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 |
|---|---|---|---|---|---|---|
| Timothy Whelan | 男 | Director, Chief Executive Officer | 57 | 87.85万美元 | 未持股 | 2023-05-01 |
| Allan D. L. Weinstein | 男 | Director | 52 | 7.83万美元 | 未持股 | 2023-05-01 |
| Michael H. Millegan | 男 | Director | 64 | 8.28万美元 | 未持股 | 2023-05-01 |
| C. Scott Gibson | 男 | Chairman of the Board | 70 | 未披露 | 未持股 | 2023-05-01 |
| Jennifer Fritzsche | 女 | Director | 52 | 7.59万美元 | 未持股 | 2023-05-01 |
| C. Scott Gibson | 男 | Chairman of the Board | 70 | 8.09万美元 | 未持股 | 2023-05-01 |
| Alan L. Bazaar | 男 | Director | 52 | 9.11万美元 | 未持股 | 2023-05-01 |
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 |
|---|---|---|---|---|---|---|
| Timothy Whelan | 男 | Director, Chief Executive Officer | 57 | 87.85万美元 | 未持股 | 2023-05-01 |
| Michael Kandell | 男 | Chief Financial Officer and Secretary | 47 | 63.78万美元 | 未持股 | 2023-05-01 |
| Daniel Monopoli | 男 | SVP, GM of T&M Segment | 42 | 53.23万美元 | 未持股 | 2023-05-01 |
董事简历
中英对照 | 中文 | 英文- Timothy Whelan
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Timothy Whelan，他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官（从2009年到2013年）。他曾担任IPC Acquisition Corp.（IPC Systems Holdings Corp.）的执行副总裁兼首席财务官（从2001年到2009年），也曾担任其首席会计官（从2001年到2009年）。从2000年7月到2001年12月，他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月，他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所（Ernst & Young）（从1992年到1999年）。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University. - Timothy Whelan，他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官（从2009年到2013年）。他曾担任IPC Acquisition Corp.（IPC Systems Holdings Corp.）的执行副总裁兼首席财务官（从2001年到2009年），也曾担任其首席会计官（从2001年到2009年）。从2000年7月到2001年12月，他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月，他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所（Ernst & Young）（从1992年到1999年）。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
- Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University.
- Allan D. L. Weinstein
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AllanD.L.Weinstein于2016年11月9日成为公司董事。Weinstein先生是Gainline Capital Partners LP.的联合创始人和管理合伙人，该公司是一家私募股权公司。2015年共同创立Gainline公司之前，他曾担任CAI Private Equity公司（私人股本公司，他于2012年加入该公司）的管理合伙人。在CAI时，Weinstein先生曾在该公司的投资委员会任职，并是CAI管理公司的合伙人。在加入CAI之前，Weinstein先生是总部位于纽约的私募股权公司Lincolnshire Management，Inc.的董事总经理，他在该公司工作了近18年。Weinstein先生的职业生涯始于Fleet Bank，他曾担任许多公司的董事或高级管理人员，包括Allison Marine、破产管理解决方案公司和Shred-Tech公司，以及Credit Services International，Inc.的首席财务官。他目前是CSAT Solutions Holdings LLC的董事会成员，这是一家服务于电子部门的逆向物流公司。Weinstein先生拥有瓦萨学院（Vassar College）的历史和经济学学士学位。
Allan D. L. Weinstein,became a director of the Company on November 9, 2016. Mr. Weinstein is the co-founder and Managing Partner of Gainline Capital Partners LP., a private equity firm. Prior to co-founding Gainline in 2015, he was a Managing Partner of CAI Private Equity, a private equity firm, which he joined in 2012. While at CAI, Mr. Weinstein served on the firm's Investment Committee and was a partner in CAI's management company. Before joining CAI, Mr. Weinstein was a Managing Director at New York-based private equity firm Lincolnshire Management, Inc., where he was employed for nearly 18 years. Among other responsibilities at Lincolnshire, he served as interim Chief Financial Officer of a portfolio company and led a transaction that in 2007 won Private Equity Deal of the Year from the Los Angeles Venture Association. Mr. Weinstein began his career with Fleet Bank, and he has served as a director or officer of numerous privately held companies, including SourceHOV tax LLC dba Source Advisors, CSAT Solutions, Prince Sports, Bankruptcy Management Solutions and Shred-Tech Corporation, Inc. He is currently on the board of directors of iES-Mach, a privately held company providing grid relationship management software and demand response services to large commercial energy consumers, Southern Motion, Inc. a privately held leader in design and innovation in motion furniture, Core Health & Fitness LLC, a privately held vertically integrated global manufacturer of commercial fitness equipment, Galaxy Universal, LLC, a privately held company leading vertically integrated brand owner, brand manager and sourcing in the global outdoor and athletic industry and Atlantic Energy Group, LLC, a privately held company providing electricity and natural gas through environmentally-conscious value added bundles that leverage technology to help customers reduce consumption and align with broader emissions reduction efforts and clean energy goals. Mr. Weinstein has a Bachelor's degree in History and Economics from Vassar College. - AllanD.L.Weinstein于2016年11月9日成为公司董事。Weinstein先生是Gainline Capital Partners LP.的联合创始人和管理合伙人，该公司是一家私募股权公司。2015年共同创立Gainline公司之前，他曾担任CAI Private Equity公司（私人股本公司，他于2012年加入该公司）的管理合伙人。在CAI时，Weinstein先生曾在该公司的投资委员会任职，并是CAI管理公司的合伙人。在加入CAI之前，Weinstein先生是总部位于纽约的私募股权公司Lincolnshire Management，Inc.的董事总经理，他在该公司工作了近18年。Weinstein先生的职业生涯始于Fleet Bank，他曾担任许多公司的董事或高级管理人员，包括Allison Marine、破产管理解决方案公司和Shred-Tech公司，以及Credit Services International，Inc.的首席财务官。他目前是CSAT Solutions Holdings LLC的董事会成员，这是一家服务于电子部门的逆向物流公司。Weinstein先生拥有瓦萨学院（Vassar College）的历史和经济学学士学位。
