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 |
|---|---|---|---|---|---|---|
| Jennifer Deason | 女 | Director | 50 | 28.99万美元 | 1.00 | 2026-03-25 |
| Ann Vezina | 女 | Director | 63 | 29.74万美元 | 1.19 | 2026-03-25 |
| Bilge Ogut | 女 | Director | 54 | 未披露 | 未持股 | 2026-03-25 |
| Chris Caldwell | 男 | CEO and Director and President | 53 | 1334.74万美元 | 33.15 | 2026-03-25 |
| LaVerne H. Council | 女 | Director | 64 | 29.24万美元 | 1.00 | 2026-03-25 |
| Kathryn Hayley | 女 | Director | 67 | 29.99万美元 | 1.30 | 2026-03-25 |
| Chih Kai Cheng | 男 | Director | 70 | 未披露 | 未持股 | 2026-03-25 |
| Dennis Polk | 男 | Director | 59 | 26.49万美元 | 3.94 | 2026-03-25 |
| Kathryn Marinello | 女 | Chair of the Board and Director | 69 | 41.49万美元 | 1.00 | 2026-03-25 |
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 |
|---|---|---|---|---|---|---|
| Chris Caldwell | 男 | CEO and Director and President | 53 | 1334.74万美元 | 33.15 | 2026-03-25 |
| Andre Valentine | 男 | Chief Financial Officer and Executive Vice President | 62 | 416.86万美元 | 4.61 | 2026-03-25 |
| Cormac Twomey | 男 | Executive Vice President, Customer Success | 56 | 403.98万美元 | 1.61 | 2026-03-25 |
| Jane Fogarty | 女 | Executive Vice President, Legal | 59 | 223.08万美元 | 0.96 | 2026-03-25 |
| Craig Gibson | 男 | Executive Vice President, Global Sales and Account Management | 53 | 291.00万美元 | 2.78 | 2026-03-25 |
董事简历
中英对照 | 中文 | 英文- Jennifer Deason
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NavigateAI和Cognitiv（现任）首席执行官、Home Partners of America.董事会主席兼首席执行官Belong Acquisition Corp.，一家特殊目的收购公司。Co创始人兼首席业务官/flowcode.执行副总裁、企业发展和战略主管苏富比气象频道首席财务官，在将数字和B2B业务出售给IBM之前，她曾在该公司工作，将该组织从一家更传统的电视媒体公司重新定位为一个以数据为重点、移动优先的广告平台，并担任过执行副总裁和总裁等多个临时运营职务，贝恩资本首席营销官兼首席财务官。金融和战略专长。奢侈品和直接面向消费者体验。媒体和零售行业.B.A.，耶鲁大学.M.B.A.，斯坦福大学。
Jennifer Deason Advisor, NavigateAI and Cognitiv (present).Chief Executive Officer, Home Partners of America.Board Chair and Chief Executive Officer, Belong Acquisition Corp., a special purpose acquisition company.Co founder and Chief Business Officer/Chief Financial Officer, Flowcode.Executive Vice President, Head of Corporate Development and Strategy, Sotheby's.Chief Financial Officer, The Weather Channel, where she worked to reposition the organization from a more traditional TV media company towards a data focused, mobile first advertising platform, prior to the sale of the digital and B2B businesses to IBM.Served as Executive Vice President and in several interim operating roles such as President, Chief Marketing Officer and Chief Financial Officer, Bain Capital.Financial and strategic expertise.Luxury and direct to consumer experience.Media and retail industry.B.A., Yale University.M.B.A., Stanford University. - NavigateAI和Cognitiv（现任）首席执行官、Home Partners of America.董事会主席兼首席执行官Belong Acquisition Corp.，一家特殊目的收购公司。Co创始人兼首席业务官/flowcode.执行副总裁、企业发展和战略主管苏富比气象频道首席财务官，在将数字和B2B业务出售给IBM之前，她曾在该公司工作，将该组织从一家更传统的电视媒体公司重新定位为一个以数据为重点、移动优先的广告平台，并担任过执行副总裁和总裁等多个临时运营职务，贝恩资本首席营销官兼首席财务官。金融和战略专长。奢侈品和直接面向消费者体验。媒体和零售行业.B.A.，耶鲁大学.M.B.A.，斯坦福大学。
- Jennifer Deason Advisor, NavigateAI and Cognitiv (present).Chief Executive Officer, Home Partners of America.Board Chair and Chief Executive Officer, Belong Acquisition Corp., a special purpose acquisition company.Co founder and Chief Business Officer/Chief Financial Officer, Flowcode.Executive Vice President, Head of Corporate Development and Strategy, Sotheby's.Chief Financial Officer, The Weather Channel, where she worked to reposition the organization from a more traditional TV media company towards a data focused, mobile first advertising platform, prior to the sale of the digital and B2B businesses to IBM.Served as Executive Vice President and in several interim operating roles such as President, Chief Marketing Officer and Chief Financial Officer, Bain Capital.Financial and strategic expertise.Luxury and direct to consumer experience.Media and retail industry.B.A., Yale University.M.B.A., Stanford University.
