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 |
|---|---|---|---|---|---|---|
| Joshua Silverman | 男 | Chairman of the Board | 53 | 45.47万美元 | 未持股 | 2022-10-26 |
| Wayne R. Walker | 男 | Director | 63 | 未披露 | 未持股 | 2022-10-26 |
| Zvi Joseph | 男 | Director | 55 | 24.42万美元 | 未持股 | 2022-10-26 |
| Greg Schiffman | 男 | Director | 64 | 25.67万美元 | 未持股 | 2022-10-26 |
| George Devlin | 男 | Director | 68 | 24.42万美元 | 未持股 | 2022-10-26 |
| Wayne R. Walker | 男 | Director | 62 | 24.42万美元 | 未持股 | 2022-10-26 |
| Thomas M. Wittenschlaeger | 男 | Chief Executive Officer and Director | 65 | 118.82万美元 | 未持股 | 2022-10-26 |
| Sebastian Giordano | 男 | Director | 65 | 24.42万美元 | 未持股 | 2022-10-26 |
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 |
|---|---|---|---|---|---|---|
| David E. Hollingsworth | 男 | Chief Financial Officer | 42 | 未披露 | 未持股 | 2022-10-26 |
| Thomas M. Wittenschlaeger | 男 | Chief Executive Officer and Director | 65 | 118.82万美元 | 未持股 | 2022-10-26 |
董事简历
中英对照 | 中文 | 英文- Joshua Silverman
-
Joshua Silverman目前担任Parkfield Funding LLC的管理成员，他是Iroquois Capital Management, LLC（投资咨询公司）的联合创始人、主要合伙人和管理合伙人。自2003年公司成立以来，他担任Iroquois的联合首席投资官。在Iroquois任职期间，他设计并执行了复杂的交易，在上市公司和私人公司中构建和谈判投资，并经常被公司要求解决与公司结构、现金流和管理相关的效率低下问题。从2000年到2003年，他担任商业银行Vertical Ventures, LLC的联席首席投资官。在成立Iroquois之前，他是Joele Frank的董事，Joele Frank是一家专门从事并购的精品咨询公司。此前，他曾担任总统的美国新闻秘书助理。他目前担任Akers Biosciences, Inc.、AYRO, Inc.、tatagenic Therapeutics、Petros Pharmaceuticals, Inc.和Synaptogenix, Inc.的董事，这些公司都是上市公司。他曾担任National Holdings Corporation的董事（从2014年7月到2016年8月），以及Marker Therapeutics, Inc.的董事（从2016年8月到2018年10月）。他于1992年获得Lehigh University的学士学位。
Joshua Silverman,President and Chief Executive Officer, Etsy since May 2017.Senior Operating Advisor, Hellman & Friedman, a private equity firm, in 2017.Executive in Residence at Greylock Partners, a venture capital firm, in 2016.President of Consumer Products and Services, American Express Company from 2011 to 2015.Prior to that: Chief Executive Officer of Skype from 2008 to 2010; Chief Executive Officer of Shopping.com, an eBay company, from 2006 to 2008; and, prior to that, served in various executive roles at eBay.Co-Founder and Chief Executive Officer of Evite, Inc. from 1998 to its sale in 2001. - Joshua Silverman目前担任Parkfield Funding LLC的管理成员，他是Iroquois Capital Management, LLC（投资咨询公司）的联合创始人、主要合伙人和管理合伙人。自2003年公司成立以来，他担任Iroquois的联合首席投资官。在Iroquois任职期间，他设计并执行了复杂的交易，在上市公司和私人公司中构建和谈判投资，并经常被公司要求解决与公司结构、现金流和管理相关的效率低下问题。从2000年到2003年，他担任商业银行Vertical Ventures, LLC的联席首席投资官。在成立Iroquois之前，他是Joele Frank的董事，Joele Frank是一家专门从事并购的精品咨询公司。此前，他曾担任总统的美国新闻秘书助理。他目前担任Akers Biosciences, Inc.、AYRO, Inc.、tatagenic Therapeutics、Petros Pharmaceuticals, Inc.和Synaptogenix, Inc.的董事，这些公司都是上市公司。他曾担任National Holdings Corporation的董事（从2014年7月到2016年8月），以及Marker Therapeutics, Inc.的董事（从2016年8月到2018年10月）。他于1992年获得Lehigh University的学士学位。
- Joshua Silverman,President and Chief Executive Officer, Etsy since May 2017.Senior Operating Advisor, Hellman & Friedman, a private equity firm, in 2017.Executive in Residence at Greylock Partners, a venture capital firm, in 2016.President of Consumer Products and Services, American Express Company from 2011 to 2015.Prior to that: Chief Executive Officer of Skype from 2008 to 2010; Chief Executive Officer of Shopping.com, an eBay company, from 2006 to 2008; and, prior to that, served in various executive roles at eBay.Co-Founder and Chief Executive Officer of Evite, Inc. from 1998 to its sale in 2001.
