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 |
|---|---|---|---|---|---|---|
| Matthew E. Lipman | 男 | Chief Executive Officer and Director | 47 | 20.69万美元 | 304.84 | 2026-04-15 |
| Michael M. Toporek, III | 男 | Chairman and Director | 61 | 2.00万美元 | 51.98 | 2026-04-15 |
| Charles Dana | 男 | Lead Independent Director | 70 | 未披露 | 9.50 | 2026-04-15 |
| Gordon Strout | 男 | Director | 63 | 未披露 | 100.61 | 2026-04-15 |
| Elwood D. Howse, Jr. | 男 | Independent Director | 86 | 6.70万美元 | 9.50 | 2026-04-15 |
| Fredric J. Feldman | 男 | Independent Director | 86 | 6.80万美元 | 9.50 | 2026-04-15 |
| John M. Holliman, III | 男 | Independent Director | 72 | 31.40万美元 | 9.61 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| Matthew E. Lipman | 男 | Chief Executive Officer and Director | 47 | 20.69万美元 | 304.84 | 2026-04-15 |
| Edward Schultz | 男 | Chief Financial Officer | 42 | 26.66万美元 | 19.00 | 2026-04-15 |
| Kevin Grotke | 男 | Chief Executive Officer of TotalStone, LLC and President | 53 | 32.98万美元 | 52.61 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- Matthew E. Lipman
-
Matthew E. Lipman自2016年10月起担任董事会成员。自2004年以来，Lipman先生一直担任Brookstone Partners的董事总经理。Lipman先生在Brookstone Partners的职责包括识别和评估投资机会、进行交易尽职调查、管理投资组合公司的资本结构，以及与管理团队合作实施运营和增长战略。此外，Lipman先生还负责执行追加收购和其他投资组合公司相关战略项目。从2001年7月到2004年6月，Lipman先生是瑞银金融服务公司并购集团的分析师，负责为工业、消费品和医疗保健领域的财富500强公司制定和执行复杂的并购和融资战略。Lipman先生目前担任Capstone Holding Corp.（纳斯达克：CAPS）的首席执行官和董事，并在Advanced Disaster Recovery Inc.、Virginia Abrasives，Inc.、TotalStone Holdings，LLC和Harmattan Energy Limited的董事会中担任.。Lipman先生拥有巴布森学院工商管理学士学位。
Matthew E. Lipman has served as a member of the Board since October 2016. Since 2004, Mr. Lipman has served as Managing Director of Brookstone Partners. Mr. Lipman's responsibilities at Brookstone Partners include identifying and evaluating investment opportunities, performing transaction due diligence, managing the capital structure of portfolio companies, and working with management teams to implement operational and growth strategies. In addition, Mr. Lipman is responsible for executing add on acquisitions and other portfolio company related strategic projects. From July 2001 through June 2004, Mr. Lipman was an analyst in the mergers and acquisitions group at UBS Financial Services Inc., responsible for formulating and executing on complex merger, acquisition, and financing strategies for Fortune 500 companies in the industrial, consumer products, and healthcare sectors. Mr. Lipman currently serves as Chief Executive Officer and a director of Capstone Holding Corp. (Nasdaq: CAPS) and on the board of directors of Advanced Disaster Recovery Inc., Virginia Abrasives, Inc., TotalStone Holdings, LLC, and Harmattan Energy Limited.. Mr. Lipman has a B.S. in Business Administration from Babson College. - Matthew E. Lipman自2016年10月起担任董事会成员。自2004年以来，Lipman先生一直担任Brookstone Partners的董事总经理。Lipman先生在Brookstone Partners的职责包括识别和评估投资机会、进行交易尽职调查、管理投资组合公司的资本结构，以及与管理团队合作实施运营和增长战略。此外，Lipman先生还负责执行追加收购和其他投资组合公司相关战略项目。从2001年7月到2004年6月，Lipman先生是瑞银金融服务公司并购集团的分析师，负责为工业、消费品和医疗保健领域的财富500强公司制定和执行复杂的并购和融资战略。Lipman先生目前担任Capstone Holding Corp.（纳斯达克：CAPS）的首席执行官和董事，并在Advanced Disaster Recovery Inc.、Virginia Abrasives，Inc.、TotalStone Holdings，LLC和Harmattan Energy Limited的董事会中担任.。Lipman先生拥有巴布森学院工商管理学士学位。
