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 |
|---|---|---|---|---|---|---|
| James G. Reynolds | 男 | Director | 57 | 44.50万美元 | 18.49 | 2025-07-25 |
| Martin P. Akins | 男 | Director | 59 | 21.15万美元 | 18.49 | 2025-07-25 |
| Andrej Jonovic | 男 | Director, Chief Executive Officer | 44 | 161.78万美元 | 157.30 | 2025-07-25 |
| Par S. Chadha | 男 | Director, Executive Chairman | 70 | 27.30万美元 | 112.90 | 2025-07-25 |
| J. Coley Clark | 男 | Director | 79 | 21.49万美元 | 18.49 | 2025-07-25 |
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 |
|---|---|---|---|---|---|---|
| Vitalie Robu | 男 | President | 54 | 117.85万美元 | 19.55 | 2025-07-25 |
| Andrej Jonovic | 男 | Director, Chief Executive Officer | 44 | 161.78万美元 | 157.30 | 2025-07-25 |
| Par S. Chadha | 男 | Director, Executive Chairman | 70 | 27.30万美元 | 112.90 | 2025-07-25 |
| Dejan Avramovic | 男 | Chief Financial Officer | 41 | 84.12万美元 | 30.61 | 2025-07-25 |
| Vitalie Robu | 男 | President | 53 | 未披露 | 未持股 | 2025-07-25 |
董事简历
中英对照 |  中文 |  英文- James G. Reynolds
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从Novitex业务合并结束到2020年5月,James G.Reynolds一直是我们的首席财务官。雷诺兹先生自2014年起担任Sourcehov的联合主席,直到Novitex业务合并于2017年结束。Reynolds先生也是HGM的首席运营官和合伙人。在HGM之前,Reynolds先生在Sourcehov及其相关子公司和前身公司担任过多个执行管理或高级顾问职位,包括从2007年到2011年担任Hov Services,LLC的首席财务官,从2001年到2006年担任Lason的Vice President和公司财务总监。Reynolds从1990年到2001年担任PricewaterhouseCoopers业务咨询服务实践高级经理。Reynolds先生是C.P.A.,并持有密歇根州立大学(Michigan State University)会计学士学位。
James G. Reynolds was our Chief Financial Officer from the closing of the Novitex Business Combination until May 2020. Mr. Reynolds served as Co-Chairman of SourceHOV from 2014 until the closing of the Novitex Business Combination in 2017.Mr. Reynolds held numerous executive management or senior advisory positions at SourceHOV and its related subsidiaries and predecessor companies, including serving as Chief Financial Officer for HOV Services, LLC from 2007 to 2011 and Vice President and Corporate Controller for Lason from 2001 to 2006. Mr. Reynolds was a Senior Manager in the Business Advisory Services Practice at PricewaterhouseCoopers from 1990 to 2001. Mr. Reynolds is a C.P.A. and holds a B.S. in Accounting from Michigan State University. - 从Novitex业务合并结束到2020年5月,James G.Reynolds一直是我们的首席财务官。雷诺兹先生自2014年起担任Sourcehov的联合主席,直到Novitex业务合并于2017年结束。Reynolds先生也是HGM的首席运营官和合伙人。在HGM之前,Reynolds先生在Sourcehov及其相关子公司和前身公司担任过多个执行管理或高级顾问职位,包括从2007年到2011年担任Hov Services,LLC的首席财务官,从2001年到2006年担任Lason的Vice President和公司财务总监。Reynolds从1990年到2001年担任PricewaterhouseCoopers业务咨询服务实践高级经理。Reynolds先生是C.P.A.,并持有密歇根州立大学(Michigan State University)会计学士学位。
- James G. Reynolds was our Chief Financial Officer from the closing of the Novitex Business Combination until May 2020. Mr. Reynolds served as Co-Chairman of SourceHOV from 2014 until the closing of the Novitex Business Combination in 2017.Mr. Reynolds held numerous executive management or senior advisory positions at SourceHOV and its related subsidiaries and predecessor companies, including serving as Chief Financial Officer for HOV Services, LLC from 2007 to 2011 and Vice President and Corporate Controller for Lason from 2001 to 2006. Mr. Reynolds was a Senior Manager in the Business Advisory Services Practice at PricewaterhouseCoopers from 1990 to 2001. Mr. Reynolds is a C.P.A. and holds a B.S. in Accounting from Michigan State University.
