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 |
|---|---|---|---|---|---|---|
| John A. Constantine | 男 | Director | 59 | 6.71万美元 | 未持股 | 2019-04-03 |
| Richard K. Crumly | 男 | Director | 62 | 14.00万美元 | 141.45 | 2019-04-03 |
| Michael A. Klonne | 男 | Director | 67 | 15.75万美元 | 4.87 | 2019-04-03 |
| Mark E. Adams | 男 | Director | 57 | 6.30万美元 | 未持股 | 2019-04-03 |
| Ryan L. Pape | 男 | President, Chief Executive Officer and Director | 37 | 269.17万美元 | 108.38 | 2019-04-03 |
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 |
|---|---|---|---|---|---|---|
| Barry R. Wood | 男 | Senior Vice President and Chief Financial Officer | 56 | 104.09万美元 | 3.09 | 2019-04-03 |
| Ryan L. Pape | 男 | President, Chief Executive Officer and Director | 37 | 269.17万美元 | 108.38 | 2019-04-03 |
董事简历
中英对照 | 中文 | 英文- John A. Constantine
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JohnA.Constantine是两家流动外科中心的联合创始人和管理合伙人，这两家中心是一家全国性的员工福利公司和一家拥有3500多家分销商的国际直销公司。John自2011年起担任这些职位。目前，Constantine先生担任两个非营利组织的董事:经济适用房发展基金（Economic Housing Development Fund，Inc.），该组织的使命是促进经济适用房租赁和住房所有权机会的发展，以及Small Business United，这是一个在全国范围内促进小企业利益的组织。Constantine先生毕业于德克萨斯大学奥斯汀分校（University of Texas at Austin），获得工商管理学士学位，辅修房地产开发。
John A. Constantine is the co-founder and managing partner of two ambulatory surgical centers, a national employee benefits company and an international direct sales company with over 3500 distributors. John has held these roles since 2011. Currently, Mr. Constantine serves as a director for two non-profit organizations: Affordable Housing Development Fund, Inc., an organization with a mission to facilitate the development of affordable rental and homeownership opportunities, and Small Business United, an organization that promotes the interests of small businesses on a national scale. Mr. Constantine graduated from the University of Texas at Austin with a Bachelor of Business Administration, with a minor in Real Estate Development. - JohnA.Constantine是两家流动外科中心的联合创始人和管理合伙人，这两家中心是一家全国性的员工福利公司和一家拥有3500多家分销商的国际直销公司。John自2011年起担任这些职位。目前，Constantine先生担任两个非营利组织的董事:经济适用房发展基金（Economic Housing Development Fund，Inc.），该组织的使命是促进经济适用房租赁和住房所有权机会的发展，以及Small Business United，这是一个在全国范围内促进小企业利益的组织。Constantine先生毕业于德克萨斯大学奥斯汀分校（University of Texas at Austin），获得工商管理学士学位，辅修房地产开发。
- John A. Constantine is the co-founder and managing partner of two ambulatory surgical centers, a national employee benefits company and an international direct sales company with over 3500 distributors. John has held these roles since 2011. Currently, Mr. Constantine serves as a director for two non-profit organizations: Affordable Housing Development Fund, Inc., an organization with a mission to facilitate the development of affordable rental and homeownership opportunities, and Small Business United, an organization that promotes the interests of small businesses on a national scale. Mr. Constantine graduated from the University of Texas at Austin with a Bachelor of Business Administration, with a minor in Real Estate Development.
