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 |
|---|---|---|---|---|---|---|
| Ed Brennan | 男 | Director | 64 | 17.00万美元 | 未持股 | 2021-03-25 |
| Greg Fea | 男 | Chairman of the Board | 62 | 28.75万美元 | 未持股 | 2021-03-25 |
| Alicia Syrett | 女 | Director | 44 | 16.75万美元 | 未持股 | 2021-03-25 |
| Brent Willis | 男 | Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2021-03-25 |
| Gregory Fea | -- | Chairman of the Board | 62 | 未披露 | 未持股 | 2021-03-25 |
| Timothy J. Haas | 男 | Director | 74 | 17.00万美元 | 未持股 | 2021-03-25 |
| Amy L. Kuzdowicz | 女 | Director | 51 | 17.75万美元 | 未持股 | 2021-03-25 |
| Alicia Syrett | 女 | Director | 44 | 未披露 | 未持股 | 2021-03-25 |
| Fred W. Cooper | 男 | Director | 58 | 3.93万美元 | 未持股 | 2021-03-25 |
| Brent David Willis | 男 | Chief Executive Officer and Director | 61 | 176.55万美元 | 未持股 | 2021-03-25 |
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 |
|---|---|---|---|---|---|---|
| Brent Willis | 男 | Chief Executive Officer and Director | 61 | 未披露 | 未持股 | 2021-03-25 |
| Gregory A. Gould | 男 | Chief Financial Officer | 54 | 83.53万美元 | 未持股 | 2021-03-25 |
| Brent David Willis | 男 | Chief Executive Officer and Director | 61 | 176.55万美元 | 未持股 | 2021-03-25 |
董事简历
中英对照 | 中文 | 英文- Ed Brennan
-
Ed Brennan，是Beak and Skiff Orchards（私人公司）的现任所有者兼首席执行官、Duty Free Stores的前任董事长兼首席执行官，以及Macy’s的前任首席营销官。2013年至今，他一直担任Beak and Skiff Orchards的所有者兼首席执行官。1999年至2012年，他曾担任Duty Free Stores DFS Hong Kong Ltd.的董事长兼首席执行官。他毕业于Niagara University。
Ed Brennan has been a director of the Company since 2017. Mr. Brennan has served as the Chair and Chief Executive Officer of Duty Free Shoppes, an international luxury retail company, from 1998 until 2021 and is currently the Chief Executive Officer of the Miller Family Office, which provides services to the Miller family and Bob Miller, the founder of Duty Free Shoppes, in Hong Kong. Since 2013 Mr. Brennan has been the owner and Chief Executive Officer of Beak and Skiff Orchards, a private company that owns apple orchards and operates an entertainment destination. He is a graduate of Niagara University where he is a member of its board of directors. - Ed Brennan，是Beak and Skiff Orchards（私人公司）的现任所有者兼首席执行官、Duty Free Stores的前任董事长兼首席执行官，以及Macy’s的前任首席营销官。2013年至今，他一直担任Beak and Skiff Orchards的所有者兼首席执行官。1999年至2012年，他曾担任Duty Free Stores DFS Hong Kong Ltd.的董事长兼首席执行官。他毕业于Niagara University。
- Ed Brennan has been a director of the Company since 2017. Mr. Brennan has served as the Chair and Chief Executive Officer of Duty Free Shoppes, an international luxury retail company, from 1998 until 2021 and is currently the Chief Executive Officer of the Miller Family Office, which provides services to the Miller family and Bob Miller, the founder of Duty Free Shoppes, in Hong Kong. Since 2013 Mr. Brennan has been the owner and Chief Executive Officer of Beak and Skiff Orchards, a private company that owns apple orchards and operates an entertainment destination. He is a graduate of Niagara University where he is a member of its board of directors.
- Greg Fea
-
Greg Fea自2017年以来一直担任公司董事。Fea先生是Illy Coffee的前总裁，首席执行官兼副董事长，并担任E&J Gallo，Cadbury Schweppes和Danone的高级领导职务。从2015年到现在，他一直担任Global Solutions Consulting公司的管理合伙人。从1998年到2014年，他曾任职Illy Coffee，Spa公司，也曾担任公司（位于意大利的里雅斯特）的总裁、首席执行官兼副主席（2013年至2014年）。他毕业于San Diego State University。
Greg Fea has been a Director of the Company since 2017. Mr. Fea is the former President, Chief Executive Officer and Vice-Chairman of Illy Coffee, and senior leadership roles for E&J Gallo, Cadbury Schweppes, and Danone. From 2015 through present he has been the managing partner of Global Solutions Consulting. From 1998 through 2014 he worked for Illy Coffee, SPA and was President, Chief Executive Officer and Vice Chairman of the firm based in Trieste Italy from 2013 to 2014. He is a graduate of San Diego State University. - Greg Fea自2017年以来一直担任公司董事。Fea先生是Illy Coffee的前总裁，首席执行官兼副董事长，并担任E&J Gallo，Cadbury Schweppes和Danone的高级领导职务。从2015年到现在，他一直担任Global Solutions Consulting公司的管理合伙人。从1998年到2014年，他曾任职Illy Coffee，Spa公司，也曾担任公司（位于意大利的里雅斯特）的总裁、首席执行官兼副主席（2013年至2014年）。他毕业于San Diego State University。
- Greg Fea has been a Director of the Company since 2017. Mr. Fea is the former President, Chief Executive Officer and Vice-Chairman of Illy Coffee, and senior leadership roles for E&J Gallo, Cadbury Schweppes, and Danone. From 2015 through present he has been the managing partner of Global Solutions Consulting. From 1998 through 2014 he worked for Illy Coffee, SPA and was President, Chief Executive Officer and Vice Chairman of the firm based in Trieste Italy from 2013 to 2014. He is a graduate of San Diego State University.
