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 |
|---|---|---|---|---|---|---|
| Sue Ann R. Hamilton | 女 | Director | 65 | 20.00万 | 7.28 | 2026-03-12 |
| Sue Ann R. Hamilton | 女 | Director | 65 | 未披露 | 未持股 | 2026-03-12 |
| John Mutch | -- | Director | -- | 20.30万 | 2.36 | 2026-03-12 |
| Michael D. Burger | -- | Director | -- | 19.04万 | 2.32 | 2026-03-12 |
| Romulo C. Pontual | -- | Director | -- | 19.93万 | 6.03 | 2026-03-12 |
| Eric B. Singer | -- | Chairman | -- | 21.23万 | 162.56 | 2026-03-12 |
| Satjiv S. Chahil | 男 | Director | 75 | 19.50万 | 16.97 | 2026-03-12 |
| William C. Mulligan | 男 | Director | 72 | 19.07万 | 7.96 | 2026-03-12 |
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 |
|---|---|---|---|---|---|---|
| Ramzi S. Ammari | 男 | Senior Vice President, Corporate Planning and Strategy | 60 | 63.21万 | 11.75 | 2026-03-12 |
| Richard K. Carnifax | 男 | Chief Operating Officer and Interim Chief Executive Officer | 39 | 126.12万 | 3.56 | 2026-03-12 |
| Wade M. Jenke | 男 | Chief Financial Officer | 42 | 33.52万 | 未持股 | 2026-03-12 |
董事简历
中英对照 | 中文 | 英文- Sue Ann R. Hamilton
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Sue Ann R. Hamilton，她曾一直担任董事之一（2014年12月31日以来），基于收购完善。她于2007年4月创立Hamilton Media公司（主要媒体和技术公司的咨询公司）。此前，她曾担任Charter Communications公司（Charter公司，美国的第三大有线电视和互联网服务供应商）的编程执行副总裁（从2005年4月到2007年3月），以及其高级编程副总裁（从2003年3月到2005年4月）。从1999年3月到2002年11月，她曾担任AT&T Broadband公司的编程副总裁。此前，她曾担任AT&T Broadband公司期间前身公司（Tele-Communications公司）的多种管理职务，追溯到1993年10月。开始有线电视事业之前，她曾担任Kirkland & Ellis公司的芝加哥律师事务所的合伙人，专注于复杂的商业交易。她以优异成绩毕业于Carleton College（位于明尼苏达州诺斯菲尔德）。她持有Stanford Law School的法学博士学位，在那里她曾担任《斯坦福法律评论》的副总编辑、《斯坦福大学国际法杂志》的编辑。
Sue Ann R. Hamilton has served as one of directors since her appointment on December 31 2014 in connection with the closing of the Acquisition. As Principal of the consultancy Hamilton Media LLC, Ms. Hamilton advises and represents major media and technology companies. In this role, Ms. Hamilton serves as Executive Vice President-Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency CAA and CBS, and she represents The Mark Cuban Companies/Radical Ventures as board observer for Philo, Inc., a privately held technology company. Ms. Hamilton also serves as Executive Vice President-Distribution and Business Development for HDNet LLC. Effective March 9 2018 Ms. Hamilton was appointed to the board of a newly formed public company, GCI Liberty, Inc., in which Liberty has a controlling interest. Prior to launching Hamilton Media, from 2003 until 2007 Ms. Hamilton served as Executive Vice President-Programming and Senior Vice President-Programming for Charter Communications, Inc. "Charter", the cable and internet service provider. Before her work at Charter, Ms. Hamilton held numerous management positions at AT&T Broadband, L.L.C. and its predecessor, Tele-Communications, Inc. dating back to 1993. Prior to her career in technology, media, and telecommunications, Ms. Hamilton was a partner at Chicago-based law firm Kirkland & Ellis, specializing in complex commercial transactions. Ms. Hamilton received her J.D. degree from Stanford Law School, where she was Associate Managing Editor of the Stanford Law Review and Editor of the Stanford Journal of International Law. She is a magna cum laude graduate of Carleton College in Northfield, Minnesota. - Sue Ann R. Hamilton，她曾一直担任董事之一（2014年12月31日以来），基于收购完善。