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 |
|---|---|---|---|---|---|---|
| Alexander M. Bond | 男 | Chief Executive Officer and Chairman | 45 | 30.00万美元 | 未持股 | 2014-10-02 |
| Gary Johnston | 男 | Director | 47 | 未披露 | 未持股 | 2014-10-02 |
| Timothy Rand | 男 | Director | 59 | 未披露 | 未持股 | 2014-10-02 |
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 |
|---|---|---|---|---|---|---|
| Alexander M. Bond | 男 | Chief Executive Officer and Chairman | 45 | 30.00万美元 | 未持股 | 2014-10-02 |
| Kari Minton | 女 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2014-10-02 |
| Timothy N. Stickler | 男 | Chief Legal and Administrative Officer | 43 | 20.00万美元 | 未持股 | 2014-10-02 |
董事简历
中英对照 | 中文 | 英文- Alexander M. Bond
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AlexanderM.Bond，首席执行官兼董事长。在2011年9月完成第11章重组后，Bond先生加入我们，担任我们的首席执行官兼董事会主席。从2011年6月到2011年9月，Bond先生担任我们与破产有关的顾问。Bond先生拥有丰富的管理企业成长以及资产和运营实体整合的经验。从2007年12月到2011年6月，他曾担任Wattles Capital Management公司的董事总经理，在那里他曾参与多种投资管理活动。从2003年3月到2005年8月，邦德先生是好莱坞娱乐公司（Hollywood Entertainment Corporation）的高级副总裁，财务主管，在那里他成功地以12.5亿美元的价格出售了该公司及其大约2000家好莱坞视频商店和700家游戏疯狂商店。2003年之前，邦德先生曾在好莱坞娱乐公司（Hollywood Entertainment）担任其他执行管理职位，包括高级副总裁，Strategic Development，他在该公司收购了120多家商店并监督其运营的各个方面。Bond先生在蒙哥马利证券（Montgomery Securities）担任分析师，开始了他的投资银行职业生涯，并离开Thomas Weisel Partners，LLC担任半导体集团负责人和主管。
Alexander M. Bond, Chief Executive Officer and Chairman. Upon completing our Chapter 11 reorganization in September 2011 Mr. Bond joined us as our Chief Executive Officer and Chairman of our board of directors. From June 2011 to September 2011 Mr. Bond served as our consultant in connection with the bankruptcy. Mr. Bond has significant experience managing the growth of enterprises and the consolidation of assets and operating entities. From December 2007 to June 2011 Mr. Bond was Managing Director of Wattles Capital Management, LLC where he participated in a wide range of investment management activities. From March 2003 to August 2005 Mr. Bond was the Senior Vice President, Finance at Hollywood Entertainment Corporation, where he led the successful sale of the company and its approximately 2000 Hollywood Video and 700 Game Crazy stores for $1.25 billion. Prior to 2003 Mr. Bond held other executive management positions at Hollywood Entertainment, including Senior Vice President, Strategic Development, where he acquired and oversaw all aspects of the operations of more than 120 stores. Mr. Bond began his career in investment banking as an Analyst at Montgomery Securities and left as Principal and Head of the Semiconductor Group at Thomas Weisel Partners, LLC. - AlexanderM.Bond，首席执行官兼董事长。在2011年9月完成第11章重组后，Bond先生加入我们，担任我们的首席执行官兼董事会主席。从2011年6月到2011年9月，Bond先生担任我们与破产有关的顾问。Bond先生拥有丰富的管理企业成长以及资产和运营实体整合的经验。从2007年12月到2011年6月，他曾担任Wattles Capital Management公司的董事总经理，在那里他曾参与多种投资管理活动。从2003年3月到2005年8月，邦德先生是好莱坞娱乐公司（Hollywood Entertainment Corporation）的高级副总裁，财务主管，在那里他成功地以12.5亿美元的价格出售了该公司及其大约2000家好莱坞视频商店和700家游戏疯狂商店。2003年之前，邦德先生曾在好莱坞娱乐公司（Hollywood Entertainment）担任其他执行管理职位，包括高级副总裁，Strategic Development，他在该公司收购了120多家商店并监督其运营的各个方面。Bond先生在蒙哥马利证券（Montgomery Securities）担任分析师，开始了他的投资银行职业生涯，并离开Thomas Weisel Partners，LLC担任半导体集团负责人和主管。
