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 |
|---|---|---|---|---|---|---|
| Peter R. Faubert | 男 | Director | 55 | 7.15万美元 | 18.14 | 2026-07-15 |
| Gary Evee | 男 | Chairman of the Board and Director | 54 | 7.75万美元 | 15.13 | 2026-07-15 |
| Ajay K. Amlani | 男 | Chief Executive Officer and Director and President | 52 | 182.67万美元 | 95.25 | 2026-07-15 |
| Brian D. Connolly | 男 | Director | 56 | 7.65万美元 | 26.70 | 2026-07-15 |
| Brent P. Johnstone | 男 | Director | 55 | 8.15万美元 | 29.37 | 2026-07-15 |
| John S. Stafford, III | 男 | Director | 56 | 6.65万美元 | 524.15 | 2026-07-15 |
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 |
|---|---|---|---|---|---|---|
| Brian Krause | 男 | Chief Revenue Officer | 48 | 33.69万美元 | 4.50 | 2026-07-15 |
| Lona Therrien | 女 | Chief Marketing Officer | 53 | 未披露 | 2.19 | 2026-07-15 |
| David K. Traverse | 男 | Chief Financial Officer | 51 | 27.12万美元 | 14.53 | 2026-07-15 |
| Ajay K. Amlani | 男 | Chief Executive Officer and Director and President | 52 | 182.67万美元 | 95.25 | 2026-07-15 |
董事简历
中英对照 | 中文 | 英文- Peter R. Faubert
-
PeterR.Faubert Faubert先生于2016年7月7日加入公司，担任首席财务官、高级副总裁和财务主管。在加入该公司之前，Faubert先生于2013年12月至2015年8月担任The Technology，Inc.的首席财务官，首席财务官和Vision Government Solutions的财务主管，2009年2月至2012年7月，担任JNJ Mobile Mocospace的首席财务官；2005年8月至2009年1月，担任Turbine，Inc.的首席财务官和财务主管。在此之前，Faubert先生曾在Viisage Technology Inc.，Burntsand Inc.和Ariba Inc.担任多个高级财务职位。Faubert先生也是一名注册会计师。
Peter R. Faubert has been a director of Aware since March 2020. Since June 2024, Mr. Faubert has served as Chief Financial Officer of MK Systems USA, Inc., a global media technology company. He has over 20 years of extensive finance leadership for public and private software companies that focused on security technology, video service providers, mobility, gaming and enterprise computing. Previously, from May 2022 to May 2025, Mr. Faubert served as Chief Financial Officer of Vecna Robotics, Inc., an intelligent material handling automation company. Prior to Vecna Robotics, Inc. he was Senior Vice President of Finance from November 2021 to January 2022 and Chief Financial Officer, Treasurer and Secretary from October 2019 to November 2021 of Evolv Technology. Prior to Evolv Technology, Mr. Faubert served as Chief Financial Officer, Senior Vice President and Treasurer of SeaChange International, Inc. from July 2016 to October 8, 2019, and from February 2019 to April 2019, served in the Office of the CEO. Mr. Faubert served as Chief Financial Officer of This Technology, Inc. from December 2013 to August 2015 when This Technology was acquired by Comcast Corporation ("Comcast"). Mr. Faubert provided consulting services to Comcast until June 2016. Prior to This Technology, Mr. Faubert served as Chief Financial Officer and Treasurer of Vision Government Solutions, Inc. from October 2012 to December 2013, Chief Financial Officer of JNJ Mobile (MocoSpace) from February 2009 to July 2012 and Chief Financial Officer and Treasurer at Turbine, Inc. from August 2005 to January 2009. Mr. Faubert is also a Certified Public Accountant. Mr. Faubert received a Bachelor's Degree in accounting from Northeastern University. - PeterR.Faubert Faubert先生于2016年7月7日加入公司，担任首席财务官、高级副总裁和财务主管。在加入该公司之前，Faubert先生于2013年12月至2015年8月担任The Technology，Inc.的首席财务官，首席财务官和Vision Government Solutions的财务主管，2009年2月至2012年7月，担任JNJ Mobile Mocospace的首席财务官；2005年8月至2009年1月，担任Turbine，Inc.的首席财务官和财务主管。在此之前，Faubert先生曾在Viisage Technology Inc.，Burntsand Inc.和Ariba Inc.担任多个高级财务职位。Faubert先生也是一名注册会计师。
- Peter R. Faubert has been a director of Aware since March 2020. Since June 2024, Mr. Faubert has served as Chief Financial Officer of MK Systems USA, Inc., a global media technology company. He has over 20 years of extensive finance leadership for public and private software companies that focused on security technology, video service providers, mobility, gaming and enterprise computing. Previously, from May 2022 to May 2025, Mr. Faubert served as Chief Financial Officer of Vecna Robotics, Inc., an intelligent material handling automation company. Prior to Vecna Robotics, Inc. he was Senior Vice President of Finance from November 2021 to January 2022 and Chief Financial Officer, Treasurer and Secretary from October 2019 to November 2021 of Evolv Technology. Prior to Evolv Technology, Mr. Faubert served as Chief Financial Officer, Senior Vice President and Treasurer of SeaChange International, Inc. from July 2016 to October 8, 2019, and from February 2019 to April 2019, served in the Office of the CEO. Mr. Faubert served as Chief Financial Officer of This Technology, Inc. from December 2013 to August 2015 when This Technology was acquired by Comcast Corporation ("Comcast"). Mr. Faubert provided consulting services to Comcast until June 2016. Prior to This Technology, Mr. Faubert served as Chief Financial Officer and Treasurer of Vision Government Solutions, Inc. from October 2012 to December 2013, Chief Financial Officer of JNJ Mobile (MocoSpace) from February 2009 to July 2012 and Chief Financial Officer and Treasurer at Turbine, Inc. from August 2005 to January 2009. Mr. Faubert is also a Certified Public Accountant. Mr. Faubert received a Bachelor's Degree in accounting from Northeastern University.
