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 |
|---|---|---|---|---|---|---|
| Peter Gross | 男 | Director | 72 | 3.00万美元 | 未持股 | 2023-10-30 |
| Arthur D. Sams | 男 | Chairman of the Board, President, Chief Executive Officer, Secretary and Director | 72 | 33.00万美元 | 未持股 | 2023-10-30 |
| Keith Albrecht | 男 | Director | 72 | 3.00万美元 | 未持股 | 2023-10-30 |
| Katherine Koster | 女 | Director | 61 | 3.00万美元 | 未持股 | 2023-10-30 |
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 |
|---|---|---|---|---|---|---|
| Arthur D. Sams | 男 | Chairman of the Board, President, Chief Executive Officer, Secretary and Director | 72 | 33.00万美元 | 未持股 | 2023-10-30 |
| Luis Zavala | 男 | Chief Financial Officer | 53 | 21.00万美元 | 未持股 | 2023-10-30 |
董事简历
中英对照 | 中文 | 英文- Peter Gross
-
Peter Gross在2015年2月被任命到董事会工作。他拥有电力系统在数据中心，交易大厅，指挥和控制中心，电信和广播设备等应用的工程和设计方面有超过30年的经验。自2012年3月起他领导着Bloom Energy公司（Bloom Energy Corporation，一家领先的固体氧化物燃料电池的领先制造商）关键任务系统部门。在加入Bloom Energy之前（2008年1月-2012年2月）他是HP的碳，动力和关键设施服务的管理合伙人，负责战略技术规划和商务拓展。在那之前，他是EYP Mission Critical Facilities股份有限公司（EYP Mission Critical Facilities, Inc，一家咨询和工程公司，致力于数据中心的设计和运营，直到2008年1月被HP收购）的联合创始人和首席执行官。2014年7月他在Asetek A/S（用于数据中心、服务器、工作站、游戏和高性能计算机的液体冷却系统的领先供应商（在奥斯陆证券交易所（Oslo Stock Exchange）上市））董事会工作。
Peter Gross has served as a member of Polar Power, Inc.'s Board since December 2018 and serves as a member of each of Polar Power, Inc.'s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Gross is a technology and energy internationally recognized expert whose career spans over three decades. He has been the managing partner of PMG Associates, a consulting and advisory firm since August 2019. In addition, he sits on several boards of directors and boards of advisors for public, private and not-for-profit companies. Prior to PMG Associates, Mr. Gross served as the Vice President of Mission Critical Systems at Bloom Energy, a fuel cell power systems company located in Sunnyvale, California. Mr. Gross holds a master's degree in Electrical Engineering from Polytechnic Institute of Bucharest and an MBA from California State University at Dominguez Hills. Mr. Gross is also a member of the Advisory Board of UCLA's Institute of Environment and Sustainability and a member of Southern Methodist University's Data Center System Engineering Board of Advisors. - Peter Gross在2015年2月被任命到董事会工作。他拥有电力系统在数据中心，交易大厅，指挥和控制中心，电信和广播设备等应用的工程和设计方面有超过30年的经验。自2012年3月起他领导着Bloom Energy公司（Bloom Energy Corporation，一家领先的固体氧化物燃料电池的领先制造商）关键任务系统部门。在加入Bloom Energy之前（2008年1月-2012年2月）他是HP的碳，动力和关键设施服务的管理合伙人，负责战略技术规划和商务拓展。在那之前，他是EYP Mission Critical Facilities股份有限公司（EYP Mission Critical Facilities, Inc，一家咨询和工程公司，致力于数据中心的设计和运营，直到2008年1月被HP收购）的联合创始人和首席执行官。2014年7月他在Asetek A/S（用于数据中心、服务器、工作站、游戏和高性能计算机的液体冷却系统的领先供应商（在奥斯陆证券交易所（Oslo Stock Exchange）上市））董事会工作。
- Peter Gross has served as a member of Polar Power, Inc.'s Board since December 2018 and serves as a member of each of Polar Power, Inc.'s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Gross is a technology and energy internationally recognized expert whose career spans over three decades. He has been the managing partner of PMG Associates, a consulting and advisory firm since August 2019. In addition, he sits on several boards of directors and boards of advisors for public, private and not-for-profit companies. Prior to PMG Associates, Mr. Gross served as the Vice President of Mission Critical Systems at Bloom Energy, a fuel cell power systems company located in Sunnyvale, California. Mr. Gross holds a master's degree in Electrical Engineering from Polytechnic Institute of Bucharest and an MBA from California State University at Dominguez Hills. Mr. Gross is also a member of the Advisory Board of UCLA's Institute of Environment and Sustainability and a member of Southern Methodist University's Data Center System Engineering Board of Advisors.
