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 |
|---|---|---|---|---|---|---|
| Wes Cummins | 男 | Chairman of the Board and Director | 49 | 未披露 | 未持股 | 2026-11-06 |
| Ella Benson | 女 | Director | 41 | 未披露 | 未持股 | 2026-11-06 |
| Andrew Schaap | 男 | Director | 53 | 未披露 | 未持股 | 2026-11-06 |
| Scott G. Davis | 男 | Director | 57 | 90.88万美元 | 29.79 | 2026-11-06 |
| Ying Cenly Chen | 女 | Chief Executive Officer and Director | 50 | 未披露 | 未持股 | 2026-11-06 |
| Douglas Miller | 男 | Director | 69 | 未披露 | 未持股 | 2026-11-06 |
| Wes Cummins | 男 | Chairman of the Board and Director | 49 | 未披露 | 未持股 | 2026-11-06 |
| William M. Clancy | 男 | Director | 63 | 未披露 | 未持股 | 2026-11-06 |
| Andrew Schaap | 男 | Director | 53 | 未披露 | 未持股 | 2026-11-06 |
| William M. Clancy | 男 | Director | 63 | 未披露 | 未持股 | 2026-11-06 |
| Richard Nottenburg | 男 | Director | 72 | 未披露 | 未持股 | 2026-11-06 |
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 |
|---|---|---|---|---|---|---|
| Jerome Wong | 男 | Chief Financial Officer and Corporate Secretary | 53 | 49.16万美元 | 10.93 | 2026-11-06 |
| Ying Cenly Chen | 女 | Chief Executive Officer and Director | 50 | 未披露 | 未持股 | 2026-11-06 |
董事简历
中英对照 | 中文 | 英文- Wes Cummins
-
Wes Cummins，从2007年到2020年，从2021年3月11日至今，他一直担任Applied Digital Corporation的董事会成员。在此期间，他还担任多个执行官职位，目前担任Applied Digital Corporation董事会主席、首席执行官、总裁、秘书和财务主管。Cummins先生也是272 Capital LP（注册投资顾问）的创始人兼首席执行官，他于2021年8月将其出售给B. Riley Financial, Inc.（纳斯达克股票代码：RILY）。出售后，Cummins先生加入B. Riley，担任B. Riley资产管理公司总裁。康明斯打算每周至少花40个小时处理应用数字公司的业务。Cummins先生担任技术投资者超过20年，并在资本市场担任多个职位，包括投资银行和对冲基金的职位。在创立272 Capital和启动Applied Digital Corporation运营业务之前，Cummins先生从2012年10月到2020年2月担任投资咨询公司Nokomis Capital, L.L.C的分析师。2002年至2011年，他还担任B. Riley & Co.的总裁。Cummins先生还担任Sequans Communications S.A.（纽约证券交易所代码：SQNS）的董事会成员，该公司是面向大规模、宽带和关键物联网市场的蜂窝半导体解决方案的无晶圆设计师、开发商和供应商，以及Vishay Precision Group, Inc. （VPG）的董事会成员，该公司是传感器和基于传感器的测量系统的设计师、制造商和营销商，以及基于其专有技术的特种电阻和应变计。Cummins先生于2016年8月至2021年2月担任Telenav, Inc. （NASDAQ： TNAV）董事会成员。他持有Washington大学in St. Louis的BSBA学位，主修金融和会计。
Wes Cummins has served as a member of Applied Digital Corporation's Board from 2007 until 2020 and from March 11, 2021 through the present. During that time, Mr. Cummins also served in various executive officer positions and he is currently serving as Applied Digital Corporation's chairman of the Board and Chief Executive Officer. Mr. Cummins is also the founder and CEO of 272 Capital LP ("272 Capital"). Since December 2025, Mr. Cummins has served as the Chief Executive Officer and Chairman of the board of directors of Base Electron Corporation, an independent power producer formed to develop and operate dedicated power generation infrastructure for high density AI data center campuses ("Base Electron"). Prior to founding 272 Capital in 2020, Mr. Cummins served as president of B. Riley & Co. from 2002 to 2011. Mr. Cummins also serves as Chairman of the Board of ChronoScale Holdings Corporation (NASDAQ: CHRN), a cloud computing company owned primarily by the Company ("ChronoScale"). Mr. Cummins further serves as a member of the board of Sequans Communications S.A. (NYSE: SQNS), a fabless designer, developer and supplier of cellular semiconductor solutions for massive, broadband and critical Internet of Things (IoT) markets. Mr. Cummins also served on the board of Vishay Precision Group, Inc. (NYSE: VPG) from July 2017 to June 2024. He holds a BSBA from Washington University in St. Louis where he majored in finance and accounting. - Wes Cummins，从2007年到2020年，从2021年3月11日至今，他一直担任Applied Digital Corporation的董事会成员。在此期间，他还担任多个执行官职位，目前担任Applied Digital Corporation董事会主席、首席执行官、总裁、秘书和财务主管。Cummins先生也是272 Capital LP（注册投资顾问）的创始人兼首席执行官，他于2021年8月将其出售给B. Riley Financial, Inc.（纳斯达克股票代码：RILY）。出售后，Cummins先生加入B. Riley，担任B. Riley资产管理公司总裁。康明斯打算每周至少花40个小时处理应用数字公司的业务。Cummins先生担任技术投资者超过20年，并在资本市场担任多个职位，包括投资银行和对冲基金的职位。在创立272 Capital和启动Applied Digital Corporation运营业务之前，Cummins先生从2012年10月到2020年2月担任投资咨询公司Nokomis Capital, L.L.C的分析师。2002年至2011年，他还担任B. Riley & Co.的总裁。Cummins先生还担任Sequans Communications S.A.（纽约证券交易所代码：SQNS）的董事会成员，该公司是面向大规模、宽带和关键物联网市场的蜂窝半导体解决方案的无晶圆设计师、开发商和供应商，以及Vishay Precision Group, Inc. （VPG）的董事会成员，该公司是传感器和基于传感器的测量系统的设计师、制造商和营销商，以及基于其专有技术的特种电阻和应变计。Cummins先生于2016年8月至2021年2月担任Telenav, Inc. （NASDAQ： TNAV）董事会成员。他持有Washington大学in St. Louis的BSBA学位，主修金融和会计。
- Wes Cummins has served as a member of Applied Digital Corporation's Board from 2007 until 2020 and from March 11, 2021 through the present. During that time, Mr. Cummins also served in various executive officer positions and he is currently serving as Applied Digital Corporation's chairman of the Board and Chief Executive Officer. Mr. Cummins is also the founder and CEO of 272 Capital LP ("272 Capital"). Since December 2025, Mr. Cummins has served as the Chief Executive Officer and Chairman of the board of directors of Base Electron Corporation, an independent power producer formed to develop and operate dedicated power generation infrastructure for high density AI data center campuses ("Base Electron"). Prior to founding 272 Capital in 2020, Mr. Cummins served as president of B. Riley & Co. from 2002 to 2011. Mr. Cummins also serves as Chairman of the Board of ChronoScale Holdings Corporation (NASDAQ: CHRN), a cloud computing company owned primarily by the Company ("ChronoScale"). Mr. Cummins further serves as a member of the board of Sequans Communications S.A. (NYSE: SQNS), a fabless designer, developer and supplier of cellular semiconductor solutions for massive, broadband and critical Internet of Things (IoT) markets. Mr. Cummins also served on the board of Vishay Precision Group, Inc. (NYSE: VPG) from July 2017 to June 2024. He holds a BSBA from Washington University in St. Louis where he majored in finance and accounting.
