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 |
|---|---|---|---|---|---|---|
| Thomas M. Siebel | 男 | Chairman of the Board and Chief Executive Officer and Director | 73 | 2430.87万美元 | 2698.48 | 2026-08-04 |
| Bruce Sewell | 男 | Director | 68 | 37.00万美元 | 74.95 | 2026-08-04 |
| KR Sridhar | 男 | Director | 65 | 35.00万美元 | 13.61 | 2026-08-04 |
| Alan Murray | 男 | Director | 71 | 35.00万美元 | 8.91 | 2026-08-04 |
| John Hyten | 男 | Director | 67 | 35.00万美元 | 21.37 | 2026-08-04 |
| Mike Clayville | 男 | Director | 63 | 35.00万美元 | 9.29 | 2026-08-04 |
| John C. Dwyer | 男 | Director | 64 | 未披露 | 0.17 | 2026-08-04 |
| Kenneth A. Goldman | 男 | Director | 76 | 90.00万美元 | 10.24 | 2026-08-04 |
| Richard C. Levin | 男 | Director | 78 | 35.00万美元 | 40.30 | 2026-08-04 |
| Michael G. McCaffery | 男 | Lead Independent Director | 72 | 39.50万美元 | 135.67 | 2026-08-04 |
| Stephen M. Ward, Jr. | 男 | Director | 71 | 37.00万美元 | 85.88 | 2026-08-04 |
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 |
|---|---|---|---|---|---|---|
| Thomas M. Siebel | 男 | Chairman of the Board and Chief Executive Officer and Director | 73 | 2430.87万美元 | 2698.48 | 2026-08-04 |
| Hitesh Lath | 男 | Chief Administrative Officer, Chief Financial Officer and Senior Vice President | 48 | 545.64万美元 | 12.21 | 2026-08-04 |
董事简历
中英对照 | 中文 | 英文- Thomas M. Siebel
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Thomas M. Siebel是C3.ai, Inc.旗下公司的创始人，自2009年1月起担任C3.ai, Inc.董事会主席，自2026年5月起担任C3.ai, Inc.的首席执行官，并于2011年7月至2025年9月期间担任C3.ai, Inc.的执行主席，自2025年9月至2026年5月期间担任TERM4的执行主席。在创立C3.ai, Inc.的公司之前，Siebel先生创立了Siebel Systems，这是一家全球性的CRM软件公司，并担任其首席执行官。Siebel Systems于2006年1月与甲骨文股份有限公司合并。Siebel先生于1984年1月至1990年9月在甲骨文股份有限公司担任过多个领导职务。Siebel先生目前担任伊利诺伊大学厄巴纳香槟分校和加州大学伯克利分校工程学院董事会成员。他于2013年4月当选为美国艺术与科学院院士。他著有四本书，包括最近最畅销的《数字化转型：在大灭绝时代生存并茁壮成长》（RosettaBooks，2019年）。Siebel先生拥有历史学学士学位、工商管理硕士学位和计算机科学硕士学位，分别来自伊利诺伊大学厄巴纳香槟分校。
Thomas M. Siebel is the founder of C3.Ai, Inc.'s Company and has served as the Chairman of C3.Ai, Inc.'s board of directors since January 2009, as C3.Ai, Inc.'s Chief Executive Officer since May 2026 and from July 2011 to September 2025, and as C3.Ai, Inc.'s Executive Chairman from September 2025 until May 2026. Prior to founding C3.Ai, Inc.'s company, Mr. Siebel founded and served as the Chief Executive Officer of Siebel Systems, a global CRM software company. Siebel Systems merged with Oracle Corporation in January 2006. Mr. Siebel served in various leadership positions with Oracle Corporation from January 1984 to September 1990. Mr. Siebel currently serves as a member of the College of Engineering boards at the University of Illinois at Urbana Champaign and the University of California, Berkeley. He was elected a member of the American Academy of Arts and Sciences in April 2013. He is the author of four books, including most recently the best selling Digital Transformation: Survive and Thrive in an Era of Mass Extinction (RosettaBooks, 2019). Mr. Siebel holds a B.A. in History, an M.B.A., and an M.S. in Computer Science, each from the University of Illinois at Urbana Champaign. - Thomas M. Siebel是C3.ai, Inc.旗下公司的创始人，自2009年1月起担任C3.ai, Inc.董事会主席，自2026年5月起担任C3.ai, Inc.的首席执行官，并于2011年7月至2025年9月期间担任C3.ai, Inc.的执行主席，自2025年9月至2026年5月期间担任TERM4的执行主席。在创立C3.ai, Inc.的公司之前，Siebel先生创立了Siebel Systems，这是一家全球性的CRM软件公司，并担任其首席执行官。Siebel Systems于2006年1月与甲骨文股份有限公司合并。Siebel先生于1984年1月至1990年9月在甲骨文股份有限公司担任过多个领导职务。Siebel先生目前担任伊利诺伊大学厄巴纳香槟分校和加州大学伯克利分校工程学院董事会成员。他于2013年4月当选为美国艺术与科学院院士。他著有四本书，包括最近最畅销的《数字化转型：在大灭绝时代生存并茁壮成长》（RosettaBooks，2019年）。Siebel先生拥有历史学学士学位、工商管理硕士学位和计算机科学硕士学位，分别来自伊利诺伊大学厄巴纳香槟分校。
- Thomas M. Siebel is the founder of C3.Ai, Inc.'s Company and has served as the Chairman of C3.Ai, Inc.'s board of directors since January 2009, as C3.Ai, Inc.'s Chief Executive Officer since May 2026 and from July 2011 to September 2025, and as C3.Ai, Inc.'s Executive Chairman from September 2025 until May 2026. Prior to founding C3.Ai, Inc.'s company, Mr. Siebel founded and served as the Chief Executive Officer of Siebel Systems, a global CRM software company. Siebel Systems merged with Oracle Corporation in January 2006. Mr. Siebel served in various leadership positions with Oracle Corporation from January 1984 to September 1990. Mr. Siebel currently serves as a member of the College of Engineering boards at the University of Illinois at Urbana Champaign and the University of California, Berkeley. He was elected a member of the American Academy of Arts and Sciences in April 2013. He is the author of four books, including most recently the best selling Digital Transformation: Survive and Thrive in an Era of Mass Extinction (RosettaBooks, 2019). Mr. Siebel holds a B.A. in History, an M.B.A., and an M.S. in Computer Science, each from the University of Illinois at Urbana Champaign.