- Alicia Syrett
-
Alicia Syrett于2020年10月当选为我们的董事会成员。Syrett女士担任审计委员会，薪酬委员会，治理，提名和可持续性委员会以及市场发展委员会的成员，并担任治理，提名和可持续性委员会的主席。Syrett女士为Digimarc董事会带来了20多年的投资管理经验。她目前是Pantegrion Capital的首席执行官，Pantegrion Capital是她于2011年创立的投资管理公司。她是一位有成就的作家、演说家，也是主要有线和网络新闻及财经节目的固定媒体人物。在Pantegrion之前，Syrett女士是Mount Kellett的首席行政官兼董事总经理，Mount Kellett是Fortress Investment Group收购的数十亿美元的投资公司。从2002年到2008年，她担任HBK Investments的董事和Farallon Capital的首席行政官，Farallon Capital是美国最大的对冲基金之一。她的职业生涯始于Donaldson，Lufkin&Jenrette的投资银行业务。Syrett女士目前是Newage，Inc.的董事会成员。纳斯达克股票代码:NBEV，纽约科技联盟，以及创新能源政策和数据分析公司EnerKnol。Syrett女士拥有哥伦比亚商学院的MBA学位，在那里她获得了Beta Gamma Sigma荣誉，在伦敦商学院，她以优异的成绩毕业（排名前10），并获得了经济学学士学位&8217；s，专注于金融以及宾夕法尼亚大学沃顿商学院的会计学专业，在那里她以优异成绩毕业。Syrett女士是美国全国公司董事协会（NACD）认证的董事会领导成员。
Alicia Syrett was elected to our Board of Directors in October 2020. Ms. Syrett serves as a member of the Audit Committee, Compensation Committee, Governance, Nominating and Sustainability Committee, and Market Development Committee and serves as the Chair of the Governance, Nominating and Sustainability Committee. She is currently the Chief Executive Officer of Pantegrion Capital, an investment management firm she founded in 2011. She is an accomplished author, speaker, and regular media personality on major cable and network news and financial programs. Before Pantegrion, Ms. Syrett was the Chief Administrative Officer and Managing Director of Mount Kellett, a multi-billion-dollar investment firm acquired by Fortress Investment Group. Between 2002 and 2008 she served as a Director at HBK Investments and as Chief Administrative Officer at Farallon Capital, one of the country's largest hedge funds. She began her career at Donaldson, Lufkin, & Jenrette in investment banking. Ms. Syrett currently serves on the boards of NewAge, Inc. NASDAQ: NBEV, the New York Tech Alliance, and EnerKnol, an innovative energy policy and data analytics company. Ms. Syrett holds an MBA from both Columbia Business School where she received Beta Gamma Sigma honors and the London Business School where she graduated with distinction (top 10) and holds a bachelor's degree in economics with concentrations in finance and accounting from The Wharton School at the University of Pennsylvania, where she graduated magna cum laude. Ms. Syrett is a Board Leadership Fellow certified by the National Association of Corporate Directors (NACD). - Alicia Syrett于2020年10月当选为我们的董事会成员。Syrett女士担任审计委员会，薪酬委员会，治理，提名和可持续性委员会以及市场发展委员会的成员，并担任治理，提名和可持续性委员会的主席。Syrett女士为Digimarc董事会带来了20多年的投资管理经验。她目前是Pantegrion Capital的首席执行官，Pantegrion Capital是她于2011年创立的投资管理公司。她是一位有成就的作家、演说家，也是主要有线和网络新闻及财经节目的固定媒体人物。在Pantegrion之前，Syrett女士是Mount Kellett的首席行政官兼董事总经理，Mount Kellett是Fortress Investment Group收购的数十亿美元的投资公司。从2002年到2008年，她担任HBK Investments的董事和Farallon Capital的首席行政官，Farallon Capital是美国最大的对冲基金之一。她的职业生涯始于Donaldson，Lufkin&Jenrette的投资银行业务。Syrett女士目前是Newage，Inc.的董事会成员。纳斯达克股票代码:NBEV，纽约科技联盟，以及创新能源政策和数据分析公司EnerKnol。Syrett女士拥有哥伦比亚商学院的MBA学位，在那里她获得了Beta Gamma Sigma荣誉，在伦敦商学院，她以优异的成绩毕业（排名前10），并获得了经济学学士学位&8217；s，专注于金融以及宾夕法尼亚大学沃顿商学院的会计学专业，在那里她以优异成绩毕业。Syrett女士是美国全国公司董事协会（NACD）认证的董事会领导成员。
- Alicia Syrett was elected to our Board of Directors in October 2020. Ms. Syrett serves as a member of the Audit Committee, Compensation Committee, Governance, Nominating and Sustainability Committee, and Market Development Committee and serves as the Chair of the Governance, Nominating and Sustainability Committee. She is currently the Chief Executive Officer of Pantegrion Capital, an investment management firm she founded in 2011. She is an accomplished author, speaker, and regular media personality on major cable and network news and financial programs. Before Pantegrion, Ms. Syrett was the Chief Administrative Officer and Managing Director of Mount Kellett, a multi-billion-dollar investment firm acquired by Fortress Investment Group. Between 2002 and 2008 she served as a Director at HBK Investments and as Chief Administrative Officer at Farallon Capital, one of the country's largest hedge funds. She began her career at Donaldson, Lufkin, & Jenrette in investment banking. Ms. Syrett currently serves on the boards of NewAge, Inc. NASDAQ: NBEV, the New York Tech Alliance, and EnerKnol, an innovative energy policy and data analytics company. Ms. Syrett holds an MBA from both Columbia Business School where she received Beta Gamma Sigma honors and the London Business School where she graduated with distinction (top 10) and holds a bachelor's degree in economics with concentrations in finance and accounting from The Wharton School at the University of Pennsylvania, where she graduated magna cum laude. Ms. Syrett is a Board Leadership Fellow certified by the National Association of Corporate Directors (NACD).
