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 |
|---|---|---|---|---|---|---|
| Frank Lee | 男 | Director | 73 | 325.18万美元 | 41.09 | 2026-01-12 |
| Mary Paladino | 女 | Director | 64 | 25.00万美元 | 2.38 | 2026-01-12 |
| Daniel Liao | 男 | Director | 72 | 27.13万美元 | 6.88 | 2026-01-12 |
| David A. Garcia | 男 | Director | 58 | 29.29万美元 | 1.15 | 2026-01-12 |
| Adam Lewis | 男 | Director | 47 | 28.56万美元 | 3.11 | 2026-01-12 |
| Michelle Almeid | 女 | Independent Director | -- | 未披露 | 0.12 | 2026-01-12 |
| Constantine S. Macricostas | 男 | Director | 90 | 24.75万美元 | 46.09 | 2026-01-12 |
| George C. Macricostas | 男 | Director,Executive Chairman and Chief Executive Officer | 56 | 498.53万美元 | 45.53 | 2026-01-12 |
| Mitchell G. Tyson | 男 | Director | 71 | 25.75万美元 | 4.32 | 2026-01-12 |
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 |
|---|---|---|---|---|---|---|
| H. K. Park | 男 | Senior Vice President and General Manager of FPD Operations | 57 | 145.77万美元 | 7.55 | 2026-01-12 |
| Eric Rivera | 男 | President and Chief Financial Officer | 49 | 214.37万美元 | 15.50 | 2026-01-12 |
| David Wang | 男 | Senior Vice President Chief Operating Officer IC and US and EU Mainstream Operations | 61 | 151.94万美元 | 16.47 | 2026-01-12 |
| Rui Zhang | 女 | Chief Accounting Officer | 55 | 未披露 | 未持股 | 2026-01-12 |
| Todd Alesio | 男 | Senior Vice President and Chief Administrative Officer | 48 | 未披露 | 未持股 | 2026-01-12 |
| George C. Macricostas | 男 | Director,Executive Chairman and Chief Executive Officer | 56 | 498.53万美元 | 45.53 | 2026-01-12 |
董事简历
中英对照 | 中文 | 英文- Frank Lee
-
Frank Lee于2018年1月20日被任命为执行官。Lee博士从2006年开始一直担任PDMC前身为PSMC的总裁。在此之前，他于2004年至2006年担任宁波NSMC的首席执行官，并于2001年至2004年担任台湾新竹联电的晶圆厂总监兼高级顾问，在此之前，他于2000年至2001年担任中国上海格雷斯半导体的执行Vice President。
Frank Lee,was promoted to Chief Executive Officer and elected to the Board of Directors in May 2022 due to his long and successful record of accomplishment. Prior to assuming the CEO position, he was appointed President in March 2022. Before joining Photronics in 2006, Dr. Lee was CEO of NSMC. His career also included roles at Fairchild Semiconductor, Intel and Soliconix. As Vice President of Operations at Texas Instruments-Acer (a TI/Acer joint venture) in Taiwan, Dr. Lee has also held leadership positions at TSMC-Acer and UMC — both in Taiwan. His ability to lead the organization through its next phase of growth is based on his proven track record in all the positions he has successfully held. Dr. Lee holds a BS in Nuclear Engineering from Tsinghua University and a M.S. and Ph.D. in Materials Science from the University of Cincinnati. - Frank Lee于2018年1月20日被任命为执行官。Lee博士从2006年开始一直担任PDMC前身为PSMC的总裁。在此之前，他于2004年至2006年担任宁波NSMC的首席执行官，并于2001年至2004年担任台湾新竹联电的晶圆厂总监兼高级顾问，在此之前，他于2000年至2001年担任中国上海格雷斯半导体的执行Vice President。
- Frank Lee,was promoted to Chief Executive Officer and elected to the Board of Directors in May 2022 due to his long and successful record of accomplishment. Prior to assuming the CEO position, he was appointed President in March 2022. Before joining Photronics in 2006, Dr. Lee was CEO of NSMC. His career also included roles at Fairchild Semiconductor, Intel and Soliconix. As Vice President of Operations at Texas Instruments-Acer (a TI/Acer joint venture) in Taiwan, Dr. Lee has also held leadership positions at TSMC-Acer and UMC — both in Taiwan. His ability to lead the organization through its next phase of growth is based on his proven track record in all the positions he has successfully held. Dr. Lee holds a BS in Nuclear Engineering from Tsinghua University and a M.S. and Ph.D. in Materials Science from the University of Cincinnati.