- Gary Evee
-
Gary EVEE自2021年2月起担任Aware的董事，并自2025年4月起担任董事会主席。自2024年12月起，EVEE先生担任其创立的公司Aprip è的首席执行官。从2018年1月到2024年，EVEE先生担任EVEE Consulting Group的首席执行官，该公司是一家网络安全和技术咨询公司，为企业客户提供风险管理和数字化转型方面的建议。在其职业生涯的早期，EVEE先生在IBM工作了22年，先后担任高级领导职务，包括全球移动安全总监以及从1995年9月到2017年1月的IBM安全全球客户成功和销售运营总监。在担任这些职务期间，他带领全球团队负责跨企业市场扩展IBM的安全和移动产品组合，并对进入市场战略、客户成功和收入增长负责。他拥有超过25年的信息技术经验。EVEE先生目前担任马萨诸塞州联合工业公司的董事会成员，并担任戴德姆储蓄银行、查尔斯布里奇控股公司和Mass Insight的受托人。他拥有汉普顿大学政治学学士学位。
Gary Evee has been a director of Aware since February 2021 and has served as Chairman of the Board since April 2025. Since December 2024, Mr. Evee has served as Chief Executive Officer of Aprivè, a company he founded. From January 2018 through 2024, Mr. Evee served as Chief Executive Officer of Evee Consulting Group, a cybersecurity and technology consulting firm advising enterprise clients on risk management and digital transformation. Earlier in his career, Mr. Evee spent 22 years at IBM in progressively senior leadership roles, including Director of Worldwide Mobile Security and Director of IBM Security Worldwide Customer Success and Sales Operations from September 1995 to January 2017. In these roles, he led global teams responsible for scaling IBM's security and mobile portfolios across enterprise markets, with accountability for go to market strategy, customer success and revenue growth. He has over 25 years of information technology experience.Mr. Evee currently serves on the board of Associated Industries of Massachusetts and as a trustee of Dedham Savings Bank, Charlesbridge Holding Company and Mass Insight. He holds a B.A. in Political Science from Hampton University. - Gary EVEE自2021年2月起担任Aware的董事，并自2025年4月起担任董事会主席。自2024年12月起，EVEE先生担任其创立的公司Aprip è的首席执行官。从2018年1月到2024年，EVEE先生担任EVEE Consulting Group的首席执行官，该公司是一家网络安全和技术咨询公司，为企业客户提供风险管理和数字化转型方面的建议。在其职业生涯的早期，EVEE先生在IBM工作了22年，先后担任高级领导职务，包括全球移动安全总监以及从1995年9月到2017年1月的IBM安全全球客户成功和销售运营总监。在担任这些职务期间，他带领全球团队负责跨企业市场扩展IBM的安全和移动产品组合，并对进入市场战略、客户成功和收入增长负责。他拥有超过25年的信息技术经验。EVEE先生目前担任马萨诸塞州联合工业公司的董事会成员，并担任戴德姆储蓄银行、查尔斯布里奇控股公司和Mass Insight的受托人。他拥有汉普顿大学政治学学士学位。
- Gary Evee has been a director of Aware since February 2021 and has served as Chairman of the Board since April 2025. Since December 2024, Mr. Evee has served as Chief Executive Officer of Aprivè, a company he founded. From January 2018 through 2024, Mr. Evee served as Chief Executive Officer of Evee Consulting Group, a cybersecurity and technology consulting firm advising enterprise clients on risk management and digital transformation. Earlier in his career, Mr. Evee spent 22 years at IBM in progressively senior leadership roles, including Director of Worldwide Mobile Security and Director of IBM Security Worldwide Customer Success and Sales Operations from September 1995 to January 2017. In these roles, he led global teams responsible for scaling IBM's security and mobile portfolios across enterprise markets, with accountability for go to market strategy, customer success and revenue growth. He has over 25 years of information technology experience.Mr. Evee currently serves on the board of Associated Industries of Massachusetts and as a trustee of Dedham Savings Bank, Charlesbridge Holding Company and Mass Insight. He holds a B.A. in Political Science from Hampton University.