- Allan D. L. Weinstein,became a director of the Company on November 9, 2016. Mr. Weinstein is the co-founder and Managing Partner of Gainline Capital Partners LP., a private equity firm. Prior to co-founding Gainline in 2015, he was a Managing Partner of CAI Private Equity, a private equity firm, which he joined in 2012. While at CAI, Mr. Weinstein served on the firm's Investment Committee and was a partner in CAI's management company. Before joining CAI, Mr. Weinstein was a Managing Director at New York-based private equity firm Lincolnshire Management, Inc., where he was employed for nearly 18 years. Among other responsibilities at Lincolnshire, he served as interim Chief Financial Officer of a portfolio company and led a transaction that in 2007 won Private Equity Deal of the Year from the Los Angeles Venture Association. Mr. Weinstein began his career with Fleet Bank, and he has served as a director or officer of numerous privately held companies, including SourceHOV tax LLC dba Source Advisors, CSAT Solutions, Prince Sports, Bankruptcy Management Solutions and Shred-Tech Corporation, Inc. He is currently on the board of directors of iES-Mach, a privately held company providing grid relationship management software and demand response services to large commercial energy consumers, Southern Motion, Inc. a privately held leader in design and innovation in motion furniture, Core Health & Fitness LLC, a privately held vertically integrated global manufacturer of commercial fitness equipment, Galaxy Universal, LLC, a privately held company leading vertically integrated brand owner, brand manager and sourcing in the global outdoor and athletic industry and Atlantic Energy Group, LLC, a privately held company providing electricity and natural gas through environmentally-conscious value added bundles that leverage technology to help customers reduce consumption and align with broader emissions reduction efforts and clean energy goals. Mr. Weinstein has a Bachelor's degree in History and Economics from Vassar College.
- Michael H. Millegan
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MichaelH.Millegan是Millegan Advisory Group3LLC的创始人兼首席执行官，自2018年以来，他为处于早期阶段的公司提供战略建议，以推动技术创新和股东价值。此前，他曾担任Verizon公司的多种执行领导和管理职务，在那里他曾领导大型和范围业务单位。作为Verizon Global Wholesale Group的总裁，他负责110亿美元的销售收入、13000名员工和10亿美元的年度资本支出。
Michael H. Millegan,became a director of the Company on November 13, 2016. Since 2018, Mr. Millegan has served as the Founder and CEO of Millegan Advisory Group 3 LLC which advises early-stage companies on strategy that drives technology innovation and shareholder value. Previously, he held a variety of executive leadership and management positions within Verizon, where he led large-scale and scope business units. As president of Verizon Global Wholesale Group, he was responsible for $11 billion in sales revenue, 13,000 employees and $1 billion in annual capital spending. Mr. Millegan served on the advisory board of FINSPHERE, a leader in mobile identity authentication enabling financial institutions and mobile network operators to protect against credit card fraud. In addition, Mr. Millegan is a member of the board of directors of Portland General Electric, one of the largest public utilities in the pacific northwest. Mr. Millegan also serves on board of directors of Axis Capital Holdings Limited (a public company), the Virginia Mason Foundation, a division of the Virginia Mason Health System, Network Wireless Solutions and was a member of the board of directors of Coresite Realty Corporation until its acquisition by American Tower in December 2021. Mr. Millegan is a strategic advisor to Windpact, Inc., a private innovative sports technology company developing protective gear to minimize sports related concussive head trauma and Vettd, Inc. a private company that develops AI-based software solutions for the human resource industry. Mr. Millegan holds a Bachelor's and Master's degree in Business Administration from Angelo State University. - MichaelH.Millegan是Millegan Advisory Group3LLC的创始人兼首席执行官，自2018年以来，他为处于早期阶段的公司提供战略建议，以推动技术创新和股东价值。此前，他曾担任Verizon公司的多种执行领导和管理职务，在那里他曾领导大型和范围业务单位。作为Verizon Global Wholesale Group的总裁，他负责110亿美元的销售收入、13000名员工和10亿美元的年度资本支出。
- Michael H. Millegan,became a director of the Company on November 13, 2016. Since 2018, Mr. Millegan has served as the Founder and CEO of Millegan Advisory Group 3 LLC which advises early-stage companies on strategy that drives technology innovation and shareholder value. Previously, he held a variety of executive leadership and management positions within Verizon, where he led large-scale and scope business units. As president of Verizon Global Wholesale Group, he was responsible for $11 billion in sales revenue, 13,000 employees and $1 billion in annual capital spending. Mr. Millegan served on the advisory board of FINSPHERE, a leader in mobile identity authentication enabling financial institutions and mobile network operators to protect against credit card fraud. In addition, Mr. Millegan is a member of the board of directors of Portland General Electric, one of the largest public utilities in the pacific northwest. Mr. Millegan also serves on board of directors of Axis Capital Holdings Limited (a public company), the Virginia Mason Foundation, a division of the Virginia Mason Health System, Network Wireless Solutions and was a member of the board of directors of Coresite Realty Corporation until its acquisition by American Tower in December 2021. Mr. Millegan is a strategic advisor to Windpact, Inc., a private innovative sports technology company developing protective gear to minimize sports related concussive head trauma and Vettd, Inc. a private company that develops AI-based software solutions for the human resource industry. Mr. Millegan holds a Bachelor's and Master's degree in Business Administration from Angelo State University.
