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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
George Parmer Director 81 23.90万美元 未持股 2022-10-28
Ann Marie Sastry Chief Executive Officer, President and Chairman of Board 55 55.00万美元 未持股 2022-10-28
Anthony M. Barkett Director 57 16.43万美元 未持股 2022-10-28
Barbie Brewer Director 46 17.18万美元 未持股 2022-10-28
Gilbert S. Omenn Director 80 16.43万美元 未持股 2022-10-28
J. Michael Losh Director 75 17.43万美元 未持股 2022-10-28
Richard Ogawa Director 59 16.43万美元 未持股 2022-10-28

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
Ann Marie Sastry Chief Executive Officer, President and Chairman of Board 55 55.00万美元 未持股 2022-10-28
Mark Corrao Chief Financial Officer 64 未披露 未持股 2022-10-28

董事简历

中英对照 |  中文 |  英文
George Parmer

George Parmer,是一家1972年开始建造房屋的家族企业- Fine Line Homes的创始人、总裁和首席执行官。还是建筑行业一家参保新房担保的领先供应商- Residential Warranty Corporation的总裁和首席执行官。此外,他还是一名注册会计师,曾是National Association of Accountants的一员,以及目前是National Association of Home Builders的一员。


George Parmer has served as a member of Amesite Inc.'s board of directors since November 2020. George sits on the board of Linkbancorp, Inc., is the former Chairman of the Board of Trustees at Messiah University in Pennsylvania. He is the founder and president of residential home building and development company Fine Line Homes, which has developments along the east coast from New York to North Carolina. He is also the founder and president of nationwide company Residential Warranty Corporation and three insurance companies located in Colorado, Pennsylvania, and Texas.
George Parmer,是一家1972年开始建造房屋的家族企业- Fine Line Homes的创始人、总裁和首席执行官。还是建筑行业一家参保新房担保的领先供应商- Residential Warranty Corporation的总裁和首席执行官。此外,他还是一名注册会计师,曾是National Association of Accountants的一员,以及目前是National Association of Home Builders的一员。
George Parmer has served as a member of Amesite Inc.'s board of directors since November 2020. George sits on the board of Linkbancorp, Inc., is the former Chairman of the Board of Trustees at Messiah University in Pennsylvania. He is the founder and president of residential home building and development company Fine Line Homes, which has developments along the east coast from New York to North Carolina. He is also the founder and president of nationwide company Residential Warranty Corporation and three insurance companies located in Colorado, Pennsylvania, and Texas.
Ann Marie Sastry

Ann Marie Sastry自2017年11月公司成立以来一直担任我们的总裁,首席执行官兼董事长。从2008年4月到2015年10月,Sastry博士担任Sakti3的总裁,首席执行官,董事会成员和联合创始人,该公司于2015年被公认为麻省理工学院S50最聪明的公司之一。在全球风险投资家团队的支持下,Sakti3于2015年以9000万美元的价格出售给Dyson Ltd.。Sastry博士于2015年被邀请到白宫,以表彰她的科技创业精神,并会见了巴拉克·奥巴马总统。从2015年10月至2017年11月,Sastry博士继续担任Dyson的全球固态电池团队负责人,专注于技术战略和进步,员工和组织增长以及合作伙伴关系发展。她的技术和商业工作曾登上《华尔街日报》、《财富》、《福布斯》、《经济学人》、《今日美国》、《纽约时报》和Inc.的封面。创办公司之前,Sastry博士是密歇根大学(University of Michigan)的工程学教授。Sastry博士在2008年被任命为Arthur F.Thurnau教授最高教学荣誉。在她17年的学术生涯中,萨斯特里获得了终身职位和早期晋升,在她的科学领域获得了一些最高荣誉,包括ASME Frank Kreith Energy Award(2011年)和NSF&8217;s Presidential Early Career Award(1997年),她创立了细胞内信号(凯克基金会)和高级汽车电池(通用汽车/能源部)的两个学术研究中心,以及能源系统工程的全球研究生课程。她共同撰写了100多篇出版物和100多项专利和文件,并在全球范围内就一系列科学和技术主题举办了100多场特邀讲座和研讨会,涵盖数学,物理,生物科学和电池技术。萨斯特里积极从事慈善事业和商业辅导,重点是教育和减贫。她持有康奈尔大学(Cornell University)的博士学位和硕士学位,以及特拉华大学(the University of Delaware)的学士学位,均从事机械工程。