- Wayne R. Walker
-
WayneR.Walker于2018年11月被任命为公司董事。Walker先生于2003年创立了Walker Nell Partners，Inc.“；Walker Nell”；，这是一家金融咨询公司，为客户公司和律师事务所提供公司治理和重组，信托服务，诉讼支持和其他服务，在那里他继续担任管理合伙人。在Walker Nell任职期间，他曾在多家私人公司董事会任职。他也一直活跃在各种慈善董事会，目前担任National Philanthropic Trust（公共慈善机构，持有超过60亿美元的管理资产）的董事会主席。Walker先生在公司法和公司重组方面拥有超过25年的经验，包括在证券和破产集团的杜邦公司工作15年，在那里他曾在公司秘书办公室工作并担任高级法律顾问。他持有Loyola University New Orleans的文学学士学位，以及Catholic University of America的法学博士学位。他还在芝加哥大学商学院（University of Chicago’；s Graduate School of Business）为非金融经理人学习金融。
Wayne R. Walker was appointed as a director of the Company in November 2018 and Lead Independent Director in January 2021. Mr. Walker has more than 30 years of experience in corporate law, governance and corporate restructuring, including 15 years at the DuPont Company in the Securities and Bankruptcy Group, where he worked in the Corporate Secretary's office and served as Senior Counsel. In 2003 Mr. Walker founded Walker Nell Partners, Inc. “Walker Nell”, an international business consulting firm providing corporate governance and restructuring, fiduciary services, litigation support, and other services to client corporations and law firms, where he continues to serve as President. Mr. Walker currently serves on the board of directors of Petro Pharmaceuticals, Inc. (NASDAQ: PTPI) and AYRO, Inc. (NASDAQ: AYRO), as well as Pitcairn Company, a multi-family office wealth management firm. He is the former Vice President of Board of Education of the City of Philadelphia, Chairman of the Board of Trustees of National Philanthropic Trust, a public charity that holds over $11.0 billion of assets under management, and the Board of Directors for Humanity International, a global non-profit, non-governmental housing organization. He holds a Bachelor of Arts Degree from Loyola University New Orleans and a Juris Doctorate from Catholic University of America. He also studied finance for non-financial managers at the University of Chicago's Graduate School of Business. - WayneR.Walker于2018年11月被任命为公司董事。Walker先生于2003年创立了Walker Nell Partners，Inc.“；Walker Nell”；，这是一家金融咨询公司，为客户公司和律师事务所提供公司治理和重组，信托服务，诉讼支持和其他服务，在那里他继续担任管理合伙人。在Walker Nell任职期间，他曾在多家私人公司董事会任职。他也一直活跃在各种慈善董事会，目前担任National Philanthropic Trust（公共慈善机构，持有超过60亿美元的管理资产）的董事会主席。Walker先生在公司法和公司重组方面拥有超过25年的经验，包括在证券和破产集团的杜邦公司工作15年，在那里他曾在公司秘书办公室工作并担任高级法律顾问。他持有Loyola University New Orleans的文学学士学位，以及Catholic University of America的法学博士学位。他还在芝加哥大学商学院（University of Chicago’；s Graduate School of Business）为非金融经理人学习金融。
- Wayne R. Walker was appointed as a director of the Company in November 2018 and Lead Independent Director in January 2021. Mr. Walker has more than 30 years of experience in corporate law, governance and corporate restructuring, including 15 years at the DuPont Company in the Securities and Bankruptcy Group, where he worked in the Corporate Secretary's office and served as Senior Counsel. In 2003 Mr. Walker founded Walker Nell Partners, Inc. “Walker Nell”, an international business consulting firm providing corporate governance and restructuring, fiduciary services, litigation support, and other services to client corporations and law firms, where he continues to serve as President. Mr. Walker currently serves on the board of directors of Petro Pharmaceuticals, Inc. (NASDAQ: PTPI) and AYRO, Inc. (NASDAQ: AYRO), as well as Pitcairn Company, a multi-family office wealth management firm. He is the former Vice President of Board of Education of the City of Philadelphia, Chairman of the Board of Trustees of National Philanthropic Trust, a public charity that holds over $11.0 billion of assets under management, and the Board of Directors for Humanity International, a global non-profit, non-governmental housing organization. He holds a Bachelor of Arts Degree from Loyola University New Orleans and a Juris Doctorate from Catholic University of America. He also studied finance for non-financial managers at the University of Chicago's Graduate School of Business.
- Zvi Joseph
-
自2018年合并结束以来，Zvi Joseph一直担任Dropcar董事会成员，并在与Private Ayro合并后继续担任董事。他自2005年10月起担任Amdocs Limited的副总法律顾问，该公司是一家上市公司，为通信和媒体公司提供软件和服务。他在Rockland Community College获得工商管理学士学位，在New York University获得文学学士学位，在Fordham University School of Law获得法学博士学位。他还持有哥伦比亚大学商学院（Columbia University School of Business）的卓越商业证书。
Zvi Joseph served as a member of the DropCar Board of Directors since the closing of the 2018 Merger, and has continued to serve as a director following the Merger with AYRO Operating. He has served as Deputy General Counsel of Amdocs Limited, a publicly traded corporation that provides software and services to communications and media companies, since October 2005. He received his A.A.S. in Business Administration from Rockland Community College, his B.A. in Literature from New York University and his J.D. from Fordham University School of Law. He also holds a Certificate in Business Excellence from Columbia University School of Business and a Corporate Director Certificate, Corporate Governance, from Harvard Business School. Mr. Joseph is NACD Directorship Certified®. - 自2018年合并结束以来，Zvi Joseph一直担任Dropcar董事会成员，并在与Private Ayro合并后继续担任董事。他自2005年10月起担任Amdocs Limited的副总法律顾问，该公司是一家上市公司，为通信和媒体公司提供软件和服务。他在Rockland Community College获得工商管理学士学位，在New York University获得文学学士学位，在Fordham University School of Law获得法学博士学位。他还持有哥伦比亚大学商学院（Columbia University School of Business）的卓越商业证书。
- Zvi Joseph served as a member of the DropCar Board of Directors since the closing of the 2018 Merger, and has continued to serve as a director following the Merger with AYRO Operating. He has served as Deputy General Counsel of Amdocs Limited, a publicly traded corporation that provides software and services to communications and media companies, since October 2005. He received his A.A.S. in Business Administration from Rockland Community College, his B.A. in Literature from New York University and his J.D. from Fordham University School of Law. He also holds a Certificate in Business Excellence from Columbia University School of Business and a Corporate Director Certificate, Corporate Governance, from Harvard Business School. Mr. Joseph is NACD Directorship Certified®.
