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 |
|---|---|---|---|---|---|---|
| Grant C. Bennett | 男 | Independent Director | 71 | 3.26万美元 | 131.72 | 2026-04-30 |
| Francis J. Hughes, Jr. | 男 | Chairman of the Board | 75 | 3.26万美元 | 54.78 | 2026-04-30 |
| Daniel C. Snow | 男 | Director | 54 | 3.26万美元 | 6.17 | 2026-04-30 |
| Ralph M. Norwood | 男 | Director | 82 | 3.40万美元 | 13.48 | 2026-04-30 |
| I. James Cavoli | 男 | Independent Director | 63 | 3.42万美元 | 3.00 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| Charles K. Griffith, Jr. | 男 | Chief Financial Officer and Secretary | 72 | 30.33万美元 | 9.58 | 2026-04-30 |
| Brian Mackey | 男 | Chief Executive Officer and President | 56 | 50.52万美元 | 4.30 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Grant C. Bennett
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Grant C. Bennett，Bennett先生担任过本公司的总裁、首席执行官和财务主管，从1992年9月开始担任董事会董事。在这之前，从1985年11月到1992年9月，他担任本公司业务开发部的副总裁。加入CPS以前，Bennett先生担任波士顿的管理咨询公司贝恩管理咨询公司（Bain & Company）的咨询师。Bennett先生在麻省理工学院（Massachusetts Institute of Technology）获得理学硕士学位。
Grant C. Bennett held the positions of President and Chief Executive Officer of the Company from September 1992 until his retirement from the President and Chief Executive Officer positions in June 2021. He has served on the Board since September 1992. Prior to that time, he served as Vice President of Biness Development of the Company from November 1985 to September 1992. Before joining the Company, Mr. Bennett was a consultant at Bain & Company, a Boston based management consulting firm. Mr. Bennett has a B.A. from the University of Utah and an M.S. from the Massachetts Institute of Technology. - Grant C. Bennett，Bennett先生担任过本公司的总裁、首席执行官和财务主管，从1992年9月开始担任董事会董事。在这之前，从1985年11月到1992年9月，他担任本公司业务开发部的副总裁。加入CPS以前，Bennett先生担任波士顿的管理咨询公司贝恩管理咨询公司（Bain & Company）的咨询师。Bennett先生在麻省理工学院（Massachusetts Institute of Technology）获得理学硕士学位。
- Grant C. Bennett held the positions of President and Chief Executive Officer of the Company from September 1992 until his retirement from the President and Chief Executive Officer positions in June 2021. He has served on the Board since September 1992. Prior to that time, he served as Vice President of Biness Development of the Company from November 1985 to September 1992. Before joining the Company, Mr. Bennett was a consultant at Bain & Company, a Boston based management consulting firm. Mr. Bennett has a B.A. from the University of Utah and an M.S. from the Massachetts Institute of Technology.
- Francis J. Hughes, Jr.
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Francis J. Hughes, Jr.Hughes先生从1992年开始一直担任风险投资公司American Research and Development Corporation（ARD）的总裁。Hughes先生于1982年加入ARD的前身公司，并于1990年担任该公司的首席运营官。Hughes先生与人合作创始以下风险投资基金公司担任其普通合伙人：ARD I、 L. P。 、 ARD II, L. P。 、ARD III、 L. P。 、Hospitality Technology Fund, L.P. 和 Egan-Managed Capital, L.P. Hughes先生从1993年开始一直担任本公司的董事。Hughes先生在麻省理工学院（Massachusetts Institute of Technology）获得理学硕士学位；在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Francis J. Hughes, Jr. has served as President of American Research and Development Corporation ("ARD"), a venture capital firm, since 1992. Mr. Hughes joined ARD's predecessor organization in 1982 and became Chief Operating Officer of that entity in 1990. Mr. Hughes joined ARD after 5 years at BCG (Boston Consulting Group). Mr. Hughes has co founded and served as a General Partner of the following venture capital funds: ARD I, L.P., ARD II, L.P., ARD III, L.P., Hospitality Technology Fund, L.P. and Egan Managed Capital, L.P. Mr. Hughes has served as a Director of the Company since 1993 and was elected Chairman of the Board in June 2018. Mr. Hughes has an S.B. and M.S. from the Massachetts Institute of Technology and an M.B.A from the Harvard Biness School. - Francis J. Hughes, Jr.Hughes先生从1992年开始一直担任风险投资公司American Research and Development Corporation（ARD）的总裁。Hughes先生于1982年加入ARD的前身公司，并于1990年担任该公司的首席运营官。Hughes先生与人合作创始以下风险投资基金公司担任其普通合伙人：ARD I、 L. P。 、 ARD II, L. P。 、ARD III、 L. P。 、Hospitality Technology Fund, L.P. 和 Egan-Managed Capital, L.P. Hughes先生从1993年开始一直担任本公司的董事。Hughes先生在麻省理工学院（Massachusetts Institute of Technology）获得理学硕士学位；在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Francis J. Hughes, Jr. has served as President of American Research and Development Corporation ("ARD"), a venture capital firm, since 1992. Mr. Hughes joined ARD's predecessor organization in 1982 and became Chief Operating Officer of that entity in 1990. Mr. Hughes joined ARD after 5 years at BCG (Boston Consulting Group). Mr. Hughes has co founded and served as a General Partner of the following venture capital funds: ARD I, L.P., ARD II, L.P., ARD III, L.P., Hospitality Technology Fund, L.P. and Egan Managed Capital, L.P. Mr. Hughes has served as a Director of the Company since 1993 and was elected Chairman of the Board in June 2018. Mr. Hughes has an S.B. and M.S. from the Massachetts Institute of Technology and an M.B.A from the Harvard Biness School.