- Ann Vezina
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Ann Vezina，她担任董事会成员（2017年2月以来）。2013年7月至2015年8月，她曾担任Xerox Business Services, LLC的公司副总裁，负责人力资源，在那里她曾实现和领导关键人力资源项目。从2010年2月到2013年7月，她曾担任Xerox Business Services公司的公司副总裁兼首席运营官，在那里她曾领导企业业务流程外包的运作与发展。此前，她曾担任Affiliated Computer Services, Inc的执行副总裁兼集团总裁，负责商业解决方案（2010年ACS公司被Xerox Corporation收购之前），也曾推动ACS、信息技术、业务流程外包服务的全球销售、运营和发展。她的职业生涯始于任职Electronic Data Systems18年，并不断被提拔。她持有Central Michigan University的工商管理学士学位。
Ann Vezina has served as a member of the board of directors of TD SYNNEX (NYSE: SNX) since February 2017, the Lead Independent Director since September 2021 and the Chair of the Board since September 2023. From July 2013 to Augt 2015, Ms. Vezina served as Corporate Vice President, Human Resces for Xerox Biness Services, LLC ("Xerox"). From February 2010 to July 2013, she was Corporate Vice President and Chief Operations Officer for Xerox. Previoly, she served as Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services, Inc. ("ACS") before the acquisition of ACS by Xerox Corporation in 2010. Ms. Vezina began her career with Electronic Data Systems. Ms. Vezina holds a Bachelor of Science in biness administration from Central Michigan University. - Ann Vezina，她担任董事会成员（2017年2月以来）。2013年7月至2015年8月，她曾担任Xerox Business Services, LLC的公司副总裁，负责人力资源，在那里她曾实现和领导关键人力资源项目。从2010年2月到2013年7月，她曾担任Xerox Business Services公司的公司副总裁兼首席运营官，在那里她曾领导企业业务流程外包的运作与发展。此前，她曾担任Affiliated Computer Services, Inc的执行副总裁兼集团总裁，负责商业解决方案（2010年ACS公司被Xerox Corporation收购之前），也曾推动ACS、信息技术、业务流程外包服务的全球销售、运营和发展。她的职业生涯始于任职Electronic Data Systems18年，并不断被提拔。她持有Central Michigan University的工商管理学士学位。
- Ann Vezina has served as a member of the board of directors of TD SYNNEX (NYSE: SNX) since February 2017, the Lead Independent Director since September 2021 and the Chair of the Board since September 2023. From July 2013 to Augt 2015, Ms. Vezina served as Corporate Vice President, Human Resces for Xerox Biness Services, LLC ("Xerox"). From February 2010 to July 2013, she was Corporate Vice President and Chief Operations Officer for Xerox. Previoly, she served as Executive Vice President and Group President, Commercial Solutions for Affiliated Computer Services, Inc. ("ACS") before the acquisition of ACS by Xerox Corporation in 2010. Ms. Vezina began her career with Electronic Data Systems. Ms. Vezina holds a Bachelor of Science in biness administration from Central Michigan University.
- Bilge Ogut
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Bilge Ogut是PartnerRe的董事。Ogut女士是全球私人市场投资管理公司Partners Group的欧洲私募股权主管，也是Partners Group私募股权指导投资委员会和私募股权初选欧洲投资委员会的成员。加入Partners Group之前，她曾担任Standard Bank International公司的私人股本副主管（从2010年到2011年），以及Warburg Pincus公司（从1998年到2009年）。
Bilge Ogut is a Director of PartnerRe. Ms. Ogut is Head of Private Equity in Europe at Partners Group, the global private markets investment manager firm, and is a member of Partners Group's Private Equity Directs Investment Committee and Private Equity Primaries Europe Investment Committee. Prior to joining Partners Group she was Deputy Head of Private Equity at Standard Bank International from 2010 to 2011 and was with Warburg Pincus from 1998 to 2009. - Bilge Ogut是PartnerRe的董事。Ogut女士是全球私人市场投资管理公司Partners Group的欧洲私募股权主管，也是Partners Group私募股权指导投资委员会和私募股权初选欧洲投资委员会的成员。加入Partners Group之前，她曾担任Standard Bank International公司的私人股本副主管（从2010年到2011年），以及Warburg Pincus公司（从1998年到2009年）。
- Bilge Ogut is a Director of PartnerRe. Ms. Ogut is Head of Private Equity in Europe at Partners Group, the global private markets investment manager firm, and is a member of Partners Group's Private Equity Directs Investment Committee and Private Equity Primaries Europe Investment Committee. Prior to joining Partners Group she was Deputy Head of Private Equity at Standard Bank International from 2010 to 2011 and was with Warburg Pincus from 1998 to 2009.
- Chris Caldwell
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Chris Caldwell自2020年12月起担任Concentrix的总裁兼首席执行官，此前曾于2014年2月至2020年12月担任Synnex的执行Vice President和Concentrix的总裁。他曾于2012年6月至2014年2月高级副总裁担任Concentrix总裁，2007年3月至2012年6月担任Concentrix总经理，2007年3月至2012年6月担任Synnex全球业务发展高级副总裁，。考德威尔于2004年加入Synnex，担任Vice President，通过收购EMJ Data Systems Ltd.从事新兴业务。
Chris Caldwell has served as President and Chief Executive Officer of Concentrix since December 2020 after serving as Executive Vice President of TD SYNNEX (NYSE: SNX) and President of Concentrix from February 2014 to December 2020. He previoly served as President of Concentrix from June 2012 to February 2014, Senior Vice President and General Manager of Concentrix from March 2007 to June 2012, and Senior Vice President, Global Biness Development of TD SYNNEX from March 2007 to June 2012. Mr. Caldll joined TD SYNNEX in 2004 as Vice President, Emerging Biness through the acquisition of EMJ Data Systems Ltd. As President and Chief Executive Officer and the leader of the biness for more than 18 years, Mr. Caldll has extensive knowledge of indtry. - Chris Caldwell自2020年12月起担任Concentrix的总裁兼首席执行官，此前曾于2014年2月至2020年12月担任Synnex的执行Vice President和Concentrix的总裁。他曾于2012年6月至2014年2月高级副总裁担任Concentrix总裁，2007年3月至2012年6月担任Concentrix总经理，2007年3月至2012年6月担任Synnex全球业务发展高级副总裁，。考德威尔于2004年加入Synnex，担任Vice President，通过收购EMJ Data Systems Ltd.从事新兴业务。
- Chris Caldwell has served as President and Chief Executive Officer of Concentrix since December 2020 after serving as Executive Vice President of TD SYNNEX (NYSE: SNX) and President of Concentrix from February 2014 to December 2020. He previoly served as President of Concentrix from June 2012 to February 2014, Senior Vice President and General Manager of Concentrix from March 2007 to June 2012, and Senior Vice President, Global Biness Development of TD SYNNEX from March 2007 to June 2012. Mr. Caldll joined TD SYNNEX in 2004 as Vice President, Emerging Biness through the acquisition of EMJ Data Systems Ltd. As President and Chief Executive Officer and the leader of the biness for more than 18 years, Mr. Caldll has extensive knowledge of indtry.