- Alexander M. Bond, Chief Executive Officer and Chairman. Upon completing our Chapter 11 reorganization in September 2011 Mr. Bond joined us as our Chief Executive Officer and Chairman of our board of directors. From June 2011 to September 2011 Mr. Bond served as our consultant in connection with the bankruptcy. Mr. Bond has significant experience managing the growth of enterprises and the consolidation of assets and operating entities. From December 2007 to June 2011 Mr. Bond was Managing Director of Wattles Capital Management, LLC where he participated in a wide range of investment management activities. From March 2003 to August 2005 Mr. Bond was the Senior Vice President, Finance at Hollywood Entertainment Corporation, where he led the successful sale of the company and its approximately 2000 Hollywood Video and 700 Game Crazy stores for $1.25 billion. Prior to 2003 Mr. Bond held other executive management positions at Hollywood Entertainment, including Senior Vice President, Strategic Development, where he acquired and oversaw all aspects of the operations of more than 120 stores. Mr. Bond began his career in investment banking as an Analyst at Montgomery Securities and left as Principal and Head of the Semiconductor Group at Thomas Weisel Partners, LLC.
- Gary Johnston
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Gary Johnston， 担任董事。他曾一直担任我们的董事（2012年1月25日以来）。他也是活跃的投资者，涉及房地产、固定收益证券和小企业。他曾任职Hewlett-Packard公司16年，在那里他被提拔为管理职务，即激光打印机业务单元研发董事。他于2005年10月退任Hewlett-Packard公司，目前是固定收益证券的频繁讲师。他持有Purdue University的管理硕士学位，以及Oregon Institute of Technology的软件工程技术学士学位。
Gary Johnston, Director. Mr. Johnston has served on our board of directors since January 25 2012. Mr. Johnston is an active investor in real estate, fixed income securities and small companies. Mr. Johnston worked at Hewlett-Packard for 16 years, where he rose through the management ranks to Director of Research & Development, LaserJet Business Unit. Mr. Johnston retired from Hewlett-Packard in October 2005 and is now a frequent lecturer on fixed income securities. Mr. Johnston has a M.S. in Management from Purdue University and a B.S. in Software Engineering Technology from Oregon Institute of Technology. - Gary Johnston， 担任董事。他曾一直担任我们的董事（2012年1月25日以来）。他也是活跃的投资者，涉及房地产、固定收益证券和小企业。他曾任职Hewlett-Packard公司16年，在那里他被提拔为管理职务，即激光打印机业务单元研发董事。他于2005年10月退任Hewlett-Packard公司，目前是固定收益证券的频繁讲师。他持有Purdue University的管理硕士学位，以及Oregon Institute of Technology的软件工程技术学士学位。
- Gary Johnston, Director. Mr. Johnston has served on our board of directors since January 25 2012. Mr. Johnston is an active investor in real estate, fixed income securities and small companies. Mr. Johnston worked at Hewlett-Packard for 16 years, where he rose through the management ranks to Director of Research & Development, LaserJet Business Unit. Mr. Johnston retired from Hewlett-Packard in October 2005 and is now a frequent lecturer on fixed income securities. Mr. Johnston has a M.S. in Management from Purdue University and a B.S. in Software Engineering Technology from Oregon Institute of Technology.