- Matthew E. Lipman has served as a member of the Board since October 2016. Since 2004, Mr. Lipman has served as Managing Director of Brookstone Partners. Mr. Lipman's responsibilities at Brookstone Partners include identifying and evaluating investment opportunities, performing transaction due diligence, managing the capital structure of portfolio companies, and working with management teams to implement operational and growth strategies. In addition, Mr. Lipman is responsible for executing add on acquisitions and other portfolio company related strategic projects. From July 2001 through June 2004, Mr. Lipman was an analyst in the mergers and acquisitions group at UBS Financial Services Inc., responsible for formulating and executing on complex merger, acquisition, and financing strategies for Fortune 500 companies in the industrial, consumer products, and healthcare sectors. Mr. Lipman currently serves as Chief Executive Officer and a director of Capstone Holding Corp. (Nasdaq: CAPS) and on the board of directors of Advanced Disaster Recovery Inc., Virginia Abrasives, Inc., TotalStone Holdings, LLC, and Harmattan Energy Limited.. Mr. Lipman has a B.S. in Business Administration from Babson College.
- Michael M. Toporek, III
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Michael M. Toporek，III，自2017年7月14日起担任董事。自2003年以来，Toporek先生一直担任Brookstone Partners的管理普通合伙人，Brookstone Partners是一家位于纽约的中低市场私募股权公司，也是BP Peptides，LLC（“Brookstone Partners”）的附属公司。在2003年创立Brookstone Partners之前，Toporek先生既是一名活跃的主要投资者，也是一名投资银行家。Toporek先生的职业生涯始于化工银行的投资银行集团，后来加入Dillon，Read and Co.，在其任职期间成为UBS Warburg Securities Ltd.，以及SG 高宏集团 and Company。Toporek先生目前担任哈林学院董事会成员。Toporek先生拥有经济学学士学位和芝加哥大学工商管理硕士学位。
Michael M. Toporek, III has served as a director since July 2017. Since 2003, Mr. Toporek has served as the Managing General Partner of Brookstone Partners, a lower/middle market private equity firm based in New York and an affiliate of BP Peptides, LLC ("Brookstone Partners"). Mr. Toporek, a member of the Board of Directors of Soluna Holdings since 2016, served as Soluna Holdings' Chief Executive Officer from November 2020 until May 2023 and has served as Executive Chairman of the Board since that date. Prior to founding Brookstone Partners in 2003, Mr. Toporek was both an active principal investor and an investment banker. Mr. Toporek began his career in Chemical Bank's Investment Banking Group, later joined Dillon, Read and Co., which became UBS Warburg Securities Ltd. during his tenure, and SG Cowen and Company. Mr. Toporek currently serves on the Board of Directors of Harmattan Energy Limited. Mr. Toporek has a B.A. in Economics and an M.B.A from the University of Chicago. - Michael M. Toporek，III，自2017年7月14日起担任董事。自2003年以来，Toporek先生一直担任Brookstone Partners的管理普通合伙人，Brookstone Partners是一家位于纽约的中低市场私募股权公司，也是BP Peptides，LLC（“Brookstone Partners”）的附属公司。在2003年创立Brookstone Partners之前，Toporek先生既是一名活跃的主要投资者，也是一名投资银行家。Toporek先生的职业生涯始于化工银行的投资银行集团，后来加入Dillon，Read and Co.，在其任职期间成为UBS Warburg Securities Ltd.，以及SG 高宏集团 and Company。Toporek先生目前担任哈林学院董事会成员。Toporek先生拥有经济学学士学位和芝加哥大学工商管理硕士学位。
- Michael M. Toporek, III has served as a director since July 2017. Since 2003, Mr. Toporek has served as the Managing General Partner of Brookstone Partners, a lower/middle market private equity firm based in New York and an affiliate of BP Peptides, LLC ("Brookstone Partners"). Mr. Toporek, a member of the Board of Directors of Soluna Holdings since 2016, served as Soluna Holdings' Chief Executive Officer from November 2020 until May 2023 and has served as Executive Chairman of the Board since that date. Prior to founding Brookstone Partners in 2003, Mr. Toporek was both an active principal investor and an investment banker. Mr. Toporek began his career in Chemical Bank's Investment Banking Group, later joined Dillon, Read and Co., which became UBS Warburg Securities Ltd. during his tenure, and SG Cowen and Company. Mr. Toporek currently serves on the Board of Directors of Harmattan Energy Limited. Mr. Toporek has a B.A. in Economics and an M.B.A from the University of Chicago.