- Mary Paladino
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Mary Paladino是一名注册会计师，拥有30多年的经验，为多个行业的跨国公司提供会计、审计和咨询服务。Paladino女士目前担任纽约地铁优质医疗管理服务公司（Quality Medical Management Services USA，LLC）的高级副总裁和首席财务官，该公司是一家管理服务机构，为美国最大的专业医疗机构之一提供非临床服务。在担任现职之前，Paladino女士是一家主要位于美国东北部的25强公共会计师事务所的合伙人以及纽约州White Plains地区的审计和保证实践领导者。在2008年加入本公司之前，Paladino女士在Deloitte&Touche，LLP和BDO Seidman，LLP的审计集团担任过各种领导职务。
Mary Paladino,is a certified public accountant with over thirty years of experience providing accounting, auditing, and advisory services to multi-national companies in a diverse range of industries. Ms. Paladino currently serves as the Executive Vice President and Chief Financial Officer for Quality Medical Management Services USA, LLC, a management service organization that provides non-clinical services to one of the largest specialty medical practices in the United States. Prior to her current position, Ms. Paladino was a partner and the audit and assurance practice leader for the White Plains, NY location of Citrin Cooperman, one of the nation's largest professional services firms. Prior to joining this firm in 2008, Ms. Paladino held various leadership roles in the auditing group of Deloitte & Touche, LLP and BDO Seidman, LLP. Ms. Paladino's broad experience in complex financial accounting and reporting matters, combined with her comprehensive understanding of effective corporate governance policies and internal control over financial reporting contribute to her service on the Board of Directors of the Company. Ms. Paladino is a member of the Audit Committee and the Compensation Committee. - Mary Paladino是一名注册会计师，拥有30多年的经验，为多个行业的跨国公司提供会计、审计和咨询服务。Paladino女士目前担任纽约地铁优质医疗管理服务公司（Quality Medical Management Services USA，LLC）的高级副总裁和首席财务官，该公司是一家管理服务机构，为美国最大的专业医疗机构之一提供非临床服务。在担任现职之前，Paladino女士是一家主要位于美国东北部的25强公共会计师事务所的合伙人以及纽约州White Plains地区的审计和保证实践领导者。在2008年加入本公司之前，Paladino女士在Deloitte&Touche，LLP和BDO Seidman，LLP的审计集团担任过各种领导职务。
- Mary Paladino,is a certified public accountant with over thirty years of experience providing accounting, auditing, and advisory services to multi-national companies in a diverse range of industries. Ms. Paladino currently serves as the Executive Vice President and Chief Financial Officer for Quality Medical Management Services USA, LLC, a management service organization that provides non-clinical services to one of the largest specialty medical practices in the United States. Prior to her current position, Ms. Paladino was a partner and the audit and assurance practice leader for the White Plains, NY location of Citrin Cooperman, one of the nation's largest professional services firms. Prior to joining this firm in 2008, Ms. Paladino held various leadership roles in the auditing group of Deloitte & Touche, LLP and BDO Seidman, LLP. Ms. Paladino's broad experience in complex financial accounting and reporting matters, combined with her comprehensive understanding of effective corporate governance policies and internal control over financial reporting contribute to her service on the Board of Directors of the Company. Ms. Paladino is a member of the Audit Committee and the Compensation Committee.
- Daniel Liao
-
廖大牛目前担任亚太区拉姆研究公司高级顾问。此前，他曾于2017年至2020年2月从该职位上退休，担任亚太主席，廖先生负责快速增长地区的运营。在此之前，他从1997年到2000年担任亚太运营部集团Vice President，2000年晋升为亚太运营部总裁。他于1993年开始任职公司，担任台湾、中国和东南亚运营总经理。在加入LAM之前，廖先生曾在2019年被瑞萨电子公司（Renesas Electronics Corporation）收购的Integrated DeviceTechnology，Inc.和英特尔公司担任多个工程管理职位。廖先生除了在半导体行业有丰富的工作经验外，也是AmkorTechnology，Inc.的董事会成员他在俄亥俄州克利夫兰的凯斯西储大学（Case Western Reserve University）获得电气工程与应用物理学硕士学位，在台湾国立成功大学（National Cheng Kung University）获得B.S.学位。
Daniel Liao,is a Co-Founder of Eunodata Co., Ltd in Taiwan, an integrated data service provider for the semiconductor manufacturing industry. Mr. Liao served as Senior Advisor of Asia Pacific Regions for Lam Research Corporation ("Lam"), a leading semiconductor process equipment company, from March 2020 to February 2022, after his retirement from Lam in 2020. Mr. Liao joined Lam in 1993 and had served in a range of senior executive roles, including Chairman of Lam Asia Pacific Operations (Taiwan, China and Southeast Asia) from May 2017 to Feb 2020, President and General Manager of Lam Asia Pacific Operations from August 1993 to April 2017. During his career at Lam, he was a major contributor to the global product development, strategic planning, and growth of Lam's Asia Pacific business. Prior to joining Lam, Mr. Liao held Engineering Management and Technology leadership positions at Integrated Device Technology in Santa Clara from 1988 to 1993, and Intel Corporation in Livermore and Santa Clara, CA from 1983 to 1988. Mr. Liao holds a Bachelor's degree in Electrical Engineering from National Cheng Kung University in Taiwan and a Masters degree in Electrical Engineering and Applied Physics from Case Western Reserve University in Cleveland, Ohio. Mr. Liao became a member of Photronics Board of Directors in September 2020; and is currently a member of the board of directors of Amkor Technology. He is also a member of the International Corporate Board of WU Vienna University of Economics and Business. Mr. Liao serves as a member of the Compensation Committee and the Nominating Committee. - 廖大牛目前担任亚太区拉姆研究公司高级顾问。