- Bruce Sewell
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Bruce Sewell自2017年5月起担任C3.ai, Inc.董事会成员。Sewell先生于2009年9月至2017年12月期间担任技术公司苹果公司的高级副总裁、总法律顾问和秘书。从1996年10月至2009年9月，Sewell先生曾在英特尔公司担任多个领导职务，包括从2002年9月至2009年9月担任高级副总裁、总法律顾问。自2013年1月起，Sewell先生担任山区度假公司Vail Resorts, Inc.的董事会成员。Sewell先生拥有兰开斯特大学（英国）的学士学位和乔治华盛顿大学法学院的法学博士学位。
Bruce Sewell has served as a member of C3.Ai, Inc.'s board of directors since May 2017. Mr. Sewell served as the Senior Vice President, General Counsel and Secretary of Apple Inc., a technology company, from September 2009 to December 2017. From October 1996 to September 2009, Mr. Sewell served in various leadership positions with Intel Corporation, including as Senior Vice President, General Counsel from September 2002 to September 2009. Since January 2013, Mr. Sewell has served on the board of directors for Vail Resorts, Inc., a mountain resort company. Mr. Sewell holds a B.S. from Lancaster University (U.K.) and a J.D. from The George Washington University Law School. - Bruce Sewell自2017年5月起担任C3.ai, Inc.董事会成员。Sewell先生于2009年9月至2017年12月期间担任技术公司苹果公司的高级副总裁、总法律顾问和秘书。从1996年10月至2009年9月，Sewell先生曾在英特尔公司担任多个领导职务，包括从2002年9月至2009年9月担任高级副总裁、总法律顾问。自2013年1月起，Sewell先生担任山区度假公司Vail Resorts, Inc.的董事会成员。Sewell先生拥有兰开斯特大学（英国）的学士学位和乔治华盛顿大学法学院的法学博士学位。
- Bruce Sewell has served as a member of C3.Ai, Inc.'s board of directors since May 2017. Mr. Sewell served as the Senior Vice President, General Counsel and Secretary of Apple Inc., a technology company, from September 2009 to December 2017. From October 1996 to September 2009, Mr. Sewell served in various leadership positions with Intel Corporation, including as Senior Vice President, General Counsel from September 2002 to September 2009. Since January 2013, Mr. Sewell has served on the board of directors for Vail Resorts, Inc., a mountain resort company. Mr. Sewell holds a B.S. from Lancaster University (U.K.) and a J.D. from The George Washington University Law School.