她于2007年4月创立Hamilton Media公司（主要媒体和技术公司的咨询公司）。此前，她曾担任Charter Communications公司（Charter公司，美国的第三大有线电视和互联网服务供应商）的编程执行副总裁（从2005年4月到2007年3月），以及其高级编程副总裁（从2003年3月到2005年4月）。从1999年3月到2002年11月，她曾担任AT&T Broadband公司的编程副总裁。此前，她曾担任AT&T Broadband公司期间前身公司（Tele-Communications公司）的多种管理职务，追溯到1993年10月。开始有线电视事业之前，她曾担任Kirkland & Ellis公司的芝加哥律师事务所的合伙人，专注于复杂的商业交易。她以优异成绩毕业于Carleton College（位于明尼苏达州诺斯菲尔德）。她持有Stanford Law School的法学博士学位，在那里她曾担任《斯坦福法律评论》的副总编辑、《斯坦福大学国际法杂志》的编辑。
- Sue Ann R. Hamilton has served as one of directors since her appointment on December 31 2014 in connection with the closing of the Acquisition. As Principal of the consultancy Hamilton Media LLC, Ms. Hamilton advises and represents major media and technology companies. In this role, Ms. Hamilton serves as Executive Vice President-Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency CAA and CBS, and she represents The Mark Cuban Companies/Radical Ventures as board observer for Philo, Inc., a privately held technology company. Ms. Hamilton also serves as Executive Vice President-Distribution and Business Development for HDNet LLC. Effective March 9 2018 Ms. Hamilton was appointed to the board of a newly formed public company, GCI Liberty, Inc., in which Liberty has a controlling interest. Prior to launching Hamilton Media, from 2003 until 2007 Ms. Hamilton served as Executive Vice President-Programming and Senior Vice President-Programming for Charter Communications, Inc. "Charter", the cable and internet service provider. Before her work at Charter, Ms. Hamilton held numerous management positions at AT&T Broadband, L.L.C. and its predecessor, Tele-Communications, Inc. dating back to 1993. Prior to her career in technology, media, and telecommunications, Ms. Hamilton was a partner at Chicago-based law firm Kirkland & Ellis, specializing in complex commercial transactions. Ms. Hamilton received her J.D. degree from Stanford Law School, where she was Associate Managing Editor of the Stanford Law Review and Editor of the Stanford Journal of International Law. She is a magna cum laude graduate of Carleton College in Northfield, Minnesota.
- Sue Ann R. Hamilton
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Sue Ann R. Hamilton是Hamilton Media LLC的创始人和负责人，该公司自2007年以来一直为主要的新兴媒体和技术公司提供咨询和代表。在担任这一职务期间，Hamilton女士曾担任AXS TV LLC的执行副总裁——发行和业务发展，该公司是创始人Mark Cuban、AEG、Ryan Seacrest Media、Creative Artists Agency和CBS的合作伙伴关系。在创办Hamilton Media之前，她曾在2003年至2007年期间担任有线电视和互联网提供商Charter Communications, Inc.（纳斯达克：CHTR）的编程执行副总裁。在加入Charter之前，她曾于1993年至2002年期间在美国电话电报宽带有限责任公司及其前身Tele-Communications，Inc.担任多个管理职位。在她职业生涯的早期，汉密尔顿女士是总部位于芝加哥的律师事务所Kirkland & Ellis LLP的合伙人，专门从事复杂的商业交易。Hamilton女士还自2020年12月起担任Liberty Broadband Corporation（纳斯达克：LBRDA）的董事会成员。她此前曾担任于2020年12月并入Liberty Broadband Corporation的GCI Liberty，Inc.（纳斯达克：GLBA）的董事会成员，以及FTD Companies，Inc.的董事会成员。作为Mark Cuban Companies/Radical Ventures的代表，她自2012年起担任私营科技公司Philo，Inc.的董事会观察员。汉密尔顿女士获得了卡尔顿学院的文学学士学位和斯坦福法学院的法学博士学位。