- Arthur D. Sams
-
Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。在他的领导下，Polar Power, Inc.已发展成为为电信、军事、汽车、船舶和工业市场设计和制造直流电源系统的领先品牌。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
Arthur D. Sams has served as Polar Power, Inc.'s President, Chief Executive Officer and Chairman of Polar Power, Inc.'s Board since August 1991 and as Polar Power, Inc.'s Secretary since October 2016. Under his leadership, Polar Power, Inc. have grown to be a leading brand name in the design and manufacturing of DC power systems for the telecommunications, military, automotive, marine and industrial markets. He specializes in the design of thermodynamics and power generation systems. During his early career, he gained vast industry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for various Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering. - Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。在他的领导下，Polar Power, Inc.已发展成为为电信、军事、汽车、船舶和工业市场设计和制造直流电源系统的领先品牌。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
- Arthur D. Sams has served as Polar Power, Inc.'s President, Chief Executive Officer and Chairman of Polar Power, Inc.'s Board since August 1991 and as Polar Power, Inc.'s Secretary since October 2016. Under his leadership, Polar Power, Inc. have grown to be a leading brand name in the design and manufacturing of DC power systems for the telecommunications, military, automotive, marine and industrial markets. He specializes in the design of thermodynamics and power generation systems. During his early career, he gained vast industry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for various Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.
- Keith Albrecht
-
Keith Albrecht自2016年5月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会、提名和公司治理委员会成员。Albrecht先生作为商业银行和地方政府的商业房地产评估师具有丰富的经验。Albrecht先生在1996年至2007年期间担任加利福尼亚州奥兰治县商业建筑的评估师，负责评估购物中心、办公楼、旅馆和公寓楼的财产价值。在此之前，Albrecht先生曾于1985年至1996年担任太平洋安全公司和美国银行的评估师。Albrecht先生目前已经退休，投资于初创公司和小型公司。
Keith Albrecht has served as a member of Polar Power, Inc.'s Board since May 2016 and serves as a member of each of Polar Power, Inc.'s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Albrecht has extensive experience as a commercial real estate appraiser for commercial banks and local governments. Mr. Albrecht was an appraiser for commercial buildings for the County of Orange, California, from 1996 to 2007 where he was responsible for the assessment of property values of shopping malls, office buildings, hotels and apartment buildings. Prior thereto, Mr. Albrecht was an appraiser for Security Pacific and Bank of America, from 1985 to 1996. Mr. Albrecht is currently retired and invests in startups and small cap companies. - Keith Albrecht自2016年5月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会、提名和公司治理委员会成员。Albrecht先生作为商业银行和地方政府的商业房地产评估师具有丰富的经验。Albrecht先生在1996年至2007年期间担任加利福尼亚州奥兰治县商业建筑的评估师，负责评估购物中心、办公楼、旅馆和公寓楼的财产价值。在此之前，Albrecht先生曾于1985年至1996年担任太平洋安全公司和美国银行的评估师。Albrecht先生目前已经退休，投资于初创公司和小型公司。
- Keith Albrecht has served as a member of Polar Power, Inc.'s Board since May 2016 and serves as a member of each of Polar Power, Inc.'s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Albrecht has extensive experience as a commercial real estate appraiser for commercial banks and local governments. Mr. Albrecht was an appraiser for commercial buildings for the County of Orange, California, from 1996 to 2007 where he was responsible for the assessment of property values of shopping malls, office buildings, hotels and apartment buildings. Prior thereto, Mr. Albrecht was an appraiser for Security Pacific and Bank of America, from 1985 to 1996. Mr. Albrecht is currently retired and invests in startups and small cap companies.