- LaVerne H. Council
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LaVerne H.Council自2019年11月以来一直担任Emerald One，LLC（一家咨询公司，致力于通过数字变革帮助商业和技术组织转型）的首席执行官。在此之前，她于2017年12月至2019年10月担任Grant Thornton LLP的管理负责人。她曾于2017年4月至2017年12月担任The Mitre Corporation的高级副总裁，并于2015年7月至2017年1月担任美国退伍军人事务部信息技术助理部长兼首席信息官。理事会还曾于2006年至2011年担任戴尔公司（Dell，Inc.）的企业Vice President和全球首席信息官，并于2000年至2006年担任戴尔公司（Dell，Inc.）的多个职责递增的职位，最近的职位是全球Vice President、信息技术和全球商业解决方案，和发展服务。Council女士自2019年起担任Conmed Corporation（NYSE:CNMD）董事会成员。Council女士拥有伊利诺伊州立大学（Illinois State University）工商管理硕士学位和西伊利诺伊大学（Western Illinois University）工商管理学士学位。
LaVerne H. Council has been the Chief Executive Officer of Emerald One, LLC, a consulting company foced on helping biness and technology organizations transform through digital change, since November 2019. Prior to that, she was Managing Principal for Grant Thornton LLP from December 2017 to October 2019. She served as a Senior Vice President for the MITRE Corporation from April 2017 to December 2017 and as the Assistant Secretary for Information & Technology and Chief Information Officer for the U.S. Department of Veteran Affairs from July 2015 to January 2017. Ms. Council has also served as the Corporate Vice President and Global Chief Information Officer for Johnson & Johnson (NYSE: JNJ) from 2006 to 2011 and in several roles of increasing responsibility at DELL, Inc. (NYSE: DELL) from 2000 to 2006, most recently as the Global Vice President, Information Technology, Global Biness Solutions, and Development Services. Ms. Council has served on the board of directors of ConMed Corporation (NYSE: CNMD) since 2019 and as the Independent Chair since May 2025. Ms. Council has also served on the board of directors of Thomson Reuters Corporation (TSX/NYSE: TRI) since 2022. Ms. Council holds a Master of Biness Administration from Illinois State University and a Bachelor of Biness Administration from stern Illinois University. - LaVerne H.Council自2019年11月以来一直担任Emerald One，LLC（一家咨询公司，致力于通过数字变革帮助商业和技术组织转型）的首席执行官。在此之前，她于2017年12月至2019年10月担任Grant Thornton LLP的管理负责人。她曾于2017年4月至2017年12月担任The Mitre Corporation的高级副总裁，并于2015年7月至2017年1月担任美国退伍军人事务部信息技术助理部长兼首席信息官。理事会还曾于2006年至2011年担任戴尔公司（Dell，Inc.）的企业Vice President和全球首席信息官，并于2000年至2006年担任戴尔公司（Dell，Inc.）的多个职责递增的职位，最近的职位是全球Vice President、信息技术和全球商业解决方案，和发展服务。Council女士自2019年起担任Conmed Corporation（NYSE:CNMD）董事会成员。Council女士拥有伊利诺伊州立大学（Illinois State University）工商管理硕士学位和西伊利诺伊大学（Western Illinois University）工商管理学士学位。
- LaVerne H. Council has been the Chief Executive Officer of Emerald One, LLC, a consulting company foced on helping biness and technology organizations transform through digital change, since November 2019. Prior to that, she was Managing Principal for Grant Thornton LLP from December 2017 to October 2019. She served as a Senior Vice President for the MITRE Corporation from April 2017 to December 2017 and as the Assistant Secretary for Information & Technology and Chief Information Officer for the U.S. Department of Veteran Affairs from July 2015 to January 2017. Ms. Council has also served as the Corporate Vice President and Global Chief Information Officer for Johnson & Johnson (NYSE: JNJ) from 2006 to 2011 and in several roles of increasing responsibility at DELL, Inc. (NYSE: DELL) from 2000 to 2006, most recently as the Global Vice President, Information Technology, Global Biness Solutions, and Development Services. Ms. Council has served on the board of directors of ConMed Corporation (NYSE: CNMD) since 2019 and as the Independent Chair since May 2025. Ms. Council has also served on the board of directors of Thomson Reuters Corporation (TSX/NYSE: TRI) since 2022. Ms. Council holds a Master of Biness Administration from Illinois State University and a Bachelor of Biness Administration from stern Illinois University.