Sue Ann R. Hamilton is the Founder and Principal of Hamilton Media LLC, which advises and represents major, emerging media and technology companies, since 2007. In this role, Ms. Hamilton has served as Executive Vice President—Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency and CBS. Prior to launching Hamilton Media, she served as Executive Vice President of Programming for Charter Communications, Inc. (Nasdaq: CHTR), a cable and internet provider, from 2003 until 2007. Before her work at Charter, she held numerous management positions at AT&T Broadband LLC and its predecessor, Tele-Communications, Inc., between 1993 and 2002. Early in her career, Ms. Hamilton was a partner at Chicago-based law firm Kirkland & Ellis LLP, specializing in complex commercial transactions. Ms. Hamilton has also served as a member of the board of directors of Liberty Broadband Corporation (Nasdaq: LBRDA) since December 2020. She previously served as a member of the board of directors of GCI Liberty, Inc. (Nasdaq: GLIBA), which merged into Liberty Broadband Corporation in December 2020, and of FTD Companies, Inc. As representative of Mark Cuban Companies/Radical Ventures, she has been a board observer since 2012 for Philo, Inc., a privately held technology company. Ms. Hamilton earned a Bachelor of Arts degree from Carleton College and a Juris Doctorate from Stanford Law School. - Sue Ann R. Hamilton是Hamilton Media LLC的创始人和负责人，该公司自2007年以来一直为主要的新兴媒体和技术公司提供咨询和代表。在担任这一职务期间，Hamilton女士曾担任AXS TV LLC的执行副总裁——发行和业务发展，该公司是创始人Mark Cuban、AEG、Ryan Seacrest Media、Creative Artists Agency和CBS的合作伙伴关系。在创办Hamilton Media之前，她曾在2003年至2007年期间担任有线电视和互联网提供商Charter Communications, Inc.（纳斯达克：CHTR）的编程执行副总裁。在加入Charter之前，她曾于1993年至2002年期间在美国电话电报宽带有限责任公司及其前身Tele-Communications，Inc.担任多个管理职位。在她职业生涯的早期，汉密尔顿女士是总部位于芝加哥的律师事务所Kirkland & Ellis LLP的合伙人，专门从事复杂的商业交易。Hamilton女士还自2020年12月起担任Liberty Broadband Corporation（纳斯达克：LBRDA）的董事会成员。她此前曾担任于2020年12月并入Liberty Broadband Corporation的GCI Liberty，Inc.（纳斯达克：GLBA）的董事会成员，以及FTD Companies，Inc.的董事会成员。作为Mark Cuban Companies/Radical Ventures的代表，她自2012年起担任私营科技公司Philo，Inc.的董事会观察员。汉密尔顿女士获得了卡尔顿学院的文学学士学位和斯坦福法学院的法学博士学位。
- Sue Ann R. Hamilton is the Founder and Principal of Hamilton Media LLC, which advises and represents major, emerging media and technology companies, since 2007. In this role, Ms. Hamilton has served as Executive Vice President—Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency and CBS. Prior to launching Hamilton Media, she served as Executive Vice President of Programming for Charter Communications, Inc. (Nasdaq: CHTR), a cable and internet provider, from 2003 until 2007. Before her work at Charter, she held numerous management positions at AT&T Broadband LLC and its predecessor, Tele-Communications, Inc., between 1993 and 2002. Early in her career, Ms. Hamilton was a partner at Chicago-based law firm Kirkland & Ellis LLP, specializing in complex commercial transactions. Ms. Hamilton has also served as a member of the board of directors of Liberty Broadband Corporation (Nasdaq: LBRDA) since December 2020. She previously served as a member of the board of directors of GCI Liberty, Inc. (Nasdaq: GLIBA), which merged into Liberty Broadband Corporation in December 2020, and of FTD Companies, Inc. As representative of Mark Cuban Companies/Radical Ventures, she has been a board observer since 2012 for Philo, Inc., a privately held technology company. Ms. Hamilton earned a Bachelor of Arts degree from Carleton College and a Juris Doctorate from Stanford Law School.
