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 |
|---|---|---|---|---|---|---|
| Alan Baratz | -- | President, Chief Executive Officer and Director | -- | 517.05万 | 472.56 | 2025-07-31 |
| Steven M. West | -- | Chairman of the Board | -- | 39.38万 | 57.23 | 2025-07-31 |
| Sharon E. Holt | -- | Independent Director | -- | 29.30万 | 6.11 | 2025-07-31 |
| Kirstjen Nielsen | -- | Independent Director | -- | 29.37万 | 17.71 | 2025-07-31 |
| Rohit Ghai | -- | Independent Director | -- | 29.39万 | 8.70 | 2025-07-31 |
| Roger Biscay | -- | Independent Director | -- | 29.44万 | 21.88 | 2025-07-31 |
| John D. Dilullo | -- | Independent Director | -- | 28.49万 | 8.70 | 2025-07-31 |
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 |
|---|---|---|---|---|---|---|
| Diane Nguyen | -- | Executive Vice President, Chief Legal Officer and General Counsel | -- | 138.03万 | 46.73 | 2025-07-31 |
| Alan Baratz | -- | President, Chief Executive Officer and Director | -- | 517.05万 | 472.56 | 2025-07-31 |
| John M. Markovich | 男 | Chief Financial Officer and Principal Accounting Officer | 69 | 303.01万 | 218.86 | 2025-07-31 |
董事简历
中英对照 | 中文 | 英文- Alan Baratz
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- Steven M. West
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- Sharon E. Holt
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- Kirstjen Nielsen
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- Rohit Ghai
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- Roger Biscay
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- John D. Dilullo
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高管简历
中英对照 | 中文 | 英文- Diane Nguyen
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- Alan Baratz
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- John M. Markovich
John M. Markovich，2008年8月加入公司，担任首席财务官，任此职直至2010年8月14日离职。
John M. Markovich is a strategic financial leader with over thirty years of executive financial management experience working with rapidly growing private and public technology companies across all stages of development. He has directed the finance, accounting, tax, treasury, M&A, legal, operations, customer service, IR, HR, and IT functions for companies ranging from privately held pre-revenue startups to a NYSE-listed Fortune 500 multi-national company with over $1.2 billion in annual revenue. During his career, he has negotiated and closed over 150 debt, equity, M&A, and joint venture transactions exceeding $4.0 billion in value; over a dozen private placements; over a dozen M&A transactions; and several international joint ventures. From August 2020 to July 2021, Mr. Markovich had his own consulting firm where he advised early-stage technology companies on various financial and strategic matters. From June 2019 to July 2020, Mr. Markovich served as Chief Financial Officer of XANT, Inc., a privately held SaaS company with an AI-powered sales enablement platform. From August 2016 to May 2019, he served as Chief Financial Officer of OmniGuide Holdings, Inc. a private equity-backed multinational medical device manufacturer. Previously, Mr. Markovich held Chief Financial Officer positions at three public companies including Optical Coating Laboratories, Inc., Tickets.com Inc., and Emcore Corp., and several private technology companies including Auto-By-Tel.com, Inc., Energy Innovations, Inc., Veritone, Inc. and XANT, Inc. Mr. Markovich holds a BS in Business from Miami University and an MBA from the Michigan State Graduate School of Business.- John M. Markovich，2008年8月加入公司，担任首席财务官，任此职直至2010年8月14日离职。
- John M. Markovich is a strategic financial leader with over thirty years of executive financial management experience working with rapidly growing private and public technology companies across all stages of development. He has directed the finance, accounting, tax, treasury, M&A, legal, operations, customer service, IR, HR, and IT functions for companies ranging from privately held pre-revenue startups to a NYSE-listed Fortune 500 multi-national company with over $1.2 billion in annual revenue. During his career, he has negotiated and closed over 150 debt, equity, M&A, and joint venture transactions exceeding $4.0 billion in value; over a dozen private placements; over a dozen M&A transactions; and several international joint ventures. From August 2020 to July 2021, Mr. Markovich had his own consulting firm where he advised early-stage technology companies on various financial and strategic matters. From June 2019 to July 2020, Mr. Markovich served as Chief Financial Officer of XANT, Inc., a privately held SaaS company with an AI-powered sales enablement platform. From August 2016 to May 2019, he served as Chief Financial Officer of OmniGuide Holdings, Inc. a private equity-backed multinational medical device manufacturer. Previously, Mr. Markovich held Chief Financial Officer positions at three public companies including Optical Coating Laboratories, Inc., Tickets.com Inc., and Emcore Corp., and several private technology companies including Auto-By-Tel.com, Inc., Energy Innovations, Inc., Veritone, Inc. and XANT, Inc. Mr. Markovich holds a BS in Business from Miami University and an MBA from the Michigan State Graduate School of Business.