- Kathryn Hayley
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Kathryn Hayley自2015年起担任Rosewood Advisory Services，LLC（一家商业咨询服务公司）首席执行官。此前，Hayley女士曾于2012年至2015年担任UnitedHealth Group，Inc.子公司UnitedHealthcare的执行Vice President。从2006年到2012年，她曾担任怡安集团的执行官，包括怡安咨询公司（Aon Consulting Worldwide）和怡安翰威特咨询公司（Aon Hewitt Consulting Americas）的首席执行官。任职Aon公司之前，Hayley女士曾担任德勤咨询公司（Deloitte Consulting LLP）的信息技术合伙人，领导美国金融服务实践，并任职德勤会计师事务所（Deloitte&Touche U.S.）的董事会。Hayley女士自2016年起担任First Midwest Bancorp Inc.（纳斯达克股票代码:FMBI）的董事会成员，自2018年起担任Alight Solutions，LLC的董事会成员。Hayley女士拥有伊利诺伊州立大学（Illinois State University）理学学士学位和西北大学凯洛格管理学院（Kellogg School of Management at Northwestern University）工商管理硕士学位。
Kathryn Hayley has been the Chief Executive Officer of Rosewood Advisory Services, LLC, a biness advisory services firm, since 2015. Previoly, Ms. Hayley served as an Executive Vice President of UnitedHealthcare (a subsidiary of UnitedHealth Group, Inc.) from 2012 to 2015. From 2006 to 2012, she served as an executive of Aon plc (NYSE: AON), including as Chief Executive Officer of Aon Consulting Worldwide and Aon Hewitt Consulting Americas. Prior to her service at Aon plc, Ms. Hayley was an information technology partner at Deloitte Consulting LLP, led the U.S. financial services practice, and served on the board of directors of Deloitte & Touche U.S. Ms. Hayley has served on the boards of directors of Old National Bancorp (Nasdaq: ONB) since February 2022, following its merger with First Midst Bancorp Inc. (formerly Nasdaq: FMBI). Prior to the merger, Ms. Hayley served on the board of directors of First Midst Bancorp since 2016. Ms. Hayley also served on the board of directors of Alight Solutions, LLC from 2018 through 2021, and Interior Logic Group from 2021 through 2022. Ms. Hayley holds a Bachelor of Science from Illinois State University and a Master of Biness Administration from the Kellogg School of Management at Northstern University. - Kathryn Hayley自2015年起担任Rosewood Advisory Services，LLC（一家商业咨询服务公司）首席执行官。此前，Hayley女士曾于2012年至2015年担任UnitedHealth Group，Inc.子公司UnitedHealthcare的执行Vice President。从2006年到2012年，她曾担任怡安集团的执行官，包括怡安咨询公司（Aon Consulting Worldwide）和怡安翰威特咨询公司（Aon Hewitt Consulting Americas）的首席执行官。任职Aon公司之前，Hayley女士曾担任德勤咨询公司（Deloitte Consulting LLP）的信息技术合伙人，领导美国金融服务实践，并任职德勤会计师事务所（Deloitte&Touche U.S.）的董事会。Hayley女士自2016年起担任First Midwest Bancorp Inc.（纳斯达克股票代码:FMBI）的董事会成员，自2018年起担任Alight Solutions，LLC的董事会成员。Hayley女士拥有伊利诺伊州立大学（Illinois State University）理学学士学位和西北大学凯洛格管理学院（Kellogg School of Management at Northwestern University）工商管理硕士学位。
- Kathryn Hayley has been the Chief Executive Officer of Rosewood Advisory Services, LLC, a biness advisory services firm, since 2015. Previoly, Ms. Hayley served as an Executive Vice President of UnitedHealthcare (a subsidiary of UnitedHealth Group, Inc.) from 2012 to 2015. From 2006 to 2012, she served as an executive of Aon plc (NYSE: AON), including as Chief Executive Officer of Aon Consulting Worldwide and Aon Hewitt Consulting Americas. Prior to her service at Aon plc, Ms. Hayley was an information technology partner at Deloitte Consulting LLP, led the U.S. financial services practice, and served on the board of directors of Deloitte & Touche U.S. Ms. Hayley has served on the boards of directors of Old National Bancorp (Nasdaq: ONB) since February 2022, following its merger with First Midst Bancorp Inc. (formerly Nasdaq: FMBI). Prior to the merger, Ms. Hayley served on the board of directors of First Midst Bancorp since 2016. Ms. Hayley also served on the board of directors of Alight Solutions, LLC from 2018 through 2021, and Interior Logic Group from 2021 through 2022. Ms. Hayley holds a Bachelor of Science from Illinois State University and a Master of Biness Administration from the Kellogg School of Management at Northstern University.