- Katherine Koster
-
Katherine Koster自2019年12月起担任董事会成员，并担任我们审计委员会以及提名和公司治理委员会的成员。自2008年以来，Koster女士一直担任Piper Sandler Companies公共财务总经理，在那里她协助市政当局进入资本市场，为关键基础设施提供资金。Koster女士拥有佩珀代因大学（Pepperdine University）戏剧/工商管理文学学士学位，并已完成加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）的《妇女参与治理:为董事会成员资格做准备》（Women in Governance:Preparating for Board Member）项目。Koster女士持有金融业监管局颁发的系列7和系列24许可证，市证券规则制定委员会颁发的系列50和系列53许可证以及北美证券管理员协会颁发的系列63证书。
Katherine Koster has served as a member of Polar Power, Inc.'s Board since December 2019 and serves as a member of each of Polar Power, Inc.'s Audit Committee and Nominating and Corporate Governance Committee. Ms. Koster has been in the field of public finance for over 25 years and has been the managing director for the Southwest Region at D. A. Davidson & Co. where she assists municipalities in accessing the capital markets to fund critical infrastructure since February 2021. Ms. Koster was the managing director of public finance at Piper Sandler Companies from June 2008 to February 2021. Ms. Koster holds a Bachelor of Arts Degree in Theater/Business Administration from Pepperdine University and has completed the "Women in Governance: Preparing for Board Membership" corporate governance program at the UCLA Anderson School of Management. Ms. Koster holds Series 7 and Series 24 licenses issued by the Financial Industry Regulatory Authority, Series 50 and Series 53 licenses issued by the Municipal Securities Rulemaking Board and a Series 63 certificate issued by the North American Securities Administrators Association. - Katherine Koster自2019年12月起担任董事会成员，并担任我们审计委员会以及提名和公司治理委员会的成员。自2008年以来，Koster女士一直担任Piper Sandler Companies公共财务总经理，在那里她协助市政当局进入资本市场，为关键基础设施提供资金。Koster女士拥有佩珀代因大学（Pepperdine University）戏剧/工商管理文学学士学位，并已完成加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）的《妇女参与治理:为董事会成员资格做准备》（Women in Governance:Preparating for Board Member）项目。Koster女士持有金融业监管局颁发的系列7和系列24许可证，市证券规则制定委员会颁发的系列50和系列53许可证以及北美证券管理员协会颁发的系列63证书。
- Katherine Koster has served as a member of Polar Power, Inc.'s Board since December 2019 and serves as a member of each of Polar Power, Inc.'s Audit Committee and Nominating and Corporate Governance Committee. Ms. Koster has been in the field of public finance for over 25 years and has been the managing director for the Southwest Region at D. A. Davidson & Co. where she assists municipalities in accessing the capital markets to fund critical infrastructure since February 2021. Ms. Koster was the managing director of public finance at Piper Sandler Companies from June 2008 to February 2021. Ms. Koster holds a Bachelor of Arts Degree in Theater/Business Administration from Pepperdine University and has completed the "Women in Governance: Preparing for Board Membership" corporate governance program at the UCLA Anderson School of Management. Ms. Koster holds Series 7 and Series 24 licenses issued by the Financial Industry Regulatory Authority, Series 50 and Series 53 licenses issued by the Municipal Securities Rulemaking Board and a Series 63 certificate issued by the North American Securities Administrators Association.