此前，他曾于2017年至2020年2月从该职位上退休，担任亚太主席，廖先生负责快速增长地区的运营。在此之前，他从1997年到2000年担任亚太运营部集团Vice President，2000年晋升为亚太运营部总裁。他于1993年开始任职公司，担任台湾、中国和东南亚运营总经理。在加入LAM之前，廖先生曾在2019年被瑞萨电子公司（Renesas Electronics Corporation）收购的Integrated DeviceTechnology，Inc.和英特尔公司担任多个工程管理职位。廖先生除了在半导体行业有丰富的工作经验外，也是AmkorTechnology，Inc.的董事会成员他在俄亥俄州克利夫兰的凯斯西储大学（Case Western Reserve University）获得电气工程与应用物理学硕士学位，在台湾国立成功大学（National Cheng Kung University）获得B.S.学位。
- Daniel Liao,is a Co-Founder of Eunodata Co., Ltd in Taiwan, an integrated data service provider for the semiconductor manufacturing industry. Mr. Liao served as Senior Advisor of Asia Pacific Regions for Lam Research Corporation ("Lam"), a leading semiconductor process equipment company, from March 2020 to February 2022, after his retirement from Lam in 2020. Mr. Liao joined Lam in 1993 and had served in a range of senior executive roles, including Chairman of Lam Asia Pacific Operations (Taiwan, China and Southeast Asia) from May 2017 to Feb 2020, President and General Manager of Lam Asia Pacific Operations from August 1993 to April 2017. During his career at Lam, he was a major contributor to the global product development, strategic planning, and growth of Lam's Asia Pacific business. Prior to joining Lam, Mr. Liao held Engineering Management and Technology leadership positions at Integrated Device Technology in Santa Clara from 1988 to 1993, and Intel Corporation in Livermore and Santa Clara, CA from 1983 to 1988. Mr. Liao holds a Bachelor's degree in Electrical Engineering from National Cheng Kung University in Taiwan and a Masters degree in Electrical Engineering and Applied Physics from Case Western Reserve University in Cleveland, Ohio. Mr. Liao became a member of Photronics Board of Directors in September 2020; and is currently a member of the board of directors of Amkor Technology. He is also a member of the International Corporate Board of WU Vienna University of Economics and Business. Mr. Liao serves as a member of the Compensation Committee and the Nominating Committee.
- David A. Garcia
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David A. Garcia于2024年被董事会任命，拥有大约30年的法律专业知识，为上市公司和私营公司提供公司治理和战略交易方面的咨询服务。Garcia先生在构建企业合作伙伴关系、技术开发协议以及分销和许可协议方面发挥了关键作用。在硅谷开始他的法律生涯后，他在内华达州里诺市的Hale Lane执业，直到2008年7月与Holland & Hart合并，并在私人执业的剩余时间里与Holland & Hart合作，之后于2023年3月成为战略顾问。Garcia先生拥有斯坦福大学社会学学士学位，主修组织行为学，哈佛法学院法学博士。Garcia先生担任薪酬委员会主席和提名委员会成员。
David A. Garcia has played a key role in structuring corporate partnerships, technology development agreements and distributing and licensing agreements. After beginning his legal career in Silicon Valley, he practiced with Hale Lane in Reno, Nevada until its combination with Holland & Hart in July 2008, and with Holland & Hart for the remainder of his time in private practice before becoming a strategic advisor in March 2023. Mr. Garcia holds an A.B. in Sociology with a concentration in organizational behavior from Stanford University and a Juris Doctor from Harvard Law School. Mr. Garcia serves as Chairman of the Compensation Committee and a member of the Nominating Committee. - David A. Garcia于2024年被董事会任命，拥有大约30年的法律专业知识，为上市公司和私营公司提供公司治理和战略交易方面的咨询服务。Garcia先生在构建企业合作伙伴关系、技术开发协议以及分销和许可协议方面发挥了关键作用。在硅谷开始他的法律生涯后，他在内华达州里诺市的Hale Lane执业，直到2008年7月与Holland & Hart合并，并在私人执业的剩余时间里与Holland & Hart合作，之后于2023年3月成为战略顾问。Garcia先生拥有斯坦福大学社会学学士学位，主修组织行为学，哈佛法学院法学博士。Garcia先生担任薪酬委员会主席和提名委员会成员。
- David A. Garcia has played a key role in structuring corporate partnerships, technology development agreements and distributing and licensing agreements. After beginning his legal career in Silicon Valley, he practiced with Hale Lane in Reno, Nevada until its combination with Holland & Hart in July 2008, and with Holland & Hart for the remainder of his time in private practice before becoming a strategic advisor in March 2023. Mr. Garcia holds an A.B. in Sociology with a concentration in organizational behavior from Stanford University and a Juris Doctor from Harvard Law School. Mr. Garcia serves as Chairman of the Compensation Committee and a member of the Nominating Committee.
