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 |
|---|---|---|---|---|---|---|
| Sachin S. Lawande | 男 | Independent Director | 58 | 34.00万美元 | 2.84 | 2026-04-29 |
| Marjorie T. Sennett | -- | Independent Director | 65 | 34.50万美元 | 2.59 | 2026-04-29 |
| Matthew Moschner | -- | Chief Executive Officer and Director and President | 39 | 809.94万美元 | 10.60 | 2026-04-29 |
| Angelos Papadimitriou | -- | Independent Director | 58 | 33.50万美元 | 1.62 | 2026-04-29 |
| John T.C. Lee | -- | Independent Director | 63 | 35.50万美元 | 2.48 | 2026-04-29 |
| Sami Atiya | -- | Independent Director | 62 | 未披露 | 未持股 | 2026-04-29 |
| Christopher Donato | -- | Independent Director | 60 | 未披露 | 未持股 | 2026-04-29 |
| Anthony Sun | 男 | Chairman and Independent Director | 73 | 40.30万美元 | 47.57 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Sheila M. DiPalma | 女 | Chief Culture Officer and Executive Vice President of Employee Services | 60 | 219.31万美元 | 44.10 | 2026-04-29 |
| Matthew Moschner | -- | Chief Executive Officer and Director and President | 39 | 809.94万美元 | 10.60 | 2026-04-29 |
| Joerg Kuechen | 男 | Head of Corporate M&A | 55 | 263.95万美元 | 27.08 | 2026-04-29 |
| Dennis S. Fehr | 男 | Chief Financial Officer and Senior Vice President of Finance | 45 | 348.19万美元 | 2.63 | 2026-04-29 |
| Carl W. Gerst III | 男 | Executive Vice President, Global Sales and Products | 58 | 365.52万美元 | 49.23 | 2026-04-29 |
董事简历
中英对照 |  中文 |  英文- Sachin S. Lawande
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Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
Sachin S. Lawande has been Visteon's Chief Executive Officer, President, and a director of the Company since June 29, 2015. Before joining Visteon, Mr. Lawande served as Executive Vice President and President, Infotainment Division of Harman International Indtries, Inc., an automotive supplier, from July 2013 to June 2015. From July 2011 to June 2013, he served as Executive Vice President and President of Harman's Lifestyle Division, and from July 2010 to June 2011 as Executive Vice President and Co President, Automotive Division. Prior to that he served as Harman's Executive Vice President and Chief Technology Officer since February 2009. Mr. Lawande joined Harman International in 2006, following senior roles at QNX Software Systems and 3Com Corporation. He also serves on the board of directors of Cognex Corporation, a leading worldwide provider of machine vision products that are widely ed in automotive, consumer electronics, life sciences, and logistics indtries. Within the last five years, he also served on the board of directors of DXC Technology Company. - Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
- Sachin S. Lawande has been Visteon's Chief Executive Officer, President, and a director of the Company since June 29, 2015. Before joining Visteon, Mr. Lawande served as Executive Vice President and President, Infotainment Division of Harman International Indtries, Inc., an automotive supplier, from July 2013 to June 2015. From July 2011 to June 2013, he served as Executive Vice President and President of Harman's Lifestyle Division, and from July 2010 to June 2011 as Executive Vice President and Co President, Automotive Division. Prior to that he served as Harman's Executive Vice President and Chief Technology Officer since February 2009. Mr. Lawande joined Harman International in 2006, following senior roles at QNX Software Systems and 3Com Corporation. He also serves on the board of directors of Cognex Corporation, a leading worldwide provider of machine vision products that are widely ed in automotive, consumer electronics, life sciences, and logistics indtries. Within the last five years, he also served on the board of directors of DXC Technology Company.
