Gouvernance Universal Electronics Inc. Deutsche Boerse AG

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US9134831034

Appareils électroniques

Temps Différé Deutsche Boerse AG 08:01:42 23/06/2026 Varia. 5j. Varia. 1 janv.
3,500 EUR +4,17% Graphique intraday de Universal Electronics Inc. +4,17% +33,59%

Comité Exécutif: Universal Electronics Inc.

Dirigeant
Fonctions occupéesDepuis
Richard Carnifax

Richard Carnifax

39 ans

Chief Executive Officer 14/07/2025
Chief Operating Officer 01/07/2022
Norman Gerald Sheridan

Norman Gerald Sheridan

64 ans

Chief Tech/Sci/R&D Officer 01/02/2009
Ryan Hochgesang

Ryan Hochgesang

General Counsel -
Corporate Secretary -
Wade Jenke

Wade Jenke

42 ans

Comptroller/Controller/Auditor 30/12/2025
Director of Finance/CFO 30/12/2025
Hemco Arentsen

Hemco Arentsen

Public Communications Contact -
Sales & Marketing -
Arsham Hatambeiki

Arsham Hatambeiki

Chief Tech/Sci/R&D Officer 01/01/2008

Composition du Conseil d'Administration: Universal Electronics Inc.

Administrateur
ComitésDepuis
Eric Singer

Eric Singer

52 ans

Audit Committee 26/07/2019
Compensation Committee
Governance Committee Chair 31/07/2019
Nominating Committee Chair 31/07/2019
Governance Committee 16/02/2026
Nominating Committee 16/02/2026
Compensation Committee Chair 16/02/2026
Satjiv Chahil

Satjiv Chahil

75 ans

Compensation Committee
Governance Committee 06/07/2010
Nominating Committee 06/07/2010
Audit Committee
Governance Committee Chair
Nominating Committee Chair
John Mutch

John Mutch

69 ans

Audit Committee 18/12/2012
Governance Committee
Nominating Committee
Audit Committee Chair 11/08/2025
Sue Hamilton

Sue Hamilton

65 ans

Compensation Committee 18/12/2020
Governance Committee Chair 18/12/2020
Nominating Committee Chair 18/12/2020
Michael Burger