- Charles Dana
-
Charles 达纳将在加入董事会后担任首席独立董事。达纳先生自2003年以来一直是Brookstone的投资者，并于2016年作为运营合伙人加入公司。他的主要职责是协助Brookstone投资组合公司的战略和运营，并识别和收购中间市场公司。达纳先生拥有超过40年的财务和一般管理经验。他在通用电气开始了他的职业生涯，并先后担任了更负责任的财务角色，最终成为总裁——通用电气印尼机车公司。随后，达纳先生于1995年加入欧文斯科宁。从2003年到2010年，他担任复合材料解决方案业务总裁，通过有机销售增长以及通过几次收购，销售额从12亿美元增长到24亿美元。随后，达纳先生在2010年至2015年期间担任建筑材料（销售额为45亿美元）的集团总裁，该部门在他的领导下为绝缘业务带来了连续十八（18）个季度的净收入增长。达纳先生从欧文斯科宁退休，在加入Brookstone之前曾在Molded Fiber Glass Companies担任执行副总裁。
Charles Dana has served as lead independent director since March 2025. Mr. Dana has been an investor in Brookstone since 2003, and in 2016 joined the firm as an Operating Partner. His main responsibilities are to assist in the strategy and operations of Brookstone's portfolio companies and to identify and acquire middle market companies. Mr. Dana has over 40 years of financial and general management experience. He started his career at GE and had successively more responsible financial role culminating as President — GE Locomotives Indonesia. Mr. Dana then joined Owens Corning in 1995. He was the President of the Composites Solutions Business from 2003 to 2010 growing sales from $1.2 billion to $2.4 billion both through organic sales growth but also with via several acquisitions. Mr. Dana then served as the Group President for Building Materials ($4.5 billion sales) from 2010 to 2015, a segment that produced eighteen (18) consecutive quarters of net income growth for the insulation business under his leadership. Mr. Dana retired from Owens Corning and served as EVP at Molded Fiber Glass Companies before joining Brookstone. - Charles 达纳将在加入董事会后担任首席独立董事。达纳先生自2003年以来一直是Brookstone的投资者，并于2016年作为运营合伙人加入公司。他的主要职责是协助Brookstone投资组合公司的战略和运营，并识别和收购中间市场公司。达纳先生拥有超过40年的财务和一般管理经验。他在通用电气开始了他的职业生涯，并先后担任了更负责任的财务角色，最终成为总裁——通用电气印尼机车公司。随后，达纳先生于1995年加入欧文斯科宁。从2003年到2010年，他担任复合材料解决方案业务总裁，通过有机销售增长以及通过几次收购，销售额从12亿美元增长到24亿美元。随后，达纳先生在2010年至2015年期间担任建筑材料（销售额为45亿美元）的集团总裁，该部门在他的领导下为绝缘业务带来了连续十八（18）个季度的净收入增长。达纳先生从欧文斯科宁退休，在加入Brookstone之前曾在Molded Fiber Glass Companies担任执行副总裁。
- Charles Dana has served as lead independent director since March 2025. Mr. Dana has been an investor in Brookstone since 2003, and in 2016 joined the firm as an Operating Partner. His main responsibilities are to assist in the strategy and operations of Brookstone's portfolio companies and to identify and acquire middle market companies. Mr. Dana has over 40 years of financial and general management experience. He started his career at GE and had successively more responsible financial role culminating as President — GE Locomotives Indonesia. Mr. Dana then joined Owens Corning in 1995. He was the President of the Composites Solutions Business from 2003 to 2010 growing sales from $1.2 billion to $2.4 billion both through organic sales growth but also with via several acquisitions. Mr. Dana then served as the Group President for Building Materials ($4.5 billion sales) from 2010 to 2015, a segment that produced eighteen (18) consecutive quarters of net income growth for the insulation business under his leadership. Mr. Dana retired from Owens Corning and served as EVP at Molded Fiber Glass Companies before joining Brookstone.
