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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
James T. Medick President, and Chairman of the Board of Director 71 27.12万美元 未持股 2018-04-25
John F. Marz Independent Director 71 未披露 未持股 2018-04-25
Dmitri V. Sinenko Independent Director 39 未披露 未持股 2018-04-25
Randall Thoman Independent Director 61 未披露 未持股 2018-04-25

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
James T. Medick President, and Chairman of the Board of Director 71 27.12万美元 未持股 2018-04-25
Bruce H. Baum Chief Financial Officer and Chief Operating Officer 60 18.00万美元 未持股 2018-04-25
Gary E. Stein, Esq. Executive VP, General Counsel and Corporate Secretary 68 未披露 未持股 2018-04-25
Alexander J. Medick Chief Marketing Officer 30 13.07万美元 未持股 2018-04-25

董事简历

中英对照 |  中文 |  英文
James T. Medick

自2007年7月以来,JamesT.Medick一直担任Precision Option公司的Mr2Group,Inc.总裁兼董事。Medik从1990年到2007年担任MRC Group(一家私人公司,提供市场研究、分析和咨询服务)首席执行官。从1985年到1990年,Medik先生担任盖洛普组织(Gallup Organization)的高级副总裁,这是一家为国内和国际公司提供市场研究、咨询和培训的私营公司。Medik从1980年到1985年担任Medik Agency(位于佛罗里达州奥兰多,一家私人公司,提供营销、公共关系和广告服务)总裁。从1973年到1980年,Medik先生担任美泰公司(Mattel,Inc.)全球营销部的Vice President,该公司是一家上市公司,销售和营销各种产品和服务。Medik先生于1968年在佛罗里达大学(University of Florida)获得工商管理与营销学士学位。


James T. Medick has served as President and director of MR2 Group, Inc. through Precision Opinion since July 2007. From 1990 to 2007 Mr. Medick served as Chief Executive Officer of MRC Group a private company that provided market research, analytical and consulting services. From 1985 to 1990 Mr. Medick served as Senior Vice President of the Gallup Organization, a private company that provides market research, consulting, training to domestic and international companies. From 1980 to 1985 Mr. Medick served as President of The Medick Agency, located in Orlando, Florida, a private company that provided marketing, public relations and advertising services. From 1973 to 1980 Mr. Medick served as Vice President of Global Marketing of Mattel, Inc, a public company that sells and markets a variety of products and services. Mr. Medick obtained his BS/BA degree in Business Administration and Marketing from the University of Florida in 1968.
自2007年7月以来,JamesT.Medick一直担任Precision Option公司的Mr2Group,Inc.总裁兼董事。Medik从1990年到2007年担任MRC Group(一家私人公司,提供市场研究、分析和咨询服务)首席执行官。从1985年到1990年,Medik先生担任盖洛普组织(Gallup Organization)的高级副总裁,这是一家为国内和国际公司提供市场研究、咨询和培训的私营公司。Medik从1980年到1985年担任Medik Agency(位于佛罗里达州奥兰多,一家私人公司,提供营销、公共关系和广告服务)总裁。从1973年到1980年,Medik先生担任美泰公司(Mattel,Inc.)全球营销部的Vice President,该公司是一家上市公司,销售和营销各种产品和服务。Medik先生于1968年在佛罗里达大学(University of Florida)获得工商管理与营销学士学位。
James T. Medick has served as President and director of MR2 Group, Inc. through Precision Opinion since July 2007. From 1990 to 2007 Mr. Medick served as Chief Executive Officer of MRC Group a private company that provided market research, analytical and consulting services. From 1985 to 1990 Mr. Medick served as Senior Vice President of the Gallup Organization, a private company that provides market research, consulting, training to domestic and international companies. From 1980 to 1985 Mr. Medick served as President of The Medick Agency, located in Orlando, Florida, a private company that provided marketing, public relations and advertising services. From 1973 to 1980 Mr. Medick served as Vice President of Global Marketing of Mattel, Inc, a public company that sells and markets a variety of products and services. Mr. Medick obtained his BS/BA degree in Business Administration and Marketing from the University of Florida in 1968.
John F. Marz