- Adam Lewis
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Adam Lewis，在投资银行、高管财务管理和私募股权方面拥有超过20年的经验。刘易斯先生于2007年加入公民银行的一个部门DH Capital，为数字基础设施公司和投资者提供了超过100笔交易的咨询服务，总交易价值超过400亿美元。在加入DH Capital之前，Lewis先生是InfoHighway Communications的财务副总裁，在那里他参与了高度战略性交易的结构和执行，最终于2007年成功退出Broadview Networks。刘易斯先生毕业于佛蒙特州大学，目前在SilverSky、Verge、Stackpath、Drive Sally、Kasi Cloud和Lokker的董事会任职。Lewis先生担任提名委员会主席和审计委员会成员。
Adam Lewis,has over 20 years of experience in investment banking, executive financial management and private equity. Mr. Lewis joined DH Capital, a division of Citizens Bank, in 2007 and has advised digital infrastructure companies and investors on over 100 transactions, representing over $40 billion in aggregate transaction value. Prior to joining DH Capital, Mr. Lewis was Vice President of Finance at InfoHighway Communications where he was involved in the structuring and execution of highly strategic transactions that culminated in the successful exit to Broadview Networks in 2007. Mr. Lewis is a graduate of the University of Vermont and currently serves on the boards of SilverSky, Verge, Stackpath, Drive Sally, Kasi Cloud and Lokker. Mr. Lewis serves as Chairman of the Nominating Committee and a member of the Audit Committee. - Adam Lewis，在投资银行、高管财务管理和私募股权方面拥有超过20年的经验。刘易斯先生于2007年加入公民银行的一个部门DH Capital，为数字基础设施公司和投资者提供了超过100笔交易的咨询服务，总交易价值超过400亿美元。在加入DH Capital之前，Lewis先生是InfoHighway Communications的财务副总裁，在那里他参与了高度战略性交易的结构和执行，最终于2007年成功退出Broadview Networks。刘易斯先生毕业于佛蒙特州大学，目前在SilverSky、Verge、Stackpath、Drive Sally、Kasi Cloud和Lokker的董事会任职。Lewis先生担任提名委员会主席和审计委员会成员。
- Adam Lewis,has over 20 years of experience in investment banking, executive financial management and private equity. Mr. Lewis joined DH Capital, a division of Citizens Bank, in 2007 and has advised digital infrastructure companies and investors on over 100 transactions, representing over $40 billion in aggregate transaction value. Prior to joining DH Capital, Mr. Lewis was Vice President of Finance at InfoHighway Communications where he was involved in the structuring and execution of highly strategic transactions that culminated in the successful exit to Broadview Networks in 2007. Mr. Lewis is a graduate of the University of Vermont and currently serves on the boards of SilverSky, Verge, Stackpath, Drive Sally, Kasi Cloud and Lokker. Mr. Lewis serves as Chairman of the Nominating Committee and a member of the Audit Committee.
- Michelle Almeid
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Michelle Almeid是一名注册会计师，在印度普纳的普纳大学获得会计学硕士学位。她目前担任企业财务副总裁，Compass Datacenters财务主管。
Michelle Almeid,is a Certified Public Accountant and earned her Master of Science in Accounting from the University of Pune in Pune, India. She currently serves as Vice President Corporate Finance, Treasurer at Compass Datacenters. - Michelle Almeid是一名注册会计师，在印度普纳的普纳大学获得会计学硕士学位。她目前担任企业财务副总裁，Compass Datacenters财务主管。
- Michelle Almeid,is a Certified Public Accountant and earned her Master of Science in Accounting from the University of Pune in Pune, India. She currently serves as Vice President Corporate Finance, Treasurer at Compass Datacenters.
- Constantine S. Macricostas
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Constantine S. Macricostas是公司的董事长和首席执行官。自2008年7月20日起，Macricostas先生承担起临时首席执行官的工作，到2009年4月3日时，他成为首席执行官和总裁。在2004年2月23日到2005年6月7日之间，Macricostas先生也担任首席执行官的职位。Macricostas先生在1974年到1997年的8月之间也是公司的首席执行官。Macricostas先生是RagingWire企业解决方案公司的成立者，副董事长和董事。Macricostas先生是George Macricostas的父亲。Macricostas先生对公司的了解和运营能力是董事会评价和指导公司未来的无价准则。通过他多年在行业内对公司的服务和经验，他发展了宽广的知识，包括领导力，安全性，风险监管，管理和企业管理这些领域，每个领域的知识对董事会而言都具有巨大的价值。
Constantine S. Macricostas is Chairman of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20 2018. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997 from February 2004 to June 2005 and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. Mr. Macricostas is the father of George Macricostas. - Constantine S. Macricostas是公司的董事长和首席执行官。自2008年7月20日起，Macricostas先生承担起临时首席执行官的工作，到2009年4月3日时，他成为首席执行官和总裁。在2004年2月23日到2005年6月7日之间，Macricostas先生也担任首席执行官的职位。Macricostas先生在1974年到1997年的8月之间也是公司的首席执行官。Macricostas先生是RagingWire企业解决方案公司的成立者，副董事长和董事。Macricostas先生是George Macricostas的父亲。Macricostas先生对公司的了解和运营能力是董事会评价和指导公司未来的无价准则。通过他多年在行业内对公司的服务和经验，他发展了宽广的知识，包括领导力，安全性，风险监管，管理和企业管理这些领域，每个领域的知识对董事会而言都具有巨大的价值。
- Constantine S. Macricostas is Chairman of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20 2018. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997 from February 2004 to June 2005 and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. Mr. Macricostas is the father of George Macricostas.
