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 |
|---|---|---|---|---|---|---|
| Brett Moyer | 男 | Chairman of the Board and Chief Financial Officer and Director | 68 | 801.69万美元 | 111.77 | 2026-03-09 |
| Jeffrey M. Gilbert | 男 | Director | 54 | 59.19万美元 | 12.04 | 2026-03-09 |
| Helge Kristensen | 男 | Director | 65 | 59.15万美元 | 12.04 | 2026-03-09 |
| Robert Tobias | 男 | Director | 62 | 59.19万美元 | 12.04 | 2026-03-09 |
| Sriram Peruvemba | 男 | Director | 60 | 59.36万美元 | 未持股 | 2026-03-09 |
| Wendy Wilson | 女 | Director | 58 | 59.19万美元 | 12.04 | 2026-03-09 |
| Nathaniel Bradley | 男 | Chief Executive Officer and Director and President | 50 | 1183.14万美元 | 1970.08 | 2026-03-09 |
| Kimberly Briskey | 女 | Director | 38 | 60.31万美元 | 11.57 | 2026-03-09 |
| David Howitt | 男 | Director | 57 | 59.15万美元 | 12.04 | 2026-03-09 |
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 |
|---|---|---|---|---|---|---|
| Brett Moyer | 男 | Chairman of the Board and Chief Financial Officer and Director | 68 | 801.69万美元 | 111.77 | 2026-03-09 |
| Nathaniel Bradley | 男 | Chief Executive Officer and Director and President | 50 | 1183.14万美元 | 1970.08 | 2026-03-09 |
董事简历
中英对照 | 中文 | 英文- Brett Moyer
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Brett Moyer自2025年1月起担任公司首席财务官职务。Moyer先生曾于2010年8月至2024年12月31日期间担任公司总裁兼首席执行官。在加入公司之前，Moyer先生曾在2002年至2010年期间担任Focus Enhancements，Inc.的总裁兼首席执行官。
Brett Moyer has served as Chief Financial Officer of the Company since January 2025. Mr. Moyer previously served as President and Chief Executive Officer of the Company from August 2010 through December 31, 2024. Prior to joining the Company, Mr. Moyer served as President and Chief Executive Officer of Focus Enhancements, Inc. from 2002 to 2010. - Brett Moyer自2025年1月起担任公司首席财务官职务。Moyer先生曾于2010年8月至2024年12月31日期间担任公司总裁兼首席执行官。在加入公司之前，Moyer先生曾在2002年至2010年期间担任Focus Enhancements，Inc.的总裁兼首席执行官。
- Brett Moyer has served as Chief Financial Officer of the Company since January 2025. Mr. Moyer previously served as President and Chief Executive Officer of the Company from August 2010 through December 31, 2024. Prior to joining the Company, Mr. Moyer served as President and Chief Executive Officer of Focus Enhancements, Inc. from 2002 to 2010.
- Jeffrey M. Gilbert
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JeffreyM.Gilbert自2015年4月起担任董事会成员。他一直任职Google，Inc.的研究和机器智能和Project Loon团队（2014年3月以来），在那里他曾担任Transformation Technology Insights公司（咨询公司）的唯一负责人（从2014年1月到2014年3月）。此前，从2011年5月到2013年12月，吉尔伯特博士担任SiliconImage，Inc.公司的首席技术官，该公司是有线和无线连接解决方案的领先供应商。Gilbert博士负责Silicon Image Inc.的技术愿景、先进技术和标准举措。加入Silicon Image Inc.之前，从2005年5月到2011年5月，Gilbert博士担任Sibeam Inc.的首席技术官，该公司是一家无晶圆厂半导体公司，率先开发用于无线通信的智能毫米波硅解决方案。任职Sibeam公司之前，他曾担任Atheros Communications公司（半导体开发商）的算法和架构董事，以及其它工程和管理职务（从2000年5月到2005年5月），在那里他曾领导公司’；S802.11n、802.11g、Extended Range“、XR”；、智能天线技术的开发。Gilbert博士在加州大学伯克利分校（University of California Berkeley）获得电气工程博士学位，哲学硕士学位。剑桥大学计算机语音和语言处理学士学位，哈佛大学计算机科学学士学位。