- Marjorie T. Sennett
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- Matthew Moschner
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- Angelos Papadimitriou
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- John T.C. Lee
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- Sami Atiya
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- Christopher Donato
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- Anthony Sun
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Anthony Sun,1982年以来担任董事。Sun先生1997年到他2010年退休,担任 Venrock Associates,一家风险投资合伙企业的普通合伙人管理工作和首席执行官。1979年他加入Venrock,1980年到1997年,他是一个普通合伙人。Sun先生还担任几个私营企业的董事会成员。在过去的5年,他担任Keynote,上市公司KEYN的董事。
Anthony Sun, has served as a director since 1982. Mr. Sun served as a managing general partner and Chief Executive Officer of Venrock Associates, a venture capital partnership, from 1997 until his retirement in 2010. He began his tenure at Venrock in 1979 and was a general partner from 1980 to 1997. Mr. Sun also serves as a member of the Boards of Directors of several private companies. During the past five years, Mr. Sun has not served as a member of the Board of Directors of another publicly held company or of a registered investment company. Mr. Sun holds a B.S. and M.S. in Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard University. - Anthony Sun,1982年以来担任董事。Sun先生1997年到他2010年退休,担任 Venrock Associates,一家风险投资合伙企业的普通合伙人管理工作和首席执行官。1979年他加入Venrock,1980年到1997年,他是一个普通合伙人。Sun先生还担任几个私营企业的董事会成员。在过去的5年,他担任Keynote,上市公司KEYN的董事。
- Anthony Sun, has served as a director since 1982. Mr. Sun served as a managing general partner and Chief Executive Officer of Venrock Associates, a venture capital partnership, from 1997 until his retirement in 2010. He began his tenure at Venrock in 1979 and was a general partner from 1980 to 1997. Mr. Sun also serves as a member of the Boards of Directors of several private companies. During the past five years, Mr. Sun has not served as a member of the Board of Directors of another publicly held company or of a registered investment company. Mr. Sun holds a B.S. and M.S. in Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard University.
高管简历
中英对照 |  中文 |  英文- Sheila M. DiPalma
SheilaM.DiPalma于1992年加入康耐视。在2016年过渡到员工服务之前,她在财务职能部门担任了一系列越来越负责任的角色超过25年,包括担任了六年的康耐视财务主管。在加入康耐视之前,DiPalma女士是普华永道会计师事务所的成员。她持有Boston College的会计理学学士学位、Bentley College的税务理学硕士学位,是注册会计师。
Sheila M. DiPalma joined Cognex in 1992 as Senior Reporting Accountant. She served for more than 20 years in a series of roles with increasing responsibility in the Finance Department, including six years as Cognex's Treasurer, before transitioning to Employee Services in 2016. Ms. DiPalma was promoted to Senior Vice President of Employee Services and became a named executive officer in 2017. Ms. DiPalma was promoted to Executive Vice President of Employee Services in October 2020. In addition, since 2021, Ms. DiPalma has served as Cognex's Chief Culture Officer. Prior to joining Cognex, Ms. DiPalma was a member of the audit firm PricewaterhoeCoopers. She holds a Bachelor of Science degree in Accounting from Boston College, a Master of Science degree in Taxation from Bentley College, and is a Certified Public Accountant.- SheilaM.DiPalma于1992年加入康耐视。在2016年过渡到员工服务之前,她在财务职能部门担任了一系列越来越负责任的角色超过25年,包括担任了六年的康耐视财务主管。在加入康耐视之前,DiPalma女士是普华永道会计师事务所的成员。她持有Boston College的会计理学学士学位、Bentley College的税务理学硕士学位,是注册会计师。
- Sheila M. DiPalma joined Cognex in 1992 as Senior Reporting Accountant. She served for more than 20 years in a series of roles with increasing responsibility in the Finance Department, including six years as Cognex's Treasurer, before transitioning to Employee Services in 2016. Ms. DiPalma was promoted to Senior Vice President of Employee Services and became a named executive officer in 2017. Ms. DiPalma was promoted to Executive Vice President of Employee Services in October 2020. In addition, since 2021, Ms. DiPalma has served as Cognex's Chief Culture Officer. Prior to joining Cognex, Ms. DiPalma was a member of the audit firm PricewaterhoeCoopers. She holds a Bachelor of Science degree in Accounting from Boston College, a Master of Science degree in Taxation from Bentley College, and is a Certified Public Accountant.