- Ella Benson
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Ella Benson自2024年5月起担任董事会成员，同时也是提名和公司治理委员会以及Base Electron关联方交易委员会的主席。她在与正在经历战略转型的上市公司合作方面拥有丰富的经验。Benson女士还担任ChronoScale Corporation的董事会成员，并担任其审计委员会成员和提名和公司治理委员会主席。Benson女士于2017年至2020年在Stratus Properties（纳斯达克股票代码：STRS）的董事会任职。在2013年加入Oasis之前，本森女士在2009年至2013年期间担任独立资产管理公司GAM的分析师。Benson女士拥有得克萨斯大学奥斯汀分校McCombs商学院的金融工商管理学士学位。
Ella Benson has served as a member of the Board since May 2024 and is also the Chairperson of the Nominating and Corporate Governance Committee and the Base Electron Related Party Transactions Committee.She has substantial experience working with public companies undergoing strategic transitions. Ms. Benson also serves on the board of directors of ChronoScale Corporation and as a member of its Audit Committee and Chairperson of its Nominating and Corporate Governance Committee. Ms. Benson served on the board of directors of Stratus Properties (NASDAQ: STRS) from 2017 to 2020. Prior to joining Oasis in 2013, Ms. Benson was an analyst at GAM, an independent asset management firm, from 2009 to 2013. Ms. Benson holds a Bachelor of Business Administration in Finance from the McCombs School of Business at the University of Texas at Austin. - Ella Benson自2024年5月起担任董事会成员，同时也是提名和公司治理委员会以及Base Electron关联方交易委员会的主席。她在与正在经历战略转型的上市公司合作方面拥有丰富的经验。Benson女士还担任ChronoScale Corporation的董事会成员，并担任其审计委员会成员和提名和公司治理委员会主席。Benson女士于2017年至2020年在Stratus Properties（纳斯达克股票代码：STRS）的董事会任职。在2013年加入Oasis之前，本森女士在2009年至2013年期间担任独立资产管理公司GAM的分析师。Benson女士拥有得克萨斯大学奥斯汀分校McCombs商学院的金融工商管理学士学位。
- Ella Benson has served as a member of the Board since May 2024 and is also the Chairperson of the Nominating and Corporate Governance Committee and the Base Electron Related Party Transactions Committee.She has substantial experience working with public companies undergoing strategic transitions. Ms. Benson also serves on the board of directors of ChronoScale Corporation and as a member of its Audit Committee and Chairperson of its Nominating and Corporate Governance Committee. Ms. Benson served on the board of directors of Stratus Properties (NASDAQ: STRS) from 2017 to 2020. Prior to joining Oasis in 2013, Ms. Benson was an analyst at GAM, an independent asset management firm, from 2009 to 2013. Ms. Benson holds a Bachelor of Business Administration in Finance from the McCombs School of Business at the University of Texas at Austin.