- Brent Willis
-
Brent Willis于2016年4月被任命为首席执行官和董事会成员。Willis先生还曾担任多家私募股权投资公司的董事或高管，包括Ulearning.com（一家在线教育公司，2015年4月至2016年3月）、Vivitris Life Sciences，Inc.（一家自然生命科学产品公司，2015年12月至2016年3月）和Xfit Brands，Inc.，从2009年11月至今，是一家功能健身公司。从2013年1月到2015年4月，他担任电子烟国际集团（Electronic Cigets International Group）的首席执行官和董事会成员，这是一家上市公司。威利斯离职23个月后，埃西格根据《破产法》提出了自愿申请。从1987年到2008年，Willis先生在Kraft Heinz（“；KHC”；）、TheCoca-ColaCompany（“；KO”；）、百威英博（“；Bud”；）和The Cott Corporation（“；COT”；）担任执行或高级管理职位。Willis先生于1982年在西点军校获得工程学士学位，并于1991年在芝加哥大学获得工商管理硕士学位。
Brent Willis was appointed as Chief Executive Officer, and as a member of our Board of Directors in April 2016. Mr. Willis has also served as a director or officer of a number of private-equity backed companies including ULearning.com, an online education company from April 2015 until March 2016 Vivitris Life Sciences, Inc., a natural life science products company from December 2015 through March 2016 and XFit Brands, Inc., a functional fitness company from November 2009 through present. From January 2013 until April 2015 he served as the Chief Executive Officer and a member of the Board of Directors of Electronic Cigarettes International Group “ECIG”, a publicly traded company. Twenty-three months after Mr. Willis’ departure, ECIG filed a voluntary petition under the bankruptcy code. From 1987 through 2008 Mr. Willis served in executive or senior management positions for Kraft Heinz (“KHC”), The Coca-Cola Company (“KO”), AB InBev (“BUD”), and The Cott Corporation (“COT”). Mr. Willis obtained a Bachelor of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991. - Brent Willis于2016年4月被任命为首席执行官和董事会成员。Willis先生还曾担任多家私募股权投资公司的董事或高管，包括Ulearning.com（一家在线教育公司，2015年4月至2016年3月）、Vivitris Life Sciences，Inc.（一家自然生命科学产品公司，2015年12月至2016年3月）和Xfit Brands，Inc.，从2009年11月至今，是一家功能健身公司。从2013年1月到2015年4月，他担任电子烟国际集团（Electronic Cigets International Group）的首席执行官和董事会成员，这是一家上市公司。威利斯离职23个月后，埃西格根据《破产法》提出了自愿申请。从1987年到2008年，Willis先生在Kraft Heinz（“；KHC”；）、TheCoca-ColaCompany（“；KO”；）、百威英博（“；Bud”；）和The Cott Corporation（“；COT”；）担任执行或高级管理职位。Willis先生于1982年在西点军校获得工程学士学位，并于1991年在芝加哥大学获得工商管理硕士学位。
- Brent Willis was appointed as Chief Executive Officer, and as a member of our Board of Directors in April 2016. Mr. Willis has also served as a director or officer of a number of private-equity backed companies including ULearning.com, an online education company from April 2015 until March 2016 Vivitris Life Sciences, Inc., a natural life science products company from December 2015 through March 2016 and XFit Brands, Inc., a functional fitness company from November 2009 through present. From January 2013 until April 2015 he served as the Chief Executive Officer and a member of the Board of Directors of Electronic Cigarettes International Group “ECIG”, a publicly traded company. Twenty-three months after Mr. Willis’ departure, ECIG filed a voluntary petition under the bankruptcy code. From 1987 through 2008 Mr. Willis served in executive or senior management positions for Kraft Heinz (“KHC”), The Coca-Cola Company (“KO”), AB InBev (“BUD”), and The Cott Corporation (“COT”). Mr. Willis obtained a Bachelor of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.
- Gregory Fea
-
暂无中文简介
Gregory Fea has been a director of the Company since 2017. Mr. Fea is the former President, Chief Executive Officer and Vice-Chair of Illy Coffee, North America, Inc., and has over 39 years of beverage experience in senior leadership roles for E&J Gallo, Cadbury Schweppes, and Danone. From 2010 through 2012 he worked for Illy Coffee, SPA and was the first non-family Directore Generali President of the firm based in Trieste, Italy from 2010-2012. From 2015 through the present, he has been the managing partner of Global Solutions Consulting, a consulting firm that he founded to assist food and beverage companies and global luxury goods companies through strategic consulting and serving on their boards of directors. He is a graduate of San Diego State University. -
暂无中文简介
- Gregory Fea has been a director of the Company since 2017. Mr. Fea is the former President, Chief Executive Officer and Vice-Chair of Illy Coffee, North America, Inc., and has over 39 years of beverage experience in senior leadership roles for E&J Gallo, Cadbury Schweppes, and Danone. From 2010 through 2012 he worked for Illy Coffee, SPA and was the first non-family Directore Generali President of the firm based in Trieste, Italy from 2010-2012. From 2015 through the present, he has been the managing partner of Global Solutions Consulting, a consulting firm that he founded to assist food and beverage companies and global luxury goods companies through strategic consulting and serving on their boards of directors. He is a graduate of San Diego State University.
