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 |
|---|---|---|---|---|---|---|
| Brett Shockley | 男 | Independent Director | 60 | 16.50万美元 | 3.82 | 2020-06-19 |
| Stacia A. Hylton | 女 | Independent Director | 59 | 10.50万美元 | 未持股 | 2020-06-19 |
| Todd Stein | 男 | Independent Director | 42 | 16.50万美元 | 111.28 | 2020-06-19 |
| Bobbie Byrne | 女 | Independent Director | 52 | 16.50万美元 | 4.40 | 2020-06-19 |
| Royce Yudkoff | 男 | Independent Director | 64 | 10.50万美元 | 未持股 | 2020-06-19 |
| Vincent D. Kelly | 男 | Director,President and Chief Executive Officer | 60 | 240.89万美元 | 15.76 | 2020-06-19 |
| Brian O'Reilly | 男 | Independent Director | 60 | 10.50万美元 | 未持股 | 2020-06-19 |
| Matthew Oristano | 男 | Independent Director | 64 | 12.50万美元 | 未持股 | 2020-06-19 |
| Christine M. Cournoyer | 女 | Independent Director | 68 | 19.80万美元 | 2.21 | 2020-06-19 |
| N. Blair Butterfield | 男 | Independent Director | 63 | 10.50万美元 | 未持股 | 2020-06-19 |
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 |
|---|---|---|---|---|---|---|
| Sharon Woods Keisling | 女 | Corporate Secretary of USA Mobility, Inc. and Treasurer | 51 | 78.60万美元 | 3.60 | 2020-06-19 |
| Michael W. Wallace | 男 | Chief Financial Officer and Chief Operating Officer | 51 | 167.49万美元 | 7.40 | 2020-06-19 |
| Vincent D. Kelly | 男 | Director,President and Chief Executive Officer | 60 | 240.89万美元 | 15.76 | 2020-06-19 |
| Bonnie K. Culp Fingerhut | 女 | Executive Vice President of Human Resources and Administration | 68 | 57.77万美元 | 未持股 | 2020-06-19 |
董事简历
中英对照 | 中文 | 英文- Brett Shockley
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Brett Shockley，2016年1月加入eGain董事会，自2017年9月至2021年8月担任eGain的首席独立董事。Shockley先生自2016年5月起担任云SaaS公司Journey.ai的首席执行官。从2008年8月至2014年12月，Shockley先生在全球业务协作和通信解决方案提供商Avaya Inc.担任过多个职位，包括高级副总裁兼软件和新兴技术总经理，以及企业发展、战略和首席技术官高级副总裁。在加入Avaya之前，Shockley先生是Spanlink Communications Inc.的首席执行官和联合创始人，该公司是一家联络中心软件和服务企业，他通过在纳斯达克的首次公开发行股票带来了该公司。2007年，Shockley先生与他人共同创立了Calabrio，这是一家劳动力优化软件公司，该公司于2016年被KKR & Co. Inc.（NYSE：KKR）收购。在加入Calabrio之前，Shockley先生是跨国技术公司思科公司的副总裁兼客户联系业务部总经理。Shockley先生目前担任医疗保健通信公司Spok Holdings, Inc（纳斯达克：TERM3）的董事会成员。除了在社交网络、安全、数据隐私和电信领域拥有专利外，Shockley先生还拥有明尼苏达大学卡尔森管理学院市场营销硕士学位和明尼苏达大学理工学院机械工程学士学位。Shockley先生于2017年参加了斯坦福大学的董事联合会。Shockley先生是2007年安永年度企业家奖得主、2006年明尼苏达大学校友终身成就奖得主和2008年明尼苏达高科技协会新兴技术公司奖得主。
Brett Shockley , joined eGain's Board of Directors in January 2016 and has served as eGain's Lead Independent Director from September 2017 to Augt 2021. Mr. Shockley has served as Chief Executive Officer of Jney.ai, a cloud SaaS company since May 2016. From Augt 2008 to December 2014, Mr. Shockley held numero positions at Avaya Inc., a global provider of biness collaboration and communications solutions, including Senior Vice President and General Manager of Software and Emerging Technologies, and Senior Vice President of Corporate Development, Strategy and Chief Technology Officer. Before joining Avaya, Mr. Shockley was the Chief Executive Officer and co founder of Spanlink Communications Inc., a contact center software and services biness, which he brought through an initial public offering on Nasdaq. In 2007, Mr. Shockley co founded Calabrio, a workforce optimization software company which was acquired by KKR & Co. Inc. (NYSE: KKR) in 2016. Prior to Calabrio, Mr. Shockley was the Vice President and General Manager of the Ctomer Contact Biness Unit of Cisco Systems Inc., a multinational technology company. Mr. Shockley currently serves as a member of the board of directors of Spok Holdings, Inc. (Nasdaq: SPOK), a healthcare communications company. In addition to holding patents in social networking, security, data privacy and telecommunications, Mr. Shockley has an M.B.A. in Marketing from the University of Minnesota's Carlson School of Management and a bachelor's degree in Mechanical Engineering from the University of Minnesota's Institute of Technology. Mr. Shockley attended Stanford University's Directors Consortium in 2017. Mr. Shockley was a 2007 Ernst & Young Entrepreneur of the Year award winner, University of Minnesota Alumni Lifetime Achievement award winner in 2006 and 2008 Minnesota High Tech Association Emerging Technology Company award winner. - Brett Shockley，2016年1月加入eGain董事会，自2017年9月至2021年8月担任eGain的首席独立董事。Shockley先生自2016年5月起担任云SaaS公司Journey.ai的首席执行官。从2008年8月至2014年12月，Shockley先生在全球业务协作和通信解决方案提供商Avaya Inc.担任过多个职位，包括高级副总裁兼软件和新兴技术总经理，以及企业发展、战略和首席技术官高级副总裁。在加入Avaya之前，Shockley先生是Spanlink Communications Inc.的首席执行官和联合创始人，该公司是一家联络中心软件和服务企业，他通过在纳斯达克的首次公开发行股票带来了该公司。2007年，Shockley先生与他人共同创立了Calabrio，这是一家劳动力优化软件公司，该公司于2016年被KKR & Co. Inc.（NYSE：KKR）收购。在加入Calabrio之前，Shockley先生是跨国技术公司思科公司的副总裁兼客户联系业务部总经理。Shockley先生目前担任医疗保健通信公司Spok Holdings, Inc（纳斯达克：TERM3）的董事会成员。除了在社交网络、安全、数据隐私和电信领域拥有专利外，Shockley先生还拥有明尼苏达大学卡尔森管理学院市场营销硕士学位和明尼苏达大学理工学院机械工程学士学位。Shockley先生于2017年参加了斯坦福大学的董事联合会。Shockley先生是2007年安永年度企业家奖得主、2006年明尼苏达大学校友终身成就奖得主和2008年明尼苏达高科技协会新兴技术公司奖得主。
- Brett Shockley , joined eGain's Board of Directors in January 2016 and has served as eGain's Lead Independent Director from September 2017 to Augt 2021. Mr. Shockley has served as Chief Executive Officer of Jney.ai, a cloud SaaS company since May 2016. From Augt 2008 to December 2014, Mr. Shockley held numero positions at Avaya Inc., a global provider of biness collaboration and communications solutions, including Senior Vice President and General Manager of Software and Emerging Technologies, and Senior Vice President of Corporate Development, Strategy and Chief Technology Officer. Before joining Avaya, Mr. Shockley was the Chief Executive Officer and co founder of Spanlink Communications Inc., a contact center software and services biness, which he brought through an initial public offering on Nasdaq. In 2007, Mr. Shockley co founded Calabrio, a workforce optimization software company which was acquired by KKR & Co. Inc. (NYSE: KKR) in 2016. Prior to Calabrio, Mr. Shockley was the Vice President and General Manager of the Ctomer Contact Biness Unit of Cisco Systems Inc., a multinational technology company. Mr. Shockley currently serves as a member of the board of directors of Spok Holdings, Inc. (Nasdaq: SPOK), a healthcare communications company. In addition to holding patents in social networking, security, data privacy and telecommunications, Mr. Shockley has an M.B.A. in Marketing from the University of Minnesota's Carlson School of Management and a bachelor's degree in Mechanical Engineering from the University of Minnesota's Institute of Technology. Mr. Shockley attended Stanford University's Directors Consortium in 2017. Mr. Shockley was a 2007 Ernst & Young Entrepreneur of the Year award winner, University of Minnesota Alumni Lifetime Achievement award winner in 2006 and 2008 Minnesota High Tech Association Emerging Technology Company award winner.