- Chih Kai Cheng
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Chih Kai Cheng自2015年5月创立以来，一直担任早期风险投资公司Acorn Pacific Ventures的共同创始人、普通合伙人、风险合伙人，并自2014年4月起担任台湾首家影响力导向投资基金B Current Investment Impact的共同创始人和董事长。在此之前，从2000年到2014年，程先生是风险投资公司Harbinger Venture Capital的联合创始人和美国总裁。从1993年到2003年，程先生在Concentrix的前母公司新聚思担任产品营销高级副总裁，在那里他担任了包括产品营销、工程、制造运营、BINEY开发和企业投资在内的各种管理职责。在此之前，郑先生曾在台湾电子公司MitAC Holdings Corporation担任美国业务主管。程先生曾在多家上市公司的董事会任职，包括2015年至2024年的Primax Electronics Ltd.和2008年至2018年的Crownbio，均在台湾证券交易所上市，以及2004年至2012年的应用光电（首次公开募股前）。郑先生拥有国立交通大学管理科学硕士学位和国立清华大学物理学学士学位。Cheng先生被选为董事会成员是由于他在技术投资方面的强大背景，以及BINCE的领导能力以及他在上市公司董事会的丰富经验，其中包括几家专注于技术的公司。
Chih Kai Cheng has served as the co founder, general partner, and venture partner of Acorn Pacific Ventures, an early stage venture capital firm, since its founding in May 2015, and the co founder and chairman of B Current Investment Impact, Taiwan's first impact oriented investment fund, since April 2014. Prior to that, Mr. Cheng was the co founder and U.S. President of Harbinger Venture Capital, a venture capital firm, from 2000 until 2014. From 1993 to 2003, Mr. Cheng was a Senior Vice President of Product Marketing at TD SYNNEX, the former parent company of Concentrix, where he held vario management responsibilities including product marketing, engineering, manufacturing operations, biness development, and corporate investment. Prior to that, Mr. Cheng served as the head of U.S. operations at MiTAC Holdings Corporation, a Taiwanese electronics company. Mr. Cheng has previoly served on the boards of several public companies, including Primax Electronics Ltd. from 2015 until 2024 and Crownbio from 2008 until 2018, both listed on the Taiwan Stock Exchange, and Applied Optoelectronics (prior to its initial public offering) from 2004 until 2012. Mr. Cheng holds a M.S. in Management Science from National Chiao Tung University and a B.S. in Physics from National Tsing Hua University. Mr. Cheng was chosen to serve on Board due to his strong background in technology investment, and biness leadership and his substantial experience with public company boards of directors, including several technology focused companies. - Chih Kai Cheng自2015年5月创立以来，一直担任早期风险投资公司Acorn Pacific Ventures的共同创始人、普通合伙人、风险合伙人，并自2014年4月起担任台湾首家影响力导向投资基金B Current Investment Impact的共同创始人和董事长。在此之前，从2000年到2014年，程先生是风险投资公司Harbinger Venture Capital的联合创始人和美国总裁。从1993年到2003年，程先生在Concentrix的前母公司新聚思担任产品营销高级副总裁，在那里他担任了包括产品营销、工程、制造运营、BINEY开发和企业投资在内的各种管理职责。在此之前，郑先生曾在台湾电子公司MitAC Holdings Corporation担任美国业务主管。程先生曾在多家上市公司的董事会任职，包括2015年至2024年的Primax Electronics Ltd.和2008年至2018年的Crownbio，均在台湾证券交易所上市，以及2004年至2012年的应用光电（首次公开募股前）。郑先生拥有国立交通大学管理科学硕士学位和国立清华大学物理学学士学位。Cheng先生被选为董事会成员是由于他在技术投资方面的强大背景，以及BINCE的领导能力以及他在上市公司董事会的丰富经验，其中包括几家专注于技术的公司。
- Chih Kai Cheng has served as the co founder, general partner, and venture partner of Acorn Pacific Ventures, an early stage venture capital firm, since its founding in May 2015, and the co founder and chairman of B Current Investment Impact, Taiwan's first impact oriented investment fund, since April 2014. Prior to that, Mr. Cheng was the co founder and U.S. President of Harbinger Venture Capital, a venture capital firm, from 2000 until 2014. From 1993 to 2003, Mr. Cheng was a Senior Vice President of Product Marketing at TD SYNNEX, the former parent company of Concentrix, where he held vario management responsibilities including product marketing, engineering, manufacturing operations, biness development, and corporate investment. Prior to that, Mr. Cheng served as the head of U.S. operations at MiTAC Holdings Corporation, a Taiwanese electronics company. Mr. Cheng has previoly served on the boards of several public companies, including Primax Electronics Ltd. from 2015 until 2024 and Crownbio from 2008 until 2018, both listed on the Taiwan Stock Exchange, and Applied Optoelectronics (prior to its initial public offering) from 2004 until 2012. Mr. Cheng holds a M.S. in Management Science from National Chiao Tung University and a B.S. in Physics from National Tsing Hua University. Mr. Cheng was chosen to serve on Board due to his strong background in technology investment, and biness leadership and his substantial experience with public company boards of directors, including several technology focused companies.
- Dennis Polk
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Dennis Polk，从2021年9月到2023年8月担任Td Synnex公司董事会执行主席，从2018年3月到2021年9月担任Td Synnex公司总裁兼首席执行官。Polk先生于2002年加入TD SYNNEX，担任企业融资高级副总裁，并于同年成为首席财务官。2006年，他被提升为首席运营官，直到他成为Td Synnex Corporation总裁兼首席执行官。Polk先生担任Concentrix和Terreno Realty Corporation（“Terreno”）（纽约证券交易所代码：TRNO）（一家房地产公司）的董事会成员。他于2020年12月加入Concentrix董事会，作为Concentrix业务从TD SYNNEX分拆的一部分，该业务于2020年12月1日完成。在Terreno，他担任薪酬委员会主席。
Dennis Polk has served as a member of the TD SYNNEX (NYSE: SNX) board of directors since February 2012 and is the TD SYNNEX Hyve Solutions Executive. Mr. Polk served as Executive Chair of the TD SYNNEX Board of Directors from September 2021 through Augt 2023 and as the TD SYNNEX President and Chief Executive Officer from March 2018 until September 2021. Mr. Polk joined TD SYNNEX in 2002 as Senior Vice President of Corporate Finance and in the same year became Chief Financial Officer. In 2006, he was promoted to Chief Operating Officer and served in that capacity until he became President and Chief Executive Officer. Mr. Polk previoly served on the board of directors of Terreno Realty Corporation (NYSE: TRNO), a real estate company, from 2010 until 2025. - Dennis Polk，从2021年9月到2023年8月担任Td Synnex公司董事会执行主席，从2018年3月到2021年9月担任Td Synnex公司总裁兼首席执行官。Polk先生于2002年加入TD SYNNEX，担任企业融资高级副总裁，并于同年成为首席财务官。2006年，他被提升为首席运营官，直到他成为Td Synnex Corporation总裁兼首席执行官。Polk先生担任Concentrix和Terreno Realty Corporation（“Terreno”）（纽约证券交易所代码：TRNO）（一家房地产公司）的董事会成员。他于2020年12月加入Concentrix董事会，作为Concentrix业务从TD SYNNEX分拆的一部分，该业务于2020年12月1日完成。在Terreno，他担任薪酬委员会主席。
- Dennis Polk has served as a member of the TD SYNNEX (NYSE: SNX) board of directors since February 2012 and is the TD SYNNEX Hyve Solutions Executive. Mr. Polk served as Executive Chair of the TD SYNNEX Board of Directors from September 2021 through Augt 2023 and as the TD SYNNEX President and Chief Executive Officer from March 2018 until September 2021. Mr. Polk joined TD SYNNEX in 2002 as Senior Vice President of Corporate Finance and in the same year became Chief Financial Officer. In 2006, he was promoted to Chief Operating Officer and served in that capacity until he became President and Chief Executive Officer. Mr. Polk previoly served on the board of directors of Terreno Realty Corporation (NYSE: TRNO), a real estate company, from 2010 until 2025.