- Timothy J. Haas
-
Timothy J.Haas自2017年起担任公司董事。Haas先生是The Minute Maid Company的前首席执行官，也是TheCoca-ColaCompany拉丁美洲的前集团总裁。他于2001年12月退休，担任TheCoca-ColaCompany的高级副总裁。在过去的五年里，他没有担任过任何其他董事或其他就业职位。他毕业于北达科他州大学和哈佛大学高级管理项目。
Timothy J. Haas has been a director of the Company since 2017. Mr. Haas is the former Chief Executive Officer of The Minute Maid Company and former Group President Latin America of The Coca-Cola Company. He retired as a Senior Vice President of The Coca-Cola Company in December 2001. Over the past five years, he has not held any other directorships or other employment positions. He is a graduate of The University of North Dakota and Harvard's Advanced Management Program. - Timothy J.Haas自2017年起担任公司董事。Haas先生是The Minute Maid Company的前首席执行官，也是TheCoca-ColaCompany拉丁美洲的前集团总裁。他于2001年12月退休，担任TheCoca-ColaCompany的高级副总裁。在过去的五年里，他没有担任过任何其他董事或其他就业职位。他毕业于北达科他州大学和哈佛大学高级管理项目。
- Timothy J. Haas has been a director of the Company since 2017. Mr. Haas is the former Chief Executive Officer of The Minute Maid Company and former Group President Latin America of The Coca-Cola Company. He retired as a Senior Vice President of The Coca-Cola Company in December 2001. Over the past five years, he has not held any other directorships or other employment positions. He is a graduate of The University of North Dakota and Harvard's Advanced Management Program.
- Amy L. Kuzdowicz
-
Amy L.Kuzdowicz自2019年2月起担任公司董事。Kuzdowicz女士是一名注册会计师，在游戏、食品和饮料、制造、采矿和信息服务等一系列行业的国内和国际公司拥有超过25年的财务领导经验。她于2013年1月加入中西部游戏合资企业Rock Ohio Caesars，担任首席财务官，并于2016年7月加入母公司，担任Jack Entertainment LLC（一家游戏，酒店和娱乐公司）的高级副总裁兼首席会计官。她于2020年3月离开Jack Entertainment LLC，此前她帮助推动了他们赌场的出售。Kuzdowicz女士在位于科罗拉多州丹佛和乌兹别克斯坦塔什干的Arthur Andersen开始她的职业生涯，在那里她专门从事游戏行业和新兴市场。她在市值超过10亿美元的上市公司工作了14年，在那里她领导了金融业务的转型，涉及收购、合资、离岸和两位数的年度销售变化。她在国际业务、高增长企业和周转业务方面有着丰富的经验。Kuzdowicz女士拥有科罗拉多州立大学会计学学士学位，是俄亥俄州的注册会计师。
Amy L. Kuzdowicz has been a director of the Company since February 2019. Ms. Kuzdowicz is a certified public accountant with over 25 years of financial leadership experience in domestic and international companies across a range of industries, including gaming, food and beverage, manufacturing, mining and information services. She joined Rock Ohio Caesars, a Midwest gaming joint venture, in January 2013 as the Chief Financial Officer and in July 2016 moved to the parent company as the Senior Vice President and Chief Accounting Officer of Jack Entertainment LLC, a gaming, hospitality and entertainment company. She left Jack Entertainment LLC in March 2020 after she helped drive the sale of their casinos. Ms. Kuzdowicz began her career at Arthur Andersen in Denver, Colorado and Tashkent, Uzbekistan, where she specialized in the gaming industry and emerging markets. She spent 14 years at $1 billion+ public companies where she led transformations in financial operations involving acquisitions, joint ventures, offshoring and double-digit annual sales changes. She has extensive experience in international operations, high growth enterprises and turnaround operations. Ms. Kuzdowicz holds a Bachelor of Science degree in Accounting from Colorado State University and is a certified public accountant in Ohio. - Amy L.Kuzdowicz自2019年2月起担任公司董事。Kuzdowicz女士是一名注册会计师，在游戏、食品和饮料、制造、采矿和信息服务等一系列行业的国内和国际公司拥有超过25年的财务领导经验。她于2013年1月加入中西部游戏合资企业Rock Ohio Caesars，担任首席财务官，并于2016年7月加入母公司，担任Jack Entertainment LLC（一家游戏，酒店和娱乐公司）的高级副总裁兼首席会计官。她于2020年3月离开Jack Entertainment LLC，此前她帮助推动了他们赌场的出售。Kuzdowicz女士在位于科罗拉多州丹佛和乌兹别克斯坦塔什干的Arthur Andersen开始她的职业生涯，在那里她专门从事游戏行业和新兴市场。她在市值超过10亿美元的上市公司工作了14年，在那里她领导了金融业务的转型，涉及收购、合资、离岸和两位数的年度销售变化。她在国际业务、高增长企业和周转业务方面有着丰富的经验。Kuzdowicz女士拥有科罗拉多州立大学会计学学士学位，是俄亥俄州的注册会计师。
- Amy L. Kuzdowicz has been a director of the Company since February 2019. Ms. Kuzdowicz is a certified public accountant with over 25 years of financial leadership experience in domestic and international companies across a range of industries, including gaming, food and beverage, manufacturing, mining and information services. She joined Rock Ohio Caesars, a Midwest gaming joint venture, in January 2013 as the Chief Financial Officer and in July 2016 moved to the parent company as the Senior Vice President and Chief Accounting Officer of Jack Entertainment LLC, a gaming, hospitality and entertainment company. She left Jack Entertainment LLC in March 2020 after she helped drive the sale of their casinos. Ms. Kuzdowicz began her career at Arthur Andersen in Denver, Colorado and Tashkent, Uzbekistan, where she specialized in the gaming industry and emerging markets. She spent 14 years at $1 billion+ public companies where she led transformations in financial operations involving acquisitions, joint ventures, offshoring and double-digit annual sales changes. She has extensive experience in international operations, high growth enterprises and turnaround operations. Ms. Kuzdowicz holds a Bachelor of Science degree in Accounting from Colorado State University and is a certified public accountant in Ohio.