- KR Sridhar
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KR Sridhar自2023年2月起担任C3.ai, Inc.董事会成员。Sridhar博士是Bloom Energy的创始人、董事长兼首席执行官。在创立Bloom Energy之前，他是亚利桑那大学空间技术实验室（STL）的主任，同时也是该实验室的航空航天和机械工程教授。Sridhar博士曾担任NASA的顾问，并领导了工业界、学术界和国家实验室的主要财团。作为绿色科技的早期先驱之一，Sridhar博士还担任Kleiner Perkins Caufield & Byers的战略有限合伙人和New Enterprise Associates的特别顾问。他还曾在多个技术委员会、小组和顾问委员会任职，并拥有多项出版物和专利。Sridhar博士在印度马德拉斯大学（现称NIT、Trichy）以优异成绩获得机械工程学士学位，并在伊利诺伊大学厄巴纳香槟分校获得核工程硕士学位和机械工程博士学位。他也是美国国家工程院院士。
KR Sridhar has served as a member of C3.Ai, Inc.'s board of directors since February 2023. Dr. Sridhar is the Founder, Chairman, and Chief Executive Officer of Bloom Energy. Prior to founding Bloom Energy, he was Director of the Space Technologies Laboratory (STL) at the University of Arizona where he was also a Professor of Aerospace and Mechanical Engineering. Dr. Sridhar has served as an advisor to NASA and has led major consortia of industry, academia, and national labs. As one of the early pioneers in green tech, Dr. Sridhar also serves as a Strategic Limited Partner at Kleiner Perkins Caufield & Byers and as a special advisor to New Enterprise Associates. He has also served on many technical committees, panels and advisory boards and has several publications and patents. Dr. Sridhar received his bachelor's degree in mechanical engineering with honors from the University of Madras, India (now called NIT, Trichy), as well as a master's degree in nuclear engineering and a PhD in Mechanical Engineering from the University of Illinois, Urbana Champaign. He is also a member of the National Academy of Engineering. - KR Sridhar自2023年2月起担任C3.ai, Inc.董事会成员。Sridhar博士是Bloom Energy的创始人、董事长兼首席执行官。在创立Bloom Energy之前，他是亚利桑那大学空间技术实验室（STL）的主任，同时也是该实验室的航空航天和机械工程教授。Sridhar博士曾担任NASA的顾问，并领导了工业界、学术界和国家实验室的主要财团。作为绿色科技的早期先驱之一，Sridhar博士还担任Kleiner Perkins Caufield & Byers的战略有限合伙人和New Enterprise Associates的特别顾问。他还曾在多个技术委员会、小组和顾问委员会任职，并拥有多项出版物和专利。Sridhar博士在印度马德拉斯大学（现称NIT、Trichy）以优异成绩获得机械工程学士学位，并在伊利诺伊大学厄巴纳香槟分校获得核工程硕士学位和机械工程博士学位。他也是美国国家工程院院士。
- KR Sridhar has served as a member of C3.Ai, Inc.'s board of directors since February 2023. Dr. Sridhar is the Founder, Chairman, and Chief Executive Officer of Bloom Energy. Prior to founding Bloom Energy, he was Director of the Space Technologies Laboratory (STL) at the University of Arizona where he was also a Professor of Aerospace and Mechanical Engineering. Dr. Sridhar has served as an advisor to NASA and has led major consortia of industry, academia, and national labs. As one of the early pioneers in green tech, Dr. Sridhar also serves as a Strategic Limited Partner at Kleiner Perkins Caufield & Byers and as a special advisor to New Enterprise Associates. He has also served on many technical committees, panels and advisory boards and has several publications and patents. Dr. Sridhar received his bachelor's degree in mechanical engineering with honors from the University of Madras, India (now called NIT, Trichy), as well as a master's degree in nuclear engineering and a PhD in Mechanical Engineering from the University of Illinois, Urbana Champaign. He is also a member of the National Academy of Engineering.
- Alan Murray
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Alan Murray自2024年5月起担任C3.ai, Inc.董事会成员。Murray先生于2018年12月至2024年4月期间担任Fortune Media的首席执行官。他曾于2016年8月至2017年12月担任《时代》杂志首席内容官，并于2014年8月至2016年8月担任《财富》杂志编辑。默里先生在《财富》和《时代》杂志任职之前，曾于2013年1月至2014年7月担任皮尤研究中心总裁。自2022年9月起，他担任美国退休人员协会董事会成员。默里先生拥有北卡罗来纳大学教堂山分校的英国文学学士学位和伦敦经济学院的经济学硕士学位。
Alan Murray has served as a member of C3.Ai, Inc.'s board of directors since May 2024. Mr. Murray served as the Chief Executive Officer of Fortune Media from December 2018 to April 2024. He served as the Chief Content Officer of Time from August 2016 to December 2017, and an Editor at Fortune Magazine from August 2014 to August 2016. Prior to his roles at Fortune and Time, Mr. Murray served as President of Pew Research Center from January 2013 to July 2014. Since September 2022, he has served as a board member of AARP. Mr. Murray holds a B.A. in English Literature from the University of North Carolina at Chapel Hill and an M.Sc. in economics from the London School of Economics. - Alan Murray自2024年5月起担任C3.ai, Inc.董事会成员。Murray先生于2018年12月至2024年4月期间担任Fortune Media的首席执行官。他曾于2016年8月至2017年12月担任《时代》杂志首席内容官，并于2014年8月至2016年8月担任《财富》杂志编辑。默里先生在《财富》和《时代》杂志任职之前，曾于2013年1月至2014年7月担任皮尤研究中心总裁。自2022年9月起，他担任美国退休人员协会董事会成员。默里先生拥有北卡罗来纳大学教堂山分校的英国文学学士学位和伦敦经济学院的经济学硕士学位。
- Alan Murray has served as a member of C3.Ai, Inc.'s board of directors since May 2024. Mr. Murray served as the Chief Executive Officer of Fortune Media from December 2018 to April 2024. He served as the Chief Content Officer of Time from August 2016 to December 2017, and an Editor at Fortune Magazine from August 2014 to August 2016. Prior to his roles at Fortune and Time, Mr. Murray served as President of Pew Research Center from January 2013 to July 2014. Since September 2022, he has served as a board member of AARP. Mr. Murray holds a B.A. in English Literature from the University of North Carolina at Chapel Hill and an M.Sc. in economics from the London School of Economics.
