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 |
|---|---|---|---|---|---|---|
| George J. Leon | 男 | Director | 74 | 1.00万美元 | 未持股 | 2017-12-28 |
| Robert A. Rice | 男 | Director | 62 | 1.00万美元 | 未持股 | 2017-12-28 |
| Robert H. Walker | 男 | Director and Chairman of the Board | 81 | 1.00万美元 | 未持股 | 2017-12-28 |
| Stephen A. Fletcher | 男 | Director | 57 | 0.50万美元 | 未持股 | 2017-12-28 |
| Jeffrey C. O'Hara | 男 | Director,President and Chief Executive Officer | 59 | 19.77万美元 | 未持股 | 2017-12-28 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey C. O'Hara | 男 | Director,President and Chief Executive Officer | 59 | 19.77万美元 | 未持股 | 2017-12-28 |
| Michael W. Schirmer | 男 | Chief Operating Officer. | 66 | 18.93万美元 | 未持股 | 2017-12-28 |
董事简历
中英对照 | 中文 | 英文- George J. Leon
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George J. Leon，他成为董事会成员（1986年以来）。他有大量财务经验并担任投资经理。他担任the George Leon Family Trust的投资经理和受益人超过5年。
George J. Leon has served as a member of the Board since 1986. Mr. Leon has substantial experience in finance and legal matters, and as an investment manager. He is and has been an investment manager and beneficiary of the George Leon Family Trust for more than five -5 years. - George J. Leon，他成为董事会成员（1986年以来）。他有大量财务经验并担任投资经理。他担任the George Leon Family Trust的投资经理和受益人超过5年。
- George J. Leon has served as a member of the Board since 1986. Mr. Leon has substantial experience in finance and legal matters, and as an investment manager. He is and has been an investment manager and beneficiary of the George Leon Family Trust for more than five -5 years.
- Robert A. Rice
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Robert A. Rice，他成为董事会成员（2004年以来）。他是超过5年的Spurwink Cordage, Inc.（位于新英格兰的纺织制造公司）的总裁和所有人并对证券事务和业务管理有经验。
Robert A. Rice has served as a member of the Board since 2004. Mr. Rice is, and has been for more than 5 years, President and Owner of Spurwink Cordage, Inc. a textile manufacturing company located in New England, and is experienced in securities matters and business management. - Robert A. Rice，他成为董事会成员（2004年以来）。他是超过5年的Spurwink Cordage, Inc.（位于新英格兰的纺织制造公司）的总裁和所有人并对证券事务和业务管理有经验。
- Robert A. Rice has served as a member of the Board since 2004. Mr. Rice is, and has been for more than 5 years, President and Owner of Spurwink Cordage, Inc. a textile manufacturing company located in New England, and is experienced in securities matters and business management.
- Robert H. Walker
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Robert H. Walker，1984年以来，他财务我们的董事会成员。2011年4月他当选为我们董事会主席。在1998年退休之前，他担任Robotic Vision Systems, Inc.（设计、生产、市场营销和销售自动化的二维和三维机应用产品和检查、测量和识别系统）的执行副总裁。他担任该公司（其股价在纳斯达克的国家市场上市）的首席财务官。根据证券交易法（the Securities Exchange Act）的条例他获得公司的审计委员会财务专家称号。
Robert H. Walker has served as member of our Board since 1984 and was elected Chairman of the Board in April 2011. Mr. Walker, prior to his retirement in 1998 had served as Executive Vice President of Robotic Vision Systems, Inc., which designs, manufactures, markets and sells automated two-dimensional and three-dimensional machine vision-based products and systems for inspection, measurement and identification. Mr. Walker also served as Chief Financial Officer of that Company, whose shares were listed on the NASDAQ National Market. Mr. Walker qualifies as the Company’s “Audit Committee Financial Expert” as defined in the regulations promulgated under the Securities Exchange Act. - Robert H. Walker，1984年以来，他财务我们的董事会成员。2011年4月他当选为我们董事会主席。在1998年退休之前，他担任Robotic Vision Systems, Inc.（设计、生产、市场营销和销售自动化的二维和三维机应用产品和检查、测量和识别系统）的执行副总裁。他担任该公司（其股价在纳斯达克的国家市场上市）的首席财务官。根据证券交易法（the Securities Exchange Act）的条例他获得公司的审计委员会财务专家称号。
- Robert H. Walker has served as member of our Board since 1984 and was elected Chairman of the Board in April 2011. Mr. Walker, prior to his retirement in 1998 had served as Executive Vice President of Robotic Vision Systems, Inc., which designs, manufactures, markets and sells automated two-dimensional and three-dimensional machine vision-based products and systems for inspection, measurement and identification. Mr. Walker also served as Chief Financial Officer of that Company, whose shares were listed on the NASDAQ National Market. Mr. Walker qualifies as the Company’s “Audit Committee Financial Expert” as defined in the regulations promulgated under the Securities Exchange Act.