- Stacia A. Hylton
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Stacia A. Hylton，自2016年8月起担任董事，为提名与治理委员会成员及特别诉讼委员会主席。Hylton女士还担任需求审查委员会和多元化、公平和包容委员会的成员。自2016年以来，Hylton女士一直担任总部位于新泽西州的商业解决方案咨询公司LS Advisory的负责人。2010年，美国总统奥巴马提名Hylton女士担任美国法警服务“USMS”主任，这是一个拥有5600多名雇员的联邦机构，负责联邦司法安全、逃犯行动、资产没收、囚犯行动、运输和证人安全，并在2015年退休前担任USMS主任。她曾于2004年至2010年在美国司法部担任美国司法部长的联邦拘留受托人。从1980年到2004年，Hylton女士在USMS内逐步担任高级领导职务。Hylton女士担任通信解决方案的上市供应商Spok Holdings, Inc的董事和审计委员会成员，以及Euronext Growth股票交易市场上市公司Trust Stamp，Inc.的董事和董事会审计委员会成员。Hylton女士是美国国家公共行政学院的研究员，曾担任国家失踪和受剥削儿童和执法探索中心的董事会成员。Hylton女士曾在国际警察局长执行委员会以及全国警长协会认证和政策委员会任职。Hylton女士拥有东北大学刑事司法学士学位。
Stacia A. Hylton has served as a director since August 2016 and is a member of Nominating and Governance Committee and Chair of Special Litigation Committee. Ms. Hylton also serves as a member of Demand Review Committee and Diversity, Equity and Inclusion Committee. Since 2016 Ms. Hylton has served as a Principal for LS Advisory, a New Jersey-based business solutions advisory consultancy. In 2010 U.S. President Barack Obama nominated Ms. Hylton to serve as Director of the U.S. Marshals Service "USMS", a federal agency with more than 5600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security, and served as Director of the USMS until her retirement in 2015. She served as the U.S. Attorney General's Federal Detention Trustee in the U.S. Department of Justice from 2004 to 2010. From 1980 to 2004 Ms. Hylton served in progressively senior leadership positions within the USMS. Ms. Hylton serves as a director and member of the audit committee of Spok Holdings, Inc., a publicly traded provider of communications solutions and as a director and member of the audit committee of the board of Trust Stamp, Inc., a publicly traded company listed on the Euronext Growth equity trading market. Ms. Hylton is a Fellow for the National Academy for Public Administration and has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. Ms. Hylton has served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association. Ms. Hylton holds a bachelor's degree in criminal justice from Northeastern University. - Stacia A. Hylton，自2016年8月起担任董事，为提名与治理委员会成员及特别诉讼委员会主席。Hylton女士还担任需求审查委员会和多元化、公平和包容委员会的成员。自2016年以来，Hylton女士一直担任总部位于新泽西州的商业解决方案咨询公司LS Advisory的负责人。2010年，美国总统奥巴马提名Hylton女士担任美国法警服务“USMS”主任，这是一个拥有5600多名雇员的联邦机构，负责联邦司法安全、逃犯行动、资产没收、囚犯行动、运输和证人安全，并在2015年退休前担任USMS主任。她曾于2004年至2010年在美国司法部担任美国司法部长的联邦拘留受托人。从1980年到2004年，Hylton女士在USMS内逐步担任高级领导职务。Hylton女士担任通信解决方案的上市供应商Spok Holdings, Inc的董事和审计委员会成员，以及Euronext Growth股票交易市场上市公司Trust Stamp，Inc.的董事和董事会审计委员会成员。Hylton女士是美国国家公共行政学院的研究员，曾担任国家失踪和受剥削儿童和执法探索中心的董事会成员。Hylton女士曾在国际警察局长执行委员会以及全国警长协会认证和政策委员会任职。Hylton女士拥有东北大学刑事司法学士学位。
- Stacia A. Hylton has served as a director since August 2016 and is a member of Nominating and Governance Committee and Chair of Special Litigation Committee. Ms. Hylton also serves as a member of Demand Review Committee and Diversity, Equity and Inclusion Committee. Since 2016 Ms. Hylton has served as a Principal for LS Advisory, a New Jersey-based business solutions advisory consultancy. In 2010 U.S. President Barack Obama nominated Ms. Hylton to serve as Director of the U.S. Marshals Service "USMS", a federal agency with more than 5600 employees responsible for federal judiciary security, fugitive operations, asset forfeitures, prisoner operations, transportation and witness security, and served as Director of the USMS until her retirement in 2015. She served as the U.S. Attorney General's Federal Detention Trustee in the U.S. Department of Justice from 2004 to 2010. From 1980 to 2004 Ms. Hylton served in progressively senior leadership positions within the USMS. Ms. Hylton serves as a director and member of the audit committee of Spok Holdings, Inc., a publicly traded provider of communications solutions and as a director and member of the audit committee of the board of Trust Stamp, Inc., a publicly traded company listed on the Euronext Growth equity trading market. Ms. Hylton is a Fellow for the National Academy for Public Administration and has served on the Board of Directors of the National Center for Missing and Exploited Children and Law Enforcement Exploring. Ms. Hylton has served on the Executive Committee for the International Chiefs of Police and the Accreditation and Policy Committees for the National Sheriffs Association. Ms. Hylton holds a bachelor's degree in criminal justice from Northeastern University.