- Gordon Strout
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Gordon Strout，从1985年开始经营小型工业供应业务以及取暖油业务。在成功出售取暖油业务后，他于1989年购买了父亲在工业供应公司的少数股权。Instone和Total Lubrication（美孚品牌润滑油分销商）是从工业供应业务中成长起来的。2004年，Gordon获得了多数股权。戈登随后于2006年与Brookstone Partners合作，担任总裁兼首席执行官至2021年4月，当时他过渡到Instone董事会执行主席。Strout先生拥有迈阿密大学Coral Gables Fla的学士学位。
Gordon Strout has served as a director since March 2025. Mr. Strout ran a small industrial supply business as well as a heating oil business starting in 1985. After successfully selling off the heating oil business he purchased his father's minority stake in the Industrial supply company in 1989. Instone and Total Lubrication (a Mobil branded lubricants distributor) grew out of the industrial supply business. In 2004 Gordon acquired a majority equity position. Gordon then partnered with Brookstone Partners in 2006 and served as President and CEO through April 2021 at which time he transitioned to Executive Chairman of the Instone board. Mr. Strout holds a bachelor's degree from the University of Miami, Coral Gables Fla. - Gordon Strout，从1985年开始经营小型工业供应业务以及取暖油业务。在成功出售取暖油业务后，他于1989年购买了父亲在工业供应公司的少数股权。Instone和Total Lubrication（美孚品牌润滑油分销商）是从工业供应业务中成长起来的。2004年，Gordon获得了多数股权。戈登随后于2006年与Brookstone Partners合作，担任总裁兼首席执行官至2021年4月，当时他过渡到Instone董事会执行主席。Strout先生拥有迈阿密大学Coral Gables Fla的学士学位。
- Gordon Strout has served as a director since March 2025. Mr. Strout ran a small industrial supply business as well as a heating oil business starting in 1985. After successfully selling off the heating oil business he purchased his father's minority stake in the Industrial supply company in 1989. Instone and Total Lubrication (a Mobil branded lubricants distributor) grew out of the industrial supply business. In 2004 Gordon acquired a majority equity position. Gordon then partnered with Brookstone Partners in 2006 and served as President and CEO through April 2021 at which time he transitioned to Executive Chairman of the Instone board. Mr. Strout holds a bachelor's degree from the University of Miami, Coral Gables Fla.
- Elwood D. Howse, Jr.