- Martin P. Akins
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Martin P.Akins最近在《财富》25强公司和美国最大的独立药房福利管理公司上市的快捷药方公司工作。2018年12月,公司与信诺合并。作为高级副总裁and General Counsel,他在快捷药方公司担任首席法律顾问,也是Express Scripts的高级执行团队成员,在那里他为首席执行官提供建议,并向董事会概述战略。2001年至2019年,他在快捷药方公司担任多个法律职位,包括Vice President,副总法律顾问和助理总法律顾问。在Express Scripts任职之前,Akins先生在Polsinelli律师事务所任职。Akins先生在Thompson Coburn LLP律师事务所开始他的法律职业生涯。他在伊利诺伊大学法学院(University of Illinois College of Law)获得法学博士学位。
Martin P. Akins most recently worked at publicly traded Express Scripts Holding Company, a Fortune 25 company and the largest independent pharmacy benefit management company in the United States. In December of 2018 the Company merged with Cigna. As Senior Vice President and General Counsel, at Express Scripts Holding Company he served as the chief legal advisor and was also a member of Express Scripts’ senior executive team where he advised the CEO and outlined strategy to the Board of Directors. He was at Express Scripts Holding Company from 2001 through 2019 serving in various legal capacities including Vice President, Deputy General Counsel and Associate General Counsel. Prior to his time at Express Scripts, Mr. Akins was with the Polsinelli law firm. Mr. Akins began his legal career with the firm Thompson Coburn LLP. He received his Juris Doctorate from the University of Illinois College of Law. - Martin P.Akins最近在《财富》25强公司和美国最大的独立药房福利管理公司上市的快捷药方公司工作。2018年12月,公司与信诺合并。作为高级副总裁and General Counsel,他在快捷药方公司担任首席法律顾问,也是Express Scripts的高级执行团队成员,在那里他为首席执行官提供建议,并向董事会概述战略。2001年至2019年,他在快捷药方公司担任多个法律职位,包括Vice President,副总法律顾问和助理总法律顾问。在Express Scripts任职之前,Akins先生在Polsinelli律师事务所任职。Akins先生在Thompson Coburn LLP律师事务所开始他的法律职业生涯。他在伊利诺伊大学法学院(University of Illinois College of Law)获得法学博士学位。
- Martin P. Akins most recently worked at publicly traded Express Scripts Holding Company, a Fortune 25 company and the largest independent pharmacy benefit management company in the United States. In December of 2018 the Company merged with Cigna. As Senior Vice President and General Counsel, at Express Scripts Holding Company he served as the chief legal advisor and was also a member of Express Scripts’ senior executive team where he advised the CEO and outlined strategy to the Board of Directors. He was at Express Scripts Holding Company from 2001 through 2019 serving in various legal capacities including Vice President, Deputy General Counsel and Associate General Counsel. Prior to his time at Express Scripts, Mr. Akins was with the Polsinelli law firm. Mr. Akins began his legal career with the firm Thompson Coburn LLP. He received his Juris Doctorate from the University of Illinois College of Law.
- Andrej Jonovic
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Andrej Jonovic,负责业务战略的制定和执行,塑造公司文化,提升股东价值。Jonovic先生从2017年7月至2023年底担任ETI业务战略和公司事务执行副总裁,负责监督公司范围内的多项职能,包括并购和战略交易、法律事务、人力资源、营销和数字资产集团。Jonovic先生已从ETI的职位过渡,他的主要职责是担任公司的首席执行官。自2014年以来,Jonovic先生还在总部位于伦敦的HGM担任董事总经理,在2014年10月BancTec,Inc.与SourceHOV合并后,负责监督BancTec,Inc.欧洲业务与SourceHOV的整合。在其职业生涯的早期,Jonovic先生是总部位于伦敦的全球律师事务所Freshfields Bruckhaus Deringer,LLP的合伙人。Jonovic先生拥有华盛顿特区美国大学国际研究学士学位和伦敦政治经济学院法学学位。Jonovic先生在英格兰和威尔士法律协会注册,但目前没有执业。
Andrej Jonovic,is responsible for the development and execution of business strategy, shaping the company culture and enhancing shareholder value. Mr. Jonovic has served as the Executive Vice President, Business Strategy and Corporate Affairs of ETI from July 2017 until late 2023, where he was responsible for the oversight of several companywide functions, including M&A and strategic transactions, legal affairs, human resources, marketing and the Digital Assets Group. Mr. Jonovic has transitioned out of his role at ETI and his primary role is as Chief Executive Officer of the Company. Since 2014 Mr. Jonovic has also served as a managing director in HGM, based in London, and oversaw the integration of BancTec, Inc.'s European operations with SourceHOV following their combination in October 2014. Earlier in his career, Mr. Jonovic was an associate at Freshfields Bruckhaus Deringer, LLP, a global law firm headquartered in London. Mr. Jonovic holds a bachelor's degree in International Studies from The American University, Washington D.C., and a law degree from the London School of Economics and Political Science. Mr. Jonovic is registered with the Law Society of England and Wales however is not currently practicing. - Andrej Jonovic,负责业务战略的制定和执行,塑造公司文化,提升股东价值。Jonovic先生从2017年7月至2023年底担任ETI业务战略和公司事务执行副总裁,负责监督公司范围内的多项职能,包括并购和战略交易、法律事务、人力资源、营销和数字资产集团。Jonovic先生已从ETI的职位过渡,他的主要职责是担任公司的首席执行官。自2014年以来,Jonovic先生还在总部位于伦敦的HGM担任董事总经理,在2014年10月BancTec,Inc.与SourceHOV合并后,负责监督BancTec,Inc.欧洲业务与SourceHOV的整合。在其职业生涯的早期,Jonovic先生是总部位于伦敦的全球律师事务所Freshfields Bruckhaus Deringer,LLP的合伙人。Jonovic先生拥有华盛顿特区美国大学国际研究学士学位和伦敦政治经济学院法学学位。Jonovic先生在英格兰和威尔士法律协会注册,但目前没有执业。
- Andrej Jonovic,is responsible for the development and execution of business strategy, shaping the company culture and enhancing shareholder value. Mr. Jonovic has served as the Executive Vice President, Business Strategy and Corporate Affairs of ETI from July 2017 until late 2023, where he was responsible for the oversight of several companywide functions, including M&A and strategic transactions, legal affairs, human resources, marketing and the Digital Assets Group. Mr. Jonovic has transitioned out of his role at ETI and his primary role is as Chief Executive Officer of the Company. Since 2014 Mr. Jonovic has also served as a managing director in HGM, based in London, and oversaw the integration of BancTec, Inc.'s European operations with SourceHOV following their combination in October 2014. Earlier in his career, Mr. Jonovic was an associate at Freshfields Bruckhaus Deringer, LLP, a global law firm headquartered in London. Mr. Jonovic holds a bachelor's degree in International Studies from The American University, Washington D.C., and a law degree from the London School of Economics and Political Science. Mr. Jonovic is registered with the Law Society of England and Wales however is not currently practicing.