- Kathryn Marinello
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Kathryn Marinello自2021年1月起担任Pods首席执行官。此前，她曾于2017年1月至2020年5月担任Hertz Global Holdings NYSE:HTZ（“；Hertz”；）的总裁兼首席执行官兼董事。在此之前，Marinello女士于2014年3月至2016年12月担任全球另类资产管理公司Ares Management LLC的高级顾问，并于2010年至2014年3月担任业务流程外包服务提供商Stream GlobalServices，Inc.的主席，总裁兼首席执行官。Marinello从2006年到2010年担任Ceridian Corporation（人力资源软件和服务供应商）董事长、首席执行官和总裁，从1997年到2006年担任General Electric Co.多个高级职位。Marinello女士自2014年起担任沃尔沃集团董事。她曾担任尼尔森公司（2014年至2017年）、通用汽车公司（纽约证券交易所代码:GM）（2007年至2016年）和RealPage，Inc.（纳斯达克代码:RP）（2015年至2017年）的董事会成员。在COVID-19大流行对旅行需求造成影响之后，赫兹于2020年5月根据《美国破产法》第11编第11章提出了自愿救济申请。Marinello女士持有Hofstra University工商管理硕士学位和State University of New York at Albany文学学士学位。
Kathryn Marinello served as Chief Executive Officer of PODS Enterprises, LLC from January 2021 until January 2026. Previoly, she served as the President and Chief Executive Officer and a director of Hertz Global Holdings (NYSE: HTZ) ("Hertz") from January 2017 through May 2020. Prior to that, Ms. Marinello served as a Senior Advisor of Ares Management LLC, a global alternative asset manager, from March 2014 to December 2016, and as Chair, President and Chief Executive Officer of Stream Global Services, Inc., a biness process outscing service provider, from 2010 to March 2014. Ms. Marinello served as Chair, Chief Executive Officer and President of Ceridian Corporation, a provider of human resces software and services, from 2006 to 2010, and in several senior roles at General Electric Co. (NYSE: GE) from 1997 to 2006. Ms. Marinello has served as a director of Volvo Group since 2014. She previoly served as a member of the boards of directors of Ares Acquisition Corporation (NYSE: AAC) (2021 2023), The Nielsen Company B.V. (2014 2017), General Motors Company (NYSE: GM) (2007 2016), and RealPage, Inc. (Nasdaq: RP) (2015 2017). In May 2020, Hertz filed voluntary petitions for relief under chapter 11 of title 11 of the U.S. Bankruptcy Code following the impact of the COVID 19 pandemic on travel demand. Ms. Marinello holds a Doctorate of Humane Letters and a Master of Biness Administration from Hofstra University and a Bachelor of Arts from State University of New York at Albany. - Kathryn Marinello自2021年1月起担任Pods首席执行官。此前，她曾于2017年1月至2020年5月担任Hertz Global Holdings NYSE:HTZ（“；Hertz”；）的总裁兼首席执行官兼董事。在此之前，Marinello女士于2014年3月至2016年12月担任全球另类资产管理公司Ares Management LLC的高级顾问，并于2010年至2014年3月担任业务流程外包服务提供商Stream GlobalServices，Inc.的主席，总裁兼首席执行官。Marinello从2006年到2010年担任Ceridian Corporation（人力资源软件和服务供应商）董事长、首席执行官和总裁，从1997年到2006年担任General Electric Co.多个高级职位。Marinello女士自2014年起担任沃尔沃集团董事。她曾担任尼尔森公司（2014年至2017年）、通用汽车公司（纽约证券交易所代码:GM）（2007年至2016年）和RealPage，Inc.（纳斯达克代码:RP）（2015年至2017年）的董事会成员。在COVID-19大流行对旅行需求造成影响之后，赫兹于2020年5月根据《美国破产法》第11编第11章提出了自愿救济申请。Marinello女士持有Hofstra University工商管理硕士学位和State University of New York at Albany文学学士学位。
- Kathryn Marinello served as Chief Executive Officer of PODS Enterprises, LLC from January 2021 until January 2026. Previoly, she served as the President and Chief Executive Officer and a director of Hertz Global Holdings (NYSE: HTZ) ("Hertz") from January 2017 through May 2020. Prior to that, Ms. Marinello served as a Senior Advisor of Ares Management LLC, a global alternative asset manager, from March 2014 to December 2016, and as Chair, President and Chief Executive Officer of Stream Global Services, Inc., a biness process outscing service provider, from 2010 to March 2014. Ms. Marinello served as Chair, Chief Executive Officer and President of Ceridian Corporation, a provider of human resces software and services, from 2006 to 2010, and in several senior roles at General Electric Co. (NYSE: GE) from 1997 to 2006. Ms. Marinello has served as a director of Volvo Group since 2014. She previoly served as a member of the boards of directors of Ares Acquisition Corporation (NYSE: AAC) (2021 2023), The Nielsen Company B.V. (2014 2017), General Motors Company (NYSE: GM) (2007 2016), and RealPage, Inc. (Nasdaq: RP) (2015 2017). In May 2020, Hertz filed voluntary petitions for relief under chapter 11 of title 11 of the U.S. Bankruptcy Code following the impact of the COVID 19 pandemic on travel demand. Ms. Marinello holds a Doctorate of Humane Letters and a Master of Biness Administration from Hofstra University and a Bachelor of Arts from State University of New York at Albany.