JohnF.Marz已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。Marz先生拥有Marz and Company,这是一家他于2005年创立的营销公司。从1997年到2005年,Marz先生是Mandalay Resort Group的一部分。他目前任职于拉斯维加斯游客和会议管理局(the Las Vegas Visitors and Convention Authority)、内华达州南部水务局(the Southern Nevada Water Authority)的董事会,也是内华达州亨德森的市议员。


John F. Marz has agreed to serve as a Director of MR2 Group, Inc. effective upon the closing of this offering. Mr. Marz owns Marz and Company, a marketing firm he founded in 2005. From 1997 to 2005 Mr. Marz was part of the Mandalay Resort Group. He currently serves on the Board of Directors of the Las Vegas Visitors and Convention Authority, the Southern Nevada Water Authority and is councilman for the City of Henderson, Nevada.
JohnF.Marz已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。Marz先生拥有Marz and Company,这是一家他于2005年创立的营销公司。从1997年到2005年,Marz先生是Mandalay Resort Group的一部分。他目前任职于拉斯维加斯游客和会议管理局(the Las Vegas Visitors and Convention Authority)、内华达州南部水务局(the Southern Nevada Water Authority)的董事会,也是内华达州亨德森的市议员。
John F. Marz has agreed to serve as a Director of MR2 Group, Inc. effective upon the closing of this offering. Mr. Marz owns Marz and Company, a marketing firm he founded in 2005. From 1997 to 2005 Mr. Marz was part of the Mandalay Resort Group. He currently serves on the Board of Directors of the Las Vegas Visitors and Convention Authority, the Southern Nevada Water Authority and is councilman for the City of Henderson, Nevada.
Dmitri V. Sinenko

DmitriV.Sinenko已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。自2017年12月起,Sinenko先生一直担任Gunvor USA LLC的高级贸易经理,该公司是位于瑞士日内瓦的私人公司Gunvor Group的一部分。Sinenko先生于2017年9月至2017年12月担任Noble Group(一家上市公司)的高级交易经理。Sinenko先生在瑞士洛桑IMD获得工商管理硕士学位。


Dmitri V. Sinenko has agreed to serve as a Director of MR2 Group, Inc. effective upon the closing of this offering. Since December 2017 Mr. Sinenko has been a senior Trading Manager with Gunvor USA LLC part of the Gunvor Group, a private company located in Geneva, Switzerland. From September, 2017 to December, 2017 Mr. Sinenko was a senior Trading Manager with Noble Group, a public company. Mr. Sinenko received his MBA from IMD, Lausanne, Switzerland.
DmitriV.Sinenko已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。自2017年12月起,Sinenko先生一直担任Gunvor USA LLC的高级贸易经理,该公司是位于瑞士日内瓦的私人公司Gunvor Group的一部分。Sinenko先生于2017年9月至2017年12月担任Noble Group(一家上市公司)的高级交易经理。Sinenko先生在瑞士洛桑IMD获得工商管理硕士学位。
Dmitri V. Sinenko has agreed to serve as a Director of MR2 Group, Inc. effective upon the closing of this offering. Since December 2017 Mr. Sinenko has been a senior Trading Manager with Gunvor USA LLC part of the Gunvor Group, a private company located in Geneva, Switzerland. From September, 2017 to December, 2017 Mr. Sinenko was a senior Trading Manager with Noble Group, a public company. Mr. Sinenko received his MBA from IMD, Lausanne, Switzerland.
Randall Thoman

Randall Thoman已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。他是德勤会计师事务所(Deloitte Touche Tohmatsu)的前审计合伙人,拥有超过32年的经验,服务于制药、梦百合、房地产、游戏和制造业以及公共部门的大型复杂上市公司。Thoman先生一直是许多上市公司业务的首席客户服务合伙人,并拥有与公共债务和股票发行以及并购活动相关的SEC备案和报告经验。Thoman先生在萨班斯-奥克斯利法案(Sarbanes-Oxley)的实施和监督合规方面也有经验。Thoman先生在西南天然气公司(Southwest Gas)的董事会任职,是他们审计委员会的成员。