- Par S. Chadha
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Par S. Chadha,自业务合并完成以来一直担任公司董事和执行主席。Chadha先生还是ETI的执行主席,并且是HGM的创始人、首席执行官和首席投资官,HGM是一家成立于2001年的家族办公室。Chadha先生在美洲、欧洲和亚洲建立业务方面拥有超过40年的经验,包括执行并购、整合业务和公开发行。自Novitex业务合并完成以来,Chadha先生一直担任ETI的主席,最近于2021年9月成为ETI的执行主席。他还曾于2011年至2017年7月被ETI收购时担任SourceHOV的董事长,并于2007年至2011年担任Lason Inc.的董事长,直到该公司与SourceHOV的前身公司SourceCorp合并。Chadha先生目前担任印度国家证券交易所上市公司HOV服务有限公司(NSE:HOVS)的董事长。此前曾于2009年至2011年担任该职务,否则自2005年起担任董事。Chadha先生是Rule 14,LLC的联合创始人,该公司是一家人工智能主导的自动化公司,成立于2011年。在其职业生涯中,Chadha先生一直是城域光网络、硅上系统和通信领域技术公司的联合创始人。Chadha先生此前曾在HGM的投资组合公司担任董事和执行职务,目前持有并管理不断发展的金融科技、健康科技和人工智能行业的投资。Chadha先生拥有印度旁遮普工程学院电气工程学士学位。Chadha先生是Jonovic先生的岳父。
Par S. Chadha,has served as a director and as the Executive Chairman of the Company since the consummation of the Business Combination. Mr. Chadha is also the Executive Chairman of ETI and is the founder, Chief Executive Officer and Chief Investment Officer of HGM, a family office, formed in 2001.Mr. Chadha served as the Chairman of ETI since the closing of the Novitex Business Combination and most recently became Executive Chairman of ETI in September 2021. He also served as Chairman of SourceHOV from 2011 to July 2017 when it was acquired by ETI, and was Chairman of Lason Inc. from 2007 to 2011 until its merger with SourceCorp, a predecessor company of SourceHOV. Mr. Chadha currently serves as the Chairman of HOV Services Limited (NSE: HOVS), a company listed on the National Stock Exchange of India. He previously held this position from 2009 to 2011 and has otherwise served as a director since 2005. Mr. Chadha is co-founder of Rule 14, LLC, an artificial intelligence led automation company formed in 2011. During his career, Mr. Chadha has been a co-founder of technology companies in the fields of metro optical networks, systems-on-silicon, and communications. Mr. Chadha previously participated in director and executive roles in portfolio companies of HGM and currently holds and manages investments in evolving financial technology, health technology and AI industries. Mr. Chadha holds a B.S. degree in Electrical Engineering from the Punjab Engineering College, India. Mr. Chadha is the father-in-law of Mr. Jonovic. - Par S. Chadha,自业务合并完成以来一直担任公司董事和执行主席。Chadha先生还是ETI的执行主席,并且是HGM的创始人、首席执行官和首席投资官,HGM是一家成立于2001年的家族办公室。Chadha先生在美洲、欧洲和亚洲建立业务方面拥有超过40年的经验,包括执行并购、整合业务和公开发行。自Novitex业务合并完成以来,Chadha先生一直担任ETI的主席,最近于2021年9月成为ETI的执行主席。他还曾于2011年至2017年7月被ETI收购时担任SourceHOV的董事长,并于2007年至2011年担任Lason Inc.的董事长,直到该公司与SourceHOV的前身公司SourceCorp合并。Chadha先生目前担任印度国家证券交易所上市公司HOV服务有限公司(NSE:HOVS)的董事长。此前曾于2009年至2011年担任该职务,否则自2005年起担任董事。Chadha先生是Rule 14,LLC的联合创始人,该公司是一家人工智能主导的自动化公司,成立于2011年。在其职业生涯中,Chadha先生一直是城域光网络、硅上系统和通信领域技术公司的联合创始人。Chadha先生此前曾在HGM的投资组合公司担任董事和执行职务,目前持有并管理不断发展的金融科技、健康科技和人工智能行业的投资。Chadha先生拥有印度旁遮普工程学院电气工程学士学位。Chadha先生是Jonovic先生的岳父。
- Par S. Chadha,has served as a director and as the Executive Chairman of the Company since the consummation of the Business Combination. Mr. Chadha is also the Executive Chairman of ETI and is the founder, Chief Executive Officer and Chief Investment Officer of HGM, a family office, formed in 2001.Mr. Chadha served as the Chairman of ETI since the closing of the Novitex Business Combination and most recently became Executive Chairman of ETI in September 2021. He also served as Chairman of SourceHOV from 2011 to July 2017 when it was acquired by ETI, and was Chairman of Lason Inc. from 2007 to 2011 until its merger with SourceCorp, a predecessor company of SourceHOV. Mr. Chadha currently serves as the Chairman of HOV Services Limited (NSE: HOVS), a company listed on the National Stock Exchange of India. He previously