- Andrew Schaap
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Andrew Schaap自2017年6月20日起担任Aligned Data Centers的首席执行官，领导北美增长最快的数据中心平台之一，为超大规模和企业客户提供自适应和可持续的基础设施解决方案。在他的领导下，该公司实现了超65倍的增长，完成了国际收购，并执行了数十亿美元的融资，同时倡导环境和运营效率。在加入Aligned之前，Schaap先生在Digital Realty TRT（NYSE：DLR）工作了十多年，担任高级副总裁，领导全球客户端驱动的构建和亚太地区的主要国际交易。他之前担任的职务包括Sterling Network Services和Sysix Technologies的高管职位。Schaap先生目前担任DC Delta、Aligned Data Centers和Infrastructure Masons Advisory Council的董事会成员，是一位在STEM领域具有伟大思想的导师，促进技术教育的多样性和可及性。他还为SMU莱尔工程学院提供咨询，在那里他帮助启动了世界上第一个数据中心系统工程硕士课程。他拥有基石大学Biness行政和市场营销学士学位，并在哈佛大学完成了谈判和管理培训的高管课程。
Andrew Schaap has served as the CEO of Aligned Data Centers since June 20, 2017, where he leads one of North America's fastest growing data center platforms, delivering adaptive and sustainable infrastructure solutions for hyperscale and enterprise clients. Under his leadership, the company has achieved over 65x growth, completed international acquisitions, and executed multi billion dollar capital raises, while championing environmental and operational efficiency. Prior to joining Aligned, Mr. Schaap spent over a decade at Digital Realty Trust (NYSE: DLR), where he served as Senior Vice President and led global client driven builds and major international transactions across Asia Pacific. His earlier roles include executive positions at Sterling Network Services and Sysix Technologies. Mr. Schaap currently serves on the boards of DC Delta, Aligned Data Centers, and the Infrastructure Masons Advisory Council, and is a mentor with Great Minds in STEM, promoting diversity and access in technology education. He also advises the SMU Lyle School of Engineering, where he helped launch the world's first Master's program in Datacenter Systems Engineering. He holds a B.A. in Business Administration and Marketing from Cornerstone University and has completed executive programs in Negotiation and Management Training at Harvard University. - Andrew Schaap自2017年6月20日起担任Aligned Data Centers的首席执行官，领导北美增长最快的数据中心平台之一，为超大规模和企业客户提供自适应和可持续的基础设施解决方案。在他的领导下，该公司实现了超65倍的增长，完成了国际收购，并执行了数十亿美元的融资，同时倡导环境和运营效率。在加入Aligned之前，Schaap先生在Digital Realty TRT（NYSE：DLR）工作了十多年，担任高级副总裁，领导全球客户端驱动的构建和亚太地区的主要国际交易。他之前担任的职务包括Sterling Network Services和Sysix Technologies的高管职位。Schaap先生目前担任DC Delta、Aligned Data Centers和Infrastructure Masons Advisory Council的董事会成员，是一位在STEM领域具有伟大思想的导师，促进技术教育的多样性和可及性。他还为SMU莱尔工程学院提供咨询，在那里他帮助启动了世界上第一个数据中心系统工程硕士课程。他拥有基石大学Biness行政和市场营销学士学位，并在哈佛大学完成了谈判和管理培训的高管课程。
- Andrew Schaap has served as the CEO of Aligned Data Centers since June 20, 2017, where he leads one of North America's fastest growing data center platforms, delivering adaptive and sustainable infrastructure solutions for hyperscale and enterprise clients. Under his leadership, the company has achieved over 65x growth, completed international acquisitions, and executed multi billion dollar capital raises, while championing environmental and operational efficiency. Prior to joining Aligned, Mr. Schaap spent over a decade at Digital Realty Trust (NYSE: DLR), where he served as Senior Vice President and led global client driven builds and major international transactions across Asia Pacific. His earlier roles include executive positions at Sterling Network Services and Sysix Technologies. Mr. Schaap currently serves on the boards of DC Delta, Aligned Data Centers, and the Infrastructure Masons Advisory Council, and is a mentor with Great Minds in STEM, promoting diversity and access in technology education. He also advises the SMU Lyle School of Engineering, where he helped launch the world's first Master's program in Datacenter Systems Engineering. He holds a B.A. in Business Administration and Marketing from Cornerstone University and has completed executive programs in Negotiation and Management Training at Harvard University.
- Scott G. Davis
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Scott G. Davis自2026年5月5日起担任Ekso Bionics，Inc.（公司全资子公司）的首席执行官，并自2022年12月起担任董事会成员。戴维斯先生此前曾在2022年12月至2026年5月5日期间担任公司首席执行官。此前，戴维斯先生在2021年4月至2022年1月首次担任战略和企业发展执行副总裁后，于2022年1月至2022年12月担任公司总裁兼首席运营官。戴维斯先生在快速增长的高科技公司中拥有二十多年的全球领导成功经验。在加入公司之前，从2018年12月到2021年3月，Davis先生担任Globalmatix，Inc.的首席执行官，这是一家颠覆性的物联网连接远程信息处理解决方案提供商。从2017年1月到2018年12月，他担任电信设备提供商GetWireless，LLC的战略高级副总裁。从2015年到2020年，他作为咨询公司SGD Executive Services LLC的总裁，在可扩展性、流程改进、业务发展、并购支持和上市战略方面提供C级咨询服务。从2007年到2015年，Davis先生担任无线通信设备设计商Sierra Wireless, Inc.（纳斯达克：SWIR）的全球销售企业解决方案副总裁。戴维斯先生拥有布卢姆斯堡大学工商管理学士学位。
Scott G. Davis has served as the Chief Executive Officer of Ekso Bionics, Inc. (a wholly owned subsidiary of the Company) since May 5, 2026 and as a member of the Board since December 2022. Mr. Davis previously served as the Company's Chief Executive Officer from December 2022 through May 5, 2026. Previously, Mr. Davis served as the Company's President and Chief Operating Officer from January 2022 through December 2022 after first serving as Executive Vice President of Strategy and Corporate Development from April 2021 through January 2022. Mr. Davis has more than two decades of worldwide leadership success in fast growing high tech companies. Prior to joining the Company, from December 2018 through March 2021, Mr. Davis served as Chief Executive Officer of Globalmatix, Inc., a disruptive Internet of Things connected telematics solution provider, and from January 2017 through December 2018, he served as Senior Vice President of Strategy for GetWireless, LLC, a telecommunications equipment provider. From 2015 through 2020, he provided C level consulting services assisting on scalability, process improvement, business development, M&A support and go to market strategy as President of SGD Executive Services LLC, a consulting firm. From 2007 through 2015, Mr. Davis served as Vice President of Global Sales Enterprise Solutions for Sierra Wireless, Inc. (Nasdaq: SWIR), a wireless communications equipment designer. Mr. Davis has a B.S. in Business Administration from Bloomsburg University. - Scott G. Davis自2026年5月5日起担任Ekso Bionics，Inc.（公司全资子公司）的首席执行官，并自2022年12月起担任董事会成员。戴维斯先生此前曾在2022年12月至2026年5月5日期间担任公司首席执行官。此前，戴维斯先生在2021年4月至2022年1月首次担任战略和企业发展执行副总裁后，于2022年1月至2022年12月担任公司总裁兼首席运营官。戴维斯先生在快速增长的高科技公司中拥有二十多年的全球领导成功经验。在加入公司之前，从2018年12月到2021年3月，Davis先生担任Globalmatix，Inc.的首席执行官，这是一家颠覆性的物联网连接远程信息处理解决方案提供商。从2017年1月到2018年12月，他担任电信设备提供商GetWireless，LLC的战略高级副总裁。从2015年到2020年，他作为咨询公司SGD Executive Services LLC的总裁，在可扩展性、流程改进、业务发展、并购支持和上市战略方面提供C级咨询服务。从2007年到2015年，Davis先生担任无线通信设备设计商Sierra Wireless, Inc.（纳斯达克：SWIR）的全球销售企业解决方案副总裁。戴维斯先生拥有布卢姆斯堡大学工商管理学士学位。
- Scott G. Davis has served as the Chief Executive Officer of Ekso Bionics, Inc. (a wholly owned subsidiary of the Company) since May 5, 2026 and as a member of the Board since December 2022. Mr. Davis previously served as the Company's Chief Executive Officer from December 2022 through May 5, 2026. Previously, Mr. Davis served as the Company's President and Chief Operating Officer from January 2022 through December 2022 after first serving as Executive Vice President of Strategy and Corporate Development from April 2021 through January 2022. Mr. Davis has more than two decades of worldwide leadership success in fast growing high tech companies. Prior to joining the Company, from December 2018 through March 2021, Mr. Davis served as Chief Executive Officer of Globalmatix, Inc., a disruptive Internet of Things connected telematics solution provider, and from January 2017 through December 2018, he served as Senior Vice President of Strategy for GetWireless, LLC, a telecommunications equipment provider. From 2015 through 2020, he provided C level consulting services assisting on scalability, process improvement, business development, M&A support and go to market strategy as President of SGD Executive Services LLC, a consulting firm. From 2007 through 2015, Mr. Davis served as Vice President of Global Sales Enterprise Solutions for Sierra Wireless, Inc. (Nasdaq: SWIR), a wireless communications equipment designer. Mr. Davis has a B.S. in Business Administration from Bloomsburg University.
