董事会

董事会由指导公司在全球信息管理行业取得成功的优秀个人组成。
董事会:
目前,SDL 董事会由以下人员组成:
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Mark Lancaster, 董事长兼首席执行官
Lancaster 先生于 1992 年创建了 SDL,他充分地意识到软件全球化需要高水平的服务供应商。 他曾是 LISA(本地化行业标准协会)的创始董事,现在他仍继续积极参与其活动。
他获得电器与电子工程学的 HND (国家高等技术学校毕业证书)。 Lancaster 曾受聘于 Satchwell Control Systems,任设计工程师。 然后,他的事业不断发展,先是在 Lotus Development Corporation 做项目经理,之后又在 Ashton-Tate 做国际性开发主管。 他负责 SDL 的策略性开发。
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John Hunter
Chief Financial Officer
Mr. Hunter is a Chartered Management Accountant and joined SDL in September 2008. Prior to this he held a number of senior financial and management positions in Europe, Asia and the US within the ICI group. Most recently he was the Chief Financial Officer of ICI Paints, a leading global decorative business.
Mr. Hunter's previous roles have embraced evolving global organisations where the emphasis has been on developing structure and systems, with strong support to commercial operations and the strategic direction of the business.
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Cristina Lancaster
首席运营官
Lancaster 女士是一位经验丰富的软件工程师,她在 1990 年创建 IT 培训及咨询服务业务之前曾是 Lotus Development 的高级支持分析人员。
她于 1993 年加入 SDL,负责公司各部门的工作程序、管理及策略一致性,同时管理集团的海外业务。
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Joe Campbell,非执行董事
Campbell 先生曾任 TRADOS 公司的 CEO,在 SDL 收购 Trados 后,他以非执行董事的身份加入了 SDL 董事会。 他为企业软件的销售和美国市场的行情贡献出自己丰富的专业知识。
Campbell 先生多年的经验也有助于我们更好地了解美国金融市场和公司间的合并与收购活动。 在 TRADOS 任职之前,他还担任过的职务包括 iManage 的 COO,这是一家在 NASDAQ 上市并公开交易的公司。 在任职期间,他帮助公司在收入、利润和股东价值方面取得了长足的进度,并最终促成了与 Interwoven 的并购。
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Jane Thompson
Non-Executive Director
Jane Thompson is co-founder of Hayfield Group, a market-leading executive coaching business specializing in working with senior management primarily in FTSE 100 companies. Prior to establishing Hayfield Group she spent more than 15 years in the City as an equity market specialist with SG Warburg, Société Générale and NatWest Markets. Fluent in German and French, she advised leading European financial institutions on investment strategy and economics. She is a Trustee of Community Links and sits on the Board of the Almeida Theatre.
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Chris Batterham,非执行董事
Batterham 先生是一位资深的特许会计师,在 IT 领域有着极其丰富的经验。
由于在 Arthur Andersen 获得了丰富的经验,他在 1993 年加入 Unipalm Group plc (现在的 UUNET)任集团财务总监之前在许多公司任过职。 他负责 Unipalm 在伦敦股票交易所的股票上市,在 Worldcomn 收购 UUNET 之后,他成为负责国际性开发的董事。 他自 1999 年 10 月 15 日起被任命为 SDL 的董事。
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John Matthews,非执行总监
Matthews 先生自 1996 年以来一直担任 Crest Nicholson plc(领先的房地产公司)的董事长。 作为特许会计师协会的成员,他还是 Media Systems Group Ltd(一家软件供应商,向报纸出版商刊登和预订广告) 的董事长,同时还担任另外三家上市公司(包括全球最大的商业中心运作商 Regus plc)董事会的独立董事。
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David Clayton
Non-Executive Director
After a career in senior executive roles at a number of international technology companies, David joined BZW in 1995 where, after its merger with CSFB in 1997, he was Managing Director and Head of European Technology Research until 2004. He joined the Board of The Sage Group in June 2004 as a non-executive director before taking up the role of Group Director of Mergers and Acquisitions on 1 October 2007.