Michael Burger

67 ans

Audit Committee 14/07/2025

Anciens Dirigeants et Administrateurs: Universal Electronics Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Ramzi Ammari
Ramzi Ammari
Corporate Officer/Principal 01/07/1997 29/05/2026
David Chong
David Chong
Corporate Officer/Principal 01/01/2009 01/01/2023
Sales & Marketing 01/01/2023 19/12/2025
Bryan Hackworth
Bryan Hackworth
Comptroller/Controller/Auditor 01/06/2004 01/05/2005
Chief Executive Officer 01/05/2025 14/07/2025
Director of Finance/CFO 01/08/2006 05/09/2025
Edward Zinser
Edward Zinser
Director/Board Member 23/10/2006 22/08/2025
Independent Dir/Board Member 23/10/2006 22/08/2025
Paul Arling
Paul Arling
Director/Board Member 01/05/2025 27/05/2025
Chief Executive Officer 01/10/2000 01/05/2025
Chairman 01/07/2001 01/05/2025
Chief Operating Officer 01/09/1998 01/10/2000
Director of Finance/CFO 01/05/1996 01/09/1998
President 01/09/1998 01/10/2000
William Mulligan
William Mulligan
Director/Board Member 01/01/1992 01/05/2025
Independent Dir/Board Member 01/01/1992 01/05/2025
Carl Vogel
Carl Vogel
Director/Board Member 30/10/2009 02/10/2023
Independent Dir/Board Member 30/10/2009 02/10/2023
Menno Koopmans
Menno Koopmans
Corporate Officer/Principal 01/01/2014 01/01/2016
Sales & Marketing 01/01/2016 30/06/2023
Rômulo Pontual
Rômulo Pontual
Director/Board Member 27/07/2022 -
Independent Dir/Board Member 27/07/2022 -
Gregory P. Stapleton
Gregory P. Stapleton
Director/Board Member 01/04/2008 07/06/2022
Independent Dir/Board Member 01/04/2008 07/06/2022
Shoshana Leon
Shoshana Leon
Public Communications Contact - 01/10/2021
J. C. Sparkman
J. C. Sparkman
Director/Board Member 01/01/1998 16/07/2020
Independent Dir/Board Member 01/01/1998 16/07/2020
Louis Hughes
Louis Hughes
Chief Operating Officer 01/11/2016 01/02/2019
Corporate Officer/Principal 05/01/2015 01/11/2016
Sales & Marketing 01/01/2005 05/01/2015
Gilbert Fung
Gilbert Fung
Sales & Marketing 01/01/2014 01/11/2018
Andrea Archer
Andrea Archer
Sales & Marketing 24/03/2010 01/10/2011
Axel Fuchs
Axel Fuchs
Private Equity Investor 01/10/2004 01/07/2007
Robert P. Lilleness
Robert P. Lilleness
Chief Operating Officer - 17/08/2006
President - 17/08/2006
Bernard J. Pitz
Bernard J. Pitz
Director of Finance/CFO - 01/03/2005
Treasurer - 01/03/2005
Mark S. Kopaskie
Mark S. Kopaskie
Chief Operating Officer 01/01/1995 01/01/1997
Corporate Officer/Principal 01/01/2005 -
Paul J. M. Bennett
Paul J. M. Bennett
Corporate Officer/Principal 01/06/1996 -
Frank A. O'Donnell
Frank A. O'Donnell
Founder 01/01/1995 01/01/1995
Corporate Officer/Principal 01/01/1995 01/01/1995
Joseph E. Miketo
Joseph E. Miketo
Chief Operating Officer 06/07/2010 -
Chief Operating Officer 01/01/2008 01/07/2022
Richard Firehammer
Richard Firehammer
Compliance Officer - -
General Counsel 01/10/1993 -
Corporate Secretary 01/02/1994 -
John Stewart Ames
John Stewart Ames
Sales & Marketing 01/01/1991 -
Chi Man Poon
Chi Man Poon
Corporate Officer/Principal - -
Benny Canady
Benny Canady
Public Communications Contact - -
Sales & Marketing 20/11/2013 -
Eva Delgado
Eva Delgado
Public Communications Contact - -
Maria D. Gomez
Maria D. Gomez
Corporate Officer/Principal - -
Frank J. Dohetry
Frank J. Dohetry
Chairman - -
Cheryl Scott
Cheryl Scott
Corporate Officer/Principal - -
Dann Vidana
Dann Vidana
Chief Operating Officer - -
James Petrain
James Petrain
Corporate Officer/Principal - -
Dan Cregg
Dan Cregg
Corporate Officer/Principal - -
Bruce A. Henderson
Bruce A. Henderson
Director/Board Member - -
Thomas C. Tyler
Thomas C. Tyler
President - -
Kirsten Chapman
Kirsten Chapman
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme4
Femme1
Logo Universal Electronics Inc.
Universal Electronics Inc. est spécialisée dans la fourniture de solutions de commande universelle sans fil pour la maison. La société conçoit, développe, fabrique, commercialise et assure le support technique de produits de commande pour le divertissement à domicile, de solutions technologiques et logicielles, de solutions de climatisation, de capteurs sans fil, de produits de commande pour la maison connectée et d’accessoires audiovisuels (AV). Son produit phare, QuickSet, est une solution logicielle principalement fournie sous forme de service cloud, mais également intégrée à diverses plateformes de divertissement et de maison connectée à travers le monde, afin de permettre la configuration d’un système universel de découverte des appareils et des contenus, l’interopérabilité des appareils et la commande du système. QuickSet et QuickSet Cloud utilisent des données transmises via divers protocoles de communication, notamment HDMI, radiofréquence (RF) basse consommation, Thread, Matter, protocole Internet (IP), Consumer Electronics Control (CEC) et infrarouge, afin de détecter divers attributs des appareils connectés, notamment les services (applications), l’historique des contenus et le système audio de toute la maison.
Employés
3 099

Départs de Personnes Clées

Bryan Hackworth
-
Bryan Hackworth

Chief Executive Officer

01/05/2025 14/07/2025

Paul Arling
-
Paul Arling

Chief Executive Officer

01/10/2000 01/05/2025

-40% : Prolongation exceptionnelle ➤➤➤➤
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