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Elwood D. Howse, Jr.，2002年11月起，担任董事。他曾担任Cable & Howse Ventures的总裁，这是他协助组建的西北地区的一家风投公司。1982年，他还参与组建了Cable, Howse and Ragen，这是投资银行与股票经纪公司。他为多个上市及私营公司、非营利机构担任过董事和顾问。他曾任职于National Venture Capital Association，也担任过Stanford Business School Alumni Association的会长。目前他是以下机构的董事：Capstone Therapeutics Corp，上市公司；Formotus 和 BeneSol，私营公司；Junior Achievement Worldwide 和Junior Achievement of Washington，非营利组织。过去，他在其它企业中担任过董事。他在Stanford University获得工程学士学位、工商管理硕士学位；曾在美国海军潜水艇部队服役。
Elwood D. Howse, Jr. has served as a director since March 2025. Mr. Howse previously served as a director of the Company from 1987 to 2023. In 1982, Mr. Howse founded Cable, Howse and Ragen, investment banking and stock brokerage firm, subsequently known as Ragen MacKenzie. In 1977, Mr. Howse co founded Cable & Howse Ventures, an early stage venture capital firm focused on technology. In 1976, he served as Vice President, Corporate Finance, for Foster & Marshall, a northwest stock brokerage firm. In 1974 he was the Chief Financial Officer of Seattle Stevedore Company and the Miller Produce Company. Mr. Howse has served as a corporate director and advisor to various public, private and non profit enterprises. He served on the board of the National Venture Capital Association and is past President of the Stanford Business School Alumni Association. Mr. Howse holds a BS in Engineering from Stanford University and an MBA from Stanford Graduate School of Business. Mr. Howse also served in the US Navy as a nuclear submariner. - Elwood D. Howse, Jr.，2002年11月起，担任董事。他曾担任Cable & Howse Ventures的总裁，这是他协助组建的西北地区的一家风投公司。1982年，他还参与组建了Cable, Howse and Ragen，这是投资银行与股票经纪公司。他为多个上市及私营公司、非营利机构担任过董事和顾问。他曾任职于National Venture Capital Association，也担任过Stanford Business School Alumni Association的会长。目前他是以下机构的董事：Capstone Therapeutics Corp，上市公司；Formotus 和 BeneSol，私营公司；Junior Achievement Worldwide 和Junior Achievement of Washington，非营利组织。过去，他在其它企业中担任过董事。他在Stanford University获得工程学士学位、工商管理硕士学位；曾在美国海军潜水艇部队服役。
- Elwood D. Howse, Jr. has served as a director since March 2025. Mr. Howse previously served as a director of the Company from 1987 to 2023. In 1982, Mr. Howse founded Cable, Howse and Ragen, investment banking and stock brokerage firm, subsequently known as Ragen MacKenzie. In 1977, Mr. Howse co founded Cable & Howse Ventures, an early stage venture capital firm focused on technology. In 1976, he served as Vice President, Corporate Finance, for Foster & Marshall, a northwest stock brokerage firm. In 1974 he was the Chief Financial Officer of Seattle Stevedore Company and the Miller Produce Company. Mr. Howse has served as a corporate director and advisor to various public, private and non profit enterprises. He served on the board of the National Venture Capital Association and is past President of the Stanford Business School Alumni Association. Mr. Howse holds a BS in Engineering from Stanford University and an MBA from Stanford Graduate School of Business. Mr. Howse also served in the US Navy as a nuclear submariner.
- Fredric J. Feldman
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自1992年2月以来，FredricJ.Feldman博士一直担任FJF Associates的总裁，该公司是医疗风险投资和新兴公司的顾问。1995年9月至1996年6月，他担任妇女梦百合公司BIEX，Inc.的首席执行官。他从1992年到1995年担任OncoGenetics，Inc.（一家癌症遗传学参考实验室）首席执行官。从1988年到1992年，Feldman博士担任Microgenics Corporation的总裁兼首席执行官，这是一家医疗诊断公司。Feldman在University of Maryland获得分析化学博士学位。他曾担任多家涉及梦百合行业的公共和私营公司的董事。
Fredric J. Feldman has served as a director since March 2025. Mr. Feldman, Ph.D., has been the President of FJF Associates, a consultant to venture capital and emerging companies, since February 1992 and has served as a director of the Company since 1991. From September 1995 to June 1996, he was the Chief Executive Officer of Biex, Inc., a women's healthcare company. He served as Chief Executive Officer of Oncogenetics, Inc., a cancer genetics research company, from 1992 to 1995. Between 1988 and 1992, Dr. Feldman was the President and Chief Executive Officer of Microgenics Corporation, a medical diagnostics company. From 1984 to 1988 Dr. Feldman was Vice President and then President of Instrumentation laboratory a medium sized International Medical Diagnostic Instrumentation Company. Dr. Feldman received his Ph.D. in analytical chemistry from the University of Maryland. He has been a director of a number of public and private companies. - 自1992年2月以来，FredricJ.Feldman博士一直担任FJF Associates的总裁，该公司是医疗风险投资和新兴公司的顾问。1995年9月至1996年6月，他担任妇女梦百合公司BIEX，Inc.的首席执行官。他从1992年到1995年担任OncoGenetics，Inc.（一家癌症遗传学参考实验室）首席执行官。从1988年到1992年，Feldman博士担任Microgenics Corporation的总裁兼首席执行官，这是一家医疗诊断公司。Feldman在University of Maryland获得分析化学博士学位。他曾担任多家涉及梦百合行业的公共和私营公司的董事。