- Greg Schiffman
-
自2018年合并结束以来，Greg Schiffman一直担任Dropcar董事会成员，并在与Private Ayro合并后继续担任董事。Schiffman先生自2020年4月起担任私人持有的ABSCI，LLC的首席财务官。他曾于2017年10月至2018年4月担任Vineti，Inc.的首席财务官。他也曾担任Iovance Biotherapeutics公司（原名Lion Biotechnologies公司）的首席财务官（2016年10月至2017年6月）、干细胞公司（2014年1月至2016年9月）和Dendreon Corporation（2006年12月至2013年12月）。他目前任职于几家私人公司的董事会。Schiffman先生拥有DePaul University会计学士学位和Northwestern University Kellogg Graduate School of Management MM（工商管理硕士学位）。
Greg Schiffman served as a member of the DropCar Board of Directors since the closing of the 2018 Merger, and has continued to serve as a director following the Merger with AYRO Operating. Mr. Schiffman has served as the Chief Financial Officer of privately-held AbSci, LLC since April 2020. He previously served as the Chief Financial Officer of Vineti, Inc. from October 2017 through April 2018. He also previously served as the Chief Financial Officer of each of Iovance Biotherapeutics formerly Lion Biotechnologies, from October 2016 through June 2017 Stem Cells, Inc., from January 2014 through September 2016 Dendreon Corporation, from December 2006 through December 2013 and Affymetrix Corporation, from August 2001 through November 2006. He currently serves on the boards of directors of several private companies. Mr. Schiffman holds a B.S. in Accounting from DePaul University and an MM (MBA) from Northwestern University Kellogg Graduate School of Management. - 自2018年合并结束以来，Greg Schiffman一直担任Dropcar董事会成员，并在与Private Ayro合并后继续担任董事。Schiffman先生自2020年4月起担任私人持有的ABSCI，LLC的首席财务官。他曾于2017年10月至2018年4月担任Vineti，Inc.的首席财务官。他也曾担任Iovance Biotherapeutics公司（原名Lion Biotechnologies公司）的首席财务官（2016年10月至2017年6月）、干细胞公司（2014年1月至2016年9月）和Dendreon Corporation（2006年12月至2013年12月）。他目前任职于几家私人公司的董事会。Schiffman先生拥有DePaul University会计学士学位和Northwestern University Kellogg Graduate School of Management MM（工商管理硕士学位）。
- Greg Schiffman served as a member of the DropCar Board of Directors since the closing of the 2018 Merger, and has continued to serve as a director following the Merger with AYRO Operating. Mr. Schiffman has served as the Chief Financial Officer of privately-held AbSci, LLC since April 2020. He previously served as the Chief Financial Officer of Vineti, Inc. from October 2017 through April 2018. He also previously served as the Chief Financial Officer of each of Iovance Biotherapeutics formerly Lion Biotechnologies, from October 2016 through June 2017 Stem Cells, Inc., from January 2014 through September 2016 Dendreon Corporation, from December 2006 through December 2013 and Affymetrix Corporation, from August 2001 through November 2006. He currently serves on the boards of directors of several private companies. Mr. Schiffman holds a B.S. in Accounting from DePaul University and an MM (MBA) from Northwestern University Kellogg Graduate School of Management.
- George Devlin
-
George Devlin，自2007年起管理自己的咨询业务Venture Connections，主要专注于帮助早期公司筹资、商业化和战略规划。从2005年到2007年，他曾任职Texas Pacific Group TPG-Private Equity公司，在那里他曾支持交易合伙人尽职调查和参与交易的转型活动。Devlin从2002年到2005年担任Vivecon（Stanford University供应链风险管理解决方案初创企业）首席执行官。从2001年到2002年，他曾担任Converge公司的首席运营官。从1998年到2001年，德夫林先生在康柏电脑公司（Compaq Computer Corporation）工作，最终担任总部位于得克萨斯州休斯敦的全球业务高级副总裁。他是苏格兰人，毕业于Glasgow Polytechnic公司（现称为Caledonian University），持有商业研究文凭和人力资源研究生文凭。
George Devlin has, since 2007 managed his own consulting business, Venture Connections G&L Devlin Limited, primarily focused on helping early stage companies with fundraising, commercialization and strategic planning. From 2005 to 2007 Mr. Devlin worked in operations at Texas Pacific Group (TPG - Private Equity), where he supported deal partners on due diligence and transformation activities involved in deals. From 2002 to 2005 Mr. Devlin served as Chief Executive Officer of Vivecon, a Stanford University start-up in Supply Chain Risk Management solutions. From 2001 to 2002 he served as Chief Operations Officer of Converge, Inc. From 1998 to 2001 Mr. Devlin worked at Compaq Computer Corporation, eventually holding the post of Senior Vice President of Global Operations based in Houston, Texas. He is a native of Scotland and graduated with a Business Studies diploma and a post-graduate diploma in Human Resources from Glasgow Polytechnic, now called Caledonian University. - George Devlin，自2007年起管理自己的咨询业务Venture Connections，主要专注于帮助早期公司筹资、商业化和战略规划。从2005年到2007年，他曾任职Texas Pacific Group TPG-Private Equity公司，在那里他曾支持交易合伙人尽职调查和参与交易的转型活动。Devlin从2002年到2005年担任Vivecon（Stanford University供应链风险管理解决方案初创企业）首席执行官。从2001年到2002年，他曾担任Converge公司的首席运营官。从1998年到2001年，德夫林先生在康柏电脑公司（Compaq Computer Corporation）工作，最终担任总部位于得克萨斯州休斯敦的全球业务高级副总裁。他是苏格兰人，毕业于Glasgow Polytechnic公司（现称为Caledonian University），持有商业研究文凭和人力资源研究生文凭。
- George Devlin has, since 2007 managed his own consulting business, Venture Connections G&L Devlin Limited, primarily focused on helping early stage companies with fundraising, commercialization and strategic planning. From 2005 to 2007 Mr. Devlin worked in operations at Texas Pacific Group (TPG - Private Equity), where he supported deal partners on due diligence and transformation activities involved in deals. From 2002 to 2005 Mr. Devlin served as Chief Executive Officer of Vivecon, a Stanford University start-up in Supply Chain Risk Management solutions. From 2001 to 2002 he served as Chief Operations Officer of Converge, Inc. From 1998 to 2001 Mr. Devlin worked at Compaq Computer Corporation, eventually holding the post of Senior Vice President of Global Operations based in Houston, Texas. He is a native of Scotland and graduated with a Business Studies diploma and a post-graduate diploma in Human Resources from Glasgow Polytechnic, now called Caledonian University.