- John Hyten
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John Hyten自2024年10月起担任C3.ai, Inc.董事会成员，并于2022年5月至2024年10月担任公司顾问。Hyten将军（退役）担任第11任参谋长联席会议副主席，在美国空军度过了杰出的40年职业生涯后，于2021年11月退休。在这个角色中，他担任了全国军衔第二高的军官。Hyten将军（退役）此前曾在2014年至2016年期间领导空军太空司令部，并在2016年至2019年期间领导美国战略司令部。在许多其他任务中，他被部署到西南亚，担任太空部队主管，负责持久自由和伊拉克自由行动。他以空军预备役军官训练团奖学金进入哈佛大学，获得工程和应用科学学士学位。Hyten将军（退役）还拥有蒙哥马利奥本大学MBA学位，是中队军官学校以及空军指挥和参谋学院的杰出毕业生。他也是伊利诺伊大学的国防研究员。
John Hyten has served as a member of C3.Ai, Inc.'s board of directors since October 2024, and served as an advisor to the Company from May 2022 to October 2024. Gen. (Ret.) Hyten served as the 11th Vice Chairman of the Joint Chiefs of Staff, retiring in November 2021 after a distinguished 40 year career in the United States Air Force. In this role, he served as the nation's second highest ranking military officer. Gen. (Ret.) Hyten previously led Air Force Space Command from 2014 to 2016 and U.S. Strategic Command from 2016 to 2019. Among many other assignments, he was deployed to Southwest Asia as the Director of Space Forces for operations Enduring Freedom and Iraqi Freedom. He attended Harvard University on an Air Force Reserve Officers Training Corps scholarship, graduating with a bachelor's degree in engineering and applied sciences. Gen. (Ret.) Hyten also holds his MBA from Auburn University at Montgomery and is a distinguished graduate from Squadron Officer School as well as Air Command and Staff College. He was also a National Defense Fellow at the University of Illinois. - John Hyten自2024年10月起担任C3.ai, Inc.董事会成员，并于2022年5月至2024年10月担任公司顾问。Hyten将军（退役）担任第11任参谋长联席会议副主席，在美国空军度过了杰出的40年职业生涯后，于2021年11月退休。在这个角色中，他担任了全国军衔第二高的军官。Hyten将军（退役）此前曾在2014年至2016年期间领导空军太空司令部，并在2016年至2019年期间领导美国战略司令部。在许多其他任务中，他被部署到西南亚，担任太空部队主管，负责持久自由和伊拉克自由行动。他以空军预备役军官训练团奖学金进入哈佛大学，获得工程和应用科学学士学位。Hyten将军（退役）还拥有蒙哥马利奥本大学MBA学位，是中队军官学校以及空军指挥和参谋学院的杰出毕业生。他也是伊利诺伊大学的国防研究员。
- John Hyten has served as a member of C3.Ai, Inc.'s board of directors since October 2024, and served as an advisor to the Company from May 2022 to October 2024. Gen. (Ret.) Hyten served as the 11th Vice Chairman of the Joint Chiefs of Staff, retiring in November 2021 after a distinguished 40 year career in the United States Air Force. In this role, he served as the nation's second highest ranking military officer. Gen. (Ret.) Hyten previously led Air Force Space Command from 2014 to 2016 and U.S. Strategic Command from 2016 to 2019. Among many other assignments, he was deployed to Southwest Asia as the Director of Space Forces for operations Enduring Freedom and Iraqi Freedom. He attended Harvard University on an Air Force Reserve Officers Training Corps scholarship, graduating with a bachelor's degree in engineering and applied sciences. Gen. (Ret.) Hyten also holds his MBA from Auburn University at Montgomery and is a distinguished graduate from Squadron Officer School as well as Air Command and Staff College. He was also a National Defense Fellow at the University of Illinois.
- Mike Clayville
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Mike Clayville自2025年11月起担任C3.ai, Inc.董事会成员。最近，他在金融基础设施平台公司Stripe担任首席客户官和首席营收官。在加入Stripe之前，Clayville先生是亚马逊网络服务（AWS）的全球现场运营副总裁。在他的整个职业生涯中，克莱维尔先生一直是跨企业创新和数字化转型的倡导者。他的领导在帮助企业利用尖端技术实现增长和运营效率方面发挥了重要作用。Clayville先生拥有爱达荷大学的工程学学士学位和得克萨斯农工大学的金融硕士学位。
Mike Clayville has served as a member of C3.Ai, Inc.'s board of directors since November 2025. Most recently, he served as Chief Customer Officer and Chief Revenue Officer at Stripe, a financial infrastructure platform company. Before joining Stripe, Mr. Clayville was the Vice President of Worldwide Field Operations at Amazon Web Services (AWS). Throughout his career, Mr. Clayville has been an advocate for innovation and digital transformation across businesses. His leadership has been instrumental in helping companies leverage cutting edge technologies to achieve growth and operational efficiency. Mr. Clayville holds a B.S. in Engineering from the University of Idaho and an M.B.A. in Finance from Texas A&M University. - Mike Clayville自2025年11月起担任C3.ai, Inc.董事会成员。最近，他在金融基础设施平台公司Stripe担任首席客户官和首席营收官。在加入Stripe之前，Clayville先生是亚马逊网络服务（AWS）的全球现场运营副总裁。在他的整个职业生涯中，克莱维尔先生一直是跨企业创新和数字化转型的倡导者。他的领导在帮助企业利用尖端技术实现增长和运营效率方面发挥了重要作用。Clayville先生拥有爱达荷大学的工程学学士学位和得克萨斯农工大学的金融硕士学位。
- Mike Clayville has served as a member of C3.Ai, Inc.'s board of directors since November 2025. Most recently, he served as Chief Customer Officer and Chief Revenue Officer at Stripe, a financial infrastructure platform company. Before joining Stripe, Mr. Clayville was the Vice President of Worldwide Field Operations at Amazon Web Services (AWS). Throughout his career, Mr. Clayville has been an advocate for innovation and digital transformation across businesses. His leadership has been instrumental in helping companies leverage cutting edge technologies to achieve growth and operational efficiency. Mr. Clayville holds a B.S. in Engineering from the University of Idaho and an M.B.A. in Finance from Texas A&M University.