Ann Marie Sastry has been Amesite Inc.'s President, Chief Executive Officer, and Chairman since Amesite Inc.'s incorporation in November 2017. From April 2008 to October 2015 Dr. Sastry served as the President, Chief Executive Officer, member of the board of directors and co-founder of Sakti3 recognized as one of the Massachusetts Institute of Technology’s 50 Smartest Companies in 2015. Backed by a global team of venture capitalists Sakti3 was sold to Dyson Ltd. in 2015 for $90 million. Dr. Sastry was invited to the White House in 2015 to be recognized for her technology entrepreneurship, and meet with President Barack Obama. From October 2015 to November 2017 Dr. Sastry continued on with Dyson as head of the global solid state battery team, focusing on technology strategy and advancement, staff and organizational growth, and partnership development. Her technology and business work have been featured in the Wall Street Journal, Fortune, Forbes, the Economist, USA Today, the New York Times and on the cover of Inc.
Ann Marie Sastry自2017年11月公司成立以来一直担任我们的总裁,首席执行官兼董事长。从2008年4月到2015年10月,Sastry博士担任Sakti3的总裁,首席执行官,董事会成员和联合创始人,该公司于2015年被公认为麻省理工学院S50最聪明的公司之一。在全球风险投资家团队的支持下,Sakti3于2015年以9000万美元的价格出售给Dyson Ltd.。Sastry博士于2015年被邀请到白宫,以表彰她的科技创业精神,并会见了巴拉克·奥巴马总统。从2015年10月至2017年11月,Sastry博士继续担任Dyson的全球固态电池团队负责人,专注于技术战略和进步,员工和组织增长以及合作伙伴关系发展。她的技术和商业工作曾登上《华尔街日报》、《财富》、《福布斯》、《经济学人》、《今日美国》、《纽约时报》和Inc.的封面。创办公司之前,Sastry博士是密歇根大学(University of Michigan)的工程学教授。Sastry博士在2008年被任命为Arthur F.Thurnau教授最高教学荣誉。在她17年的学术生涯中,萨斯特里获得了终身职位和早期晋升,在她的科学领域获得了一些最高荣誉,包括ASME Frank Kreith Energy Award(2011年)和NSF&8217;s Presidential Early Career Award(1997年),她创立了细胞内信号(凯克基金会)和高级汽车电池(通用汽车/能源部)的两个学术研究中心,以及能源系统工程的全球研究生课程。她共同撰写了100多篇出版物和100多项专利和文件,并在全球范围内就一系列科学和技术主题举办了100多场特邀讲座和研讨会,涵盖数学,物理,生物科学和电池技术。萨斯特里积极从事慈善事业和商业辅导,重点是教育和减贫。她持有康奈尔大学(Cornell University)的博士学位和硕士学位,以及特拉华大学(the University of Delaware)的学士学位,均从事机械工程。
Ann Marie Sastry has been Amesite Inc.'s President, Chief Executive Officer, and Chairman since Amesite Inc.'s incorporation in November 2017. From April 2008 to October 2015 Dr. Sastry served as the President, Chief Executive Officer, member of the board of directors and co-founder of Sakti3 recognized as one of the Massachusetts Institute of Technology’s 50 Smartest Companies in 2015. Backed by a global team of venture capitalists Sakti3 was sold to Dyson Ltd. in 2015 for $90 million. Dr. Sastry was invited to the White House in 2015 to be recognized for her technology entrepreneurship, and meet with President Barack Obama. From October 2015 to November 2017 Dr. Sastry continued on with Dyson as head of the global solid state battery team, focusing on technology strategy and advancement, staff and organizational growth, and partnership development. Her technology and business work have been featured in the Wall Street Journal, Fortune, Forbes, the Economist, USA Today, the New York Times and on the cover of Inc.
Anthony M. Barkett

Anthony M.Barkett自2018年2月起担任我们的董事会成员。Barkett先生是一位位于加州的房地产开发商。他持有加州大学洛杉矶分校(the University of California at Los Angeles)的经济学和政治学文学学士学位,以及the University of the Pacific McGeorge School of Law的法学博士学位。Barkett先生从1994年到2003年从事法律执业,专门从事土地使用、经济适用房和政府关系。他目前是几个LLC&8217;s的管理成员,该公司在加州、亚利桑那州和夏威夷开发并现在拥有和管理商业地产。他是Oliveto,LLC的管理成员,该公司在加利福尼亚州林登种植和管理橄榄和核桃果园。他是Trinity Solar的首席执行官,以及Affordable Energy Partners,LLC的管理成员,该公司在整个CA建造并仍然拥有和管理太阳能系统。2013年,他被州长杰里·布朗(Jerry Brown)任命为加州公民赔偿委员会(California Citizens Compensation Commission)成员,这是一个为立法机构设定赔偿的州委员会。他是董事会成员,在Downtown Stockton Alliance工作了17年,该公司是一家财产所有者,总部位于501c(3),旨在促进和恢复Stockton市中心。他也是Stockton East Water District的政治顾问,担任该职位20年。2016年,他是Ready to Work501(c)(3)Corporation的联合创始人,该公司成立的目的是帮助无家可归者和先前被监禁的男子获得有酬工作,工作培训和永久住房。此外,Barkett先生被任命为斯托克顿港专员,也是Aspire Public Schools的董事会成员。


