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 |
|---|---|---|---|---|---|---|
| Cary Grossman | 男 | Director | 71 | 39.98万美元 | 17.05 | 2026-02-24 |
| Tyler Page | 男 | Chief Executive Officer and Director | 50 | 1496.86万美元 | 850.72 | 2026-02-24 |
| Caitlin Long | 女 | Director | 56 | 39.93万美元 | 22.68 | 2026-02-24 |
| James Newsome | 男 | Chairman | 66 | 44.83万美元 | 12.73 | 2026-02-24 |
| Wesley Williams | 男 | Director | 49 | 39.61万美元 | 15.81 | 2026-02-24 |
| Holly Morrow Evans | 女 | Director | 50 | 39.58万美元 | 19.55 | 2026-02-24 |
| Robert Flatley | 男 | Director | 63 | 40.93万美元 | 13.89 | 2026-02-24 |
| Thomas Duda | 男 | Director | -- | 未披露 | 3.06 | 2026-02-24 |
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 |
|---|---|---|---|---|---|---|
| Tyler Page | 男 | Chief Executive Officer and Director | 50 | 1496.86万美元 | 850.72 | 2026-02-24 |
| Patrick Kelly | 男 | Chief Operating Officer and Co-President | 47 | 507.04万美元 | 149.99 | 2026-02-24 |
| William Iwaschuk | 男 | Chief Legal Officer and Co-President and Corporate Secretary | 50 | 507.04万美元 | 146.46 | 2026-02-24 |
| Gregory Mumford | 男 | Chief Financial Officer | 33 | 754.30万美元 | 1.00 | 2026-02-24 |
董事简历
中英对照 | 中文 | 英文- Cary Grossman
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Cary Grossman，Grossman先生于2010年联合创立了Shoreline Capital Advisors，这是一家专注于金融咨询服务和中间市场企业融资交易的投资银行公司。最近的业务包括:为美国最大的大麻公司之一提供定期债务融资，为大型管理式护理医生业务进行杠杆资本重组，担任油田服务公司破产的首席重组官，并安排2.5亿美元的私人债务和股权，以及为相关收购提供建议。任职Shoreline公司之前，Grossman从1991年到2002年担任McFarland，Grossman&Company（另一家投资银行公司）联合创始人和首席执行官。职业生涯早期，他曾从事公共会计15年。格罗斯曼还担任过多个高管职位，包括:2019年至2020年担任XFIT，Inc.总裁，2007年至2010年担任Blaze Metals，LLC首席财务官，Gentium执行Vice President、首席财务官兼首席运营官，2004年至2006年担任S.P.A.；2001年至2003年担任ERP Environmental Services，Inc.首席执行官和U.S.Liquids，Inc.首席财务官。他还联合创立了Pentacon，Inc.。1998年至2002年，担任Metalico（NYSE:MEA）2014年至2015年和INX Inc（NASDAQ:INXI）2004年至2011年的董事会成员兼执行主席。Grossman先生是一名注册会计师，并在德克萨斯大学（University of Texas）获得工商管理学士学位。
Cary Grossman,has served as a member of board of directors since August 2021. Mr. Grossman co-founded GWAC in 2020 and served as its President and a member of its board of directors from June 2020 through August 2021. Mr. Grossman also served as CEO, President, Chief Financial Officer and a member of the board of directors of Good Works II Acquisition Corp. during the period from February 2021 through February 2023. Mr. Grossman is a veteran corporate finance professional with a combination of executive management, investment banking and public accounting experience. In 2010, Mr. Grossman co-founded Shoreline Capital Advisors, Inc., an advisory firm focused on providing financial advisory services to middle-market companies. Prior to Shoreline Capital Advisors, from 1991 to 2002, Mr. Grossman co-founded and was the CEO of another investment banking firm, McFarland, Grossman & Company. Earlier in his career, he practiced public accounting for 15 years. Mr. Grossman also held a number of executive positions, including: President of XFit, Inc. from 2019 to 2020; Chief Financial Officer of Blaze Metals, LLC from 2007 to 2010; Executive Vice President, Chief Financial Officer and Chief Operating Officer of Gentium, S.P.A. from 2004 to 2006; Chief Executive Officer of ERP Environmental Services, Inc. and Chief Financial Officer of U.S. Liquids, Inc. from 2001 to 2003. He also co-founded Pentacon, Inc. (NYSE: JIT) and served as a board member and Executive Chairman from 1998 until 2002, and as a director of Metalico (NYSE: MEA) from 2014 until 2015 and INX Inc. (Nasdaq: INXI) from 2004 until 2011. Mr. Grossman is a Certified Public Accountant and earned a B.B.A. in Business Administration from the University of Texas. - Cary Grossman，Grossman先生于2010年联合创立了Shoreline Capital Advisors，这是一家专注于金融咨询服务和中间市场企业融资交易的投资银行公司。最近的业务包括:为美国最大的大麻公司之一提供定期债务融资，为大型管理式护理医生业务进行杠杆资本重组，担任油田服务公司破产的首席重组官，并安排2.5亿美元的私人债务和股权，以及为相关收购提供建议。任职Shoreline公司之前，Grossman从1991年到2002年担任McFarland，Grossman&Company（另一家投资银行公司）联合创始人和首席执行官。职业生涯早期，他曾从事公共会计15年。格罗斯曼还担任过多个高管职位，包括:2019年至2020年担任XFIT，Inc.总裁，2007年至2010年担任Blaze Metals，LLC首席财务官，Gentium执行Vice President、首席财务官兼首席运营官，2004年至2006年担任S.P.A.；2001年至2003年担任ERP Environmental Services，Inc.首席执行官和U.S.Liquids，Inc.首席财务官。他还联合创立了Pentacon，Inc.。1998年至2002年，担任Metalico（NYSE:MEA）2014年至2015年和INX Inc（NASDAQ:INXI）2004年至2011年的董事会成员兼执行主席。Grossman先生是一名注册会计师，并在德克萨斯大学（University of Texas）获得工商管理学士学位。
