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 |
|---|---|---|---|---|---|---|
| Derrick A. Roman | -- | Independent Director | 62 | 32.52万美元 | 12.31 | 2026-05-07 |
| Thomas J. Manning | 男 | Independent Director | 70 | 30.02万美元 | 16.10 | 2026-05-07 |
| L. William Krause | 男 | Independent Director | 84 | 30.52万美元 | 36.00 | 2026-05-07 |
| Timothy T. Yates | 男 | Lead Independent Director | 78 | 33.02万美元 | 26.58 | 2026-05-07 |
| Charles L. Treadway | 男 | Chief Executive Officer and Director and President | 61 | 1541.79万美元 | 330.98 | 2026-05-07 |
| Claudius E. Watts IV | 男 | Chairman of the Board and Director | 64 | 194.25万美元 | 94.65 | 2026-05-07 |
| Joanne M. Maguire | 女 | Independent Director | 72 | 30.02万美元 | 15.85 | 2026-05-07 |
| Stephen C. Gray | 男 | Independent Director | 68 | 30.52万美元 | 16.07 | 2026-05-07 |
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 |
|---|---|---|---|---|---|---|
| Kyle D. Lorentzen | 男 | Chief Financial Officer and Executive Vice President | 59 | 623.88万美元 | 96.92 | 2026-05-07 |
| Bartolomeo A. Giordano | 男 | President, RUCKUS Networks and Senior Vice President | 48 | 未披露 | 未持股 | 2026-05-07 |
| Guy Sucharczuk | 男 | President, Aurora Networks and Senior Vice President | 59 | 未披露 | 未持股 | 2026-05-07 |
| Charles A. Gilstrap | 男 | Chief Accounting Officer and Senior Vice President, Treasury, Tax | 59 | 271.14万美元 | 10.46 | 2026-05-07 |
| Krista R. Bowen | 女 | Chief Administrative Officer and General Counsel and Secretary and Senior Vice President | 53 | 432.89万美元 | 15.23 | 2026-05-07 |
| Charles L. Treadway | 男 | Chief Executive Officer and Director and President | 61 | 1541.79万美元 | 330.98 | 2026-05-07 |
董事简历
中英对照 | 中文 | 英文- Derrick A. Roman
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Derrick A.Roman，普华永道会计师事务所（PricewaterhouseCoopers LLP）1997-2020年审计、咨询和高级客户关系合伙人。普华永道会计师事务所（PricewaterhouseCoopers LLP）的多元化、包容性和企业责任领导者。
Derrick A. Roman,Audit, consulting and senior client relationship partner at PwC with leadership experience in risk management, DEI, corporate responsibility, cybersecurity and IT solutions (1997-2020); Certified Public Accountant (1987-Present); Diligent Climate Leadership Certified (2022); National Association of Corporate Directors (NACD) Member (2021 -Present) and NACD CERT Certificate in Cyber-Risk Management (2023); Central Audit Committee Network Member (2022-Present); NABA Inc. Lifetime Member and Board Advisor (2011-Present); Named one of Savoy Magazine's "Most Influential Black Corporate Directors" for 2021 & 2023. - Derrick A.Roman，普华永道会计师事务所（PricewaterhouseCoopers LLP）1997-2020年审计、咨询和高级客户关系合伙人。普华永道会计师事务所（PricewaterhouseCoopers LLP）的多元化、包容性和企业责任领导者。
- Derrick A. Roman,Audit, consulting and senior client relationship partner at PwC with leadership experience in risk management, DEI, corporate responsibility, cybersecurity and IT solutions (1997-2020); Certified Public Accountant (1987-Present); Diligent Climate Leadership Certified (2022); National Association of Corporate Directors (NACD) Member (2021 -Present) and NACD CERT Certificate in Cyber-Risk Management (2023); Central Audit Committee Network Member (2022-Present); NABA Inc. Lifetime Member and Board Advisor (2011-Present); Named one of Savoy Magazine's "Most Influential Black Corporate Directors" for 2021 & 2023.
