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 |
|---|---|---|---|---|---|---|
| Marc Dumont | 男 | Director | 77 | 6.05万美元 | 未持股 | 2021-05-04 |
| Matthew Szot | 男 | Director | 46 | 8.68万美元 | 未持股 | 2021-05-04 |
| Jake Leach | 男 | Director | 43 | 2.74万美元 | 未持股 | 2021-05-04 |
| Kenneth Siegel | 男 | Chief Executive Officer and Director | 65 | 37.37万美元 | 未持股 | 2021-05-04 |
| Jamie Bechtel | 女 | Chair of the Board and Director | 48 | 17.16万美元 | 未持股 | 2021-05-04 |
| Delphine Francois Chiavarini | 女 | Director | 45 | 10.24万美元 | 未持股 | 2021-05-04 |
| Phil Grandinetti III | 男 | Director | 49 | 2.74万美元 | 未持股 | 2021-05-04 |
| K. C. Kavanagh | 女 | Director | 51 | 1.63万美元 | 未持股 | 2021-05-04 |
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 |
|---|---|---|---|---|---|---|
| Kim Wolin | 女 | Executive Vice President, Operations and Secretary | 65 | 14.14万美元 | 未持股 | 2021-05-04 |
| Kenneth Siegel | 男 | Chief Executive Officer and Director | 65 | 37.37万美元 | 未持股 | 2021-05-04 |
| Steven Krause | 男 | Executive Vice President, Sales and Marketing | 61 | 26.92万美元 | 未持股 | 2021-05-04 |
| Thomas C. Chesterman | 男 | Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary | 61 | 25.26万美元 | 未持股 | 2021-05-04 |
董事简历
中英对照 | 中文 | 英文- Marc Dumont
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Marc Dumont，他于2016年1月被任命在Gaucho Group Holdings, Inc. 董事会任职。他是Chateau de Messey Wineries（位于法国莫索特）的主席兼首席执行官（1995年3月以来）。他曾担任PSA International SA（PSA Peugeot Citroen Group公司）的总裁（1981年1月至1995年3月）。他是一个国际金融顾问，以及欧洲和亚洲、美国客户顾问。他曾一直担任Sanderling Ventures （美国风险投资公司的欧洲附属机构） 的主席（1996年以来）。他曾担任Finter Bank Zurich（上市公司）、Novalog/Winslow Corporation（上市公司）、NUKO Information Systems Inc.（上市公司，位于圣何塞）、Banque Internationale（上市公司，位于卢森堡）的董事。他持有the University of Louvain（位于比利时）的电气工程和应用经济学学位，以及芝加哥大学（The University of Chicago）的工商管理硕士学位。
Marc Dumont,Mr. Dumont became a director of the Company upon the listing of Gaucho Group Holdings, Inc. common stock to Nasdaq on February 16, 2021. He is an Independent Investment Banker and International Financial Consultant. He is also Chairman and CEO of Chteau de Messey Wineries, Meursault, France. Mr. Dumont previously served as the President of PSA International SA (a PSA Peugeot Citroen Group company) from January 1981 to March 1995. He consults and advises international clients in Europe and Asia, as well as the United States. He is also the Chairman of Sanderling Ventures (a European affiliate of a U.S. venture capital firm) since 1993, managing five biotechnology funds. Mr. Dumont is also a Board member of Lightwave Systems Inc., Santa Barbara, California (since 1997) and Caret Industries, Oxnard, California (since 1995) and a Board member of SenesTech, Inc. since 2016. He has served on many other boards including Finterbank Zurich, Banque Internationale a Luxemborg, Xiphias International Investment Fund Limited (an alternative investment fund), and also Irvine Sensors Corporation where he was member/Chairman of their Audit, Nominating, and Corporate Governance, and Compensation Committees. Mr. Dumont holds a Degree in Electrical Engineering and Applied Economics from the University of Louvain, Belgium and an MBA from the University of Chicago. - Marc Dumont，他于2016年1月被任命在Gaucho Group Holdings, Inc. 董事会任职。他是Chateau de Messey Wineries（位于法国莫索特）的主席兼首席执行官（1995年3月以来）。他曾担任PSA International SA（PSA Peugeot Citroen Group公司）的总裁（1981年1月至1995年3月）。他是一个国际金融顾问，以及欧洲和亚洲、美国客户顾问。他曾一直担任Sanderling Ventures （美国风险投资公司的欧洲附属机构） 的主席（1996年以来）。他曾担任Finter Bank Zurich（上市公司）、Novalog/Winslow Corporation（上市公司）、NUKO Information Systems Inc.（上市公司，位于圣何塞）、Banque Internationale（上市公司，位于卢森堡）的董事。他持有the University of Louvain（位于比利时）的电气工程和应用经济学学位，以及芝加哥大学（The University of Chicago）的工商管理硕士学位。