- Ajay K. Amlani
-
Ajay K. Amlani自2025年2月起担任Aware的董事，当时他还被任命为Aware的首席执行官和总裁。Amlani先生曾于2022年8月至2025年1月在总部位于伦敦的数字身份公司iProov Ltd.担任美洲主管。在担任该职位之前，从2021年9月到2022年8月，他担任Credence Management Solutions LLC的首席战略官兼数字身份业务部门总经理，该公司是一家为联邦机构和商业客户提供管理咨询、工程和技术服务的供应商。从2019年8月到2021年4月，Amlani先生在生物特征识别和安全公司IDEMIA Identity & Security USA LLC担任企业战略和发展高级副总裁兼商业业务总经理。阿姆拉尼还是切尔托夫集团有限责任公司的高级顾问，自2022年10月以来，他一直在该公司与美国反恐和国防部领导人合作。阿姆拉尼在2016年至2019年期间曾在美国政府任职，先是在美国国防部长阿什·卡特的领导下，然后在美国国务卿詹姆斯·马蒂斯的领导下，发起了国防创新部门，这是一个位于硅谷的国防部部门，旨在以更好的技术实现美国军队的现代化。Amlani先生与他人共同创立了Verified Identity Pass，最初的公司后来变成了Clear Secure, Inc.，该公司现在为数百万美国人提供机场快线和身份验证服务，还有YOU Technology，这是一家移动优先、零售商专注的身份和忠诚度平台。Amlani先生获得了密歇根大学的工程学学士学位和MBA学位。
Ajay K. Amlani has served as director of Aware since February 2025, when he was also appointed as Aware's chief executive officer and president. Mr. Amlani, previouslyserved as Head of the Americas at iProov Ltd., a digital identity company based in London, from August 2022 through January 2025. Prior to that position, from September 2021 through August 2022, he was Chief Strategy Officer and General Manager of the Digital Identity Business Unit at Credence Management Solutions LLC, a provider of management consulting, engineering, and technology services to federal agencies and commercial clients. From August 2019 through April 2021, Mr. Amlani served as Senior Vice President Corporate Strategy and Development and General Manager of Commercial Business at IDEMIA Identity & Security USA LLC, a biometric identification and security company. Mr. Amlani is also a Senior Advisor at Chertoff Group, LLC where he has worked with U.S. counterterrorism and Department of Defense leaders since October 2022. Mr. Amlani served in the U.S. government between 2016 and 2019, first under Secretary of Defense Ash Carter and then under Secretary James Mattis, to launch the Defense Innovation Unit, a Silicon Valley based unit of the Department of Defense established to modernize the U.S. military with better technology. Mr. Amlani cofounded Verified Identity Pass, the original company that went on to become Clear Secure, Inc., which now serves millions of Americans with airport fast line and identity verification services, and YOU Technology, a mobile first, retailer focused identity and loyalty platform. Mr. Amlani received a B.S. in engineering and a MBA from the University of Michigan. - Ajay K. Amlani自2025年2月起担任Aware的董事，当时他还被任命为Aware的首席执行官和总裁。Amlani先生曾于2022年8月至2025年1月在总部位于伦敦的数字身份公司iProov Ltd.担任美洲主管。在担任该职位之前，从2021年9月到2022年8月，他担任Credence Management Solutions LLC的首席战略官兼数字身份业务部门总经理，该公司是一家为联邦机构和商业客户提供管理咨询、工程和技术服务的供应商。从2019年8月到2021年4月，Amlani先生在生物特征识别和安全公司IDEMIA Identity & Security USA LLC担任企业战略和发展高级副总裁兼商业业务总经理。阿姆拉尼还是切尔托夫集团有限责任公司的高级顾问，自2022年10月以来，他一直在该公司与美国反恐和国防部领导人合作。阿姆拉尼在2016年至2019年期间曾在美国政府任职，先是在美国国防部长阿什·卡特的领导下，然后在美国国务卿詹姆斯·马蒂斯的领导下，发起了国防创新部门，这是一个位于硅谷的国防部部门，旨在以更好的技术实现美国军队的现代化。Amlani先生与他人共同创立了Verified Identity Pass，最初的公司后来变成了Clear Secure, Inc.，该公司现在为数百万美国人提供机场快线和身份验证服务，还有YOU Technology，这是一家移动优先、零售商专注的身份和忠诚度平台。Amlani先生获得了密歇根大学的工程学学士学位和MBA学位。
- Ajay K. Amlani has served as director of Aware since February 2025, when he was also appointed as Aware's chief executive officer and president. Mr. Amlani, previouslyserved as Head of the Americas at iProov Ltd., a digital identity company based in London, from August 2022 through January 2025. Prior to that position, from September 2021 through August 2022, he was Chief Strategy Officer and General Manager of the Digital Identity Business Unit at Credence Management Solutions LLC, a provider of management consulting, engineering, and technology services to federal agencies and commercial clients. From August 2019 through April 2021, Mr. Amlani served as Senior Vice President Corporate Strategy and Development and General Manager of Commercial Business at IDEMIA Identity & Security USA LLC, a biometric identification and security company. Mr. Amlani is also a Senior Advisor at Chertoff Group, LLC where he has worked with U.S. counterterrorism and Department of Defense leaders since October 2022. Mr. Amlani served in the U.S. government between 2016 and 2019, first under Secretary of Defense Ash Carter and then under Secretary James Mattis, to launch the Defense Innovation Unit, a Silicon Valley based unit of the Department of Defense established to modernize the U.S. military with better technology. Mr. Amlani cofounded Verified Identity Pass, the original company that went on to become Clear Secure, Inc., which now serves millions of Americans with airport fast line and identity verification services, and YOU Technology, a mobile first, retailer focused identity and loyalty platform. Mr. Amlani received a B.S. in engineering and a MBA from the University of Michigan.
