. Department of Defense)的30年期间,他担任多个高级管理和领导职位。他能够参加选举和服务于董事会的资格包括产业经验、政府经验、与政府领导和机构的关系、管理与商业发展技能以及对公司产品和市场的深层了解。


Francisco F. Blanco is President and CEO of The Pola Group, LLC, a consulting firm focused on providing advice and assistance, strategic direction and creative business development solutions for commercial and government clients, where he has worked since 2010. From 2001 to 2010 Mr. Blanco was Executive Vice President of the Intelligence and National Security Alliance “INSA”, a member-based non-profit, non-partisan, public-private organization that works to promote and recognize the highest standards within the national security and intelligence communities. Prior to joining INSA, Mr. Blanco was employed in a variety of senior management and leadership positions during his 30-year tenure at the U.S. Department of Defense.
Francisco F. Blanco,他是The Pola Group, LLC的总裁和首席执行官, 该公司是一家咨询公司,专门为商业和政府客户提供建议和协助,战略指导和创新商业发展解决方案,他从2010年起就职于该公司。2001至2010年,他担任情报与国家安全联盟(Intelligence and National Security Alliance INSA)的执行副总裁,该联盟是以成员为基础的非盈利无党派上市民间组织,致力于提高和认识到国家安全与情报团体的最高标准。加入INSA之前,他在美国国防部(U.S. Department of Defense)的30年期间,他担任多个高级管理和领导职位。他能够参加选举和服务于董事会的资格包括产业经验、政府经验、与政府领导和机构的关系、管理与商业发展技能以及对公司产品和市场的深层了解。
Francisco F. Blanco is President and CEO of The Pola Group, LLC, a consulting firm focused on providing advice and assistance, strategic direction and creative business development solutions for commercial and government clients, where he has worked since 2010. From 2001 to 2010 Mr. Blanco was Executive Vice President of the Intelligence and National Security Alliance “INSA”, a member-based non-profit, non-partisan, public-private organization that works to promote and recognize the highest standards within the national security and intelligence communities. Prior to joining INSA, Mr. Blanco was employed in a variety of senior management and leadership positions during his 30-year tenure at the U.S. Department of Defense.

高管简历

中英对照 |  中文 |  英文
Carl H. Guild, Jr.

Carl H. Guild, Jr.,1998年起,他担任公司的总裁和首席执行官,2001年起,担任董事会主席。1998至2001年,他担任董事会副主席,1998年,担任董事会主席,1997至1998年,担任公司独立顾问。1993至1997年,他担任Raytheon Engineers and Constructors, Inc.的高级副总裁,该公司曾是Raytheon Company的一部分,是一家防御、国土安全与航天技术公司。他能够参加选举和服务董事会的资格包括管理和领导经验和金融敏锐性、对公司产品、业务和产业的深刻了解,包括公司的国际运营与客户服务以及对TCC及其股东已经得到认可的承诺。


Carl H. Guild, Jr. has been President and Chief Executive Officer of the Company since 1998 and Chairman of the Board of Directors since 2001. He was also Vice-Chairman of the Board from 1998 to 2001 and Chairman in 1998 and was an independent consultant to the Company from 1997 to 1998. From 1993 to 1997 he was a Senior Vice President with Raytheon Engineers and Constructors, Inc., a former unit of Raytheon Company, a defense, homeland security and aerospace technology company.
Carl H. Guild, Jr.,1998年起,他担任公司的总裁和首席执行官,2001年起,担任董事会主席。1998至2001年,他担任董事会副主席,1998年,担任董事会主席,1997至1998年,担任公司独立顾问。1993至1997年,他担任Raytheon Engineers and Constructors, Inc.的高级副总裁,该公司曾是Raytheon Company的一部分,是一家防御、国土安全与航天技术公司。他能够参加选举和服务董事会的资格包括管理和领导经验和金融敏锐性、对公司产品、业务和产业的深刻了解,包括公司的国际运营与客户服务以及对TCC及其股东已经得到认可的承诺。
Carl H. Guild, Jr. has been President and Chief Executive Officer of the Company since 1998 and Chairman of the Board of Directors since 2001. He was also Vice-Chairman of the Board from 1998 to 2001 and Chairman in 1998 and was an independent consultant to the Company from 1997 to 1998. From 1993 to 1997 he was a Senior Vice President with Raytheon Engineers and Constructors, Inc., a former unit of Raytheon Company, a defense, homeland security and aerospace technology company.
Michael P. Malone

Michael P. Malone,他是公司的首席财务官、审计主管和助理部长,他于1998年加入公司,担任财政董事和审计主管,2000年成为首席财务官。1997至1998年,他担任私营医疗设备公司Vasca, Inc.的主管人。1997年之前,他就职于上市医疗设备和软件解决方案公司ZOLL Medical Corporation,担任了5年的主管人和财务总监。


Michael P. Malone, Chief Financial Officer, Treasurer and Assistant Secretary, joined the Company in 1998 as Director of Finance and Treasurer and became Chief Financial Officer in 2000. From 1997 to 1998 he was the Controller at Vasca, Inc., a privately-held medical device company. Prior to 1997 Mr. Malone was with ZOLL Medical Corporation, a publicly-traded medical device and software solutions company, for five years as its Controller and Treasurer.
Michael P. Malone,他是公司的首席财务官、审计主管和助理部长,他于1998年加入公司,担任财政董事和审计主管,2000年成为首席财务官。1997至1998年,他担任私营医疗设备公司Vasca, Inc.的主管人。1997年之前,他就职于上市医疗设备和软件解决方案公司ZOLL Medical Corporation,担任了5年的主管人和财务总监。
Michael P. Malone, Chief Financial Officer, Treasurer and Assistant Secretary, joined the Company in 1998 as Director of Finance and Treasurer and became Chief Financial Officer in 2000. From 1997 to 1998 he was the Controller at Vasca, Inc., a privately-held medical device company. Prior to 1997 Mr. Malone was with ZOLL Medical Corporation, a publicly-traded medical device and software solutions company, for five years as its Controller and Treasurer.