Jeffrey M. Gilbert has been a member of the Board since April 2015. Dr. Gilbert has been working in the Google AI / Google Research and Project Loon teams at Google, Inc. since 2014. Previoly, from 2011 to 2013, Dr. Gilbert was Chief Technology Officer of Silicon Image, Inc., a leading provider of wired and wireless connectivity solutions. Dr. Gilbert was responsible for Silicon Image Inc.'s technology vision, advanced technology, and standards initiatives. Prior to joining Silicon Image, Inc., Dr. Gilbert was Chief Technical Officer of SiBEAM Inc., a fabless semiconductor company pioneering the development of intelligent millimeter wave silicon solutions for wireless communications, from May 2005 to May 2011. Before SiBEAM Inc., Dr. Gilbert served as director of algorithms and architecture and other engineering and management positions at Atheros Communications, a semiconductor developer, from 2000 to 2005, where he led the development of 802.11n, 802.11g, eXtended Range, and Smart Antenna techologies. - JeffreyM.Gilbert自2015年4月起担任董事会成员。他一直任职Google，Inc.的研究和机器智能和Project Loon团队（2014年3月以来），在那里他曾担任Transformation Technology Insights公司（咨询公司）的唯一负责人（从2014年1月到2014年3月）。此前，从2011年5月到2013年12月，吉尔伯特博士担任SiliconImage，Inc.公司的首席技术官，该公司是有线和无线连接解决方案的领先供应商。Gilbert博士负责Silicon Image Inc.的技术愿景、先进技术和标准举措。加入Silicon Image Inc.之前，从2005年5月到2011年5月，Gilbert博士担任Sibeam Inc.的首席技术官，该公司是一家无晶圆厂半导体公司，率先开发用于无线通信的智能毫米波硅解决方案。任职Sibeam公司之前，他曾担任Atheros Communications公司（半导体开发商）的算法和架构董事，以及其它工程和管理职务（从2000年5月到2005年5月），在那里他曾领导公司’；S802.11n、802.11g、Extended Range“、XR”；、智能天线技术的开发。Gilbert博士在加州大学伯克利分校（University of California Berkeley）获得电气工程博士学位，哲学硕士学位。剑桥大学计算机语音和语言处理学士学位，哈佛大学计算机科学学士学位。
- Jeffrey M. Gilbert has been a member of the Board since April 2015. Dr. Gilbert has been working in the Google AI / Google Research and Project Loon teams at Google, Inc. since 2014. Previoly, from 2011 to 2013, Dr. Gilbert was Chief Technology Officer of Silicon Image, Inc., a leading provider of wired and wireless connectivity solutions. Dr. Gilbert was responsible for Silicon Image Inc.'s technology vision, advanced technology, and standards initiatives. Prior to joining Silicon Image, Inc., Dr. Gilbert was Chief Technical Officer of SiBEAM Inc., a fabless semiconductor company pioneering the development of intelligent millimeter wave silicon solutions for wireless communications, from May 2005 to May 2011. Before SiBEAM Inc., Dr. Gilbert served as director of algorithms and architecture and other engineering and management positions at Atheros Communications, a semiconductor developer, from 2000 to 2005, where he led the development of 802.11n, 802.11g, eXtended Range, and Smart Antenna techologies.
