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 |
|---|---|---|---|---|---|---|
| Stanton E. Ross | 男 | Chairman and Chief Executive Officer | 62 | 80.65万美元 | 未持股 | 2023-07-14 |
| Leroy C. Richie | 男 | Lead Outside Director | 82 | 9.50万美元 | 未持股 | 2023-07-14 |
| Daniel F. Hutchins | 男 | Director | 68 | 9.00万美元 | 未持股 | 2023-07-14 |
| Michael Caulfield | 男 | Director | 68 | 8.79万美元 | 未持股 | 2023-07-14 |
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 |
|---|---|---|---|---|---|---|
| Peng Han | -- | Chief Operating Officer | -- | 36.76万美元 | 未持股 | 2023-07-14 |
| Stanton E. Ross | 男 | Chairman and Chief Executive Officer | 62 | 80.65万美元 | 未持股 | 2023-07-14 |
| Thomas J. Heckman | 男 | Chief Financial Officer, Secretary | 64 | 21.65万美元 | 未持股 | 2023-07-14 |
董事简历
中英对照 | 中文 | 英文- Stanton E. Ross
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Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
Stanton E. Ross,has served as Chairman and Chief Executive Officer since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company ("Infinity") and served as an officer and director of each of Infinity's subsidiaries. He resigned from all his positions with Infinity in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self-employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to Digital Ally and the balance to Infinity in 2020. In late 2007, Infinity sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and Infinity and has not held any others during the previous five years. - Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
- Stanton E. Ross,has served as Chairman and Chief Executive Officer since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company ("Infinity") and served as an officer and director of each of Infinity's subsidiaries. He resigned from all his positions with Infinity in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self-employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to Digital Ally and the balance to Infinity in 2020. In late 2007, Infinity sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and Infinity and has not held any others during the previous five years.
- Leroy C. Richie
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Leroy C. Richie 自2005年9月以来担任Digital Ally的主要外部董事。他是审计、战略规划和薪酬委员会的成员和提名和治理委员会主席。自1999年6月1日，他是Infinity Energy Resources, Inc.（上市石油和天然气的勘探和开发公司）的董事。此外，他作为公司的董事会成员： OGE Energy Corp ，薪酬委员会主席和公司治理委员会的成员，Columbia Mutual Funds（ 由Ameriprise Financial, Inc共同基金家族内部的一家投资公司）。自2004年以来他一直在Detroit law firm of Lewis & Munday, P.C 工作。2000年9月到2004年11月，他在Q Standards World Wide, Inc担任董事长兼首席执行官，从1999年4月到1999年8月担任Capitol Coating Technologies, Inc董事。他没有其他公共管理职位， 在过去的五年里除了在Kerr-McGee Corporation（ 1998 – 2005）并没有加入其他任何公司。他曾在Chrysler Corporation 和General Counsel担任副总裁兼首席法律顾问，在那里他负责所有汽车业务的法律事务从1986年开始直到1997年退休。在加入Chrysler之前，他是New York law firm of White & Case （1973-1978）的助手，并担任New York office of the Federal Trade Commission （1978-1983）主任。他取得纽约城市大学的学士学位并发表毕业演说和纽约大学法学院的法学博士，并被授予亚瑟·加菲尔德海斯公民自由的奖学金。
Leroy C. Richie,has been the Lead Outside Director of Digital Ally since September 2005. He is also the Chairman of the Compensation Committee and Nominating and Governance Committee and a member of the Audit Committee. Since June 1, 1999, Mr. Richie has been a director of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company. Additionally, until 2017, Mr. Richie served as a member of the board of directors of Columbia Mutual Funds, (or mutual fund companies acquired by or merged with Columbia Mutual Funds), a family of investment companies managed by Ameriprise Financial, Inc. From 2004 to 2015, he was of counsel to the Detroit law firm of Lewis & Munday, P.C. From 2007 to 2014, Mr. Richie served as a member of the board of directors of OGE Energy Corp. He holds no other public directorships and has not held any others during the previous five years. Until 2019, Mr. Richie served as the Vice-Chairman of the Board of Trustees and Chairman of the Compensation Committee for the Henry Ford Health System, in Detroit. Mr. Richie was formerly Vice President of Chrysler Corporation and General Counsel for automotive legal affairs, where he directed all legal affairs for its automotive operations from 1986 until his retirement in 1997. Before joining Chrysler, he was an associate with the New York law firm of White & Case (1973-1978) and served as director of the New York office of the Federal Trade Commission (1978-1983). Mr. Richie received a B.A. from City College of New York, where he was valedictorian, and a J.D. from the New York University School of Law, where he was awarded an Arthur Garfield Hays Civil Liberties Fellowship. - Leroy C. Richie 自2005年9月以来担任Digital Ally的主要外部董事。