- Fredric J. Feldman has served as a director since March 2025. Mr. Feldman, Ph.D., has been the President of FJF Associates, a consultant to venture capital and emerging companies, since February 1992 and has served as a director of the Company since 1991. From September 1995 to June 1996, he was the Chief Executive Officer of Biex, Inc., a women's healthcare company. He served as Chief Executive Officer of Oncogenetics, Inc., a cancer genetics research company, from 1992 to 1995. Between 1988 and 1992, Dr. Feldman was the President and Chief Executive Officer of Microgenics Corporation, a medical diagnostics company. From 1984 to 1988 Dr. Feldman was Vice President and then President of Instrumentation laboratory a medium sized International Medical Diagnostic Instrumentation Company. Dr. Feldman received his Ph.D. in analytical chemistry from the University of Maryland. He has been a director of a number of public and private companies.
- John M. Holliman, III
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John M. Holliman, III自2006年4月5日起成为公司的执行主席和首席行政官。自1987年9月以来，担任公司董事。自1997年8月以来担任董事会主席。自1993年2月起，他一直担任实体的普通合伙人，这是 Valley Ventures, LP（原名Arizona Growth Partners）的普通合伙人， Valley Ventures II, LP, Valley Ventures III Annex, LP都是风险投资基金，主要投资生命科学公司。
John M. Holliman, III has served as a director since September 1987 and as former Chairman of the Board of Directors from August 1997 through July 2017. Since February 1993 he has been a general partner of entities which are the general partners of Valley Ventures, LP (formerly known as Arizona Growth Partners, LP), Valley Ventures II, LP, Valley Ventures III, LP, Valley Ventures III Annex, LP, all of which are venture capital funds. He has over thirty nine years of business experience, including service on the boards of over forty companies, commercial lending experience with major financial institutions, and has been active in venture capital financing for over thirty five years serving a variety of industries. Mr. Holliman earned a BBA in Finance and a MBA from Southern Methodist University and a Master of International Management from the Thunderbird School of Global Management. During his career Mr. Holliman has gained substantial executive and board level experience in business, finance and operations. - John M. Holliman, III自2006年4月5日起成为公司的执行主席和首席行政官。自1987年9月以来，担任公司董事。自1997年8月以来担任董事会主席。自1993年2月起，他一直担任实体的普通合伙人，这是 Valley Ventures, LP（原名Arizona Growth Partners）的普通合伙人， Valley Ventures II, LP, Valley Ventures III Annex, LP都是风险投资基金，主要投资生命科学公司。
- John M. Holliman, III has served as a director since September 1987 and as former Chairman of the Board of Directors from August 1997 through July 2017. Since February 1993 he has been a general partner of entities which are the general partners of Valley Ventures, LP (formerly known as Arizona Growth Partners, LP), Valley Ventures II, LP, Valley Ventures III, LP, Valley Ventures III Annex, LP, all of which are venture capital funds. He has over thirty nine years of business experience, including service on the boards of over forty companies, commercial lending experience with major financial institutions, and has been active in venture capital financing for over thirty five years serving a variety of industries. Mr. Holliman earned a BBA in Finance and a MBA from Southern Methodist University and a Master of International Management from the Thunderbird School of Global Management. During his career Mr. Holliman has gained substantial executive and board level experience in business, finance and operations.