- John Mutch
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- Michael D. Burger
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- Romulo C. Pontual
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- Eric B. Singer
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- Satjiv S. Chahil
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Satjiv S. Chahil，2010年1月起担任位于硅谷的创新顾问和社会企业家。他问几家全球高科技企业担任执行顾问，包括 Hewlett-Packard, Beats Electronics和Sony Electronics。2005年9月至2010年1月，他担任Hewlett Packard的人员系统高级副总裁。此前，2002年6月至2005年8月，他担任Palm, Inc.的主席顾问，该公司是一家手提电脑、手机和无线互联网解决方案的生产和销售商。他获有印度Chandigarh市的Punjab University商业学位，以及亚利桑那州the American (Thunderbird) Graduate School of International Managemen的硕士学位。2002至2006年6月，他担任公司II董事，由于他的岗位变动，不能参加再选，因此不能继续担任公司董事。2006年8月，他再次加入董事，因为他的雇佣不再阻碍他担任公司董事。他还担任公司薪酬、公司治理和提名委员会成员。2012年年度股东大上，他再次当选公司II级董事，任期直至2014年年度股东大会。
Satjiv S. Chahil is a Silicon Valley based Innovations Advisor and Social Entrepreneur. Since January 2010 Mr. Chahil has been an Executive Adviser to several global high tech companies, including Hewlett-Packard, Beats Electronics, Blackberry RIM, Starkey Hearing Technologies, and Sony Electronics. Prior to that, Mr. Chahil was the Senior Vice President-Marketing of Hewlett Packard's Personal Systems Group, and prior to that, he was advisor to the Chairman of Palm, Inc. (a manufacturer and marketer of handheld computing and mobile and wireless Internet solutions). He is also Trustee of the American India Foundation. Mr. Chahil earned a bachelor's degree in commerce from Punjab University in Chandigarh, India and a master's degree from the American (Thunderbird) Graduate School of International Management in Arizona. Mr. Chahil has been a Class II director of the Company since 2002. He also serves as a member of Compensation and Corporate Governance and Nominating Committees. At the 2016 Annual Meeting of Stockholders, Mr. Chahil was reelected as a Class II Director of the Company to serve until the 2018 Annual Meeting of Stockholders. - Satjiv S. Chahil，2010年1月起担任位于硅谷的创新顾问和社会企业家。他问几家全球高科技企业担任执行顾问，包括 Hewlett-Packard, Beats Electronics和Sony Electronics。2005年9月至2010年1月，他担任Hewlett Packard的人员系统高级副总裁。此前，2002年6月至2005年8月，他担任Palm, Inc.的主席顾问，该公司是一家手提电脑、手机和无线互联网解决方案的生产和销售商。他获有印度Chandigarh市的Punjab University商业学位，以及亚利桑那州the American (Thunderbird) Graduate School of International Managemen的硕士学位。2002至2006年6月，他担任公司II董事，由于他的岗位变动，不能参加再选，因此不能继续担任公司董事。2006年8月，他再次加入董事，因为他的雇佣不再阻碍他担任公司董事。他还担任公司薪酬、公司治理和提名委员会成员。2012年年度股东大上，他再次当选公司II级董事，任期直至2014年年度股东大会。
- Satjiv S. Chahil is a Silicon Valley based Innovations Advisor and Social Entrepreneur. Since January 2010 Mr. Chahil has been an Executive Adviser to several global high tech companies, including Hewlett-Packard, Beats Electronics, Blackberry RIM, Starkey Hearing Technologies, and Sony Electronics. Prior to that, Mr. Chahil was the Senior Vice President-Marketing of Hewlett Packard's Personal Systems Group, and prior to that, he was advisor to the Chairman of Palm, Inc. (a manufacturer and marketer of handheld computing and mobile and wireless Internet solutions). He is also Trustee of the American India Foundation. Mr. Chahil earned a bachelor's degree in commerce from Punjab University in Chandigarh, India and a master's degree from the American (Thunderbird) Graduate School of International Management in Arizona. Mr. Chahil has been a Class II director of the Company since 2002. He also serves as a member of Compensation and Corporate Governance and Nominating Committees. At the 2016 Annual Meeting of Stockholders, Mr. Chahil was reelected as a Class II Director of the Company to serve until the 2018 Annual Meeting of Stockholders.