- Brian D. Connolly
-
Brian D. Connolly，自2012年1月起担任Aware公司的董事。康诺利先生现任Millstreet资本管理公司的投资组合经理，一家他于2010年共同创立的投资公司。在加入Millstreet资本管理公司之前，2005年至2008年，康诺利先生担任Regiment Capital Advisors公司的高级分析师。从2000年到2005年，康诺利先生担任富达管理研究公司的研究分析师。康诺利先生持有哈佛大学的学士学位和麻省理工学院斯隆商学院的工商管理硕士学位。
Brian D. Connolly has served as a director of Aware since January 2012. Mr. Connolly is currently Co Chief Investment Officer for Millstreet Capital Management LLC, an investment firm which he co founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management. - Brian D. Connolly，自2012年1月起担任Aware公司的董事。康诺利先生现任Millstreet资本管理公司的投资组合经理，一家他于2010年共同创立的投资公司。在加入Millstreet资本管理公司之前，2005年至2008年，康诺利先生担任Regiment Capital Advisors公司的高级分析师。从2000年到2005年，康诺利先生担任富达管理研究公司的研究分析师。康诺利先生持有哈佛大学的学士学位和麻省理工学院斯隆商学院的工商管理硕士学位。
- Brian D. Connolly has served as a director of Aware since January 2012. Mr. Connolly is currently Co Chief Investment Officer for Millstreet Capital Management LLC, an investment firm which he co founded in 2010. Prior to Millstreet Capital Management LLC, Mr. Connolly served as a senior analyst at Regiment Capital Advisors, LP from 2005 to 2008. From 2000 to 2005, Mr. Connolly served as a research analyst at Fidelity Management & Research Company. Mr. Connolly received a B.A. from Harvard University and an M.B.A. from the Massachusetts Institute of Technology Sloan School of Management.
- Brent P. Johnstone
-
Brent P. Johnstone，自2012年5月起担任Aware公司的董事。约翰斯通先生现任Quarry资本管理公司的总经理，这是一家他于2005年共同创立的私人投资公司。从2010年6月至2012年6月，约翰斯通先生担任Royal Pet Supplies公司的首席执行官，一家Quarry资本管理公司的投资组合公司。自2009年3月起，约翰斯通先生曾担任Royal Pet Supplies公司的董事会成员。在加入Quarry资本管理公司之前，2003年至2005年，约翰斯通先生曾担任汤姆森金融公司投资管理部副总裁。从2002年到2003年，约翰斯通先生担任TheMarkets网站TheMarkets总经理。在加入TheMarkets网络公司之前，约翰斯通先生共同创立并推出BulldogResearch网站（一个财经网站）。在共同创办BulldogResearch网站之前，1998年至1999年，约翰斯通先生曾在雷曼兄弟公司从事私人客户服务；1995年至1996年，担任SystemSoft公司的战略营销助理。在加入SystemSoft公司之前，1993年至1995年，约翰斯通先生任职于摩根士丹利投资银行的房地产企业融资和技术团队。约翰斯通先生持有哈佛学院的学士学位和哈佛商学院的工商管理硕士学位。
Brent P. Johnstone has been a director of Aware since May 2012 and served as chairman from March 2019 to March 2025. Since December 2025, Mr. Johnstone has served as Managing Director at Multichannel Partners, a company supporting brands in their brick and mortar and e commerce efforts. He also serves as managing partner at Bram Capital Partners, a private investment firm which he co founded in 2022. Additionally, he continues as managing director for Quarry Capital Management LLC, a private investment firm which he co founded in 2005 and Manager of BPS Distribution Growth Holdings, a firm founded in 2019 to invest in companies that offer analytics software, services, and training. Mr. Johnstone also is an advisor to ActVantage, L.P., an analytics software and advisory firm which he co founded in 2019. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies, Inc. since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co founded and launched BulldogResearch.com, a financial website. Prior to co founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley's real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School. - Brent P. Johnstone，自2012年5月起担任Aware公司的董事。约翰斯通先生现任Quarry资本管理公司的总经理，这是一家他于2005年共同创立的私人投资公司。从2010年6月至2012年6月，约翰斯通先生担任Royal Pet Supplies公司的首席执行官，一家Quarry资本管理公司的投资组合公司。自2009年3月起，约翰斯通先生曾担任Royal Pet Supplies公司的董事会成员。在加入Quarry资本管理公司之前，2003年至2005年，约翰斯通先生曾担任汤姆森金融公司投资管理部副总裁。从2002年到2003年，约翰斯通先生担任TheMarkets网站TheMarkets总经理。在加入TheMarkets网络公司之前，约翰斯通先生共同创立并推出BulldogResearch网站（一个财经网站）。在共同创办BulldogResearch网站之前，1998年至1999年，约翰斯通先生曾在雷曼兄弟公司从事私人客户服务；1995年至1996年，担任SystemSoft公司的战略营销助理。在加入SystemSoft公司之前，1993年至1995年，约翰斯通先生任职于摩根士丹利投资银行的房地产企业融资和技术团队。约翰斯通先生持有哈佛学院的学士学位和哈佛商学院的工商管理硕士学位。