- Thomas J. Manning
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Thomas J. Manning，Booth商学院驻校高管（2018年至今）；Aegis Ventures执行主席（2023年1月-2023年9月）；Cresco Labs，Inc.执行主席（2020-2023年）；哈佛大学先进领导力倡议高级研究员（2019-2021年）；Dun & Bradstreet首席执行官（2018年8月-2019年2月）；芝加哥大学法学院法学讲师，教授公司治理、私募股权、美中关系和创新解决方案课程（2012-2018年）；Dun & Bradstreet主席兼临时首席执行官（2018年2月-2018年8月）；Cerberus Asia Operations & Advisory Limited首席执行官（2010-2012年）；Indachin Limited首席执行官（2005-2009年）。
Thomas J. Manning,Executive-in-Residence at the Booth School of Business (2018-present); Executive Chairman of Aegis Ventures (January 2023-September 2023); Executive Chair of Cresco Labs, Inc. (2020-2023); Senior Fellow in the Advanced Leadership Initiative at Harvard University (2019-2021); CEO of Dun & Bradstreet (Aug 2018-Feb 2019); Lecturer in Law at the University of Chicago Law School teaching courses on corporate governance, private equity, United States-China relations, and innovative solutions (2012-2018); Chair & Interim CEO of Dun & Bradstreet (Feb 2018-Aug 2018); CEO of Cerberus Asia Operations & Advisory Limited (2010-2012); CEO of Indachin Limited (2005-2009). - Thomas J. Manning，Booth商学院驻校高管（2018年至今）；Aegis Ventures执行主席（2023年1月-2023年9月）；Cresco Labs，Inc.执行主席（2020-2023年）；哈佛大学先进领导力倡议高级研究员（2019-2021年）；Dun & Bradstreet首席执行官（2018年8月-2019年2月）；芝加哥大学法学院法学讲师，教授公司治理、私募股权、美中关系和创新解决方案课程（2012-2018年）；Dun & Bradstreet主席兼临时首席执行官（2018年2月-2018年8月）；Cerberus Asia Operations & Advisory Limited首席执行官（2010-2012年）；Indachin Limited首席执行官（2005-2009年）。
- Thomas J. Manning,Executive-in-Residence at the Booth School of Business (2018-present); Executive Chairman of Aegis Ventures (January 2023-September 2023); Executive Chair of Cresco Labs, Inc. (2020-2023); Senior Fellow in the Advanced Leadership Initiative at Harvard University (2019-2021); CEO of Dun & Bradstreet (Aug 2018-Feb 2019); Lecturer in Law at the University of Chicago Law School teaching courses on corporate governance, private equity, United States-China relations, and innovative solutions (2012-2018); Chair & Interim CEO of Dun & Bradstreet (Feb 2018-Aug 2018); CEO of Cerberus Asia Operations & Advisory Limited (2010-2012); CEO of Indachin Limited (2005-2009).
- L. William Krause
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L. William Krause，他一直担任LWK Ventures公司（私人投资公司）的总裁（1991年以来）。他目前担任The Carlyle Group的高级顾问。此外，他曾担任Caspian Networks公司（IP网络系统提供商）的董事会主席（从2002年4月到2006年9月），以及首席执行官（从2002年4月到2004年6月）。他也曾担任3Com Corporation（全球数据网络公司）的总裁兼首席执行官（从1981年到1990年），以及其主席（从1987年到1993年他退休）。他目前任职于以下上市公司的董事会：Brocade Communications Systems公司（网络系统供应商）、Coherent公司（光子系统的领先供应商）、Core-Mark Holdings公司（经销商的包装消费品）。他此前也曾在过去5年中担任如下上市公司的董事：Packateer公司和the Trizetto Group。董事会也曾任命他为董事，因为他高技术产业多年的行政领导和管理经验、其它上市公司董事会和委员会的任职服务，以及担任Brocade公司7年的董事。根据“某些关系和关联方交易修订和重申股东协议”的修订和重申股东协议的条款，他被任命为Carlyle公司的董事。
L. William Krause,President of LWK Ventures, a private advisory and investment firm (1991-present); Senior Advisor to The Carlyle Group LP (2010-present); Board Partner at Andreesen Horowitz (2014-present); CEO (1981-1990) and Chair (1987-1993) of 3Com Corporation, a global data networking company. - L. William Krause，他一直担任LWK Ventures公司（私人投资公司）的总裁（1991年以来）。他目前担任The Carlyle Group的高级顾问。此外，他曾担任Caspian Networks公司（IP网络系统提供商）的董事会主席（从2002年4月到2006年9月），以及首席执行官（从2002年4月到2004年6月）。他也曾担任3Com Corporation（全球数据网络公司）的总裁兼首席执行官（从1981年到1990年），以及其主席（从1987年到1993年他退休）。他目前任职于以下上市公司的董事会：Brocade Communications Systems公司（网络系统供应商）、Coherent公司（光子系统的领先供应商）、Core-Mark Holdings公司（经销商的包装消费品）。他此前也曾在过去5年中担任如下上市公司的董事：Packateer公司和the Trizetto Group。董事会也曾任命他为董事，因为他高技术产业多年的行政领导和管理经验、其它上市公司董事会和委员会的任职服务，以及担任Brocade公司7年的董事。根据“某些关系和关联方交易修订和重申股东协议”的修订和重申股东协议的条款，他被任命为Carlyle公司的董事。