Anthony M. Barkett has served as a member of Amesite Inc.'s board of directors since February 2018. Mr. Barkett is a California-based real estate developer. He holds Bachelor of Arts degrees in Economics and Political Science from the University of California at Los Angeles, as well as a Juris Doctor degree from the University of the Pacific, McGeorge School of Law. Mr. Barkett practiced law from 1994-2003 specializing in land use, affordable housing and government relations. He is currently the managing member of several limited liability companies which developed and now own and manage commercial real estate in California, Arizona and Hawaii. He is the managing member of Oliveto, LLC which farms and manages olive and walnut orchards in Linden, CA. He is the CEO of Trinity Solar and managing member of Affordable Energy Partners, LLC which built and still owns and manages solar systems throughout CA. In 2013 he was appointed by Governor Jerry Brown to the California Citizens Compensation Commission, a State commission that sets compensation for the legislature. He is a board member and has been for 17 years of the Downtown Stockton Alliance which is a property owner based 501c(3) organized to promote and restore downtown Stockton. He is also a political consultant for Stockton East Water District and has held this position for 20 years. In 2016 he was a co-founder of Ready to Work a 501(c)(3) corporation formed to help homeless and previously incarcerated men get paid work, job training and permanent housing. Additionally, Mr. Barkett was appointed as a Commissioner to the Port of Stockton and is also a board member of Aspire Public Schools.
Anthony M.Barkett自2018年2月起担任我们的董事会成员。Barkett先生是一位位于加州的房地产开发商。他持有加州大学洛杉矶分校(the University of California at Los Angeles)的经济学和政治学文学学士学位,以及the University of the Pacific McGeorge School of Law的法学博士学位。Barkett先生从1994年到2003年从事法律执业,专门从事土地使用、经济适用房和政府关系。他目前是几个LLC&8217;s的管理成员,该公司在加州、亚利桑那州和夏威夷开发并现在拥有和管理商业地产。他是Oliveto,LLC的管理成员,该公司在加利福尼亚州林登种植和管理橄榄和核桃果园。他是Trinity Solar的首席执行官,以及Affordable Energy Partners,LLC的管理成员,该公司在整个CA建造并仍然拥有和管理太阳能系统。2013年,他被州长杰里·布朗(Jerry Brown)任命为加州公民赔偿委员会(California Citizens Compensation Commission)成员,这是一个为立法机构设定赔偿的州委员会。他是董事会成员,在Downtown Stockton Alliance工作了17年,该公司是一家财产所有者,总部位于501c(3),旨在促进和恢复Stockton市中心。他也是Stockton East Water District的政治顾问,担任该职位20年。2016年,他是Ready to Work501(c)(3)Corporation的联合创始人,该公司成立的目的是帮助无家可归者和先前被监禁的男子获得有酬工作,工作培训和永久住房。此外,Barkett先生被任命为斯托克顿港专员,也是Aspire Public Schools的董事会成员。
Anthony M. Barkett has served as a member of Amesite Inc.'s board of directors since February 2018. Mr. Barkett is a California-based real estate developer. He holds Bachelor of Arts degrees in Economics and Political Science from the University of California at Los Angeles, as well as a Juris Doctor degree from the University of the Pacific, McGeorge School of Law. Mr. Barkett practiced law from 1994-2003 specializing in land use, affordable housing and government relations. He is currently the managing member of several limited liability companies which developed and now own and manage commercial real estate in California, Arizona and Hawaii. He is the managing member of Oliveto, LLC which farms and manages olive and walnut orchards in Linden, CA. He is the CEO of Trinity Solar and managing member of Affordable Energy Partners, LLC which built and still owns and manages solar systems throughout CA. In 2013 he was appointed by Governor Jerry Brown to the California Citizens Compensation Commission, a State commission that sets compensation for the legislature. He is a board member and has been for 17 years of the Downtown Stockton Alliance which is a property owner based 501c(3) organized to promote and restore downtown Stockton. He is also a political consultant for Stockton East Water District and has held this position for 20 years. In 2016 he was a co-founder of Ready to Work a 501(c)(3) corporation formed to help homeless and previously incarcerated men get paid work, job training and permanent housing. Additionally, Mr. Barkett was appointed as a Commissioner to the Port of Stockton and is also a board member of Aspire Public Schools.
Barbie Brewer

Barbie Brewer自2019年7月起担任我们的董事会成员。Brewer女士自2019年2月起担任Marqeta,Inc.的首席人力官。从2017年5月至今,布鲁尔女士还一直担任TNT Consulting LLC的创始人兼首席执行官,这是一家为早期成长型公司提供建议的咨询公司。2017年9月至2019年2月,Brewer女士担任Gitlab Inc.(一家信息技术和服务公司,使用开源软件创建涵盖DevOps整个生命周期的单一应用程序)的首席文化官。从2011年到2017年,布鲁尔女士担任Netflix人力资源Vice President,领导Netflix的产品创新,工程/开发,业务开发和数字供应链组织的人力资源,管理着一支支持超过1500名员工的团队。在此之前,2008年4月至2011年1月,Brewer女士担任Sportvision(Sports Entertainment产品和数据解决方案的领先提供商)的人力资源Vice President。从2000年到2007年,Brewer女士在思科(Cisco)担任人力资源经理。她还拥有情境领导和项目管理方面的认证。Brewer女士在圣克拉拉大学(Santa Clara University)获得通信与商业学士学位,并以优异成绩毕业。她还持有George Washington University的人力资源管理硕士学位。