- Todd Stein
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Todd Stein于2018年7月成为公司董事。他是审计委员会成员，职位，主要职业和专业经验:Stein先生是总部位于达拉斯的Braeside Investments，LLC的联合投资经理，该公司是专注于全球小型股和微型股股票的私人投资合伙企业的投资经理。斯坦因的核心能力是运用基本面分析来购买被低估的证券。在2004年共同创立Braeside之前，Stein先生是Q Investments，L.P.的投资组合经理。在Q任职期间，Stein先生除了担任公司短期不良/破产股票投资组合的主要分析师外，还共同管理合并套利投资组合。Stein先生于2002年被伊利诺斯州北区美国受托人任命为联合航空公司（United Airlines）的官方债权人委员会成员。Stein先生持有特许金融分析师称号。
Todd Stein became a director of the Company in July 2018. He is a member of the Audit Committee.Position, Principal Occupation and Professional Experience: Mr. Stein is Co-Investment Manager of Dallas-based Braeside Investments, LLC, the investment manager of private investment partnerships focusing on global small and micro-cap equities. Mr. Stein’s core competency is applying fundamental analysis to purchase undervalued securities. Prior to co-founding Braeside in 2004 Mr. Stein was a portfolio manager at Q Investments, L.P. During his tenure at Q, Mr. Stein co-managed a merger arbitrage portfolio in addition to serving as the firm’s primary analyst on its short distressed/bankrupt equities portfolio. In 2002 Mr. Stein was appointed by the U.S. Trustee of the Northern District of Illinois to serve on the official creditors’ committee of United Airlines. Mr. Stein holds the Chartered Financial Analyst designation. - Todd Stein于2018年7月成为公司董事。他是审计委员会成员，职位，主要职业和专业经验:Stein先生是总部位于达拉斯的Braeside Investments，LLC的联合投资经理，该公司是专注于全球小型股和微型股股票的私人投资合伙企业的投资经理。斯坦因的核心能力是运用基本面分析来购买被低估的证券。在2004年共同创立Braeside之前，Stein先生是Q Investments，L.P.的投资组合经理。在Q任职期间，Stein先生除了担任公司短期不良/破产股票投资组合的主要分析师外，还共同管理合并套利投资组合。Stein先生于2002年被伊利诺斯州北区美国受托人任命为联合航空公司（United Airlines）的官方债权人委员会成员。Stein先生持有特许金融分析师称号。
- Todd Stein became a director of the Company in July 2018. He is a member of the Audit Committee.Position, Principal Occupation and Professional Experience: Mr. Stein is Co-Investment Manager of Dallas-based Braeside Investments, LLC, the investment manager of private investment partnerships focusing on global small and micro-cap equities. Mr. Stein’s core competency is applying fundamental analysis to purchase undervalued securities. Prior to co-founding Braeside in 2004 Mr. Stein was a portfolio manager at Q Investments, L.P. During his tenure at Q, Mr. Stein co-managed a merger arbitrage portfolio in addition to serving as the firm’s primary analyst on its short distressed/bankrupt equities portfolio. In 2002 Mr. Stein was appointed by the U.S. Trustee of the Northern District of Illinois to serve on the official creditors’ committee of United Airlines. Mr. Stein holds the Chartered Financial Analyst designation.
- Bobbie Byrne
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Bobbie Byrne于2020年1月成为公司董事。她是网络安全委员会的成员。职位，主要职业和专业经验:Byrne博士自2017年起担任Advocate Aurora Health首席信息官，负责整个梦百合系统的所有信息技术应用，信息安全，基础设施，临床信息学，数据仓库和商业智能。2017年，她担任Edward-Elmhurst Health的首席营销官，负责质量与安全，临床研究，信息技术和患者体验，在此之前，她于2009年至2017年担任首席信息官，负责监督Epic和Lawson的实施。Byrne博士于2009年担任梦百合信息技术认证委员会临床主任，并于2005年至2009年担任Eclipsys，Inc.（现为Allscripts，Inc.）临床解决方案高级副总裁。她完成了Northwestern University的医学院和Children’s Memorial Medical Center in Chicago的儿科住院医师。她还梦百合西北纪念医院和北岸大学实习。她获得the Kellogg Graduate School of Management的工商管理硕士学位，以及Northwestern University的学士学位。她活跃于美国儿科学会（American Academy of Pediatrics）的信息学工作，曾任职于该组织的信息学医师咨询委员会。她获得儿科和临床信息学的董事会认证。
Bobbie Byrne became a director of the Company in January 2020. She is a member of the Cybersecurity Committee. Position, Principal Occupation and Professional Experience: Dr. Byrne has served as Chief Information Officer at Advocate Aurora Health since 2017 and is responsible for all information technology applications, information security, infrastructure, clinical informatics, data warehousing and business intelligence across the entire healthcare system. In 2017 she served as CMO at Edward-Elmhurst Health where she was responsible for quality and safety, clinical research, information technology and patient experience and prior to that she was the CIO from 2009 to 2017 where she oversaw the Epic and Lawson implementations. Dr. Byrne was the Clinical Director at the Certification Commission for Healthcare Information Technology in 2009 and served as the SVP, Clinical Solutions for Eclipsys, Inc. now Allscripts, Inc. from 2005 to 2009.She completed medical school at Northwestern University and pediatrics residency at Children's Memorial Medical Center in Chicago. She also practiced at Northwestern Memorial Hospital and North Shore University Healthcare. She received her M.B.A. from the Kellogg Graduate School of Management and her B.A. from Northwestern University. She is active in the informatics work of the American Academy of Pediatrics, having served on the organization's Physician Advisory Council for Informatics. She is board certified in both Pediatrics and Clinical Informatics. - Bobbie Byrne于2020年1月成为公司董事。她是网络安全委员会的成员。职位，主要职业和专业经验:Byrne博士自2017年起担任Advocate Aurora Health首席信息官，负责整个梦百合系统的所有信息技术应用，信息安全，基础设施，临床信息学，数据仓库和商业智能。2017年，她担任Edward-Elmhurst Health的首席营销官，负责质量与安全，临床研究，信息技术和患者体验，在此之前，她于2009年至2017年担任首席信息官，负责监督Epic和Lawson的实施。Byrne博士于2009年担任梦百合信息技术认证委员会临床主任，并于2005年至2009年担任Eclipsys，Inc.（现为Allscripts，Inc.）临床解决方案高级副总裁。她完成了Northwestern University的医学院和Children’s Memorial Medical Center in Chicago的儿科住院医师。她还梦百合西北纪念医院和北岸大学实习。她获得the Kellogg Graduate School of Management的工商管理硕士学位，以及Northwestern University的学士学位。她活跃于美国儿科学会（American Academy of Pediatrics）的信息学工作，曾任职于该组织的信息学医师咨询委员会。她获得儿科和临床信息学的董事会认证。
- Bobbie Byrne became a director of the Company in January 2020. She is a member of the Cybersecurity Committee. Position, Principal Occupation and Professional Experience: Dr. Byrne has served as Chief Information Officer at Advocate Aurora Health since 2017 and is responsible for all information technology applications, information security, infrastructure, clinical informatics, data warehousing and business intelligence across the entire healthcare system. In 2017 she served as CMO at Edward-Elmhurst Health where she was responsible for quality and safety, clinical research, information technology and patient experience and prior to that she was the CIO from 2009 to 2017 where she oversaw the Epic and Lawson implementations. Dr. Byrne was the Clinical Director at the Certification Commission for Healthcare Information Technology in 2009 and served as the SVP, Clinical Solutions for Eclipsys, Inc. now Allscripts, Inc. from 2005 to 2009.She completed medical school at Northwestern University and pediatrics residency at Children's Memorial Medical Center in Chicago. She also practiced at Northwestern Memorial Hospital and North Shore University Healthcare. She received her M.B.A. from the Kellogg Graduate School of Management and her B.A. from Northwestern University. She is active in the informatics work of the American Academy of Pediatrics, having served on the organization's Physician Advisory Council for Informatics. She is board certified in both Pediatrics and Clinical Informatics.