- C. Scott Gibson
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C. Scott Gibson，于2021年4月1日起担任公司董事、董事会副主席。Gibson先生于2022年7月29日成为董事会主席，并继续担任董事会主席。过去五年多来，吉布森一直在上市公司董事会任职，这是他的全职职业。从1983年1月到1992年2月，Gibson先生共同创立并担任总裁，以及计算机系统公司Sequent Computer Systems，Inc.（“Sequent”）的联合首席执行官。在共同创立Sequent之前，Gibson先生曾在英特尔公司担任内存组件运营总经理。从1992年3月开始，Gibson先生担任多家公共和私营高科技公司的董事，并自2002年5月起担任视频和像素处理半导体及软件供应商美国像素，Inc（一家上市公司）的董事会独立成员。Gibson先生宣布，在董事会服务二十年后，他将于2021年8月从西北天然气公司（一家上市公司）的董事会退休，该公司是一家在西部五个州提供水和废水分配以及天然气分配服务的供应商，自2021年12月31日起生效。同样在过去五年内，Gibson先生还曾在RadiSys Corporation（一家上市公司）和TriQuint Semiconductor，Inc.（一家上市公司）的董事会任职，后者随后与RF Micro Devices，Inc.合并，并于2015年1月成为Qorvo，Inc.。Gibson先生曾在上市公司Qorvo, Inc.的董事会任职至2019年10月。Radisys、TriQuint、Qorvo均高度关注射频/4G/5G半导体，软件。Gibson先生担任他居住地WY杰克逊市St. John's Health的受托人。Gibson先生拥有伊利诺伊大学电气工程学学士和工商管理硕士学位。Gibson先生于2017年1月被授予NACD董事会成员证书。
C. Scott Gibson,became a director and Vice Chairman of the board of directors of the Company on April 1, 2021. Mr. Gibson became Chairman of the board of directors on July 29, 2022 and continues to serve as Chairman of the board of directors. For more than the last five years, Mr. Gibson has served on public company boards as his full-time profession. From January 1983 through February 1992, Mr. Gibson co-founded and served as President, and Co-CEO of Sequent Computer Systems, Inc. ("Sequent"), a computer systems company. Prior to co-founding Sequent, Mr. Gibson served as General Manager, Memory Components Operation, at Intel Corporation. Beginning in March 1992, Mr. Gibson served as a director for several public and private high technology companies, and has been an independent member of the board of directors of Pixelworks, Inc (a public company), a provider of video and pixel processing semiconductors and software, since May 2002. Mr. Gibson announced his retirement from the board of directors of Northwest Natural Holding Company (a public company), a provider of water and wastewater distribution and natural gas distribution services in five western states, in August 2021, effective December 31, 2021, after twenty years of board service. Also within the past five years, Mr. Gibson also served on the board of directors of RadiSys Corporation (a public company), and TriQuint Semiconductor, Inc. (a public company), which subsequently merged with RF Micro Devices, Inc., and became Qorvo, Inc. in January 2015. Mr. Gibson served on the board of directors of Qorvo, Inc., a public company, until October 2019. Radisys, TriQuint, and Qorvo were all highly focused on RF/4G/5G semiconductors, and software. Mr. Gibson serves as trustee of St. John's Health in Jackson, WY, where he resides. Mr. Gibson holds a Bachelor of Science in electrical engineering and Master of Business administration degrees from the University of Illinois. Mr. Gibson was awarded the NACD Board Fellow credential in January 2017. - C. Scott Gibson，于2021年4月1日起担任公司董事、董事会副主席。Gibson先生于2022年7月29日成为董事会主席，并继续担任董事会主席。过去五年多来，吉布森一直在上市公司董事会任职，这是他的全职职业。从1983年1月到1992年2月，Gibson先生共同创立并担任总裁，以及计算机系统公司Sequent Computer Systems，Inc.（“Sequent”）的联合首席执行官。在共同创立Sequent之前，Gibson先生曾在英特尔公司担任内存组件运营总经理。从1992年3月开始，Gibson先生担任多家公共和私营高科技公司的董事，并自2002年5月起担任视频和像素处理半导体及软件供应商美国像素，Inc（一家上市公司）的董事会独立成员。Gibson先生宣布，在董事会服务二十年后，他将于2021年8月从西北天然气公司（一家上市公司）的董事会退休，该公司是一家在西部五个州提供水和废水分配以及天然气分配服务的供应商，自2021年12月31日起生效。同样在过去五年内，Gibson先生还曾在RadiSys Corporation（一家上市公司）和TriQuint Semiconductor，Inc.（一家上市公司）的董事会任职，后者随后与RF Micro Devices，Inc.合并，并于2015年1月成为Qorvo，Inc.。Gibson先生曾在上市公司Qorvo, Inc.的董事会任职至2019年10月。Radisys、TriQuint、Qorvo均高度关注射频/4G/5G半导体，软件。Gibson先生担任他居住地WY杰克逊市St. John's Health的受托人。Gibson先生拥有伊利诺伊大学电气工程学学士和工商管理硕士学位。Gibson先生于2017年1月被授予NACD董事会成员证书。