- Richard K. Crumly
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RichardK.Crumly拥有多年投资各种房地产企业的经验，从原始土地到已开发物业。Crumly先生一直参与风险投资，从产品制造，工业和消费品到电信和技术，从早期融资到过渡到公共市场。Crumly先生还曾为一些私人控股公司提供建议。他毕业于圣安东尼奥Trinity University，获得工商管理理学学士学位。Crumly先生自2010年以来一直在董事会任职。
Richard K. Crumly has years of experience investing in various real estate ventures, from raw land to developed properties. Mr. Crumly has been involved in ventures ranging from product manufacturing, industrial and consumer goods to telecommunications and technology from early-stage funding to transitioning to the public market. Mr. Crumly has also advised some privately held companies. He graduated from Trinity University in San Antonio with a Bachelor of Science in Business Administration. Mr. Crumly has served on the Board since 2010. - RichardK.Crumly拥有多年投资各种房地产企业的经验，从原始土地到已开发物业。Crumly先生一直参与风险投资，从产品制造，工业和消费品到电信和技术，从早期融资到过渡到公共市场。Crumly先生还曾为一些私人控股公司提供建议。他毕业于圣安东尼奥Trinity University，获得工商管理理学学士学位。Crumly先生自2010年以来一直在董事会任职。
- Richard K. Crumly has years of experience investing in various real estate ventures, from raw land to developed properties. Mr. Crumly has been involved in ventures ranging from product manufacturing, industrial and consumer goods to telecommunications and technology from early-stage funding to transitioning to the public market. Mr. Crumly has also advised some privately held companies. He graduated from Trinity University in San Antonio with a Bachelor of Science in Business Administration. Mr. Crumly has served on the Board since 2010.
- Michael A. Klonne
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MichaelA.Klonne建立了一个成功的职业生涯，从初级销售总裁兼首席执行官。从1993年到1996年，Klonne先生在Findley Adhesives从2000万澳元的地区公司发展到3亿澳元的全球公司的过程中发挥了重要作用，最终将该公司出售给Bostik，1996年至2010年，Klonne先生担任Bostik，Inc.的首席执行官，该公司是法国巴黎Bostik，S.A.的子公司，帮助Bostik，Inc.的收入增长到10亿美元，在北美，拉丁美洲，欧洲和亚洲的20个地点拥有1000多名员工。他在辛辛那提大学（University of Cincinnati）获得商业教育理学学士学位，在杜克大学（Duke University）获得工商管理硕士学位。
Michael A. Klonne built a successful career from entry level sales to President and CEO. From 1993 to 1996 Mr. Klonne played a major part in the growth of Findley Adhesives from a $20 million, regional company to a $300 million global company leading to the ultimate sale of the company to Bostik, S.A. From 1996 to 2010 Mr. Klonne served as Chief Executive Officer of Bostik, Inc, a subsidiary of Bostik, S.A., of Paris France, helping grow Bostik, Inc.’s revenue to $1 billion with over 1000 employees at 20 sites across North America, Latin America, Europe and Asia. He received his Bachelor of Science in Business Education at the University of Cincinnati, and his Master of Business Administration from Duke University. - MichaelA.Klonne建立了一个成功的职业生涯，从初级销售总裁兼首席执行官。从1993年到1996年，Klonne先生在Findley Adhesives从2000万澳元的地区公司发展到3亿澳元的全球公司的过程中发挥了重要作用，最终将该公司出售给Bostik，1996年至2010年，Klonne先生担任Bostik，Inc.的首席执行官，该公司是法国巴黎Bostik，S.A.的子公司，帮助Bostik，Inc.的收入增长到10亿美元，在北美，拉丁美洲，欧洲和亚洲的20个地点拥有1000多名员工。他在辛辛那提大学（University of Cincinnati）获得商业教育理学学士学位，在杜克大学（Duke University）获得工商管理硕士学位。
- Michael A. Klonne built a successful career from entry level sales to President and CEO. From 1993 to 1996 Mr. Klonne played a major part in the growth of Findley Adhesives from a $20 million, regional company to a $300 million global company leading to the ultimate sale of the company to Bostik, S.A. From 1996 to 2010 Mr. Klonne served as Chief Executive Officer of Bostik, Inc, a subsidiary of Bostik, S.A., of Paris France, helping grow Bostik, Inc.’s revenue to $1 billion with over 1000 employees at 20 sites across North America, Latin America, Europe and Asia. He received his Bachelor of Science in Business Education at the University of Cincinnati, and his Master of Business Administration from Duke University.