- Helge Kristensen
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Helge Kristensen自2010年8月起担任董事会成员。克里斯滕森在过去25年中一直在科技公司担任高级管理职位，在过去18年中，他曾担任汉松科技（Hansong Technology）的Vice President，汉松科技是一家总部位于中国的音频产品原始设备制造商，并担任Platin Gate Technology Nanjing Co.Ltd.（一家专注于生活方式产品和中国专业产品的服务品牌的公司）的总裁。Kristensen自2015年8月起担任Inizio Capital（一家位于开曼群岛的投资公司）联合创始人和董事。Kristensen先生从事音频和技术行业超过25年。他的专业知识集中在理解和应用新的和创新的技术。他持有丹麦阿尔堡大学（Alborg University）的工程硕士学位和HD-R（工商管理（财务和管理会计）研究生文凭）。
Helge Kristensen has been a member of the Board since Augt 2010. Mr. Kristensen has held high level management positions in technology companies for the last 25 years and for the last 18 years, he has served as vice president of Hansong Technology, an original device manufacturer of audio products based in China, and as president of Platin Gate Technology (Nanjing) Co. Ltd, a company with foc on service branding in lifestyle products as ll as pro line products based in China. Since Augt 2015, Mr. Kristensen has served as co founder and director of Inizio Capital, an investment company based in the Cayman Islands. Mr. Kristensen has been involved in the audio and technology indtries for more than 25 years. - Helge Kristensen自2010年8月起担任董事会成员。克里斯滕森在过去25年中一直在科技公司担任高级管理职位，在过去18年中，他曾担任汉松科技（Hansong Technology）的Vice President，汉松科技是一家总部位于中国的音频产品原始设备制造商，并担任Platin Gate Technology Nanjing Co.Ltd.（一家专注于生活方式产品和中国专业产品的服务品牌的公司）的总裁。Kristensen自2015年8月起担任Inizio Capital（一家位于开曼群岛的投资公司）联合创始人和董事。Kristensen先生从事音频和技术行业超过25年。他的专业知识集中在理解和应用新的和创新的技术。他持有丹麦阿尔堡大学（Alborg University）的工程硕士学位和HD-R（工商管理（财务和管理会计）研究生文凭）。
- Helge Kristensen has been a member of the Board since Augt 2010. Mr. Kristensen has held high level management positions in technology companies for the last 25 years and for the last 18 years, he has served as vice president of Hansong Technology, an original device manufacturer of audio products based in China, and as president of Platin Gate Technology (Nanjing) Co. Ltd, a company with foc on service branding in lifestyle products as ll as pro line products based in China. Since Augt 2015, Mr. Kristensen has served as co founder and director of Inizio Capital, an investment company based in the Cayman Islands. Mr. Kristensen has been involved in the audio and technology indtries for more than 25 years.
- Robert Tobias
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Robert Tobias自2020年2月起担任董事会成员，自2017年1月起担任HDMI Licensing Administrator Inc.的首席执行官、董事长兼总裁，他一直是HDMI技术在全球范围内的许可、执法、合规和增长背后的战略力量。Tobias先生领导努力将HDMI规范作为首要的数字和音频接口推广到消费电子产品、移动设备、PC和娱乐行业。在加入HDMI Licensing Administrator Inc.之前，Tobias先生于2015年9月至2016年12月期间担任HDMI Licensing LLC的总裁，该公司是莱迪思半导体的全资子公司，领导营销、许可和合规团队推广和许可HDMI知识产权。在此之前，他曾在MHL担任总裁，在Silicon Image公司担任战略产品营销和Biness开发高级总监。
Robert Tobias has been a member of the Board since February 2020 and has served as CEO, Chairman and President of HDMI Licensing Administrator Inc. since January 2017, where he has been the strategic force behind the licensing, enforcement, compliance and growth of HDMI technology around the world. Mr. Tobias leads efforts to promote the HDMI specification as the premier digital and audio interface to the consumer electronics, mobile, PC and entertainment indtries.Prior to joining HDMI Licensing Administrator Inc., Mr. Tobias served as President of HDMI Licensing LLC, a wholly owned subsidiary of Lattice Semiconductor, from September 2015 to December 2016, where he led the marketing, licensing and compliance teams promoting and licensing the HDMI intellectual property. Prior to this, he held the roles of President at MHL and Senior Director of Strategic Product Marketing and Biness Development at Silicon Image Inc. - Robert Tobias自2020年2月起担任董事会成员，自2017年1月起担任HDMI Licensing Administrator Inc.的首席执行官、董事长兼总裁，他一直是HDMI技术在全球范围内的许可、执法、合规和增长背后的战略力量。Tobias先生领导努力将HDMI规范作为首要的数字和音频接口推广到消费电子产品、移动设备、PC和娱乐行业。在加入HDMI Licensing Administrator Inc.之前，Tobias先生于2015年9月至2016年12月期间担任HDMI Licensing LLC的总裁，该公司是莱迪思半导体的全资子公司，领导营销、许可和合规团队推广和许可HDMI知识产权。在此之前，他曾在MHL担任总裁，在Silicon Image公司担任战略产品营销和Biness开发高级总监。
- Robert Tobias has been a member of the Board since February 2020 and has served as CEO, Chairman and President of HDMI Licensing Administrator Inc. since January 2017, where he has been the strategic force behind the licensing, enforcement, compliance and growth of HDMI technology around the world. Mr. Tobias leads efforts to promote the HDMI specification as the premier digital and audio interface to the consumer electronics, mobile, PC and entertainment indtries.Prior to joining HDMI Licensing Administrator Inc., Mr. Tobias served as President of HDMI Licensing LLC, a wholly owned subsidiary of Lattice Semiconductor, from September 2015 to December 2016, where he led the marketing, licensing and compliance teams promoting and licensing the HDMI intellectual property. Prior to this, he held the roles of President at MHL and Senior Director of Strategic Product Marketing and Biness Development at Silicon Image Inc.