- Wayne R. Walker
-
Wayne R. Walker，自2022年12月起担任本公司董事。沃克先生在公司治理、转型管理、公司重组和破产事务方面拥有超过35年的经验。1998年，沃克创立了国际商业咨询公司Walker Nell Partners，Inc.，并从创立到现在一直担任公司总裁。在创立Walker Nell Partners，Inc.之前，Walker先生在特拉华州威尔明顿的杜邦公司证券与破产小组工作了15年，在公司秘书办公室工作，并担任高级法律顾问。从2022年至今，沃克先生担任AMMO，Inc.（纳斯达克：POWW）的董事，该公司是弹药产品的设计者、生产商和营销商。从2020年12月至今，Walker先生担任AYRO公司（纳斯达克：AYRO）董事，该公司是紧凑型、可持续电动汽车的设计者和制造商。从2018年至今，沃克先生担任Wrap Technologies, Inc.（纳斯达克：WRAP）董事，该公司是现代警务解决方案的创新者，他还担任董事会主席。从2018年至今，Walker先生担任皮特凯恩公司董事和薪酬委员会主席。从2013年到2014年，沃克先生担任BridgeStreet Worldwide，Inc.的董事会主席，该公司是一家提供大型企业住房的全球性公司。从2016年到2018年，沃克担任Last Call Operating Companies的董事会主席，该公司拥有多家全国性餐厅。从2013年到2020年，沃克担任公共慈善机构国家慈善信托的董事会主席。从2018年到2020年，沃克先生担任费城教育委员会副主席。从2020年至今，沃克先生担任Petros Pharmaceuticals, Inc.（纳斯达克：PTPI）的董事，该公司专注于男性健康。沃克先生还担任过许多其他公司和基金会的董事会成员，包括Seaborne Airlines，Inc.，Green Flash Brewery，Inc.，Eagleville Hospital and Foundation。沃克先生拥有天主教大学（华盛顿特区）的法学博士学位和洛约拉大学（新奥尔良）的文学学士学位。他是乔治亚州律师协会颁发的律师执照。他是乔治亚州律师协会、美国律师协会、美国破产协会和周转管理协会的成员。
Wayne R. Walker,has served as a director of the Company since December 2022. Mr. Walker has over 35 years of experience in corporate governance, turnaround management, corporate restructuring and bankruptcy matters. In 1998, Mr. Walker founded Walker Nell Partners, Inc., an international business consulting firm, and has served as its president from its founding to the present. Before founding Walker Nell Partners, Inc., Mr. Walker worked for 15 years at the DuPont Company in Wilmington, Delaware in the Securities and Bankruptcy group, where he worked in the Corporate Secretary's office and served as Senior Counsel. From 2022 to present, Mr. Walker has served as a director of AMMO, Inc. (Nasdaq: POWW), a designer, producer, and marketer of ammunition products. From December 2020 to the present, Mr. Walker has served as a director of AYRO, Inc. (Nasdaq: AYRO), a designer and manufacturer of compact, sustainable electric vehicles. From 2018 to the present, Mr. Walker has served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator of modern policing solutions, where he also serves as chairman of the board. From 2018 to the present, Mr. Walker has served as a director of Pitcairn Company and as the Chair of its Compensation Committee. From 2013 to 2014, Mr. Walker served as chairman of the board of directors of BridgeStreet Worldwide, Inc., a global provider of extended corporate housing. From 2016 to 2018, Mr. Walker served as chairman of the board of directors of Last Call Operating Companies, an owner of various national restaurants. From 2013 to 2020, Mr. Walker served as chairman of the board of trustees of National Philanthropic Trust, a public charity. From 2018 to 2020, Mr. Walker served as Vice President of the Board of Education of the City of Philadelphia. From 2020 to the present, Mr. Walker has served as a director of Petros Pharmaceuticals, Inc. (Nasdaq: PTPI), which focuses on men's health. Mr. Walker has also served on the board of directors for numerous other companies and foundations including Seaborne Airlines, Inc., Green Flash Brewery, Inc., and Eagleville Hospital and Foundation. Mr. Walker has a J.D. from Catholic University (Washington, DC) and a Bachelor of Arts from Loyola University (New Orleans). He is an attorney licensed by the State Bar of Georgia. He is a member of the State Bar Association of Georgia, American Bar Association, American Bankruptcy Institute and Turnaround Management Association. - Wayne R. Walker，自2022年12月起担任本公司董事。沃克先生在公司治理、转型管理、公司重组和破产事务方面拥有超过35年的经验。1998年，沃克创立了国际商业咨询公司Walker Nell Partners，Inc.，并从创立到现在一直担任公司总裁。在创立Walker Nell Partners，Inc.之前，Walker先生在特拉华州威尔明顿的杜邦公司证券与破产小组工作了15年，在公司秘书办公室工作，并担任高级法律顾问。从2022年至今，沃克先生担任AMMO，Inc.（纳斯达克：POWW）的董事，该公司是弹药产品的设计者、生产商和营销商。从2020年12月至今，Walker先生担任AYRO公司（纳斯达克：AYRO）董事，该公司是紧凑型、可持续电动汽车的设计者和制造商。从2018年至今，沃克先生担任Wrap Technologies, Inc.（纳斯达克：WRAP）董事，该公司是现代警务解决方案的创新者，他还担任董事会主席。从2018年至今，Walker先生担任皮特凯恩公司董事和薪酬委员会主席。从2013年到2014年，沃克先生担任BridgeStreet Worldwide，Inc.的董事会主席，该公司是一家提供大型企业住房的全球性公司。从2016年到2018年，沃克担任Last Call Operating Companies的董事会主席，该公司拥有多家全国性餐厅。从2013年到2020年，沃克担任公共慈善机构国家慈善信托的董事会主席。从2018年到2020年，沃克先生担任费城教育委员会副主席。从2020年至今，沃克先生担任Petros Pharmaceuticals, Inc.（纳斯达克：PTPI）的董事，该公司专注于男性健康。沃克先生还担任过许多其他公司和基金会的董事会成员，包括Seaborne Airlines，Inc.，Green Flash Brewery，Inc.，Eagleville Hospital and Foundation。沃克先生拥有天主教大学（华盛顿特区）的法学博士学位和洛约拉大学（新奥尔良）的文学学士学位。他是乔治亚州律师协会颁发的律师执照。他是乔治亚州律师协会、美国律师协会、美国破产协会和周转管理协会的成员。