- Mark E. Adams
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MarkE.Adams是一位成功的连续创业者和远见卓识的人，他创立、领导、建立和销售了多家公司，涉及多个不同行业，包括医疗保健、金融、制造、电动汽车、餐厅、保险、软件、房地产、医疗产品、营养产品、数字通信、农业等。亚当斯职业生涯的前17年在施乐（xerox）、强生公司（citigroup）和博斯蒂克（bostik）等大型上市公司工作，在过去16年里创建、建立、运营和出售了多个不同行业的几家成功公司。
Mark E. Adams is a successful serial entrepreneur and visionary who has founded, led, built, and sold several companies he has created in a variety of different industries including Health Care, Finance, Manufacturing, Electric Vehicles, Restaurants, Insurance, Software, Real Estate, Medical Products, Nutritional Products, Digital Communications, Farming, and others. Mr. Adams spent the first 17 years of his career working for large public companies such as Xerox, Johnson & Johnson and Bostik, and has spent the last 16 years creating, building, running and selling several successful companies in a variety of different industries. - MarkE.Adams是一位成功的连续创业者和远见卓识的人，他创立、领导、建立和销售了多家公司，涉及多个不同行业，包括医疗保健、金融、制造、电动汽车、餐厅、保险、软件、房地产、医疗产品、营养产品、数字通信、农业等。亚当斯职业生涯的前17年在施乐（xerox）、强生公司（citigroup）和博斯蒂克（bostik）等大型上市公司工作，在过去16年里创建、建立、运营和出售了多个不同行业的几家成功公司。
- Mark E. Adams is a successful serial entrepreneur and visionary who has founded, led, built, and sold several companies he has created in a variety of different industries including Health Care, Finance, Manufacturing, Electric Vehicles, Restaurants, Insurance, Software, Real Estate, Medical Products, Nutritional Products, Digital Communications, Farming, and others. Mr. Adams spent the first 17 years of his career working for large public companies such as Xerox, Johnson & Johnson and Bostik, and has spent the last 16 years creating, building, running and selling several successful companies in a variety of different industries.
- Ryan L. Pape
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RyanL.Pape自2009年以来一直担任我们的总裁兼首席执行官，自2010年以来一直担任董事。在这些角色中，他负责通过与董事会和管理团队合作为公司建立长期目标、增长战略以及政策和程序来提供战略领导。Pape先生的主要目标是确保公司的事务以胜任的，道德的，依法的方式进行，并符合员工，客户和股东的最大利益。从2008年到2009年，Pape先生担任我司运营部的Vice President，此前还担任过我司运营与技术部的其他职位。在2004年首次在公司任职之前，Pape先生在技术咨询方面开始了他的职业生涯。Pape先生毕业于奥斯汀的德克萨斯大学（University of Texas），获得计算机科学理学学士学位。
Ryan L. Pape has served as our President and Chief Executive Officer since 2009 and as a director since 2010. In these roles, he is responsible for providing strategic leadership by working with the Board and the management team to establish long-term goals, growth strategies, and policies and procedures for the Company. Mr. Pape's primary objective is to ensure the Company's affairs are carried out competently, ethically, in accordance with the law, and in the best interest of employees, customers and stockholders. From 2008 to 2009 Mr. Pape served as our Vice President of Operations, and has previously also served in other positions in operations and technology within the Company. Prior to his initial employment with the Company in 2004 Mr. Pape started his career in technology consulting. Mr. Pape graduated from the University of Texas in Austin with a Bachelor of Science Degree in Computer Science. - RyanL.Pape自2009年以来一直担任我们的总裁兼首席执行官，自2010年以来一直担任董事。在这些角色中，他负责通过与董事会和管理团队合作为公司建立长期目标、增长战略以及政策和程序来提供战略领导。Pape先生的主要目标是确保公司的事务以胜任的，道德的，依法的方式进行，并符合员工，客户和股东的最大利益。从2008年到2009年，Pape先生担任我司运营部的Vice President，此前还担任过我司运营与技术部的其他职位。在2004年首次在公司任职之前，Pape先生在技术咨询方面开始了他的职业生涯。Pape先生毕业于奥斯汀的德克萨斯大学（University of Texas），获得计算机科学理学学士学位。
- Ryan L. Pape has served as our President and Chief Executive Officer since 2009 and as a director since 2010. In these roles, he is responsible for providing strategic leadership by working with the Board and the management team to establish long-term goals, growth strategies, and policies and procedures for the Company. Mr. Pape's primary objective is to ensure the Company's affairs are carried out competently, ethically, in accordance with the law, and in the best interest of employees, customers and stockholders. From 2008 to 2009 Mr. Pape served as our Vice President of Operations, and has previously also served in other positions in operations and technology within the Company. Prior to his initial employment with the Company in 2004 Mr. Pape started his career in technology consulting. Mr. Pape graduated from the University of Texas in Austin with a Bachelor of Science Degree in Computer Science.