- Ying Cenly Chen
-
陈颖灿自2026年5月5日起担任董事会董事及公司行政总裁。在此之前，陈女士于2008年3月至2026年4月受雇于位于加利福尼亚州圣何塞的超微电脑公司（纳斯达克：SMCI），自2015年9月起在SMCI担任多个高管职务，最近一次是在2023年10月至2026年4月担任首席增长官、高级副总裁兼董事总经理。她还曾于2003年2月至2004年3月在Global Crossing担任企业业务总监。陈女士拥有复旦大学理学学士学位。
Ying Cenly Chen has served as a director on the Board and as the Company's Chief Executive Officer since May 5, 2026. Previously, Ms. Chen was employed by Super Micro Computer, Inc. (Nasdaq: SMCI) located in San Jose, CA from March 2008 to April 2026 and held various executive positions at SMCI since September 2015, including most recently as Chief Growth Officer, Senior Vice President & Managing Director from October 2023 to April 2026. She also served as Director of Enterprise Business at Global Crossing from February 2003 to March 2004. Ms. Chen holds a Bachelor of Science from Fudan University. - 陈颖灿自2026年5月5日起担任董事会董事及公司行政总裁。在此之前，陈女士于2008年3月至2026年4月受雇于位于加利福尼亚州圣何塞的超微电脑公司（纳斯达克：SMCI），自2015年9月起在SMCI担任多个高管职务，最近一次是在2023年10月至2026年4月担任首席增长官、高级副总裁兼董事总经理。她还曾于2003年2月至2004年3月在Global Crossing担任企业业务总监。陈女士拥有复旦大学理学学士学位。
- Ying Cenly Chen has served as a director on the Board and as the Company's Chief Executive Officer since May 5, 2026. Previously, Ms. Chen was employed by Super Micro Computer, Inc. (Nasdaq: SMCI) located in San Jose, CA from March 2008 to April 2026 and held various executive positions at SMCI since September 2015, including most recently as Chief Growth Officer, Senior Vice President & Managing Director from October 2023 to April 2026. She also served as Director of Enterprise Business at Global Crossing from February 2003 to March 2004. Ms. Chen holds a Bachelor of Science from Fudan University.
- Douglas Miller
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Douglas Miller自2026年5月5日起担任董事会董事。Miller先生在过去九年中曾担任过四家上市公司的董事会成员：2021年4月至今的Applied Parent、2015年7月至2021年2月的专注于个性化导航服务（“TelenaV”）（纳斯达克股票代码：TNAV）的无线应用开发商Telenav, Inc.、2016年7月至2017年5月的医疗公司（“CareDx”）（纳斯达克股票代码：CDNA）的CareDx，以及2013年5月至2015年6月的技术公司Procera Networks, Inc.（“Procera”）（纳斯达克股票代码：PKT）。他曾担任TelenaV、CareDx和Procera审计委员会主席，还曾担任首席独立董事以及薪酬、提名和治理以及特别委员会的主席或委员会成员。在担任董事会成员之前，Miller先生曾于2006年至2012年担任Telenav, Inc.的高级副总裁、首席财务官和财务主管。从2005年到2006年，米勒先生担任Longboard，Inc.的副总裁兼首席财务官，该公司是一家私营电信软件供应商。在此之前，从1998年到2005年，米勒先生在Synplicity，Inc.担任过多个管理职位，包括财务高级副总裁和首席财务官，该公司以前是一家上市的电子设计自动化公司。Miller先生还曾担任上市图形半导体公司3DLabs，Inc.的首席财务官，以及专业服务机构Ernst & Young LLP的审计合伙人。Miller先生是注册会计师（非在职）。他拥有圣克拉拉大学会计学学士学位。
Douglas Miller has served as a director on the Board since May 5, 2026. Mr. Miller has served as a member of the board of directors of four public companies over the past nine years: Applied Parent from April 2021 to present, Telenav, Inc., a wireless application developer specializing in personalized navigation services ("Telenav") (NASDAQ: TNAV) from July 2015 to February 2021, CareDx, Inc., a medical company ("CareDx") (NASDAQ: CDNA) from July 2016 to May 2017, and Procera Networks, Inc., a technology company ("Procera") (NASDAQ: PKT) from May 2013 to June 2015. He has chaired the Audit Committee for Telenav, CareDx, and Procera, and has also served as a Lead Independent Director and as chair or committee member on Compensation, Nominating and Governance and Special committees. Prior to his roles as board member, Mr. Miller served as Senior Vice President, chief financial officer and treasurer of Telenav, Inc., from 2006 to 2012. From 2005 to 2006, Mr. Miller served as vice president and chief financial officer of Longboard, Inc., a privately held provider of telecommunications software. Prior to that, from 1998 to 2005, Mr. Miller held various management positions, including senior vice president of finance and chief financial officer, at Synplicity, Inc., a formerly publicly traded electronic design automation company. Mr. Miller also served as chief financial officer of 3DLabs, Inc., a publicly held graphics semiconductor company, and as an audit partner at Ernst & Young LLP, a professional services organization. Mr. Miller was a certified public accountant (inactive). He holds a B.S.C. in Accounting from Santa Clara University. - Douglas Miller自2026年5月5日起担任董事会董事。Miller先生在过去九年中曾担任过四家上市公司的董事会成员：2021年4月至今的Applied Parent、2015年7月至2021年2月的专注于个性化导航服务（“TelenaV”）（纳斯达克股票代码：TNAV）的无线应用开发商Telenav, Inc.、2016年7月至2017年5月的医疗公司（“CareDx”）（纳斯达克股票代码：CDNA）的CareDx，以及2013年5月至2015年6月的技术公司Procera Networks, Inc.（“Procera”）（纳斯达克股票代码：PKT）。他曾担任TelenaV、CareDx和Procera审计委员会主席，还曾担任首席独立董事以及薪酬、提名和治理以及特别委员会的主席或委员会成员。在担任董事会成员之前，Miller先生曾于2006年至2012年担任Telenav, Inc.的高级副总裁、首席财务官和财务主管。从2005年到2006年，米勒先生担任Longboard，Inc.的副总裁兼首席财务官，该公司是一家私营电信软件供应商。在此之前，从1998年到2005年，米勒先生在Synplicity，Inc.担任过多个管理职位，包括财务高级副总裁和首席财务官，该公司以前是一家上市的电子设计自动化公司。Miller先生还曾担任上市图形半导体公司3DLabs，Inc.的首席财务官，以及专业服务机构Ernst & Young LLP的审计合伙人。Miller先生是注册会计师（非在职）。他拥有圣克拉拉大学会计学学士学位。