高管简历
中英对照 | 中文 | 英文- Matthew E. Lipman
Matthew E. Lipman自2016年10月起担任董事会成员。自2004年以来，Lipman先生一直担任Brookstone Partners的董事总经理。Lipman先生在Brookstone Partners的职责包括识别和评估投资机会、进行交易尽职调查、管理投资组合公司的资本结构，以及与管理团队合作实施运营和增长战略。此外，Lipman先生还负责执行追加收购和其他投资组合公司相关战略项目。从2001年7月到2004年6月，Lipman先生是瑞银金融服务公司并购集团的分析师，负责为工业、消费品和医疗保健领域的财富500强公司制定和执行复杂的并购和融资战略。Lipman先生目前担任Capstone Holding Corp.（纳斯达克：CAPS）的首席执行官和董事，并在Advanced Disaster Recovery Inc.、Virginia Abrasives，Inc.、TotalStone Holdings，LLC和Harmattan Energy Limited的董事会中担任.。Lipman先生拥有巴布森学院工商管理学士学位。
Matthew E. Lipman has served as a member of the Board since October 2016. Since 2004, Mr. Lipman has served as Managing Director of Brookstone Partners. Mr. Lipman's responsibilities at Brookstone Partners include identifying and evaluating investment opportunities, performing transaction due diligence, managing the capital structure of portfolio companies, and working with management teams to implement operational and growth strategies. In addition, Mr. Lipman is responsible for executing add on acquisitions and other portfolio company related strategic projects. From July 2001 through June 2004, Mr. Lipman was an analyst in the mergers and acquisitions group at UBS Financial Services Inc., responsible for formulating and executing on complex merger, acquisition, and financing strategies for Fortune 500 companies in the industrial, consumer products, and healthcare sectors. Mr. Lipman currently serves as Chief Executive Officer and a director of Capstone Holding Corp. (Nasdaq: CAPS) and on the board of directors of Advanced Disaster Recovery Inc., Virginia Abrasives, Inc., TotalStone Holdings, LLC, and Harmattan Energy Limited.. Mr. Lipman has a B.S. in Business Administration from Babson College.- Matthew E. Lipman自2016年10月起担任董事会成员。自2004年以来，Lipman先生一直担任Brookstone Partners的董事总经理。Lipman先生在Brookstone Partners的职责包括识别和评估投资机会、进行交易尽职调查、管理投资组合公司的资本结构，以及与管理团队合作实施运营和增长战略。此外，Lipman先生还负责执行追加收购和其他投资组合公司相关战略项目。从2001年7月到2004年6月，Lipman先生是瑞银金融服务公司并购集团的分析师，负责为工业、消费品和医疗保健领域的财富500强公司制定和执行复杂的并购和融资战略。Lipman先生目前担任Capstone Holding Corp.（纳斯达克：CAPS）的首席执行官和董事，并在Advanced Disaster Recovery Inc.、Virginia Abrasives，Inc.、TotalStone Holdings，LLC和Harmattan Energy Limited的董事会中担任.。Lipman先生拥有巴布森学院工商管理学士学位。
- Matthew E. Lipman has served as a member of the Board since October 2016. Since 2004, Mr. Lipman has served as Managing Director of Brookstone Partners. Mr. Lipman's responsibilities at Brookstone Partners include identifying and evaluating investment opportunities, performing transaction due diligence, managing the capital structure of portfolio companies, and working with management teams to implement operational and growth strategies. In addition, Mr. Lipman is responsible for executing add on acquisitions and other portfolio company related strategic projects. From July 2001 through June 2004, Mr. Lipman was an analyst in the mergers and acquisitions group at UBS Financial Services Inc., responsible for formulating and executing on complex merger, acquisition, and financing strategies for Fortune 500 companies in the industrial, consumer products, and healthcare sectors. Mr. Lipman currently serves as Chief Executive Officer and a director of Capstone Holding Corp. (Nasdaq: CAPS) and on the board of directors of Advanced Disaster Recovery Inc., Virginia Abrasives, Inc., TotalStone Holdings, LLC, and Harmattan Energy Limited.. Mr. Lipman has a B.S. in Business Administration from Babson College.