- John C. Dwyer
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John C. Dwyer自2026年8月起担任董事会成员。从1998年到2023年，德怀尔先生是国际律师事务所Cooley LLP的合伙人，在那里他专门代表技术和生命科学公司以及领导这些公司的个人参与高风险诉讼，并定期就公司治理问题为董事会和C Suite高管提供咨询。从1993年到1998年，德怀尔曾在美国司法部担任多个领导职务，包括担任代理副检察长，这是司法部的第三高职位。德怀尔先生目前担任加州科学院董事会主席。从2000年到2025年，他担任湾区法律援助组织的副主席，该组织是北加州最大的低收入个人法律服务提供商。德怀尔先生拥有加州大学伯克利分校的学士学位和哈佛法学院的法学博士学位。
John C. Dwyer has served as a member of board of directors since August 2026. From 1998 to 2023, Mr. Dwyer was a partner at the international law firm Cooley LLP, where he specialized in representing technology and life sciences companies, and the individuals who lead them, in high stakes litigation and regularly counseled boards and C suite executives regarding corporate governance issues. From 1993 to 1998, Mr. Dwyer served in various leadership positions within the U.S. Department of Justice, including as Acting Associate Attorney General, the Department's third highest position. Mr. Dwyer currently serves as the Chair of the Board of Trustees of the California Academy of Sciences. From 2000 to 2025, he served as the Vice Chair of Bay Area Legal Aid, Northern California's largest provider of legal services for low income individuals. Mr. Dwyer holds a B.S. from the University of California, Berkeley, and a J.D. from Harvard Law School. - John C. Dwyer自2026年8月起担任董事会成员。从1998年到2023年，德怀尔先生是国际律师事务所Cooley LLP的合伙人，在那里他专门代表技术和生命科学公司以及领导这些公司的个人参与高风险诉讼，并定期就公司治理问题为董事会和C Suite高管提供咨询。从1993年到1998年，德怀尔曾在美国司法部担任多个领导职务，包括担任代理副检察长，这是司法部的第三高职位。德怀尔先生目前担任加州科学院董事会主席。从2000年到2025年，他担任湾区法律援助组织的副主席，该组织是北加州最大的低收入个人法律服务提供商。德怀尔先生拥有加州大学伯克利分校的学士学位和哈佛法学院的法学博士学位。
- John C. Dwyer has served as a member of board of directors since August 2026. From 1998 to 2023, Mr. Dwyer was a partner at the international law firm Cooley LLP, where he specialized in representing technology and life sciences companies, and the individuals who lead them, in high stakes litigation and regularly counseled boards and C suite executives regarding corporate governance issues. From 1993 to 1998, Mr. Dwyer served in various leadership positions within the U.S. Department of Justice, including as Acting Associate Attorney General, the Department's third highest position. Mr. Dwyer currently serves as the Chair of the Board of Trustees of the California Academy of Sciences. From 2000 to 2025, he served as the Vice Chair of Bay Area Legal Aid, Northern California's largest provider of legal services for low income individuals. Mr. Dwyer holds a B.S. from the University of California, Berkeley, and a J.D. from Harvard Law School.
- Kenneth A. Goldman
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Kenneth A. Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
Kenneth A. Goldman has served as a member of C3.Ai, Inc.'s board of directors since May 2025. Mr. Goldman served as the President of Hillspire LLC, a family office management company from September 2017 until April 2022. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., a provider of internet content and services. From 2007 to 2012, Mr. Goldman was the Senior Vice President and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. He has served as a member of the Public Company Accounting Oversight Board's (PCAOB) Investor Advisory Group since February 2024, and previously served a term as a member of the PCAOB Standing Advisory Group from January 2015 to December 2017. From July 2018 to July 2022, Mr. Goldman served as a member of the Value Reporting Foundation Board (formerly known as the Sustainability Accounting Standards Board (SASB) Foundation), an independent nonprofit responsible for the funding and oversight of SASB. He currently serves on the boards of directors of Fortinet, Inc. and RingCentral, Inc., and previously served on the boards of directors of GoPro, Inc. and Zuora, Inc. In addition, he is a Trustee Emeritus of Cornell University. Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School. - Kenneth A. Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
- Kenneth A. Goldman has served as a member of C3.Ai, Inc.'s board of directors since May 2025. Mr. Goldman served as the President of Hillspire LLC, a family office management company from September 2017 until April 2022. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., a provider of internet content and services. From 2007 to 2012, Mr. Goldman was the Senior Vice President and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. He has served as a member of the Public Company Accounting Oversight Board's (PCAOB) Investor Advisory Group since February 2024, and previously served a term as a member of the PCAOB Standing Advisory Group from January 2015 to December 2017. From July 2018 to July 2022, Mr. Goldman served as a member of the Value Reporting Foundation Board (formerly known as the Sustainability Accounting Standards Board (SASB) Foundation), an independent nonprofit responsible for the funding and oversight of SASB. He currently serves on the boards of directors of Fortinet, Inc. and RingCentral, Inc., and previously served on the boards of directors of GoPro, Inc. and Zuora, Inc. In addition, he is a Trustee Emeritus of Cornell University. Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Business School.