高管简历
中英对照 | 中文 | 英文- Chris Caldwell
Chris Caldwell自2020年12月起担任Concentrix的总裁兼首席执行官，此前曾于2014年2月至2020年12月担任Synnex的执行Vice President和Concentrix的总裁。他曾于2012年6月至2014年2月高级副总裁担任Concentrix总裁，2007年3月至2012年6月担任Concentrix总经理，2007年3月至2012年6月担任Synnex全球业务发展高级副总裁，。考德威尔于2004年加入Synnex，担任Vice President，通过收购EMJ Data Systems Ltd.从事新兴业务。
Chris Caldwell has served as President and Chief Executive Officer of Concentrix since December 2020 after serving as Executive Vice President of TD SYNNEX (NYSE: SNX) and President of Concentrix from February 2014 to December 2020. He previoly served as President of Concentrix from June 2012 to February 2014, Senior Vice President and General Manager of Concentrix from March 2007 to June 2012, and Senior Vice President, Global Biness Development of TD SYNNEX from March 2007 to June 2012. Mr. Caldll joined TD SYNNEX in 2004 as Vice President, Emerging Biness through the acquisition of EMJ Data Systems Ltd. As President and Chief Executive Officer and the leader of the biness for more than 18 years, Mr. Caldll has extensive knowledge of indtry.- Chris Caldwell自2020年12月起担任Concentrix的总裁兼首席执行官，此前曾于2014年2月至2020年12月担任Synnex的执行Vice President和Concentrix的总裁。他曾于2012年6月至2014年2月高级副总裁担任Concentrix总裁，2007年3月至2012年6月担任Concentrix总经理，2007年3月至2012年6月担任Synnex全球业务发展高级副总裁，。考德威尔于2004年加入Synnex，担任Vice President，通过收购EMJ Data Systems Ltd.从事新兴业务。
- Chris Caldwell has served as President and Chief Executive Officer of Concentrix since December 2020 after serving as Executive Vice President of TD SYNNEX (NYSE: SNX) and President of Concentrix from February 2014 to December 2020. He previoly served as President of Concentrix from June 2012 to February 2014, Senior Vice President and General Manager of Concentrix from March 2007 to June 2012, and Senior Vice President, Global Biness Development of TD SYNNEX from March 2007 to June 2012. Mr. Caldll joined TD SYNNEX in 2004 as Vice President, Emerging Biness through the acquisition of EMJ Data Systems Ltd. As President and Chief Executive Officer and the leader of the biness for more than 18 years, Mr. Caldll has extensive knowledge of indtry.
- Andre Valentine
Andre Valentine自2018年10月起担任Concentrix的执行Vice President兼首席财务官。他曾于2012年8月至2018年10月担任Convergys Corporation首席财务官，2010年至2012年担任Convergys财务高级副总裁，2002年至2009年担任Convergys客户管理高级副总裁，总监，2009年至2010年担任Vice President，Convergys的财务总监从1998年到2002年。
Andre Valentine has served as Executive Vice President and Chief Financial Officer of Concentrix since October 2018. He previoly served as Chief Financial Officer of Convergys Corporation ("Convergys") from August 2012 to October 2018, Senior Vice President of Finance, Ctomer Management of Convergys from 2010 to 2012 and 2002 to 2009, Senior Vice President, Controller of Convergys 2009 to 2010, and Vice President, Controller of Convergys from 1998 to 2002.- Andre Valentine自2018年10月起担任Concentrix的执行Vice President兼首席财务官。他曾于2012年8月至2018年10月担任Convergys Corporation首席财务官，2010年至2012年担任Convergys财务高级副总裁，2002年至2009年担任Convergys客户管理高级副总裁，总监，2009年至2010年担任Vice President，Convergys的财务总监从1998年到2002年。
- Andre Valentine has served as Executive Vice President and Chief Financial Officer of Concentrix since October 2018. He previoly served as Chief Financial Officer of Convergys Corporation ("Convergys") from August 2012 to October 2018, Senior Vice President of Finance, Ctomer Management of Convergys from 2010 to 2012 and 2002 to 2009, Senior Vice President, Controller of Convergys 2009 to 2010, and Vice President, Controller of Convergys from 1998 to 2002.