- George C. Macricostas
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George C. Macricostas是董事长，首席执行官，总裁和Ragingwire创始人，Ragingwire是一个提供安全管理的信息技术服务和为数据密集型企业提供数据中心设施服务的公司。Macricostas先生是公司战略规划和技术发展委员会委员。Macricostas先生是Jane Goodall协会董事会成员，并在2007 Ernst and Young企业家年度计划中进入决赛。从2005年11月到2007年1月 Macricostas先生是Ragingwire的执行副总裁。从2000年5月至2010年11月Macricostas先生是Ragingwire公司的首席执行官。在Ragingwire成立之前，从1996年2月到2000年4月 Macricostas先生是公司的高级副总裁，他负责公司的全球信息技术基础设施的各方面。Macricostas先生向董事会带来了超过21年的技术和经营管理经验在业务和信息技术领域。通过他对董事会的服务，他获得了在风险管理和公司治理的额外经验。
George C. Macricostas,is a member of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20, 2018, and Chairman of the Board until January 6, 2025 upon the appointment of his son, Mr. George C. Macricostas, as Executive Chairman. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997, from February 2004 to June 2005, and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. As founder of the Company, Mr. Macricostas' knowledge of the Company and its operations, as well as the industry, is invaluable to the Board of Directors in evaluating and directing the Company's future. Through his long service to the Company and his vast experience in the photomask industry, he has developed extensive knowledge in the areas of leadership, safety, risk oversight, management, and corporate governance, each of which provides great value to the Board of Directors. Mr. Macricostas is the founder and director of The Macricostas Family Foundation, Inc., formed 2001, as a 501(c)(3) charitable organization. The foundation, administered by Mr. Constantine S. Macricostas, Ms. Marie C. Macricostas, Mr. George C. Macricostas, and Mr. Stephen Macricostas, provides grants and funding to educational, literary, and international institutions. Mr. Macricostas holds a Foundation board seat at Western Connecticut State University and is associated with the American School of Classical Studies at Athens. As an Overseer at the ASCSA's Gennadius Library, Mr. Macricostas made possible the library's Makriyiannis Wing. Mr. Macricostas is a member of the Company's Cyber Security Committee. - George C. Macricostas是董事长，首席执行官，总裁和Ragingwire创始人，Ragingwire是一个提供安全管理的信息技术服务和为数据密集型企业提供数据中心设施服务的公司。Macricostas先生是公司战略规划和技术发展委员会委员。Macricostas先生是Jane Goodall协会董事会成员，并在2007 Ernst and Young企业家年度计划中进入决赛。从2005年11月到2007年1月 Macricostas先生是Ragingwire的执行副总裁。从2000年5月至2010年11月Macricostas先生是Ragingwire公司的首席执行官。在Ragingwire成立之前，从1996年2月到2000年4月 Macricostas先生是公司的高级副总裁，他负责公司的全球信息技术基础设施的各方面。Macricostas先生向董事会带来了超过21年的技术和经营管理经验在业务和信息技术领域。通过他对董事会的服务，他获得了在风险管理和公司治理的额外经验。
- George C. Macricostas,is a member of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20, 2018, and Chairman of the Board until January 6, 2025 upon the appointment of his son, Mr. George C. Macricostas, as Executive Chairman. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997, from February 2004 to June 2005, and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. As founder of the Company, Mr. Macricostas' knowledge of the Company and its operations, as well as the industry, is invaluable to the Board of Directors in evaluating and directing the Company's future. Through his long service to the Company and his vast experience in the photomask industry, he has developed extensive knowledge in the areas of leadership, safety, risk oversight, management, and corporate governance, each of which provides great value to the Board of Directors. Mr. Macricostas is the founder and director of The Macricostas Family Foundation, Inc., formed 2001, as a 501(c)(3) charitable organization. The foundation, administered by Mr. Constantine S. Macricostas, Ms. Marie C. Macricostas, Mr. George C. Macricostas, and Mr. Stephen Macricostas, provides grants and funding to educational, literary, and international institutions. Mr. Macricostas holds a Foundation board seat at Western Connecticut State University and is associated with the American School of Classical Studies at Athens. As an Overseer at the ASCSA's Gennadius Library, Mr. Macricostas made possible the library's Makriyiannis Wing. Mr. Macricostas is a member of the Company's Cyber Security Committee.