- L. William Krause,President of LWK Ventures, a private advisory and investment firm (1991-present); Senior Advisor to The Carlyle Group LP (2010-present); Board Partner at Andreesen Horowitz (2014-present); CEO (1981-1990) and Chair (1987-1993) of 3Com Corporation, a global data networking company.
- Timothy T. Yates
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Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995). - Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
- Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995).
- Charles L. Treadway
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Charles L. Treadway.Treadway于2011年2月被任命为总裁和首席运营官。之前，他从2009年3月到2011年担任Electrical高级副总裁和集团总裁。Treadway从2006年到2009年在Schneider Electric任职，管理公司定制的传感器和技术业务。在此之前，他从2001年到2005年担任Prettl International（位于德国，Prettl GMBH的子公司）总裁和首席执行官；1999年到2001年担任Groupo Tesa Mexico（Yale Security （Americas）， Inc.一个分部）总裁。
Charles L. Treadway was appointed as President and Chief Executive Officer in October 2020. He also serves as a member of Board of Directors. Mr. Treadway most recently served as an operating executive with The Carlyle Group in 2020 and Chief Executive Officer of Accudyne Indtries, a global provider of precision engineered, process critical and technologically advanced pumps and flow control equipment, systems and high efficiency indtrial compressors, from 2016 to 2020. Prior to joining Accudyne Indtries, Mr. Treadway held vario leadership positions at Thomas & Betts Corporation, a global leader in the design, manufacture and marketing of essential components ed to manage the connection, distribution, transmission and reliability of electrical por in indtrial, construction and utility applications, including President and Chief Executive Officer from 2012 to 2016, President and Chief Operating Officer from 2011 to 2012 and Group President of Electrical from 2009 to 2011. He previoly served in several management and executive positions at Schneider Electric S.A., Prettl International, Inc. and Yale Security, Inc. - Charles L. Treadway.Treadway于2011年2月被任命为总裁和首席运营官。之前，他从2009年3月到2011年担任Electrical高级副总裁和集团总裁。Treadway从2006年到2009年在Schneider Electric任职，管理公司定制的传感器和技术业务。在此之前，他从2001年到2005年担任Prettl International（位于德国，Prettl GMBH的子公司）总裁和首席执行官；1999年到2001年担任Groupo Tesa Mexico（Yale Security （Americas）， Inc.一个分部）总裁。
- Charles L. Treadway was appointed as President and Chief Executive Officer in October 2020. He also serves as a member of Board of Directors. Mr. Treadway most recently served as an operating executive with The Carlyle Group in 2020 and Chief Executive Officer of Accudyne Indtries, a global provider of precision engineered, process critical and technologically advanced pumps and flow control equipment, systems and high efficiency indtrial compressors, from 2016 to 2020. Prior to joining Accudyne Indtries, Mr. Treadway held vario leadership positions at Thomas & Betts Corporation, a global leader in the design, manufacture and marketing of essential components ed to manage the connection, distribution, transmission and reliability of electrical por in indtrial, construction and utility applications, including President and Chief Executive Officer from 2012 to 2016, President and Chief Operating Officer from 2011 to 2012 and Group President of Electrical from 2009 to 2011. He previoly served in several management and executive positions at Schneider Electric S.A., Prettl International, Inc. and Yale Security, Inc.