held this position from 2009 to 2011 and has otherwise served as a director since 2005. Mr. Chadha is co-founder of Rule 14, LLC, an artificial intelligence led automation company formed in 2011. During his career, Mr. Chadha has been a co-founder of technology companies in the fields of metro optical networks, systems-on-silicon, and communications. Mr. Chadha previously participated in director and executive roles in portfolio companies of HGM and currently holds and manages investments in evolving financial technology, health technology and AI industries. Mr. Chadha holds a B.S. degree in Electrical Engineering from the Punjab Engineering College, India. Mr. Chadha is the father-in-law of Mr. Jonovic.
- J. Coley Clark
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自2004年9月,J. Coley Clark担任BancTec的董事会主席兼首席执行官,一家文档和支付处理解决方案的全球供应商。2004年,他从电子数据系统公司(Electronic Data Systems Corporation),或EDS退休,一家外包服务公司,2008年被惠普(Hewlett-Packard)收购,他担任高级副总裁,负责金融和运输产业集群。1971年加入EDS,通过各种技术、销售和金融与保险行业相关的管理角色,他负责系统工程发展计划和进展。1986年,他承担金融工业集团的职责。1989年他被任命为公司执行官。1996年,他被任命为高级副总裁。他担任全球业务委员会成员。此外,他在美国陆军服役三年,获得上尉职位,他担任欧洲和东南亚地区的连长。
J. Coley Clark is the retired Chief Executive Officer and Chairman of the Board of BancTec, Inc., a global provider of document and payment processing solutions and currently serves on the board of directors of Moneygram International, Inc. At BancTec, Inc., Mr. Clark was Co-Chairman of the Board from 2014 to December 2016 and Chairman of the Board and Chief Executive Officer from September 2004 to 2014. In 2004 Mr. Clark retired from Electronic Data Systems Corporation, or EDS, an outsourcing services company that was acquired by Hewlett-Packard in 2008 as Senior Vice President and head of the Financial and Transportation Industry Group. Mr. Clark joined EDS in 1971 in the Systems Engineering Development Program and progressed through a variety of technical, sales and management roles related to the financial and insurance industries. Prior to his time at EDS, Mr. Clark served three years in the U.S. Army, attaining the rank of Captain, and served as a company commander in Europe and Southeast Asia. Mr. Clark received a Bachelor of Arts in Sociology from the University of Texas. - 自2004年9月,J. Coley Clark担任BancTec的董事会主席兼首席执行官,一家文档和支付处理解决方案的全球供应商。2004年,他从电子数据系统公司(Electronic Data Systems Corporation),或EDS退休,一家外包服务公司,2008年被惠普(Hewlett-Packard)收购,他担任高级副总裁,负责金融和运输产业集群。1971年加入EDS,通过各种技术、销售和金融与保险行业相关的管理角色,他负责系统工程发展计划和进展。1986年,他承担金融工业集团的职责。1989年他被任命为公司执行官。1996年,他被任命为高级副总裁。他担任全球业务委员会成员。此外,他在美国陆军服役三年,获得上尉职位,他担任欧洲和东南亚地区的连长。
- J. Coley Clark is the retired Chief Executive Officer and Chairman of the Board of BancTec, Inc., a global provider of document and payment processing solutions and currently serves on the board of directors of Moneygram International, Inc. At BancTec, Inc., Mr. Clark was Co-Chairman of the Board from 2014 to December 2016 and Chairman of the Board and Chief Executive Officer from September 2004 to 2014. In 2004 Mr. Clark retired from Electronic Data Systems Corporation, or EDS, an outsourcing services company that was acquired by Hewlett-Packard in 2008 as Senior Vice President and head of the Financial and Transportation Industry Group. Mr. Clark joined EDS in 1971 in the Systems Engineering Development Program and progressed through a variety of technical, sales and management roles related to the financial and insurance industries. Prior to his time at EDS, Mr. Clark served three years in the U.S. Army, attaining the rank of Captain, and served as a company commander in Europe and Southeast Asia. Mr. Clark received a Bachelor of Arts in Sociology from the University of Texas.