- Edward Schultz
Edward Schultz，自2023年8月25日起担任首席财务官。Schultz先生还自2021年6月起担任TotalStone，LLC的财务副总裁。在受雇于Capstone和TotalStone之前，Schultz先生曾在2012年9月至2021年6月期间担任Brookfield Properties Retail的财务报告和技术会计总监。他拥有州长州立大学会计学理学学士学位。
Edward Schultz has served as Chief Financial Officer since August 2023. Mr. Schultz also serves as the Vice President of Finance of TotalStone, LLC since June 2021. Prior to his employment with Capstone and TotalStone, Mr. Schultz was employed as Director of Financial Reporting and Technical Accounting for Brookfield Properties Retail from September 2012 through June 2021. He holds a Bachelor of Science in Accountancy from the Governors State University.- Edward Schultz，自2023年8月25日起担任首席财务官。Schultz先生还自2021年6月起担任TotalStone，LLC的财务副总裁。在受雇于Capstone和TotalStone之前，Schultz先生曾在2012年9月至2021年6月期间担任Brookfield Properties Retail的财务报告和技术会计总监。他拥有州长州立大学会计学理学学士学位。
- Edward Schultz has served as Chief Financial Officer since August 2023. Mr. Schultz also serves as the Vice President of Finance of TotalStone, LLC since June 2021. Prior to his employment with Capstone and TotalStone, Mr. Schultz was employed as Director of Financial Reporting and Technical Accounting for Brookfield Properties Retail from September 2012 through June 2021. He holds a Bachelor of Science in Accountancy from the Governors State University.
- Kevin Grotke
Kevin Grotke负责监督TotalStone，LLC（d/b/a Instone）的运营和财务业绩，并领导公司与主要客户和供应商的关系。Grotke先生于2010年加入Instone，当时Instone从HON Industries的一个部门Hearth & Home Technologies收购了建筑材料分销业务。在加入Instone之前，Grotke先生在欧文斯科宁 15年的职业生涯中担任过领导和线级职位，最近担任北美销售总监。Grotke先生拥有鲍灵格林州立大学采购/库存管理和生产/运营管理双专业的学士学位。
Kevin Grotke oversees the operations and financial performance of TotalStone, LLC (d/b/a Instone) and leads the Company's relationships with its key customers and suppliers. Mr. Grotke joined Instone in 2010 when Instone acquired the building materials distribution business from Hearth & Home Technologies, a division of HON Industries. Prior to joining Instone, Mr. Grotke held leadership and line level positions during a 15 year career at Owens Corning, most recently serving as Director of North American Sales. Mr. Grotke holds a Bachelor's degree from Bowling Green State University with a dual major in Purchasing/Inventory Management and Production/Operations Management.- Kevin Grotke负责监督TotalStone，LLC（d/b/a Instone）的运营和财务业绩，并领导公司与主要客户和供应商的关系。Grotke先生于2010年加入Instone，当时Instone从HON Industries的一个部门Hearth & Home Technologies收购了建筑材料分销业务。在加入Instone之前，Grotke先生在欧文斯科宁 15年的职业生涯中担任过领导和线级职位，最近担任北美销售总监。Grotke先生拥有鲍灵格林州立大学采购/库存管理和生产/运营管理双专业的学士学位。
- Kevin Grotke oversees the operations and financial performance of TotalStone, LLC (d/b/a Instone) and leads the Company's relationships with its key customers and suppliers. Mr. Grotke joined Instone in 2010 when Instone acquired the building materials distribution business from Hearth & Home Technologies, a division of HON Industries. Prior to joining Instone, Mr. Grotke held leadership and line level positions during a 15 year career at Owens Corning, most recently serving as Director of North American Sales. Mr. Grotke holds a Bachelor's degree from Bowling Green State University with a dual major in Purchasing/Inventory Management and Production/Operations Management.