- Richard C. Levin
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Richard C. Levin，他担任耶鲁大学名誉总裁，该大学的一个私人的、独立的大学。从1993年7月到2013年8月他担任是耶鲁大学的董事长，弗雷德里克-威廉白洁的经济学教授，耶鲁大学经济系的前主席，耶鲁大学艺术与科学研究生院的院长。他是威廉和弗洛拉休利特基金会的受托人，这是美国最大的慈善组织之一。他是中美关系全国委员会成员的和美国艺术与科学学会会员。他是C-3能源资源管理公司的主管，曾担任Satmetrix系统公司和美国朗讯科技公司的主管。他在许多由美国总统巴拉克-奥巴马（Barack Obama）总统委员会任职，并被任命为服务总统的科学技术委员会顾问。
Richard C. Levin has served as a member of C3.Ai, Inc.'s board of directors since August 2010. From June 2017 to January 2025, Dr. Levin served as a Senior Advisor to Coursera Inc., an online learning platform company, for which Dr. Levin served as the Chief Executive Officer from April 2014 until June 2017. Prior to his roles at Coursera, Dr. Levin served as President of Yale University from July 1993 to June 2013. Dr. Levin served as a director of American Express Co. from January 2007 to May 2019. Dr. Levin is currently a Fellow of the American Academy of Arts and Sciences and the American Philosophical Society and is a former trustee of The William and Flora Hewlett Foundation. He also served as an advisor on President Obama's Council of Advisors on Science and Technology. Dr. Levin holds a B.A. in History from Stanford University, a B.Litt. in Politics from Oxford University, and a Ph.D. in Economics from Yale University. - Richard C. Levin，他担任耶鲁大学名誉总裁，该大学的一个私人的、独立的大学。从1993年7月到2013年8月他担任是耶鲁大学的董事长，弗雷德里克-威廉白洁的经济学教授，耶鲁大学经济系的前主席，耶鲁大学艺术与科学研究生院的院长。他是威廉和弗洛拉休利特基金会的受托人，这是美国最大的慈善组织之一。他是中美关系全国委员会成员的和美国艺术与科学学会会员。他是C-3能源资源管理公司的主管，曾担任Satmetrix系统公司和美国朗讯科技公司的主管。他在许多由美国总统巴拉克-奥巴马（Barack Obama）总统委员会任职，并被任命为服务总统的科学技术委员会顾问。
- Richard C. Levin has served as a member of C3.Ai, Inc.'s board of directors since August 2010. From June 2017 to January 2025, Dr. Levin served as a Senior Advisor to Coursera Inc., an online learning platform company, for which Dr. Levin served as the Chief Executive Officer from April 2014 until June 2017. Prior to his roles at Coursera, Dr. Levin served as President of Yale University from July 1993 to June 2013. Dr. Levin served as a director of American Express Co. from January 2007 to May 2019. Dr. Levin is currently a Fellow of the American Academy of Arts and Sciences and the American Philosophical Society and is a former trustee of The William and Flora Hewlett Foundation. He also served as an advisor on President Obama's Council of Advisors on Science and Technology. Dr. Levin holds a B.A. in History from Stanford University, a B.Litt. in Politics from Oxford University, and a Ph.D. in Economics from Yale University.