- Daniel C. Snow
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Daniel C. Snow获得博士学位。Snow博士从2010年开始一直担任杨百翰大学（Brigham Young University）麦里特商学院的副教授；2015年在牛津大学（Oxford University）担任客座教授。从2004年到2010年，他在哈佛商学院理学院（the faculty of Harvard Business School）任职。他的研究专注于技术创新，具体来说是进一步了解到新旧技术间的复杂相互作用。在这之前，Snow博士在美国福特汽车公司（Ford Motor Company）任职，担任金融分析员；从2008年开始一直担任本公司的董事。Snow博士在杨百翰大学（Brigham Young University）麦里特商学院获得工商管理硕士学位，在加州大学伯克利分校（University of California, Berkeley）获得博士学位。
Daniel C. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010, was a visiting professor at both the Harvard Biness School and Dartmouth College's Tuck School of Biness from 2015 to 2016 and also served as an Associate Professor at Oxford University in England from 2018 to 2020. From 2004 to 2010, he served on the faculty of the Harvard Biness School. His research foces on technological innovation, specifically furthering the understanding of the complex interplay beten old and new technologies. Dr. Snow previoly worked for Ford Motor Company as a financial analyst and has served as a director of the Company since 2008. Dr. Snow holds a B.A. and M.B.A from Brigham Young University and a Ph.D. from the University of California, Berkeley. - Daniel C. Snow获得博士学位。Snow博士从2010年开始一直担任杨百翰大学（Brigham Young University）麦里特商学院的副教授；2015年在牛津大学（Oxford University）担任客座教授。从2004年到2010年，他在哈佛商学院理学院（the faculty of Harvard Business School）任职。他的研究专注于技术创新，具体来说是进一步了解到新旧技术间的复杂相互作用。在这之前，Snow博士在美国福特汽车公司（Ford Motor Company）任职，担任金融分析员；从2008年开始一直担任本公司的董事。Snow博士在杨百翰大学（Brigham Young University）麦里特商学院获得工商管理硕士学位，在加州大学伯克利分校（University of California, Berkeley）获得博士学位。
- Daniel C. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010, was a visiting professor at both the Harvard Biness School and Dartmouth College's Tuck School of Biness from 2015 to 2016 and also served as an Associate Professor at Oxford University in England from 2018 to 2020. From 2004 to 2010, he served on the faculty of the Harvard Biness School. His research foces on technological innovation, specifically furthering the understanding of the complex interplay beten old and new technologies. Dr. Snow previoly worked for Ford Motor Company as a financial analyst and has served as a director of the Company since 2008. Dr. Snow holds a B.A. and M.B.A from Brigham Young University and a Ph.D. from the University of California, Berkeley.