高管简历
中英对照 | 中文 | 英文- Barry R. Wood
BarryR.Wood于2016年6月加入公司，担任高级副总裁和首席财务官。在这个角色上，他监督公司的财务职能，包括会计、风险管理、财务管理、投资者关系和企业发展以及人力资源。在2011年至2016年担任OptumRx，Inc.（此前为双体船送货上门服务）配药业务Vice President的4年期间，伍德先生负责4家配药药房的后端配药业务。Wood从2008年到2011年担任PTRX，Inc.（一家药房福利和处方送货上门公司）首席财务官，负责财务、财务、审计、风险管理、投资者关系和人力资源各个方面。在此之前，Wood先生在AT&T担任过各种执行财务职务。在此之前，Wood先生曾担任Ernst&Young的审计经理。Wood先生毕业于南伊利诺伊大学爱德华兹维尔分校（Southern Illinois University-Edwardsville），获得会计学理学学士学位，并在德克萨斯大学达拉斯分校（University of Texas-Dallas）获得财务集中工商管理硕士学位（MBA）。他于1986年获得注册会计师称号，并于2010年获得特许全球管理会计师称号，目前在德克萨斯州获得许可。
Barry R. Wood joined the Company in June 2016 as Senior Vice President and Chief Financial Officer. In this role, he oversees the Company's finance functions, including accounting, risk management, treasury management, investor relations and corporate development, and human resources. During his 4 year tenure as Vice President of Dispensing Operations with OptumRx, Inc. previously Catamaran Home Delivery, from 2011 to 2016 Mr. Wood was responsible for back-end dispensing operations for four dispensing pharmacies. From 2008 to 2011 Mr. Wood served as the Chief Financial Officer of PTRX, Inc., a pharmacy benefits and prescription home delivery company, where he was responsible for all aspects of finance, treasury, audit, risk management, investor relations and human resources. Prior to this, Mr. Wood served in various executive finance roles with AT&T. Prior to that, Mr. Wood was as an audit manager for Ernst & Young. Mr. Wood graduated from Southern Illinois University - Edwardsville with a Bachelor of Science Degree in Accountancy, and obtained his Master of Business Administration with a Finance Concentration (MBA) at the University of Texas - Dallas. He earned his Certified Public Accountant designation in 1986 and his Chartered Global Management Accountant designation in 2010 and is currently licensed in Texas.- BarryR.Wood于2016年6月加入公司，担任高级副总裁和首席财务官。在这个角色上，他监督公司的财务职能，包括会计、风险管理、财务管理、投资者关系和企业发展以及人力资源。在2011年至2016年担任OptumRx，Inc.（此前为双体船送货上门服务）配药业务Vice President的4年期间，伍德先生负责4家配药药房的后端配药业务。Wood从2008年到2011年担任PTRX，Inc.（一家药房福利和处方送货上门公司）首席财务官，负责财务、财务、审计、风险管理、投资者关系和人力资源各个方面。在此之前，Wood先生在AT&T担任过各种执行财务职务。在此之前，Wood先生曾担任Ernst&Young的审计经理。Wood先生毕业于南伊利诺伊大学爱德华兹维尔分校（Southern Illinois University-Edwardsville），获得会计学理学学士学位，并在德克萨斯大学达拉斯分校（University of Texas-Dallas）获得财务集中工商管理硕士学位（MBA）。他于1986年获得注册会计师称号，并于2010年获得特许全球管理会计师称号，目前在德克萨斯州获得许可。
- Barry R. Wood joined the Company in June 2016 as Senior Vice President and Chief Financial Officer. In this role, he oversees the Company's finance functions, including accounting, risk management, treasury management, investor relations and corporate development, and human resources. During his 4 year tenure as Vice President of Dispensing Operations with OptumRx, Inc. previously Catamaran Home Delivery, from 2011 to 2016 Mr. Wood was responsible for back-end dispensing operations for four dispensing pharmacies. From 2008 to 2011 Mr. Wood served as the Chief Financial Officer of PTRX, Inc., a pharmacy benefits and prescription home delivery company, where he was responsible for all aspects of finance, treasury, audit, risk management, investor relations and human resources. Prior to this, Mr. Wood served in various executive finance roles with AT&T. Prior to that, Mr. Wood was as an audit manager for Ernst & Young. Mr. Wood graduated from Southern Illinois University - Edwardsville with a Bachelor of Science Degree in Accountancy, and obtained his Master of Business Administration with a Finance Concentration (MBA) at the University of Texas - Dallas. He earned his Certified Public Accountant designation in 1986 and his Chartered Global Management Accountant designation in 2010 and is currently licensed in Texas.