- Marc Dumont,Mr. Dumont became a director of the Company upon the listing of Gaucho Group Holdings, Inc. common stock to Nasdaq on February 16, 2021. He is an Independent Investment Banker and International Financial Consultant. He is also Chairman and CEO of Chteau de Messey Wineries, Meursault, France. Mr. Dumont previously served as the President of PSA International SA (a PSA Peugeot Citroen Group company) from January 1981 to March 1995. He consults and advises international clients in Europe and Asia, as well as the United States. He is also the Chairman of Sanderling Ventures (a European affiliate of a U.S. venture capital firm) since 1993, managing five biotechnology funds. Mr. Dumont is also a Board member of Lightwave Systems Inc., Santa Barbara, California (since 1997) and Caret Industries, Oxnard, California (since 1995) and a Board member of SenesTech, Inc. since 2016. He has served on many other boards including Finterbank Zurich, Banque Internationale a Luxemborg, Xiphias International Investment Fund Limited (an alternative investment fund), and also Irvine Sensors Corporation where he was member/Chairman of their Audit, Nominating, and Corporate Governance, and Compensation Committees. Mr. Dumont holds a Degree in Electrical Engineering and Applied Economics from the University of Louvain, Belgium and an MBA from the University of Chicago.
- Matthew Szot
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Matthew Szot于2015年12月当选为Senestech，Inc.董事会成员，此后一直担任Senestech，Inc.审计委员会主席。自2010年3月起，他担任S&W Seed Company的首席财务官，S&W Seed Company是一家在纳斯达克上市的农业种子技术公司。自2020年9月起，Szot先生担任INVO Bioscience, Inc.（一家在纳斯达克上市的医疗器械公司）的董事会成员及审计委员会和薪酬委员会主席。2018年6月至2019年8月，Szot先生在纳斯达克上市的Eastside Distilling担任董事会成员和审计委员会主席。2007年2月至2011年10月，Szot先生担任Cardiff Partners，LLC的首席财务官，Cardiff Partners，LLC是一家战略咨询公司，为各种上市和私营公司提供执行财务服务。2003年至2006年12月，Szot先生担任Rip Curl，Inc.的首席财务官兼秘书，Rip Curl，Inc.是潜水衣和运动服装产品的市场领导者。1996年至2003年，Szot先生是毕马威会计师事务所的注册会计师，并担任多家上市公司的审计经理。Szot先生拥有伊利诺伊大学香槟-厄巴纳分校的农业经济学/会计学理学学士学位，并且是加利福尼亚州的注册会计师。
Matthew Szot,has been a member of Invo Bioscience, Inc. Board since September 13, 2020, and Chairman of the Audit Committee and Compensation Committee, positions he has held since September 14, 2020. Mr. Szot is currently the Chief Financial Officer of Cadrenal Therapeutics, Inc., a late-stage biopharmaceutical company, where he has served since May 2022. From March 2010 to November 2021, Mr. Szot served as the Executive Vice President and Chief Financial Officer of S&W Seed Company (Nasdaq: SANW), an agricultural biotechnology company. Mr. Szot is also currently a director and serves as Vice Chairman of the board, Chairman of the Audit Committee and a member of both the Compensation Committee and Nominating and Governance Committees of SenesTech (Nasdaq: SNES), a publicly traded life science company with next generation technologies for managing animal pest populations through fertility control. From June 2018 to August 2019, Mr. Szot served on the board of directors and as Chairman of the Audit Committee of Eastside Distilling, Inc. (Nasdaq; EAST), a publicly traded