- Royce Yudkoff
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Royce Yudkoff，他于2004年11月成为董事兼董事会主席。他目前担任董事会的报酬委员会的成员。2004年11月Metrocall Holdings公司 （Metrocall）和Arch Wireless公司（Arch）合并之前，他曾一直担任Metrocall公司的董事（1997年4月以来），也曾担任其董事会主席（2003年2月以来）。1989年以来，他曾一直担任ABRY Partners公司（私人股本投资公司，专注于媒体和通讯领域）的管理合伙人。他目前任职于ABRY Partners公司、Talent Partners公司和Nexstar Broadcasting Group公司的董事会。他曾任职Muzak Holdings公司的董事会（从2002年到2009年）。他一直作为董事（1997年以来）和公司的董事（2004年11月以来）从事分页行业。
Royce Yudkoff became a director and the Chair of the Board in November 2004. He is also a member of the Compensation Committee and Nominating and Governance Committee.Position, Principal Occupation and Professional Experience: Prior to the merger of Metrocall and Arch in November 2004 Mr. Yudkoff had been a director of Metrocall since April 1997 and had served as the Chair of its Board since February 2003. In 1989 Mr. Yudkoff co-founded ABRY Partners, LLC, a private equity investment firm, which focuses on the media, communications and business services sectors. Mr. Yudkoff currently serves on the Board of ABRY Partners, LLC, Stafford Insurance Company and America's Kitchen, Inc. Mr. Yudkoff served on the Board of Muzak Holdings LLC from 2002 to 2009 Talent Partners from 2000 to 2014 Media Ocean, LLC from 2014 to 2015 and Nexstar Broadcasting Group, Inc. from 1996 to 2014. Additionally, Mr. Yudkoff is a Professor of Management Practice at Harvard Business School. - Royce Yudkoff，他于2004年11月成为董事兼董事会主席。他目前担任董事会的报酬委员会的成员。2004年11月Metrocall Holdings公司 （Metrocall）和Arch Wireless公司（Arch）合并之前，他曾一直担任Metrocall公司的董事（1997年4月以来），也曾担任其董事会主席（2003年2月以来）。1989年以来，他曾一直担任ABRY Partners公司（私人股本投资公司，专注于媒体和通讯领域）的管理合伙人。他目前任职于ABRY Partners公司、Talent Partners公司和Nexstar Broadcasting Group公司的董事会。他曾任职Muzak Holdings公司的董事会（从2002年到2009年）。他一直作为董事（1997年以来）和公司的董事（2004年11月以来）从事分页行业。
- Royce Yudkoff became a director and the Chair of the Board in November 2004. He is also a member of the Compensation Committee and Nominating and Governance Committee.Position, Principal Occupation and Professional Experience: Prior to the merger of Metrocall and Arch in November 2004 Mr. Yudkoff had been a director of Metrocall since April 1997 and had served as the Chair of its Board since February 2003. In 1989 Mr. Yudkoff co-founded ABRY Partners, LLC, a private equity investment firm, which focuses on the media, communications and business services sectors. Mr. Yudkoff currently serves on the Board of ABRY Partners, LLC, Stafford Insurance Company and America's Kitchen, Inc. Mr. Yudkoff served on the Board of Muzak Holdings LLC from 2002 to 2009 Talent Partners from 2000 to 2014 Media Ocean, LLC from 2014 to 2015 and Nexstar Broadcasting Group, Inc. from 1996 to 2014. Additionally, Mr. Yudkoff is a Professor of Management Practice at Harvard Business School.
- Vincent D. Kelly
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Vincent D. Kelly，他于2004年11月Metrocall公司和Arch公司合并成USA Mobility公司时成为公司的董事、总裁和首席执行官。Metrocall公司和Arch公司合并之前，他曾一直担任Metrocall公司的总裁和首席执行官（2003年2月以来）。此前，他也曾多次担任Metrocall公司的首席营运官、首席财务官和执行副总裁。他曾担任Metrocall公司的财务主管（从1995年8月到2003年2月），也曾担任Metrocall公司的董事（从1990年到1996年，从2003年5月到2004年11月）。他也担任我们所有分公司的总裁、首席执行官和董事。他一直从事无线网络和电信行业超过25年，担任董事和公司的首席执行官（2004年11月以来）。
Vincent D. Kelly became a director, President and Chief Executive Officer “CEO” of the Company in November 2004 when USA Mobility was formed through the merger of Metrocall and Arch. Prior to the merger of Metrocall and Arch Mr. Kelly was President and CEO of Metrocall since February 2003.Position, Principal Occupation and Professional Experience: Prior to this appointment, he had also served at various times as Chief Operating Officer, Chief Financial Officer and Executive Vice President of Metrocall. He served as the Treasurer of Metrocall from August 1995 to February 2003 and served as a director Metrocall from 1990 to 1996 and from May 2003 to November 2004. Mr. Kelly serves as CEO for all our subsidiaries as well as a Director. Mr. Kelly served on the Boards of Tellabs from 2012 to 2013 and Penton Media from 2003 to 2007.Mr. Kelly holds a BS in accounting from George Mason University. - Vincent D. Kelly，他于2004年11月Metrocall公司和Arch公司合并成USA Mobility公司时成为公司的董事、总裁和首席执行官。Metrocall公司和Arch公司合并之前，他曾一直担任Metrocall公司的总裁和首席执行官（2003年2月以来）。此前，他也曾多次担任Metrocall公司的首席营运官、首席财务官和执行副总裁。他曾担任Metrocall公司的财务主管（从1995年8月到2003年2月），也曾担任Metrocall公司的董事（从1990年到1996年，从2003年5月到2004年11月）。他也担任我们所有分公司的总裁、首席执行官和董事。他一直从事无线网络和电信行业超过25年，担任董事和公司的首席执行官（2004年11月以来）。
- Vincent D. Kelly became a director, President and Chief Executive Officer “CEO” of the Company in November 2004 when USA Mobility was formed through the merger of Metrocall and Arch. Prior to the merger of Metrocall and Arch Mr. Kelly was President and CEO of Metrocall since February 2003.Position, Principal Occupation and Professional Experience: Prior to this appointment, he had also served at various times as Chief Operating Officer, Chief Financial Officer and Executive Vice President of Metrocall. He served as the Treasurer of Metrocall from August 1995 to February 2003 and served as a director Metrocall from 1990 to 1996 and from May 2003 to November 2004. Mr. Kelly serves as CEO for all our subsidiaries as well as a Director. Mr. Kelly served on the Boards of Tellabs from 2012 to 2013 and Penton Media from 2003 to 2007.Mr. Kelly holds a BS in accounting from George Mason University.