高管简历
中英对照 |  中文 |  英文- Vitalie Robu
Vitalie Robu是我们的EMEA总裁,并从Novitex业务合并到2019年1月担任EMEA首席运营官。Robu先生负责整个欧洲,中东和非洲的所有销售,运营和业务战略职能。Robu先生专门从事交易处理服务,技术产品和软件解决方案,并在私人和公共部门拥有超过20年的国际管理经验。在Novitex业务合并之前,他从2014年起担任Sourcehov欧洲地区的高级副总裁,运营。从2010年到2014年,Robu先生担任DataForce UK的总裁兼执行董事,该公司是SourceHov的一部分,是一家业务流程外包和软件提供商。加入Sourcehov Group之前,Robu从2007年到2010年担任伦敦Citibank EMEA投资和保险产品经理。Robu先生拥有布加勒斯特国家政治研究学院的国际关系学位和莫洛夫斯州立大学的物理学学位,并在洛桑IMD-国际管理发展研究所获得工商管理硕士学位。
Vitalie Robu is our President, EMEA and served as Chief Operating Officer, EMEA from the Novitex Business Combination until January 2019. Mr. Robu is responsible for all sales, operations and business strategy functions across Europe, the Middle East and Africa. Mr. Robu specializes in transaction processing services, technology products, and software solutions, and has over 20 years of international management experience in the private and public sectors. Prior to the Novitex Business Combination, he served as Senior Vice President, Operations for the European region of SourceHOV from 2014. From 2010 to 2014 Mr. Robu held the position of President and Executive Director of DataForce UK, a business process outsourcing and software provider that was part of SourceHOV. Prior to joining the SourceHOV group, Mr. Robu served as Manager of Investment and Insurance Products for Citibank EMEA in London from 2007 to 2010. Mr. Robu has degrees in International Relations from the National School for Political Studies, Bucharest and Physics from the State University of Moloves, and earned an MBA from IMD - International Institute for Management Development, Lausanne.- Vitalie Robu是我们的EMEA总裁,并从Novitex业务合并到2019年1月担任EMEA首席运营官。Robu先生负责整个欧洲,中东和非洲的所有销售,运营和业务战略职能。Robu先生专门从事交易处理服务,技术产品和软件解决方案,并在私人和公共部门拥有超过20年的国际管理经验。在Novitex业务合并之前,他从2014年起担任Sourcehov欧洲地区的高级副总裁,运营。从2010年到2014年,Robu先生担任DataForce UK的总裁兼执行董事,该公司是SourceHov的一部分,是一家业务流程外包和软件提供商。加入Sourcehov Group之前,Robu从2007年到2010年担任伦敦Citibank EMEA投资和保险产品经理。Robu先生拥有布加勒斯特国家政治研究学院的国际关系学位和莫洛夫斯州立大学的物理学学位,并在洛桑IMD-国际管理发展研究所获得工商管理硕士学位。
- Vitalie Robu is our President, EMEA and served as Chief Operating Officer, EMEA from the Novitex Business Combination until January 2019. Mr. Robu is responsible for all sales, operations and business strategy functions across Europe, the Middle East and Africa. Mr. Robu specializes in transaction processing services, technology products, and software solutions, and has over 20 years of international management experience in the private and public sectors. Prior to the Novitex Business Combination, he served as Senior Vice President, Operations for the European region of SourceHOV from 2014. From 2010 to 2014 Mr. Robu held the position of President and Executive Director of DataForce UK, a business process outsourcing and software provider that was part of SourceHOV. Prior to joining the SourceHOV group, Mr. Robu served as Manager of Investment and Insurance Products for Citibank EMEA in London from 2007 to 2010. Mr. Robu has degrees in International Relations from the National School for Political Studies, Bucharest and Physics from the State University of Moloves, and earned an MBA from IMD - International Institute for Management Development, Lausanne.