- Brent P. Johnstone has been a director of Aware since May 2012 and served as chairman from March 2019 to March 2025. Since December 2025, Mr. Johnstone has served as Managing Director at Multichannel Partners, a company supporting brands in their brick and mortar and e commerce efforts. He also serves as managing partner at Bram Capital Partners, a private investment firm which he co founded in 2022. Additionally, he continues as managing director for Quarry Capital Management LLC, a private investment firm which he co founded in 2005 and Manager of BPS Distribution Growth Holdings, a firm founded in 2019 to invest in companies that offer analytics software, services, and training. Mr. Johnstone also is an advisor to ActVantage, L.P., an analytics software and advisory firm which he co founded in 2019. Mr. Johnstone served as CEO of Royal Pet Supplies, a portfolio company of Quarry Capital Management, from June 2010 to June 2012. Mr. Johnstone has also served as a board member of Royal Pet Supplies, Inc. since March 2009. Prior to Quarry Capital Management LLC, Mr. Johnstone served as a vice president in the investment management division at Thomson Financial from 2003 to 2005. From 2002 to 2003, Mr. Johnstone served as general manager of TheMarketsPro at TheMarkets.com. Prior to TheMarkets.com, Mr. Johnstone co founded and launched BulldogResearch.com, a financial website. Prior to co founding BulldogResearch.com, Mr. Johnstone worked in private client services at Lehman Brothers from 1998 to 1999 and worked as a strategic marketing associate at SystemSoft Corporation from 1995 to 1996. Prior to SystemSoft, Mr. Johnstone worked in investment banking in Morgan Stanley's real estate and technology corporate finance teams from 1993 to 1995. Mr. Johnstone received a B.A. from Harvard College and an M.B.A. from the Harvard Business School.
- John S. Stafford, III
-
John S. Stafford, III，他担任我们的董事（1997年10月以来）。2001年1月以来，他曾一直担任Ronin Capital公司（注册经纪自营商，拥有自营交易业务，涵盖股票、固定收益和衍生证券）的首席执行官。Ronin Capital公司是芝加哥期权交易所、芝加哥交易所、芝加哥商品交易所和其他美国主要交易所的成员公司。加入Ronin Capital公司之前，他曾担任Stafford Trading公司（业务主要涉及自营交易业务和风险资本投资）的董事总经理（从1996年到2001年）。该公司位于芝加哥，成功运营一个专业和市场业务和自营交易，涉及股票、期货和固定收益产品。他的风险投资活动包括在40多家公司的投资。他是一些公司的董事会成员，包括Aware公司、Clinical Micro Sensors公司、All Optical Networks公司。
John S. Stafford, III has served as a director of Aware since January 2011. Since 2001, Mr. Stafford has served as Chief Executive Officer of Ronin Capital, LLC, a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Since 2012, Mr. Stafford has served as Chief Executive Officer of Ronin Trading LLC, a non registered entity with proprietary trading operations in various financial instruments. Mr. Stafford has also previously served as a board member of Xencor, Inc. Mr. Stafford has also made investments in over 40 private companies and has served as a board member on several of these companies. - John S. Stafford, III，他担任我们的董事（1997年10月以来）。2001年1月以来，他曾一直担任Ronin Capital公司（注册经纪自营商，拥有自营交易业务，涵盖股票、固定收益和衍生证券）的首席执行官。Ronin Capital公司是芝加哥期权交易所、芝加哥交易所、芝加哥商品交易所和其他美国主要交易所的成员公司。加入Ronin Capital公司之前，他曾担任Stafford Trading公司（业务主要涉及自营交易业务和风险资本投资）的董事总经理（从1996年到2001年）。该公司位于芝加哥，成功运营一个专业和市场业务和自营交易，涉及股票、期货和固定收益产品。他的风险投资活动包括在40多家公司的投资。他是一些公司的董事会成员，包括Aware公司、Clinical Micro Sensors公司、All Optical Networks公司。
- John S. Stafford, III has served as a director of Aware since January 2011. Since 2001, Mr. Stafford has served as Chief Executive Officer of Ronin Capital, LLC, a registered broker dealer with proprietary trading operations encompassing equity, fixed income and derivative securities. Since 2012, Mr. Stafford has served as Chief Executive Officer of Ronin Trading LLC, a non registered entity with proprietary trading operations in various financial instruments. Mr. Stafford has also previously served as a board member of Xencor, Inc. Mr. Stafford has also made investments in over 40 private companies and has served as a board member on several of these companies.