- Brian O'Reilly
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Brian O'Reilly，于2004年11月成为Spok Holdings, Inc的董事。他是提名和治理委员会的成员，也是薪酬委员会的主席。在Metrocall和Arch合并之前，O'Reilly先生自2002年10月起担任Metrocall的董事。他在多伦多道明银行工作了16年，从1986年到2002年。从1986年到1996年，奥莱利先生担任多伦多道明银行贷款银团集团的董事总经理，专注于媒体和电信贷款的承销。1996年至2002年，他担任多伦多道明银行媒体、电信和技术集团的董事总经理，主要负责无线和新兴电信领域的投资银行业务。O'Reilly先生自2002年以来一直作为董事参与传呼行业，自2004年11月以来一直担任公司董事。
Brian O'Reilly became a director of Spok Holdings, Inc in November 2004. He is a member of the Nominating and Governance Committee and is the Chair of the Compensation Committee.Prior to the merger of Metrocall and Arch, Mr. O'Reilly had been a director of Metrocall since October 2002. He was with Toronto-Dominion Bank for 16 years, from 1986 to 2002. From 1986 to 1996, Mr. O'Reilly served as the Managing Director of Toronto-Dominion Bank's Loan Syndication Group, focused on the underwriting of media and telecommunications loans. From 1996 to 2002, he served as the Managing Director of Toronto-Dominion Bank's Media, Telecom and Technology Group with primary responsibility for investment banking in the wireless and emerging telecommunications sectors. Mr. O'Reilly has been involved with the paging industry as a director since 2002 and a director of the Company since November 2004. - Brian O'Reilly，于2004年11月成为Spok Holdings, Inc的董事。他是提名和治理委员会的成员，也是薪酬委员会的主席。在Metrocall和Arch合并之前，O'Reilly先生自2002年10月起担任Metrocall的董事。他在多伦多道明银行工作了16年，从1986年到2002年。从1986年到1996年，奥莱利先生担任多伦多道明银行贷款银团集团的董事总经理，专注于媒体和电信贷款的承销。1996年至2002年，他担任多伦多道明银行媒体、电信和技术集团的董事总经理，主要负责无线和新兴电信领域的投资银行业务。O'Reilly先生自2002年以来一直作为董事参与传呼行业，自2004年11月以来一直担任公司董事。
- Brian O'Reilly became a director of Spok Holdings, Inc in November 2004. He is a member of the Nominating and Governance Committee and is the Chair of the Compensation Committee.Prior to the merger of Metrocall and Arch, Mr. O'Reilly had been a director of Metrocall since October 2002. He was with Toronto-Dominion Bank for 16 years, from 1986 to 2002. From 1986 to 1996, Mr. O'Reilly served as the Managing Director of Toronto-Dominion Bank's Loan Syndication Group, focused on the underwriting of media and telecommunications loans. From 1996 to 2002, he served as the Managing Director of Toronto-Dominion Bank's Media, Telecom and Technology Group with primary responsibility for investment banking in the wireless and emerging telecommunications sectors. Mr. O'Reilly has been involved with the paging industry as a director since 2002 and a director of the Company since November 2004.
- Matthew Oristano
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Matthew Oristano ，他于2004年11月被任命为公司的董事。目前，他担任审计委员会的成员，以及提名及公司治理委员会主席。Metrocall公司和Arch公司合并之前，他曾一直担任Arch公司的董事（2002年以来）。他一直担任Alda公司（投资管理公司）的总裁、首席执行官和董事会成员（1995年以来）。他曾一直担任Reaction Biology Corporation（合同生物医学研究机构）的董事会主席兼首席执行官（2004年3月以来）。从1995年到2012年，他还曾担任The Oristano Foundation的副总裁、财务主管和董事会的成员。他一直担任Crystalplex Corporation的董事会成员（2004年以来）。他一直作为董事（2002年以来）和公司的董事（2004年11月以来）从事分页行业。
Matthew Oristano became a director of the Company in November 2004. He is Chair of the Audit Committee.Position, Principal Occupation and Professional Experience: Prior to the merger of Metrocall and Arch, Mr. Oristano had been a director of Arch since 2002. Since March 2004 Mr. Oristano has been the Chair of the Board, President and CEO of Reaction Biology Corporation, a contract biomedical research firm. Under his guidance the firm has grown to serve over 1600 hospitals, academic and government labs and biotech and pharmaceutical companies around the world, from facilities in the United States and Germany. - Matthew Oristano ，他于2004年11月被任命为公司的董事。目前，他担任审计委员会的成员，以及提名及公司治理委员会主席。Metrocall公司和Arch公司合并之前，他曾一直担任Arch公司的董事（2002年以来）。他一直担任Alda公司（投资管理公司）的总裁、首席执行官和董事会成员（1995年以来）。他曾一直担任Reaction Biology Corporation（合同生物医学研究机构）的董事会主席兼首席执行官（2004年3月以来）。从1995年到2012年，他还曾担任The Oristano Foundation的副总裁、财务主管和董事会的成员。他一直担任Crystalplex Corporation的董事会成员（2004年以来）。他一直作为董事（2002年以来）和公司的董事（2004年11月以来）从事分页行业。
- Matthew Oristano became a director of the Company in November 2004. He is Chair of the Audit Committee.Position, Principal Occupation and Professional Experience: Prior to the merger of Metrocall and Arch, Mr. Oristano had been a director of Arch since 2002. Since March 2004 Mr. Oristano has been the Chair of the Board, President and CEO of Reaction Biology Corporation, a contract biomedical research firm. Under his guidance the firm has grown to serve over 1600 hospitals, academic and government labs and biotech and pharmaceutical companies around the world, from facilities in the United States and Germany.
- Christine M. Cournoyer
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ChristineM.Cournoyer于2020年3月成为公司董事。职位，主要职业和专业经验:Cournoyer女士自2019年起担任Digital Health Companies的战略顾问以及为移植患者提供解决方案的领先精准医疗公司CareDx，Inc.的董事会成员。她曾于2012年至2019年担任N-of-One，Inc.的首席执行官兼主席，直到该公司被QiagenN.V.收购，并在2019年剩余时间担任其战略顾问。在她担任N-of-One，Inc.的首席执行官期间。Cournoyer女士领导了从患者礼宾业务到销售给大型健康供应商和领先的分子诊断商业实验室的领先分子决策支持公司的转型。在她的团队的努力下，她创建了一个运行在云中的符合HIPAA标准的平台，该平台可扩展到解释数十万次分子诊断测试。从2010年到2011年，Cournoyer女士担任United-Health Group/Optum的临床分析副总裁，在那里她负责临床解决方案并定义临床支持策略。从2006年到2010年，她曾担任Picis公司（梦百合IT的全球领导者）的总裁兼首席运营官。Cournoyer女士还于2012年至2018年担任Emerson Hospital的董事会成员，2008年至2011年担任BJ’s Wholesale Club的董事会成员，2001年至2007年担任Stride Rite的董事会成员，2003年至2006年担任GTech的董事会成员。曾担任Harte Hanks的数据库部门董事总经理、IBM Software Group的全球业务转型和首席信息官副总裁。她持有the University of Massachusetts的工商管理B.S.学位、Northeastern University的经济学硕士学位，也是麻省理工学院高管教育项目的毕业生。
Christine M. Cournoyer has served as a member of Board of Directors since September 2019. From 2012 to 2019 Ms. Cournoyer served as the Chairperson and Chief Executive Officer for N-of-One, Inc., a leading company in precision medicine delivering clinical and molecular decision support for targeted therapies decisions based on a cancer patient's molecular profile. Prior to joining N-of-One, Ms. Cournoyer was the Vice President of Clinical Analytics at Optum, responsible for clinical electronic health records solutions and clinical decision support solutions. Prior to joining Optum through the acquisition of Picis, Inc. in 2010 Ms. Cournoyer was the President and Chief Operating Officer for Picis, a company in the healthcare IT market offering digital solutions to automate the clinical and revenue cycle workflows for the high acuity operations of hospitals. Prior to Picis, Ms. Cournoyer was responsible for all analytical solutions serving the retail industry at Harte Hanks, Inc. Ms. Cournoyer has also held roles at Lotus and IBM. At Lotus, she was the Chief Information Officer. At IBM, she was Vice President of Global Business Transformation, responsible for driving the digital strategy for global software fulfillment for the $8 billion software business. Ms. Cournoyer has served on a variety of boards over the last 20 years, including The Stride Rite Corporation, GTECH Corporation, BJ's Wholesale Club, Inc. and Emerson Hospital. She has also served as a director of Spok Holdings, Inc., a leader in the field of clinical communications, since March 2020. Ms. Cournoyer holds a B.S in Business Administration from University of Massachusetts, an M.A. in Economics from Northeastern University and has attended MIT's Executive Education Program. - ChristineM.Cournoyer于2020年3月成为公司董事。