- Mitchell G. Tyson
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Mitchell G. Tyson是独立的业务战略和清洁能源的咨询师，服务于多个产业，政府和企业董事会。他同时也是Brandeis国际商学院的副教授。指导2010年10月，他一直是首席执行官和Advanced Electron Beams公司的董事。在加入Advanced Electron Beams之前，在2005年，Tyson先生是企业咨询师和讲师。之前，Tyson先生是PRI 自动化公司的首席执行官，PRI 自动化公司是一家在半导体行业销售供应自动化系统包括硬件，软件和服务的公司。从1987年到2002年之间，他开始承担越来越多的公司管理责任，帮助PRI 自动化公司从一家小的机器人技术生产公司转型为世界领先的半导体生产自动化系统的供应商。在加入PRI 自动化公司之前，Tyson 先生在GCA 公司从1985年到1987年担任产品常务董事，在1979年到1985年之间担任美国已故的参议员Paul Tsongas 的科学顾问和立法助理。Tyson 先生是任命委员会的主席和公司审计委员会的成员。
Mitchell G. Tyson,is an independent business strategy and clean energy consultant and serves on multiple industry, government, non-profit and private corporate boards of directors. He is a managing partner at the Clean Energy Venture Group, Venture Partner in the Clean EnergyVenture Fund, and co-founder and former chair of the Northeast Clean Energy Council. He also serves on a number of corporate boards and mentors numerous start-ups. Previously, Mr. Tyson served as the Chief Executive Officer of PRI Automation, a publicly traded corporation that supplied automation systems including hardware, software and services to the semiconductor industry. From 1987 to 2002, he held positions of increasing management responsibility and helped transform PRI Automation from a small robotics manufacturer to the world's leading supplier of semiconductor fab automation systems. Prior to joining PRI Automation, Mr. Tyson worked at GCA Corporation from 1985 to 1987 as Director of Product Management and served as science advisor and legislative assistant to the late U.S. Senator Paul Tsongas from 1979 to 1985. Mr. Tyson is Chairman of the Cyber Security Committee and a member of the Audit Committee of the Company. - Mitchell G. Tyson是独立的业务战略和清洁能源的咨询师，服务于多个产业，政府和企业董事会。他同时也是Brandeis国际商学院的副教授。指导2010年10月，他一直是首席执行官和Advanced Electron Beams公司的董事。在加入Advanced Electron Beams之前，在2005年，Tyson先生是企业咨询师和讲师。之前，Tyson先生是PRI 自动化公司的首席执行官，PRI 自动化公司是一家在半导体行业销售供应自动化系统包括硬件，软件和服务的公司。从1987年到2002年之间，他开始承担越来越多的公司管理责任，帮助PRI 自动化公司从一家小的机器人技术生产公司转型为世界领先的半导体生产自动化系统的供应商。在加入PRI 自动化公司之前，Tyson 先生在GCA 公司从1985年到1987年担任产品常务董事，在1979年到1985年之间担任美国已故的参议员Paul Tsongas 的科学顾问和立法助理。Tyson 先生是任命委员会的主席和公司审计委员会的成员。
- Mitchell G. Tyson,is an independent business strategy and clean energy consultant and serves on multiple industry, government, non-profit and private corporate boards of directors. He is a managing partner at the Clean Energy Venture Group, Venture Partner in the Clean EnergyVenture Fund, and co-founder and former chair of the Northeast Clean Energy Council. He also serves on a number of corporate boards and mentors numerous start-ups. Previously, Mr. Tyson served as the Chief Executive Officer of PRI Automation, a publicly traded corporation that supplied automation systems including hardware, software and services to the semiconductor industry. From 1987 to 2002, he held positions of increasing management responsibility and helped transform PRI Automation from a small robotics manufacturer to the world's leading supplier of semiconductor fab automation systems. Prior to joining PRI Automation, Mr. Tyson worked at GCA Corporation from 1985 to 1987 as Director of Product Management and served as science advisor and legislative assistant to the late U.S. Senator Paul Tsongas from 1979 to 1985. Mr. Tyson is Chairman of the Cyber Security Committee and a member of the Audit Committee of the Company.
高管简历
中英对照 | 中文 | 英文- H. K. Park
H. K. Park，现任Photronics，Inc.高级副总裁兼FPD运营总经理。Park先生于2004年加入Photronics。他在半导体行业拥有超过二十五（25）年的经验，并于2018年被任命为Photronics，Inc.副总裁兼中国FPD运营总经理。
H. K. Park,is currently Senior Vice President of Photronics, Inc. and General Manager of FPD Operations. Mr. Park joined Photronics in 2004. He has over twenty-five (25) years of experience in the semiconductor industry and was appointed Vice President of Photronics, Inc. and General Manager of China FPD Operations in 2018.- H. K. Park，现任Photronics，Inc.高级副总裁兼FPD运营总经理。Park先生于2004年加入Photronics。他在半导体行业拥有超过二十五（25）年的经验，并于2018年被任命为Photronics，Inc.副总裁兼中国FPD运营总经理。
- H. K. Park,is currently Senior Vice President of Photronics, Inc. and General Manager of FPD Operations. Mr. Park joined Photronics in 2004. He has over twenty-five (25) years of experience in the semiconductor industry and was appointed Vice President of Photronics, Inc. and General Manager of China FPD Operations in 2018.