- Cary Grossman,has served as a member of board of directors since August 2021. Mr. Grossman co-founded GWAC in 2020 and served as its President and a member of its board of directors from June 2020 through August 2021. Mr. Grossman also served as CEO, President, Chief Financial Officer and a member of the board of directors of Good Works II Acquisition Corp. during the period from February 2021 through February 2023. Mr. Grossman is a veteran corporate finance professional with a combination of executive management, investment banking and public accounting experience. In 2010, Mr. Grossman co-founded Shoreline Capital Advisors, Inc., an advisory firm focused on providing financial advisory services to middle-market companies. Prior to Shoreline Capital Advisors, from 1991 to 2002, Mr. Grossman co-founded and was the CEO of another investment banking firm, McFarland, Grossman & Company. Earlier in his career, he practiced public accounting for 15 years. Mr. Grossman also held a number of executive positions, including: President of XFit, Inc. from 2019 to 2020; Chief Financial Officer of Blaze Metals, LLC from 2007 to 2010; Executive Vice President, Chief Financial Officer and Chief Operating Officer of Gentium, S.P.A. from 2004 to 2006; Chief Executive Officer of ERP Environmental Services, Inc. and Chief Financial Officer of U.S. Liquids, Inc. from 2001 to 2003. He also co-founded Pentacon, Inc. (NYSE: JIT) and served as a board member and Executive Chairman from 1998 until 2002, and as a director of Metalico (NYSE: MEA) from 2014 until 2015 and INX Inc. (Nasdaq: INXI) from 2004 until 2011. Mr. Grossman is a Certified Public Accountant and earned a B.B.A. in Business Administration from the University of Texas.
- Tyler Page
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Tyler Page，自2021年8月起担任Cipher首席执行官和董事会成员。从2020年到2021年，佩奇先生担任Bitfury Holding数字资产基础设施业务发展主管，负责Bitfury集团的业务发展和战略规划工作。他在机构金融和金融科技领域拥有20多年的经验，包括2017年至2019年担任纽约数字投资集团（NYDIG）管理委员会成员和客户战略主管，2016年至2019年担任Stone Ridge Asset Management机构销售主管。在此之前，他曾在纽约和伦敦的Guggenheim Partners担任基金解决方案业务发展全球主管，并在高盛和雷曼兄弟的衍生品团队担任过各种职务。他的职业生涯始于Davis Polk & Wardwell LLP律师事务所。他拥有密歇根大学法学院的法学博士学位和弗吉尼亚大学的学士学位。
Tyler Page has served as Cipher's Chief Executive Officer and as a member of the Board since August 2021. From 2020 to 2021, Mr. Page served as Head of Business Development for digital asset infrastructure at Bitfury Holding, where he was responsible for business development and strategic planning work of the Bitfury Group. He has more than 20 years of experience in institutional finance and fintech, including as a member of the Management Committee and Head of Client Strategies at New York Digital Investment Group (NYDIG), from 2017 to 2019, and as Head of Institutional Sales at Stone Ridge Asset Management, from 2016 to 2019. Previously, he served as Global Head of Business Development for Fund Solutions at Guggenheim Partners in New York and London, as well as in various roles on derivatives teams at Goldman Sachs and Lehman Brothers. He began his career as an attorney at Davis Polk & Wardwell LLP. He holds a J.D. from the University of Michigan Law School and a B.A. from the University of Virginia. - Tyler Page，自2021年8月起担任Cipher首席执行官和董事会成员。从2020年到2021年，佩奇先生担任Bitfury Holding数字资产基础设施业务发展主管，负责Bitfury集团的业务发展和战略规划工作。他在机构金融和金融科技领域拥有20多年的经验，包括2017年至2019年担任纽约数字投资集团（NYDIG）管理委员会成员和客户战略主管，2016年至2019年担任Stone Ridge Asset Management机构销售主管。在此之前，他曾在纽约和伦敦的Guggenheim Partners担任基金解决方案业务发展全球主管，并在高盛和雷曼兄弟的衍生品团队担任过各种职务。他的职业生涯始于Davis Polk & Wardwell LLP律师事务所。他拥有密歇根大学法学院的法学博士学位和弗吉尼亚大学的学士学位。
- Tyler Page has served as Cipher's Chief Executive Officer and as a member of the Board since August 2021. From 2020 to 2021, Mr. Page served as Head of Business Development for digital asset infrastructure at Bitfury Holding, where he was responsible for business development and strategic planning work of the Bitfury Group. He has more than 20 years of experience in institutional finance and fintech, including as a member of the Management Committee and Head of Client Strategies at New York Digital Investment Group (NYDIG), from 2017 to 2019, and as Head of Institutional Sales at Stone Ridge Asset Management, from 2016 to 2019. Previously, he served as Global Head of Business Development for Fund Solutions at Guggenheim Partners in New York and London, as well as in various roles on derivatives teams at Goldman Sachs and Lehman Brothers. He began his career as an attorney at Davis Polk & Wardwell LLP. He holds a J.D. from the University of Michigan Law School and a B.A. from the University of Virginia.