他是审计、战略规划和薪酬委员会的成员和提名和治理委员会主席。自1999年6月1日，他是Infinity Energy Resources, Inc.（上市石油和天然气的勘探和开发公司）的董事。此外，他作为公司的董事会成员： OGE Energy Corp ，薪酬委员会主席和公司治理委员会的成员，Columbia Mutual Funds（ 由Ameriprise Financial, Inc共同基金家族内部的一家投资公司）。自2004年以来他一直在Detroit law firm of Lewis & Munday, P.C 工作。2000年9月到2004年11月，他在Q Standards World Wide, Inc担任董事长兼首席执行官，从1999年4月到1999年8月担任Capitol Coating Technologies, Inc董事。他没有其他公共管理职位， 在过去的五年里除了在Kerr-McGee Corporation（ 1998 – 2005）并没有加入其他任何公司。他曾在Chrysler Corporation 和General Counsel担任副总裁兼首席法律顾问，在那里他负责所有汽车业务的法律事务从1986年开始直到1997年退休。在加入Chrysler之前，他是New York law firm of White & Case （1973-1978）的助手，并担任New York office of the Federal Trade Commission （1978-1983）主任。他取得纽约城市大学的学士学位并发表毕业演说和纽约大学法学院的法学博士，并被授予亚瑟·加菲尔德海斯公民自由的奖学金。
- Leroy C. Richie,has been the Lead Outside Director of Digital Ally since September 2005. He is also the Chairman of the Compensation Committee and Nominating and Governance Committee and a member of the Audit Committee. Since June 1, 1999, Mr. Richie has been a director of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company. Additionally, until 2017, Mr. Richie served as a member of the board of directors of Columbia Mutual Funds, (or mutual fund companies acquired by or merged with Columbia Mutual Funds), a family of investment companies managed by Ameriprise Financial, Inc. From 2004 to 2015, he was of counsel to the Detroit law firm of Lewis & Munday, P.C. From 2007 to 2014, Mr. Richie served as a member of the board of directors of OGE Energy Corp. He holds no other public directorships and has not held any others during the previous five years. Until 2019, Mr. Richie served as the Vice-Chairman of the Board of Trustees and Chairman of the Compensation Committee for the Henry Ford Health System, in Detroit. Mr. Richie was formerly Vice President of Chrysler Corporation and General Counsel for automotive legal affairs, where he directed all legal affairs for its automotive operations from 1986 until his retirement in 1997. Before joining Chrysler, he was an associate with the New York law firm of White & Case (1973-1978) and served as director of the New York office of the Federal Trade Commission (1978-1983). Mr. Richie received a B.A. from City College of New York, where he was valedictorian, and a J.D. from the New York University School of Law, where he was awarded an Arthur Garfield Hays Civil Liberties Fellowship.
- Daniel F. Hutchins
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Daniel F. Hutchins在2007年12月当选董事。他也作为审计委员会主席和金融专家。他也是战略规划与公司提名委员会的成员。他也是注册会计师，是一个主要的会计事务所Hutchins & Haake, LLC的首席财务官，目前作为Infinity Energy Resources, Inc.（上市油气勘探和开发公司）的财务总监，Stanton E. Ross的董事长兼总裁。他以前是Advisory Board of Digital Ally顾问委员会的成员。他在贝克尔与凯勒会计师考试管理和研究生院担任讲师，拥有超过17年的准备注册会计师考试教学经验。他有30年的会计经验，包括5年在Deloitte & Touche, LLP.他曾担任各种非营利组织和美国注册会计师协会的成员。他获得了堪萨斯州托皮卡沃什伯恩大学工商管理会计学士学位。他目前并没有在其他上市公司任董事，在过去五年中也没有从事其他职位。
Daniel F. Hutchins,was elected a Director in December 2007. He serves as Chairman of the Audit Committee and is the Board's financial expert. Mr. Hutchins, a Certified Public Accountant, is a Principal with the accounting firm of Hutchins & Haake, LLC and currently serves as a director and the Chief Financial Officer of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company, of which Stanton E. Ross is the Chairman and President. Mr. Hutchins has served as an instructor for the Becker CPA exam with the Keller Graduate School of Management and has over 17 years of teaching experience preparing CPA candidates for the CPA exam. He has over 40 years of public accounting experience, including five years with Deloitte & Touche, LLP. He has served on the boards of various non-profit groups and is a member of the American Institute of Certified Public Accountants. Mr. Hutchins earned his Bachelor of Business Administration degree in Accounting at Washburn University in Topeka, Kansas. Mr. Hutchins holds no other public company directorships and has not held any others during the previous five years. - Daniel F. Hutchins在2007年12月当选董事。