高管简历
中英对照 | 中文 | 英文- Brian Krause
Brian Krause自2025年3月起担任Aware的首席营收官。在担任Aware职务之前，Krause先生于2023年10月至2025年2月期间担任全球数字身份技术公司Incode Technologies，Inc.的北美区董事总经理。在此之前，Krause先生在数字身份验证技术提供商Veriff Inc.担任全球收入副总裁一职，在2021年7月至2023年10月期间，他全面负责端到端收入。Krause先生获得了桥水州立大学的会计和金融学士学位以及波士顿大学的MBA学位。
Brian Krause has served as chief revenue officer of Aware since March 2025. Prior to assuming his role at Aware, Mr. Krause served as Managing Director, North America for Incode Technologies, Inc., a global digital identity technology company from October 2023 to February 2025. Prior to that, Mr. Krause held the position of Vice President of Global Revenue at Veriff Inc., a digital identity verification technology provider, where he had full responsibility for end to end revenue from July 2021 to October 2023. Mr. Krause received a B.S. in Accounting and Finance from Bridgewater State University and MBA from Boston University.- Brian Krause自2025年3月起担任Aware的首席营收官。在担任Aware职务之前，Krause先生于2023年10月至2025年2月期间担任全球数字身份技术公司Incode Technologies，Inc.的北美区董事总经理。在此之前，Krause先生在数字身份验证技术提供商Veriff Inc.担任全球收入副总裁一职，在2021年7月至2023年10月期间，他全面负责端到端收入。Krause先生获得了桥水州立大学的会计和金融学士学位以及波士顿大学的MBA学位。
- Brian Krause has served as chief revenue officer of Aware since March 2025. Prior to assuming his role at Aware, Mr. Krause served as Managing Director, North America for Incode Technologies, Inc., a global digital identity technology company from October 2023 to February 2025. Prior to that, Mr. Krause held the position of Vice President of Global Revenue at Veriff Inc., a digital identity verification technology provider, where he had full responsibility for end to end revenue from July 2021 to October 2023. Mr. Krause received a B.S. in Accounting and Finance from Bridgewater State University and MBA from Boston University.
- Lona Therrien
Lona Therrien自2025年5月起担任Aware，Inc.的首席营销官。在加入Aware之前，Therrien女士于2022年11月至2025年1月担任ExtraHop的首席营销官，负责领导战略营销计划，包括公司范围内的品牌重塑以及对管道和预订量增长的重大贡献。此前，Therrien女士于2021年3月至2022年10月在Cybereason担任高级营销领导职务，负责监督全球营销传播和思想领导力项目，并于2016年6月至2021年2月在Mimecast（纳斯达克股票代码：MIME）担任全球企业传播主管。她还在RSA Security、Symantec和@ stake担任越来越重要的职务。Therrien女士在网络安全行业的战略营销领导方面拥有超过15年的经验，专注于推动增长、建立高绩效团队和执行有效的走向市场战略。她被公认为2024年女性首席营销官50强之一。她拥有乔治亚大学通信学士学位和迈阿密大学通信硕士学位。
Lona Therrien has served as Chief Marketing Officer of Aware, Inc. since May 2025. Prior to joining Aware, Ms. Therrien served as Chief Marketing Officer at ExtraHop from November 2022 to January 2025, where she led strategic marketing initiatives, including a company wide rebrand and significant contributions to pipeline and bookings growth. Earlier, Ms. Therrien held senior marketing leadership roles at Cybereason from March 2021 to October 2022, where she oversaw global marketing communications and thought leadership programs, and at Mimecast (NASDAQ: MIME) from June 2016 to February 2021, where she directed global corporate communications. She also held roles of increasing responsibility at RSA Security, Symantec and @stake. Ms. Therrien has over 15 years of experience in strategic marketing leadership within the cybersecurity industry, with a focus on driving growth, building high performing teams and executing effective go to market strategies. She has been recognized as one of the Top 50 Women Chief Marketing Officers of 2024. She holds a B.A. in Communications from the University of Georgia and an M.A. in Communications from Miami University.- Lona Therrien自2025年5月起担任Aware，Inc.的首席营销官。在加入Aware之前，Therrien女士于2022年11月至2025年1月担任ExtraHop的首席营销官，负责领导战略营销计划，包括公司范围内的品牌重塑以及对管道和预订量增长的重大贡献。此前，Therrien女士于2021年3月至2022年10月在Cybereason担任高级营销领导职务，负责监督全球营销传播和思想领导力项目，并于2016年6月至2021年2月在Mimecast（纳斯达克股票代码：MIME）担任全球企业传播主管。她还在RSA Security、Symantec和@ stake担任越来越重要的职务。Therrien女士在网络安全行业的战略营销领导方面拥有超过15年的经验，专注于推动增长、建立高绩效团队和执行有效的走向市场战略。她被公认为2024年女性首席营销官50强之一。她拥有乔治亚大学通信学士学位和迈阿密大学通信硕士学位。
- Lona Therrien has served as Chief Marketing Officer of Aware, Inc. since May 2025. Prior to joining Aware, Ms. Therrien served as Chief Marketing Officer at ExtraHop from November 2022 to January 2025, where she led strategic marketing initiatives, including a company wide rebrand and significant contributions to pipeline and bookings growth. Earlier, Ms. Therrien held senior marketing leadership roles at Cybereason from March 2021 to October 2022, where she oversaw global marketing communications and thought leadership programs, and at Mimecast (NASDAQ: MIME) from June 2016 to February 2021, where she directed global corporate communications. She also held roles of increasing responsibility at RSA Security, Symantec and @stake. Ms. Therrien has over 15 years of experience in strategic marketing leadership within the cybersecurity industry, with a focus on driving growth, building high performing teams and executing effective go to market strategies. She has been recognized as one of the Top 50 Women Chief Marketing Officers of 2024. She holds a B.A. in Communications from the University of Georgia and an M.A. in Communications from Miami University.