- Andrej Jonovic
Andrej Jonovic,负责业务战略的制定和执行,塑造公司文化,提升股东价值。Jonovic先生从2017年7月至2023年底担任ETI业务战略和公司事务执行副总裁,负责监督公司范围内的多项职能,包括并购和战略交易、法律事务、人力资源、营销和数字资产集团。Jonovic先生已从ETI的职位过渡,他的主要职责是担任公司的首席执行官。自2014年以来,Jonovic先生还在总部位于伦敦的HGM担任董事总经理,在2014年10月BancTec,Inc.与SourceHOV合并后,负责监督BancTec,Inc.欧洲业务与SourceHOV的整合。在其职业生涯的早期,Jonovic先生是总部位于伦敦的全球律师事务所Freshfields Bruckhaus Deringer,LLP的合伙人。Jonovic先生拥有华盛顿特区美国大学国际研究学士学位和伦敦政治经济学院法学学位。Jonovic先生在英格兰和威尔士法律协会注册,但目前没有执业。
Andrej Jonovic,is responsible for the development and execution of business strategy, shaping the company culture and enhancing shareholder value. Mr. Jonovic has served as the Executive Vice President, Business Strategy and Corporate Affairs of ETI from July 2017 until late 2023, where he was responsible for the oversight of several companywide functions, including M&A and strategic transactions, legal affairs, human resources, marketing and the Digital Assets Group. Mr. Jonovic has transitioned out of his role at ETI and his primary role is as Chief Executive Officer of the Company. Since 2014 Mr. Jonovic has also served as a managing director in HGM, based in London, and oversaw the integration of BancTec, Inc.'s European operations with SourceHOV following their combination in October 2014. Earlier in his career, Mr. Jonovic was an associate at Freshfields Bruckhaus Deringer, LLP, a global law firm headquartered in London. Mr. Jonovic holds a bachelor's degree in International Studies from The American University, Washington D.C., and a law degree from the London School of Economics and Political Science. Mr. Jonovic is registered with the Law Society of England and Wales however is not currently practicing.- Andrej Jonovic,负责业务战略的制定和执行,塑造公司文化,提升股东价值。Jonovic先生从2017年7月至2023年底担任ETI业务战略和公司事务执行副总裁,负责监督公司范围内的多项职能,包括并购和战略交易、法律事务、人力资源、营销和数字资产集团。Jonovic先生已从ETI的职位过渡,他的主要职责是担任公司的首席执行官。自2014年以来,Jonovic先生还在总部位于伦敦的HGM担任董事总经理,在2014年10月BancTec,Inc.与SourceHOV合并后,负责监督BancTec,Inc.欧洲业务与SourceHOV的整合。在其职业生涯的早期,Jonovic先生是总部位于伦敦的全球律师事务所Freshfields Bruckhaus Deringer,LLP的合伙人。Jonovic先生拥有华盛顿特区美国大学国际研究学士学位和伦敦政治经济学院法学学位。Jonovic先生在英格兰和威尔士法律协会注册,但目前没有执业。
- Andrej Jonovic,is responsible for the development and execution of business strategy, shaping the company culture and enhancing shareholder value. Mr. Jonovic has served as the Executive Vice President, Business Strategy and Corporate Affairs of ETI from July 2017 until late 2023, where he was responsible for the oversight of several companywide functions, including M&A and strategic transactions, legal affairs, human resources, marketing and the Digital Assets Group. Mr. Jonovic has transitioned out of his role at ETI and his primary role is as Chief Executive Officer of the Company. Since 2014 Mr. Jonovic has also served as a managing director in HGM, based in London, and oversaw the integration of BancTec, Inc.'s European operations with SourceHOV following their combination in October 2014. Earlier in his career, Mr. Jonovic was an associate at Freshfields Bruckhaus Deringer, LLP, a global law firm headquartered in London. Mr. Jonovic holds a bachelor's degree in International Studies from The American University, Washington D.C., and a law degree from the London School of Economics and Political Science. Mr. Jonovic is registered with the Law Society of England and Wales however is not currently practicing.
- Par S. Chadha
Par S. Chadha,自业务合并完成以来一直担任公司董事和执行主席。Chadha先生还是ETI的执行主席,并且是HGM的创始人、首席执行官和首席投资官,HGM是一家成立于2001年的家族办公室。Chadha先生在美洲、欧洲和亚洲建立业务方面拥有超过40年的经验,包括执行并购、整合业务和公开发行。自Novitex业务合并完成以来,Chadha先生一直担任ETI的主席,最近于2021年9月成为ETI的执行主席。他还曾于2011年至2017年7月被ETI收购时担任SourceHOV的董事长,并于2007年至2011年担任Lason Inc.的董事长,直到该公司与SourceHOV的前身公司SourceCorp合并。Chadha先生目前担任印度国家证券交易所上市公司HOV服务有限公司(NSE:HOVS)的董事长。此前曾于2009年至2011年担任该职务,否则自2005年起担任董事。Chadha先生是Rule 14,LLC的联合创始人,该公司是一家人工智能主导的自动化公司,成立于2011年。在其职业生涯中,Chadha先生一直是城域光网络、硅上系统和通信领域技术公司的联合创始人。Chadha先生此前曾在HGM的投资组合公司担任董事和执行职务,目前持有并管理不断发展的金融科技、健康科技和人工智能行业的投资。Chadha先生拥有印度旁遮普工程学院电气工程学士学位。Chadha先生是Jonovic先生的岳父。
Par S. Chadha,has served as a director and as the Executive Chairman of the Company since the consummation of the Business Combination. Mr. Chadha is also the Executive Chairman of ETI and is the founder, Chief Executive Officer and Chief Investment Officer of HGM, a family office, formed in 2001.Mr. Chadha served as the Chairman of ETI since the closing of the Novitex Business Combination and most recently became Executive Chairman of ETI in September 2021. He also served as Chairman of SourceHOV from 2011 to July 2017 when it was acquired by ETI, and was Chairman of Lason Inc. from 2007 to 2011 until its merger with SourceCorp, a predecessor company of SourceHOV. Mr. Chadha currently serves as the Chairman of HOV Services Limited (NSE: HOVS), a company listed on the National Stock Exchange of India. He previously held this position from 2009 to 2011 and has otherwise served as a director since 2005. Mr. Chadha is co-founder of Rule 14, LLC, an artificial intelligence led automation company formed in 2011. During his career, Mr. Chadha has been a co-founder of technology companies in the fields of metro optical networks, systems-on-silicon, and communications. Mr. Chadha previously participated in director and executive roles in portfolio companies of HGM and currently holds and manages investments in evolving financial technology, health technology and AI industries. Mr. Chadha holds a B.S. degree in Electrical Engineering from the Punjab Engineering College, India. Mr. Chadha is the father-in-law of Mr. Jonovic.