他也作为审计委员会主席和金融专家。他也是战略规划与公司提名委员会的成员。他也是注册会计师，是一个主要的会计事务所Hutchins & Haake, LLC的首席财务官，目前作为Infinity Energy Resources, Inc.（上市油气勘探和开发公司）的财务总监，Stanton E. Ross的董事长兼总裁。他以前是Advisory Board of Digital Ally顾问委员会的成员。他在贝克尔与凯勒会计师考试管理和研究生院担任讲师，拥有超过17年的准备注册会计师考试教学经验。他有30年的会计经验，包括5年在Deloitte & Touche, LLP.他曾担任各种非营利组织和美国注册会计师协会的成员。他获得了堪萨斯州托皮卡沃什伯恩大学工商管理会计学士学位。他目前并没有在其他上市公司任董事，在过去五年中也没有从事其他职位。
- Daniel F. Hutchins,was elected a Director in December 2007. He serves as Chairman of the Audit Committee and is the Board's financial expert. Mr. Hutchins, a Certified Public Accountant, is a Principal with the accounting firm of Hutchins & Haake, LLC and currently serves as a director and the Chief Financial Officer of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company, of which Stanton E. Ross is the Chairman and President. Mr. Hutchins has served as an instructor for the Becker CPA exam with the Keller Graduate School of Management and has over 17 years of teaching experience preparing CPA candidates for the CPA exam. He has over 40 years of public accounting experience, including five years with Deloitte & Touche, LLP. He has served on the boards of various non-profit groups and is a member of the American Institute of Certified Public Accountants. Mr. Hutchins earned his Bachelor of Business Administration degree in Accounting at Washburn University in Topeka, Kansas. Mr. Hutchins holds no other public company directorships and has not held any others during the previous five years.
- Michael Caulfield
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Michael Caulfield，2009年6月起，他担任战略发展副总裁。2006至2009年，他担任Banc of America Securities （“BAS”）的总经理， 负责投资银行与大批大型工业公司的关系。他还曾主管BAS的全球投资银行业务关于安全、证券、工程和建筑业的活动。加入BAS之前，2000至2006年，他担任6年纽约市摩根斯坦利（Morgan Stanley）的总经理，领导公司在航空和国防业的投资业务。他曾负责摩根斯坦利许多大型客户的投资银行业务关系。1989至2000年，他就职于通用电气资本（General Electric Capital Corp.）， 担任企业财政部门总经理和主管。在该职位上，他为GE Capital和通用电气（General Electric）工业部门提供关于资本结构、合并与收购和私募股权交易的顾问服务。他在宾夕法尼亚大学沃顿学院（Wharton School of the University of Pennsylvania）获得工商管理学硕士学位，在明尼苏达大学（University of Minnesota）获得学士学位。目前和过去5年内，他没有在上市公司担任过管理者。
Michael Caulfield,was elected a Director in May 2016. He is a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee. He served as Vice President – Strategic Development of the Company from June 1, 2009 to January 11, 2012. Mr. Caulfield was most recently (2012-2016) a Vice-Chairman at Teneo Holdings, LLC, a global advisory firm where he was responsible for the firm's investment banking relationships with a broad range of industrial companies. From 2006 to 2009, Mr. Caulfield served as a Managing Director at Banc of America Securities ("BAS"), where he was responsible for the merger, acquisition, divestiture and restructuring advisory services for a number of large public and private companies. He was also in charge of BAS's global investment banking activities involving the Safety, Security, Engineering and Construction Industries. Prior to joining BAS, Mr. Caulfield spent six years (2000-2006) as a Managing Director with Morgan Stanley in New York City, leading that global investment banking firm's efforts in the Aerospace and Defense Industries. He was also responsible for the investment banking relationships with a number of Morgan Stanley's largest clients. From 1989 to 2000, he worked at General Electric Capital Corp., where he served as a Managing Director and head of the Corporate Finance Group. In this capacity, he advised GE Capital and the industrial divisions of General Electric on such issues as capital structuring, mergers and acquisitions, and private equity transactions. Mr. Caulfield received an MBA from the Wharton School of the University of Pennsylvania and a B.S. Degree from the University of Minnesota. - Michael Caulfield，2009年6月起，他担任战略发展副总裁。2006至2009年，他担任Banc of America Securities （“BAS”）的总经理， 负责投资银行与大批大型工业公司的关系。他还曾主管BAS的全球投资银行业务关于安全、证券、工程和建筑业的活动。加入BAS之前，2000至2006年，他担任6年纽约市摩根斯坦利（Morgan Stanley）的总经理，领导公司在航空和国防业的投资业务。他曾负责摩根斯坦利许多大型客户的投资银行业务关系。1989至2000年，他就职于通用电气资本（General Electric Capital Corp.）， 担任企业财政部门总经理和主管。在该职位上，他为GE Capital和通用电气（General Electric）工业部门提供关于资本结构、合并与收购和私募股权交易的顾问服务。他在宾夕法尼亚大学沃顿学院（Wharton School of the University of Pennsylvania）获得工商管理学硕士学位，在明尼苏达大学（University of Minnesota）获得学士学位。目前和过去5年内，他没有在上市公司担任过管理者。