职位，主要职业和专业经验:Cournoyer女士自2019年起担任Digital Health Companies的战略顾问以及为移植患者提供解决方案的领先精准医疗公司CareDx，Inc.的董事会成员。她曾于2012年至2019年担任N-of-One，Inc.的首席执行官兼主席，直到该公司被QiagenN.V.收购，并在2019年剩余时间担任其战略顾问。在她担任N-of-One，Inc.的首席执行官期间。Cournoyer女士领导了从患者礼宾业务到销售给大型健康供应商和领先的分子诊断商业实验室的领先分子决策支持公司的转型。在她的团队的努力下，她创建了一个运行在云中的符合HIPAA标准的平台，该平台可扩展到解释数十万次分子诊断测试。从2010年到2011年，Cournoyer女士担任United-Health Group/Optum的临床分析副总裁，在那里她负责临床解决方案并定义临床支持策略。从2006年到2010年，她曾担任Picis公司（梦百合IT的全球领导者）的总裁兼首席运营官。Cournoyer女士还于2012年至2018年担任Emerson Hospital的董事会成员，2008年至2011年担任BJ’s Wholesale Club的董事会成员，2001年至2007年担任Stride Rite的董事会成员，2003年至2006年担任GTech的董事会成员。曾担任Harte Hanks的数据库部门董事总经理、IBM Software Group的全球业务转型和首席信息官副总裁。她持有the University of Massachusetts的工商管理B.S.学位、Northeastern University的经济学硕士学位，也是麻省理工学院高管教育项目的毕业生。
- Christine M. Cournoyer has served as a member of Board of Directors since September 2019. From 2012 to 2019 Ms. Cournoyer served as the Chairperson and Chief Executive Officer for N-of-One, Inc., a leading company in precision medicine delivering clinical and molecular decision support for targeted therapies decisions based on a cancer patient's molecular profile. Prior to joining N-of-One, Ms. Cournoyer was the Vice President of Clinical Analytics at Optum, responsible for clinical electronic health records solutions and clinical decision support solutions. Prior to joining Optum through the acquisition of Picis, Inc. in 2010 Ms. Cournoyer was the President and Chief Operating Officer for Picis, a company in the healthcare IT market offering digital solutions to automate the clinical and revenue cycle workflows for the high acuity operations of hospitals. Prior to Picis, Ms. Cournoyer was responsible for all analytical solutions serving the retail industry at Harte Hanks, Inc. Ms. Cournoyer has also held roles at Lotus and IBM. At Lotus, she was the Chief Information Officer. At IBM, she was Vice President of Global Business Transformation, responsible for driving the digital strategy for global software fulfillment for the $8 billion software business. Ms. Cournoyer has served on a variety of boards over the last 20 years, including The Stride Rite Corporation, GTECH Corporation, BJ's Wholesale Club, Inc. and Emerson Hospital. She has also served as a director of Spok Holdings, Inc., a leader in the field of clinical communications, since March 2020. Ms. Cournoyer holds a B.S in Business Administration from University of Massachusetts, an M.A. in Economics from Northeastern University and has attended MIT's Executive Education Program.
- N. Blair Butterfield
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N. Blair Butterfield ，他于2013年7月被任命为公司的董事。他目前担任董事会的审计委员会的成员。2012年以来，他一直担任 VitalHealth Software公司（位于北美，提供行业领先的云计算的电子健康应用程序开发平台和合作医疗解决方案，以及全国协调员办公室认证的专业实践的电子健康记录）的总裁。他是高级卫生信息技术执行和电子健康专家，拥有超过20年的全球经验，涉及新的市场和业务发展、综合管理、政府计划、销售管理、战略营销。他也曾担任GE Healthcare公司的副总裁，负责电子健康国际发展（从2006年到2011年）。他目前任职于All Clear Diagnostics公司的董事会。此前，他曾任职the California Institute of Computer Assisted Surgery （CICAS）（从2011年到2013年）、the eHealth Initiative and Foundation（从2008年到2010年）、VistA Software Alliance（从2006年到2008年）的董事会。他在软件行业有着丰富的经验，可以应用到我们的业务，如健康信息交换、电子病历（EMR）、医学成像、标准的互操作性和临床信息学。
N. Blair Butterfield became a director of the Company in July 2013. He is a member of the Audit Committee and Cybersecurity Committee.Position, Principal Occupation and Professional Experience: Prior to 2016 Mr. Butterfield was the President of VitalHealth Software, North America which offers the industry’s leading cloud-based eHealth application development platform with solutions for collaborative care as well as the Office of the National Coordinator certified electronic health records for specialty practices. Mr. Butterfield is a senior health information technology “IT” executive and eHealth expert with thirty years of global experience in new market and business development, general management, government initiatives, sales management and strategic marketing. He is also the Chairman of Wind River Advisory Group, LLC, a strategic consulting firm in health IT and ehealth and serves as a member of the Health Executive Network for LEK Consulting, a global consulting firm. He has also served as Vice President, International Development for eHealth at GE Healthcare from 2006 to 2011. Previously, Mr. Butterfield served on the Board of California Institute of Computer Assisted Surgery (CICAS) from 2011 to 2013 All Clear Diagnostics, LLC from 2012 to 2014 the eHealth Initiative and Foundation from 2008 to 2010 and the VistA Software Alliance from 2006 to 2008. - N. Blair Butterfield ，他于2013年7月被任命为公司的董事。他目前担任董事会的审计委员会的成员。2012年以来，他一直担任 VitalHealth Software公司（位于北美，提供行业领先的云计算的电子健康应用程序开发平台和合作医疗解决方案，以及全国协调员办公室认证的专业实践的电子健康记录）的总裁。他是高级卫生信息技术执行和电子健康专家，拥有超过20年的全球经验，涉及新的市场和业务发展、综合管理、政府计划、销售管理、战略营销。他也曾担任GE Healthcare公司的副总裁，负责电子健康国际发展（从2006年到2011年）。他目前任职于All Clear Diagnostics公司的董事会。此前，他曾任职the California Institute of Computer Assisted Surgery （CICAS）（从2011年到2013年）、the eHealth Initiative and Foundation（从2008年到2010年）、VistA Software Alliance（从2006年到2008年）的董事会。他在软件行业有着丰富的经验，可以应用到我们的业务，如健康信息交换、电子病历（EMR）、医学成像、标准的互操作性和临床信息学。
- N. Blair Butterfield became a director of the Company in July 2013. He is a member of the Audit Committee and Cybersecurity Committee.Position, Principal Occupation and Professional Experience: Prior to 2016 Mr. Butterfield was the President of VitalHealth Software, North America which offers the industry’s leading cloud-based eHealth application development platform with solutions for collaborative care as well as the Office of the National Coordinator certified electronic health records for specialty practices. Mr. Butterfield is a senior health information technology “IT” executive and eHealth expert with thirty years of global experience in new market and business development, general management, government initiatives, sales management and strategic marketing. He is also the Chairman of Wind River Advisory Group, LLC, a strategic consulting firm in health IT and ehealth and serves as a member of the Health Executive Network for LEK Consulting, a global consulting firm. He has also served as Vice President, International Development for eHealth at GE Healthcare from 2006 to 2011. Previously, Mr. Butterfield served on the Board of California Institute of Computer Assisted Surgery (CICAS) from 2011 to 2013 All Clear Diagnostics, LLC from 2012 to 2014 the eHealth Initiative and Foundation from 2008 to 2010 and the VistA Software Alliance from 2006 to 2008.