Barbie Brewer has served as a member of Amesite Inc.'s board of directors since July 2019. Ms. Brewer has been the Chief People Officer of Marqeta, Inc., since February 2019. From May 2017 to present, Ms. Brewer has also been the founder and CEO of TNT Consulting LLC, a consulting firm that advises early-stage growth companies. From September 2017 to February, 2019 Ms. Brewer was the Chief Culture Officer of GitLab Inc., an information technology and services company that uses open-source software to create a single application that covers the entire DevOps lifecycle. From 2011 through 2017 Ms. Brewer served as the Vice President of Human Resources at Netflix, where she led human resources for Netflix’s product innovation, engineering/development, business development and digital supply chain organizations, managing a team that supported over 1500 employees. Prior thereto, from April 2008 to January 2011 Ms. Brewer worked as a Vice President of Human Resources at Sportvision, a leading provider in sports entertainment products and data solutions. From 2000 through 2007 Ms. Brewer worked at Cisco as the Human Resources Manager. She also has certifications in Situational Leadership and Project Management. Ms. Brewer received a bachelor’s degree in communications and business from Santa Clara University, where she graduated Magna Cum Laude. She also holds a master’s degree in Human Resource Management from George Washington University.
Barbie Brewer自2019年7月起担任我们的董事会成员。Brewer女士自2019年2月起担任Marqeta,Inc.的首席人力官。从2017年5月至今,布鲁尔女士还一直担任TNT Consulting LLC的创始人兼首席执行官,这是一家为早期成长型公司提供建议的咨询公司。2017年9月至2019年2月,Brewer女士担任Gitlab Inc.(一家信息技术和服务公司,使用开源软件创建涵盖DevOps整个生命周期的单一应用程序)的首席文化官。从2011年到2017年,布鲁尔女士担任Netflix人力资源Vice President,领导Netflix的产品创新,工程/开发,业务开发和数字供应链组织的人力资源,管理着一支支持超过1500名员工的团队。在此之前,2008年4月至2011年1月,Brewer女士担任Sportvision(Sports Entertainment产品和数据解决方案的领先提供商)的人力资源Vice President。从2000年到2007年,Brewer女士在思科(Cisco)担任人力资源经理。她还拥有情境领导和项目管理方面的认证。Brewer女士在圣克拉拉大学(Santa Clara University)获得通信与商业学士学位,并以优异成绩毕业。她还持有George Washington University的人力资源管理硕士学位。
Barbie Brewer has served as a member of Amesite Inc.'s board of directors since July 2019. Ms. Brewer has been the Chief People Officer of Marqeta, Inc., since February 2019. From May 2017 to present, Ms. Brewer has also been the founder and CEO of TNT Consulting LLC, a consulting firm that advises early-stage growth companies. From September 2017 to February, 2019 Ms. Brewer was the Chief Culture Officer of GitLab Inc., an information technology and services company that uses open-source software to create a single application that covers the entire DevOps lifecycle. From 2011 through 2017 Ms. Brewer served as the Vice President of Human Resources at Netflix, where she led human resources for Netflix’s product innovation, engineering/development, business development and digital supply chain organizations, managing a team that supported over 1500 employees. Prior thereto, from April 2008 to January 2011 Ms. Brewer worked as a Vice President of Human Resources at Sportvision, a leading provider in sports entertainment products and data solutions. From 2000 through 2007 Ms. Brewer worked at Cisco as the Human Resources Manager. She also has certifications in Situational Leadership and Project Management. Ms. Brewer received a bachelor’s degree in communications and business from Santa Clara University, where she graduated Magna Cum Laude. She also holds a master’s degree in Human Resource Management from George Washington University.
Gilbert S. Omenn

Gilbert S. Omenn,自1997年以来他担任密歇根大学内科,人类遗传学和公共卫生教授和计算医学与生物信息学中心的董事。从1997年到2002年,他是密歇根大学健康系统的行政总裁,密歇根大学医疗事务的执行副总裁。此前,他是华盛顿大学的药学和环境健康学教授,公共卫生和社区医学院系主任,以及Fred Hutchinson癌症研究中心的高级成员。从2009年6月,他在西雅图系统生物学研究担任助手教员。 他自2012年起担任Etubics公司董事,这是一家生物早期制药私有的公司,开发有针对性的免疫治疗和疫苗产品。他从1987年5月到2009年3月担任Rohm&Haas公司董事,这是特种化学品制造商,现在是陶氏化学公司全资子公司,他在这里担任审计,提名和可持续发展委员会成员;从2005年至2008年,他担任OccuLogix公司财务及薪酬委员会董事,这是早期阶段的眼病治疗的公司。 他从1998年至2010年12月担任一家电子设备公司,摩托罗拉公司科学顾问委员会的成员;2009年7月,担任早期阶段的制药公司,半乳糖凝集素治疗公司(前身为Pro-制药公司)科学顾问委员会的成员; 2007年2月担任私人持有的生物信息学公司,Compendia生物科学公司科学委员会成员,直到2012年10月被Life Technologies公司被收购; 自2006年以来担任私有的开放式创新和众包的公司,InnoCentive创新公司科学委员会成员;自2008年2月担任私有早期的体外诊断公司,Armune生物科技公司科学委员会成员及董事。