- Timothy Rand
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Timothy Rand，他是董事。他一直担任我们的董事（2009年以来）。他专注于妇科手术，拥有并运营Alamitos Associates OBGYN公司（加州洛斯阿拉米托斯）。1988年以来，他一直从事医疗执业。他也任职于the Memorial HealthCare IPA的董事会（从1990年到2012年）。他毕业于加州大学圣地亚哥分校（the University of California, San Diego），并完成了加州大学洛杉矶分校医疗中心（Harbor/UCLA Medical Center）的妇产科驻院实习。他监管了Alamitos Associates OBGYN公司的金融、会计、记账和集合的所有方面。他也是私人投资官，涉及在房地产、固定收益证券和其它企业。
Timothy Rand, Director. Dr. Rand has served on our board of directors since 2009. Dr. Rand specializes in Gynecological Surgery and owns and operates Alamitos Associates OBGYN, Inc. in Los Alamitos, California. He has been in medical practice since 1988. Dr. Rand is also on the Board of Directors of the Memorial HealthCare IPA from 1990 to 2012. Dr. Rand graduated from the University of California, San Diego and completed his residency in Obstetrics & Gynecology at Harbor/UCLA Medical Center. Dr. Rand oversees all aspects of finance, accounting, billing and collections for Alamitos Associates OBGYN. Dr. Rand is also a private investor in real estate, fixed income securities and other enterprises. - Timothy Rand，他是董事。他一直担任我们的董事（2009年以来）。他专注于妇科手术，拥有并运营Alamitos Associates OBGYN公司（加州洛斯阿拉米托斯）。1988年以来，他一直从事医疗执业。他也任职于the Memorial HealthCare IPA的董事会（从1990年到2012年）。他毕业于加州大学圣地亚哥分校（the University of California, San Diego），并完成了加州大学洛杉矶分校医疗中心（Harbor/UCLA Medical Center）的妇产科驻院实习。他监管了Alamitos Associates OBGYN公司的金融、会计、记账和集合的所有方面。他也是私人投资官，涉及在房地产、固定收益证券和其它企业。
- Timothy Rand, Director. Dr. Rand has served on our board of directors since 2009. Dr. Rand specializes in Gynecological Surgery and owns and operates Alamitos Associates OBGYN, Inc. in Los Alamitos, California. He has been in medical practice since 1988. Dr. Rand is also on the Board of Directors of the Memorial HealthCare IPA from 1990 to 2012. Dr. Rand graduated from the University of California, San Diego and completed his residency in Obstetrics & Gynecology at Harbor/UCLA Medical Center. Dr. Rand oversees all aspects of finance, accounting, billing and collections for Alamitos Associates OBGYN. Dr. Rand is also a private investor in real estate, fixed income securities and other enterprises.
高管简历
中英对照 | 中文 | 英文- Alexander M. Bond
AlexanderM.Bond，首席执行官兼董事长。在2011年9月完成第11章重组后，Bond先生加入我们，担任我们的首席执行官兼董事会主席。从2011年6月到2011年9月，Bond先生担任我们与破产有关的顾问。Bond先生拥有丰富的管理企业成长以及资产和运营实体整合的经验。从2007年12月到2011年6月，他曾担任Wattles Capital Management公司的董事总经理，在那里他曾参与多种投资管理活动。从2003年3月到2005年8月，邦德先生是好莱坞娱乐公司（Hollywood Entertainment Corporation）的高级副总裁，财务主管，在那里他成功地以12.5亿美元的价格出售了该公司及其大约2000家好莱坞视频商店和700家游戏疯狂商店。2003年之前，邦德先生曾在好莱坞娱乐公司（Hollywood Entertainment）担任其他执行管理职位，包括高级副总裁，Strategic Development，他在该公司收购了120多家商店并监督其运营的各个方面。Bond先生在蒙哥马利证券（Montgomery Securities）担任分析师，开始了他的投资银行职业生涯，并离开Thomas Weisel Partners，LLC担任半导体集团负责人和主管。
Alexander M. Bond, Chief Executive Officer and Chairman. Upon completing our Chapter 11 reorganization in September 2011 Mr. Bond joined us as our Chief Executive Officer and Chairman of our board of directors. From June 2011 to September 2011 Mr. Bond served as our consultant in connection with the bankruptcy. Mr. Bond has significant experience managing the growth of enterprises and the consolidation of assets and operating entities. From December 2007 to June 2011 Mr. Bond was Managing Director of Wattles Capital Management, LLC where he participated