- Claudius E. Watts IV
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Claudius E. Watts IV，Meeting Street Capital，LLC私人投资者和创始合伙人（2018年至今）；凯雷集团 LP高级顾问（2018年至今）；凯雷集团 LP合伙人（2000-2017年）；创立并领导了凯雷集团 LP的技术收购业务（2004-2014年）；First Union Securities，Inc.并购集团董事总经理（1998-2000年）；Bowles Hollowell Conner & Co.负责人（1994-1998年）；美国空军战斗机飞行员（1984-1992年）。
Claudius E. Watts IV,Private investor and Founding Partner of Meeting Street Capital, LLC (2018-present); Senior Advisor to The Carlyle Group LP (2018-present); Partner with The Carlyle Group LP (2000-2017); Founded and led The Carlyle Group LP's Technology Buyout business (2004-2014); Managing Director in the M&A group of First Union Securities, Inc. (1998-2000); Principal at Bowles Hollowell Conner & Co. (1994-1998); Fighter Pilot, United States Air Force (1984-1992). - Claudius E. Watts IV，Meeting Street Capital，LLC私人投资者和创始合伙人（2018年至今）；凯雷集团 LP高级顾问（2018年至今）；凯雷集团 LP合伙人（2000-2017年）；创立并领导了凯雷集团 LP的技术收购业务（2004-2014年）；First Union Securities，Inc.并购集团董事总经理（1998-2000年）；Bowles Hollowell Conner & Co.负责人（1994-1998年）；美国空军战斗机飞行员（1984-1992年）。
- Claudius E. Watts IV,Private investor and Founding Partner of Meeting Street Capital, LLC (2018-present); Senior Advisor to The Carlyle Group LP (2018-present); Partner with The Carlyle Group LP (2000-2017); Founded and led The Carlyle Group LP's Technology Buyout business (2004-2014); Managing Director in the M&A group of First Union Securities, Inc. (1998-2000); Principal at Bowles Hollowell Conner & Co. (1994-1998); Fighter Pilot, United States Air Force (1984-1992).
- Joanne M. Maguire
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Joanne M. Maguire，自2023年2月起担任主持董事；2006-2013年担任洛克希德·马丁航天公司执行副总裁；2003年加入洛克希德·马丁公司；之前在TRW的空间和电子部门（现为诺斯罗普·格鲁曼公司的一部分），从工程分析师到副总裁和副总裁逐步负责该部门的首席执行官。密歇根州立大学工程学学士；加州大学洛杉矶分校工程学硕士。
Joanne M. Maguire,EVP of Lockheed Martin Corporation and President of Lockheed Martin Space, providers of communication, remote sensing and exploration spacecraft for national security and civil customers (2006-2013); VP and Deputy to President of Lockheed Martin Space (2003-2006); Diverse leadership roles at TRW's Space & Electronics sector (now part of Northrop Grumman) in division general management, programs, engineering, manufacturing and business development (1975-2003); Member of UCLA's Samueli School of Engineering Dean's Executive Board (2014-present); Member of National Academy of Engineering. - Joanne M. Maguire，自2023年2月起担任主持董事；2006-2013年担任洛克希德·马丁航天公司执行副总裁；2003年加入洛克希德·马丁公司；之前在TRW的空间和电子部门（现为诺斯罗普·格鲁曼公司的一部分），从工程分析师到副总裁和副总裁逐步负责该部门的首席执行官。密歇根州立大学工程学学士；加州大学洛杉矶分校工程学硕士。
- Joanne M. Maguire,EVP of Lockheed Martin Corporation and President of Lockheed Martin Space, providers of communication, remote sensing and exploration spacecraft for national security and civil customers (2006-2013); VP and Deputy to President of Lockheed Martin Space (2003-2006); Diverse leadership roles at TRW's Space & Electronics sector (now part of Northrop Grumman) in division general management, programs, engineering, manufacturing and business development (1975-2003); Member of UCLA's Samueli School of Engineering Dean's Executive Board (2014-present); Member of National Academy of Engineering.