- Wayne R. Walker,has served as a director of the Company since December 2022. Mr. Walker has over 35 years of experience in corporate governance, turnaround management, corporate restructuring and bankruptcy matters. In 1998, Mr. Walker founded Walker Nell Partners, Inc., an international business consulting firm, and has served as its president from its founding to the present. Before founding Walker Nell Partners, Inc., Mr. Walker worked for 15 years at the DuPont Company in Wilmington, Delaware in the Securities and Bankruptcy group, where he worked in the Corporate Secretary's office and served as Senior Counsel. From 2022 to present, Mr. Walker has served as a director of AMMO, Inc. (Nasdaq: POWW), a designer, producer, and marketer of ammunition products. From December 2020 to the present, Mr. Walker has served as a director of AYRO, Inc. (Nasdaq: AYRO), a designer and manufacturer of compact, sustainable electric vehicles. From 2018 to the present, Mr. Walker has served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator of modern policing solutions, where he also serves as chairman of the board. From 2018 to the present, Mr. Walker has served as a director of Pitcairn Company and as the Chair of its Compensation Committee. From 2013 to 2014, Mr. Walker served as chairman of the board of directors of BridgeStreet Worldwide, Inc., a global provider of extended corporate housing. From 2016 to 2018, Mr. Walker served as chairman of the board of directors of Last Call Operating Companies, an owner of various national restaurants. From 2013 to 2020, Mr. Walker served as chairman of the board of trustees of National Philanthropic Trust, a public charity. From 2018 to 2020, Mr. Walker served as Vice President of the Board of Education of the City of Philadelphia. From 2020 to the present, Mr. Walker has served as a director of Petros Pharmaceuticals, Inc. (Nasdaq: PTPI), which focuses on men's health. Mr. Walker has also served on the board of directors for numerous other companies and foundations including Seaborne Airlines, Inc., Green Flash Brewery, Inc., and Eagleville Hospital and Foundation. Mr. Walker has a J.D. from Catholic University (Washington, DC) and a Bachelor of Arts from Loyola University (New Orleans). He is an attorney licensed by the State Bar of Georgia. He is a member of the State Bar Association of Georgia, American Bar Association, American Bankruptcy Institute and Turnaround Management Association.
- Thomas M. Wittenschlaeger
-
Thomas M. Wittenschlaeger，2007年9月当选为董事，2011年7月当选为董事长。自2011年9月起，Wittenschlaeger先生领导了洛杉矶NantWorks LLC的先进网络科学措施。NantWorks LLC是由Patrick Soon-Shiong博士新成立的公司，其任务是汇聚半导体技术，超级计算机，先进的网络，并为科学和医疗的效益增加力量。2004年至2011年，他是Raptor Networks Technology, Inc.的总裁和首席执行官，彼时该公司被NantWorks收购；他也是多项混合织物网络、通讯和空间不同超级计算方面的发明人和专利拥有人。在2004年担任Raptor的首席执行官之前，他在America, Inc.（一家信息技术系统和人力资源公司）担任了两年的企业发展高级副总裁和个人组首席技术官。早前，他在Hughes Aircraft Company工作了16年，担任了多个管理和战略计算领导职位，参与从鱼雷到空中交通管制系统的先进技术产品和系统的开发。他获得了the United States Naval Academy的电气工程学士学位，也获得了压水反应堆的工程师执照。他曾在太平洋战场的攻击潜艇服役，是Operations Desert Shield和Desert Storm的退伍军人。
Thomas M. Wittenschlaeger is an experienced executive with a background in the electric vehicle "EV" industry and vehicle technologies businesses. Mr. Wittenschlaeger has served as the Company's Chief Executive Officer since September 2021. From August 2019 to September 2021 Mr. Wittenschlaeger served as chief executive officer of Nantmobility, Inc., an EV company in the micromobility segment. From February 2015 to July 2019 he served as an executive at FOX Factory, Inc., a developer of off-road and performance vehicle components, serving as President of its Powered Vehicles Group from February 2015 to June 2018 and as Chief Strategy Officer from June 2018 to July 2019. Prior to joining FOX Factory, Inc., Mr. Wittenschlaeger served as President of NantTronics, Inc., a wireless infrastructure and enabling technologies company, from November 2012 to January 2015. From December 2011 to November 2012 he served as chairman and chief executive officer of KeyOn Communications Holdings, Inc., during which time he guided the company through a business rationalization, comprehensive financial restructuring, asset divestiture and controlled wind-down and restored two businesses to operations from a shutdown state. During a 16-year stint at the Hughes Aircraft Company, he researched advanced technology products for the automotive market as well as for the military transport market decades in advance of their ultimate adoption. Mr. Wittenschlaeger holds a B.S. in electrical engineering from the United States Naval Academy and is a graduate of the Executive Program in Management, Business Administration, and Operations at the Anderson School of Management, University of California at Los Angeles. His portfolio of patents includes IP in vehicle damper tuning, wireless infrastructure, cyber resiliency and supercomputing. - Thomas M. Wittenschlaeger，2007年9月当选为董事，2011年7月当选为董事长。自2011年9月起，Wittenschlaeger先生领导了洛杉矶NantWorks LLC的先进网络科学措施。NantWorks LLC是由Patrick Soon-Shiong博士新成立的公司，其任务是汇聚半导体技术，超级计算机，先进的网络，并为科学和医疗的效益增加力量。2004年至2011年，他是Raptor Networks Technology, Inc.的总裁和首席执行官，彼时该公司被NantWorks收购；他也是多项混合织物网络、通讯和空间不同超级计算方面的发明人和专利拥有人。在2004年担任Raptor的首席执行官之前，他在America, Inc.（一家信息技术系统和人力资源公司）担任了两年的企业发展高级副总裁和个人组首席技术官。早前，他在Hughes Aircraft Company工作了16年，担任了多个管理和战略计算领导职位，参与从鱼雷到空中交通管制系统的先进技术产品和系统的开发。他获得了the United States Naval Academy的电气工程学士学位，也获得了压水反应堆的工程师执照。他曾在太平洋战场的攻击潜艇服役，是Operations Desert Shield和Desert Storm的退伍军人。