- Stephen A. Fletcher
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Stephen A. Fletcher，他是Rand McNally（该国最受信任的地图，导航和旅游内容来源）的首席执行官。在Rand时，他通过核心产品线的快速扩张和从高级里程和路由软件到车队管理和电子跟踪的商业运输解决方案的持续创新推动了公司消费者和企业业务的增长。Rand McNally之前，他担任超过6年总经理领导一个影响深远的组织的全球业务包括美国、德国和新加坡的研发以及美国、中国和墨西哥的生产。在Kodak，他的团队获得了数亿的收益改善并协助公司的复苏。Before Kodak，他担任新泽西拉姆齐的Konica Minolta Printing Solutions 的总裁和首席运营官，他在此任职超过6年使其业务翻了两番。他是华盛顿西雅图the Tally Printer Corporation的总裁和首席执行官比你在苹果电脑公司（Apple Computer）和惠普公司（Hewlett Packard）担任市场营销管理职务。
Stephen A. Fletcher is the Chief Executive Officer of Rand McNally, where he is actively leading the transformation of this 160 year American company from mapmaker and publisher to digital electronics and telematics provider for automotive and heavy-duty truck industries, business that now comprises 70 percent of revenue. Prior to Rand McNally, Mr. Fletcher served as a WW general manager at Kodak for more than six years and led a far-reaching organization with operations around the globe. Before Kodak, he was President and COO of Konica Minolta Printing Solutions in Ramsey, New Jersey. Mr. Fletcher was also President and CEO of the Tally Printer Corporation in Seattle, Washington and held marketing management positions at Apple Computer and Hewlett Packard. - Stephen A. Fletcher，他是Rand McNally（该国最受信任的地图，导航和旅游内容来源）的首席执行官。在Rand时，他通过核心产品线的快速扩张和从高级里程和路由软件到车队管理和电子跟踪的商业运输解决方案的持续创新推动了公司消费者和企业业务的增长。Rand McNally之前，他担任超过6年总经理领导一个影响深远的组织的全球业务包括美国、德国和新加坡的研发以及美国、中国和墨西哥的生产。在Kodak，他的团队获得了数亿的收益改善并协助公司的复苏。Before Kodak，他担任新泽西拉姆齐的Konica Minolta Printing Solutions 的总裁和首席运营官，他在此任职超过6年使其业务翻了两番。他是华盛顿西雅图the Tally Printer Corporation的总裁和首席执行官比你在苹果电脑公司（Apple Computer）和惠普公司（Hewlett Packard）担任市场营销管理职务。
- Stephen A. Fletcher is the Chief Executive Officer of Rand McNally, where he is actively leading the transformation of this 160 year American company from mapmaker and publisher to digital electronics and telematics provider for automotive and heavy-duty truck industries, business that now comprises 70 percent of revenue. Prior to Rand McNally, Mr. Fletcher served as a WW general manager at Kodak for more than six years and led a far-reaching organization with operations around the globe. Before Kodak, he was President and COO of Konica Minolta Printing Solutions in Ramsey, New Jersey. Mr. Fletcher was also President and CEO of the Tally Printer Corporation in Seattle, Washington and held marketing management positions at Apple Computer and Hewlett Packard.
- Jeffrey C. O'Hara
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JeffreyC.O’Hara，注册会计师自1998年以来担任董事会成员，2005年被任命为Vice President，2006年担任首席运营官，自2007年以来担任总裁。O’Hara先生于2010年12月被任命为公司的首席执行官。在加入公司之前，O’Hara先生在通用汽车公司（General Motors）和其他中型私人公司担任多个管理职位。奥哈拉先生拥有丰富的财务、市场营销和运营经验，并担任过首席财务官和总裁等行政职务。O’Hara先生还曾在其他公司的几个董事会任职。
Jeffrey C. O'Hara, CPA has served as a member of the Board since 1998 and was made a Vice President in 2005 COO in 2006 and has been President since 2007. Mr. O'Hara was appointed Chief Executive Officer of the Company in December 2010. Prior to joining the Company, Mr. O'Hara held various management positions at General Motors, and other mid-sized private companies. Mr. O'Hara has extensive financial, marketing and operations experience and he has held executive positions as both a Chief Financial Officer and President. Mr. O'Hara has also served on several boards of directors of other companies. - JeffreyC.O’Hara，注册会计师自1998年以来担任董事会成员，2005年被任命为Vice President，2006年担任首席运营官，自2007年以来担任总裁。O’Hara先生于2010年12月被任命为公司的首席执行官。在加入公司之前，O’Hara先生在通用汽车公司（General Motors）和其他中型私人公司担任多个管理职位。奥哈拉先生拥有丰富的财务、市场营销和运营经验，并担任过首席财务官和总裁等行政职务。O’Hara先生还曾在其他公司的几个董事会任职。
- Jeffrey C. O'Hara, CPA has served as a member of the Board since 1998 and was made a Vice President in 2005 COO in 2006 and has been President since 2007. Mr. O'Hara was appointed Chief Executive Officer of the Company in December 2010. Prior to joining the Company, Mr. O'Hara held various management positions at General Motors, and other mid-sized private companies. Mr. O'Hara has extensive financial, marketing and operations experience and he has held executive positions as both a Chief Financial Officer and President. Mr. O'Hara has also served on several boards of directors of other companies.
