Instrument Inactif

Gouvernance Black Box Corporation

US0918261076

Comité Exécutif: Black Box Corporation

Dirigeant

Fonctions occupéesDepuis

Sanjeev Verma

59 ans

Chief Executive Officer	17/01/2019
President	17/01/2019

Deepak Kumar Bansal

51 ans

Director of Finance/CFO

Kannan Ramaiah

Human Resources Officer

01/09/2022

Bikram Sahoo

Chief Tech/Sci/R&D Officer

Mike Carney

Human Resources Officer

Composition du Conseil d'Administration: Black Box Corporation

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Black Box Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ed Krach

Corporate Officer/Principal

01/04/2024

Lisa Davidson

Human Resources Officer

01/03/2017

01/09/2022

Doug Oathout

Corporate Officer/Principal	21/11/2016	-
Sales & Marketing	-	01/11/2021

Andrew McFarland

Corporate Officer/Principal

01/01/2018

01/10/2020

Ronald Beckman

Chief Tech/Sci/R&D Officer

01/02/2016

01/09/2019

Joel T. Trammell

Director/Board Member	27/03/2013	17/01/2019
Chief Executive Officer	17/11/2017	17/01/2019
Independent Dir/Board Member	27/03/2013	17/11/2017
President	17/11/2017	17/01/2019

Tom G. Greig

Chairman	01/05/2004	17/01/2019
Independent Dir/Board Member	10/08/1999	17/01/2019

John S. Heller

Director/Board Member	27/03/2013	07/01/2019
Independent Dir/Board Member	27/03/2013	07/01/2019

Richard L. Crouch

Director/Board Member	10/08/2004	07/01/2019
Independent Dir/Board Member	10/08/2004	07/01/2019

Cynthia Comparin

Director/Board Member	31/10/2016	07/01/2019
Independent Dir/Board Member	31/10/2016	07/01/2019

Richard Elias

Director/Board Member	03/11/2014	07/01/2019
Independent Dir/Board Member	03/11/2014	07/01/2019

Thomas W. Golonski

Director/Board Member	11/02/2003	26/03/2018
Independent Dir/Board Member	11/02/2003	26/03/2018

David M. Pasternak

Human Resources Officer	16/04/2015	-
Corporate Officer/Principal	-	01/01/2018

E. C. Sykes

Director/Board Member	29/02/2016	17/11/2017
Chief Executive Officer	29/02/2016	17/11/2017
President	29/02/2016	17/11/2017

William Hernandez

Director/Board Member	03/12/2009	30/10/2017
Independent Dir/Board Member	03/12/2009	30/10/2017

Timothy Huffmyer

Director of Finance/CFO	08/10/2012	17/11/2016
Treasurer	08/10/2012	17/11/2016

Anthony J. Massetti

Director of Finance/CFO	17/11/2016	24/04/2017
Treasurer	17/11/2016	24/04/2017

David Russo

Comptroller/Controller/Auditor	24/04/2017	-
Director of Finance/CFO	24/04/2017	-
Treasurer	24/04/2017	-

Timothy DeLisle

Sales & Marketing

09/02/2017

Fred Hinojos

Chief Administrative Officer

18/04/2016

Michael McAndrew

Comptroller/Controller/Auditor	01/01/1989	09/10/2012
Director/Board Member	01/01/1989	29/02/2016
Chief Executive Officer	09/10/2012	29/02/2016
Chief Operating Officer	09/10/2012	29/02/2016
Director of Finance/CFO	01/01/1989	09/10/2012
President	09/10/2012	29/02/2016
Corporate Secretary	01/01/1989	09/10/2012
Treasurer	01/01/1989	09/10/2012

Kim Clougherty

Chief Tech/Sci/R&D Officer

01/01/1997

01/01/2016

Hans-Peter Kuhnert

Sales & Marketing

11/03/2015

Kenneth P. Davis

Corporate Officer/Principal

01/01/1997

10/03/2015

Edward A. Nicholson

Director/Board Member	10/08/2004	12/08/2014
Independent Dir/Board Member	10/08/2004	12/08/2014

Ralph Terry Blakemore

Director/Board Member	01/01/1999	08/06/2013
President	01/01/1999	22/10/2012

William Andrews

Director/Board Member	18/05/1992	08/06/2013
Independent Dir/Board Member	18/05/1992	08/06/2013

Ronald Basso

General Counsel	28/01/2013	-
Corporate Secretary	28/01/2013	-

Francis W. Wertheimber

Corporate Officer/Principal

05/09/1997

30/06/2012

Rick Dinkins

Corporate Officer/Principal

29/03/2010

Gary C. Doyle

Investor Relations Contact

01/01/2008

Fred C. Young

President

20/05/2007

Scott G. Christian

Corporate Officer/Principal

01/11/2006

Daniel E. Rosati

Director of Finance/CFO

01/01/2003

Gary Williams

General Counsel

01/01/1999

Richard Newton

Chief Tech/Sci/R&D Officer

01/01/1997

Jim Myers

Chief Tech/Sci/R&D Officer

01/01/1997

Bill Newlin

Director/Board Member

Jeff Murray

Corporate Officer/Principal

Rahul Aggarwal

Corporate Officer/Principal

Kathleen Bullions

Corporate Officer/Principal

Josh Whitney

Corporate Officer/Principal

Roger E. M. Croft

Corporate Officer/Principal

Nancy Price

Sales & Marketing

Amylyn Kyler

Corporate Officer/Principal

Rick Rattray

Corporate Officer/Principal

Christopher H. Gebhardt

General Counsel

Bill Haskins

Corporate Officer/Principal

Roslynn Drewitt-Lange

Corporate Officer/Principal

Philip Compton

Corporate Officer/Principal

Robert P. Subasic

Corporate Officer/Principal

Brian Young

Director/Board Member

20/05/2007

Steve Bocska

Corporate Officer/Principal

Vincent J. Gilday

Director of Finance/CFO	-	-
President	-	-

Steve Willis

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Black Box Corporation est un fournisseur de solutions technologiques. La société est engagée dans la conception, la construction, la gestion et la sécurisation de l'infrastructure des technologies de l'information (TI). Les offres de la plateforme de produits de la société comprennent l'infrastructure informatique, les réseaux spécialisés, le multimédia et la commutation clavier/vidéo/souris (KVM). Les offres de sa plate-forme de services comprennent les communications unifiées, l'infrastructure de données et les services gérés. La société exerce ses activités à l'échelle mondiale et gère ses activités sur la base d'un type de service géographique composé de quatre segments : Produits Amérique du Nord, Services Amérique du Nord, Produits internationaux et Services internationaux. Les offres de sa plate-forme de produits sont proposées par des revendeurs à valeur ajoutée, des fabricants de produits de marketing direct, des marchands de masse, des détaillants en ligne et autres. Les offres de sa plate-forme de services sont distribuées par des revendeurs à valeur ajoutée, des fabricants et de grands intégrateurs de systèmes, entre autres.

Employés

Secteur

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