- William C. Mulligan
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William C. Mulligan，于2022年8月从私募股权公司Primus Capital Funds的高级顾问职位上退休。Mulligan先生此前曾担任Primus Capital Funds的董事总经理和经理合伙人。在加入Primus之前，Mulligan先生是麦肯锡公司的顾问。Mulligan先生是多个非营利组织的受托人，也是Universal Electronics, Inc.的董事，他还在Universal Electronics, Inc.的审计委员会任职。
William C. Mulligan retired as a Senior Advisor to Prim Capital Funds, a private equity firm, in Augt 2022. Mr. Mulligan previoly served as a Managing Director and Managing Partner of the firm. Prior to Prim, Mr. Mulligan was a consultant with McKinsey & Company. Mr. Mulligan is a trtee of several non profit organizations and a director of Universal Electronics, Inc. (NASDAQ: UEIC). - William C. Mulligan，于2022年8月从私募股权公司Primus Capital Funds的高级顾问职位上退休。Mulligan先生此前曾担任Primus Capital Funds的董事总经理和经理合伙人。在加入Primus之前，Mulligan先生是麦肯锡公司的顾问。Mulligan先生是多个非营利组织的受托人，也是Universal Electronics, Inc.的董事，他还在Universal Electronics, Inc.的审计委员会任职。
- William C. Mulligan retired as a Senior Advisor to Prim Capital Funds, a private equity firm, in Augt 2022. Mr. Mulligan previoly served as a Managing Director and Managing Partner of the firm. Prior to Prim, Mr. Mulligan was a consultant with McKinsey & Company. Mr. Mulligan is a trtee of several non profit organizations and a director of Universal Electronics, Inc. (NASDAQ: UEIC).
高管简历
中英对照 | 中文 | 英文- Ramzi S. Ammari
RamziS.Ammari是我们高级副总裁，的企业规划和战略。他于1997年6月加入我们，担任项目经理，并在我们组织内担任各种职责递增的职务，直到2013年10月被任命为现任职务。他负责公司的技术创新路线图；推动新产品计划；指导和实施战略合作伙伴关系、合资企业和收购；并推荐新的业务创造途径。加入我们之前，他曾任职Mitsubishi Consumer Electronics of America4年，担任业务规划经理，在那里他负责为北美市场推出第一台平板等离子显示面板电视。他于1989年获得理学学士学位、工程学位，随后于1993年获得University of California，Irvine的工商管理硕士学位。
Ramzi S. Ammari has served as Senior Vice President, Corporate Planning and Strategy since 2015. He joined in June 1997 as a Project Manager and served as Director of Corporate Planning and Development from 1998 until 2000, as Sr. Director, Product Management and Marketing from 2000 until 2003, as VP, Product Development from 2003 until 2010, as SVP, Global Product Planning from 2010 until 2013 and as SVP, Product Planning and Strategy from 2013 until 2015. He has global responsibility for the Company's technology innovation roadmap; driving new product initiatives; directing and implementing strategic partnerships, joint ventures and acquisitions; and recommending new avenues for biness creation. Prior to joining , Mr. Ammari worked at Mitsubishi Consumer Electronics of America for f years as Biness Planning Manager where he was responsible for introducing the first flat screen plasma display panel television for the North America market. He received his Bachelor of Science, Engineering degree and a Master of Biness Administration from University of California, Irvine.- RamziS.Ammari是我们高级副总裁，的企业规划和战略。他于1997年6月加入我们，担任项目经理，并在我们组织内担任各种职责递增的职务，直到2013年10月被任命为现任职务。他负责公司的技术创新路线图；推动新产品计划；指导和实施战略合作伙伴关系、合资企业和收购；并推荐新的业务创造途径。加入我们之前，他曾任职Mitsubishi Consumer Electronics of America4年，担任业务规划经理，在那里他负责为北美市场推出第一台平板等离子显示面板电视。他于1989年获得理学学士学位、工程学位，随后于1993年获得University of California，Irvine的工商管理硕士学位。
- Ramzi S. Ammari has served as Senior Vice President, Corporate Planning and Strategy since 2015. He joined in June 1997 as a Project Manager and served as Director of Corporate Planning and Development from 1998 until 2000, as Sr. Director, Product Management and Marketing from 2000 until 2003, as VP, Product Development from 2003 until 2010, as SVP, Global Product Planning from 2010 until 2013 and as SVP, Product Planning and Strategy from 2013 until 2015. He has global responsibility for the Company's technology innovation roadmap; driving new product initiatives; directing and implementing strategic partnerships, joint ventures and acquisitions; and recommending new avenues for biness creation. Prior to joining , Mr. Ammari worked at Mitsubishi Consumer Electronics of America for f years as Biness Planning Manager where he was responsible for introducing the first flat screen plasma display panel television for the North America market. He received his Bachelor of Science, Engineering degree and a Master of Biness Administration from University of California, Irvine.