in a wide range of investment management activities. From March 2003 to August 2005 Mr. Bond was the Senior Vice President, Finance at Hollywood Entertainment Corporation, where he led the successful sale of the company and its approximately 2000 Hollywood Video and 700 Game Crazy stores for $1.25 billion. Prior to 2003 Mr. Bond held other executive management positions at Hollywood Entertainment, including Senior Vice President, Strategic Development, where he acquired and oversaw all aspects of the operations of more than 120 stores. Mr. Bond began his career in investment banking as an Analyst at Montgomery Securities and left as Principal and Head of the Semiconductor Group at Thomas Weisel Partners, LLC.- AlexanderM.Bond，首席执行官兼董事长。在2011年9月完成第11章重组后，Bond先生加入我们，担任我们的首席执行官兼董事会主席。从2011年6月到2011年9月，Bond先生担任我们与破产有关的顾问。Bond先生拥有丰富的管理企业成长以及资产和运营实体整合的经验。从2007年12月到2011年6月，他曾担任Wattles Capital Management公司的董事总经理，在那里他曾参与多种投资管理活动。从2003年3月到2005年8月，邦德先生是好莱坞娱乐公司（Hollywood Entertainment Corporation）的高级副总裁，财务主管，在那里他成功地以12.5亿美元的价格出售了该公司及其大约2000家好莱坞视频商店和700家游戏疯狂商店。2003年之前，邦德先生曾在好莱坞娱乐公司（Hollywood Entertainment）担任其他执行管理职位，包括高级副总裁，Strategic Development，他在该公司收购了120多家商店并监督其运营的各个方面。Bond先生在蒙哥马利证券（Montgomery Securities）担任分析师，开始了他的投资银行职业生涯，并离开Thomas Weisel Partners，LLC担任半导体集团负责人和主管。
- Alexander M. Bond, Chief Executive Officer and Chairman. Upon completing our Chapter 11 reorganization in September 2011 Mr. Bond joined us as our Chief Executive Officer and Chairman of our board of directors. From June 2011 to September 2011 Mr. Bond served as our consultant in connection with the bankruptcy. Mr. Bond has significant experience managing the growth of enterprises and the consolidation of assets and operating entities. From December 2007 to June 2011 Mr. Bond was Managing Director of Wattles Capital Management, LLC where he participated in a wide range of investment management activities. From March 2003 to August 2005 Mr. Bond was the Senior Vice President, Finance at Hollywood Entertainment Corporation, where he led the successful sale of the company and its approximately 2000 Hollywood Video and 700 Game Crazy stores for $1.25 billion. Prior to 2003 Mr. Bond held other executive management positions at Hollywood Entertainment, including Senior Vice President, Strategic Development, where he acquired and oversaw all aspects of the operations of more than 120 stores. Mr. Bond began his career in investment banking as an Analyst at Montgomery Securities and left as Principal and Head of the Semiconductor Group at Thomas Weisel Partners, LLC.
- Kari Minton
Kari Minton，她是全球首席财务官。她于2014年8月加入我们，担任我们的首席医疗官。在过去的20年里，她曾担任高级职务，为各种风险资本支持和上市公司提供会计、财务和运营支持服务。从2008年2月到2014年5月，她曾担任Clinicient公司（SaaS实践管理软件和收入周期服务的供应商）的首席财务官，在那里她负责所有财务、会计、人力资源、法律、合规、设施、收入周期管理服务和其它运营职务。从2004年1月到2008年1月，她曾担任enseQuence公司（多媒体软件和服务供应商）的财务副总裁，在那里她曾管理所有的会计、金融、人力资源、IT和设施，也曾领导与收购相关的尽职调查和其它的商业机会。从2001年4月到2003年3月，她曾担任BeamReach公司（电信服务供应商的宽带接入系统的开发商）的财务副总裁、政府/企业总会计师。此前，她曾担任硅谷几个新兴科技公司的其它高级财务职务，包括Terayon公司（NASDAQ：TERN）、Vishay Siliconix公司和Inmac公司。她的会计生涯始于1984年任职KPMG。她持有Central Washington University的最优等地学士学位。她是一个注册会计师。