- C. Scott Gibson,became a director and Vice Chairman of the board of directors of the Company on April 1, 2021. Mr. Gibson became Chairman of the board of directors on July 29, 2022 and continues to serve as Chairman of the board of directors. For more than the last five years, Mr. Gibson has served on public company boards as his full-time profession. From January 1983 through February 1992, Mr. Gibson co-founded and served as President, and Co-CEO of Sequent Computer Systems, Inc. ("Sequent"), a computer systems company. Prior to co-founding Sequent, Mr. Gibson served as General Manager, Memory Components Operation, at Intel Corporation. Beginning in March 1992, Mr. Gibson served as a director for several public and private high technology companies, and has been an independent member of the board of directors of Pixelworks, Inc (a public company), a provider of video and pixel processing semiconductors and software, since May 2002. Mr. Gibson announced his retirement from the board of directors of Northwest Natural Holding Company (a public company), a provider of water and wastewater distribution and natural gas distribution services in five western states, in August 2021, effective December 31, 2021, after twenty years of board service. Also within the past five years, Mr. Gibson also served on the board of directors of RadiSys Corporation (a public company), and TriQuint Semiconductor, Inc. (a public company), which subsequently merged with RF Micro Devices, Inc., and became Qorvo, Inc. in January 2015. Mr. Gibson served on the board of directors of Qorvo, Inc., a public company, until October 2019. Radisys, TriQuint, and Qorvo were all highly focused on RF/4G/5G semiconductors, and software. Mr. Gibson serves as trustee of St. John's Health in Jackson, WY, where he resides. Mr. Gibson holds a Bachelor of Science in electrical engineering and Master of Business administration degrees from the University of Illinois. Mr. Gibson was awarded the NACD Board Fellow credential in January 2017.
- Jennifer Fritzsche
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Jennifer Fritzsche，于2020年12月18日成为公司董事。Fritzsche女士自2021年4月起担任格林希尔 & Co.的董事总经理，该公司是一家领先的独立投资银行，专注于就全球范围内的重大合并、收购、重组、融资和融资向多个行业的领先企业、合伙企业、机构和政府提供财务建议。她以这种身份共同领导北美通信服务和数字基础设施实践。Fritzsche女士此前曾于2020年7月至2021年4月担任Canopy Spectrum，LLC（一家专注于无线频谱空间的公司）的首席财务官兼董事。在2020年7月之前，Fritzsche女士曾在富国银行证券担任董事总经理和高级股票分析师25年，专注于电信服务、有线、数据中心和铁塔行业。在富国银行任职期间，Fritzsche女士从2017年到2020年每年都会在通信基础设施领域获得机构投资者的顶级排名。弗里茨切先生多次在媒体露面，经常做客彭博社和CNBC，并在许多电信监管研讨会以及行业和贸易会议上发表讲话。2020年10月28日，Fritzsche女士加入了Dycom Industries, Inc.的董事会，该公司是一家在美国各地上市的专业承包服务的领先供应商。此外，Fritzsche女士是乔治城大学麦克多诺商学院的高级研究员。Fritzsche女士拥有圣十字学院历史学学士学位和东北大学D'Amore-McKim商学院工商管理硕士学位。
Jennifer Fritzsche,became a director of the Company on December 18, 2020. Ms. Fritzsche has served as a managing director of Greenhill & Co., a leading independent investment bank focused on providing financial advice globally on significant mergers, acquisitions, restructurings, financings and capital raisings to leading corporations, partnerships, institutions and governments across a number of industries, since April 2021. In this capacity she Co-Leads the North American Communication Services and Digital infrastructure practice. Ms. Fritzsche previously served as Chief Financial Officer and director of Canopy Spectrum, LLC, a company