company in the craft spirits industry. From February 2007 until October 2011, Mr. Szot served as the Chief Financial Officer for Cardiff Partners, LLC, a strategic consulting company that provided executive financial services to various publicly traded and privately held companies. Prior thereto, from 2003 to December 2006, Mr. Szot served as Chief Financial Officer and Secretary of Rip Curl, Inc., a market leader in wetsuit and action sports apparel products. From 1996 to 2003, Mr. Szot was a Certified Public Accountant with KPMG in the San Diego and Chicago offices and served as an Audit Manager for various publicly traded companies. Mr. Szot graduated with High Honors from the University of Illinois, Champaign-Urbana with a Bachelor of Science degree in Agricultural Economics/Accountancy. Mr. Szot is a Certified Public Accountant in the State of California. - Matthew Szot于2015年12月当选为Senestech，Inc.董事会成员，此后一直担任Senestech，Inc.审计委员会主席。自2010年3月起，他担任S&W Seed Company的首席财务官，S&W Seed Company是一家在纳斯达克上市的农业种子技术公司。自2020年9月起，Szot先生担任INVO Bioscience, Inc.（一家在纳斯达克上市的医疗器械公司）的董事会成员及审计委员会和薪酬委员会主席。2018年6月至2019年8月，Szot先生在纳斯达克上市的Eastside Distilling担任董事会成员和审计委员会主席。2007年2月至2011年10月，Szot先生担任Cardiff Partners，LLC的首席财务官，Cardiff Partners，LLC是一家战略咨询公司，为各种上市和私营公司提供执行财务服务。2003年至2006年12月，Szot先生担任Rip Curl，Inc.的首席财务官兼秘书，Rip Curl，Inc.是潜水衣和运动服装产品的市场领导者。1996年至2003年，Szot先生是毕马威会计师事务所的注册会计师，并担任多家上市公司的审计经理。Szot先生拥有伊利诺伊大学香槟-厄巴纳分校的农业经济学/会计学理学学士学位，并且是加利福尼亚州的注册会计师。
- Matthew Szot,has been a member of Invo Bioscience, Inc. Board since September 13, 2020, and Chairman of the Audit Committee and Compensation Committee, positions he has held since September 14, 2020. Mr. Szot is currently the Chief Financial Officer of Cadrenal Therapeutics, Inc., a late-stage biopharmaceutical company, where he has served since May 2022. From March 2010 to November 2021, Mr. Szot served as the Executive Vice President and Chief Financial Officer of S&W Seed Company (Nasdaq: SANW), an agricultural biotechnology company. Mr. Szot is also currently a director and serves as Vice Chairman of the board, Chairman of the Audit Committee and a member of both the Compensation Committee and Nominating and Governance Committees of SenesTech (Nasdaq: SNES), a publicly traded life science company with next generation technologies for managing animal pest populations through fertility control. From June 2018 to August 2019, Mr. Szot served on the board of directors and as Chairman of the Audit Committee of Eastside Distilling, Inc. (Nasdaq; EAST), a publicly traded company in the craft spirits industry. From February 2007 until October 2011, Mr. Szot served as the Chief Financial Officer for Cardiff Partners, LLC, a strategic consulting company that provided executive financial services to various publicly traded and privately held companies. Prior thereto, from 2003 to December 2006, Mr. Szot served as Chief Financial Officer and Secretary of Rip Curl, Inc., a market leader in wetsuit and action sports apparel products. From 1996 to 2003, Mr. Szot was a Certified Public Accountant with KPMG in the San Diego and Chicago offices and served as an Audit Manager for various publicly traded companies. Mr. Szot graduated with High Honors from the University of Illinois, Champaign-Urbana with a Bachelor of Science degree in Agricultural Economics/Accountancy. Mr. Szot is a Certified Public Accountant in the State of California.