- Caitlin Long
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Caitlin Long，自2021年8月起担任Cipher Mining公司董事会成员。朗女士在传统金融服务和加密货币方面都有丰富的经验。她是Custodia Bank，Inc.（前身为Avanti Financial Group，Inc.）的Founder和首席执行官，Custodia Bank，Inc.是一家特许银行，于2020年创立，旨在充当美元和加密货币金融体系之间的合规桥梁。从2016年到2018年，龙女士担任Symbiont.io的董事长兼总裁，这是一家利用区块链技术的企业金融科技公司。从2017年开始，她在自己的家乡怀俄明州帮助领导了一项行动，在连续的立法会议上颁布了20多项支持区块链的法律。2018年，她被两位怀俄明州州长任命为相关立法委员会的成员。1994年至2016年，她在纽约和苏黎世的投资银行工作，在摩根士丹利和瑞士信贷担任高级董事总经理。朗女士在怀俄明大学获得了学士学位，在哈佛法学院和哈佛大学肯尼迪政府学院获得了法学博士/硕士学位。
Caitlin Long has been a member of Psq Holdings, Inc.'s Board since July 2025 and has extensive experience in both traditional financial services and cryptocurrencies. She is the Chairman and Chief Executive Officer of Custodia Bank, Inc., a chartered bank that she founded in 2020. Custodia Bank aims to serve as a compliant bridge between the U.S. dollar and cryptocurrency financial systems. In 2018, she was appointed by two Wyoming governors to serve on cryptocurrency related legislative committees. Beginning in 2017, she played a leading role in her native State of Wyoming to enact more than 20 blockchain enabling laws during consecutive legislative sessions. Ms. Long has been active in Bitcoin since 2012. Since October 2021, Ms. Long also has served as a director of Cipher Digital Inc. (Nasdaq: CIFR), a developer and operator of industrial scale data centers engineered for next generation computing. Prior to her work in the cryptocurrency space, Ms. Long worked at investment banks in New York and Zurich from 1994 to 2016. During this time, she held senior roles, including as a Managing Director at Morgan Stanley and Credit Suisse. Ms. Long holds a B.A. from the University of Wyoming and a joint J.D./M.P.P. degree from Harvard Law School and Harvard Kennedy School of Government. Ms. Long was selected to serve as a member of Psq Holdings, Inc.'s Board due to her strong financial services and cryptocurrency background. - Caitlin Long，自2021年8月起担任Cipher Mining公司董事会成员。朗女士在传统金融服务和加密货币方面都有丰富的经验。她是Custodia Bank，Inc.（前身为Avanti Financial Group，Inc.）的Founder和首席执行官，Custodia Bank，Inc.是一家特许银行，于2020年创立，旨在充当美元和加密货币金融体系之间的合规桥梁。从2016年到2018年，龙女士担任Symbiont.io的董事长兼总裁，这是一家利用区块链技术的企业金融科技公司。从2017年开始，她在自己的家乡怀俄明州帮助领导了一项行动，在连续的立法会议上颁布了20多项支持区块链的法律。2018年，她被两位怀俄明州州长任命为相关立法委员会的成员。1994年至2016年，她在纽约和苏黎世的投资银行工作，在摩根士丹利和瑞士信贷担任高级董事总经理。朗女士在怀俄明大学获得了学士学位，在哈佛法学院和哈佛大学肯尼迪政府学院获得了法学博士/硕士学位。
- Caitlin Long has been a member of Psq Holdings, Inc.'s Board since July 2025 and has extensive experience in both traditional financial services and cryptocurrencies. She is the Chairman and Chief Executive Officer of Custodia Bank, Inc., a chartered bank that she founded in 2020. Custodia Bank aims to serve as a compliant bridge between the U.S. dollar and cryptocurrency financial systems. In 2018, she was appointed by two Wyoming governors to serve on cryptocurrency related legislative committees. Beginning in 2017, she played a leading role in her native State of Wyoming to enact more than 20 blockchain enabling laws during consecutive legislative sessions. Ms. Long has been active in Bitcoin since 2012. Since October 2021, Ms. Long also has served as a director of Cipher Digital Inc. (Nasdaq: CIFR), a developer and operator of industrial scale data centers engineered for next generation computing. Prior to her work in the cryptocurrency space, Ms. Long worked at investment banks in New York and Zurich from 1994 to 2016. During this time, she held senior roles, including as a Managing Director at Morgan Stanley and Credit Suisse. Ms. Long holds a B.A. from the University of Wyoming and a joint J.D./M.P.P. degree from Harvard Law School and Harvard Kennedy School of Government. Ms. Long was selected to serve as a member of Psq Holdings, Inc.'s Board due to her strong financial services and cryptocurrency background.