- Par S. Chadha,自业务合并完成以来一直担任公司董事和执行主席。Chadha先生还是ETI的执行主席,并且是HGM的创始人、首席执行官和首席投资官,HGM是一家成立于2001年的家族办公室。Chadha先生在美洲、欧洲和亚洲建立业务方面拥有超过40年的经验,包括执行并购、整合业务和公开发行。自Novitex业务合并完成以来,Chadha先生一直担任ETI的主席,最近于2021年9月成为ETI的执行主席。他还曾于2011年至2017年7月被ETI收购时担任SourceHOV的董事长,并于2007年至2011年担任Lason Inc.的董事长,直到该公司与SourceHOV的前身公司SourceCorp合并。Chadha先生目前担任印度国家证券交易所上市公司HOV服务有限公司(NSE:HOVS)的董事长。此前曾于2009年至2011年担任该职务,否则自2005年起担任董事。Chadha先生是Rule 14,LLC的联合创始人,该公司是一家人工智能主导的自动化公司,成立于2011年。在其职业生涯中,Chadha先生一直是城域光网络、硅上系统和通信领域技术公司的联合创始人。Chadha先生此前曾在HGM的投资组合公司担任董事和执行职务,目前持有并管理不断发展的金融科技、健康科技和人工智能行业的投资。Chadha先生拥有印度旁遮普工程学院电气工程学士学位。Chadha先生是Jonovic先生的岳父。
- Par S. Chadha,has served as a director and as the Executive Chairman of the Company since the consummation of the Business Combination. Mr. Chadha is also the Executive Chairman of ETI and is the founder, Chief Executive Officer and Chief Investment Officer of HGM, a family office, formed in 2001.Mr. Chadha served as the Chairman of ETI since the closing of the Novitex Business Combination and most recently became Executive Chairman of ETI in September 2021. He also served as Chairman of SourceHOV from 2011 to July 2017 when it was acquired by ETI, and was Chairman of Lason Inc. from 2007 to 2011 until its merger with SourceCorp, a predecessor company of SourceHOV. Mr. Chadha currently serves as the Chairman of HOV Services Limited (NSE: HOVS), a company listed on the National Stock Exchange of India. He previously held this position from 2009 to 2011 and has otherwise served as a director since 2005. Mr. Chadha is co-founder of Rule 14, LLC, an artificial intelligence led automation company formed in 2011. During his career, Mr. Chadha has been a co-founder of technology companies in the fields of metro optical networks, systems-on-silicon, and communications. Mr. Chadha previously participated in director and executive roles in portfolio companies of HGM and currently holds and manages investments in evolving financial technology, health technology and AI industries. Mr. Chadha holds a B.S. degree in Electrical Engineering from the Punjab Engineering College, India. Mr. Chadha is the father-in-law of Mr. Jonovic.
- Dejan Avramovic
德扬·阿夫拉莫维奇,自业务合并完成起担任公司首席财务官。Avramovic先生负责财务、会计、财务报告、内部控制和投资者关系。此前,Avramovic先生自2017年6月加入ETI附属公司以来,连续担任多个财务职位,包括最近于2019年7月至2023年11月担任全球金融高级副总裁。Avramovic先生之前的经验包括在全球会计和咨询公司德勤会计师事务所(Deloitte & Touche LLP)从事十一年的上市公司审计和交易咨询服务。Avramovic先生拥有芝加哥州立大学会计学本科学位和芝加哥大学布斯商学院工商管理硕士学位。Avramovic先生是一名注册注册会计师;然而,该执照目前处于无效状态。
Dejan Avramovic,has served as Chief Financial Officer of the Company since the consummation of the Business Combination. Mr. Avramovic is responsible for finance, accounting, financial reporting, internal controls, and investor relations. Previously, Mr. Avramovic served in various finance positions continuously since joining affiliates of ETI in June 2017, including most recently as Senior Vice President, Global Finance, from July 2019 until November 2023. Mr. Avramovic's prior experience includes eleven years of public company audit and transaction advisory services at Deloitte & Touche LLP, a global accounting and advisory firm. Mr. Avramovic holds an undergraduate degree in accounting from Chicago State University and an M.B.A. degree from the University of Chicago Booth School of Business. Mr. Avramovic is a registered Certified Public Accountant; however, the license is currently inactive.- 德扬·阿夫拉莫维奇,自业务合并完成起担任公司首席财务官。Avramovic先生负责财务、会计、财务报告、内部控制和投资者关系。此前,Avramovic先生自2017年6月加入ETI附属公司以来,连续担任多个财务职位,包括最近于2019年7月至2023年11月担任全球金融高级副总裁。Avramovic先生之前的经验包括在全球会计和咨询公司德勤会计师事务所(Deloitte & Touche LLP)从事十一年的上市公司审计和交易咨询服务。Avramovic先生拥有芝加哥州立大学会计学本科学位和芝加哥大学布斯商学院工商管理硕士学位。Avramovic先生是一名注册注册会计师;然而,该执照目前处于无效状态。
- Dejan Avramovic,has served as Chief Financial Officer of the Company since the consummation of the Business Combination. Mr. Avramovic is responsible for finance, accounting, financial reporting, internal controls, and investor relations. Previously, Mr. Avramovic served in various finance positions continuously since joining affiliates of ETI in June 2017, including most recently as Senior Vice President, Global Finance, from July 2019 until November 2023. Mr. Avramovic's prior experience includes eleven years of public company audit and transaction advisory services at Deloitte & Touche LLP, a global accounting and advisory firm. Mr. Avramovic holds an undergraduate degree in accounting from Chicago State University and an M.B.A. degree from the University of Chicago Booth School of Business. Mr. Avramovic is a registered Certified Public Accountant; however, the license is currently inactive.