- Eric Rivera
Eric Rivera，于2024年5月23日被任命为首席财务官。Rivera先生此前自2024年2月起担任临时首席财务官，并自2020年起担任首席会计官。Rivera先生于2016年加入Photronics，担任公司财务总监。他是公司的首席财务官和首席会计官，拥有24年经验，在加入Photronics之前曾在会计和财务报告领域担任多个职位，包括在IBM和汤森路透。仁慈大学会计学学士，注册会计师。
Eric Rivera,was named Chief Financial Officer on May 23, 2024. Mr. Rivera previously held the role of Interim Chief Financial Officer since February 2024 and has served as Chief Accounting Officer since 2020. Mr. Rivera joined Photronics in 2016 as corporate controller. He is the Company's Principal Financial Officer and Principal Accounting Officer and has 24 years of experience and held several positions in accounting and financial reporting prior to joining Photronics, including at IBM and Thomson Reuters. He holds a bachelor's degree in accounting from Mercy University and is a certified public accountant.- Eric Rivera，于2024年5月23日被任命为首席财务官。Rivera先生此前自2024年2月起担任临时首席财务官，并自2020年起担任首席会计官。Rivera先生于2016年加入Photronics，担任公司财务总监。他是公司的首席财务官和首席会计官，拥有24年经验，在加入Photronics之前曾在会计和财务报告领域担任多个职位，包括在IBM和汤森路透。仁慈大学会计学学士，注册会计师。
- Eric Rivera,was named Chief Financial Officer on May 23, 2024. Mr. Rivera previously held the role of Interim Chief Financial Officer since February 2024 and has served as Chief Accounting Officer since 2020. Mr. Rivera joined Photronics in 2016 as corporate controller. He is the Company's Principal Financial Officer and Principal Accounting Officer and has 24 years of experience and held several positions in accounting and financial reporting prior to joining Photronics, including at IBM and Thomson Reuters. He holds a bachelor's degree in accounting from Mercy University and is a certified public accountant.
- David Wang
David Wang,1998年加入PDMC（Photronics DNP Mask Corporation）。2000年至2003年，王先生担任Photronics Singapore总经理，2007年至2010年担任Photronics Shanghai总经理。戴维于2009年参与了台中工厂的扩建，于2014年参与了与大日本印刷（DNP）的合并，并于2016年参与了厦门光模公司（PDMCX）的成立和运营整合。台湾光掩模、厦门光掩模现已成为全球最大的商用半导体光掩模制造基地。戴维毕业于台湾国立联合大学，获工业工程与管理学士学位。
David Wang,joined PDMC (Photronics DNP Mask Corporation) in 1998. From 2000 to 2003, Mr. Wang served as the General Manager of Photronics Singapore, and from 2007 to 2010, he was the General Manager of Photronics Shanghai. David participated in the expansion of the Taichung plant in 2009, the merger with Dai Nippon Printing (DNP) in 2014, and the establishment and operational integration of Xiamen Photomask Corporation (PDMCX) in 2016. Taiwan Photomask and Xiamen Photomask are now the largest commercial semiconductor photomask manufacturing bases in the world. David graduated National United University in Taiwan, with a B.S. in Industrial Engineering and Management.- David Wang,1998年加入PDMC（Photronics DNP Mask Corporation）。2000年至2003年，王先生担任Photronics Singapore总经理，2007年至2010年担任Photronics Shanghai总经理。戴维于2009年参与了台中工厂的扩建，于2014年参与了与大日本印刷（DNP）的合并，并于2016年参与了厦门光模公司（PDMCX）的成立和运营整合。台湾光掩模、厦门光掩模现已成为全球最大的商用半导体光掩模制造基地。戴维毕业于台湾国立联合大学，获工业工程与管理学士学位。
- David Wang,joined PDMC (Photronics DNP Mask Corporation) in 1998. From 2000 to 2003, Mr. Wang served as the General Manager of Photronics Singapore, and from 2007 to 2010, he was the General Manager of Photronics Shanghai. David participated in the expansion of the Taichung plant in 2009, the merger with Dai Nippon Printing (DNP) in 2014, and the establishment and operational integration of Xiamen Photomask Corporation (PDMCX) in 2016. Taiwan Photomask and Xiamen Photomask are now the largest commercial semiconductor photomask manufacturing bases in the world. David graduated National United University in Taiwan, with a B.S. in Industrial Engineering and Management.
- Rui Zhang
Rui Zhang,2024年起担任公司控制人，此前为助理控制人。
Rui Zhang,has served as Controller of the Company since 2024, prior to which she was Assistant Controller.- Rui Zhang,2024年起担任公司控制人，此前为助理控制人。
- Rui Zhang,has served as Controller of the Company since 2024, prior to which she was Assistant Controller.