- Matthew Moschner
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- Joerg Kuechen
Joerg Kuechen于2003年通过收购Kuechen先生创立的Gavitec AG加入康耐视科技。在康耐视科技,Kuechen先生领导了多个技术binesses的收购和整合,同时也领导了康耐视科技的Advanced Vision Technology团队。2022年6月,Kuechen先生被任命为首席技术官,负责监督公司的专利审查委员会。2025年,随着Moschner先生晋升为CEO并重组了公司的工程组织,Kuechen先生被任命为企业并购负责人,以帮助公司追求可盈利的、无机的增长。Kuechen先生拥有芝加哥大学Booth Biness学院Biness Administration硕士学位和亚琛工业大学通信工程理学学士学位。
Joerg Kuechen joined Cognex in 2003 through the acquisition of Gavitec AG, which Mr. Kuechen founded. At Cognex, Mr. Kuechen has led the acquisition and integration of several technology binesses, while also leading Cognex's Advanced Vision Technology team. In June 2022, Mr. Kuechen was appointed Chief Technology Officer and oversaw the company's patent review board. In 2025, following Mr. Moschner's promotion to CEO and reorganization of the company's engineering organization, Mr. Kuechen was appointed Head of Corporate M&A to help the company pursue profitable, inorganic growth. Mr. Kuechen holds a Master of Biness Administration from the University of Chicago Booth School of Biness and a Bachelor of Science in Communications Engineering from RWTH Aachen University.- Joerg Kuechen于2003年通过收购Kuechen先生创立的Gavitec AG加入康耐视科技。在康耐视科技,Kuechen先生领导了多个技术binesses的收购和整合,同时也领导了康耐视科技的Advanced Vision Technology团队。2022年6月,Kuechen先生被任命为首席技术官,负责监督公司的专利审查委员会。2025年,随着Moschner先生晋升为CEO并重组了公司的工程组织,Kuechen先生被任命为企业并购负责人,以帮助公司追求可盈利的、无机的增长。Kuechen先生拥有芝加哥大学Booth Biness学院Biness Administration硕士学位和亚琛工业大学通信工程理学学士学位。
- Joerg Kuechen joined Cognex in 2003 through the acquisition of Gavitec AG, which Mr. Kuechen founded. At Cognex, Mr. Kuechen has led the acquisition and integration of several technology binesses, while also leading Cognex's Advanced Vision Technology team. In June 2022, Mr. Kuechen was appointed Chief Technology Officer and oversaw the company's patent review board. In 2025, following Mr. Moschner's promotion to CEO and reorganization of the company's engineering organization, Mr. Kuechen was appointed Head of Corporate M&A to help the company pursue profitable, inorganic growth. Mr. Kuechen holds a Master of Biness Administration from the University of Chicago Booth School of Biness and a Bachelor of Science in Communications Engineering from RWTH Aachen University.
- Dennis S. Fehr
Dennis S. Fehr被任命为康耐视科技财务高级副总裁兼首席财务官,自2024年5月3日起生效。Fehr先生领导公司的全球财务组织包括会计和控制、财务规划和分析、税务、投资者关系、内部审计和财务、企业发展,以及公司的全球信息技术组织。Fehr先生最近担任6K Inc.的首席财务官,该公司是一家制造技术公司,专注于电池供应链中的战略材料和添加剂材料。2018年至2022年,Fehr先生担任Fluence Energy, Inc.(纳斯达克股票代码:FLNC)的首席财务官,该公司是BETen Siemens AG和AES Corporation的合资企业。Fehr先生在2021年帮助领导了Fluence Energy的首次公开发行。在加入Fluence Energy之前,Fehr先生于2014年11月至2017年12月担任西门子财务副总裁。从2003年到2014年,Fehr先生在西门子的德国、印度尼西亚和中国实体担任了vario财务相关职位。自2019年起,费尔先生还担任华盛顿特区德国国际学校协会董事会成员。Fehr先生在Cooperative State University Villingen Schnningen获得Biness Administration学士学位。
Dennis S. Fehr was appointed Cognex's Senior Vice President of Finance and Chief Financial Officer, effective May 3, 2024. Mr. Fehr leads the company's global finance organization including accounting and controllership, financial planning and analysis, tax, investor relations, internal audit and treasury, corporate development, as ll as the company's global information technology organization. Most recently, Mr. Fehr was the Chief Financial Officer of 6K Inc., a manufacturing technology company foced on strategic materials in the battery supply chain and for additive materials. From 2018 to 2022, Mr. Fehr was the Chief Financial Officer of Fluence Energy, Inc. (NASDAQ: FLNC), which was founded as a joint venture beten Siemens AG and The AES Corporation. Mr. Fehr helped lead the initial public offering of Fluence Energy in 2021. Prior to Fluence Energy, Mr. Fehr was Vice President of Finance at Siemens from November 2014 to December 2017. From 2003 to 2014, Mr. Fehr held vario finance related positions across the German, Indonesian and Chinese entities of Siemens. Since 2019, Mr. Fehr has also served as a member of the Board of Directors of the German International School Society of Washington, D.C. Mr. Fehr obtained his bachelor's degree in Biness Administration from Cooperative State University Villingen Schnningen.- Dennis S. Fehr被任命为康耐视科技财务高级副总裁兼首席财务官,自2024年5月3日起生效。Fehr先生领导公司的全球财务组织包括会计和控制、财务规划和分析、税务、投资者关系、内部审计和财务、企业发展,以及公司的全球信息技术组织。Fehr先生最近担任6K Inc.的首席财务官,该公司是一家制造技术公司,专注于电池供应链中的战略材料和添加剂材料。2018年至2022年,Fehr先生担任Fluence Energy, Inc.(纳斯达克股票代码:FLNC)的首席财务官,该公司是BETen Siemens AG和AES Corporation的合资企业。Fehr先生在2021年帮助领导了Fluence Energy的首次公开发行。在加入Fluence Energy之前,Fehr先生于2014年11月至2017年12月担任西门子财务副总裁。从2003年到2014年,Fehr先生在西门子的德国、印度尼西亚和中国实体担任了vario财务相关职位。自2019年起,费尔先生还担任华盛顿特区德国国际学校协会董事会成员。Fehr先生在Cooperative State University Villingen Schnningen获得Biness Administration学士学位。