- Ralph M. Norwood
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Ralph M. Norwood. Norwood先生于2011年9月加入本公司，担任首席财务官。他从财务咨询公司Navigator Advisors LLC离职加入本公司，他从2006年创立该公司开始就在该公司担任总裁。从2002年到2005年，他担任总部位于马萨诸塞州波士顿市的清洁能源公司美国赛康科技有限公司（SatCon Technology Corporation）的副总裁兼首席财务官。在这之前，他担任过宝丽来公司（Polaroid Corporation）的多个职位超过20年，包括副总裁和财务总监、副总裁与财务总管以及全球制造财务总管。Norwood先生是注册会计师，在弗吉尼亚大学（University of Virginia）的达顿商学院获得工商管理硕士学位。
Ralph M. Norwood became a member of the Board in Augt 2019. Prior to his election, Mr. Norwood served as Chief Financial Officer of the Company from September, 2011 until his retirement in May 2019. He came to the Company in 2011 from Navigator Capital Advisors LLC, a financial consulting company, where he served as President since he founded the firm in 2006. From 2002 until 2005 he served as Vice President and Chief Financial Officer of SatCon Technology Corporation, a clean energy company headquartered in Boston, MA. Previoly, he served for over 20 years at Polaroid Corporation in vario capacities including Vice President and Treasurer, Vice President and Controller, and Worldwide Manufacturing Controller. Mr. Norwood is also a veteran having served on active duty from 1968 1970 as a U.S. Army officer. Mr. Norwood is a CPA and has a B.S. from the University of New Hampshire and an M.B.A from the Darden School at the University of Virginia. Since May 2019, Mr. Norwood has served on the Board of Directors of Technical Communications Corporation, a Massachetts based company that specializes in the design, development, manufacture, distribution, marketing and sale of communications security devices, systems and services. Mr. Norwood also serves on the Audit Committee and Compensation, Nominating and Governance Committee of TCC's Board of Directors. - Ralph M. Norwood. Norwood先生于2011年9月加入本公司，担任首席财务官。他从财务咨询公司Navigator Advisors LLC离职加入本公司，他从2006年创立该公司开始就在该公司担任总裁。从2002年到2005年，他担任总部位于马萨诸塞州波士顿市的清洁能源公司美国赛康科技有限公司（SatCon Technology Corporation）的副总裁兼首席财务官。在这之前，他担任过宝丽来公司（Polaroid Corporation）的多个职位超过20年，包括副总裁和财务总监、副总裁与财务总管以及全球制造财务总管。Norwood先生是注册会计师，在弗吉尼亚大学（University of Virginia）的达顿商学院获得工商管理硕士学位。
- Ralph M. Norwood became a member of the Board in Augt 2019. Prior to his election, Mr. Norwood served as Chief Financial Officer of the Company from September, 2011 until his retirement in May 2019. He came to the Company in 2011 from Navigator Capital Advisors LLC, a financial consulting company, where he served as President since he founded the firm in 2006. From 2002 until 2005 he served as Vice President and Chief Financial Officer of SatCon Technology Corporation, a clean energy company headquartered in Boston, MA. Previoly, he served for over 20 years at Polaroid Corporation in vario capacities including Vice President and Treasurer, Vice President and Controller, and Worldwide Manufacturing Controller. Mr. Norwood is also a veteran having served on active duty from 1968 1970 as a U.S. Army officer. Mr. Norwood is a CPA and has a B.S. from the University of New Hampshire and an M.B.A from the Darden School at the University of Virginia. Since May 2019, Mr. Norwood has served on the Board of Directors of Technical Communications Corporation, a Massachetts based company that specializes in the design, development, manufacture, distribution, marketing and sale of communications security devices, systems and services. Mr. Norwood also serves on the Audit Committee and Compensation, Nominating and Governance Committee of TCC's Board of Directors.
- I. James Cavoli
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I. James Cavoli于2024年12月成为董事会成员。在当选时，Cavoli先生担任Swagelok公司的总裁，该公司是一家全球性的流体系统组件和工程组件制造商，直到2025年1月退休。Cavoli先生于2020年被任命为Swagelok公司首席运营官，随后于2021年被任命为Swagelok总裁。Cavoli先生于2010年加入Swagelok，担任战略销售总监，2014年被任命为副总裁兼首席财务官，还曾担任分销商支持服务副总裁。在加入Swagelok之前，卡沃利先生曾在美国陆军担任上尉、福特汽车公司担任财务经理、Progressive Insurance担任总经理。2004年，卡沃利创立了全国性金融经纪公司LS Insights。Cavoli先生拥有乔治城大学会计学和国际管理理学学士学位以及哈佛BINCE School的工商管理硕士学位。