- Sriram Peruvemba
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Sriram Peruvemba自2023年7月起担任SmartKem，Inc.董事会成员。自2014年7月起，他担任Marketer International Inc.的首席执行官，该公司是一家专注于全球高科技行业的咨询服务公司。在此之前，从2009年12月到2013年4月，Peruvemba先生担任E Ink Holdings的首席营销官，该公司是一家专门从事电子纸显示器的公司。自2020年6月以来，Peruvemba先生一直担任Datavault AI Inc.（前身为WiSA Technologies，Inc.），（NASDAQ：DVLT），一家数据技术公司的董事会成员。自2017年9月起，他还担任斯洛文尼亚电子公司Visionect d.o.o的董事会成员。自2020年5月以来，Peruvemba先生还担任总部位于蒙特利尔的电子和显示器公司Omniply的董事会主席。Peruvemba先生拥有班加罗尔R. V. College of Engineering的学士学位，以及Barton商学院的工商管理硕士学位。
Sriram Peruvemba has served as a member of Smartkem, Inc.'s Board since July 2023. Since July 2014, he has served as the chief executive officer of Marketer International Inc., a consulting services firm specializing in the global high tech industry. Prior to that, from December 2009 to April 2013, Mr. Peruvemba was the chief marketing officer for E Ink Holdings, a company specializing in electronic paper displays. Since June 2020, Mr. Peruvemba has served on the board of directors of Datavault AI Inc. (previously WiSA Technologies, Inc.), (NASDAQ: DVLT), a data technology company. He has also served as a board member of Visionect d.o.o, an electronics company in Slovenia since September 2017. Mr. Peruvemba has also served as chairman of the board of Omniply, a Montreal based electronics and display company since May 2020. Mr. Peruvemba has a B.S. from R. V. College of Engineering, Bangalore, an M.B.A. from Barton School of Business. - Sriram Peruvemba自2023年7月起担任SmartKem，Inc.董事会成员。自2014年7月起，他担任Marketer International Inc.的首席执行官，该公司是一家专注于全球高科技行业的咨询服务公司。在此之前，从2009年12月到2013年4月，Peruvemba先生担任E Ink Holdings的首席营销官，该公司是一家专门从事电子纸显示器的公司。自2020年6月以来，Peruvemba先生一直担任Datavault AI Inc.（前身为WiSA Technologies，Inc.），（NASDAQ：DVLT），一家数据技术公司的董事会成员。自2017年9月起，他还担任斯洛文尼亚电子公司Visionect d.o.o的董事会成员。自2020年5月以来，Peruvemba先生还担任总部位于蒙特利尔的电子和显示器公司Omniply的董事会主席。Peruvemba先生拥有班加罗尔R. V. College of Engineering的学士学位，以及Barton商学院的工商管理硕士学位。
- Sriram Peruvemba has served as a member of Smartkem, Inc.'s Board since July 2023. Since July 2014, he has served as the chief executive officer of Marketer International Inc., a consulting services firm specializing in the global high tech industry. Prior to that, from December 2009 to April 2013, Mr. Peruvemba was the chief marketing officer for E Ink Holdings, a company specializing in electronic paper displays. Since June 2020, Mr. Peruvemba has served on the board of directors of Datavault AI Inc. (previously WiSA Technologies, Inc.), (NASDAQ: DVLT), a data technology company. He has also served as a board member of Visionect d.o.o, an electronics company in Slovenia since September 2017. Mr. Peruvemba has also served as chairman of the board of Omniply, a Montreal based electronics and display company since May 2020. Mr. Peruvemba has a B.S. from R. V. College of Engineering, Bangalore, an M.B.A. from Barton School of Business.