- David K. Traverse
David K. Traverse自2024年6月起担任首席财务官。Traverse先生，此前曾于2025年1月至2025年2月担任临时首席执行官，于2023年10月至2024年6月担任首席财务官，并于2020年4月至2023年10月担任公司的公司控制人。Traverse先生拥有广泛的金融和公共会计背景。最近，在加入公司之前，Traverse先生于2018年11月至2020年4月担任SeaChange International的副总裁兼公司财务总监，并于2015年10月至2018年10月担任Artel Video Systems的财务副总裁兼首席财务官。Traverse先生还曾在多家公共会计师事务所担任注册会计师。Traverse先生获得了马萨诸塞大学洛厄尔分校会计学学士学位。
David K. Traverse has served as chief financial officer since June 2024. Mr. Traverse, previously served as the interim chief executive officer from January 2025 to February 2025, principal financial officer from October 2023 to June 2024 and as the Company's Corporate Controller from April 2020 to October 2023. Mr. Traverse has an extensive background in Finance and Public Accounting. Most recently, prior to joining the Company, Mr.Traverse was Vice President and Corporate Controller at SeaChange International from November 2018 through April 2020 and Vice President Finance and Chief Financial Officer at Artel Video Systems from October 2015 to October 2018. Mr. Traverse has also worked as a Certified Public Accountant at several public accounting firms. Mr.Traverse received a Bachelor of Science in Accounting from the University of Massachusetts Lowell.- David K. Traverse自2024年6月起担任首席财务官。Traverse先生，此前曾于2025年1月至2025年2月担任临时首席执行官，于2023年10月至2024年6月担任首席财务官，并于2020年4月至2023年10月担任公司的公司控制人。Traverse先生拥有广泛的金融和公共会计背景。最近，在加入公司之前，Traverse先生于2018年11月至2020年4月担任SeaChange International的副总裁兼公司财务总监，并于2015年10月至2018年10月担任Artel Video Systems的财务副总裁兼首席财务官。Traverse先生还曾在多家公共会计师事务所担任注册会计师。Traverse先生获得了马萨诸塞大学洛厄尔分校会计学学士学位。
- David K. Traverse has served as chief financial officer since June 2024. Mr. Traverse, previously served as the interim chief executive officer from January 2025 to February 2025, principal financial officer from October 2023 to June 2024 and as the Company's Corporate Controller from April 2020 to October 2023. Mr. Traverse has an extensive background in Finance and Public Accounting. Most recently, prior to joining the Company, Mr.Traverse was Vice President and Corporate Controller at SeaChange International from November 2018 through April 2020 and Vice President Finance and Chief Financial Officer at Artel Video Systems from October 2015 to October 2018. Mr. Traverse has also worked as a Certified Public Accountant at several public accounting firms. Mr.Traverse received a Bachelor of Science in Accounting from the University of Massachusetts Lowell.