- Douglas Miller has served as a director on the Board since May 5, 2026. Mr. Miller has served as a member of the board of directors of four public companies over the past nine years: Applied Parent from April 2021 to present, Telenav, Inc., a wireless application developer specializing in personalized navigation services ("Telenav") (NASDAQ: TNAV) from July 2015 to February 2021, CareDx, Inc., a medical company ("CareDx") (NASDAQ: CDNA) from July 2016 to May 2017, and Procera Networks, Inc., a technology company ("Procera") (NASDAQ: PKT) from May 2013 to June 2015. He has chaired the Audit Committee for Telenav, CareDx, and Procera, and has also served as a Lead Independent Director and as chair or committee member on Compensation, Nominating and Governance and Special committees. Prior to his roles as board member, Mr. Miller served as Senior Vice President, chief financial officer and treasurer of Telenav, Inc., from 2006 to 2012. From 2005 to 2006, Mr. Miller served as vice president and chief financial officer of Longboard, Inc., a privately held provider of telecommunications software. Prior to that, from 1998 to 2005, Mr. Miller held various management positions, including senior vice president of finance and chief financial officer, at Synplicity, Inc., a formerly publicly traded electronic design automation company. Mr. Miller also served as chief financial officer of 3DLabs, Inc., a publicly held graphics semiconductor company, and as an audit partner at Ernst & Young LLP, a professional services organization. Mr. Miller was a certified public accountant (inactive). He holds a B.S.C. in Accounting from Santa Clara University.
- Wes Cummins
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暂无中文简介
Wes Cummins has served as the Chairman of the Board since May 5, 2026. Mr. Cummins has served as a member of Applied Parent's board of directors from 2007 until 2020 and from March 11, 2021, through present. During that time Mr. Cummins also served in various executive officer positions and he is currently serving as the Chairman of Applied Parent's board of directors and as Applied Parent's Chief Executive Officer. Mr. Cummins is also the founder and Chief Executive Officer of 272 Capital LP ("272 Capital"), a registered investment advisor. Prior to founding 272 Capital and starting Applied Parent's operating business, Mr. Cummins was an analyst with Nokomis Capital, L.L.C., an investment advisory firm, a position he held from October 2012 until February 2020. Mr. Cummins also served as President of B. Riley & Co. from 2002 to 2011. Mr. Cummins also serves as a member of the board of directors of Sequans Communications S.A. (NYSE: SQNS), a fabless designer, developer and supplier of cellular semiconductor solutions for massive, broadband and critical Internet of Things (IoT) markets. Mr. Cummins served on the board of directors of Telenav (NASDAQ: TNAV) from August 2016 until February 2021. Mr. Cummins also served on the board of directors of Vishay Precision Group, Inc. (NYSE: VPG) from July 2017 to June 2024. He holds a BSBA from Washington University in St. Louis where he majored in finance and accounting. -
暂无中文简介
- Wes Cummins has served as the Chairman of the Board since May 5, 2026. Mr. Cummins has served as a member of Applied Parent's board of directors from 2007 until 2020 and from March 11, 2021, through present. During that time Mr. Cummins also served in various executive officer positions and he is currently serving as the Chairman of Applied Parent's board of directors and as Applied Parent's Chief Executive Officer. Mr. Cummins is also the founder and Chief Executive Officer of 272 Capital LP ("272 Capital"), a registered investment advisor. Prior to founding 272 Capital and starting Applied Parent's operating business, Mr. Cummins was an analyst with Nokomis Capital, L.L.C., an investment advisory firm, a position he held from October 2012 until February 2020. Mr. Cummins also served as President of B. Riley & Co. from 2002 to 2011. Mr. Cummins also serves as a member of the board of directors of Sequans Communications S.A. (NYSE: SQNS), a fabless designer, developer and supplier of cellular semiconductor solutions for massive, broadband and critical Internet of Things (IoT) markets. Mr. Cummins served on the board of directors of Telenav (NASDAQ: TNAV) from August 2016 until February 2021. Mr. Cummins also served on the board of directors of Vishay Precision Group, Inc. (NYSE: VPG) from July 2017 to June 2024. He holds a BSBA from Washington University in St. Louis where he majored in finance and accounting.