Kari Minton, Chief Financial Officer. Ms. Minton joined us as our Chief Financial Officer in August 2014. Over the past 20 years, Ms. Minton has held senior positions providing accounting, financial and operational support services to various venture-backed and publicly traded companies. From February 2008 to May 2014 Ms. Minton was the Chief Financial Officer at Clinicient, Inc., a provider of SaaS practice management software and revenue cycle services, where she was responsible for all finance, accounting, human resources, legal, compliance, facilities, revenue cycle management services and other operating functions. From January 2004 to January 2008 Ms. Minton was the Vice President of Finance at enseQuence, a multi-media software and services provider, where she managed all accounting, finance, human resources, IT and facilities, and also led due diligence in connection with acquisitions and other business opportunities. From April 2001 to March 2003 Ms. Minton was Vice President, Finance and Administration/Corporate Controller at BeamReach, a developer of broadband access systems for telecommunications service providers. Prior to this, she held other senior finance positions with several emerging growth technology companies in Silicon Valley, including Terayon, Inc. NASDAQ: TERN, Vishay Siliconix, and Inmac Corporation. She began her accounting career at KPMG in 1984. Ms. Minton earned a B.S. degree, summa cum laude, from Central Washington University. Ms. Minton is also a licensed CPA.- Kari Minton，她是全球首席财务官。她于2014年8月加入我们，担任我们的首席医疗官。在过去的20年里，她曾担任高级职务，为各种风险资本支持和上市公司提供会计、财务和运营支持服务。从2008年2月到2014年5月，她曾担任Clinicient公司（SaaS实践管理软件和收入周期服务的供应商）的首席财务官，在那里她负责所有财务、会计、人力资源、法律、合规、设施、收入周期管理服务和其它运营职务。从2004年1月到2008年1月，她曾担任enseQuence公司（多媒体软件和服务供应商）的财务副总裁，在那里她曾管理所有的会计、金融、人力资源、IT和设施，也曾领导与收购相关的尽职调查和其它的商业机会。从2001年4月到2003年3月，她曾担任BeamReach公司（电信服务供应商的宽带接入系统的开发商）的财务副总裁、政府/企业总会计师。此前，她曾担任硅谷几个新兴科技公司的其它高级财务职务，包括Terayon公司（NASDAQ：TERN）、Vishay Siliconix公司和Inmac公司。她的会计生涯始于1984年任职KPMG。她持有Central Washington University的最优等地学士学位。她是一个注册会计师。
- Kari Minton, Chief Financial Officer. Ms. Minton joined us as our Chief Financial Officer in August 2014. Over the past 20 years, Ms. Minton has held senior positions providing accounting, financial and operational support services to various venture-backed and publicly traded companies. From February 2008 to May 2014 Ms. Minton was the Chief Financial Officer at Clinicient, Inc., a provider of SaaS practice management software and revenue cycle services, where she was responsible for all finance, accounting, human resources, legal, compliance, facilities, revenue cycle management services and other operating functions. From January 2004 to January 2008 Ms. Minton was the Vice President of Finance at enseQuence, a multi-media software and services provider, where she managed all accounting, finance, human resources, IT and facilities, and also led due diligence in connection with acquisitions and other business opportunities. From April 2001 to March 2003 Ms. Minton was Vice President, Finance and Administration/Corporate Controller at BeamReach, a developer of broadband access systems for telecommunications service providers. Prior to this, she held other senior finance positions with several emerging growth technology companies in Silicon Valley, including Terayon, Inc. NASDAQ: TERN, Vishay Siliconix, and Inmac Corporation. She began her accounting career at KPMG in 1984. Ms. Minton earned a B.S. degree, summa cum laude, from Central Washington University. Ms. Minton is also a licensed CPA.