- Thomas M. Wittenschlaeger is an experienced executive with a background in the electric vehicle "EV" industry and vehicle technologies businesses. Mr. Wittenschlaeger has served as the Company's Chief Executive Officer since September 2021. From August 2019 to September 2021 Mr. Wittenschlaeger served as chief executive officer of Nantmobility, Inc., an EV company in the micromobility segment. From February 2015 to July 2019 he served as an executive at FOX Factory, Inc., a developer of off-road and performance vehicle components, serving as President of its Powered Vehicles Group from February 2015 to June 2018 and as Chief Strategy Officer from June 2018 to July 2019. Prior to joining FOX Factory, Inc., Mr. Wittenschlaeger served as President of NantTronics, Inc., a wireless infrastructure and enabling technologies company, from November 2012 to January 2015. From December 2011 to November 2012 he served as chairman and chief executive officer of KeyOn Communications Holdings, Inc., during which time he guided the company through a business rationalization, comprehensive financial restructuring, asset divestiture and controlled wind-down and restored two businesses to operations from a shutdown state. During a 16-year stint at the Hughes Aircraft Company, he researched advanced technology products for the automotive market as well as for the military transport market decades in advance of their ultimate adoption. Mr. Wittenschlaeger holds a B.S. in electrical engineering from the United States Naval Academy and is a graduate of the Executive Program in Management, Business Administration, and Operations at the Anderson School of Management, University of California at Los Angeles. His portfolio of patents includes IP in vehicle damper tuning, wireless infrastructure, cyber resiliency and supercomputing.
- Sebastian Giordano
-
Sebastian Giordano，2013年2月28日以来，他一直担任WPCS公司的董事。2002年以来，他一直担任Ascentaur公司（商业咨询公司，为初创、周转和新兴成长型企业提供全面战略、财务和业务发展服务）的首席执行官。从1998年到2002年，他曾担任Drive One公司（从事安全培训和教育业务）的首席执行官。从1992年到1998年，他曾担任Sterling Vision公司（零售光学链）的首席财务官。他持有Iona College的工商管理学士学位和工商管理硕士学位。根据购买协议下的出售笔记，他被董事会提名。他拥有执行业务经验，有助于他担任我们的董事会成员。
Sebastian Giordano served as a member of the DropCar Board of Directors since the completion of the business combination with DropCar, Inc. "Private DropCar" and DC Acquisition Corporation, pursuant to which Private DropCar became a wholly owned subsidiary of WPCS International Incorporated ("WPCS"), which then changed its name to DropCar on January 30 2018 (the "2018 Merger"), and, prior to that time, served as a director of WPCS since February 2013 and has continued to serve as a director following the Merger with AYRO Operating. Mr. Giordano served as the Interim Chief Executive Officer of WPCS from August 2013 until April 25 2016 when the interim label was removed from his title. He served as the Chief Executive Officer of WPCS since such time through the closing of the 2018 Merger. Mr. Giordano has served as Chairman and Chief Executive Officer of Transportation and Logistics Systems, Inc. (OTCQB: TLSS) since January 2022. Since 2002 Mr. Giordano has been Chief Executive Officer of Ascentaur, LLC, a business consulting firm providing comprehensive strategic, financial and business development services to start-up, turnaround and emerging growth companies. From 1998 to 2002 Mr. Giordano was Chief Executive Officer of Drive One, Inc., a safety training and education business. From 1992 to 1998 Mr. Giordano was Chief Financial Officer of Sterling Vision, Inc., a retail optical chain. Mr. Giordano received B.B.A. and M.B.A. degrees from Iona College. - Sebastian Giordano，2013年2月28日以来，他一直担任WPCS公司的董事。2002年以来，他一直担任Ascentaur公司（商业咨询公司，为初创、周转和新兴成长型企业提供全面战略、财务和业务发展服务）的首席执行官。从1998年到2002年，他曾担任Drive One公司（从事安全培训和教育业务）的首席执行官。从1992年到1998年，他曾担任Sterling Vision公司（零售光学链）的首席财务官。他持有Iona College的工商管理学士学位和工商管理硕士学位。根据购买协议下的出售笔记，他被董事会提名。他拥有执行业务经验，有助于他担任我们的董事会成员。
- Sebastian Giordano served as a member of the DropCar Board of Directors since the completion of the business combination with DropCar, Inc. "Private DropCar" and DC Acquisition Corporation, pursuant to which Private DropCar became a wholly owned subsidiary of WPCS International Incorporated ("WPCS"), which then changed its name to DropCar on January 30 2018 (the "2018 Merger"), and, prior to that time, served as a director of WPCS since February 2013 and has continued to serve as a director following the Merger with AYRO Operating. Mr. Giordano served as the Interim Chief Executive Officer of WPCS from August 2013 until April 25 2016 when the interim label was removed from his title. He served as the Chief Executive Officer of WPCS since such time through the closing of the 2018 Merger. Mr. Giordano has served as Chairman and Chief Executive Officer of Transportation and Logistics Systems, Inc. (OTCQB: TLSS) since January 2022. Since 2002 Mr. Giordano has been Chief Executive Officer of Ascentaur, LLC, a business consulting firm providing comprehensive strategic, financial and business development services to start-up, turnaround and emerging growth companies. From 1998 to 2002 Mr. Giordano was Chief Executive Officer of Drive One, Inc., a safety training and education business. From 1992 to 1998 Mr. Giordano was Chief Financial Officer of Sterling Vision, Inc., a retail optical chain. Mr. Giordano received B.B.A. and M.B.A. degrees from Iona College.