- Todd Alesio
Todd Alesio自2020年起担任Sperry Rail，Inc.人力资源副总裁后，自2024年11月起加入公司。在担任这一职务时，Alesio先生将保留其作为全球人力资源主管的职责。
Todd Alesio,has been with the Company since November 2024, after serving as Vice President of Human Resources for Sperry Rail, Inc. since 2020. In this role, Mr. Alesio will retain his responsibility as Head of Global Human Resources.- Todd Alesio自2020年起担任Sperry Rail，Inc.人力资源副总裁后，自2024年11月起加入公司。在担任这一职务时，Alesio先生将保留其作为全球人力资源主管的职责。
- Todd Alesio,has been with the Company since November 2024, after serving as Vice President of Human Resources for Sperry Rail, Inc. since 2020. In this role, Mr. Alesio will retain his responsibility as Head of Global Human Resources.
- George C. Macricostas
George C. Macricostas是董事长，首席执行官，总裁和Ragingwire创始人，Ragingwire是一个提供安全管理的信息技术服务和为数据密集型企业提供数据中心设施服务的公司。Macricostas先生是公司战略规划和技术发展委员会委员。Macricostas先生是Jane Goodall协会董事会成员，并在2007 Ernst and Young企业家年度计划中进入决赛。从2005年11月到2007年1月 Macricostas先生是Ragingwire的执行副总裁。从2000年5月至2010年11月Macricostas先生是Ragingwire公司的首席执行官。在Ragingwire成立之前，从1996年2月到2000年4月 Macricostas先生是公司的高级副总裁，他负责公司的全球信息技术基础设施的各方面。Macricostas先生向董事会带来了超过21年的技术和经营管理经验在业务和信息技术领域。通过他对董事会的服务，他获得了在风险管理和公司治理的额外经验。
George C. Macricostas,is a member of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20, 2018, and Chairman of the Board until January 6, 2025 upon the appointment of his son, Mr. George C. Macricostas, as Executive Chairman. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997, from February 2004 to June 2005, and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. As founder of the Company, Mr. Macricostas' knowledge of the Company and its operations, as well as the industry, is invaluable to the Board of Directors in evaluating and directing the Company's future. Through his long service to the Company and his vast experience in the photomask industry, he has developed extensive knowledge in the areas of leadership, safety, risk oversight, management, and corporate governance, each of which provides great value to the Board of Directors. Mr. Macricostas is the founder and director of The Macricostas Family Foundation, Inc., formed 2001, as a 501(c)(3) charitable organization. The foundation, administered by Mr. Constantine S. Macricostas, Ms. Marie C. Macricostas, Mr. George C. Macricostas, and Mr. Stephen Macricostas, provides grants and funding to educational, literary, and international institutions. Mr. Macricostas holds a Foundation board seat at Western Connecticut State University and is associated with the American School of Classical Studies at Athens. As an Overseer at the ASCSA's Gennadius Library, Mr. Macricostas made possible the library's Makriyiannis Wing. Mr. Macricostas is a member of the Company's Cyber Security Committee.- George C. Macricostas是董事长，首席执行官，总裁和Ragingwire创始人，Ragingwire是一个提供安全管理的信息技术服务和为数据密集型企业提供数据中心设施服务的公司。Macricostas先生是公司战略规划和技术发展委员会委员。Macricostas先生是Jane Goodall协会董事会成员，并在2007 Ernst and Young企业家年度计划中进入决赛。从2005年11月到2007年1月 Macricostas先生是Ragingwire的执行副总裁。从2000年5月至2010年11月Macricostas先生是Ragingwire公司的首席执行官。在Ragingwire成立之前，从1996年2月到2000年4月 Macricostas先生是公司的高级副总裁，他负责公司的全球信息技术基础设施的各方面。Macricostas先生向董事会带来了超过21年的技术和经营管理经验在业务和信息技术领域。通过他对董事会的服务，他获得了在风险管理和公司治理的额外经验。
- George C. Macricostas,is a member of the Board. Mr. Macricostas is also founder of the Company. Mr. Macricostas was Executive Chairman of the Company until January 20, 2018, and Chairman of the Board until January 6, 2025 upon the appointment of his son, Mr. George C. Macricostas, as Executive Chairman. Mr. Macricostas previously served as Chief Executive Officer of the Company on three different occasions from 1974 until August 1997, from February 2004 to June 2005, and from April 2009 until May 2015. Mr. Macricostas is also a former director of RagingWire Data Centers, Inc. As founder of the Company, Mr. Macricostas' knowledge of the Company and its operations, as well as the industry, is invaluable to the Board of Directors in evaluating and directing the Company's future. Through his long service to the Company and his vast experience in the photomask industry, he has developed extensive knowledge in the areas of leadership, safety, risk oversight, management, and corporate governance, each of which provides great value to the Board of Directors. Mr. Macricostas is the founder and director of The Macricostas Family Foundation, Inc., formed 2001, as a 501(c)(3) charitable organization. The foundation, administered by Mr. Constantine S. Macricostas, Ms. Marie C. Macricostas, Mr. George C. Macricostas, and Mr. Stephen Macricostas, provides grants and funding to educational, literary, and international institutions. Mr. Macricostas holds a Foundation board seat at Western Connecticut State University and is associated with the American School of Classical Studies at Athens. As an Overseer at the ASCSA's Gennadius Library, Mr. Macricostas made possible the library's Makriyiannis Wing. Mr. Macricostas is a member of the Company's Cyber Security Committee.