- Richard K. Carnifax
Richard K. Carnifax自2025年7月起担任临时首席执行官，自2023年2月起担任首席运营官。他于2020年5月加入，担任全球供应链副总裁，并于2022年7月晋升为运营副总裁。在加入之前，从2019年3月到2020年5月，Carnifax先生担任Cast Nylons的首席运营官，Cast Nylons是一家私人控股的铸造尼龙库存形状和CTom铸造零件制造商和分销商，并从2017年11月到2019年3月担任Cast Nylons的运营副总裁。从2015年11月到2017年9月，他在Air Enterprises担任多个运营职务，Air Enterprises是一家私人控股的特种空气处理设备制造商。在加入Air Enterprises之前，Carnifax先生花了f年时间为Howden安排和规划材料，Howden是一家为石油、天然气、采矿和石化行业提供高质量空气和天然气处理产品和服务的供应商。Carnifax先生拥有阿克伦大学政治学文学学士学位和国际关系/BINES文学硕士学位。
Richard K. Carnifax has served as Interim Chief Executive Officer since July 2025 and Chief Operating Officer since February 2023. He joined in May 2020 as Vice President, Global Supply Chain and in July 2022, he was promoted to Vice President, Operations. Prior to joining , from March 2019 until May 2020, Mr. Carnifax was the Chief Operating Officer at Cast Nylons, a privately held manufacturer and distributor of cast nylon stock shapes and ctom cast parts, and was Vice President, Operations at Cast Nylons from November 2017 until March 2019. From November 2015 until September 2017, he held vario operational roles at Air Enterprises, a privately held manufacturer of specialty air handling equipment. Prior to joining Air Enterprises, Mr. Carnifax spent f years scheduling and planning materials for Howden, a provider of high quality air and gas handling products and services to the por, oil and gas, mining and petrochemical indtries. Mr. Carnifax holds a Bachelor of Arts in Political Science and a Master of Arts in International Relations/Biness from the University of Akron.- Richard K. Carnifax自2025年7月起担任临时首席执行官，自2023年2月起担任首席运营官。他于2020年5月加入，担任全球供应链副总裁，并于2022年7月晋升为运营副总裁。在加入之前，从2019年3月到2020年5月，Carnifax先生担任Cast Nylons的首席运营官，Cast Nylons是一家私人控股的铸造尼龙库存形状和CTom铸造零件制造商和分销商，并从2017年11月到2019年3月担任Cast Nylons的运营副总裁。从2015年11月到2017年9月，他在Air Enterprises担任多个运营职务，Air Enterprises是一家私人控股的特种空气处理设备制造商。在加入Air Enterprises之前，Carnifax先生花了f年时间为Howden安排和规划材料，Howden是一家为石油、天然气、采矿和石化行业提供高质量空气和天然气处理产品和服务的供应商。Carnifax先生拥有阿克伦大学政治学文学学士学位和国际关系/BINES文学硕士学位。
- Richard K. Carnifax has served as Interim Chief Executive Officer since July 2025 and Chief Operating Officer since February 2023. He joined in May 2020 as Vice President, Global Supply Chain and in July 2022, he was promoted to Vice President, Operations. Prior to joining , from March 2019 until May 2020, Mr. Carnifax was the Chief Operating Officer at Cast Nylons, a privately held manufacturer and distributor of cast nylon stock shapes and ctom cast parts, and was Vice President, Operations at Cast Nylons from November 2017 until March 2019. From November 2015 until September 2017, he held vario operational roles at Air Enterprises, a privately held manufacturer of specialty air handling equipment. Prior to joining Air Enterprises, Mr. Carnifax spent f years scheduling and planning materials for Howden, a provider of high quality air and gas handling products and services to the por, oil and gas, mining and petrochemical indtries. Mr. Carnifax holds a Bachelor of Arts in Political Science and a Master of Arts in International Relations/Biness from the University of Akron.