- Stephen C. Gray
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Stephen C. Gray，2007年加入凯雷，目前担任凯雷集团（Carlyle Group）高级顾问。他是Gray Venture Partners有限责任公司的创始人兼董事长；以前从1992年到2004年任McLeodUSA的总裁。在加入McLeodUSA之前，他从1990年到1992年担任MCI公司的业务服务副总裁；在此之前，从1988年到1990年他担任TelecomUSA的国民经济核算和运营商服务高级副总裁。从1986年到1988年，他在WilTel网络服务和克莱顿威廉姆斯（george w . bush）公司担任了各种销售管理职位，包括ClayDesta通信有限责任公司。他是ImOn Communications有限责任公司、 SecurityCoverage有限公司、 Involta有限责任公司和HHVentures有限责任公司的董事长；也在Syniverse控股公司的董事会任职；从2005年12月到2012年2月在 Insight Communications有限公司董事会任职。
Stephen C. Gray,Founder and Chair of Gray Venture Partners, LLC, a private investment company (2009-present); Senior Advisor to The Carlyle Group LP (2018-2023 and 2007-2015); President and CEO of Syniverse Holdings, Inc. (2014-2018); President of McLeodUSA Incorporated (1992-2004); VP of Business Services at MCI Inc. (1990-1992); SVP of National Accounts and Carrier Services for TelecomUSA (1988-1990); Various sales management positions with WilTel Network Services and the Clayton W. Williams Companies, including ClayDesta Communications Inc. (1986-1988). - Stephen C. Gray，2007年加入凯雷，目前担任凯雷集团（Carlyle Group）高级顾问。他是Gray Venture Partners有限责任公司的创始人兼董事长；以前从1992年到2004年任McLeodUSA的总裁。在加入McLeodUSA之前，他从1990年到1992年担任MCI公司的业务服务副总裁；在此之前，从1988年到1990年他担任TelecomUSA的国民经济核算和运营商服务高级副总裁。从1986年到1988年，他在WilTel网络服务和克莱顿威廉姆斯（george w . bush）公司担任了各种销售管理职位，包括ClayDesta通信有限责任公司。他是ImOn Communications有限责任公司、 SecurityCoverage有限公司、 Involta有限责任公司和HHVentures有限责任公司的董事长；也在Syniverse控股公司的董事会任职；从2005年12月到2012年2月在 Insight Communications有限公司董事会任职。
- Stephen C. Gray,Founder and Chair of Gray Venture Partners, LLC, a private investment company (2009-present); Senior Advisor to The Carlyle Group LP (2018-2023 and 2007-2015); President and CEO of Syniverse Holdings, Inc. (2014-2018); President of McLeodUSA Incorporated (1992-2004); VP of Business Services at MCI Inc. (1990-1992); SVP of National Accounts and Carrier Services for TelecomUSA (1988-1990); Various sales management positions with WilTel Network Services and the Clayton W. Williams Companies, including ClayDesta Communications Inc. (1986-1988).