- Alicia Syrett
-
Alicia Syrett自2020年1月起担任公司董事。Syrett女士拥有超过20年的投资和财务管理经验。她是私人投资公司Pantegrion Capital的创始人，自2011年以来担任其首席执行官。在成立Pantegrion Capital之前，从2008年到2011年，Syrett女士担任Mount Kellett的首席行政官，这是一家数十亿美元的投资公司。从2002年到2008年，她在HBK Investments和Farallon Capital工作，这是一家数十亿美元的对冲基金，在那里她也是首席行政官。她的职业生涯始于唐纳森、卢夫金和詹雷特。Syrett女士拥有哥伦比亚商学院和伦敦商学院的工商管理硕士学位，并拥有宾夕法尼亚大学沃顿商学院的经济学学士学位。Syrett女士是一位成功的作家和媒体人物，多次出现在主要的网络和有线新闻和财经节目中。
Alicia Syrett has been a director of the Company since January 2020. Ms. Syrett has over 20 years of investment and financial management experience. She is the founder of Pantegrion Capital, a private investment firm, and has served as its Chief Executive Officer since 2011. Prior to forming Pantegrion Capital, from 2008 until 2011 Ms. Syrett was the Chief Administrative Officer for Mount Kellett, a multi-billion-dollar investment firm. From 2002 until 2008 she worked for HBK Investments and Farallon Capital, a multi-billion-dollar hedge fund where she was also the Chief Administrative Officer. She began her career at Donaldson, Lufkin and Jenrette. Ms. Syrett holds an MBA from both Columbia Business School and the London Business School and holds a bachelor’s degree in economics from the Wharton School at the University of Pennsylvania. Ms. Syrett is an accomplished author and media personality with multiple appearances on major network and cable news and financial programs. - Alicia Syrett自2020年1月起担任公司董事。Syrett女士拥有超过20年的投资和财务管理经验。她是私人投资公司Pantegrion Capital的创始人，自2011年以来担任其首席执行官。在成立Pantegrion Capital之前，从2008年到2011年，Syrett女士担任Mount Kellett的首席行政官，这是一家数十亿美元的投资公司。从2002年到2008年，她在HBK Investments和Farallon Capital工作，这是一家数十亿美元的对冲基金，在那里她也是首席行政官。她的职业生涯始于唐纳森、卢夫金和詹雷特。Syrett女士拥有哥伦比亚商学院和伦敦商学院的工商管理硕士学位，并拥有宾夕法尼亚大学沃顿商学院的经济学学士学位。Syrett女士是一位成功的作家和媒体人物，多次出现在主要的网络和有线新闻和财经节目中。
- Alicia Syrett has been a director of the Company since January 2020. Ms. Syrett has over 20 years of investment and financial management experience. She is the founder of Pantegrion Capital, a private investment firm, and has served as its Chief Executive Officer since 2011. Prior to forming Pantegrion Capital, from 2008 until 2011 Ms. Syrett was the Chief Administrative Officer for Mount Kellett, a multi-billion-dollar investment firm. From 2002 until 2008 she worked for HBK Investments and Farallon Capital, a multi-billion-dollar hedge fund where she was also the Chief Administrative Officer. She began her career at Donaldson, Lufkin and Jenrette. Ms. Syrett holds an MBA from both Columbia Business School and the London Business School and holds a bachelor’s degree in economics from the Wharton School at the University of Pennsylvania. Ms. Syrett is an accomplished author and media personality with multiple appearances on major network and cable news and financial programs.
- Fred W. Cooper
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Fred W. Cooper获得博士学位，担任总裁兼首席运营官。Cooper博士从1997年到1998年初担任该公司的咨询师。他于1998年2月加入该公司担任特别项目部总监。从1998年4月到1999年4月，他担任该公司信息技术部的全职执行董事，并从1999年4月到2000年8月担任公司的信息技术部副总裁。从2000年8月到2003年7月，Cooper博士受聘于该公司，担任信息技术部兼职副总裁。从那时以后，他于2003年7月担任公司的运营部全职副总裁。他于2006年1月被任命为公司的运营部执行副总裁，并担任该职位到2008年7月，此时他被任命为总裁兼首席运营官。加入美国优莎纳公司（USANA）前，从1994年4月到1998年2月，Cooper博士担任市场研究部总监，之后担任Human Affairs International的公司网络运营部的总监，该公司是安泰（Aetna）的子公司。Cooper博士在犹他大学获得金融学理学士学位并获得心理学理学士学位。他在犹他州大学获得工商管理博士学位。
Fred W. Cooper joined our Board of Directors on November 16 2020 in connection with the closing of our merger with Ariix, LLC "Ariix". Dr. Cooper was a founder of Ariix, an international company that creates health and wellness products marketed through independent representatives, and served as its Chief Executive Officer from July 2011 until November 2020. Under Dr. Cooper's leadership, Ariix was one of the fastest-growing direct selling companies, and in 2020 was recognized as number 35 on the Direct Selling News' list of Top 100 global companies. Prior to founding Ariix in July 2011 Dr. Cooper served as the President and Chief Operating Officer of USANA Health Sciences, a company listed on the New York Stock Exchange. Dr. Cooper earned B.S. degrees in Finance and Psychology and a Ph.D. in Business Administration from the University of Utah. Dr. Cooper served as a professor at the University of Utah for 17 years and is also the founder of the Center for Entrepreneurship at the University of Utah. - Fred W. Cooper获得博士学位，担任总裁兼首席运营官。Cooper博士从1997年到1998年初担任该公司的咨询师。他于1998年2月加入该公司担任特别项目部总监。从1998年4月到1999年4月，他担任该公司信息技术部的全职执行董事，并从1999年4月到2000年8月担任公司的信息技术部副总裁。从2000年8月到2003年7月，Cooper博士受聘于该公司，担任信息技术部兼职副总裁。从那时以后，他于2003年7月担任公司的运营部全职副总裁。他于2006年1月被任命为公司的运营部执行副总裁，并担任该职位到2008年7月，此时他被任命为总裁兼首席运营官。加入美国优莎纳公司（USANA）前，从1994年4月到1998年2月，Cooper博士担任市场研究部总监，之后担任Human Affairs International的公司网络运营部的总监，该公司是安泰（Aetna）的子公司。Cooper博士在犹他大学获得金融学理学士学位并获得心理学理学士学位。他在犹他州大学获得工商管理博士学位。