- James Newsome
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James Newsome，自2021年8月起担任Cipher Mining公司董事会成员。纽瑟姆先生从2015年到2021年在Bitfury Top HoldCo的艾瑞博德任职。纽瑟姆先生从2004年8月起担任纽约商品交易所总裁，直到2009年被CME集团收购。随后，他在2009年至2011年期间担任CME集团董事会成员。纽瑟姆还曾担任迪拜商品交易所董事会成员，并曾担任美国国家期货协会董事。从1998年到2004年，纽瑟姆先生在美国商品期货交易委员会（商品期货交易委员会）担任多个高级职务，从专员（1998年至2000年）到商品期货交易委员会主席（2000年至2004年）。作为CFTC主席，纽瑟姆先生指导了美国期货市场的监管，并领导了CFTC对2000年《商品期货现代化法案》的监管实施。他还是总统金融市场工作组的四名成员之一，此外还有财政部长、美联储主席和证交会主席。纽瑟姆目前还是Delta Strategy Group的创始合伙人，该公司是一家总部位于华盛顿特区的提供全方位服务的政府事务公司。他在佛罗里达大学获得经济学学士学位，在密西西比州立大学获得遗传学硕士学位，在密西西比州立大学获得经济学博士学位。
James Newsome,has served as a member of board of directors since August 2021. Mr. Newsome served on the advisory board of Bitfury Top HoldCo from 2015 until 2021. Mr. Newsome served as president of the New York Mercantile Exchange from August of 2004 until it was acquired by the CME Group in 2009. He subsequently served on the board of CME Group from 2009 until 2011. Mr. Newsome has also previously served on the board of directors of the Dubai Mercantile Exchange and is a former director of the National Futures Association. From 1998 until 2004, Mr. Newsome held various senior roles at the U.S. Commodity Futures Trading Commission ("CFTC") from Commissioner (1998 to 2000) to a Chairman of CFTC (2000 to 2004). As a Chairman of CFTC, Mr. Newsome guided the regulation of the nation's futures markets and led the CFTC's regulatory implementation of the Commodity Futures Modernization Act of 2000. He also served as one of four members of the President's Working Group for Financial Markets, along with the Secretary of the Treasury and the Chairmen of the Federal Reserve and the Securities and Exchange Commission ("SEC"). Mr. Newsome is also presently a founding partner of Delta Strategy Group, a fullservice government affairs firm based in Washington, D.C. He earned a B.S. in Economics from the University of Florida, a Masters in Genetics from Mississippi State University and a Ph.D. in Economics from Mississippi State University. - James Newsome，自2021年8月起担任Cipher Mining公司董事会成员。纽瑟姆先生从2015年到2021年在Bitfury Top HoldCo的艾瑞博德任职。纽瑟姆先生从2004年8月起担任纽约商品交易所总裁，直到2009年被CME集团收购。随后，他在2009年至2011年期间担任CME集团董事会成员。纽瑟姆还曾担任迪拜商品交易所董事会成员，并曾担任美国国家期货协会董事。从1998年到2004年，纽瑟姆先生在美国商品期货交易委员会（商品期货交易委员会）担任多个高级职务，从专员（1998年至2000年）到商品期货交易委员会主席（2000年至2004年）。作为CFTC主席，纽瑟姆先生指导了美国期货市场的监管，并领导了CFTC对2000年《商品期货现代化法案》的监管实施。他还是总统金融市场工作组的四名成员之一，此外还有财政部长、美联储主席和证交会主席。纽瑟姆目前还是Delta Strategy Group的创始合伙人，该公司是一家总部位于华盛顿特区的提供全方位服务的政府事务公司。他在佛罗里达大学获得经济学学士学位，在密西西比州立大学获得遗传学硕士学位，在密西西比州立大学获得经济学博士学位。
- James Newsome,has served as a member of board of directors since August 2021. Mr. Newsome served on the advisory board of Bitfury Top HoldCo from 2015 until 2021. Mr. Newsome served as president of the New York Mercantile Exchange from August of 2004 until it was acquired by the CME Group in 2009. He subsequently served on the board of CME Group from 2009 until 2011. Mr. Newsome has also previously served on the board of directors of the Dubai Mercantile Exchange and is a former director of the National Futures Association. From 1998 until 2004, Mr. Newsome held various senior roles at the U.S. Commodity Futures Trading Commission ("CFTC") from Commissioner (1998 to 2000) to a Chairman of CFTC (2000 to 2004). As a Chairman of CFTC, Mr. Newsome guided the regulation of the nation's futures markets and led the CFTC's regulatory implementation of the Commodity Futures Modernization Act of 2000. He also served as one of four members of the President's Working Group for Financial Markets, along with the Secretary of the Treasury and the Chairmen of the Federal Reserve and the Securities and Exchange Commission ("SEC"). Mr. Newsome is also presently a founding partner of Delta Strategy Group, a fullservice government affairs firm based in Washington, D.C. He earned a B.S. in Economics from the University of Florida, a Masters in Genetics from Mississippi State University and a Ph.D. in Economics from Mississippi State University.
- Wesley Williams
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韦斯利·威廉姆斯，自2021年8月起担任Cipher Mining公司董事会成员。威廉姆斯先生在公司金融领域拥有20多年的经验。自2021年以来，威廉姆斯先生一直担任Aquarian Credit Partners的负责人。自2017年起，他担任高收益信贷投资管理公司Gallatin Loan Management的投资组合经理、首席运营官和管理委员会成员。从2013年到2016年，威廉姆斯先生是Hildene Leveraged Credit的创始合伙人，直到该公司被出售给Fortress Investment Group的附属公司。从2010年到2012年，他担任高盛投资组合公司的营运合伙人、临时CFO和股东代表。从2006年到2008年，威廉姆斯先生在高收益信贷投资管理公司马拉松资产管理公司担任专业金融和杠杆信贷副总裁。从1999年到2005年，威廉姆斯先生还在高盛萨克斯的投资银行和商业银行部门担任过各种职务。他拥有哈佛大学社会学学士学位和哈佛商学院MBA学位。