- Timothy N. Stickler
Timothy N. Stickler， 他是首席法务官和首席行政官。他于2011年2月加入我们，担任顾问，并于2011年9月被任命为我们的首席法务官兼首席行政官。他曾从事公司和证券法15年以上，涉及私人实践和各种内部职务。2010年6月至2010年11月，他曾担任Autobytel, Inc. （NASDAQ：ABTL）的高级公司顾问，在那里他曾担任商业开发团队成员，以及领导公司收购活动的内部律师。2008年11月至2010年6月，他曾任职The Warmington Group of Companies（加州最大的多用途和商业房地产开发商），在那里他曾构建、创立和管理投资工具，用于收购土地和投资组合资产。他的法律职业生涯始于1998年9月担任Stradling Yocca Carlson & Rauth公司的副合伙人，代表新兴成长公司，涉及公开发行、风险资本融资、兼并和收购、各种形式的技术和业务许可概念。他持有加州大学黑斯廷斯法律学院（the University of California, Hastings College of the Law）的法学博士学位，以及加州大学伯克利分校（the University of California, Berkeley）的学士学位（获得普通奖学金）。
Timothy N. Stickler, Chief Legal and Administrative Officer. Mr. Stickler joined us as a consultant in February 2011 and was appointed as our Chief Legal and Administrative Officer in September 2011. Mr. Stickler has practiced corporate and securities law for over 15 years in private practice and various in-house capacities. From June 2010 to November 2010 Mr. Stickler was Senior Corporate Counsel at Autobytel, Inc. NASDAQ: ABTL where he was a member of the business development team and lead in-house attorney for the company’s acquisition activities. From November 2008 to June 2010 Mr. Stickler was employed at The Warmington Group of Companies, one of California’s largest multi-use and commercial real estate developers where he structured, formed and managed investment vehicles for the acquisition of land and portfolio properties. Mr. Stickler began his legal career in September 1998 as an associate at Stradling Yocca Carlson & Rauth representing emerging growth companies in public offerings, venture capital financings, mergers and acquisitions, and various forms of technology and business concept licensing. Mr. Stickler earned a J.D. degree from the University of California, Hastings College of the Law and a B.A. from the University of California, Berkeley, with Distinction in General Scholarship.- Timothy N. Stickler， 他是首席法务官和首席行政官。他于2011年2月加入我们，担任顾问，并于2011年9月被任命为我们的首席法务官兼首席行政官。他曾从事公司和证券法15年以上，涉及私人实践和各种内部职务。2010年6月至2010年11月，他曾担任Autobytel, Inc. （NASDAQ：ABTL）的高级公司顾问，在那里他曾担任商业开发团队成员，以及领导公司收购活动的内部律师。2008年11月至2010年6月，他曾任职The Warmington Group of Companies（加州最大的多用途和商业房地产开发商），在那里他曾构建、创立和管理投资工具，用于收购土地和投资组合资产。他的法律职业生涯始于1998年9月担任Stradling Yocca Carlson & Rauth公司的副合伙人，代表新兴成长公司，涉及公开发行、风险资本融资、兼并和收购、各种形式的技术和业务许可概念。他持有加州大学黑斯廷斯法律学院（the University of California, Hastings College of the Law）的法学博士学位，以及加州大学伯克利分校（the University of California, Berkeley）的学士学位（获得普通奖学金）。
- Timothy N. Stickler, Chief Legal and Administrative Officer. Mr. Stickler joined us as a consultant in February 2011 and was appointed as our Chief Legal and Administrative Officer in September 2011. Mr. Stickler has practiced corporate and securities law for over 15 years in private practice and various in-house capacities. From June 2010 to November 2010 Mr. Stickler was Senior Corporate Counsel at Autobytel, Inc. NASDAQ: ABTL where he was a member of the business development team and lead in-house attorney for the company’s acquisition activities. From November 2008 to June 2010 Mr. Stickler was employed at The Warmington Group of Companies, one of California’s largest multi-use and commercial real estate developers where he structured, formed and managed investment vehicles for the acquisition of land and portfolio properties. Mr. Stickler began his legal career in September 1998 as an associate at Stradling Yocca Carlson & Rauth representing emerging growth companies in public offerings, venture capital financings, mergers and acquisitions, and various forms of technology and business concept licensing. Mr. Stickler earned a J.D. degree from the University of California, Hastings College of the Law and a B.A. from the University of California, Berkeley, with Distinction in General Scholarship.