- Fred W. Cooper joined our Board of Directors on November 16 2020 in connection with the closing of our merger with Ariix, LLC "Ariix". Dr. Cooper was a founder of Ariix, an international company that creates health and wellness products marketed through independent representatives, and served as its Chief Executive Officer from July 2011 until November 2020. Under Dr. Cooper's leadership, Ariix was one of the fastest-growing direct selling companies, and in 2020 was recognized as number 35 on the Direct Selling News' list of Top 100 global companies. Prior to founding Ariix in July 2011 Dr. Cooper served as the President and Chief Operating Officer of USANA Health Sciences, a company listed on the New York Stock Exchange. Dr. Cooper earned B.S. degrees in Finance and Psychology and a Ph.D. in Business Administration from the University of Utah. Dr. Cooper served as a professor at the University of Utah for 17 years and is also the founder of the Center for Entrepreneurship at the University of Utah.
- Brent David Willis
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Brent David Willis，2013年6月25日起，他担任我们公司的首席行政官、总裁、秘书以及董事；2012年6月至2013年6月，他在Victory Electronic Cigarettes担任首席运营官；2009年至2013年，他在Liberty Ammunition（私人无铅弹药公司）担任主席兼首席行政官；2008年至今，他在Throwdown Industries（私人混合军事艺术公司）担任主席；2008年至2009年，他是Vascular Technologies（私营医药设备公司）主席兼首席行政官；2006年至2008年，他是Cott Corporation（零售品牌的饮料公司，证券代码：COT）首席行政官兼董事，也是美国饮料协会的董事；2002年至2006年，他是Anheuser-Busch InBev SA/NV （证券代码： BUD） 以及AmBev （证券代码： ABV）的全球首席商务官、总裁，并在管理董事会任职。他在InBev的时候制定和实施发展计划和收购事项。1996年至2001年，他在拉丁美洲的可口可乐公司担任总裁；1987年至1996年，他在Kraft Foods工作，管理一些Kraft的品牌，开发它们在美国的品类管理系统，引导在日本、韩国、印度尼西亚以及其他国家的收购和企业合资事务，并促进Kraft品牌在中国的推广。他在1982年获得美国西点军校工程学学士学位并在1991年获得芝加哥大学工商管理硕士学位。
Brent David Willis was appointed as Chief Executive Officer, and as a member of the board of directors, on March 24 2016. During the previous five years, Mr. Willis has been a director or officer, serving as Chairman and Chief Executive Officer of a number of majority or minority-owned private-equity backed companies from November 2009 until present. Prior to these companies from 1987 through 2008 Mr. Willis was a C-Level and Senior Executive for Cott Corporation, AB InBev, The Coca-Cola Company, and Kraft Heinz. Mr. Willis obtained a Bachelor’s of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991. - Brent David Willis，2013年6月25日起，他担任我们公司的首席行政官、总裁、秘书以及董事；2012年6月至2013年6月，他在Victory Electronic Cigarettes担任首席运营官；2009年至2013年，他在Liberty Ammunition（私人无铅弹药公司）担任主席兼首席行政官；2008年至今，他在Throwdown Industries（私人混合军事艺术公司）担任主席；2008年至2009年，他是Vascular Technologies（私营医药设备公司）主席兼首席行政官；2006年至2008年，他是Cott Corporation（零售品牌的饮料公司，证券代码：COT）首席行政官兼董事，也是美国饮料协会的董事；2002年至2006年，他是Anheuser-Busch InBev SA/NV （证券代码： BUD） 以及AmBev （证券代码： ABV）的全球首席商务官、总裁，并在管理董事会任职。他在InBev的时候制定和实施发展计划和收购事项。1996年至2001年，他在拉丁美洲的可口可乐公司担任总裁；1987年至1996年，他在Kraft Foods工作，管理一些Kraft的品牌，开发它们在美国的品类管理系统，引导在日本、韩国、印度尼西亚以及其他国家的收购和企业合资事务，并促进Kraft品牌在中国的推广。他在1982年获得美国西点军校工程学学士学位并在1991年获得芝加哥大学工商管理硕士学位。
- Brent David Willis was appointed as Chief Executive Officer, and as a member of the board of directors, on March 24 2016. During the previous five years, Mr. Willis has been a director or officer, serving as Chairman and Chief Executive Officer of a number of majority or minority-owned private-equity backed companies from November 2009 until present. Prior to these companies from 1987 through 2008 Mr. Willis was a C-Level and Senior Executive for Cott Corporation, AB InBev, The Coca-Cola Company, and Kraft Heinz. Mr. Willis obtained a Bachelor’s of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.