Wesley Williams,has served on board of directors since August 2021. Since 2021, Mr. Williams has served as the Head of Aquarian Credit Partners, the syndicated high yield credit investing arm of insurance holding company Aquarian Holdings. Beginning in 2017, he served as Portfolio Manager, Chief Operating Officer, and a member of the Board of Managers of Gallatin Loan Management, a high yield credit investment management firm. From 2013 until 2016, Mr. Williams was a founding partner of Hildene Leveraged Credit, until its sale to affiliates of Fortress Investment Group. From 2010 through 2012, he worked as a turnaround Operating Partner, Interim CFO, and Shareholder Representative for Goldman Sachs portfolio companies. From 2006 until 2008, Mr. Williams worked as a Vice President of specialty finance and leveraged credit at Marathon Asset Management, a high yield credit investment manager. From 1999 through 2005, Mr. Williams also held various roles in the Investment Banking and Merchant Banking Divisions of Goldman Sachs. He holds an AB in Sociology from Harvard College and an MBA from Harvard Business School. - 韦斯利·威廉姆斯，自2021年8月起担任Cipher Mining公司董事会成员。威廉姆斯先生在公司金融领域拥有20多年的经验。自2021年以来，威廉姆斯先生一直担任Aquarian Credit Partners的负责人。自2017年起，他担任高收益信贷投资管理公司Gallatin Loan Management的投资组合经理、首席运营官和管理委员会成员。从2013年到2016年，威廉姆斯先生是Hildene Leveraged Credit的创始合伙人，直到该公司被出售给Fortress Investment Group的附属公司。从2010年到2012年，他担任高盛投资组合公司的营运合伙人、临时CFO和股东代表。从2006年到2008年，威廉姆斯先生在高收益信贷投资管理公司马拉松资产管理公司担任专业金融和杠杆信贷副总裁。从1999年到2005年，威廉姆斯先生还在高盛萨克斯的投资银行和商业银行部门担任过各种职务。他拥有哈佛大学社会学学士学位和哈佛商学院MBA学位。
- Wesley Williams,has served on board of directors since August 2021. Since 2021, Mr. Williams has served as the Head of Aquarian Credit Partners, the syndicated high yield credit investing arm of insurance holding company Aquarian Holdings. Beginning in 2017, he served as Portfolio Manager, Chief Operating Officer, and a member of the Board of Managers of Gallatin Loan Management, a high yield credit investment management firm. From 2013 until 2016, Mr. Williams was a founding partner of Hildene Leveraged Credit, until its sale to affiliates of Fortress Investment Group. From 2010 through 2012, he worked as a turnaround Operating Partner, Interim CFO, and Shareholder Representative for Goldman Sachs portfolio companies. From 2006 until 2008, Mr. Williams worked as a Vice President of specialty finance and leveraged credit at Marathon Asset Management, a high yield credit investment manager. From 1999 through 2005, Mr. Williams also held various roles in the Investment Banking and Merchant Banking Divisions of Goldman Sachs. He holds an AB in Sociology from Harvard College and an MBA from Harvard Business School.
- Holly Morrow Evans
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Holly Morrow Evans，自2021年8月起担任Cipher Mining公司董事会成员。自2015年以来，埃文斯一直是Hakluyt and Company的合伙人，目前担任该公司的风险主管和副管理合伙人。从2007年到2013年，她是埃克森美孚的高级顾问。她还于2005年至2007年担任国家安全委员会主任，并于2003年至2005年担任副总统办公室中国问题顾问。埃文斯女士拥有乔治城大学政治学学士学位和哈佛大学亚洲研究硕士学位。
Holly Morrow Evans,has served on board of directors since August 2021. Since 2015, Mrs. Evans has been a partner at Hakluyt and Company, where she currently serves as the firm's Deputy Managing Partner. Previously, she also served as the firm's Head of Risk. From 2007 to 2013, she was a senior adviser for ExxonMobil. She also served as director on the National Security Council from 2005 to 2007 and as China advisor to the office of the Vice President from 2003 to 2005. Mrs. Evans holds a B.A. in Political Science from Georgetown and an M.A. in Asian Studies from Harvard University. - Holly Morrow Evans，自2021年8月起担任Cipher Mining公司董事会成员。自2015年以来，埃文斯一直是Hakluyt and Company的合伙人，目前担任该公司的风险主管和副管理合伙人。从2007年到2013年，她是埃克森美孚的高级顾问。她还于2005年至2007年担任国家安全委员会主任，并于2003年至2005年担任副总统办公室中国问题顾问。埃文斯女士拥有乔治城大学政治学学士学位和哈佛大学亚洲研究硕士学位。
- Holly Morrow Evans,has served on board of directors since August 2021. Since 2015, Mrs. Evans has been a partner at Hakluyt and Company, where she currently serves as the firm's Deputy Managing Partner. Previously, she also served as the firm's Head of Risk. From 2007 to 2013, she was a senior adviser for ExxonMobil. She also served as director on the National Security Council from 2005 to 2007 and as China advisor to the office of the Vice President from 2003 to 2005. Mrs. Evans holds a B.A. in Political Science from Georgetown and an M.A. in Asian Studies from Harvard University.
- Robert Flatley
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罗伯特·弗拉特利，自2023年8月起担任董事会成员。自2021年以来，Flatley先生担任TS Imagine的董事、首席执行官和创始人，该公司是在Trading Screen和Imagine Software合并后成立的。2018年至2019年，Flatley先生在纽约数字投资集团（NYDIG）担任董事、总裁、首席财务官和首席运营官。2010年至2018年，任芯源科技董事兼首席执行官。在其职业生涯的早期，弗拉特利先生曾在德意志银行证券公司和美国银行证券公司担任董事总经理。曾在多个资本市场角色，包括交易、证券和优质金融、构建SaaS业务模型、市场结构、量化交易、软件开发、软件并购等方面拥有实践经验。作为一名技术企业家，他创立了成功的公司，Cipher Mining公司同时拥有软件和数据即服务模型，他是bulge bracket金融机构两个统计驱动交易业务的创始员工。1985年，他获得了爱荷华大学会计学学士学位。我们认为，由于Flatley先生在受监管的金融服务机构拥有丰富的经验，并且是四家成功的金融科技公司的创始人，因此他完全有资格担任董事会成员。此外，2022年4月8日，我们与Bitfury Holding B.V.（“Bitfury Holding”）和Bitfury Top HoldCo B.V.（“Bitfury”，连同“Bitfury Holding”，“Bitfury Investors”）签订了董事会观察员协议（“董事会观察员协议”），其中规定Bitfury Investors有权指定一名代表担任董事会观察员（“观察员”）。观察员有权出席和观察联委会会议，包括联委会各委员会的任何会议，但《联委会观察员协议》规定的某些例外情况除外。董事会观察员协议项下的Bitfury Investors权利将在Bitfury Investors不再实益拥有至少10%的已发行普通股之日终止。截至本委托书之日，BitFury Investors尚未根据董事会观察员协议指定观察员。董事会观察员协议经董事会独立委员会协商通过。