- Jake Leach
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Jake Leach于2020年11月5日被任命为董事会成员。作为Dexcom的首席技术官，Leach先生负责领导科学研究、工程、产品开发和项目管理。他负责监督下一代产品的开发，领导一个庞大的组织，他的团队负责提供一流的血糖监测技术和卓越的用户体验。Leach先生于2004年3月加入Dexcom，领导传感器电子产品的开发，该产品是第一代Dexcom系统的一部分。他曾在Dexcom担任过多个职务，包括研发高级副总裁、研发高级总监和工程经理。从1996年到2004年，Leach先生在MiniMed和随后的Medtronic Diabetes担任研发职务，专注于葡萄糖传感系统的开发。Leach先生持有电气工程学士学位，辅修洛杉矶加利福尼亚大学生物医学工程。
Jake Leach was appointed to the board of directors on November 5 2020. As the Chief Technology Officer at Dexcom, Mr. Leach is responsible for the leadership of scientific research, engineering, product development, and project management. He oversees the development of next generation products and leads a large organization of people and his teams are responsible for delivering best in class glucose monitoring technology paired with an exceptional user experience. Mr. Leach joined Dexcom in March 2004 to lead the development of sensor electronics which were part of the first generation Dexcom system. He has served in various roles within Dexcom including Senior Vice President of R&D, Senior Director of R&D, and Manager of Engineering. From 1996 to 2004 Mr. Leach held positions in research and development at MiniMed and subsequently Medtronic Diabetes, focusing on the development of glucose sensing systems. Mr. Leach holds a Bachelor of Science degree in Electrical Engineering with a minor in Biomedical Engineering from the University of California, Los Angeles. - Jake Leach于2020年11月5日被任命为董事会成员。作为Dexcom的首席技术官，Leach先生负责领导科学研究、工程、产品开发和项目管理。他负责监督下一代产品的开发，领导一个庞大的组织，他的团队负责提供一流的血糖监测技术和卓越的用户体验。Leach先生于2004年3月加入Dexcom，领导传感器电子产品的开发，该产品是第一代Dexcom系统的一部分。他曾在Dexcom担任过多个职务，包括研发高级副总裁、研发高级总监和工程经理。从1996年到2004年，Leach先生在MiniMed和随后的Medtronic Diabetes担任研发职务，专注于葡萄糖传感系统的开发。Leach先生持有电气工程学士学位，辅修洛杉矶加利福尼亚大学生物医学工程。
- Jake Leach was appointed to the board of directors on November 5 2020. As the Chief Technology Officer at Dexcom, Mr. Leach is responsible for the leadership of scientific research, engineering, product development, and project management. He oversees the development of next generation products and leads a large organization of people and his teams are responsible for delivering best in class glucose monitoring technology paired with an exceptional user experience. Mr. Leach joined Dexcom in March 2004 to lead the development of sensor electronics which were part of the first generation Dexcom system. He has served in various roles within Dexcom including Senior Vice President of R&D, Senior Director of R&D, and Manager of Engineering. From 1996 to 2004 Mr. Leach held positions in research and development at MiniMed and subsequently Medtronic Diabetes, focusing on the development of glucose sensing systems. Mr. Leach holds a Bachelor of Science degree in Electrical Engineering with a minor in Biomedical Engineering from the University of California, Los Angeles.
- Kenneth Siegel
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Kenneth Siegel曾担任SenesTech，Inc.的首席执行官。Nasdaq:SNES，自2019年5月起担任生命科学公司，自2019年2月起担任董事会成员。在加入SenesTech，Inc.之前，Siegel先生曾担任Diamond ResortsInternational，Inc.总裁。2000年11月至2016年10月，他担任喜达屋酒店及度假村（Starwood Hotels&Resorts）首席行政官and General Counsel，在2016年喜达屋被万豪国际酒店集团公司收购之前，他在喜达屋成为行业领导者的过程中发挥了关键作用。在加入喜达屋之前，Siegel先生担任Cognizant Corporation及其后续公司的高级副总裁and General Counsel达四年之久。他也曾担任多家律师事务所的合伙人。
Kenneth Siegel was appointed to our board of directors in February 2019 and appointed Chief Executive Officer in May 2019. Mr. Siegel has over 25 years of experience as an executive and senior leader of major corporations. From December 2016 to November 2018 Mr. Siegel served in key leadership roles at Diamond Resorts International Inc., a global vacation ownership company, most recently as President since March 2017. Prior to Diamond Resorts, he served as Chief Administrative Officer and General Counsel of Starwood Hotels & Resorts, a branded lifestyle hospitality company. An instrumental member of the Starwood leadership team, Mr. Siegel was intimately involved in Starwood’s emergence as an industry leader before its acquisition by Marriott International in 2016. Part of Mr. Siegel’s role included leading Starwood’s Corporate Social Responsibility Programs. He introduced industry-leading initiatives in sustainability, energy and water conservation and education. He implemented numerous programs to reduce the Company’s impact on the planet and became a passionate advocate for methods that could be both effective and environmentally sustainable. Prior to joining Starwood in 2000 Mr. Siegel spent four years as the Senior Vice President and General Counsel of Cognizant Corporation and its successor companies. Mr. Siegel has a bachelor’s degree from Cornell University and a juris doctorate degree from New York University. - Kenneth Siegel曾担任SenesTech，Inc.