高管简历
中英对照 | 中文 | 英文- Brent Willis
Brent Willis于2016年4月被任命为首席执行官和董事会成员。Willis先生还曾担任多家私募股权投资公司的董事或高管，包括Ulearning.com（一家在线教育公司，2015年4月至2016年3月）、Vivitris Life Sciences，Inc.（一家自然生命科学产品公司，2015年12月至2016年3月）和Xfit Brands，Inc.，从2009年11月至今，是一家功能健身公司。从2013年1月到2015年4月，他担任电子烟国际集团（Electronic Cigets International Group）的首席执行官和董事会成员，这是一家上市公司。威利斯离职23个月后，埃西格根据《破产法》提出了自愿申请。从1987年到2008年，Willis先生在Kraft Heinz（“；KHC”；）、TheCoca-ColaCompany（“；KO”；）、百威英博（“；Bud”；）和The Cott Corporation（“；COT”；）担任执行或高级管理职位。Willis先生于1982年在西点军校获得工程学士学位，并于1991年在芝加哥大学获得工商管理硕士学位。
Brent Willis was appointed as Chief Executive Officer, and as a member of our Board of Directors in April 2016. Mr. Willis has also served as a director or officer of a number of private-equity backed companies including ULearning.com, an online education company from April 2015 until March 2016 Vivitris Life Sciences, Inc., a natural life science products company from December 2015 through March 2016 and XFit Brands, Inc., a functional fitness company from November 2009 through present. From January 2013 until April 2015 he served as the Chief Executive Officer and a member of the Board of Directors of Electronic Cigarettes International Group “ECIG”, a publicly traded company. Twenty-three months after Mr. Willis’ departure, ECIG filed a voluntary petition under the bankruptcy code. From 1987 through 2008 Mr. Willis served in executive or senior management positions for Kraft Heinz (“KHC”), The Coca-Cola Company (“KO”), AB InBev (“BUD”), and The Cott Corporation (“COT”). Mr. Willis obtained a Bachelor of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.- Brent Willis于2016年4月被任命为首席执行官和董事会成员。Willis先生还曾担任多家私募股权投资公司的董事或高管，包括Ulearning.com（一家在线教育公司，2015年4月至2016年3月）、Vivitris Life Sciences，Inc.（一家自然生命科学产品公司，2015年12月至2016年3月）和Xfit Brands，Inc.，从2009年11月至今，是一家功能健身公司。从2013年1月到2015年4月，他担任电子烟国际集团（Electronic Cigets International Group）的首席执行官和董事会成员，这是一家上市公司。威利斯离职23个月后，埃西格根据《破产法》提出了自愿申请。从1987年到2008年，Willis先生在Kraft Heinz（“；KHC”；）、TheCoca-ColaCompany（“；KO”；）、百威英博（“；Bud”；）和The Cott Corporation（“；COT”；）担任执行或高级管理职位。Willis先生于1982年在西点军校获得工程学士学位，并于1991年在芝加哥大学获得工商管理硕士学位。
- Brent Willis was appointed as Chief Executive Officer, and as a member of our Board of Directors in April 2016. Mr. Willis has also served as a director or officer of a number of private-equity backed companies including ULearning.com, an online education company from April 2015 until March 2016 Vivitris Life Sciences, Inc., a natural life science products company from December 2015 through March 2016 and XFit Brands, Inc., a functional fitness company from November 2009 through present. From January 2013 until April 2015 he served as the Chief Executive Officer and a member of the Board of Directors of Electronic Cigarettes International Group “ECIG”, a publicly traded company. Twenty-three months after Mr. Willis’ departure, ECIG filed a voluntary petition under the bankruptcy code. From 1987 through 2008 Mr. Willis served in executive or senior management positions for Kraft Heinz (“KHC”), The Coca-Cola Company (“KO”), AB InBev (“BUD”), and The Cott Corporation (“COT”). Mr. Willis obtained a Bachelor of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.
- Gregory A. Gould
Gregory A. Gould，2014年6月起，他就职于我公司。2012年4月至2014年6月，他在Gould, LLC担任生物技术业的财务与运营顾问。担任顾问之前，2006年11月至2012年4月，他担任SeraCare Life Sciences, Inc.的首席财务官、秘书和会计长，该公司是诊断、治疗与药物开发市场生物产品制造商和服务供应商。2011年7月至2012年4月，他担任SeraCare Life Sciences, Inc.的临时总裁和首席执行官；2004至2005年，他担任Atrix Laboratories, Inc.的首席财务官、会计长和秘书， 该公司是专注先进药物输送的制药公司。他在Arthur Andersen, LLP开始职业生涯。他目前是上市药物开发公司CytoDyn, Inc.的董事会成员以及Luoxis Diagnostics, Inc.和Vyrix Pharmaceuticals, Inc.的首席财务官、会计长和秘书。他在科罗拉多大学（University of Colorado）获得工商管理学士学位，是一名注册会计师。