- Michael G. McCaffery
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Michael G. McCaffery，他是Makena Capital Management公司（投资管理公司）的主席。从2005年12月到2013年12月，他担任Makena Capital Management公司的首席执行官。从2000年到2006年，他是斯坦福大学基金管理公司（成立于1991年的管理斯坦福大学金融和房地产投资的公司）的总裁兼首席执行官。加入SMC之前，他是Robertson Stephens Investment Bankers公司的总裁兼首席执行官（从1993年1月到1999年12月），以及主席（从2000年1月到2000年12月）。他曾担任Thomas Weisel Partners Group、 Venture Lending & Leasing V 的董事，以及RS Investment Trust的受托人。他于2003年加入董事会。他有一个广泛的业务、投资和房地产经验，在金融事务方面公认的专业知识，以及公司良好治理的展示。
Michael G. McCaffery has served as a member of C3.Ai, Inc.'s board of directors since March 2009. Since December 2005, Mr. McCaffery has served as the Managing Director for Makena Capital Management, LLC, an investment management firm, and was Chief Executive Officer of Makena Capital Management, LLC from December 2005 to January 2013. He served on the board of directors for NVIDIA Corporation from February 2015 to June 2024. Mr. McCaffery holds a B.A. from the Woodrow Wilson School of Public and International Affairs at Princeton University, a B.A. Honours and an M.A. in Politics, Philosophy and Economics from Merton College at Oxford University as a Rhodes Scholar, and an M.B.A. from the Stanford Graduate School of Business. - Michael G. McCaffery，他是Makena Capital Management公司（投资管理公司）的主席。从2005年12月到2013年12月，他担任Makena Capital Management公司的首席执行官。从2000年到2006年，他是斯坦福大学基金管理公司（成立于1991年的管理斯坦福大学金融和房地产投资的公司）的总裁兼首席执行官。加入SMC之前，他是Robertson Stephens Investment Bankers公司的总裁兼首席执行官（从1993年1月到1999年12月），以及主席（从2000年1月到2000年12月）。他曾担任Thomas Weisel Partners Group、 Venture Lending & Leasing V 的董事，以及RS Investment Trust的受托人。他于2003年加入董事会。他有一个广泛的业务、投资和房地产经验，在金融事务方面公认的专业知识，以及公司良好治理的展示。
- Michael G. McCaffery has served as a member of C3.Ai, Inc.'s board of directors since March 2009. Since December 2005, Mr. McCaffery has served as the Managing Director for Makena Capital Management, LLC, an investment management firm, and was Chief Executive Officer of Makena Capital Management, LLC from December 2005 to January 2013. He served on the board of directors for NVIDIA Corporation from February 2015 to June 2024. Mr. McCaffery holds a B.A. from the Woodrow Wilson School of Public and International Affairs at Princeton University, a B.A. Honours and an M.A. in Politics, Philosophy and Economics from Merton College at Oxford University as a Rhodes Scholar, and an M.B.A. from the Stanford Graduate School of Business.
- Stephen M. Ward, Jr.
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Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员，他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想（Lenovo）公司CEO和总裁，该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席，担任人力资源和综合委员会成员和前任主席，担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席，该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员，该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前，他是IBM公司个人系统部门的高级副总裁和总经理，负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人，并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校（California Polytechnic at San Luis Obispo）获得机械工程学士学位。
Stephen M. Ward, Jr. is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC business by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Customer Experience Management company since January 2025.Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Business Transformation, directing business process and information technology investments. Mr. Ward was also General Manager of IBM's Global Industrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and industrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held various management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman.Previously, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo. - Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员，他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想（Lenovo）公司CEO和总裁，该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席，担任人力资源和综合委员会成员和前任主席，担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席，该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员，该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前，他是IBM公司个人系统部门的高级副总裁和总经理，负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人，并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校（California Polytechnic at San Luis Obispo）获得机械工程学士学位。
- Stephen M. Ward, Jr. is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC business by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Customer Experience Management company since January 2025.Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Business Transformation, directing business process and information technology investments. Mr. Ward was also General Manager of IBM's Global Industrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and industrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held various management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman.Previously, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo.
高管简历
中英对照 | 中文 | 英文- Thomas M. Siebel
Thomas M. Siebel是C3.ai, Inc.旗下公司的创始人，自2009年1月起担任C3.ai, Inc.董事会主席，自2026年5月起担任C3.ai, Inc.的首席执行官，并于2011年7月至2025年9月期间担任C3.ai, Inc.的执行主席，自2025年9月至2026年5月期间担任TERM4的执行主席。在创立C3.ai, Inc.的公司之前，Siebel先生创立了Siebel Systems，这是一家全球性的CRM软件公司，并担任其首席执行官。Siebel Systems于2006年1月与甲骨文股份有限公司合并。Siebel先生于1984年1月至1990年9月在甲骨文股份有限公司担任过多个领导职务。Siebel先生目前担任伊利诺伊大学厄巴纳香槟分校和加州大学伯克利分校工程学院董事会成员。他于2013年4月当选为美国艺术与科学院院士。他著有四本书，包括最近最畅销的《数字化转型：在大灭绝时代生存并茁壮成长》（RosettaBooks，2019年）。Siebel先生拥有历史学学士学位、工商管理硕士学位和计算机科学硕士学位，分别来自伊利诺伊大学厄巴纳香槟分校。