Robert Flatley,has served on board of directors since August 2023. Since 2021, Mr. Flatley has served as a director, the Chief Executive Officer and founder of TS Imagine, which was formed following the merger of Trading Screen and Imagine Software. From 2018 to 2019, Mr. Flatley served as a director and as President, Chief Financial Officer and Chief Operating Officer at New York Digital Investment Group (NYDIG). From 2010 to 2018, he served as a director and Chief Executive Officer of CoreOne Technologies. Earlier in his career, Mr. Flatley was a Managing Director at both Deutsche Bank Securities, and at Banc of America Securities. He has hands-on experience in various capital markets roles, including trading, securities and prime finance, building SaaS business models, market structure, quantitative trading, software development, and software M&A. He founded successful companies as a technology entrepreneur Cipher Mining Inc. ing both software and data-as-a-service models, and he was a founding employee of two statistically driven trading businesses at bulge bracket financial institutions. He earned a B.B.A. in Accounting from the University of Iowa in 1985. - 罗伯特·弗拉特利，自2023年8月起担任董事会成员。自2021年以来，Flatley先生担任TS Imagine的董事、首席执行官和创始人，该公司是在Trading Screen和Imagine Software合并后成立的。2018年至2019年，Flatley先生在纽约数字投资集团（NYDIG）担任董事、总裁、首席财务官和首席运营官。2010年至2018年，任芯源科技董事兼首席执行官。在其职业生涯的早期，弗拉特利先生曾在德意志银行证券公司和美国银行证券公司担任董事总经理。曾在多个资本市场角色，包括交易、证券和优质金融、构建SaaS业务模型、市场结构、量化交易、软件开发、软件并购等方面拥有实践经验。作为一名技术企业家，他创立了成功的公司，Cipher Mining公司同时拥有软件和数据即服务模型，他是bulge bracket金融机构两个统计驱动交易业务的创始员工。1985年，他获得了爱荷华大学会计学学士学位。我们认为，由于Flatley先生在受监管的金融服务机构拥有丰富的经验，并且是四家成功的金融科技公司的创始人，因此他完全有资格担任董事会成员。此外，2022年4月8日，我们与Bitfury Holding B.V.（“Bitfury Holding”）和Bitfury Top HoldCo B.V.（“Bitfury”，连同“Bitfury Holding”，“Bitfury Investors”）签订了董事会观察员协议（“董事会观察员协议”），其中规定Bitfury Investors有权指定一名代表担任董事会观察员（“观察员”）。观察员有权出席和观察联委会会议，包括联委会各委员会的任何会议，但《联委会观察员协议》规定的某些例外情况除外。董事会观察员协议项下的Bitfury Investors权利将在Bitfury Investors不再实益拥有至少10%的已发行普通股之日终止。截至本委托书之日，BitFury Investors尚未根据董事会观察员协议指定观察员。董事会观察员协议经董事会独立委员会协商通过。
- Robert Flatley,has served on board of directors since August 2023. Since 2021, Mr. Flatley has served as a director, the Chief Executive Officer and founder of TS Imagine, which was formed following the merger of Trading Screen and Imagine Software. From 2018 to 2019, Mr. Flatley served as a director and as President, Chief Financial Officer and Chief Operating Officer at New York Digital Investment Group (NYDIG). From 2010 to 2018, he served as a director and Chief Executive Officer of CoreOne Technologies. Earlier in his career, Mr. Flatley was a Managing Director at both Deutsche Bank Securities, and at Banc of America Securities. He has hands-on experience in various capital markets roles, including trading, securities and prime finance, building SaaS business models, market structure, quantitative trading, software development, and software M&A. He founded successful companies as a technology entrepreneur Cipher Mining Inc. ing both software and data-as-a-service models, and he was a founding employee of two statistically driven trading businesses at bulge bracket financial institutions. He earned a B.B.A. in Accounting from the University of Iowa in 1985.
- Thomas Duda
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Thomas Duda，Thomas Duda在Henry Crown and Company担任房地产副总裁，领导该公司的房地产投资和资产管理活动，并且是投资和管理委员会的成员。此前，他曾在Hunt Companies公司担任高级职务，专注于商业房地产和基础设施投资，并在One William Street Capital Management担任Investments董事总经理。
Thomas Duda Thomas Duda serves as Vice President of Real Estate at Henry Crown and Company, where he leads the firm's real estate investment and asset management activities, and is a member of the Investment and Management Committee. Previoly, he held senior roles at Hunt Companies, Inc., where he focused on commercial real estate and infrastructure investments, and at One William Street Capital Management as a Managing Director of Investments. - Thomas Duda，Thomas Duda在Henry Crown and Company担任房地产副总裁，领导该公司的房地产投资和资产管理活动，并且是投资和管理委员会的成员。此前，他曾在Hunt Companies公司担任高级职务，专注于商业房地产和基础设施投资，并在One William Street Capital Management担任Investments董事总经理。
- Thomas Duda Thomas Duda serves as Vice President of Real Estate at Henry Crown and Company, where he leads the firm's real estate investment and asset management activities, and is a member of the Investment and Management Committee. Previoly, he held senior roles at Hunt Companies, Inc., where he focused on commercial real estate and infrastructure investments, and at One William Street Capital Management as a Managing Director of Investments.