- Ajay K. Amlani
Ajay K. Amlani自2025年2月起担任Aware的董事，当时他还被任命为Aware的首席执行官和总裁。Amlani先生曾于2022年8月至2025年1月在总部位于伦敦的数字身份公司iProov Ltd.担任美洲主管。在担任该职位之前，从2021年9月到2022年8月，他担任Credence Management Solutions LLC的首席战略官兼数字身份业务部门总经理，该公司是一家为联邦机构和商业客户提供管理咨询、工程和技术服务的供应商。从2019年8月到2021年4月，Amlani先生在生物特征识别和安全公司IDEMIA Identity & Security USA LLC担任企业战略和发展高级副总裁兼商业业务总经理。阿姆拉尼还是切尔托夫集团有限责任公司的高级顾问，自2022年10月以来，他一直在该公司与美国反恐和国防部领导人合作。阿姆拉尼在2016年至2019年期间曾在美国政府任职，先是在美国国防部长阿什·卡特的领导下，然后在美国国务卿詹姆斯·马蒂斯的领导下，发起了国防创新部门，这是一个位于硅谷的国防部部门，旨在以更好的技术实现美国军队的现代化。Amlani先生与他人共同创立了Verified Identity Pass，最初的公司后来变成了Clear Secure, Inc.，该公司现在为数百万美国人提供机场快线和身份验证服务，还有YOU Technology，这是一家移动优先、零售商专注的身份和忠诚度平台。Amlani先生获得了密歇根大学的工程学学士学位和MBA学位。
Ajay K. Amlani has served as director of Aware since February 2025, when he was also appointed as Aware's chief executive officer and president. Mr. Amlani, previously served as Head of the Americas at iProov Ltd., a digital identity company based in London, from August 2022 through January 2025. Prior to that position, from September 2021 through August 2022, he was Chief Strategy Officer and General Manager of the Digital Identity Business Unit at Credence Management Solutions LLC, a provider of management consulting, engineering, and technology services to federal agencies and commercial clients. From August 2019 through April 2021, Mr. Amlani served as Senior Vice President Corporate Strategy and Development and General Manager of Commercial Business at IDEMIA Identity & Security USA LLC, a biometric identification and security company. Mr. Amlani is also a Senior Advisor at Chertoff Group, LLC where he has worked with U.S. counterterrorism and Department of Defense leaders since October 2022. Mr. Amlani served in the U.S. government between 2016 and 2019, first under Secretary of Defense Ash Carter and then under Secretary James Mattis, to launch the Defense Innovation Unit, a Silicon Valley based unit of the Department of Defense established to modernize the U.S. military with better technology. Mr. Amlani cofounded Verified Identity Pass, the original company that went on to become Clear Secure, Inc., which now serves millions of Americans with airport fast line and identity verification services, and YOU Technology, a mobile first, retailer focused identity and loyalty platform. Mr. Amlani received a B.S. in engineering and a MBA from the University of Michigan.- Ajay K. Amlani自2025年2月起担任Aware的董事，当时他还被任命为Aware的首席执行官和总裁。Amlani先生曾于2022年8月至2025年1月在总部位于伦敦的数字身份公司iProov Ltd.担任美洲主管。在担任该职位之前，从2021年9月到2022年8月，他担任Credence Management Solutions LLC的首席战略官兼数字身份业务部门总经理，该公司是一家为联邦机构和商业客户提供管理咨询、工程和技术服务的供应商。从2019年8月到2021年4月，Amlani先生在生物特征识别和安全公司IDEMIA Identity & Security USA LLC担任企业战略和发展高级副总裁兼商业业务总经理。阿姆拉尼还是切尔托夫集团有限责任公司的高级顾问，自2022年10月以来，他一直在该公司与美国反恐和国防部领导人合作。阿姆拉尼在2016年至2019年期间曾在美国政府任职，先是在美国国防部长阿什·卡特的领导下，然后在美国国务卿詹姆斯·马蒂斯的领导下，发起了国防创新部门，这是一个位于硅谷的国防部部门，旨在以更好的技术实现美国军队的现代化。Amlani先生与他人共同创立了Verified Identity Pass，最初的公司后来变成了Clear Secure, Inc.，该公司现在为数百万美国人提供机场快线和身份验证服务，还有YOU Technology，这是一家移动优先、零售商专注的身份和忠诚度平台。Amlani先生获得了密歇根大学的工程学学士学位和MBA学位。
- Ajay K. Amlani has served as director of Aware since February 2025, when he was also appointed as Aware's chief executive officer and president. Mr. Amlani, previously served as Head of the Americas at iProov Ltd., a digital identity company based in London, from August 2022 through January 2025. Prior to that position, from September 2021 through August 2022, he was Chief Strategy Officer and General Manager of the Digital Identity Business Unit at Credence Management Solutions LLC, a provider of management consulting, engineering, and technology services to federal agencies and commercial clients. From August 2019 through April 2021, Mr. Amlani served as Senior Vice President Corporate Strategy and Development and General Manager of Commercial Business at IDEMIA Identity & Security USA LLC, a biometric identification and security company. Mr. Amlani is also a Senior Advisor at Chertoff Group, LLC where he has worked with U.S. counterterrorism and Department of Defense leaders since October 2022. Mr. Amlani served in the U.S. government between 2016 and 2019, first under Secretary of Defense Ash Carter and then under Secretary James Mattis, to launch the Defense Innovation Unit, a Silicon Valley based unit of the Department of Defense established to modernize the U.S. military with better technology. Mr. Amlani cofounded Verified Identity Pass, the original company that went on to become Clear Secure, Inc., which now serves millions of Americans with airport fast line and identity verification services, and YOU Technology, a mobile first, retailer focused identity and loyalty platform. Mr. Amlani received a B.S. in engineering and a MBA from the University of Michigan.