focused on the wireless spectrum space, from July 2020 until April 2021. Prior to July 2020, Ms. Fritzsche served as Managing Director and Senior Equity Analyst at Wells Fargo Securities for 25 years where she focused on the telecommunications services, cable, data center and tower sectors. While at Wells Fargo, Ms. Fritzsche received top rankings from Institutional Investor in the communications infrastructure space every year from 2017 through 2020. Mr. Fritzsche has made numerous media appearances and has often been a guest on Bloomberg and CNBC and speaks at many telecommunications regulatory seminars and industry and trade conferences. On October 28, 2020, Ms. Fritzsche joined the board of directors of Dycom Industries, Inc., a publicly held leading provider of specialty contracting services throughout the U.S. Additionally, Ms. Fritzsche is a Senior Fellow at Georgetown University's McDonough School of Business. Ms. Fritzsche holds a Bachelor's degree in History from the College of Holy Cross and a Master of Business Administration from the D'Amore-McKim School of Business at Northeastern University. - Jennifer Fritzsche，于2020年12月18日成为公司董事。Fritzsche女士自2021年4月起担任格林希尔 & Co.的董事总经理，该公司是一家领先的独立投资银行，专注于就全球范围内的重大合并、收购、重组、融资和融资向多个行业的领先企业、合伙企业、机构和政府提供财务建议。她以这种身份共同领导北美通信服务和数字基础设施实践。Fritzsche女士此前曾于2020年7月至2021年4月担任Canopy Spectrum，LLC（一家专注于无线频谱空间的公司）的首席财务官兼董事。在2020年7月之前，Fritzsche女士曾在富国银行证券担任董事总经理和高级股票分析师25年，专注于电信服务、有线、数据中心和铁塔行业。在富国银行任职期间，Fritzsche女士从2017年到2020年每年都会在通信基础设施领域获得机构投资者的顶级排名。弗里茨切先生多次在媒体露面，经常做客彭博社和CNBC，并在许多电信监管研讨会以及行业和贸易会议上发表讲话。2020年10月28日，Fritzsche女士加入了Dycom Industries, Inc.的董事会，该公司是一家在美国各地上市的专业承包服务的领先供应商。此外，Fritzsche女士是乔治城大学麦克多诺商学院的高级研究员。Fritzsche女士拥有圣十字学院历史学学士学位和东北大学D'Amore-McKim商学院工商管理硕士学位。
- Jennifer Fritzsche,became a director of the Company on December 18, 2020. Ms. Fritzsche has served as a managing director of Greenhill & Co., a leading independent investment bank focused on providing financial advice globally on significant mergers, acquisitions, restructurings, financings and capital raisings to leading corporations, partnerships, institutions and governments across a number of industries, since April 2021. In this capacity she Co-Leads the North American Communication Services and Digital infrastructure practice. Ms. Fritzsche previously served as Chief Financial Officer and director of Canopy Spectrum, LLC, a company focused on the wireless spectrum space, from July 2020 until April 2021. Prior to July 2020, Ms. Fritzsche served as Managing Director and Senior Equity Analyst at Wells Fargo Securities for 25 years where she focused on the telecommunications services, cable, data center and tower sectors. While at Wells Fargo, Ms. Fritzsche received top rankings from Institutional Investor in the communications infrastructure space every year from 2017 through 2020. Mr. Fritzsche has made numerous media appearances and has often been a guest on Bloomberg and CNBC and speaks at many telecommunications regulatory seminars and industry and trade conferences. On October 28, 2020, Ms. Fritzsche joined the board of directors of Dycom Industries, Inc., a publicly held leading provider of specialty contracting services throughout the U.S. Additionally, Ms. Fritzsche is a Senior Fellow at Georgetown University's McDonough School of Business. Ms. Fritzsche holds a Bachelor's degree in History from the College of Holy Cross and a Master of Business Administration from the D'Amore-McKim School of Business at Northeastern University.