高管简历
中英对照 | 中文 | 英文- Kyle D. Lorentzen
Kyle D. Lorentzen,2017年至2020年担任Accudyne Industries 首席财务官。2014年至2017年，Lorentzen先生担任Express Energy Service的首席财务官兼执行副总裁。此前，Lorentzen先生曾在Constellium担任多个职务，包括2011年至2014年担任Constellium Ravenswood的首席执行官。在整个职业生涯中，Lorentzen先生曾在Noranda Aluminum、Berry Plastics/Covalence Specialty Materials、Hexion Specialty Chemical，Inc.、Borden Chemical，Inc.、Dow Chemical、Sanachem、Hampshire Chemical Corp.和W.R. Grace等公司担任过许多财务和管理职务。
Kyle D. Lorentzen became Executive Vice President and Chief Financial Officer in November 2021. Prior to this role, Mr. Lorentzen served as Senior Vice President and Chief Transformation Officer since joining Vistance Networks in January 2021. Before joining Vistance Networks, he served as Chief Financial Officer of Accudyne Indtries from 2017 to 2020. From 2014 to 2017, Mr. Lorentzen was Chief Financial Officer and Executive Vice President of Express Energy Service. Earlier, Mr. Lorentzen held multiple roles with Constellium, including Chief Executive Officer of Constellium Ravenswood from 2011 to 2014. Throughout his career, Mr. Lorentzen has held numero financial and managerial roles with companies such as Noranda Aluminum, Berry Plastics/Covalence Specialty Materials, Hexion Specialty Chemical, Inc., Borden Chemical, Inc., Dow Chemical, Sanachem, Hampshire Chemical Corp. and W.R. Grace.- Kyle D. Lorentzen,2017年至2020年担任Accudyne Industries 首席财务官。2014年至2017年，Lorentzen先生担任Express Energy Service的首席财务官兼执行副总裁。此前，Lorentzen先生曾在Constellium担任多个职务，包括2011年至2014年担任Constellium Ravenswood的首席执行官。在整个职业生涯中，Lorentzen先生曾在Noranda Aluminum、Berry Plastics/Covalence Specialty Materials、Hexion Specialty Chemical，Inc.、Borden Chemical，Inc.、Dow Chemical、Sanachem、Hampshire Chemical Corp.和W.R. Grace等公司担任过许多财务和管理职务。
- Kyle D. Lorentzen became Executive Vice President and Chief Financial Officer in November 2021. Prior to this role, Mr. Lorentzen served as Senior Vice President and Chief Transformation Officer since joining Vistance Networks in January 2021. Before joining Vistance Networks, he served as Chief Financial Officer of Accudyne Indtries from 2017 to 2020. From 2014 to 2017, Mr. Lorentzen was Chief Financial Officer and Executive Vice President of Express Energy Service. Earlier, Mr. Lorentzen held multiple roles with Constellium, including Chief Executive Officer of Constellium Ravenswood from 2011 to 2014. Throughout his career, Mr. Lorentzen has held numero financial and managerial roles with companies such as Noranda Aluminum, Berry Plastics/Covalence Specialty Materials, Hexion Specialty Chemical, Inc., Borden Chemical, Inc., Dow Chemical, Sanachem, Hampshire Chemical Corp. and W.R. Grace.
- Bartolomeo A. Giordano
Bartolomeo A. Giordano，于2021年至2023年担任RUCKUS业务部门总经理，并于2018年至2021年领导RUCKUS全球销售组织和产品管理。在加入RUCKUS之前，佐丹奴先生曾在企业SaaS公司Egnyte和Marvell Semiconductor担任越来越多的职责。
Bartolomeo A. Giordano has been Senior Vice President & President, RUCK Networks, since 2023. Prior to that he was general manager of the RUCK biness unit from 2021 to 2023 and led the RUCK worldwide sales organization and product management from 2018 to 2021. Prior to RUCK, Mr. Giordano served in roles of increasing responsibility at Egnyte, an enterprise SaaS company, and Marvell Semiconductor.- Bartolomeo A. Giordano，于2021年至2023年担任RUCKUS业务部门总经理，并于2018年至2021年领导RUCKUS全球销售组织和产品管理。在加入RUCKUS之前，佐丹奴先生曾在企业SaaS公司Egnyte和Marvell Semiconductor担任越来越多的职责。
- Bartolomeo A. Giordano has been Senior Vice President & President, RUCK Networks, since 2023. Prior to that he was general manager of the RUCK biness unit from 2021 to 2023 and led the RUCK worldwide sales organization and product management from 2018 to 2021. Prior to RUCK, Mr. Giordano served in roles of increasing responsibility at Egnyte, an enterprise SaaS company, and Marvell Semiconductor.