高管简历
中英对照 | 中文 | 英文- David E. Hollingsworth
David E. Hollingsworth是一名高级会计专业人士，在财务报告、分析、监管和监督方面拥有丰富的经验。Hollingsworth先生自2022年8月起担任公司Chief Financial Officer，并于2022年1月至2022年8月担任公司临时Chief Financial Officer。从2021年3月至2022年1月，Hollingsworth先生担任财务、技术和管理咨询服务提供商Bridgepoint Consulting的顾问，并根据公司与Bridgepoint Consulting签订的咨询协议担任公司财务总监。从2020年1月到2021年3月，他在害虫防治制造商Wondercide LLC担任财务总监。在此之前，他于2019年10月至12月在Bridgepoint Consulting担任财务总监顾问。2018年9月至2019年9月，Hollingsworth先生担任塑料制品制造商CPI产品公司的财务总监，负责监督会计和财务职能，指导三个制造地点的公司员工的人力资源，并设计和实施部门绩效标准和跟踪。2015年5月至2018年8月，Hollingsworth先生担任太阳能系统供应商Sunworks的公司财务总监。Hollingsworth先生拥有韦伯州立大学工商管理硕士学位和爱达荷州杨百翰大学会计学学士学位。
David E. Hollingsworth is a senior level accounting professional with extensive experience in financial reporting, analysis, regulation, and supervision. Mr. Hollingsworth has served as the Company’s Chief Financial Officer since August 2022 and as its Interim Chief Financial Officer from January 2022 to August 2022. From March 2021 until January 2022 Mr. Hollingsworth served as a consultant with Bridgepoint Consulting, a provider of financial, technology, and management consulting services, and served as the Company’s Controller under a consulting agreement between the Company and Bridgepoint Consulting. From January 2020 until March 2021 he served as Controller at Wondercide LLC, a pest control manufacturer. Before that, he worked as a Controller Consultant at Bridgepoint Consulting from October to December 2019. From September 2018 to September 2019 Mr. Hollingsworth served as Financial Controller of CPI Products, a manufacturer of plastic products, where he oversaw accounting and financial functions, directed human resources for corporate staff at three manufacturing locations, and designed and implemented department performance criteria and tracking. From May 2015 until August 2018 Mr. Hollingsworth served as Corporate Controller of Sunworks Inc, a provider of solar power systems. Mr. Hollingsworth holds a Master of Business Administration from Weber State University and a Bachelor of Science degree in Accounting from Brigham Young University - Idaho.- David E. Hollingsworth是一名高级会计专业人士，在财务报告、分析、监管和监督方面拥有丰富的经验。Hollingsworth先生自2022年8月起担任公司Chief Financial Officer，并于2022年1月至2022年8月担任公司临时Chief Financial Officer。从2021年3月至2022年1月，Hollingsworth先生担任财务、技术和管理咨询服务提供商Bridgepoint Consulting的顾问，并根据公司与Bridgepoint Consulting签订的咨询协议担任公司财务总监。从2020年1月到2021年3月，他在害虫防治制造商Wondercide LLC担任财务总监。在此之前，他于2019年10月至12月在Bridgepoint Consulting担任财务总监顾问。2018年9月至2019年9月，Hollingsworth先生担任塑料制品制造商CPI产品公司的财务总监，负责监督会计和财务职能，指导三个制造地点的公司员工的人力资源，并设计和实施部门绩效标准和跟踪。2015年5月至2018年8月，Hollingsworth先生担任太阳能系统供应商Sunworks的公司财务总监。Hollingsworth先生拥有韦伯州立大学工商管理硕士学位和爱达荷州杨百翰大学会计学学士学位。
- David E. Hollingsworth is a senior level accounting professional with extensive experience in financial reporting, analysis, regulation, and supervision. Mr. Hollingsworth has served as the Company’s Chief Financial Officer since August 2022 and as its Interim Chief Financial Officer from January 2022 to August 2022. From March 2021 until January 2022 Mr. Hollingsworth served as a consultant with Bridgepoint Consulting, a provider of financial, technology, and management consulting services, and served as the Company’s Controller under a consulting agreement between the Company and Bridgepoint Consulting. From January 2020 until March 2021 he served as Controller at Wondercide LLC, a pest control manufacturer. Before that, he worked as a Controller Consultant at Bridgepoint Consulting from October to December 2019. From September 2018 to September 2019 Mr. Hollingsworth served as Financial Controller of CPI Products, a manufacturer of plastic products, where he oversaw accounting and financial functions, directed human resources for corporate staff at three manufacturing locations, and designed and implemented department performance criteria and tracking. From May 2015 until August 2018 Mr. Hollingsworth served as Corporate Controller of Sunworks Inc, a provider of solar power systems. Mr. Hollingsworth holds a Master of Business Administration from Weber State University and a Bachelor of Science degree in Accounting from Brigham Young University - Idaho.