高管简历
中英对照 | 中文 | 英文- Sharon Woods Keisling
Sharon Woods Keisling于2007年7月被任命为Spok企业秘书，2008年10月被任命为风险官。她负责监管Spok的风险运营、设施和法律事务。 Woods于Arch 和 Metrocall并购之际被提名为风险运营副总裁。在此之前，她在应收帐款和IT行业担任多个职位。 Woods在通信行业有25年多的丰富经验。她持有Kings College会计文学学士学位。
Sharon Woods Keisling was appointed Corporate Secretary of USA Mobility, Inc. now operating as Spok, Inc. in July 2007 and Treasurer in October 2008. Ms. Woods Keisling joined Metrocall, Inc. in August 1989. Ms. Woods Keisling was named Vice President of Treasury Operations with the merger of Arch and Metrocall in 2004. Prior to this appointment, she held positions in Accounts Receivable and IT. Ms. Woods Keisling currently serves as a Director of Spok, Inc., Arch Wireless, Spok AUS Pty Ltd, Spok Middle East, Inc., and Spok UK Ltd, all wholly owned subsidiaries of the Company. Ms. Woods Keisling holds a Bachelor of Arts in Accounting from Kings College and has over 30 years of cash operation experience.- Sharon Woods Keisling于2007年7月被任命为Spok企业秘书，2008年10月被任命为风险官。她负责监管Spok的风险运营、设施和法律事务。 Woods于Arch 和 Metrocall并购之际被提名为风险运营副总裁。在此之前，她在应收帐款和IT行业担任多个职位。 Woods在通信行业有25年多的丰富经验。她持有Kings College会计文学学士学位。
- Sharon Woods Keisling was appointed Corporate Secretary of USA Mobility, Inc. now operating as Spok, Inc. in July 2007 and Treasurer in October 2008. Ms. Woods Keisling joined Metrocall, Inc. in August 1989. Ms. Woods Keisling was named Vice President of Treasury Operations with the merger of Arch and Metrocall in 2004. Prior to this appointment, she held positions in Accounts Receivable and IT. Ms. Woods Keisling currently serves as a Director of Spok, Inc., Arch Wireless, Spok AUS Pty Ltd, Spok Middle East, Inc., and Spok UK Ltd, all wholly owned subsidiaries of the Company. Ms. Woods Keisling holds a Bachelor of Arts in Accounting from Kings College and has over 30 years of cash operation experience.
- Michael W. Wallace
MichaelW.Wallace于2017年3月27日被任命为首席财务官，2020年1月2日被任命为首席运营官。在被任命为首席财务官之前，Wallace先生在上市公司和私营公司担任了超过25年的财务主管，最近的职位是自2013年8月以来担任Intermedix Corporation（一家梦百合收入周期/实践管理和数据分析解决方案提供商）的执行Vice President和首席财务官。加入Intermedix公司之前，他曾担任The Elephant Group d.b.a.saveology.com（领先的基于互联网的直接面向消费者的营销平台）的执行Vice President兼首席财务官。此前，他曾担任Radiology Corporation of America（移动和固定位置正电子发射断层扫描（PET）成像服务的全国供应商）的高级副总裁兼首席财务官。华莱士还曾担任证券交易委员会（SEC）执法部门的助理总会计师，也曾是该委员会华盛顿特区财务欺诈问题特别工作组的成员，在加入SEC之前，华莱士曾担任Inktel Direct Corporation的首席财务官，直接营销服务公司Cellit Technologies，Inc.（服务于联络中心市场的软件公司）和Kellstrom Industries，Inc.（一家上市的全球航空航天公司）。加入Kellstrom之前，Wallace先生在迈阿密毕马威会计事务所（KPMG Peat Marwick，LLP）工作了七年多。他在圣母大学（University of Notre Dame）获得工商管理学士学位，是一名注册会计师。Wallace先生于2017年3月27日被任命为首席财务官后成为NEO。
Michael W. Wallace was appointed Chief Financial Officer on March 27 2017 and Chief Operating Officer on January 2 2020. Before his appointment as CFO, Mr. Wallace spent more than 25 years as a financial executive at both public and private companies, most recently as Executive Vice President and CFO at Intermedix Corporation, a healthcare revenue cycle/practice management and data analytics solution provider since August 2013. Prior to joining Intermedix, he was the Executive Vice President and CFO of The Elephant Group d.b.a. Saveology.com, a leading Internet-based, direct-to-consumer marketing platform. Prior to that, he served as Senior Vice President and CFO of Radiology Corporation of America, a national provider of mobile and fixed-site positron emission tomography (PET) imaging services. Mr. Wallace has also served as an Assistant Chief Accountant in the Securities and Exchange Commission’s (SEC) Division of Enforcement and was a member of the Commission’s Financial Fraud Task Force in Washington, D.C. Prior to being at the SEC, Mr. Wallace served as CFO at Inktel Direct Corporation, a direct marketing service firm, CELLIT Technologies, Inc., a software company serving the contact center marketplace, and Kellstrom Industries, Inc., a publicly held global aerospace company. Before joining Kellstrom, Mr. Wallace worked at KPMG Peat Marwick, LLP in Miami for more than seven years. He received his bachelor’s degree in business administration from the University of Notre Dame and is a licensed Certified Public Accountant. Mr. Wallace became an NEO upon his appointment as CFO on March 27 2017.- MichaelW.Wallace于2017年3月27日被任命为首席财务官，2020年1月2日被任命为首席运营官。在被任命为首席财务官之前，Wallace先生在上市公司和私营公司担任了超过25年的财务主管，最近的职位是自2013年8月以来担任Intermedix Corporation（一家梦百合收入周期/实践管理和数据分析解决方案提供商）的执行Vice President和首席财务官。加入Intermedix公司之前，他曾担任The Elephant Group d.b.a.saveology.com（领先的基于互联网的直接面向消费者的营销平台）的执行Vice President兼首席财务官。此前，他曾担任Radiology Corporation of America（移动和固定位置正电子发射断层扫描（PET）成像服务的全国供应商）的高级副总裁兼首席财务官。华莱士还曾担任证券交易委员会（SEC）执法部门的助理总会计师，也曾是该委员会华盛顿特区财务欺诈问题特别工作组的成员，在加入SEC之前，华莱士曾担任Inktel Direct Corporation的首席财务官，直接营销服务公司Cellit Technologies，Inc.（服务于联络中心市场的软件公司）和Kellstrom Industries，Inc.（一家上市的全球航空航天公司）。加入Kellstrom之前，Wallace先生在迈阿密毕马威会计事务所（KPMG Peat Marwick，LLP）工作了七年多。他在圣母大学（University of Notre Dame）获得工商管理学士学位，是一名注册会计师。Wallace先生于2017年3月27日被任命为首席财务官后成为NEO。
- Michael W. Wallace was appointed Chief Financial Officer on March 27 2017 and Chief Operating Officer on January 2 2020. Before his appointment as CFO, Mr. Wallace spent more than 25 years as a financial executive at both public and private companies, most recently as Executive Vice President and CFO at Intermedix Corporation, a healthcare revenue cycle/practice management and data analytics solution provider since August 2013. Prior to joining Intermedix, he was the Executive Vice President and CFO of The Elephant Group d.b.a. Saveology.com, a leading Internet-based, direct-to-consumer marketing platform. Prior to that, he served as Senior Vice President and CFO of Radiology Corporation of America, a national provider of mobile and fixed-site positron emission tomography (PET) imaging services. Mr. Wallace has also served as an Assistant Chief Accountant in the Securities and Exchange Commission’s (SEC) Division of Enforcement and was a member of the Commission’s Financial Fraud Task Force in Washington, D.C. Prior to being at the SEC, Mr. Wallace served as CFO at Inktel Direct Corporation, a direct marketing service firm, CELLIT Technologies, Inc., a software company serving the contact center marketplace, and Kellstrom Industries, Inc., a publicly held global aerospace company. Before joining Kellstrom, Mr. Wallace worked at KPMG Peat Marwick, LLP in Miami for more than seven years. He received his bachelor’s degree in business administration from the University of Notre Dame and is a licensed Certified Public Accountant. Mr. Wallace became an NEO upon his appointment as CFO on March 27 2017.