Randall Thoman has agreed to serve as a Director of MR2 Group, Inc., effective upon the closing of this offering. He is a former Deloitte Touche Tohmatsu Limited audit partner with more than 32 years of experience serving large, complex public companies in the pharmaceutical, healthcare, real estate, gaming and manufacturing industries, as well as the public sector. Mr. Thoman has been a lead client service partner on many public company engagements, and has experience with SEC filings and reporting issued related to public debt and equity offerings, as well as merger and acquisition activities. Mr. Thoman also has experience in the implementation and monitoring compliance of Sarbanes-Oxley. Mr. Thoman serves on the Board of Directors of Southwest Gas and is a member of their audit committee.
Randall Thoman已同意担任Mr2Group,Inc.的董事,自本次发行完成之日起生效。他是德勤会计师事务所(Deloitte Touche Tohmatsu)的前审计合伙人,拥有超过32年的经验,服务于制药、梦百合、房地产、游戏和制造业以及公共部门的大型复杂上市公司。Thoman先生一直是许多上市公司业务的首席客户服务合伙人,并拥有与公共债务和股票发行以及并购活动相关的SEC备案和报告经验。Thoman先生在萨班斯-奥克斯利法案(Sarbanes-Oxley)的实施和监督合规方面也有经验。Thoman先生在西南天然气公司(Southwest Gas)的董事会任职,是他们审计委员会的成员。
Randall Thoman has agreed to serve as a Director of MR2 Group, Inc., effective upon the closing of this offering. He is a former Deloitte Touche Tohmatsu Limited audit partner with more than 32 years of experience serving large, complex public companies in the pharmaceutical, healthcare, real estate, gaming and manufacturing industries, as well as the public sector. Mr. Thoman has been a lead client service partner on many public company engagements, and has experience with SEC filings and reporting issued related to public debt and equity offerings, as well as merger and acquisition activities. Mr. Thoman also has experience in the implementation and monitoring compliance of Sarbanes-Oxley. Mr. Thoman serves on the Board of Directors of Southwest Gas and is a member of their audit committee.

高管简历

中英对照 |  中文 |  英文
James T. Medick

自2007年7月以来,JamesT.Medick一直担任Precision Option公司的Mr2Group,Inc.总裁兼董事。Medik从1990年到2007年担任MRC Group(一家私人公司,提供市场研究、分析和咨询服务)首席执行官。从1985年到1990年,Medik先生担任盖洛普组织(Gallup Organization)的高级副总裁,这是一家为国内和国际公司提供市场研究、咨询和培训的私营公司。Medik从1980年到1985年担任Medik Agency(位于佛罗里达州奥兰多,一家私人公司,提供营销、公共关系和广告服务)总裁。从1973年到1980年,Medik先生担任美泰公司(Mattel,Inc.)全球营销部的Vice President,该公司是一家上市公司,销售和营销各种产品和服务。Medik先生于1968年在佛罗里达大学(University of Florida)获得工商管理与营销学士学位。


James T. Medick has served as President and director of MR2 Group, Inc. through Precision Opinion since July 2007. From 1990 to 2007 Mr. Medick served as Chief Executive Officer of MRC Group a private company that provided market research, analytical and consulting services. From 1985 to 1990 Mr. Medick served as Senior Vice President of the Gallup Organization, a private company that provides market research, consulting, training to domestic and international companies. From 1980 to 1985 Mr. Medick served as President of The Medick Agency, located in Orlando, Florida, a private company that provided marketing, public relations and advertising services. From 1973 to 1980 Mr. Medick served as Vice President of Global Marketing of Mattel, Inc, a public company that sells and markets a variety of products and services. Mr. Medick obtained his BS/BA degree in Business Administration and Marketing from the University of Florida in 1968.
自2007年7月以来,JamesT.Medick一直担任Precision Option公司的Mr2Group,Inc.总裁兼董事。Medik从1990年到2007年担任MRC Group(一家私人公司,提供市场研究、分析和咨询服务)首席执行官。从1985年到1990年,Medik先生担任盖洛普组织(Gallup Organization)的高级副总裁,这是一家为国内和国际公司提供市场研究、咨询和培训的私营公司。Medik从1980年到1985年担任Medik Agency(位于佛罗里达州奥兰多,一家私人公司,提供营销、公共关系和广告服务)总裁。从1973年到1980年,Medik先生担任美泰公司(Mattel,Inc.)全球营销部的Vice President,该公司是一家上市公司,销售和营销各种产品和服务。Medik先生于1968年在佛罗里达大学(University of Florida)获得工商管理与营销学士学位。
James T. Medick has served as President and director of MR2 Group, Inc. through Precision Opinion since July 2007. From 1990 to 2007 Mr. Medick served as Chief Executive Officer of MRC Group a private company that provided market research, analytical and consulting services. From 1985 to 1990 Mr. Medick served as Senior Vice President of the Gallup Organization, a private company that provides market research, consulting, training to domestic and international companies. From 1980 to 1985 Mr. Medick served as President of The Medick Agency, located in Orlando, Florida, a private company that provided marketing, public relations and advertising services. From 1973 to 1980 Mr. Medick served as Vice President of Global Marketing of Mattel, Inc, a public company that sells and markets a variety of products and services. Mr. Medick obtained his BS/BA degree in Business Administration and Marketing from the University of Florida in 1968.
Bruce H. Baum