- William M. Clancy
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暂无中文简介
William M. Clancy has served as a director on the Board since May 5, 2026. Mr. Clancy has served as the Executive Vice President and Chief Financial Officer of Vishay Precision Group, Inc. (NYSE: VPG), an industry leader in the manufacture of specialized sensors, weighing solutions, and measurement systems based on precision foil technology, since November 2009. Previously, Mr. Clancy was Corporate Controller of Vishay Intertechnology from 1993 until November 2009. He became a Vice President of Vishay Intertechnology in 2001 and a Senior Vice President of Vishay Intertechnology in 2005. Mr. Clancy served as Corporate Secretary of Vishay Intertechnology from 2006 to 2009. From June 2000 until May 2005 Mr. Clancy served as the principal accounting officer of Siliconix, Inc., a semiconductor company, prior to its acquisition by Vishay Intertechnology. Mr. Clancy had been employed by Vishay Intertechnology since 1988. Mr. Clancy is a licensed CPA in Pennsylvania. Mr. Clancy holds a Bachelor of Science in Business Administration, Accounting and Finance from La Salle University. -
暂无中文简介
- William M. Clancy has served as a director on the Board since May 5, 2026. Mr. Clancy has served as the Executive Vice President and Chief Financial Officer of Vishay Precision Group, Inc. (NYSE: VPG), an industry leader in the manufacture of specialized sensors, weighing solutions, and measurement systems based on precision foil technology, since November 2009. Previously, Mr. Clancy was Corporate Controller of Vishay Intertechnology from 1993 until November 2009. He became a Vice President of Vishay Intertechnology in 2001 and a Senior Vice President of Vishay Intertechnology in 2005. Mr. Clancy served as Corporate Secretary of Vishay Intertechnology from 2006 to 2009. From June 2000 until May 2005 Mr. Clancy served as the principal accounting officer of Siliconix, Inc., a semiconductor company, prior to its acquisition by Vishay Intertechnology. Mr. Clancy had been employed by Vishay Intertechnology since 1988. Mr. Clancy is a licensed CPA in Pennsylvania. Mr. Clancy holds a Bachelor of Science in Business Administration, Accounting and Finance from La Salle University.
- Andrew Schaap
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Andrew Schaap自2026年6月29日起担任董事会董事。自2017年以来，Schaap先生一直担任数据中心基础设施公司Aligned Data Centers的首席执行官。在加入Aligned Data Centers之前，Schaap先生于2006年至2017年6月在数据中心房地产投资信托公司Digital Realty Trust, Inc.（NYSE：DLR）任职，担任高级副总裁，领导全球客户驱动的开发项目和国际交易，包括亚太地区的交易。在其职业生涯的早期，沙阿普曾在Sterling Network Services和Sysix Technologies担任高管职务。Schaap先生目前在DC Delta和Aligned数据中心的董事会以及基础设施梅森咨询委员会任职。他还担任南方卫理公会大学莱尔工程学院的顾问。Schaap先生拥有基石大学工商管理和市场营销学士学位，并在哈佛大学完成了谈判和管理培训方面的高管课程。
Andrew Schaap has served as a director on the Board since June 29, 2026. Mr. Schaap has served as Chief Executive Officer of Aligned Data Centers, a data center infrastructure company, since 2017. Prior to joining Aligned Data Centers, Mr. Schaap was at Digital Realty Trust, Inc. (NYSE: DLR), a data center real estate investment trust, from 2006 to June 2017 where he served as Senior Vice President and led global client driven development projects and international transactions, including in the Asia Pacific region. Earlier in his career, Mr. Schaap held executive positions at Sterling Network Services and Sysix Technologies. Mr. Schaap currently serves on the boards of DC Delta and Aligned Data Centers and on the Infrastructure Masons Advisory Council. He also serves as an advisor to the Southern Methodist University Lyle School of Engineering. Mr. Schaap holds a B.A. in Business Administration and Marketing from Cornerstone University and has completed executive programs in negotiation and management training at Harvard University. - Andrew Schaap自2026年6月29日起担任董事会董事。自2017年以来，Schaap先生一直担任数据中心基础设施公司Aligned Data Centers的首席执行官。在加入Aligned Data Centers之前，Schaap先生于2006年至2017年6月在数据中心房地产投资信托公司Digital Realty Trust, Inc.（NYSE：DLR）任职，担任高级副总裁，领导全球客户驱动的开发项目和国际交易，包括亚太地区的交易。在其职业生涯的早期，沙阿普曾在Sterling Network Services和Sysix Technologies担任高管职务。Schaap先生目前在DC Delta和Aligned数据中心的董事会以及基础设施梅森咨询委员会任职。他还担任南方卫理公会大学莱尔工程学院的顾问。Schaap先生拥有基石大学工商管理和市场营销学士学位，并在哈佛大学完成了谈判和管理培训方面的高管课程。
- Andrew Schaap has served as a director on the Board since June 29, 2026. Mr. Schaap has served as Chief Executive Officer of Aligned Data Centers, a data center infrastructure company, since 2017. Prior to joining Aligned Data Centers, Mr. Schaap was at Digital Realty Trust, Inc. (NYSE: DLR), a data center real estate investment trust, from 2006 to June 2017 where he served as Senior Vice President and led global client driven development projects and international transactions, including in the Asia Pacific region. Earlier in his career, Mr. Schaap held executive positions at Sterling Network Services and Sysix Technologies. Mr. Schaap currently serves on the boards of DC Delta and Aligned Data Centers and on the Infrastructure Masons Advisory Council. He also serves as an advisor to the Southern Methodist University Lyle School of Engineering. Mr. Schaap holds a B.A. in Business Administration and Marketing from Cornerstone University and has completed executive programs in negotiation and management training at Harvard University.