- Wendy Wilson
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Wendy Wilson自2021年5月起担任董事会成员。威尔逊女士目前是CALSTART的首席营销官，这是一家专注于清洁交通的全国性非营利组织。Previoly，Wilson女士于2017年8月至2023年11月担任ChargePoint，Inc.的营销副总裁，该公司是一家领先的电动汽车充电网络提供商，她负责其Home BINES部门的损益，协助其SaaS binesses的run go to market功能，并通过可扩展的本地化、b和营销流程帮助将业务扩展到欧洲市场。Previoly，Wilson女士于2014年8月至2017年7月在通信软件公司Jive软件担任营销副总裁，领导需求生成、现场和b团队。此外，她还曾在小型风投资助的初创公司和上市公司担任领导职务，包括雅虎公司、InfoSeek和华特迪士尼公司。在1998年被华特迪士尼公司收购的Infoseek担任领导职务期间，她负责ESPN、Go.com（ABC新闻）、Mr. Showbiz和Infoseek品牌的跨学科团队。在雅虎公司，她负责雅虎头版的货币化和编辑策略，当时被称为世界主页。
Wendy Wilson has been a member of the Board since May 2021. Ms. Wilson is currently Chief Marketing Officer at CALSTART, a national nonprofit focing on clean transportation. Previoly, Ms. Wilson served as Vice President of Marketing at ChargePoint, Inc. from August 2017 to November 2023, a leading electric vehicle charging network provider, where she had profit and loss responsibilities for its home biness unit, assisted with run go to market functions for its SaaS binesses and helped to expand operations into European markets with scalable localization, b, and marketing processes. Previoly, Ms. Wilson served as Vice President of Marketing at Jive Software, a communication software company, from August 2014 to July 2017, where she led demand generation, field and b teams. In addition, she has held leadership roles in small venture capital funded startups and publicly traded firms, including Yahoo! Inc., Infoseek and The Walt Disney Company. In her leadership role at Infoseek, which was acquired by Walt Disney Company in 1998, she was responsible for cross disciplinary teams from ESPN, Go.com (ABC News), Mr. Showbiz and Infoseek brands. At Yahoo! Inc., she was responsible for both the monetization and editorial strategy for the Yahoo front page, known then as the world's homepage. - Wendy Wilson自2021年5月起担任董事会成员。威尔逊女士目前是CALSTART的首席营销官，这是一家专注于清洁交通的全国性非营利组织。Previoly，Wilson女士于2017年8月至2023年11月担任ChargePoint，Inc.的营销副总裁，该公司是一家领先的电动汽车充电网络提供商，她负责其Home BINES部门的损益，协助其SaaS binesses的run go to market功能，并通过可扩展的本地化、b和营销流程帮助将业务扩展到欧洲市场。Previoly，Wilson女士于2014年8月至2017年7月在通信软件公司Jive软件担任营销副总裁，领导需求生成、现场和b团队。此外，她还曾在小型风投资助的初创公司和上市公司担任领导职务，包括雅虎公司、InfoSeek和华特迪士尼公司。在1998年被华特迪士尼公司收购的Infoseek担任领导职务期间，她负责ESPN、Go.com（ABC新闻）、Mr. Showbiz和Infoseek品牌的跨学科团队。在雅虎公司，她负责雅虎头版的货币化和编辑策略，当时被称为世界主页。
- Wendy Wilson has been a member of the Board since May 2021. Ms. Wilson is currently Chief Marketing Officer at CALSTART, a national nonprofit focing on clean transportation. Previoly, Ms. Wilson served as Vice President of Marketing at ChargePoint, Inc. from August 2017 to November 2023, a leading electric vehicle charging network provider, where she had profit and loss responsibilities for its home biness unit, assisted with run go to market functions for its SaaS binesses and helped to expand operations into European markets with scalable localization, b, and marketing processes. Previoly, Ms. Wilson served as Vice President of Marketing at Jive Software, a communication software company, from August 2014 to July 2017, where she led demand generation, field and b teams. In addition, she has held leadership roles in small venture capital funded startups and publicly traded firms, including Yahoo! Inc., Infoseek and The Walt Disney Company. In her leadership role at Infoseek, which was acquired by Walt Disney Company in 1998, she was responsible for cross disciplinary teams from ESPN, Go.com (ABC News), Mr. Showbiz and Infoseek brands. At Yahoo! Inc., she was responsible for both the monetization and editorial strategy for the Yahoo front page, known then as the world's homepage.