BruceH.Baum自2016年5月起担任Mr2Group,Inc.首席运营官兼首席财务官。从2014年4月到2015年6月,鲍姆先生担任美国Le Maitre公司的首席运营官兼首席财务官,该公司是一家私营公司,在全球范围内生产和分销烟火和其他特效。2013年1月至2014年4月,Baum先生担任Pyrotek Special Effects Inc.(一家私营公司,为娱乐业、巡回音乐会和旅游提供烟火和特殊效果)的首席财务官。Baum从2011年3月到2012年4月担任GoGrabme Technologies(一家为企业提供文本营销服务的私营公司)首席运营官和首席财务官。Baum从2004年11月到2010年12月担任J.F.Bellini Co.(一家私人公司,提供地板覆盖和安装产品批发分销)总裁。从2002年3月到2004年6月,他曾担任MICE North America公司(一家英国上市公司的美国子公司,为参加贸易展览、会议、博览会和移动旅游的公司提供各种服务和产品)的执行Vice President和官员/董事。1981年2月至2001年9月,Baum先生在Viad Corp.F/K/A The Greyhound Corporation(一家上市公司及其子公司)担任各种职务。鲍姆先生在Viad Corp的最后一个职位是在其子公司GES Exposition Services,Inc.任职,他在该公司担任执行Vice President和首席财务官。Baum先生于1980年在亚利桑那州立大学(Arizona State University)获得工商管理与金融学学士学位,并于1987年在凤凰城大学(University of Phoenix)获得工商管理硕士学位。