- C. Scott Gibson
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C. Scott Gibson，2002年5月以来，他担任Pixelworks的董事。他目前在上市公司董事会任职作为他的全职专业工作。从1983年1月到1992年2月，他联合创办了Sequent Computer Systems, Inc.（一个计算机系统公司）并担任总裁和联合首席执行官。在联合创办Sequent之前，他担任Intel Corporation的总经理负责内存组件运营。1992年担任3月以来，他担任高技术公司的董事。他是Radisys Corporation（NASDAQ：RSYS）的董事长。他还在Northwest Natural Gas Company （NYSE：NWN）和TriQuint Semiconductor, Inc. （NASDAQ：TQNT）的董事会任职。在过去的5年里，他曾在Electroglas, Inc. （NASDAQ：EGLS），和Verigy （NASDAQ：VRGY）的董事任职。他担任圣约翰医疗中心（St. John's Medical Center）和杰克逊霍尔的社区基金会（the Community Foundation of Jackson Hole）的信托人。他获得获得伊利诺伊大学（the University of Illinois）的电机工程学士和工商管理硕士学位。
C. Scott Gibson has served as a Director of Pixelworks since May 2002 and currently serves on public company boards as his full time professional job. From January 1983 through February 1992 Mr. Gibson co-founded and served as President, and Co-CEO of Sequent Computer Systems, Inc., a computer systems company. Prior to co-founding Sequent, Mr. Gibson served as General Manager, Memory Components Operation, at Intel Corporation. Since March 1992 Mr. Gibson served as a Director for several high technology companies. Mr. Gibson currently serves on the Board of Directors of RadiSys Corporation NASDAQ: RSYS, Northwest Natural Gas Company (NYSE: NWN) and Qorvo, Inc. (NASDAQ: QRVO). Within the past five years, Mr. Gibson also served on the Board of Directors of Verigy (NASDAQ: VRGY) and TriQuint Semiconductor, which subsequently merged with RF Micro Devices, Inc., and became Qorvo, Inc. in January 2015. Mr. Gibson serves as Trustee of the St. John's Medical Center, and the Community Foundation of Jackson Hole. Mr. Gibson holds a B.S.E.E. and an M.B.A. from the University of Illinois. Mr. Gibson was awarded the NACD Board Fellow credential in January 2017. - C. Scott Gibson，2002年5月以来，他担任Pixelworks的董事。他目前在上市公司董事会任职作为他的全职专业工作。从1983年1月到1992年2月，他联合创办了Sequent Computer Systems, Inc.（一个计算机系统公司）并担任总裁和联合首席执行官。在联合创办Sequent之前，他担任Intel Corporation的总经理负责内存组件运营。1992年担任3月以来，他担任高技术公司的董事。他是Radisys Corporation（NASDAQ：RSYS）的董事长。他还在Northwest Natural Gas Company （NYSE：NWN）和TriQuint Semiconductor, Inc. （NASDAQ：TQNT）的董事会任职。在过去的5年里，他曾在Electroglas, Inc. （NASDAQ：EGLS），和Verigy （NASDAQ：VRGY）的董事任职。他担任圣约翰医疗中心（St. John's Medical Center）和杰克逊霍尔的社区基金会（the Community Foundation of Jackson Hole）的信托人。他获得获得伊利诺伊大学（the University of Illinois）的电机工程学士和工商管理硕士学位。
- C. Scott Gibson has served as a Director of Pixelworks since May 2002 and currently serves on public company boards as his full time professional job. From January 1983 through February 1992 Mr. Gibson co-founded and served as President, and Co-CEO of Sequent Computer Systems, Inc., a computer systems company. Prior to co-founding Sequent, Mr. Gibson served as General Manager, Memory Components Operation, at Intel Corporation. Since March 1992 Mr. Gibson served as a Director for several high technology companies. Mr. Gibson currently serves on the Board of Directors of RadiSys Corporation NASDAQ: RSYS, Northwest Natural Gas Company (NYSE: NWN) and Qorvo, Inc. (NASDAQ: QRVO). Within the past five years, Mr. Gibson also served on the Board of Directors of Verigy (NASDAQ: VRGY) and TriQuint Semiconductor, which subsequently merged with RF Micro Devices, Inc., and became Qorvo, Inc. in January 2015. Mr. Gibson serves as Trustee of the St. John's Medical Center, and the Community Foundation of Jackson Hole. Mr. Gibson holds a B.S.E.E. and an M.B.A. from the University of Illinois. Mr. Gibson was awarded the NACD Board Fellow credential in January 2017.
- Alan L. Bazaar
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Alan L. Bazaar自2012年12月20日成为董事会的成员，自2012年12月27日担任审计委员会的主席。Bazaar先生是Hollow Brook Wealth Management LLC的合伙人以及首席执行官，任职期间他负责投资研究和投资组合管理以及公司运营。Bazaar先生还担任Wireless Telecom Group, Inc.（纽交所（NYSE MKT）代码：WTT）的董事。从1999年到2010年，Bazaar先生是Richard L. Scott Investments, LLC的常务董事以及投资组合经理，任职期间他联合管理上市实体公司投资组合，同时负责所有投资层面的进程，包括所有单元的尽职调查。从2004年到2008年，Bazaar先生任职于Media Sciences International, Inc.董事会，任职期间他还多次任职于审计委员会、薪酬委员会和提名和公司管理委员会。Bazaar此前是Airco Industries, Inc.的董事，这是一家航空产品的私有制造商，还任职于Arthur Andersen LLP所属Assurance and Financial Buyer's Practices和Business Fraud and Investigation Services Unit。Bazaar先生从Bucknell University获得历史学学士学位，从纽约大学（New York University）斯特恩商学院（Stern School of Business）获得工商管理学硕士学位。Bazaar先生还是一名注册会计师。Bazaar先生的金融和会计经验使得他能够胜任董事一职。