- Vincent D. Kelly
Vincent D. Kelly，他于2004年11月Metrocall公司和Arch公司合并成USA Mobility公司时成为公司的董事、总裁和首席执行官。Metrocall公司和Arch公司合并之前，他曾一直担任Metrocall公司的总裁和首席执行官（2003年2月以来）。此前，他也曾多次担任Metrocall公司的首席营运官、首席财务官和执行副总裁。他曾担任Metrocall公司的财务主管（从1995年8月到2003年2月），也曾担任Metrocall公司的董事（从1990年到1996年，从2003年5月到2004年11月）。他也担任我们所有分公司的总裁、首席执行官和董事。他一直从事无线网络和电信行业超过25年，担任董事和公司的首席执行官（2004年11月以来）。
Vincent D. Kelly became a director, President and Chief Executive Officer “CEO” of the Company in November 2004 when USA Mobility was formed through the merger of Metrocall and Arch. Prior to the merger of Metrocall and Arch Mr. Kelly was President and CEO of Metrocall since February 2003.Position, Principal Occupation and Professional Experience: Prior to this appointment, he had also served at various times as Chief Operating Officer, Chief Financial Officer and Executive Vice President of Metrocall. He served as the Treasurer of Metrocall from August 1995 to February 2003 and served as a director Metrocall from 1990 to 1996 and from May 2003 to November 2004. Mr. Kelly serves as CEO for all our subsidiaries as well as a Director. Mr. Kelly served on the Boards of Tellabs from 2012 to 2013 and Penton Media from 2003 to 2007.Mr. Kelly holds a BS in accounting from George Mason University.- Vincent D. Kelly，他于2004年11月Metrocall公司和Arch公司合并成USA Mobility公司时成为公司的董事、总裁和首席执行官。Metrocall公司和Arch公司合并之前，他曾一直担任Metrocall公司的总裁和首席执行官（2003年2月以来）。此前，他也曾多次担任Metrocall公司的首席营运官、首席财务官和执行副总裁。他曾担任Metrocall公司的财务主管（从1995年8月到2003年2月），也曾担任Metrocall公司的董事（从1990年到1996年，从2003年5月到2004年11月）。他也担任我们所有分公司的总裁、首席执行官和董事。他一直从事无线网络和电信行业超过25年，担任董事和公司的首席执行官（2004年11月以来）。
- Vincent D. Kelly became a director, President and Chief Executive Officer “CEO” of the Company in November 2004 when USA Mobility was formed through the merger of Metrocall and Arch. Prior to the merger of Metrocall and Arch Mr. Kelly was President and CEO of Metrocall since February 2003.Position, Principal Occupation and Professional Experience: Prior to this appointment, he had also served at various times as Chief Operating Officer, Chief Financial Officer and Executive Vice President of Metrocall. He served as the Treasurer of Metrocall from August 1995 to February 2003 and served as a director Metrocall from 1990 to 1996 and from May 2003 to November 2004. Mr. Kelly serves as CEO for all our subsidiaries as well as a Director. Mr. Kelly served on the Boards of Tellabs from 2012 to 2013 and Penton Media from 2003 to 2007.Mr. Kelly holds a BS in accounting from George Mason University.
- Bonnie K. Culp Fingerhut
Bonnie K. Culp Fingerhut ，她曾于2007年10月担任负责人力资源和管理的执行副总裁。她曾于2004年11月Arch公司和Metrocall公司合并时被任命为负责人力资源和管理的高级副总裁。她曾担任Metrocall公司的负责人力资源和管理的高级副总裁（从1998年11月到2004年11月）。她拥有人力资源领域超过25年的经验，以及无线通讯行业超过15年的经验。
Bonnie K. Culp Fingerhut was appointed Executive Vice President "EVP" of Human Resources and Administration (“HR”) in October 2007. Ms. Culp-Fingerhut has been responsible for strategic human resource planning and human resource policy development at USA Mobility (now operating as Spok, Inc.) and its predecessor company, Metrocall, Inc., since 1997. She oversees corporate and international human resource and payroll operations. In addition, Ms. Culp-Fingerhut assumed the role of Executive Vice President of Human Resources and Administration in October of 2007 and oversees the Ethics Program and related compliance activities. Prior to joining the Company, Ms. Culp-Fingerhut was a consultant with Hay Group, a global Human Resources management-consulting firm where she provided advice and services primarily to organizations undergoing large-scale organizational change. She has expertise in designing and implementing cost-effective human resource systems that align with and support the business strategies of the organization. This includes planning and implementing transition, integration and downsizing strategies, and creating reward and performance management systems. Ms. Culp-Fingerhut has over 30 years of experience in human resource management and operations including more than 12 years of senior management positions. Ms. Culp-Fingerhut holds a Masters of Arts in Industrial Relations from Saint Frances College. Ms. Culp-Fingerhut is an NEO.- Bonnie K. Culp Fingerhut ，她曾于2007年10月担任负责人力资源和管理的执行副总裁。她曾于2004年11月Arch公司和Metrocall公司合并时被任命为负责人力资源和管理的高级副总裁。她曾担任Metrocall公司的负责人力资源和管理的高级副总裁（从1998年11月到2004年11月）。她拥有人力资源领域超过25年的经验，以及无线通讯行业超过15年的经验。
- Bonnie K. Culp Fingerhut was appointed Executive Vice President "EVP" of Human Resources and Administration (“HR”) in October 2007. Ms. Culp-Fingerhut has been responsible for strategic human resource planning and human resource policy development at USA Mobility (now operating as Spok, Inc.) and its predecessor company, Metrocall, Inc., since 1997. She oversees corporate and international human resource and payroll operations. In addition, Ms. Culp-Fingerhut assumed the role of Executive Vice President of Human Resources and Administration in October of 2007 and oversees the Ethics Program and related compliance activities. Prior to joining the Company, Ms. Culp-Fingerhut was a consultant with Hay Group, a global Human Resources management-consulting firm where she provided advice and services primarily to organizations undergoing large-scale organizational change. She has expertise in designing and implementing cost-effective human resource systems that align with and support the business strategies of the organization. This includes planning and implementing transition, integration and downsizing strategies, and creating reward and performance management systems. Ms. Culp-Fingerhut has over 30 years of experience in human resource management and operations including more than 12 years of senior management positions. Ms. Culp-Fingerhut holds a Masters of Arts in Industrial Relations from Saint Frances College. Ms. Culp-Fingerhut is an NEO.