- Guy Sucharczuk
Guy Sucharczuk，1999年至2013年创立并担任Aurora Networks总裁兼首席执行官。
Guy Sucharczuk has been Senior Vice President & President, Aurora Networks, since 2022. Previoly, he served as Senior Vice President and General Manager, Access Technologies, from 2014 to 2021, which included predecessor companies, ARRIS from 2016 to 2021 and Pace from 2014 to 2015. Prior to that, Mr. Sucharczuk founded and served as President and Chief Executive Officer of Aurora Networks from 1999 to 2013.- Guy Sucharczuk，1999年至2013年创立并担任Aurora Networks总裁兼首席执行官。
- Guy Sucharczuk has been Senior Vice President & President, Aurora Networks, since 2022. Previoly, he served as Senior Vice President and General Manager, Access Technologies, from 2014 to 2021, which included predecessor companies, ARRIS from 2016 to 2021 and Pace from 2014 to 2015. Prior to that, Mr. Sucharczuk founded and served as President and Chief Executive Officer of Aurora Networks from 1999 to 2013.
- Charles A. Gilstrap
Charles A. Gilstrap，自2022年起担任公司税务与财务高级副总裁。2020年至2022年，他在BYOPlanet International，LLC担任首席财务官。2016年至2020年，他在Accudyne Industries LLC担任财务副总裁；2013年至2016年，他在Accudyne Industries担任税务和财务副总裁。Gilstrap先生拥有德克萨斯州中西部州立大学会计学理学学士学位。
Charles A. Gilstrap became Senior Vice President, Treasury, Tax and Chief Accounting Officer in April 2025. Mr. Gilstrap joined Vistance Networks as Vice President and Treasurer in March 2022 and became Senior Vice President, Tax and Treasury in August 2022. Prior to joining Vistance Networks, Mr. Gilstrap served as Chief Financial Officer at ByoPlanet International from December 2020 to March 2022, and prior to that, he was Vice President of Finance at Accudyne Indtries LLC from December 2016 to July 2020.- Charles A. Gilstrap，自2022年起担任公司税务与财务高级副总裁。2020年至2022年，他在BYOPlanet International，LLC担任首席财务官。2016年至2020年，他在Accudyne Industries LLC担任财务副总裁；2013年至2016年，他在Accudyne Industries担任税务和财务副总裁。Gilstrap先生拥有德克萨斯州中西部州立大学会计学理学学士学位。
- Charles A. Gilstrap became Senior Vice President, Treasury, Tax and Chief Accounting Officer in April 2025. Mr. Gilstrap joined Vistance Networks as Vice President and Treasurer in March 2022 and became Senior Vice President, Tax and Treasury in August 2022. Prior to joining Vistance Networks, Mr. Gilstrap served as Chief Financial Officer at ByoPlanet International from December 2020 to March 2022, and prior to that, he was Vice President of Finance at Accudyne Indtries LLC from December 2016 to July 2020.
- Krista R. Bowen
Krista R. Bowen担任康普高级副总裁兼副总法律顾问。Bowen女士于2010年加入康普，担任副总裁兼高级企业法律顾问，在全球范围内领导商业合同支持。从那时起，她扩大了职责范围，包括并购、公司治理、国际、就业和劳工、全球贸易合规和企业沟通。在加入康普之前，Bowen女士是Robinson Bradshaw律师事务所的股东，专注于并购交易。Bowen女士拥有华盛顿&李大学法学院法学博士学位和西弗吉尼亚大学金融学学士学位。
Krista R. Bowen became Senior Vice President, General Counsel, Chief Administrative Officer and Secretary in January 2026. Prior to that Ms. Bon served as Senior Vice President, Chief Legal Officer and Secretary. Ms. Bon joined Vistance Networks in 2010 as Vice President and Senior Corporate Counsel, leading the global commercial contracts team. Her portfolio of responsibilities expanded over time to include M&A, compliance, global trade, corporate communications, human resces and real estate, among other areas. Ms. Bon also represents Vistance Networks as a member of the board of directors of Vantiva S.A., a publicly traded company in France in which Vistance Networks acquired an interest in connection with the sale of its Home Networks segment. Prior to joining Vistance Networks, Ms. Bon was a shareholder at Robinson Bradshaw, a law firm in Charlotte, North Carolina, with a foc on M&A transactions.- Krista R. Bowen担任康普高级副总裁兼副总法律顾问。Bowen女士于2010年加入康普，担任副总裁兼高级企业法律顾问，在全球范围内领导商业合同支持。从那时起，她扩大了职责范围，包括并购、公司治理、国际、就业和劳工、全球贸易合规和企业沟通。在加入康普之前，Bowen女士是Robinson Bradshaw律师事务所的股东，专注于并购交易。Bowen女士拥有华盛顿&李大学法学院法学博士学位和西弗吉尼亚大学金融学学士学位。
- Krista R. Bowen became Senior Vice President, General Counsel, Chief Administrative Officer and Secretary in January 2026. Prior to that Ms. Bon served as Senior Vice President, Chief Legal Officer and Secretary. Ms. Bon joined Vistance Networks in 2010 as Vice President and Senior Corporate Counsel, leading the global commercial contracts team. Her portfolio of responsibilities expanded over time to include M&A, compliance, global trade, corporate communications, human resces and real estate, among other areas. Ms. Bon also represents Vistance Networks as a member of the board of directors of Vantiva S.A., a publicly traded company in France in which Vistance Networks acquired an interest in connection with the sale of its Home Networks segment. Prior to joining Vistance Networks, Ms. Bon was a shareholder at Robinson Bradshaw, a law firm in Charlotte, North Carolina, with a foc on M&A transactions.