- Wade M. Jenke
Wade M. Jenke自2025年12月起担任首席财务官。作为首席财务官，Jenke先生负责UEI的财务、会计、财务和投资者关系职能，并实施支持UEI增长和盈利计划的财务战略。在加入之前，Jenke先生曾于2024年8月至2025年12月在ASYS这一在纳斯达克上市的上市公司阿姆科技公司担任首席财务官，该公司是一家为半导体行业制造和提供先进的热加工设备、服务和用品的上市公司。在加入Amtech公司之前，他于2018年1月至2024年7月在EMS集团担任首席财务官，该集团是一家接入解决方案公司ASSA ABLOY Opening Solutions的BINCE部门。2016年9月至2018年12月，Jenke先生在机电锁定解决方案提供商HES公司担任财务副总裁兼会计总监。2012年6月至2016年8月任HES股份有限公司财务与成本分析高级经理。Jenke先生在亚利桑那州立大学获得了理学学士学位和BINCE Administration硕士学位，是亚利桑那州的注册会计师，拥有项目管理专业认证，并且是6 Sigma黑带。
Wade M. Jenke has served Chief Financial Officer since December 2025. As Chief Financial Officer, Mr. Jenke is responsible for UEI's financial, accounting, treasury, and investor relations functions, and implements financial strategies that support UEI's growth and profitability initiatives. Prior to joining , Mr. Jenke served as the Chief Financial Officer of Amtech Systems, Inc., a Nasdaq listed public company (ASYS) that manufactures and provides advanced thermal processing equipment, services, and supplies for the semiconductor industry, from August 2024 to December 2025. Prior to joining Amtech, he served as Chief Financial Officer of EMS Group, a biness unit of ASSA ABLOY Opening Solutions, an access solutions company, from January 2018 to July 2024. From September 2016 to December 2018, Mr. Jenke served as Vice President of Finance and Director of Accounting at HES Inc., a provider of electromechanical locking solutions. From June 2012 to August 2016, he served as HES Inc.'s Senior Manager of Finance and Cost Analysis. Mr. Jenke received his Bachelor of Science and Master of Biness Administration from Arizona State University, is a Certified Public Accountant in the State of Arizona, has a Project Management Professional certification, and is a Six Sigma Black Belt.- Wade M. Jenke自2025年12月起担任首席财务官。作为首席财务官，Jenke先生负责UEI的财务、会计、财务和投资者关系职能，并实施支持UEI增长和盈利计划的财务战略。在加入之前，Jenke先生曾于2024年8月至2025年12月在ASYS这一在纳斯达克上市的上市公司阿姆科技公司担任首席财务官，该公司是一家为半导体行业制造和提供先进的热加工设备、服务和用品的上市公司。在加入Amtech公司之前，他于2018年1月至2024年7月在EMS集团担任首席财务官，该集团是一家接入解决方案公司ASSA ABLOY Opening Solutions的BINCE部门。2016年9月至2018年12月，Jenke先生在机电锁定解决方案提供商HES公司担任财务副总裁兼会计总监。2012年6月至2016年8月任HES股份有限公司财务与成本分析高级经理。Jenke先生在亚利桑那州立大学获得了理学学士学位和BINCE Administration硕士学位，是亚利桑那州的注册会计师，拥有项目管理专业认证，并且是6 Sigma黑带。
- Wade M. Jenke has served Chief Financial Officer since December 2025. As Chief Financial Officer, Mr. Jenke is responsible for UEI's financial, accounting, treasury, and investor relations functions, and implements financial strategies that support UEI's growth and profitability initiatives. Prior to joining , Mr. Jenke served as the Chief Financial Officer of Amtech Systems, Inc., a Nasdaq listed public company (ASYS) that manufactures and provides advanced thermal processing equipment, services, and supplies for the semiconductor industry, from August 2024 to December 2025. Prior to joining Amtech, he served as Chief Financial Officer of EMS Group, a biness unit of ASSA ABLOY Opening Solutions, an access solutions company, from January 2018 to July 2024. From September 2016 to December 2018, Mr. Jenke served as Vice President of Finance and Director of Accounting at HES Inc., a provider of electromechanical locking solutions. From June 2012 to August 2016, he served as HES Inc.'s Senior Manager of Finance and Cost Analysis. Mr. Jenke received his Bachelor of Science and Master of Biness Administration from Arizona State University, is a Certified Public Accountant in the State of Arizona, has a Project Management Professional certification, and is a Six Sigma Black Belt.