的首席执行官。Nasdaq:SNES，自2019年5月起担任生命科学公司，自2019年2月起担任董事会成员。在加入SenesTech，Inc.之前，Siegel先生曾担任Diamond ResortsInternational，Inc.总裁。2000年11月至2016年10月，他担任喜达屋酒店及度假村（Starwood Hotels&Resorts）首席行政官and General Counsel，在2016年喜达屋被万豪国际酒店集团公司收购之前，他在喜达屋成为行业领导者的过程中发挥了关键作用。在加入喜达屋之前，Siegel先生担任Cognizant Corporation及其后续公司的高级副总裁and General Counsel达四年之久。他也曾担任多家律师事务所的合伙人。
- Kenneth Siegel was appointed to our board of directors in February 2019 and appointed Chief Executive Officer in May 2019. Mr. Siegel has over 25 years of experience as an executive and senior leader of major corporations. From December 2016 to November 2018 Mr. Siegel served in key leadership roles at Diamond Resorts International Inc., a global vacation ownership company, most recently as President since March 2017. Prior to Diamond Resorts, he served as Chief Administrative Officer and General Counsel of Starwood Hotels & Resorts, a branded lifestyle hospitality company. An instrumental member of the Starwood leadership team, Mr. Siegel was intimately involved in Starwood’s emergence as an industry leader before its acquisition by Marriott International in 2016. Part of Mr. Siegel’s role included leading Starwood’s Corporate Social Responsibility Programs. He introduced industry-leading initiatives in sustainability, energy and water conservation and education. He implemented numerous programs to reduce the Company’s impact on the planet and became a passionate advocate for methods that could be both effective and environmentally sustainable. Prior to joining Starwood in 2000 Mr. Siegel spent four years as the Senior Vice President and General Counsel of Cognizant Corporation and its successor companies. Mr. Siegel has a bachelor’s degree from Cornell University and a juris doctorate degree from New York University.
- Jamie Bechtel
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Jamie Bechtel于2018年1月当选为董事会成员。Bechtel博士是New Course的联合创始人兼董事会成员，这是一个专注于妇女领导的保护倡议的组织，也是Kito Impact Foundation的创始人兼首席执行官，这是一家非营利组织，专注于将企业社会责任融入中小型企业。在创立Kito Impact Foundation和New Course之前，Bechtel博士在国际保护组织工作了7年，在那里她在20多个国家工作，包括哥斯达黎加，斐济，墨西哥和南非。Bechtel博士也是克林顿全球倡议的顾问。Bechtel博士拥有波士顿大学的博士学位，波士顿学院的法学学位和波士顿大学的学士学位。
Jamie Bechtel was elected to the board of directors in January 2018. Dr. Bechtel is the co-founder and a board member of New Course, an organization focused on women-led conservation initiatives, and founder and chief executive officer of Kito Impact Foundation, a non-profit focused on integrating corporate social responsibility into small and medium sized businesses. Before founding Kito Impact Foundation and New Course, Dr. Bechtel worked for seven years at Conservation International, where she worked in over 20 countries including Costa Rica, Fiji, Mexico, and South Africa. Dr. Bechtel was also an advisor to the Clinton Global Initiative. Dr. Bechtel holds a Ph.D. from Boston University, a law degree from Boston College and a bachelor’s degree from Boston University. - Jamie Bechtel于2018年1月当选为董事会成员。Bechtel博士是New Course的联合创始人兼董事会成员，这是一个专注于妇女领导的保护倡议的组织，也是Kito Impact Foundation的创始人兼首席执行官，这是一家非营利组织，专注于将企业社会责任融入中小型企业。在创立Kito Impact Foundation和New Course之前，Bechtel博士在国际保护组织工作了7年，在那里她在20多个国家工作，包括哥斯达黎加，斐济，墨西哥和南非。Bechtel博士也是克林顿全球倡议的顾问。Bechtel博士拥有波士顿大学的博士学位，波士顿学院的法学学位和波士顿大学的学士学位。
- Jamie Bechtel was elected to the board of directors in January 2018. Dr. Bechtel is the co-founder and a board member of New Course, an organization focused on women-led conservation initiatives, and founder and chief executive officer of Kito Impact Foundation, a non-profit focused on integrating corporate social responsibility into small and medium sized businesses. Before founding Kito Impact Foundation and New Course, Dr. Bechtel worked for seven years at Conservation International, where she worked in over 20 countries including Costa Rica, Fiji, Mexico, and South Africa. Dr. Bechtel was also an advisor to the Clinton Global Initiative. Dr. Bechtel holds a Ph.D. from Boston University, a law degree from Boston College and a bachelor’s degree from Boston University.