- Charles L. Treadway
Charles L. Treadway.Treadway于2011年2月被任命为总裁和首席运营官。之前，他从2009年3月到2011年担任Electrical高级副总裁和集团总裁。Treadway从2006年到2009年在Schneider Electric任职，管理公司定制的传感器和技术业务。在此之前，他从2001年到2005年担任Prettl International（位于德国，Prettl GMBH的子公司）总裁和首席执行官；1999年到2001年担任Groupo Tesa Mexico（Yale Security （Americas）， Inc.一个分部）总裁。
Charles L. Treadway was appointed as President and Chief Executive Officer in October 2020. He also serves as a member of Board of Directors. Mr. Treadway most recently served as an operating executive with The Carlyle Group in 2020 and Chief Executive Officer of Accudyne Indtries, a global provider of precision engineered, process critical and technologically advanced pumps and flow control equipment, systems and high efficiency indtrial compressors, from 2016 to 2020. Prior to joining Accudyne Indtries, Mr. Treadway held vario leadership positions at Thomas & Betts Corporation, a global leader in the design, manufacture and marketing of essential components ed to manage the connection, distribution, transmission and reliability of electrical por in indtrial, construction and utility applications, including President and Chief Executive Officer from 2012 to 2016, President and Chief Operating Officer from 2011 to 2012 and Group President of Electrical from 2009 to 2011. He previoly served in several management and executive positions at Schneider Electric S.A., Prettl International, Inc. and Yale Security, Inc.- Charles L. Treadway.Treadway于2011年2月被任命为总裁和首席运营官。之前，他从2009年3月到2011年担任Electrical高级副总裁和集团总裁。Treadway从2006年到2009年在Schneider Electric任职，管理公司定制的传感器和技术业务。在此之前，他从2001年到2005年担任Prettl International（位于德国，Prettl GMBH的子公司）总裁和首席执行官；1999年到2001年担任Groupo Tesa Mexico（Yale Security （Americas）， Inc.一个分部）总裁。
- Charles L. Treadway was appointed as President and Chief Executive Officer in October 2020. He also serves as a member of Board of Directors. Mr. Treadway most recently served as an operating executive with The Carlyle Group in 2020 and Chief Executive Officer of Accudyne Indtries, a global provider of precision engineered, process critical and technologically advanced pumps and flow control equipment, systems and high efficiency indtrial compressors, from 2016 to 2020. Prior to joining Accudyne Indtries, Mr. Treadway held vario leadership positions at Thomas & Betts Corporation, a global leader in the design, manufacture and marketing of essential components ed to manage the connection, distribution, transmission and reliability of electrical por in indtrial, construction and utility applications, including President and Chief Executive Officer from 2012 to 2016, President and Chief Operating Officer from 2011 to 2012 and Group President of Electrical from 2009 to 2011. He previoly served in several management and executive positions at Schneider Electric S.A., Prettl International, Inc. and Yale Security, Inc.