Alan L. Bazaar,became a director of the Company in June 2013 and served as Chairman of the board of directors from April 2014 until July 2022. Mr. Bazaar is currently the Chief Executive Officer of Hollow Brook Wealth Management LLC, a position he has held since November 2013, where he is responsible for firm-wide operations, investment research, and portfolio management. Mr. Bazaar served as a director of PDL BioPharma Inc., a public company engaged in development of innovative therapeutics and healthcare technologies from February 2020 until March 2021. Mr. Bazaar served as a director of Hudson Global Inc. from June 2015 to May 2019 and a director of Sparton Corp. from May 2016 until the completion of its sale in March 2019. Mr. Bazaar served as a director of LoJack Corporation from March 2015 until the completion of its sale in March 2016. Mr. Bazaar was formerly a director of NTS and served from December 2012 until the completion of its sale in June 2014. From 2004 until April 2008, Mr. Bazaar served as a director of Media Sciences International, Inc., which manufactured and distributed business color printer supplies and industrial ink applications in the United States. From July 1999 until December 2009, Mr. Bazaar was a Managing Director and Portfolio Manager at Richard L. Scott Investments, LLC where he co-managed the public equity portfolio and was responsible for all elements of due diligence. Previously, Mr. Bazaar served as a director of Airco Industries, Inc., a privately held manufacturer of aerospace products, and was employed by Arthur Andersen LLP in the Assurance and Financial Buyer's Practices group and in the Business Fraud and Investigation Services Unit. Mr. Bazaar received an undergraduate degree in History from Bucknell University and a Master of Business Administration from the Stern School of Business at New York University. - Alan L. Bazaar自2012年12月20日成为董事会的成员，自2012年12月27日担任审计委员会的主席。Bazaar先生是Hollow Brook Wealth Management LLC的合伙人以及首席执行官，任职期间他负责投资研究和投资组合管理以及公司运营。Bazaar先生还担任Wireless Telecom Group, Inc.（纽交所（NYSE MKT）代码：WTT）的董事。从1999年到2010年，Bazaar先生是Richard L. Scott Investments, LLC的常务董事以及投资组合经理，任职期间他联合管理上市实体公司投资组合，同时负责所有投资层面的进程，包括所有单元的尽职调查。从2004年到2008年，Bazaar先生任职于Media Sciences International, Inc.董事会，任职期间他还多次任职于审计委员会、薪酬委员会和提名和公司管理委员会。Bazaar此前是Airco Industries, Inc.的董事，这是一家航空产品的私有制造商，还任职于Arthur Andersen LLP所属Assurance and Financial Buyer's Practices和Business Fraud and Investigation Services Unit。Bazaar先生从Bucknell University获得历史学学士学位，从纽约大学（New York University）斯特恩商学院（Stern School of Business）获得工商管理学硕士学位。Bazaar先生还是一名注册会计师。Bazaar先生的金融和会计经验使得他能够胜任董事一职。
- Alan L. Bazaar,became a director of the Company in June 2013 and served as Chairman of the board of directors from April 2014 until July 2022. Mr. Bazaar is currently the Chief Executive Officer of Hollow Brook Wealth Management LLC, a position he has held since November 2013, where he is responsible for firm-wide operations, investment research, and portfolio management. Mr. Bazaar served as a director of PDL BioPharma Inc., a public company engaged in development of innovative therapeutics and healthcare technologies from February 2020 until March 2021. Mr. Bazaar served as a director of Hudson Global Inc. from June 2015 to May 2019 and a director of Sparton Corp. from May 2016 until the completion of its sale in March 2019. Mr. Bazaar served as a director of LoJack Corporation from March 2015 until the completion of its sale in March 2016. Mr. Bazaar was formerly a director of NTS and served from December 2012 until the completion of its sale in June 2014. From 2004 until April 2008, Mr. Bazaar served as a director of Media Sciences International, Inc., which manufactured and distributed business color printer supplies and industrial ink applications in the United States. From July 1999 until December 2009, Mr. Bazaar was a Managing Director and Portfolio Manager at Richard L. Scott Investments, LLC where he co-managed the public equity portfolio and was responsible for all elements of due diligence. Previously, Mr. Bazaar served as a director of Airco Industries, Inc., a privately held manufacturer of aerospace products, and was employed by Arthur Andersen LLP in the Assurance and Financial Buyer's Practices group and in the Business Fraud and Investigation Services Unit. Mr. Bazaar received an undergraduate degree in History from Bucknell University and a Master of Business Administration from the Stern School of Business at New York University.
高管简历
中英对照 | 中文 | 英文- Timothy Whelan
Timothy Whelan，他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官（从2009年到2013年）。他曾担任IPC Acquisition Corp.（IPC Systems Holdings Corp.）的执行副总裁兼首席财务官（从2001年到2009年），也曾担任其首席会计官（从2001年到2009年）。从2000年7月到2001年12月，他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月，他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所（Ernst & Young）（从1992年到1999年）。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University.- Timothy Whelan，他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官（从2009年到2013年）。他曾担任IPC Acquisition Corp.（IPC Systems Holdings Corp.）的执行副总裁兼首席财务官（从2001年到2009年），也曾担任其首席会计官（从2001年到2009年）。从2000年7月到2001年12月，他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月，他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所（Ernst & Young）（从1992年到1999年）。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
- Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University.