- Cormac Twomey
Cormac Twomey继2019年1月至2023年9月担任Concentrix全球运营和交付执行副总裁后，自2023年9月起担任CTOMAR Success执行副总裁。He previoly曾于2017年10月至2018年10月担任Convergys首席商务官，于2017年1月至2017年10月担任Convergys运营高级副总裁，于2014年3月至2016年12月担任Convergys EMEA和Intelligent Contact高级副总裁，于2013年至2014年担任Stream Global Services，Inc.董事总经理，并于2011年至2013年担任Stream Global Services EMEA销售和客户管理高级副总裁。
Cormac Twomey has served as Executive Vice President, Ctomer Success since September 2023 after serving as Executive Vice President, Global Operations and Delivery of Concentrix from January 2019 to September 2023. He previoly served as Chief Commercial Officer of Convergys from October 2017 to October 2018, Senior Vice President, Operations of Convergys from January 2017 to October 2017, Senior Vice President, EMEA and Intelligent Contact of Convergys from March 2014 to December 2016, Managing Director of Stream Global Services, Inc. from 2013 to 2014 and Senior Vice President, Sales and Client Management, EMEA of Stream Global Services from 2011 to 2013.- Cormac Twomey继2019年1月至2023年9月担任Concentrix全球运营和交付执行副总裁后，自2023年9月起担任CTOMAR Success执行副总裁。He previoly曾于2017年10月至2018年10月担任Convergys首席商务官，于2017年1月至2017年10月担任Convergys运营高级副总裁，于2014年3月至2016年12月担任Convergys EMEA和Intelligent Contact高级副总裁，于2013年至2014年担任Stream Global Services，Inc.董事总经理，并于2011年至2013年担任Stream Global Services EMEA销售和客户管理高级副总裁。
- Cormac Twomey has served as Executive Vice President, Ctomer Success since September 2023 after serving as Executive Vice President, Global Operations and Delivery of Concentrix from January 2019 to September 2023. He previoly served as Chief Commercial Officer of Convergys from October 2017 to October 2018, Senior Vice President, Operations of Convergys from January 2017 to October 2017, Senior Vice President, EMEA and Intelligent Contact of Convergys from March 2014 to December 2016, Managing Director of Stream Global Services, Inc. from 2013 to 2014 and Senior Vice President, Sales and Client Management, EMEA of Stream Global Services from 2011 to 2013.
- Jane Fogarty
Jane Fogarty，执行副总裁，法律和公司秘书。Jane自2021年9月起担任Concentrix的执行副总裁，法律和公司秘书。她曾于2020年4月至2021年9月担任Turnitin LLC的总法律顾问，并于2014年10月至2020年3月担任TD Synnex的副总裁兼高级法律顾问。在此之前，Fogarty女士于2014年2月至2014年10月担任Concentrix的亚太法律顾问，并于2003年10月至2014年1月在IBM Global Services担任各种法律职务。
Jane Fogarty has served as Executive Vice President, Legal of Concentrix since September 2021 and served as Corporate Secretary of Concentrix from September 2021 to September 2023. She previously served as General Counsel of Turnitin LLC from April 2020 to September 2021 and Vice President and Senior Counsel of TD SYNNEX from October 2014 to March 2020. Prior to that, Jane was Asia Pacific Counsel for Concentrix from February 2014 to October 2014 and served in various legal roles at IBM Global Services from October 2003 to January 2014.- Jane Fogarty，执行副总裁，法律和公司秘书。Jane自2021年9月起担任Concentrix的执行副总裁，法律和公司秘书。她曾于2020年4月至2021年9月担任Turnitin LLC的总法律顾问，并于2014年10月至2020年3月担任TD Synnex的副总裁兼高级法律顾问。在此之前，Fogarty女士于2014年2月至2014年10月担任Concentrix的亚太法律顾问，并于2003年10月至2014年1月在IBM Global Services担任各种法律职务。
- Jane Fogarty has served as Executive Vice President, Legal of Concentrix since September 2021 and served as Corporate Secretary of Concentrix from September 2021 to September 2023. She previously served as General Counsel of Turnitin LLC from April 2020 to September 2021 and Vice President and Senior Counsel of TD SYNNEX from October 2014 to March 2020. Prior to that, Jane was Asia Pacific Counsel for Concentrix from February 2014 to October 2014 and served in various legal roles at IBM Global Services from October 2003 to January 2014.
- Craig Gibson
Craig Gibson在2020年8月至2024年1月担任bhelp首席增长官后，自2024年1月起担任全球销售和客户管理执行副总裁。克雷格还曾于2016年10月至2020年8月担任bhelp英国首席商务官，并于2013年10月至2016年10月担任bhelp南非首席执行官。在此之前，他在biness处理外包提供商indtry担任了超过15年的领导职务，就像系统集成、技术和CRM indtries一样。
Craig Gibson has served as Executive Vice President, Global Sales and Account Management since January 2024 after serving as Chief Growth Officer of bhelp from August 2020 to January 2024. Craig also served as Chief Commercial Officer, UK of bhelp from October 2016 to August 2020 and Chief Executive Officer of bhelp South Africa from October 2013 until October 2016. Prior to that, he spent over 15 years in vario leadership roles in the biness processing outscing provider industry, as ll as the systems integration, technology and CRM indtries.- Craig Gibson在2020年8月至2024年1月担任bhelp首席增长官后，自2024年1月起担任全球销售和客户管理执行副总裁。克雷格还曾于2016年10月至2020年8月担任bhelp英国首席商务官，并于2013年10月至2016年10月担任bhelp南非首席执行官。在此之前，他在biness处理外包提供商indtry担任了超过15年的领导职务，就像系统集成、技术和CRM indtries一样。
- Craig Gibson has served as Executive Vice President, Global Sales and Account Management since January 2024 after serving as Chief Growth Officer of bhelp from August 2020 to January 2024. Craig also served as Chief Commercial Officer, UK of bhelp from October 2016 to August 2020 and Chief Executive Officer of bhelp South Africa from October 2013 until October 2016. Prior to that, he spent over 15 years in vario leadership roles in the biness processing outscing provider industry, as ll as the systems integration, technology and CRM indtries.