- William M. Clancy
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William M. Clancy，本公司的执行副总裁、首席财务官。1993年至2009年11月1日，他是Vishay Intertechnology的企业财务总监。2001年，他成为Vishay Intertechnology的副总裁；2005年，成为高级副总裁。2006-2009，他是Vishay Intertechnology的企业秘书。2000年6月16日起，他担任Siliconix incorporated的首席会计官，直到2005年5月16日Vishay Intertechnology收购Siliconix的非控股权益。他从1988年起任职于Siliconix incorporated。
William M. Clancy has served as a director on the Board since May 5, 2026. Mr. Clancy has served as the Executive Vice President and Chief Financial Officer of Vishay Precision Group, Inc. (NYSE: VPG), an industry leader in the manufacture of specialized sensors, weighing solutions, and measurement systems based on precision foil technology, since November 2009. Previously, Mr. Clancy was Corporate Controller of Vishay Intertechnology from 1993 until November 2009. He became a Vice President of Vishay Intertechnology in 2001 and a Senior Vice President of Vishay Intertechnology in 2005. Mr. Clancy served as Corporate Secretary of Vishay Intertechnology from 2006 to 2009. From June 2000 until May 2005 Mr. Clancy served as the principal accounting officer of Siliconix, Inc., a semiconductor company, prior to its acquisition by Vishay Intertechnology. Mr. Clancy had been employed by Vishay Intertechnology since 1988. Mr. Clancy is a licensed CPA in Pennsylvania. Mr. Clancy holds a Bachelor of Science in Business Administration, Accounting and Finance from La Salle University. - William M. Clancy，本公司的执行副总裁、首席财务官。1993年至2009年11月1日，他是Vishay Intertechnology的企业财务总监。2001年，他成为Vishay Intertechnology的副总裁；2005年，成为高级副总裁。2006-2009，他是Vishay Intertechnology的企业秘书。2000年6月16日起，他担任Siliconix incorporated的首席会计官，直到2005年5月16日Vishay Intertechnology收购Siliconix的非控股权益。他从1988年起任职于Siliconix incorporated。
- William M. Clancy has served as a director on the Board since May 5, 2026. Mr. Clancy has served as the Executive Vice President and Chief Financial Officer of Vishay Precision Group, Inc. (NYSE: VPG), an industry leader in the manufacture of specialized sensors, weighing solutions, and measurement systems based on precision foil technology, since November 2009. Previously, Mr. Clancy was Corporate Controller of Vishay Intertechnology from 1993 until November 2009. He became a Vice President of Vishay Intertechnology in 2001 and a Senior Vice President of Vishay Intertechnology in 2005. Mr. Clancy served as Corporate Secretary of Vishay Intertechnology from 2006 to 2009. From June 2000 until May 2005 Mr. Clancy served as the principal accounting officer of Siliconix, Inc., a semiconductor company, prior to its acquisition by Vishay Intertechnology. Mr. Clancy had been employed by Vishay Intertechnology since 1988. Mr. Clancy is a licensed CPA in Pennsylvania. Mr. Clancy holds a Bachelor of Science in Business Administration, Accounting and Finance from La Salle University.
- Richard Nottenburg
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Richard Nottenburg，他曾一直担任董事（2013年2月以来），此前也曾担任Verint公司的董事（从2011年7月到2011年11月）。他是一家早期阶段的科技公司的投资者，以及商业顾问，担任Sonus Networks公司的总裁兼首席执行官和董事会成员（从2008年到2010年）。从2004年到2008年，他曾担任Motorola公司的职员，最终担任执行副总裁、首席战略官和首席技术官。他目前担任PMC Sierra公司（在那里他也曾担任审计委员会成员），以及 Aeroflex Corporation、Violin Memory公司（在那里他也是报酬委员会成员，以及公司治理和提名委员会成员）的董事会成员。从2006年到2011年，他曾是Comverse Technology公司的董事会成员。
Richard Nottenburg has served as a director on the Board since May 5, 2026. Since June 2021, Dr. Nottenburg has served as a member of the board of directors of Applied Parent, including serving on the board's Audit Committee. Dr. Nottenburg is also the Chair of Applied Parent's Compensation Committee of the board. Dr. Nottenburg is Executive Chairman of NxBeam Inc., which designs and builds leading proprietary mmWave ICs and radio products to power the next generation of satellite and terrestrial communication networks. He is also a member of the board of directors of Sequans Communications S.A. (NYSE: SQNS), a leading developer and provider of 5G and 4G chips and modules for massive, broadband and critical IoT applications where he serves on both the audit and compensation committees. Previously, Dr. Nottenburg was on the board of directors of Verint Systems Inc. (NASDAQ: VRNT), a customer engagement company from July 2011 through December 2025. He also served as President and Chief Executive Officer and a member of the board of directors of Sonus Networks, Inc., a communications company from 2008 through 2010. From 2004 until 2008, Dr. Nottenburg was an officer with Motorola, Inc., ultimately serving as its Executive Vice President, Chief Strategy Officer and Chief Technology Officer. Dr. Nottenburg holds a BSEE from New York University Polytechnic School of Engineering, a master's degree in electrical engineering from Colorado State University, and a PhD in electrical engineering from Ecole Polytechnique Fédérale de Lausanne. - Richard Nottenburg，他曾一直担任董事（2013年2月以来），此前也曾担任Verint公司的董事（从2011年7月到2011年11月）。他是一家早期阶段的科技公司的投资者，以及商业顾问，担任Sonus Networks公司的总裁兼首席执行官和董事会成员（从2008年到2010年）。从2004年到2008年，他曾担任Motorola公司的职员，最终担任执行副总裁、首席战略官和首席技术官。他目前担任PMC Sierra公司（在那里他也曾担任审计委员会成员），以及 Aeroflex Corporation、Violin Memory公司（在那里他也是报酬委员会成员，以及公司治理和提名委员会成员）的董事会成员。从2006年到2011年，他曾是Comverse Technology公司的董事会成员。
- Richard Nottenburg has served as a director on the Board since May 5, 2026. Since June 2021, Dr. Nottenburg has served as a member of the board of directors of Applied Parent, including serving on the board's Audit Committee. Dr. Nottenburg is also the Chair of Applied Parent's Compensation Committee of the board. Dr. Nottenburg is Executive Chairman of NxBeam Inc., which designs and builds leading proprietary mmWave ICs and radio products to power the next generation of satellite and terrestrial communication networks. He is also a member of the board of directors of Sequans Communications S.A. (NYSE: SQNS), a leading developer and provider of 5G and 4G chips and modules for massive, broadband and critical IoT applications where he serves on both the audit and compensation committees. Previously, Dr. Nottenburg was on the board of directors of Verint Systems Inc. (NASDAQ: VRNT), a customer engagement company from July 2011 through December 2025. He also served as President and Chief Executive Officer and a member of the board of directors of Sonus Networks, Inc., a communications company from 2008 through 2010. From 2004 until 2008, Dr. Nottenburg was an officer with Motorola, Inc., ultimately serving as its Executive Vice President, Chief Strategy Officer and Chief Technology Officer. Dr. Nottenburg holds a BSEE from New York University Polytechnic School of Engineering, a master's degree in electrical engineering from Colorado State University, and a PhD in electrical engineering from Ecole Polytechnique Fédérale de Lausanne.