Bruce H. Baum has served as Chief Operating Officer and Chief Financial Officer of MR2 Group, Inc. since May 2016. From April 2014 to June 2015 Mr. Baum served as Chief Operating Officer and Chief Financial Officer of Le Maitre, USA a private company that is a manufacturer and distributor of pyrotechnics and other special effects across the globe. From January 2013 to April 2014 Mr. Baum served as Chief Financial Officer of Pyrotek Special Effects Inc., a private company that provides pyrotechnic and special effects for the entertainment industry, traveling concerts and tours. From March 2011 to April 2012 Mr. Baum served as Chief Operating Officer and Chief Financial Officer of gograbme technologies, a private company that provided text marketing services to businesses. From November 2004 to December 2010 Mr. Baum served as President of J.F. Bellini Co., a private company that provided wholesale distribution of floor covering and installation products. From March 2002 to June 2004 served as Executive Vice President and as an Officer/Director of MICE North America a US subsidiary of a UK public company that provided variety of services and products for companies exhibiting in tradeshows, conventions, fairs and mobile tours. From February 1981 to September 2001 Mr. Baum was with the Viad Corp. f/k/a The Greyhound Corporation, a public company and its subsidiaries in a variety of roles. Mr. Baum’s last role with Viad Corp. was with its subsidiary, GES Exposition Services, Inc. where he served as Executive Vice President and Chief Financial Officer. Mr. Baum obtained his BS degree in Business Administration and Finance from the Arizona State University in 1980 and a MBA from University of Phoenix in 1987.
BruceH.Baum自2016年5月起担任Mr2Group,Inc.首席运营官兼首席财务官。从2014年4月到2015年6月,鲍姆先生担任美国Le Maitre公司的首席运营官兼首席财务官,该公司是一家私营公司,在全球范围内生产和分销烟火和其他特效。2013年1月至2014年4月,Baum先生担任Pyrotek Special Effects Inc.(一家私营公司,为娱乐业、巡回音乐会和旅游提供烟火和特殊效果)的首席财务官。Baum从2011年3月到2012年4月担任GoGrabme Technologies(一家为企业提供文本营销服务的私营公司)首席运营官和首席财务官。Baum从2004年11月到2010年12月担任J.F.Bellini Co.(一家私人公司,提供地板覆盖和安装产品批发分销)总裁。从2002年3月到2004年6月,他曾担任MICE North America公司(一家英国上市公司的美国子公司,为参加贸易展览、会议、博览会和移动旅游的公司提供各种服务和产品)的执行Vice President和官员/董事。1981年2月至2001年9月,Baum先生在Viad Corp.F/K/A The Greyhound Corporation(一家上市公司及其子公司)担任各种职务。鲍姆先生在Viad Corp的最后一个职位是在其子公司GES Exposition Services,Inc.任职,他在该公司担任执行Vice President和首席财务官。Baum先生于1980年在亚利桑那州立大学(Arizona State University)获得工商管理与金融学学士学位,并于1987年在凤凰城大学(University of Phoenix)获得工商管理硕士学位。
Bruce H. Baum has served as Chief Operating Officer and Chief Financial Officer of MR2 Group, Inc. since May 2016. From April 2014 to June 2015 Mr. Baum served as Chief Operating Officer and Chief Financial Officer of Le Maitre, USA a private company that is a manufacturer and distributor of pyrotechnics and other special effects across the globe. From January 2013 to April 2014 Mr. Baum served as Chief Financial Officer of Pyrotek Special Effects Inc., a private company that provides pyrotechnic and special effects for the entertainment industry, traveling concerts and tours. From March 2011 to April 2012 Mr. Baum served as Chief Operating Officer and Chief Financial Officer of gograbme technologies, a private company that provided text marketing services to businesses. From November 2004 to December 2010 Mr. Baum served as President of J.F. Bellini Co., a private company that provided wholesale distribution of floor covering and installation products. From March 2002 to June 2004 served as Executive Vice President and as an Officer/Director of MICE North America a US subsidiary of a UK public company that provided variety of services and products for companies exhibiting in tradeshows, conventions, fairs and mobile tours. From February 1981 to September 2001 Mr. Baum was with the Viad Corp. f/k/a The Greyhound Corporation, a public company and its subsidiaries in a variety of roles. Mr. Baum’s last role with Viad Corp. was with its subsidiary, GES Exposition Services, Inc. where he served as Executive Vice President and Chief Financial Officer. Mr. Baum obtained his BS degree in Business Administration and Finance from the Arizona State University in 1980 and a MBA from University of Phoenix in 1987.
Gary E. Stein, Esq.

GaryE.Stein,Esq.自2013年以来一直在Kiefer and Associates,Inc.工作,担任法律顾问和战略业务合作伙伴经理。他的职责包括法律、财务和并购分析。Kiefer and Associates股份有限公司(Kiefer and Associates,Inc.)是一家石油、天然气和电力行业的专业工程咨询公司,在适用性服务、故障分析和焊接、在线检查资质和应力分析领域。Stein先生拥有Capital University政治学的J.D.和B.A.学位。