- Vitalie Robu
Vitalie Robu,自业务合并完成起担任公司总裁。此前,Robu先生于2019年1月至2023年11月期间担任ETI的EMEA地区总裁,并自Novitex业务合并至2019年1月期间担任EMEA地区首席运营官。作为公司总裁,Robu先生负责欧洲、中东和非洲地区的所有销售、运营和商业战略职能。Robu先生专注于交易处理服务、技术产品和软件解决方案,在私营和公共部门拥有超过25年的国际管理经验。在Novitex业务合并之前,他从2014年起担任SourceHOV欧洲地区运营高级副总裁。2010-2014年,Robu先生担任DataForce UK总裁兼执行董事,DataForce UK是一家业务流程外包和软件提供商,隶属于SourceHOV。在加入SourceHOV集团之前,Robu先生曾于2007年至2010年担任伦敦花旗银行EMEA投资和保险产品经理。Robu先生拥有布加勒斯特国家政治研究学院的国际关系学位和摩尔多瓦国立大学的物理学位,并在洛桑IMD —国际管理发展研究所获得MBA学位。
Vitalie Robu,has served as the President of the Company since the consummation of the Business Combination. Previously, Mr. Robu served as the President of the EMEA region of ETI from January 2019 until November 2023 and served as Chief Operating Officer of the EMEA region since the Novitex Business Combination until January 2019. As President of the Company, Mr. Robu is responsible for all sales, operations, and business strategy functions across the EMEA region. Mr. Robu specializes in transaction processing services, technology products, and software solutions, and has over 25 years of international management experience in the private and public sectors. Prior to the Novitex Business Combination, he served as Senior Vice President, Operations for the European region of SourceHOV from 2014. From 2010 to 2014, Mr. Robu held the position of President and Executive Director of DataForce UK, a business process outsourcing and software provider that was part of SourceHOV. Prior to joining the SourceHOV group, Mr. Robu served as Manager of Investment and Insurance Products for Citibank EMEA in London from 2007 to 2010. Mr. Robu has degrees in International Relations from the National School for Political Studies, Bucharest, and Physics from the State University of Moldova, and earned an MBA from IMD—International Institute for Management Development, Lausanne.- Vitalie Robu,自业务合并完成起担任公司总裁。此前,Robu先生于2019年1月至2023年11月期间担任ETI的EMEA地区总裁,并自Novitex业务合并至2019年1月期间担任EMEA地区首席运营官。作为公司总裁,Robu先生负责欧洲、中东和非洲地区的所有销售、运营和商业战略职能。Robu先生专注于交易处理服务、技术产品和软件解决方案,在私营和公共部门拥有超过25年的国际管理经验。在Novitex业务合并之前,他从2014年起担任SourceHOV欧洲地区运营高级副总裁。2010-2014年,Robu先生担任DataForce UK总裁兼执行董事,DataForce UK是一家业务流程外包和软件提供商,隶属于SourceHOV。在加入SourceHOV集团之前,Robu先生曾于2007年至2010年担任伦敦花旗银行EMEA投资和保险产品经理。Robu先生拥有布加勒斯特国家政治研究学院的国际关系学位和摩尔多瓦国立大学的物理学位,并在洛桑IMD —国际管理发展研究所获得MBA学位。
- Vitalie Robu,has served as the President of the Company since the consummation of the Business Combination. Previously, Mr. Robu served as the President of the EMEA region of ETI from January 2019 until November 2023 and served as Chief Operating Officer of the EMEA region since the Novitex Business Combination until January 2019. As President of the Company, Mr. Robu is responsible for all sales, operations, and business strategy functions across the EMEA region. Mr. Robu specializes in transaction processing services, technology products, and software solutions, and has over 25 years of international management experience in the private and public sectors. Prior to the Novitex Business Combination, he served as Senior Vice President, Operations for the European region of SourceHOV from 2014. From 2010 to 2014, Mr. Robu held the position of President and Executive Director of DataForce UK, a business process outsourcing and software provider that was part of SourceHOV. Prior to joining the SourceHOV group, Mr. Robu served as Manager of Investment and Insurance Products for Citibank EMEA in London from 2007 to 2010. Mr. Robu has degrees in International Relations from the National School for Political Studies, Bucharest, and Physics from the State University of Moldova, and earned an MBA from IMD—International Institute for Management Development, Lausanne.