- Ryan L. Pape
RyanL.Pape自2009年以来一直担任我们的总裁兼首席执行官，自2010年以来一直担任董事。在这些角色中，他负责通过与董事会和管理团队合作为公司建立长期目标、增长战略以及政策和程序来提供战略领导。Pape先生的主要目标是确保公司的事务以胜任的，道德的，依法的方式进行，并符合员工，客户和股东的最大利益。从2008年到2009年，Pape先生担任我司运营部的Vice President，此前还担任过我司运营与技术部的其他职位。在2004年首次在公司任职之前，Pape先生在技术咨询方面开始了他的职业生涯。Pape先生毕业于奥斯汀的德克萨斯大学（University of Texas），获得计算机科学理学学士学位。
Ryan L. Pape has served as our President and Chief Executive Officer since 2009 and as a director since 2010. In these roles, he is responsible for providing strategic leadership by working with the Board and the management team to establish long-term goals, growth strategies, and policies and procedures for the Company. Mr. Pape's primary objective is to ensure the Company's affairs are carried out competently, ethically, in accordance with the law, and in the best interest of employees, customers and stockholders. From 2008 to 2009 Mr. Pape served as our Vice President of Operations, and has previously also served in other positions in operations and technology within the Company. Prior to his initial employment with the Company in 2004 Mr. Pape started his career in technology consulting. Mr. Pape graduated from the University of Texas in Austin with a Bachelor of Science Degree in Computer Science.- RyanL.Pape自2009年以来一直担任我们的总裁兼首席执行官，自2010年以来一直担任董事。在这些角色中，他负责通过与董事会和管理团队合作为公司建立长期目标、增长战略以及政策和程序来提供战略领导。Pape先生的主要目标是确保公司的事务以胜任的，道德的，依法的方式进行，并符合员工，客户和股东的最大利益。从2008年到2009年，Pape先生担任我司运营部的Vice President，此前还担任过我司运营与技术部的其他职位。在2004年首次在公司任职之前，Pape先生在技术咨询方面开始了他的职业生涯。Pape先生毕业于奥斯汀的德克萨斯大学（University of Texas），获得计算机科学理学学士学位。
- Ryan L. Pape has served as our President and Chief Executive Officer since 2009 and as a director since 2010. In these roles, he is responsible for providing strategic leadership by working with the Board and the management team to establish long-term goals, growth strategies, and policies and procedures for the Company. Mr. Pape's primary objective is to ensure the Company's affairs are carried out competently, ethically, in accordance with the law, and in the best interest of employees, customers and stockholders. From 2008 to 2009 Mr. Pape served as our Vice President of Operations, and has previously also served in other positions in operations and technology within the Company. Prior to his initial employment with the Company in 2004 Mr. Pape started his career in technology consulting. Mr. Pape graduated from the University of Texas in Austin with a Bachelor of Science Degree in Computer Science.