高管简历
中英对照 | 中文 | 英文- Tyler Page
Tyler Page，自2021年8月起担任Cipher首席执行官和董事会成员。从2020年到2021年，佩奇先生担任Bitfury Holding数字资产基础设施业务发展主管，负责Bitfury集团的业务发展和战略规划工作。他在机构金融和金融科技领域拥有20多年的经验，包括2017年至2019年担任纽约数字投资集团（NYDIG）管理委员会成员和客户战略主管，2016年至2019年担任Stone Ridge Asset Management机构销售主管。在此之前，他曾在纽约和伦敦的Guggenheim Partners担任基金解决方案业务发展全球主管，并在高盛和雷曼兄弟的衍生品团队担任过各种职务。他的职业生涯始于Davis Polk & Wardwell LLP律师事务所。他拥有密歇根大学法学院的法学博士学位和弗吉尼亚大学的学士学位。
Tyler Page has served as Cipher's Chief Executive Officer and as a member of the Board since August 2021. From 2020 to 2021, Mr. Page served as Head of Business Development for digital asset infrastructure at Bitfury Holding, where he was responsible for business development and strategic planning work of the Bitfury Group. He has more than 20 years of experience in institutional finance and fintech, including as a member of the Management Committee and Head of Client Strategies at New York Digital Investment Group (NYDIG), from 2017 to 2019, and as Head of Institutional Sales at Stone Ridge Asset Management, from 2016 to 2019. Previously, he served as Global Head of Business Development for Fund Solutions at Guggenheim Partners in New York and London, as well as in various roles on derivatives teams at Goldman Sachs and Lehman Brothers. He began his career as an attorney at Davis Polk & Wardwell LLP. He holds a J.D. from the University of Michigan Law School and a B.A. from the University of Virginia.- Tyler Page，自2021年8月起担任Cipher首席执行官和董事会成员。从2020年到2021年，佩奇先生担任Bitfury Holding数字资产基础设施业务发展主管，负责Bitfury集团的业务发展和战略规划工作。他在机构金融和金融科技领域拥有20多年的经验，包括2017年至2019年担任纽约数字投资集团（NYDIG）管理委员会成员和客户战略主管，2016年至2019年担任Stone Ridge Asset Management机构销售主管。在此之前，他曾在纽约和伦敦的Guggenheim Partners担任基金解决方案业务发展全球主管，并在高盛和雷曼兄弟的衍生品团队担任过各种职务。他的职业生涯始于Davis Polk & Wardwell LLP律师事务所。他拥有密歇根大学法学院的法学博士学位和弗吉尼亚大学的学士学位。
- Tyler Page has served as Cipher's Chief Executive Officer and as a member of the Board since August 2021. From 2020 to 2021, Mr. Page served as Head of Business Development for digital asset infrastructure at Bitfury Holding, where he was responsible for business development and strategic planning work of the Bitfury Group. He has more than 20 years of experience in institutional finance and fintech, including as a member of the Management Committee and Head of Client Strategies at New York Digital Investment Group (NYDIG), from 2017 to 2019, and as Head of Institutional Sales at Stone Ridge Asset Management, from 2016 to 2019. Previously, he served as Global Head of Business Development for Fund Solutions at Guggenheim Partners in New York and London, as well as in various roles on derivatives teams at Goldman Sachs and Lehman Brothers. He began his career as an attorney at Davis Polk & Wardwell LLP. He holds a J.D. from the University of Michigan Law School and a B.A. from the University of Virginia.
- Patrick Kelly
Patrick Kelly，自2021年8月起担任Cipher首席运营官。在加入Cipher之前，从2012年到2019年，凯利曾担任Stone Ridge Asset Management，LLC的首席运营官。2012年至2018年期间，他还在Stone Ridge资产管理公司的几家信托公司担任过多个董事职位。2009年至2012年，凯利先生在Magnetar Capital担任量化策略首席运营官。在此之前，他曾担任D. E. Shaw & Co.的投资组合估值主管。凯利先生是一名特许金融分析师（CFA），并在德保罗大学获得金融学士学位。
Patrick Kelly has served as Cipher's Chief Operating Officer since August 2021, and as Co President since March 2023. Prior to Cipher, from 2012 to 2019, Mr. Kelly served as Chief Operating Officer at Stone Ridge Asset Management, LLC. Between 2012 and 2018, he also held several directorship positions with several trusts of Stone Ridge Asset Management. From 2009 to 2012, Mr. Kelly served as Chief Operating Officer of Quantitative Strategies at Magnetar Capital. Prior to that, he served as Head of Portfolio Valuation at D. E. Shaw & Co. Mr. Kelly is a Chartered Financial Analyst (CFA) and received his B.S. in Finance from DePaul University.- Patrick Kelly，自2021年8月起担任Cipher首席运营官。在加入Cipher之前，从2012年到2019年，凯利曾担任Stone Ridge Asset Management，LLC的首席运营官。2012年至2018年期间，他还在Stone Ridge资产管理公司的几家信托公司担任过多个董事职位。2009年至2012年，凯利先生在Magnetar Capital担任量化策略首席运营官。在此之前，他曾担任D. E. Shaw & Co.的投资组合估值主管。凯利先生是一名特许金融分析师（CFA），并在德保罗大学获得金融学士学位。
- Patrick Kelly has served as Cipher's Chief Operating Officer since August 2021, and as Co President since March 2023. Prior to Cipher, from 2012 to 2019, Mr. Kelly served as Chief Operating Officer at Stone Ridge Asset Management, LLC. Between 2012 and 2018, he also held several directorship positions with several trusts of Stone Ridge Asset Management. From 2009 to 2012, Mr. Kelly served as Chief Operating Officer of Quantitative Strategies at Magnetar Capital. Prior to that, he served as Head of Portfolio Valuation at D. E. Shaw & Co. Mr. Kelly is a Chartered Financial Analyst (CFA) and received his B.S. in Finance from DePaul University.