- Michael Kandell
Michael Kandell获委任为首席财务官，自2017年1月2日起生效。加入公司之前，Kandell从2010年起在Avaya，Inc.（一家跨国技术公司，主要从事统一通信和联络中心产品和服务）任职，最近担任会计高级主管。加入Avaya之前，Kandell从2006年到2010年在Precision Partners，Inc.（一家先进制造和工程服务公司）担任助理公司财务总监，在此之前，从1997年到2004年在Ernst&Young LLP担任多个审计和保证实践职位。他在College of New Jersey获得会计学理学学士学位。Kandell先生是一名注册会计师。
Michael Kandell,was appointed to serve as Chief Financial Officer effective January 2, 2017. Prior to joining the Company and beginning in 2010, Mr. Kandell worked at Avaya, Inc., a multinational technology company specializing primarily in unified communication and contact center products and services, where he most recently served as Senior Director of Accounting. Prior to Avaya, Mr. Kandell worked at Precision Partners, Inc., an advanced manufacturing and engineering services company, from 2006 to 2010 as assistant corporate controller and, prior to that, from 1997 to 2004 at Ernst & Young LLP in various roles in the audit and assurance practice. He received his Bachelor of Science degree in accounting from College of New Jersey. Mr. Kandell is a Certified Public Accountant.- Michael Kandell获委任为首席财务官，自2017年1月2日起生效。加入公司之前，Kandell从2010年起在Avaya，Inc.（一家跨国技术公司，主要从事统一通信和联络中心产品和服务）任职，最近担任会计高级主管。加入Avaya之前，Kandell从2006年到2010年在Precision Partners，Inc.（一家先进制造和工程服务公司）担任助理公司财务总监，在此之前，从1997年到2004年在Ernst&Young LLP担任多个审计和保证实践职位。他在College of New Jersey获得会计学理学学士学位。Kandell先生是一名注册会计师。
- Michael Kandell,was appointed to serve as Chief Financial Officer effective January 2, 2017. Prior to joining the Company and beginning in 2010, Mr. Kandell worked at Avaya, Inc., a multinational technology company specializing primarily in unified communication and contact center products and services, where he most recently served as Senior Director of Accounting. Prior to Avaya, Mr. Kandell worked at Precision Partners, Inc., an advanced manufacturing and engineering services company, from 2006 to 2010 as assistant corporate controller and, prior to that, from 1997 to 2004 at Ernst & Young LLP in various roles in the audit and assurance practice. He received his Bachelor of Science degree in accounting from College of New Jersey. Mr. Kandell is a Certified Public Accountant.
- Daniel Monopoli
Daniel Monopoli被任命为首席技术官，于2017年6月30日生效。Monopoli先生自2015年9月起担任公司测试和测量部门的总经理。在加入公司之前，Monopoli先生于2002年7月至2015年4月在Teledyne LeCroy（电信行业测试和测量解决方案的领先提供商）担任多个职责递增的职位。Monopoli先生拥有哥伦比亚大学（Columbia University）工商管理硕士学位，史蒂文斯理工学院（Stevens Institute of Technology）电气工程工程硕士学位和宾厄姆顿大学（Binghamton University）电气工程理学学士学位。
Daniel Monopoli,was appointed to serve as Senior Vice President, General Manager of the Test and Measurement Segment effective January 6, 2022. Prior to that Mr. Monopoli served as the Company's Chief Technology Officer since June 30, 2017. Mr. Monopoli joined the Company in September 2015 as the General Manager of the Test and Measurement Segment. Prior to joining the Company Mr. Monopoli held various positions of increasing responsibility at Teledyne LeCroy, a leading provider of test and measurement solutions in the telecommunications industry, from July 2002 to April 2015. Mr. Monopoli holds a Master of Business Administration from Columbia University, Master of Engineering in Electrical Engineering degree from Stevens Institute of Technology and a Bachelor of Science in Electrical Engineering from Binghamton University.- Daniel Monopoli被任命为首席技术官，于2017年6月30日生效。Monopoli先生自2015年9月起担任公司测试和测量部门的总经理。在加入公司之前，Monopoli先生于2002年7月至2015年4月在Teledyne LeCroy（电信行业测试和测量解决方案的领先提供商）担任多个职责递增的职位。Monopoli先生拥有哥伦比亚大学（Columbia University）工商管理硕士学位，史蒂文斯理工学院（Stevens Institute of Technology）电气工程工程硕士学位和宾厄姆顿大学（Binghamton University）电气工程理学学士学位。
- Daniel Monopoli,was appointed to serve as Senior Vice President, General Manager of the Test and Measurement Segment effective January 6, 2022. Prior to that Mr. Monopoli served as the Company's Chief Technology Officer since June 30, 2017. Mr. Monopoli joined the Company in September 2015 as the General Manager of the Test and Measurement Segment. Prior to joining the Company Mr. Monopoli held various positions of increasing responsibility at Teledyne LeCroy, a leading provider of test and measurement solutions in the telecommunications industry, from July 2002 to April 2015. Mr. Monopoli holds a Master of Business Administration from Columbia University, Master of Engineering in Electrical Engineering degree from Stevens Institute of Technology and a Bachelor of Science in Electrical Engineering from Binghamton University.