- Thomas M. Wittenschlaeger
Thomas M. Wittenschlaeger，2007年9月当选为董事，2011年7月当选为董事长。自2011年9月起，Wittenschlaeger先生领导了洛杉矶NantWorks LLC的先进网络科学措施。NantWorks LLC是由Patrick Soon-Shiong博士新成立的公司，其任务是汇聚半导体技术，超级计算机，先进的网络，并为科学和医疗的效益增加力量。2004年至2011年，他是Raptor Networks Technology, Inc.的总裁和首席执行官，彼时该公司被NantWorks收购；他也是多项混合织物网络、通讯和空间不同超级计算方面的发明人和专利拥有人。在2004年担任Raptor的首席执行官之前，他在America, Inc.（一家信息技术系统和人力资源公司）担任了两年的企业发展高级副总裁和个人组首席技术官。早前，他在Hughes Aircraft Company工作了16年，担任了多个管理和战略计算领导职位，参与从鱼雷到空中交通管制系统的先进技术产品和系统的开发。他获得了the United States Naval Academy的电气工程学士学位，也获得了压水反应堆的工程师执照。他曾在太平洋战场的攻击潜艇服役，是Operations Desert Shield和Desert Storm的退伍军人。
Thomas M. Wittenschlaeger is an experienced executive with a background in the electric vehicle "EV" industry and vehicle technologies businesses. Mr. Wittenschlaeger has served as the Company's Chief Executive Officer since September 2021. From August 2019 to September 2021 Mr. Wittenschlaeger served as chief executive officer of Nantmobility, Inc., an EV company in the micromobility segment. From February 2015 to July 2019 he served as an executive at FOX Factory, Inc., a developer of off-road and performance vehicle components, serving as President of its Powered Vehicles Group from February 2015 to June 2018 and as Chief Strategy Officer from June 2018 to July 2019. Prior to joining FOX Factory, Inc., Mr. Wittenschlaeger served as President of NantTronics, Inc., a wireless infrastructure and enabling technologies company, from November 2012 to January 2015. From December 2011 to November 2012 he served as chairman and chief executive officer of KeyOn Communications Holdings, Inc., during which time he guided the company through a business rationalization, comprehensive financial restructuring, asset divestiture and controlled wind-down and restored two businesses to operations from a shutdown state. During a 16-year stint at the Hughes Aircraft Company, he researched advanced technology products for the automotive market as well as for the military transport market decades in advance of their ultimate adoption. Mr. Wittenschlaeger holds a B.S. in electrical engineering from the United States Naval Academy and is a graduate of the Executive Program in Management, Business Administration, and Operations at the Anderson School of Management, University of California at Los Angeles. His portfolio of patents includes IP in vehicle damper tuning, wireless infrastructure, cyber resiliency and supercomputing.- Thomas M. Wittenschlaeger，2007年9月当选为董事，2011年7月当选为董事长。自2011年9月起，Wittenschlaeger先生领导了洛杉矶NantWorks LLC的先进网络科学措施。NantWorks LLC是由Patrick Soon-Shiong博士新成立的公司，其任务是汇聚半导体技术，超级计算机，先进的网络，并为科学和医疗的效益增加力量。2004年至2011年，他是Raptor Networks Technology, Inc.的总裁和首席执行官，彼时该公司被NantWorks收购；他也是多项混合织物网络、通讯和空间不同超级计算方面的发明人和专利拥有人。在2004年担任Raptor的首席执行官之前，他在America, Inc.（一家信息技术系统和人力资源公司）担任了两年的企业发展高级副总裁和个人组首席技术官。早前，他在Hughes Aircraft Company工作了16年，担任了多个管理和战略计算领导职位，参与从鱼雷到空中交通管制系统的先进技术产品和系统的开发。他获得了the United States Naval Academy的电气工程学士学位，也获得了压水反应堆的工程师执照。他曾在太平洋战场的攻击潜艇服役，是Operations Desert Shield和Desert Storm的退伍军人。
- Thomas M. Wittenschlaeger is an experienced executive with a background in the electric vehicle "EV" industry and vehicle technologies businesses. Mr. Wittenschlaeger has served as the Company's Chief Executive Officer since September 2021. From August 2019 to September 2021 Mr. Wittenschlaeger served as chief executive officer of Nantmobility, Inc., an EV company in the micromobility segment. From February 2015 to July 2019 he served as an executive at FOX Factory, Inc., a developer of off-road and performance vehicle components, serving as President of its Powered Vehicles Group from February 2015 to June 2018 and as Chief Strategy Officer from June 2018 to July 2019. Prior to joining FOX Factory, Inc., Mr. Wittenschlaeger served as President of NantTronics, Inc., a wireless infrastructure and enabling technologies company, from November 2012 to January 2015. From December 2011 to November 2012 he served as chairman and chief executive officer of KeyOn Communications Holdings, Inc., during which time he guided the company through a business rationalization, comprehensive financial restructuring, asset divestiture and controlled wind-down and restored two businesses to operations from a shutdown state. During a 16-year stint at the Hughes Aircraft Company, he researched advanced technology products for the automotive market as well as for the military transport market decades in advance of their ultimate adoption. Mr. Wittenschlaeger holds a B.S. in electrical engineering from the United States Naval Academy and is a graduate of the Executive Program in Management, Business Administration, and Operations at the Anderson School of Management, University of California at Los Angeles. His portfolio of patents includes IP in vehicle damper tuning, wireless infrastructure, cyber resiliency and supercomputing.