I. James Cavoli became a member of the Board in December 2024. At the time of his election, Mr. Cavoli served as President of Swagelok Company, a worldwide manufacturer of fluid system components and engineered assemblies, until his retirement in January 2025. Mr. Cavoli was previoly appointed Chief Operating Officer of Swagelok Company in 2020 and was subsequently appointed as President of Swagelok in 2021. Mr. Cavoli joined Swagelok in 2010 as Director, Strategic Sales, was appointed Vice President and Chief Financial Officer in 2014, and also served as Vice President, Distributor Support Services. Prior to joining Swagelok, Mr. Cavoli served as a captain in the U.S. Army, as a finance manager for Ford Motor Company, and as a general manager for Progressive Insurance. In 2004, Mr. Cavoli founded LS Insights, a national financial brokerage firm. Mr. Cavoli holds Bachelor of Science degrees in accounting and international management from Georgetown University and an M.B.A. from Harvard Biness School. - I. James Cavoli于2024年12月成为董事会成员。在当选时，Cavoli先生担任Swagelok公司的总裁，该公司是一家全球性的流体系统组件和工程组件制造商，直到2025年1月退休。Cavoli先生于2020年被任命为Swagelok公司首席运营官，随后于2021年被任命为Swagelok总裁。Cavoli先生于2010年加入Swagelok，担任战略销售总监，2014年被任命为副总裁兼首席财务官，还曾担任分销商支持服务副总裁。在加入Swagelok之前，卡沃利先生曾在美国陆军担任上尉、福特汽车公司担任财务经理、Progressive Insurance担任总经理。2004年，卡沃利创立了全国性金融经纪公司LS Insights。Cavoli先生拥有乔治城大学会计学和国际管理理学学士学位以及哈佛BINCE School的工商管理硕士学位。
- I. James Cavoli became a member of the Board in December 2024. At the time of his election, Mr. Cavoli served as President of Swagelok Company, a worldwide manufacturer of fluid system components and engineered assemblies, until his retirement in January 2025. Mr. Cavoli was previoly appointed Chief Operating Officer of Swagelok Company in 2020 and was subsequently appointed as President of Swagelok in 2021. Mr. Cavoli joined Swagelok in 2010 as Director, Strategic Sales, was appointed Vice President and Chief Financial Officer in 2014, and also served as Vice President, Distributor Support Services. Prior to joining Swagelok, Mr. Cavoli served as a captain in the U.S. Army, as a finance manager for Ford Motor Company, and as a general manager for Progressive Insurance. In 2004, Mr. Cavoli founded LS Insights, a national financial brokerage firm. Mr. Cavoli holds Bachelor of Science degrees in accounting and international management from Georgetown University and an M.B.A. from Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Charles K. Griffith, Jr.
Charles K.Griffith，Jr.于2019年4月加入公司，并于2019年5月担任首席财务官。他从SPRI Clinical Trials Global，LLC（一家管理制药行业临床试验的公司）来到公司，并于2007年5月至2018年12月担任首席财务官。在加入SPRI之前，Griffith先生是Vertex Distribution（以前称为Pawtucket紧固件和Bell紧固件）的Vice President-财务主管，这是一家总部设在罗德岛州的私人股本拥有的耐腐蚀紧固件制造商和分销商，他在该公司工作了27年。Griffith先生拥有威廉与玛丽学院（College of William and Mary）的会计学位，以及布莱恩特大学（Bryant University）的工商管理硕士学位。
Charles K. Griffith, Jr. joined the Company in April 2019 and assumed responsibility as Chief Financial Officer in May 2019. He also served as acting President from April 2023 until Brian Mackey was hired in Augt 2023. He came to the Company from SPRI Clinical Trials Global, LLC, a company managing clinical trials for the pharmaceutical indtry, where he served as Chief Financial Officer from May 2007 to December 2018. Prior to joining SPRI, Mr. Griffith was the Vice President Finance at Vertex Distribution (previoly known as Pawtucket Fasteners and Bell Fasteners), a Rhode Island based, private equity owned manufacturer and distributor of corrosion resistant fasteners, where he worked for 27 years. Mr. Griffith has announced that he will be retiring from the Company during 2026. Mr. Griffith has an accounting degree from The College of William and Mary, and an M.B.A. from Bryant University.- Charles K.Griffith，Jr.于2019年4月加入公司，并于2019年5月担任首席财务官。他从SPRI Clinical Trials Global，LLC（一家管理制药行业临床试验的公司）来到公司，并于2007年5月至2018年12月担任首席财务官。在加入SPRI之前，Griffith先生是Vertex Distribution（以前称为Pawtucket紧固件和Bell紧固件）的Vice President-财务主管，这是一家总部设在罗德岛州的私人股本拥有的耐腐蚀紧固件制造商和分销商，他在该公司工作了27年。Griffith先生拥有威廉与玛丽学院（College of William and Mary）的会计学位，以及布莱恩特大学（Bryant University）的工商管理硕士学位。
- Charles K. Griffith, Jr. joined the Company in April 2019 and assumed responsibility as Chief Financial Officer in May 2019. He also served as acting President from April 2023 until Brian Mackey was hired in Augt 2023. He came to the Company from SPRI Clinical Trials Global, LLC, a company managing clinical trials for the pharmaceutical indtry, where he served as Chief Financial Officer from May 2007 to December 2018. Prior to joining SPRI, Mr. Griffith was the Vice President Finance at Vertex Distribution (previoly known as Pawtucket Fasteners and Bell Fasteners), a Rhode Island based, private equity owned manufacturer and distributor of corrosion resistant fasteners, where he worked for 27 years. Mr. Griffith has announced that he will be retiring from the Company during 2026. Mr. Griffith has an accounting degree from The College of William and Mary, and an M.B.A. from Bryant University.