高管简历
中英对照 | 中文 | 英文- Arthur D. Sams
Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。在他的领导下，Polar Power, Inc.已发展成为为电信、军事、汽车、船舶和工业市场设计和制造直流电源系统的领先品牌。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
Arthur D. Sams has served as Polar Power, Inc.'s President, Chief Executive Officer and Chairman of Polar Power, Inc.'s Board since August 1991 and as Polar Power, Inc.'s Secretary since October 2016. Under his leadership, Polar Power, Inc. have grown to be a leading brand name in the design and manufacturing of DC power systems for the telecommunications, military, automotive, marine and industrial markets. He specializes in the design of thermodynamics and power generation systems. During his early career, he gained vast industry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for various Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.- Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。在他的领导下，Polar Power, Inc.已发展成为为电信、军事、汽车、船舶和工业市场设计和制造直流电源系统的领先品牌。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
- Arthur D. Sams has served as Polar Power, Inc.'s President, Chief Executive Officer and Chairman of Polar Power, Inc.'s Board since August 1991 and as Polar Power, Inc.'s Secretary since October 2016. Under his leadership, Polar Power, Inc. have grown to be a leading brand name in the design and manufacturing of DC power systems for the telecommunications, military, automotive, marine and industrial markets. He specializes in the design of thermodynamics and power generation systems. During his early career, he gained vast industry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for various Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.
- Luis Zavala
Luis Zavala自2018年4月起担任Polar Power, Inc.的Chief Financial Officer，此前于2009年8月至2018年4月担任Polar Power, Inc.财务Chief Financial Officer，于2016年3月至2018年3月担任Polar Power, Inc.代理Chief Financial Officer。在此之前，Zavala先生于2006年6月至2009年8月担任总承包商Sky Limited Enterprises的总裁。在此之前，Zavala先生曾于2001年3月至2006年5月担任Legacy Long Distance International的财务总监，该公司是一家电信运营商服务提供公司。Zavala先生在管理银行业和电信业等多个行业的会计和财务部门方面也有20多年的经验。Zavala先生拥有北岭加州州立大学工商管理文学士学位和长滩凯勒管理研究生院工商管理硕士学位。
Luis Zavala has served as Polar Power, Inc.'s Chief Financial Officer since April 2018 and previously served as Polar Power, Inc.'s Vice President Finance from August 2009 to April 2018 and as Polar Power, Inc.'s Acting Chief Financial Officer from March 2016 to March 2018. Prior to that, Mr. Zavala served as the President of Sky Limited Enterprises, a general contractor, from June 2006 to August 2009. Prior thereto, Mr. Zavala worked as Director of Finance for Legacy Long Distance International, a telecommunications operator service provider company, from March 2001 to May 2006. Mr. Zavala also has over 20 years of experience managing accounting and finance departments in various industries, including banking and telecommunications. Mr. Zavala has a Bachelor of Arts degree in Business Administration from the California State University, Northridge and an MBA from the Keller Graduate School of Management, Long Beach.- Luis Zavala自2018年4月起担任Polar Power, Inc.的Chief Financial Officer，此前于2009年8月至2018年4月担任Polar Power, Inc.财务Chief Financial Officer，于2016年3月至2018年3月担任Polar Power, Inc.代理Chief Financial Officer。在此之前，Zavala先生于2006年6月至2009年8月担任总承包商Sky Limited Enterprises的总裁。在此之前，Zavala先生曾于2001年3月至2006年5月担任Legacy Long Distance International的财务总监，该公司是一家电信运营商服务提供公司。Zavala先生在管理银行业和电信业等多个行业的会计和财务部门方面也有20多年的经验。Zavala先生拥有北岭加州州立大学工商管理文学士学位和长滩凯勒管理研究生院工商管理硕士学位。
- Luis Zavala has served as Polar Power, Inc.'s Chief Financial Officer since April 2018 and previously served as Polar Power, Inc.'s Vice President Finance from August 2009 to April 2018 and as Polar Power, Inc.'s Acting Chief Financial Officer from March 2016 to March 2018. Prior to that, Mr. Zavala served as the President of Sky Limited Enterprises, a general contractor, from June 2006 to August 2009. Prior thereto, Mr. Zavala worked as Director of Finance for Legacy Long Distance International, a telecommunications operator service provider company, from March 2001 to May 2006. Mr. Zavala also has over 20 years of experience managing accounting and finance departments in various industries, including banking and telecommunications. Mr. Zavala has a Bachelor of Arts degree in Business Administration from the California State University, Northridge and an MBA from the Keller Graduate School of Management, Long Beach.