- Nathaniel Bradley
-
Nathaniel Bradley自2024年12月起担任公司首席执行官兼董事。Bradley先生还自2018年10月起担任EOS控股公司的首席执行官和董事会唯一成员，并自2008年1月起担任知识产权服务公司Intellectual Property Network，Inc.的首席执行官。此外，Bradley先生还曾在2018年和2021年担任医疗保健技术公司Parallax Health Sciences，Inc.的首席技术官。布拉德利先生在凤凰城大学获得了BINES管理和市场营销学士学位。
Nathaniel Bradley has served as the Company's Chief Executive Officer and Director since December 2024. Mr. Bradley has also served as Chief Executive Officer and sole member of the board of EOS Holdings, since October 2018, and as Chief Executive Officer of Intellectual Property Network, Inc., an intellectual property services company, since January 2008. In addition, Mr. Bradley served as Chief Technology Officer of Parallax Health Sciences, Inc., a healthcare technology company, beten 2018 and 2021. Mr. Bradley earned a bachelor's degrees in biness administration and marketing from the University of Phoenix. - Nathaniel Bradley自2024年12月起担任公司首席执行官兼董事。Bradley先生还自2018年10月起担任EOS控股公司的首席执行官和董事会唯一成员，并自2008年1月起担任知识产权服务公司Intellectual Property Network，Inc.的首席执行官。此外，Bradley先生还曾在2018年和2021年担任医疗保健技术公司Parallax Health Sciences，Inc.的首席技术官。布拉德利先生在凤凰城大学获得了BINES管理和市场营销学士学位。
- Nathaniel Bradley has served as the Company's Chief Executive Officer and Director since December 2024. Mr. Bradley has also served as Chief Executive Officer and sole member of the board of EOS Holdings, since October 2018, and as Chief Executive Officer of Intellectual Property Network, Inc., an intellectual property services company, since January 2008. In addition, Mr. Bradley served as Chief Technology Officer of Parallax Health Sciences, Inc., a healthcare technology company, beten 2018 and 2021. Mr. Bradley earned a bachelor's degrees in biness administration and marketing from the University of Phoenix.