- Brian Mackey
Brian Mackey于2023年8月加入公司担任总裁兼首席执行官。在加入公司之前，Mackey先生自2018年起担任肯塔基州列克星敦市Engi Mat Co.的首席执行官。Engi Mat开发和生产金属氧化物和陶瓷纳米材料，用于多种制造晶体管。Previoly，Mr. Mackey曾担任位于弗吉尼亚州塞勒姆的Dresser Rand/Siemens的Synchrony Biness单元的总经理，该公司是一家为高速旋转机械开发和制造先进磁轴承系统的公司。Mackey先生最初加入Synchrony，Inc.担任首席运营官，在该公司于2012年被Dresser Rand收购之前，他一直担任该职位。在加入Synchrony之前，麦基曾在北卡罗来纳州布拉格堡的美国陆军工程兵团担任军官，持有高级伞兵和游侠等证书。Mackey先生拥有美国军事学院工程学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Brian Mackey joined the Company as President and Chief Executive Officer in Augt 2023. Prior to joining the Company, Mr. Mackey served as the Chief Executive Officer of Engi Mat Co. in Lexington, Kentucky, since 2018. Engi Mat develops and produces metal oxide and ceramic nanomaterials for diverse manufacturing ctomers. Previoly, Mr. Mackey served as the General Manager of the Synchrony Biness Unit of Dresser Rand/Siemens, in Salem, Virginia, a company that develops and manufactures advanced magnetic bearing systems for high speed rotating machinery. Mr. Mackey originally joined Synchrony, Inc. as Chief Operating Officer, a position he held until the company was acquired by Dresser Rand in 2012. Prior to his position with Synchrony, Mr. Mackey served as an officer in the U.S. Army Corps of Engineers at Fort Bragg, North Carolina, holding certifications including Senior Parachutist and Ranger. Mr. Mackey holds a B.S. in Engineering from the United States Military Academy and an M.B.A. from the University of Pennsylvania's Wharton School.- Brian Mackey于2023年8月加入公司担任总裁兼首席执行官。在加入公司之前，Mackey先生自2018年起担任肯塔基州列克星敦市Engi Mat Co.的首席执行官。Engi Mat开发和生产金属氧化物和陶瓷纳米材料，用于多种制造晶体管。Previoly，Mr. Mackey曾担任位于弗吉尼亚州塞勒姆的Dresser Rand/Siemens的Synchrony Biness单元的总经理，该公司是一家为高速旋转机械开发和制造先进磁轴承系统的公司。Mackey先生最初加入Synchrony，Inc.担任首席运营官，在该公司于2012年被Dresser Rand收购之前，他一直担任该职位。在加入Synchrony之前，麦基曾在北卡罗来纳州布拉格堡的美国陆军工程兵团担任军官，持有高级伞兵和游侠等证书。Mackey先生拥有美国军事学院工程学学士学位和宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Brian Mackey joined the Company as President and Chief Executive Officer in Augt 2023. Prior to joining the Company, Mr. Mackey served as the Chief Executive Officer of Engi Mat Co. in Lexington, Kentucky, since 2018. Engi Mat develops and produces metal oxide and ceramic nanomaterials for diverse manufacturing ctomers. Previoly, Mr. Mackey served as the General Manager of the Synchrony Biness Unit of Dresser Rand/Siemens, in Salem, Virginia, a company that develops and manufactures advanced magnetic bearing systems for high speed rotating machinery. Mr. Mackey originally joined Synchrony, Inc. as Chief Operating Officer, a position he held until the company was acquired by Dresser Rand in 2012. Prior to his position with Synchrony, Mr. Mackey served as an officer in the U.S. Army Corps of Engineers at Fort Bragg, North Carolina, holding certifications including Senior Parachutist and Ranger. Mr. Mackey holds a B.S. in Engineering from the United States Military Academy and an M.B.A. from the University of Pennsylvania's Wharton School.