Gilbert S. Omenn,a director since September 2014, served on the board of directors of Amgen Inc. for 27 years and of Rohm & Haas Company for 22 years. He currently serves on the boards of Oncofusion Therapeutics and MedsynBio LLC of Ann Arbor, MI. Dr. Omenn is the Harold T. Shapiro Distinguished University Professor of Computational Medicine & Bioinformatics, Internal Medicine, Human Genetics, and Public Health and Director of the university-wide Center for Computational Medicine and Bioinformatics at the University of Michigan. Dr. Omenn served as executive vice president for medical affairs and as chief executive officer of the University of Michigan Health System from 1997 to 2002. Prior, he was dean of the School of Public Health and Community Medicine and professor of medicine and a Howard Hughes Medical Institute investigator at the University of Washington and Member of the Fred Hutchinson Cancer Research Center. Earlier he was Associate Director of the White House Office of Science and Technology Policy and of the Office of Management and Budget. He is the author of 600 research papers and scientific reviews and author/editor of 18 books. Dr. Omenn received his B.A. summa cum laude from Princeton University, M.D. magna cum laude from Harvard Medical School, and Ph.D. in genetics from the University of Washington.
Gilbert S. Omenn,自1997年以来他担任密歇根大学内科,人类遗传学和公共卫生教授和计算医学与生物信息学中心的董事。从1997年到2002年,他是密歇根大学健康系统的行政总裁,密歇根大学医疗事务的执行副总裁。此前,他是华盛顿大学的药学和环境健康学教授,公共卫生和社区医学院系主任,以及Fred Hutchinson癌症研究中心的高级成员。从2009年6月,他在西雅图系统生物学研究担任助手教员。 他自2012年起担任Etubics公司董事,这是一家生物早期制药私有的公司,开发有针对性的免疫治疗和疫苗产品。他从1987年5月到2009年3月担任Rohm&Haas公司董事,这是特种化学品制造商,现在是陶氏化学公司全资子公司,他在这里担任审计,提名和可持续发展委员会成员;从2005年至2008年,他担任OccuLogix公司财务及薪酬委员会董事,这是早期阶段的眼病治疗的公司。 他从1998年至2010年12月担任一家电子设备公司,摩托罗拉公司科学顾问委员会的成员;2009年7月,担任早期阶段的制药公司,半乳糖凝集素治疗公司(前身为Pro-制药公司)科学顾问委员会的成员; 2007年2月担任私人持有的生物信息学公司,Compendia生物科学公司科学委员会成员,直到2012年10月被Life Technologies公司被收购; 自2006年以来担任私有的开放式创新和众包的公司,InnoCentive创新公司科学委员会成员;自2008年2月担任私有早期的体外诊断公司,Armune生物科技公司科学委员会成员及董事。
Gilbert S. Omenn,a director since September 2014, served on the board of directors of Amgen Inc. for 27 years and of Rohm & Haas Company for 22 years. He currently serves on the boards of Oncofusion Therapeutics and MedsynBio LLC of Ann Arbor, MI. Dr. Omenn is the Harold T. Shapiro Distinguished University Professor of Computational Medicine & Bioinformatics, Internal Medicine, Human Genetics, and Public Health and Director of the university-wide Center for Computational Medicine and Bioinformatics at the University of Michigan. Dr. Omenn served as executive vice president for medical affairs and as chief executive officer of the University of Michigan Health System from 1997 to 2002. Prior, he was dean of the School of Public Health and Community Medicine and professor of medicine and a Howard Hughes Medical Institute investigator at the University of Washington and Member of the Fred Hutchinson Cancer Research Center. Earlier he was Associate Director of the White House Office of Science and Technology Policy and of the Office of Management and Budget. He is the author of 600 research papers and scientific reviews and author/editor of 18 books. Dr. Omenn received his B.A. summa cum laude from Princeton University, M.D. magna cum laude from Harvard Medical School, and Ph.D. in genetics from the University of Washington.
J. Michael Losh

J. Michael Losh于2000年从通用汽车公司退休。他在该公司各类岗位上工作了36年,最后担任首席财务官兼执行副总裁。自2004年7月至2005年5月,他曾担任Cardinal Health公司的临时财务总监。他是Prologis, Aon plc, CareFusion Corporation, H.B. Fuller Company和TRW汽车控股公司的董事。在过去五年中,在CareFusion公司分拆前,他还担任Cardinal Health公司的董事。