Gregory A. Gould has served as our Chief Financial Officer since October 2018. Prior to joining the Company, Mr. Gould served as Chief Financial Officer of Therapure-Products Evolve Biologics, a subsidiary of Therapure BioPharma, Inc., from November 2017 until October 2018. Mr. Gould also served as Chief Financial Officer, Treasurer and Secretary of Aytu BioScience, Inc., or Aytu (NASDAQ: AYTU), from April 2015 until November 2017 and he was the Chief Financial Officer, Secretary and Treasurer of Ampio Pharmaceuticals, Inc., or Ampio (NASDAQ: AMPE), from June 2014 until June 2017. He is a highly accomplished financial executive with expertise in the life sciences industry. Mr. Gould is a CPA in the state of Colorado. He holds a Bachelor of Science in Business Administration from the University of Colorado, Boulder. Mr. Gould will terminate his employment with the Company in July 2021.- Gregory A. Gould，2014年6月起，他就职于我公司。2012年4月至2014年6月，他在Gould, LLC担任生物技术业的财务与运营顾问。担任顾问之前，2006年11月至2012年4月，他担任SeraCare Life Sciences, Inc.的首席财务官、秘书和会计长，该公司是诊断、治疗与药物开发市场生物产品制造商和服务供应商。2011年7月至2012年4月，他担任SeraCare Life Sciences, Inc.的临时总裁和首席执行官；2004至2005年，他担任Atrix Laboratories, Inc.的首席财务官、会计长和秘书， 该公司是专注先进药物输送的制药公司。他在Arthur Andersen, LLP开始职业生涯。他目前是上市药物开发公司CytoDyn, Inc.的董事会成员以及Luoxis Diagnostics, Inc.和Vyrix Pharmaceuticals, Inc.的首席财务官、会计长和秘书。他在科罗拉多大学（University of Colorado）获得工商管理学士学位，是一名注册会计师。
- Gregory A. Gould has served as our Chief Financial Officer since October 2018. Prior to joining the Company, Mr. Gould served as Chief Financial Officer of Therapure-Products Evolve Biologics, a subsidiary of Therapure BioPharma, Inc., from November 2017 until October 2018. Mr. Gould also served as Chief Financial Officer, Treasurer and Secretary of Aytu BioScience, Inc., or Aytu (NASDAQ: AYTU), from April 2015 until November 2017 and he was the Chief Financial Officer, Secretary and Treasurer of Ampio Pharmaceuticals, Inc., or Ampio (NASDAQ: AMPE), from June 2014 until June 2017. He is a highly accomplished financial executive with expertise in the life sciences industry. Mr. Gould is a CPA in the state of Colorado. He holds a Bachelor of Science in Business Administration from the University of Colorado, Boulder. Mr. Gould will terminate his employment with the Company in July 2021.
- Brent David Willis
Brent David Willis，2013年6月25日起，他担任我们公司的首席行政官、总裁、秘书以及董事；2012年6月至2013年6月，他在Victory Electronic Cigarettes担任首席运营官；2009年至2013年，他在Liberty Ammunition（私人无铅弹药公司）担任主席兼首席行政官；2008年至今，他在Throwdown Industries（私人混合军事艺术公司）担任主席；2008年至2009年，他是Vascular Technologies（私营医药设备公司）主席兼首席行政官；2006年至2008年，他是Cott Corporation（零售品牌的饮料公司，证券代码：COT）首席行政官兼董事，也是美国饮料协会的董事；2002年至2006年，他是Anheuser-Busch InBev SA/NV （证券代码： BUD） 以及AmBev （证券代码： ABV）的全球首席商务官、总裁，并在管理董事会任职。他在InBev的时候制定和实施发展计划和收购事项。1996年至2001年，他在拉丁美洲的可口可乐公司担任总裁；1987年至1996年，他在Kraft Foods工作，管理一些Kraft的品牌，开发它们在美国的品类管理系统，引导在日本、韩国、印度尼西亚以及其他国家的收购和企业合资事务，并促进Kraft品牌在中国的推广。他在1982年获得美国西点军校工程学学士学位并在1991年获得芝加哥大学工商管理硕士学位。
Brent David Willis was appointed as Chief Executive Officer, and as a member of the board of directors, on March 24 2016. During the previous five years, Mr. Willis has been a director or officer, serving as Chairman and Chief Executive Officer of a number of majority or minority-owned private-equity backed companies from November 2009 until present. Prior to these companies from 1987 through 2008 Mr. Willis was a C-Level and Senior Executive for Cott Corporation, AB InBev, The Coca-Cola Company, and Kraft Heinz. Mr. Willis obtained a Bachelor’s of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.- Brent David Willis，2013年6月25日起，他担任我们公司的首席行政官、总裁、秘书以及董事；2012年6月至2013年6月，他在Victory Electronic Cigarettes担任首席运营官；2009年至2013年，他在Liberty Ammunition（私人无铅弹药公司）担任主席兼首席行政官；2008年至今，他在Throwdown Industries（私人混合军事艺术公司）担任主席；2008年至2009年，他是Vascular Technologies（私营医药设备公司）主席兼首席行政官；2006年至2008年，他是Cott Corporation（零售品牌的饮料公司，证券代码：COT）首席行政官兼董事，也是美国饮料协会的董事；2002年至2006年，他是Anheuser-Busch InBev SA/NV （证券代码： BUD） 以及AmBev （证券代码： ABV）的全球首席商务官、总裁，并在管理董事会任职。他在InBev的时候制定和实施发展计划和收购事项。1996年至2001年，他在拉丁美洲的可口可乐公司担任总裁；1987年至1996年，他在Kraft Foods工作，管理一些Kraft的品牌，开发它们在美国的品类管理系统，引导在日本、韩国、印度尼西亚以及其他国家的收购和企业合资事务，并促进Kraft品牌在中国的推广。他在1982年获得美国西点军校工程学学士学位并在1991年获得芝加哥大学工商管理硕士学位。
- Brent David Willis was appointed as Chief Executive Officer, and as a member of the board of directors, on March 24 2016. During the previous five years, Mr. Willis has been a director or officer, serving as Chairman and Chief Executive Officer of a number of majority or minority-owned private-equity backed companies from November 2009 until present. Prior to these companies from 1987 through 2008 Mr. Willis was a C-Level and Senior Executive for Cott Corporation, AB InBev, The Coca-Cola Company, and Kraft Heinz. Mr. Willis obtained a Bachelor’s of Science in Engineering from the United States Military Academy at West Point in 1982 and obtained a Master’s in Business Administration from the University of Chicago in 1991.