Gary E. Stein, Esq. has worked for Kiefer and Associates, Inc. since 2013 where he has served as both legal counsel and Strategic Business Partner Manager. His responsibilities include legal, financial and mergers and acquisitions analysis. Kiefer and Associates, Inc. is a specialty engineering consulting firm for the oil, gas and power industry in the areas of Fitness for Service, Failure Analysis and Welding, In-line Inspection Qualification and Stress Analysis. Mr. Stein holds both a J.D. and a B.A. in Political Science from Capital University.
GaryE.Stein,Esq.自2013年以来一直在Kiefer and Associates,Inc.工作,担任法律顾问和战略业务合作伙伴经理。他的职责包括法律、财务和并购分析。Kiefer and Associates股份有限公司(Kiefer and Associates,Inc.)是一家石油、天然气和电力行业的专业工程咨询公司,在适用性服务、故障分析和焊接、在线检查资质和应力分析领域。Stein先生拥有Capital University政治学的J.D.和B.A.学位。
Gary E. Stein, Esq. has worked for Kiefer and Associates, Inc. since 2013 where he has served as both legal counsel and Strategic Business Partner Manager. His responsibilities include legal, financial and mergers and acquisitions analysis. Kiefer and Associates, Inc. is a specialty engineering consulting firm for the oil, gas and power industry in the areas of Fitness for Service, Failure Analysis and Welding, In-line Inspection Qualification and Stress Analysis. Mr. Stein holds both a J.D. and a B.A. in Political Science from Capital University.
Alexander J. Medick

AlexanderJ.Medick自2013年1月起担任Mr2Group,Inc.首席营销官和董事。2010年7月至2012年12月,Medik先生担任Blkheart Group的营销Vice President,该公司是一家私营公司,为美国各地的娱乐界人士提供营销和管理服务,包括格莱美奖获奖音乐团体、音乐制作人、视频制作人和服装设计艺术家。从2009年7月到2010年9月,他曾任职Sedona Production Studios(位于加州洛杉矶),在那里他曾直接与娱乐营销人员、艺术家经理和世界知名唱片艺术家合作。Medik先生于2010年在洛杉矶音乐学院(Los Angeles Music School)获得音乐制作与音乐管理副学士学位。Medik先生还参加了南内华达学院(College of Southern Nevada)和内华达大学拉斯维加斯分校(University of Nevada Las Vegas)的各种商业,营销,英语和创业课程。


Alexander J. Medick has served as Chief Marketing Officer and director of MR2 Group, Inc. since January 2013. From July 2010 to December 2012 Mr. Medick served as Vice President of Marketing of BlkHeart Group, a private company that provides marketing and management services for those in the entertainment industry, ranging from Grammy winning music groups, music producers, video producers and clothing design artists across the United States. From July 2009 to September 2010 Mr. Medick interned at Sedona Production Studios in Los Angeles, California where he worked directly with entertainment marketers, artist managers and world-renowned recording artists. Mr. Medick obtained an Associate’s Degree in Music Production and Music Management from Los Angeles Music School in 2010. Mr. Medick has also taken a variety of business, marketing, English and entrepreneurship classes from the College of Southern Nevada and University of Nevada Las Vegas.
AlexanderJ.Medick自2013年1月起担任Mr2Group,Inc.首席营销官和董事。2010年7月至2012年12月,Medik先生担任Blkheart Group的营销Vice President,该公司是一家私营公司,为美国各地的娱乐界人士提供营销和管理服务,包括格莱美奖获奖音乐团体、音乐制作人、视频制作人和服装设计艺术家。从2009年7月到2010年9月,他曾任职Sedona Production Studios(位于加州洛杉矶),在那里他曾直接与娱乐营销人员、艺术家经理和世界知名唱片艺术家合作。Medik先生于2010年在洛杉矶音乐学院(Los Angeles Music School)获得音乐制作与音乐管理副学士学位。Medik先生还参加了南内华达学院(College of Southern Nevada)和内华达大学拉斯维加斯分校(University of Nevada Las Vegas)的各种商业,营销,英语和创业课程。
Alexander J. Medick has served as Chief Marketing Officer and director of MR2 Group, Inc. since January 2013. From July 2010 to December 2012 Mr. Medick served as Vice President of Marketing of BlkHeart Group, a private company that provides marketing and management services for those in the entertainment industry, ranging from Grammy winning music groups, music producers, video producers and clothing design artists across the United States. From July 2009 to September 2010 Mr. Medick interned at Sedona Production Studios in Los Angeles, California where he worked directly with entertainment marketers, artist managers and world-renowned recording artists. Mr. Medick obtained an Associate’s Degree in Music Production and Music Management from Los Angeles Music School in 2010. Mr. Medick has also taken a variety of business, marketing, English and entrepreneurship classes from the College of Southern Nevada and University of Nevada Las Vegas.