J. Michael Losh has served as a member of Amesite Inc.'s board of directors since February 2018. Mr. Losh served as the Chief Financial Officer at Cardinal Health from July 2004 to May 2005. Mr. Losh was with General Motors from 1964 to 2000. He served as the Chief Financial Officer and Executive Vice President of General Motors Corp., from July 1994 to August 2000. He is a Director at Aon PLC NYSE: AON (2003-present) and a Director at Cardinal Health Inc. (NYSE: CAH) (1996 to 2009 and 2018 to 2021). Mr. Losh has served as a director of AMB Corp., Care Fusion Inc., Electronic Data Systems Corp., Delphi Automotive Systems Corp., Hughes Electronics, Quaker Oats Company, TRW Automotive Inc., HB Fuller Co, and Prologis, Inc. He served as Chairman of the boards of GMAC, Metaldyne Corp, and Masco Corp. (NYSE: MAS). Mr. Losh holds a B.S. in Mechanical Engineering from Kettering University and an M.B.A. from Harvard University.
J. Michael Losh于2000年从通用汽车公司退休。他在该公司各类岗位上工作了36年,最后担任首席财务官兼执行副总裁。自2004年7月至2005年5月,他曾担任Cardinal Health公司的临时财务总监。他是Prologis, Aon plc, CareFusion Corporation, H.B. Fuller Company和TRW汽车控股公司的董事。在过去五年中,在CareFusion公司分拆前,他还担任Cardinal Health公司的董事。
J. Michael Losh has served as a member of Amesite Inc.'s board of directors since February 2018. Mr. Losh served as the Chief Financial Officer at Cardinal Health from July 2004 to May 2005. Mr. Losh was with General Motors from 1964 to 2000. He served as the Chief Financial Officer and Executive Vice President of General Motors Corp., from July 1994 to August 2000. He is a Director at Aon PLC NYSE: AON (2003-present) and a Director at Cardinal Health Inc. (NYSE: CAH) (1996 to 2009 and 2018 to 2021). Mr. Losh has served as a director of AMB Corp., Care Fusion Inc., Electronic Data Systems Corp., Delphi Automotive Systems Corp., Hughes Electronics, Quaker Oats Company, TRW Automotive Inc., HB Fuller Co, and Prologis, Inc. He served as Chairman of the boards of GMAC, Metaldyne Corp, and Masco Corp. (NYSE: MAS). Mr. Losh holds a B.S. in Mechanical Engineering from Kettering University and an M.B.A. from Harvard University.
Richard Ogawa

Richard Ogawa 自2013年1月起担任公司总法律顾问。他是美国的一名注册专利律师和加州律师协会的会员。在Inphi公司之前,从1993年1月至2010年1月担任Townsend and Townsend and Crew LLP的合伙人。自2010年2月起担任Ogawa, P.C。的创始人和所有者。加盟Townsend之前,从1984年12月至1993年1月在NEC Electronics担任过各种工程和管理职务。目前担任Sakti3公司的董事(自2013年6月起)。他获得了加州大学戴维斯分校的学士学位,并从太平洋大学麦克乔治法学院获得法学博士。


Richard Ogawa has served as a member of Amesite Inc.'s board of directors since February 2018. From 2013 to 2021 Mr. Ogawa served as General Counsel of Inphi Corporation, responsible for overseeing legal matters as well as corporate, intellectual property, and government affairs. Mr. Ogawa is a Registered United States Patent Attorney and a Member of the California State Bar with more than 25 years of experience specializing in technology companies. Prior to Inphi, he was a Partner at Townsend and Townsend, a law firm focused on intellectual property. He is the founder and owner of Ogawa Professional Corporation, his own law firm, focusing on venture backed startup companies. He also previously served as General Counsel for Soraa Laser Diode, Inc., a venture funded company by Khosla Ventures, and MCube, Inc. a venture funded company by Kleiner Perkins Caufield & Byers. He has also held a variety of engineering and management positions at NEC Electronics. He is a Charter Member of the Indus Entrepreneur Group TIE and had been a member of the boards of the Asian Law Alliance, American Intellectual Property Law Association, and others. Mr. Ogawa also served as a Partner Member for Technology Group 2800 of the United States Patent and Trademark Office. He received a B.S. in Chemical Engineering from the University of California, Davis in 1984 and a J.D. from McGeorge School of Law, University of Pacific in 1991.
Richard Ogawa 自2013年1月起担任公司总法律顾问。他是美国的一名注册专利律师和加州律师协会的会员。在Inphi公司之前,从1993年1月至2010年1月担任Townsend and Townsend and Crew LLP的合伙人。自2010年2月起担任Ogawa, P.C。的创始人和所有者。加盟Townsend之前,从1984年12月至1993年1月在NEC Electronics担任过各种工程和管理职务。目前担任Sakti3公司的董事(自2013年6月起)。他获得了加州大学戴维斯分校的学士学位,并从太平洋大学麦克乔治法学院获得法学博士。
Richard Ogawa has served as a member of Amesite Inc.'s board of directors since February 2018. From 2013 to 2021 Mr. Ogawa served as General Counsel of Inphi Corporation, responsible for overseeing legal matters as well as corporate, intellectual property, and government affairs. Mr. Ogawa is a Registered United States Patent Attorney and a Member of the California State Bar with more than 25 years of experience specializing in technology companies. Prior to Inphi, he was a Partner at Townsend and Townsend, a law firm focused on intellectual property. He is the founder and owner of Ogawa Professional Corporation, his own law firm, focusing on venture backed startup companies. He also previously served as General Counsel for Soraa Laser Diode, Inc., a venture funded company by Khosla Ventures, and MCube, Inc. a venture funded company by Kleiner Perkins Caufield & Byers. He has also held a variety of engineering and management positions at NEC Electronics. He is a Charter Member of the Indus Entrepreneur Group TIE and had been a member of the boards of the Asian Law Alliance, American Intellectual Property Law Association, and others. Mr. Ogawa also served as a Partner Member for Technology Group 2800 of the United States Patent and Trademark Office. He received a B.S. in Chemical Engineering from the University of California, Davis in 1984 and a J.D. from McGeorge School of Law, University of Pacific in 1991.