- Kimberly Briskey
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Kimberly Briskey自2024年6月起担任董事会成员，目前担任审计委员会主席。Briskey女士目前担任Lemonaid SPV，Inc.的首席财务官，领导公司的财务组织，负责财务战略、财务规划和分析、会计、财务报告、内部控制以及运营财务。在这个职位上，她与执行领导层在资本分配决策、营运资本战略和财务规划方面合作，以支持公司的运营业绩和长期增长计划。在加入Lemonaid SPV，Inc.之前，Briskey女士曾在SPARC Group LLC担任高级财务领导职务，包括Eddie Bauer的品牌首席财务官，在那里她领导了这家财务和会计组织，为大约8亿美元的多渠道零售BINCE提供支持。她的经验包括监督资本投资规划、营运资本优化、与潜在收购相关的财务建模和估值分析，以及战略交易后的整合规划。
Kimberly Briskey has been a member of the Board since June 2024 and currently serves as Chair of the Audit Committee. Ms. Briskey currently serves as Chief Financial Officer of Lemonaid SPV, Inc., where she leads the company's finance organization and is responsible for financial strategy, financial planning and analysis, accounting, financial reporting, internal controls, and operational finance. In this role, she partners with executive leadership on capital allocation decisions, working capital strategy, and financial planning to support the company's operational performance and long term growth initiatives. Prior to joining Lemonaid SPV, Inc., Ms. Briskey served in senior finance leadership roles at SPARC Group LLC, including Brand Chief Financial Officer for Eddie Bauer, where she led the finance and accounting organization supporting an approximately $800 million multichannel retail biness. Her experience includes oversight of capital investment planning, working capital optimization, financial modeling and valuation analysis related to potential acquisitions, and integration planning following strategic transactions. - Kimberly Briskey自2024年6月起担任董事会成员，目前担任审计委员会主席。Briskey女士目前担任Lemonaid SPV，Inc.的首席财务官，领导公司的财务组织，负责财务战略、财务规划和分析、会计、财务报告、内部控制以及运营财务。在这个职位上，她与执行领导层在资本分配决策、营运资本战略和财务规划方面合作，以支持公司的运营业绩和长期增长计划。在加入Lemonaid SPV，Inc.之前，Briskey女士曾在SPARC Group LLC担任高级财务领导职务，包括Eddie Bauer的品牌首席财务官，在那里她领导了这家财务和会计组织，为大约8亿美元的多渠道零售BINCE提供支持。她的经验包括监督资本投资规划、营运资本优化、与潜在收购相关的财务建模和估值分析，以及战略交易后的整合规划。
- Kimberly Briskey has been a member of the Board since June 2024 and currently serves as Chair of the Audit Committee. Ms. Briskey currently serves as Chief Financial Officer of Lemonaid SPV, Inc., where she leads the company's finance organization and is responsible for financial strategy, financial planning and analysis, accounting, financial reporting, internal controls, and operational finance. In this role, she partners with executive leadership on capital allocation decisions, working capital strategy, and financial planning to support the company's operational performance and long term growth initiatives. Prior to joining Lemonaid SPV, Inc., Ms. Briskey served in senior finance leadership roles at SPARC Group LLC, including Brand Chief Financial Officer for Eddie Bauer, where she led the finance and accounting organization supporting an approximately $800 million multichannel retail biness. Her experience includes oversight of capital investment planning, working capital optimization, financial modeling and valuation analysis related to potential acquisitions, and integration planning following strategic transactions.
- David Howitt
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David Howitt自2021年12月起担任董事会成员。自2004年3月以来，Howitt先生担任Merither Group LLC的创始人和首席执行官，该公司是一家战略咨询公司，通过整合颠覆性消费者品牌的愿景、制定增长战略、扩大品牌规模和增加收入来建立企业价值（“Merither”），与他们合作。在创立Merither，beten 1997年至2008年之前，Howitt先生曾在阿迪达斯的多个职位工作，包括管理许可和Biness Development，并在1997年至2001年期间担任公司法律顾问。Howitt先生担任Bloch International顾问委员会成员。Howitt先生在丹尼森大学获得政治学/哲学学士学位，在Lewis & Clark法学院获得环境与自然退化法京东学位。
David Howitt has been a member of the Board since December 2021. Since March 2004, Mr. Howitt has served as the founder and CEO of Merither Group LLC, a strategic consulting firm that works with disruptive consumer brands by integrating their visions, developing growth strategies, scaling their brands, and increasing revenue in order to build enterprise value., Beten 1997 to 2008 Mr. Howitt worked in vario positions at Adidas , including managing Licensing and Biness Development and as corporate counsel from 1997 to 2001. - David Howitt自2021年12月起担任董事会成员。自2004年3月以来，Howitt先生担任Merither Group LLC的创始人和首席执行官，该公司是一家战略咨询公司，通过整合颠覆性消费者品牌的愿景、制定增长战略、扩大品牌规模和增加收入来建立企业价值（“Merither”），与他们合作。在创立Merither，beten 1997年至2008年之前，Howitt先生曾在阿迪达斯的多个职位工作，包括管理许可和Biness Development，并在1997年至2001年期间担任公司法律顾问。Howitt先生担任Bloch International顾问委员会成员。Howitt先生在丹尼森大学获得政治学/哲学学士学位，在Lewis & Clark法学院获得环境与自然退化法京东学位。
- David Howitt has been a member of the Board since December 2021. Since March 2004, Mr. Howitt has served as the founder and CEO of Merither Group LLC, a strategic consulting firm that works with disruptive consumer brands by integrating their visions, developing growth strategies, scaling their brands, and increasing revenue in order to build enterprise value., Beten 1997 to 2008 Mr. Howitt worked in vario positions at Adidas , including managing Licensing and Biness Development and as corporate counsel from 1997 to 2001.