高管简历
中英对照 | 中文 | 英文- Jerome Wong
Jerome Wong自2022年10月起担任Chronoscale Holdings Corporation的首席财务官和公司秘书。自2017年5月至被任命为首席财务官之前，他担任Chronoscale Holdings Corporation的控制人。在加入Chronoscale Holdings Corporation之前，Wong先生于2014年10月至2015年12月在Pattern Energy Group Inc.担任公司控制人和助理公司控制人职务，于2009年7月至2014年10月在XOMA Corporation担任职务，并于2006年7月至2008年9月在ABM工业，Inc.担任职务。黄先生在金融、会计和战略领域拥有25年的经验，专注于高科技和生命科学行业的上市公司。他是加拿大特许专业会计师，拥有不列颠哥伦比亚大学金融和会计学士学位。
Jerome Wong has served as Chronoscale Holdings Corporation's Chief Financial Officer and Corporate Secretary since October 2022. From May 2017 until his appointment as Chief Financial Officer, he served as Chronoscale Holdings Corporation's Controller. Before joining Chronoscale Holdings Corporation, Mr. Wong served in corporate controller and assistant corporate controller roles at Pattern Energy Group Inc. from October 2014 to December 2015, XOMA Corporation from July 2009 to October 2014, and ABM Industries, Inc. from July 2006 to September 2008. Mr. Wong has 25 years of experience in finance, accounting and strategy, with a focus on public companies in the high technology and life sciences industries. He is a Canadian Chartered Professional Accountant and holds a B.A. in Finance and Accounting from the University of British Columbia.- Jerome Wong自2022年10月起担任Chronoscale Holdings Corporation的首席财务官和公司秘书。自2017年5月至被任命为首席财务官之前，他担任Chronoscale Holdings Corporation的控制人。在加入Chronoscale Holdings Corporation之前，Wong先生于2014年10月至2015年12月在Pattern Energy Group Inc.担任公司控制人和助理公司控制人职务，于2009年7月至2014年10月在XOMA Corporation担任职务，并于2006年7月至2008年9月在ABM工业，Inc.担任职务。黄先生在金融、会计和战略领域拥有25年的经验，专注于高科技和生命科学行业的上市公司。他是加拿大特许专业会计师，拥有不列颠哥伦比亚大学金融和会计学士学位。
- Jerome Wong has served as Chronoscale Holdings Corporation's Chief Financial Officer and Corporate Secretary since October 2022. From May 2017 until his appointment as Chief Financial Officer, he served as Chronoscale Holdings Corporation's Controller. Before joining Chronoscale Holdings Corporation, Mr. Wong served in corporate controller and assistant corporate controller roles at Pattern Energy Group Inc. from October 2014 to December 2015, XOMA Corporation from July 2009 to October 2014, and ABM Industries, Inc. from July 2006 to September 2008. Mr. Wong has 25 years of experience in finance, accounting and strategy, with a focus on public companies in the high technology and life sciences industries. He is a Canadian Chartered Professional Accountant and holds a B.A. in Finance and Accounting from the University of British Columbia.
- Ying Cenly Chen
陈颖灿自2026年5月5日起担任董事会董事及公司行政总裁。在此之前，陈女士于2008年3月至2026年4月受雇于位于加利福尼亚州圣何塞的超微电脑公司（纳斯达克：SMCI），自2015年9月起在SMCI担任多个高管职务，最近一次是在2023年10月至2026年4月担任首席增长官、高级副总裁兼董事总经理。她还曾于2003年2月至2004年3月在Global Crossing担任企业业务总监。陈女士拥有复旦大学理学学士学位。
Ying Cenly Chen has served as a director on the Board and as the Company's Chief Executive Officer since May 5, 2026. Previously, Ms. Chen was employed by Super Micro Computer, Inc. (Nasdaq: SMCI) located in San Jose, CA from March 2008 to April 2026 and held various executive positions at SMCI since September 2015, including most recently as Chief Growth Officer, Senior Vice President & Managing Director from October 2023 to April 2026. She also served as Director of Enterprise Business at Global Crossing from February 2003 to March 2004. Ms. Chen holds a Bachelor of Science from Fudan University.- 陈颖灿自2026年5月5日起担任董事会董事及公司行政总裁。在此之前，陈女士于2008年3月至2026年4月受雇于位于加利福尼亚州圣何塞的超微电脑公司（纳斯达克：SMCI），自2015年9月起在SMCI担任多个高管职务，最近一次是在2023年10月至2026年4月担任首席增长官、高级副总裁兼董事总经理。她还曾于2003年2月至2004年3月在Global Crossing担任企业业务总监。陈女士拥有复旦大学理学学士学位。
- Ying Cenly Chen has served as a director on the Board and as the Company's Chief Executive Officer since May 5, 2026. Previously, Ms. Chen was employed by Super Micro Computer, Inc. (Nasdaq: SMCI) located in San Jose, CA from March 2008 to April 2026 and held various executive positions at SMCI since September 2015, including most recently as Chief Growth Officer, Senior Vice President & Managing Director from October 2023 to April 2026. She also served as Director of Enterprise Business at Global Crossing from February 2003 to March 2004. Ms. Chen holds a Bachelor of Science from Fudan University.