- William Iwaschuk
William Iwaschuk自2021年8月起担任Cipher首席法务官，自2022年5月起担任公司秘书。在加入Cipher之前，2014年至2020年，Iwaschuk先生在Tower Research Capital LLC担任高级职务，包括担任总法律顾问和秘书（2016-2020年）和法律顾问（2014-2016年）。2013年至2014年，Iwaschuk先生是纽约Morgan，Lewis & Bockius LLP投资管理集团的合伙人。Iwaschuk先生还曾在2005年至2012年期间担任高盛萨克斯公司法律部副总裁。他的职业生涯始于纽约Davis Polk & Wardwell LLP的股票衍生品助理。Iwaschuk先生目前还担任非营利组织期货和期权的董事会成员。Iwaschuk先生在不列颠哥伦比亚大学获得法学学士和学士学位。
William Iwaschuk has served as Cipher's Chief Legal Officer since August 2021, as Corporate Secretary since May 2022 and as Co President since March 2023. Prior to Cipher, from 2014 to 2020, Mr. Iwaschuk held senior positions at Tower Research Capital LLC, including serving as General Counsel and Secretary (20162020) and Counsel (20142016). From 2013 to 2014, Mr. Iwaschuk was a Partner in the Investment Management Group of Morgan, Lewis & Bockius LLP in New York. Mr. Iwaschuk also previously served as a VicePresident in the legal department at Goldman Sachs & Co. from 2005 until 2012. He started his career as an equity derivatives associate at Davis Polk & Wardwell LLP in New York. Mr. Iwaschuk received his LL.B. and B.A. degrees from The University of British Columbia.- William Iwaschuk自2021年8月起担任Cipher首席法务官，自2022年5月起担任公司秘书。在加入Cipher之前，2014年至2020年，Iwaschuk先生在Tower Research Capital LLC担任高级职务，包括担任总法律顾问和秘书（2016-2020年）和法律顾问（2014-2016年）。2013年至2014年，Iwaschuk先生是纽约Morgan，Lewis & Bockius LLP投资管理集团的合伙人。Iwaschuk先生还曾在2005年至2012年期间担任高盛萨克斯公司法律部副总裁。他的职业生涯始于纽约Davis Polk & Wardwell LLP的股票衍生品助理。Iwaschuk先生目前还担任非营利组织期货和期权的董事会成员。Iwaschuk先生在不列颠哥伦比亚大学获得法学学士和学士学位。
- William Iwaschuk has served as Cipher's Chief Legal Officer since August 2021, as Corporate Secretary since May 2022 and as Co President since March 2023. Prior to Cipher, from 2014 to 2020, Mr. Iwaschuk held senior positions at Tower Research Capital LLC, including serving as General Counsel and Secretary (20162020) and Counsel (20142016). From 2013 to 2014, Mr. Iwaschuk was a Partner in the Investment Management Group of Morgan, Lewis & Bockius LLP in New York. Mr. Iwaschuk also previously served as a VicePresident in the legal department at Goldman Sachs & Co. from 2005 until 2012. He started his career as an equity derivatives associate at Davis Polk & Wardwell LLP in New York. Mr. Iwaschuk received his LL.B. and B.A. degrees from The University of British Columbia.
- Gregory Mumford
Gregory Mumford在金融服务、信贷和资本市场方面拥有超过十年的经验，包括在2019年12月至2025年9月期间担任Bruyette & Woods投资银行部门Keefe数字资产和基础设施部门的董事和负责人。在KBW及其附属实体任职期间，他为广泛的并购和资本市场活动提供咨询，重点是数字基础设施和工业。芒福德先生不仅因为他对团队和客户的贡献而受到认可，还因为他在整个更广泛的组织中发挥了领导作用，在公司的招聘和培训计划中发挥了关键作用。在加入KBW之前，Mumford先生曾在加拿大最大的银行之一的商业和企业银行集团担任过各种职务。
Gregory Mumford has served as Cipher's Chief Financial Officer since October 2025. Prior to Cipher, from December 2019 to September 2025, Mr. Mumford held several senior positions at Keefe, Bruyette & Woods ("KBW"), including Director and a leader in the Digital Assets & Infrastructure group in Keefe, Bruyette & Woods' Investment Banking division. Mr. Mumford has over a decade of experience in financial services, credit, and capital markets. During his tenure at KBW and its affiliated entities, he advised on a broad range of M&A and capital markets activity with a focus on digital infrastructure and industrials. Prior to joining KBW, Mr. Mumford held various roles at one of Canada's largest banks in their commercial and corporate banking group. He received his Bachelor of Commerce from McMaster University and is a CFA Charterholder.- Gregory Mumford在金融服务、信贷和资本市场方面拥有超过十年的经验，包括在2019年12月至2025年9月期间担任Bruyette & Woods投资银行部门Keefe数字资产和基础设施部门的董事和负责人。在KBW及其附属实体任职期间，他为广泛的并购和资本市场活动提供咨询，重点是数字基础设施和工业。芒福德先生不仅因为他对团队和客户的贡献而受到认可，还因为他在整个更广泛的组织中发挥了领导作用，在公司的招聘和培训计划中发挥了关键作用。在加入KBW之前，Mumford先生曾在加拿大最大的银行之一的商业和企业银行集团担任过各种职务。
- Gregory Mumford has served as Cipher's Chief Financial Officer since October 2025. Prior to Cipher, from December 2019 to September 2025, Mr. Mumford held several senior positions at Keefe, Bruyette & Woods ("KBW"), including Director and a leader in the Digital Assets & Infrastructure group in Keefe, Bruyette & Woods' Investment Banking division. Mr. Mumford has over a decade of experience in financial services, credit, and capital markets. During his tenure at KBW and its affiliated entities, he advised on a broad range of M&A and capital markets activity with a focus on digital infrastructure and industrials. Prior to joining KBW, Mr. Mumford held various roles at one of Canada's largest banks in their commercial and corporate banking group. He received his Bachelor of Commerce from McMaster University and is a CFA Charterholder.