高管简历

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Ann Marie Sastry

Ann Marie Sastry自2017年11月公司成立以来一直担任我们的总裁,首席执行官兼董事长。从2008年4月到2015年10月,Sastry博士担任Sakti3的总裁,首席执行官,董事会成员和联合创始人,该公司于2015年被公认为麻省理工学院S50最聪明的公司之一。在全球风险投资家团队的支持下,Sakti3于2015年以9000万美元的价格出售给Dyson Ltd.。Sastry博士于2015年被邀请到白宫,以表彰她的科技创业精神,并会见了巴拉克·奥巴马总统。从2015年10月至2017年11月,Sastry博士继续担任Dyson的全球固态电池团队负责人,专注于技术战略和进步,员工和组织增长以及合作伙伴关系发展。她的技术和商业工作曾登上《华尔街日报》、《财富》、《福布斯》、《经济学人》、《今日美国》、《纽约时报》和Inc.的封面。创办公司之前,Sastry博士是密歇根大学(University of Michigan)的工程学教授。Sastry博士在2008年被任命为Arthur F.Thurnau教授最高教学荣誉。在她17年的学术生涯中,萨斯特里获得了终身职位和早期晋升,在她的科学领域获得了一些最高荣誉,包括ASME Frank Kreith Energy Award(2011年)和NSF&8217;s Presidential Early Career Award(1997年),她创立了细胞内信号(凯克基金会)和高级汽车电池(通用汽车/能源部)的两个学术研究中心,以及能源系统工程的全球研究生课程。她共同撰写了100多篇出版物和100多项专利和文件,并在全球范围内就一系列科学和技术主题举办了100多场特邀讲座和研讨会,涵盖数学,物理,生物科学和电池技术。萨斯特里积极从事慈善事业和商业辅导,重点是教育和减贫。她持有康奈尔大学(Cornell University)的博士学位和硕士学位,以及特拉华大学(the University of Delaware)的学士学位,均从事机械工程。


Ann Marie Sastry has been Amesite Inc.'s President, Chief Executive Officer, and Chairman since Amesite Inc.'s incorporation in November 2017. From April 2008 to October 2015 Dr. Sastry served as the President, Chief Executive Officer, member of the board of directors and co-founder of Sakti3 recognized as one of the Massachusetts Institute of Technology’s 50 Smartest Companies in 2015. Backed by a global team of venture capitalists Sakti3 was sold to Dyson Ltd. in 2015 for $90 million. Dr. Sastry was invited to the White House in 2015 to be recognized for her technology entrepreneurship, and meet with President Barack Obama. From October 2015 to November 2017 Dr. Sastry continued on with Dyson as head of the global solid state battery team, focusing on technology strategy and advancement, staff and organizational growth, and partnership development. Her technology and business work have been featured in the Wall Street Journal, Fortune, Forbes, the Economist, USA Today, the New York Times and on the cover of Inc.
Ann Marie Sastry自2017年11月公司成立以来一直担任我们的总裁,首席执行官兼董事长。从2008年4月到2015年10月,Sastry博士担任Sakti3的总裁,首席执行官,董事会成员和联合创始人,该公司于2015年被公认为麻省理工学院S50最聪明的公司之一。在全球风险投资家团队的支持下,Sakti3于2015年以9000万美元的价格出售给Dyson Ltd.。Sastry博士于2015年被邀请到白宫,以表彰她的科技创业精神,并会见了巴拉克·奥巴马总统。从2015年10月至2017年11月,Sastry博士继续担任Dyson的全球固态电池团队负责人,专注于技术战略和进步,员工和组织增长以及合作伙伴关系发展。她的技术和商业工作曾登上《华尔街日报》、《财富》、《福布斯》、《经济学人》、《今日美国》、《纽约时报》和Inc.的封面。创办公司之前,Sastry博士是密歇根大学(University of Michigan)的工程学教授。Sastry博士在2008年被任命为Arthur F.Thurnau教授最高教学荣誉。在她17年的学术生涯中,萨斯特里获得了终身职位和早期晋升,在她的科学领域获得了一些最高荣誉,包括ASME Frank Kreith Energy Award(2011年)和NSF&8217;s Presidential Early Career Award(1997年),她创立了细胞内信号(凯克基金会)和高级汽车电池(通用汽车/能源部)的两个学术研究中心,以及能源系统工程的全球研究生课程。她共同撰写了100多篇出版物和100多项专利和文件,并在全球范围内就一系列科学和技术主题举办了100多场特邀讲座和研讨会,涵盖数学,物理,生物科学和电池技术。萨斯特里积极从事慈善事业和商业辅导,重点是教育和减贫。她持有康奈尔大学(Cornell University)的博士学位和硕士学位,以及特拉华大学(the University of Delaware)的学士学位,均从事机械工程。
Ann Marie Sastry has been Amesite Inc.'s President, Chief Executive Officer, and Chairman since Amesite Inc.'s incorporation in November 2017. From April 2008 to October 2015 Dr. Sastry served as the President, Chief Executive Officer, member of the board of directors and co-founder of Sakti3 recognized as one of the Massachusetts Institute of Technology’s 50 Smartest Companies in 2015. Backed by a global team of venture capitalists Sakti3 was sold to Dyson Ltd. in 2015 for $90 million. Dr. Sastry was invited to the White House in 2015 to be recognized for her technology entrepreneurship, and meet with President Barack Obama. From October 2015 to November 2017 Dr. Sastry continued on with Dyson as head of the global solid state battery team, focusing on technology strategy and advancement, staff and organizational growth, and partnership development. Her technology and business work have been featured in the Wall Street Journal, Fortune, Forbes, the Economist, USA Today, the New York Times and on the cover of Inc.
Mark Corrao