- Michael Caulfield,was elected a Director in May 2016. He is a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee. He served as Vice President – Strategic Development of the Company from June 1, 2009 to January 11, 2012. Mr. Caulfield was most recently (2012-2016) a Vice-Chairman at Teneo Holdings, LLC, a global advisory firm where he was responsible for the firm's investment banking relationships with a broad range of industrial companies. From 2006 to 2009, Mr. Caulfield served as a Managing Director at Banc of America Securities ("BAS"), where he was responsible for the merger, acquisition, divestiture and restructuring advisory services for a number of large public and private companies. He was also in charge of BAS's global investment banking activities involving the Safety, Security, Engineering and Construction Industries. Prior to joining BAS, Mr. Caulfield spent six years (2000-2006) as a Managing Director with Morgan Stanley in New York City, leading that global investment banking firm's efforts in the Aerospace and Defense Industries. He was also responsible for the investment banking relationships with a number of Morgan Stanley's largest clients. From 1989 to 2000, he worked at General Electric Capital Corp., where he served as a Managing Director and head of the Corporate Finance Group. In this capacity, he advised GE Capital and the industrial divisions of General Electric on such issues as capital structuring, mergers and acquisitions, and private equity transactions. Mr. Caulfield received an MBA from the Wharton School of the University of Pennsylvania and a B.S. Degree from the University of Minnesota.
高管简历
中英对照 | 中文 | 英文- Peng Han
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Stanton E. Ross
Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
Stanton E. Ross,has served as Chairman and Chief Executive Officer since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company ("Infinity") and served as an officer and director of each of Infinity's subsidiaries. He resigned from all his positions with Infinity in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self-employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to Digital Ally and the balance to Infinity in 2020. In late 2007, Infinity sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and Infinity and has not held any others during the previous five years.- Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
- Stanton E. Ross,has served as Chairman and Chief Executive Officer since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of Infinity Energy Resources, Inc., a publicly held oil and gas exploration and development company ("Infinity") and served as an officer and director of each of Infinity's subsidiaries. He resigned from all his positions with Infinity in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self-employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to Digital Ally and the balance to Infinity in 2020. In late 2007, Infinity sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and Infinity and has not held any others during the previous five years.
- Thomas J. Heckman
2008年1月以来，Thomas J. Heckman担任首席财务官，会计和部长。从2001年2月到2007年12月他是一些私营企业的投资者及老板，还是一个向私人和公共公司提供财务会计和咨询服务的雇佣顾问。从1983年到2001年他受雇于Deloitte 和 Touche, LLP（德勤会计师事务所的一个子公司，世界最大的审计、咨询、财务咨询、风险管理及税务服务组织）。他18年在Deloitte和Touche LLP工作中有六年在堪萨斯城的办公室担任会计和审计，专门负责IPOs和公共报告实体部分。他获得了密苏里-哥伦比亚大学会计技术学士学位，但在五年前没有成为目前上市公司董事。
Thomas J. Heckman,Chief Financial Officer, Treasurer and Secretary since January 2 2008.- 2008年1月以来，Thomas J. Heckman担任首席财务官，会计和部长。从2001年2月到2007年12月他是一些私营企业的投资者及老板，还是一个向私人和公共公司提供财务会计和咨询服务的雇佣顾问。从1983年到2001年他受雇于Deloitte 和 Touche, LLP（德勤会计师事务所的一个子公司，世界最大的审计、咨询、财务咨询、风险管理及税务服务组织）。他18年在Deloitte和Touche LLP工作中有六年在堪萨斯城的办公室担任会计和审计，专门负责IPOs和公共报告实体部分。他获得了密苏里-哥伦比亚大学会计技术学士学位，但在五年前没有成为目前上市公司董事。
- Thomas J. Heckman,Chief Financial Officer, Treasurer and Secretary since January 2 2008.