Thomas M. Siebel is the founder of C3.Ai, Inc.'s Company and has served as the Chairman of C3.Ai, Inc.'s board of directors since January 2009, as C3.Ai, Inc.'s Chief Executive Officer since May 2026 and from July 2011 to September 2025, and as C3.Ai, Inc.'s Executive Chairman from September 2025 until May 2026. Prior to founding C3.Ai, Inc.'s company, Mr. Siebel founded and served as the Chief Executive Officer of Siebel Systems, a global CRM software company. Siebel Systems merged with Oracle Corporation in January 2006. Mr. Siebel served in various leadership positions with Oracle Corporation from January 1984 to September 1990. Mr. Siebel currently serves as a member of the College of Engineering boards at the University of Illinois at Urbana Champaign and the University of California, Berkeley. He was elected a member of the American Academy of Arts and Sciences in April 2013. He is the author of four books, including most recently the best selling Digital Transformation: Survive and Thrive in an Era of Mass Extinction (RosettaBooks, 2019). Mr. Siebel holds a B.A. in History, an M.B.A., and an M.S. in Computer Science, each from the University of Illinois at Urbana Champaign.- Thomas M. Siebel是C3.ai, Inc.旗下公司的创始人，自2009年1月起担任C3.ai, Inc.董事会主席，自2026年5月起担任C3.ai, Inc.的首席执行官，并于2011年7月至2025年9月期间担任C3.ai, Inc.的执行主席，自2025年9月至2026年5月期间担任TERM4的执行主席。在创立C3.ai, Inc.的公司之前，Siebel先生创立了Siebel Systems，这是一家全球性的CRM软件公司，并担任其首席执行官。Siebel Systems于2006年1月与甲骨文股份有限公司合并。Siebel先生于1984年1月至1990年9月在甲骨文股份有限公司担任过多个领导职务。Siebel先生目前担任伊利诺伊大学厄巴纳香槟分校和加州大学伯克利分校工程学院董事会成员。他于2013年4月当选为美国艺术与科学院院士。他著有四本书，包括最近最畅销的《数字化转型：在大灭绝时代生存并茁壮成长》（RosettaBooks，2019年）。Siebel先生拥有历史学学士学位、工商管理硕士学位和计算机科学硕士学位，分别来自伊利诺伊大学厄巴纳香槟分校。
- Thomas M. Siebel is the founder of C3.Ai, Inc.'s Company and has served as the Chairman of C3.Ai, Inc.'s board of directors since January 2009, as C3.Ai, Inc.'s Chief Executive Officer since May 2026 and from July 2011 to September 2025, and as C3.Ai, Inc.'s Executive Chairman from September 2025 until May 2026. Prior to founding C3.Ai, Inc.'s company, Mr. Siebel founded and served as the Chief Executive Officer of Siebel Systems, a global CRM software company. Siebel Systems merged with Oracle Corporation in January 2006. Mr. Siebel served in various leadership positions with Oracle Corporation from January 1984 to September 1990. Mr. Siebel currently serves as a member of the College of Engineering boards at the University of Illinois at Urbana Champaign and the University of California, Berkeley. He was elected a member of the American Academy of Arts and Sciences in April 2013. He is the author of four books, including most recently the best selling Digital Transformation: Survive and Thrive in an Era of Mass Extinction (RosettaBooks, 2019). Mr. Siebel holds a B.A. in History, an M.B.A., and an M.S. in Computer Science, each from the University of Illinois at Urbana Champaign.
- Hitesh Lath
Hitesh Lath自2024年3月起担任首席财务官，自2026年5月起担任C3.ai, Inc.首席行政官。此前曾于2023年12月-2024年2月担任C3.ai, Inc.副总裁兼首席会计官。在加入C3.ai, Inc.之前，拉斯先生在安永会计师事务所工作了超过22年，最近成为其加利福尼亚州圣何塞办事处的合伙人。在安永，他为多家科技客户提供服务，从财富100强公司到硅谷初创公司。Lath先生拥有德里大学Shri Ram商学院商业学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。他是加利福尼亚州的注册会计师（非活动状态）。
Hitesh Lath has served as Chief Financial Officer since March 2024 and C3.Ai, Inc.'s Chief Administrative Officer since May 2026. He previously served as C3.Ai, Inc.'s Vice President and Chief Accounting Officer from December 2023 to February 2024. Prior to joining C3.Ai, Inc., Mr. Lath spent over 22 years with Ernst & Young and was most recently a partner in their San Jose, California office. At Ernst & Young, he served several technology clients ranging from Fortune 100 companies to Silicon Valley startups. Mr. Lath holds a Bachelor of Commerce degree from Shri Ram College of Commerce, Delhi University and Master of Business Administration from The Wharton School of the University of Pennsylvania. He is a Certified Public Accountant (inactive status) in the State of California.- Hitesh Lath自2024年3月起担任首席财务官，自2026年5月起担任C3.ai, Inc.首席行政官。此前曾于2023年12月-2024年2月担任C3.ai, Inc.副总裁兼首席会计官。在加入C3.ai, Inc.之前，拉斯先生在安永会计师事务所工作了超过22年，最近成为其加利福尼亚州圣何塞办事处的合伙人。在安永，他为多家科技客户提供服务，从财富100强公司到硅谷初创公司。Lath先生拥有德里大学Shri Ram商学院商业学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。他是加利福尼亚州的注册会计师（非活动状态）。
- Hitesh Lath has served as Chief Financial Officer since March 2024 and C3.Ai, Inc.'s Chief Administrative Officer since May 2026. He previously served as C3.Ai, Inc.'s Vice President and Chief Accounting Officer from December 2023 to February 2024. Prior to joining C3.Ai, Inc., Mr. Lath spent over 22 years with Ernst & Young and was most recently a partner in their San Jose, California office. At Ernst & Young, he served several technology clients ranging from Fortune 100 companies to Silicon Valley startups. Mr. Lath holds a Bachelor of Commerce degree from Shri Ram College of Commerce, Delhi University and Master of Business Administration from The Wharton School of the University of Pennsylvania. He is a Certified Public Accountant (inactive status) in the State of California.