- Dennis S. Fehr was appointed Cognex's Senior Vice President of Finance and Chief Financial Officer, effective May 3, 2024. Mr. Fehr leads the company's global finance organization including accounting and controllership, financial planning and analysis, tax, investor relations, internal audit and treasury, corporate development, as ll as the company's global information technology organization. Most recently, Mr. Fehr was the Chief Financial Officer of 6K Inc., a manufacturing technology company foced on strategic materials in the battery supply chain and for additive materials. From 2018 to 2022, Mr. Fehr was the Chief Financial Officer of Fluence Energy, Inc. (NASDAQ: FLNC), which was founded as a joint venture beten Siemens AG and The AES Corporation. Mr. Fehr helped lead the initial public offering of Fluence Energy in 2021. Prior to Fluence Energy, Mr. Fehr was Vice President of Finance at Siemens from November 2014 to December 2017. From 2003 to 2014, Mr. Fehr held vario finance related positions across the German, Indonesian and Chinese entities of Siemens. Since 2019, Mr. Fehr has also served as a member of the Board of Directors of the German International School Society of Washington, D.C. Mr. Fehr obtained his bachelor's degree in Biness Administration from Cooperative State University Villingen Schnningen.
- Carl W. Gerst III
Carl W. Gerst III于1999年加入康耐视科技,在2014年晋升为ID Products BINCE部门高级副总裁之前,曾担任过多个以产品为重点的角色。继2014年之后,Gerst先生的领导角色继续进入Vision Products和全球营销传播领域。他于2020年10月晋升为Vision和ID产品执行副总裁,并于2025年初开始领导全球销售。在加入康耐视科技之前,Gerst先生曾在Handheld Products担任硬件工程师、销售工程师和产品营销经理,该公司现在是Honeyll安全和生产力解决方案的一部分。Gerst先生拥有克拉克森大学电气工程学学士学位和罗切斯特大学Simon Biness学院Biness Administration硕士学位。
Carl W. Gerst III joined Cognex in 1999 and worked in a number of product focused roles before being promoted to Senior Vice President of the ID Products Biness Unit in 2014. Following 2014, Mr. Gerst's leadership role continued into Vision Products and Global Marketing Communications. He was promoted to Executive Vice President of Vision and ID Products in October 2020 and began leading Global Sales in early 2025. Prior to joining Cognex, Mr. Gerst worked as a hardware engineer, sales engineer and product marketing manager for Hand Held Products, which is now part of Honeyll's Safety and Productivity Solutions. Mr. Gerst holds a Bachelor of Science in Electrical Engineering from Clarkson University and a Master of Biness Administration from the Simon Biness School at the University of Rochester.- Carl W. Gerst III于1999年加入康耐视科技,在2014年晋升为ID Products BINCE部门高级副总裁之前,曾担任过多个以产品为重点的角色。继2014年之后,Gerst先生的领导角色继续进入Vision Products和全球营销传播领域。他于2020年10月晋升为Vision和ID产品执行副总裁,并于2025年初开始领导全球销售。在加入康耐视科技之前,Gerst先生曾在Handheld Products担任硬件工程师、销售工程师和产品营销经理,该公司现在是Honeyll安全和生产力解决方案的一部分。Gerst先生拥有克拉克森大学电气工程学学士学位和罗切斯特大学Simon Biness学院Biness Administration硕士学位。
- Carl W. Gerst III joined Cognex in 1999 and worked in a number of product focused roles before being promoted to Senior Vice President of the ID Products Biness Unit in 2014. Following 2014, Mr. Gerst's leadership role continued into Vision Products and Global Marketing Communications. He was promoted to Executive Vice President of Vision and ID Products in October 2020 and began leading Global Sales in early 2025. Prior to joining Cognex, Mr. Gerst worked as a hardware engineer, sales engineer and product marketing manager for Hand Held Products, which is now part of Honeyll's Safety and Productivity Solutions. Mr. Gerst holds a Bachelor of Science in Electrical Engineering from Clarkson University and a Master of Biness Administration from the Simon Biness School at the University of Rochester.