高管简历
中英对照 | 中文 | 英文- Jeffrey C. O'Hara
JeffreyC.O’Hara，注册会计师自1998年以来担任董事会成员，2005年被任命为Vice President，2006年担任首席运营官，自2007年以来担任总裁。O’Hara先生于2010年12月被任命为公司的首席执行官。在加入公司之前，O’Hara先生在通用汽车公司（General Motors）和其他中型私人公司担任多个管理职位。奥哈拉先生拥有丰富的财务、市场营销和运营经验，并担任过首席财务官和总裁等行政职务。O’Hara先生还曾在其他公司的几个董事会任职。
Jeffrey C. O'Hara, CPA has served as a member of the Board since 1998 and was made a Vice President in 2005 COO in 2006 and has been President since 2007. Mr. O'Hara was appointed Chief Executive Officer of the Company in December 2010. Prior to joining the Company, Mr. O'Hara held various management positions at General Motors, and other mid-sized private companies. Mr. O'Hara has extensive financial, marketing and operations experience and he has held executive positions as both a Chief Financial Officer and President. Mr. O'Hara has also served on several boards of directors of other companies.- JeffreyC.O’Hara，注册会计师自1998年以来担任董事会成员，2005年被任命为Vice President，2006年担任首席运营官，自2007年以来担任总裁。O’Hara先生于2010年12月被任命为公司的首席执行官。在加入公司之前，O’Hara先生在通用汽车公司（General Motors）和其他中型私人公司担任多个管理职位。奥哈拉先生拥有丰富的财务、市场营销和运营经验，并担任过首席财务官和总裁等行政职务。O’Hara先生还曾在其他公司的几个董事会任职。
- Jeffrey C. O'Hara, CPA has served as a member of the Board since 1998 and was made a Vice President in 2005 COO in 2006 and has been President since 2007. Mr. O'Hara was appointed Chief Executive Officer of the Company in December 2010. Prior to joining the Company, Mr. O'Hara held various management positions at General Motors, and other mid-sized private companies. Mr. O'Hara has extensive financial, marketing and operations experience and he has held executive positions as both a Chief Financial Officer and President. Mr. O'Hara has also served on several boards of directors of other companies.
- Michael W. Schirmer
Michael W. Schirmer， 他于2014年5月12日任职公司的董事会，并被任命为公司的首席运营官。他曾根据合同任职该公司（2013年11月以来），并指导公司的制造业务。他曾担任Eastman Kodak公司（位于美国明尼苏达州罗契斯特市）的制造业务董事（从2004年到2012年12月），以及制造业顾问（从2013年1月到2013年11月）。
Michael W. Schirmer has extensive experience in supply chain management, electronics manufacturing, and strategic planning and product commercialization. Mr. Schirmer has over 20 years of experience in electronics industry senior management. Mr. Schirmer served on a contract basis with the Company from November 2013 until appointed COO of the Company effective May 12 2014. Mr. Schirmer directs the Company’s manufacturing and engineering operations. Prior to joining the Company, Mr. Schirmer served as Director of Manufacturing Operations for Eastman Kodak in Rochester, NY from 2004 to December 2012 and as a Manufacturing Consultant from January 2013 until November 2013.- Michael W. Schirmer， 他于2014年5月12日任职公司的董事会，并被任命为公司的首席运营官。他曾根据合同任职该公司（2013年11月以来），并指导公司的制造业务。他曾担任Eastman Kodak公司（位于美国明尼苏达州罗契斯特市）的制造业务董事（从2004年到2012年12月），以及制造业顾问（从2013年1月到2013年11月）。
- Michael W. Schirmer has extensive experience in supply chain management, electronics manufacturing, and strategic planning and product commercialization. Mr. Schirmer has over 20 years of experience in electronics industry senior management. Mr. Schirmer served on a contract basis with the Company from November 2013 until appointed COO of the Company effective May 12 2014. Mr. Schirmer directs the Company’s manufacturing and engineering operations. Prior to joining the Company, Mr. Schirmer served as Director of Manufacturing Operations for Eastman Kodak in Rochester, NY from 2004 to December 2012 and as a Manufacturing Consultant from January 2013 until November 2013.