高管简历
中英对照 | 中文 | 英文- Brett Moyer
Brett Moyer自2025年1月起担任公司首席财务官职务。Moyer先生曾于2010年8月至2024年12月31日期间担任公司总裁兼首席执行官。在加入公司之前，Moyer先生曾在2002年至2010年期间担任Focus Enhancements，Inc.的总裁兼首席执行官。
Brett Moyer has served as Chief Financial Officer of the Company since January 2025. Mr. Moyer previously served as President and Chief Executive Officer of the Company from August 2010 through December 31, 2024. Prior to joining the Company, Mr. Moyer served as President and Chief Executive Officer of Focus Enhancements, Inc. from 2002 to 2010.- Brett Moyer自2025年1月起担任公司首席财务官职务。Moyer先生曾于2010年8月至2024年12月31日期间担任公司总裁兼首席执行官。在加入公司之前，Moyer先生曾在2002年至2010年期间担任Focus Enhancements，Inc.的总裁兼首席执行官。
- Brett Moyer has served as Chief Financial Officer of the Company since January 2025. Mr. Moyer previously served as President and Chief Executive Officer of the Company from August 2010 through December 31, 2024. Prior to joining the Company, Mr. Moyer served as President and Chief Executive Officer of Focus Enhancements, Inc. from 2002 to 2010.
- Nathaniel Bradley
Nathaniel Bradley自2024年12月起担任公司首席执行官兼董事。Bradley先生还自2018年10月起担任EOS控股公司的首席执行官和董事会唯一成员，并自2008年1月起担任知识产权服务公司Intellectual Property Network，Inc.的首席执行官。此外，Bradley先生还曾在2018年和2021年担任医疗保健技术公司Parallax Health Sciences，Inc.的首席技术官。布拉德利先生在凤凰城大学获得了BINES管理和市场营销学士学位。
Nathaniel Bradley has served as the Company's Chief Executive Officer and Director since December 2024. Mr. Bradley has also served as Chief Executive Officer and sole member of the board of EOS Holdings, since October 2018, and as Chief Executive Officer of Intellectual Property Network, Inc., an intellectual property services company, since January 2008. In addition, Mr. Bradley served as Chief Technology Officer of Parallax Health Sciences, Inc., a healthcare technology company, beten 2018 and 2021. Mr. Bradley earned a bachelor's degrees in biness administration and marketing from the University of Phoenix.- Nathaniel Bradley自2024年12月起担任公司首席执行官兼董事。Bradley先生还自2018年10月起担任EOS控股公司的首席执行官和董事会唯一成员，并自2008年1月起担任知识产权服务公司Intellectual Property Network，Inc.的首席执行官。此外，Bradley先生还曾在2018年和2021年担任医疗保健技术公司Parallax Health Sciences，Inc.的首席技术官。布拉德利先生在凤凰城大学获得了BINES管理和市场营销学士学位。
- Nathaniel Bradley has served as the Company's Chief Executive Officer and Director since December 2024. Mr. Bradley has also served as Chief Executive Officer and sole member of the board of EOS Holdings, since October 2018, and as Chief Executive Officer of Intellectual Property Network, Inc., an intellectual property services company, since January 2008. In addition, Mr. Bradley served as Chief Technology Officer of Parallax Health Sciences, Inc., a healthcare technology company, beten 2018 and 2021. Mr. Bradley earned a bachelor's degrees in biness administration and marketing from the University of Phoenix.