Mark Corrao自2021年12月15日起担任Amesite Inc.的Chief Financial Officer。Corrao先生在公共会计方面拥有丰富的经验,专门从事认证审计、SEC会计、公司税务和财务规划。自2012年以来,Corrao先生一直担任Neuropathix,Inc.的Chief Financial Officer。OTCQB:NPTX,一家药物开发公司。2012年至2020年,Corrao先生担任会计和咨询服务公司The CFO Squad LLC的董事总经理,目前担任该公司的顾问。2018年至2021年,Corrao先生在医疗器械公司Brain Scientific,Inc.担任Chief Financial Officer。2017年至2021年,Corrao先生在药物开发公司Generex Biotechnology Corporation(OTCQB:GNBT)及其子公司担任Chief Financial Officer。2015年至2017年,Corrao先生担任Success Holdings Group International的审计委员会主席。2003年,Corrao先生创立了Strikeforce Technologies,Inc.(场外交易代码:SFOR),这是一家上市的软件开发和服务公司,担任Chief Financial Officer至2010年,董事至2013年。Corrao先生的背景还包括之前在华尔街与美林、Spear Leeds & Kellogg和Greenfield Arbitrage Partners的合作。


Mark Corrao has served as Amesite Inc.'s Chief Financial Officer since December 15 2021. Mr. Corrao has extensive experience in public accounting, specializing in certified auditing, SEC accounting, corporate taxation and financial planning. Since 2012 Mr. Corrao has served as the Chief Financial Officer of Neuropathix, Inc. OTCQB:NPTX, a drug development company. From 2012 to 2020 Mr. Corrao was a Managing Director of The CFO Squad LLC, an accounting and consulting services firm, and he currently serves as an advisor to the company. From 2018 to 2021 Mr. Corrao served as the Chief Financial Officer for Brain Scientific, Inc., a medical device company. From 2017 to 2021 Mr. Corrao served as the Chief Financial Officer for Generex Biotechnology Corporation (OTCQB:GNBT), a drug development company, and its subsidiaries. From 2015 to 2017 Mr. Corrao served as the Chairman of the Audit Committee for Success Holdings Group International. In 2003 Mr. Corrao founded Strikeforce Technologies, Inc. (OTCQB:SFOR), a publicly traded software development and services company, serving as the Chief Financial Officer until 2010 and a director until 2013. Mr. Corrao’s background also includes previous experience on Wall Street with Merrill Lynch, Spear Leeds & Kellogg, and Greenfield Arbitrage Partners.
Mark Corrao自2021年12月15日起担任Amesite Inc.的Chief Financial Officer。Corrao先生在公共会计方面拥有丰富的经验,专门从事认证审计、SEC会计、公司税务和财务规划。自2012年以来,Corrao先生一直担任Neuropathix,Inc.的Chief Financial Officer。OTCQB:NPTX,一家药物开发公司。2012年至2020年,Corrao先生担任会计和咨询服务公司The CFO Squad LLC的董事总经理,目前担任该公司的顾问。2018年至2021年,Corrao先生在医疗器械公司Brain Scientific,Inc.担任Chief Financial Officer。2017年至2021年,Corrao先生在药物开发公司Generex Biotechnology Corporation(OTCQB:GNBT)及其子公司担任Chief Financial Officer。2015年至2017年,Corrao先生担任Success Holdings Group International的审计委员会主席。2003年,Corrao先生创立了Strikeforce Technologies,Inc.(场外交易代码:SFOR),这是一家上市的软件开发和服务公司,担任Chief Financial Officer至2010年,董事至2013年。Corrao先生的背景还包括之前在华尔街与美林、Spear Leeds & Kellogg和Greenfield Arbitrage Partners的合作。
Mark Corrao has served as Amesite Inc.'s Chief Financial Officer since December 15 2021. Mr. Corrao has extensive experience in public accounting, specializing in certified auditing, SEC accounting, corporate taxation and financial planning. Since 2012 Mr. Corrao has served as the Chief Financial Officer of Neuropathix, Inc. OTCQB:NPTX, a drug development company. From 2012 to 2020 Mr. Corrao was a Managing Director of The CFO Squad LLC, an accounting and consulting services firm, and he currently serves as an advisor to the company. From 2018 to 2021 Mr. Corrao served as the Chief Financial Officer for Brain Scientific, Inc., a medical device company. From 2017 to 2021 Mr. Corrao served as the Chief Financial Officer for Generex Biotechnology Corporation (OTCQB:GNBT), a drug development company, and its subsidiaries. From 2015 to 2017 Mr. Corrao served as the Chairman of the Audit Committee for Success Holdings Group International. In 2003 Mr. Corrao founded Strikeforce Technologies, Inc. (OTCQB:SFOR), a publicly traded software development and services company, serving as the Chief Financial Officer until 2010 and a director until 2013. Mr. Corrao’s background also includes previous experience on Wall Street with Merrill Lynch, Spear Leeds & Kellogg, and Greenfield Arbitrage Partners.