- Delphine Francois Chiavarini
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Delphine Francois Chiavarini于2018年6月当选为董事会成员。Chiavarini女士是美国摩恩公司的副总裁兼总经理，该公司是一家水龙头制造公司。她于2017年6月加入摩恩，负责制定盈利增长战略，增加摩恩的市场份额，并确保在美国市场赢得执行。在加入摩恩之前，Chiavarini女士于2014年8月至2017年6月担任艺康高级副总裁兼北美食品和饮料总经理，艺康是水，卫生和能源技术及服务的全球领导者，该技术和服务保护人类和重要资源。她也曾担任Newell Brands公司的多种执行职务，在那里她曾负责领导品牌和业务转型（通过有影响力的P&L管理、战略规划和变更管理）。在Newell之前，Chiavarini女士曾在奢侈品和零售行业的销售与市场营销工作，涉及多个地区和类别的B2C和B2B。Chiavarini女士在法国南特的Audencia商学院获得学士学位和硕士学位，并参加了芝加哥大学布斯商学院和宾夕法尼亚大学沃顿商学院的高管课程。
Delphine Francois Chiavarini was elected to the board of directors in June 2018. Ms. Chiavarini is vice president and general manager of U.S. at Moen, a faucet manufacturing company. She joined Moen in June 2017 and is responsible for developing strategies for profitable growth, increasing Moen’s market share and ensuring winning execution in the U.S. market. Before joining Moen, from August 2014 to June 2017 Ms. Chiavarini was senior vice president and general manager Food and Beverage North America at Ecolab, a global leader in water, hygiene and energy technologies and services that protect people and vital resources. She also held several executive positions with Newell Brands, where she was responsible for leadership in brand and business transformation through impactful P&L management, strategic planning and change management. Prior to Newell, Ms. Chiavarini spent time in sales and marketing in the luxury goods and retail sectors, spanning B2C and B2B in multiple geographies and categories. Ms. Chiavarini earned both a bachelor’s and a master’s degree from Audencia Business School in Nantes, France, and attended executive programs at The University of Chicago Booth School of Business and the Wharton School of the University of Pennsylvania. - Delphine Francois Chiavarini于2018年6月当选为董事会成员。Chiavarini女士是美国摩恩公司的副总裁兼总经理，该公司是一家水龙头制造公司。她于2017年6月加入摩恩，负责制定盈利增长战略，增加摩恩的市场份额，并确保在美国市场赢得执行。在加入摩恩之前，Chiavarini女士于2014年8月至2017年6月担任艺康高级副总裁兼北美食品和饮料总经理，艺康是水，卫生和能源技术及服务的全球领导者，该技术和服务保护人类和重要资源。她也曾担任Newell Brands公司的多种执行职务，在那里她曾负责领导品牌和业务转型（通过有影响力的P&L管理、战略规划和变更管理）。在Newell之前，Chiavarini女士曾在奢侈品和零售行业的销售与市场营销工作，涉及多个地区和类别的B2C和B2B。Chiavarini女士在法国南特的Audencia商学院获得学士学位和硕士学位，并参加了芝加哥大学布斯商学院和宾夕法尼亚大学沃顿商学院的高管课程。
- Delphine Francois Chiavarini was elected to the board of directors in June 2018. Ms. Chiavarini is vice president and general manager of U.S. at Moen, a faucet manufacturing company. She joined Moen in June 2017 and is responsible for developing strategies for profitable growth, increasing Moen’s market share and ensuring winning execution in the U.S. market. Before joining Moen, from August 2014 to June 2017 Ms. Chiavarini was senior vice president and general manager Food and Beverage North America at Ecolab, a global leader in water, hygiene and energy technologies and services that protect people and vital resources. She also held several executive positions with Newell Brands, where she was responsible for leadership in brand and business transformation through impactful P&L management, strategic planning and change management. Prior to Newell, Ms. Chiavarini spent time in sales and marketing in the luxury goods and retail sectors, spanning B2C and B2B in multiple geographies and categories. Ms. Chiavarini earned both a bachelor’s and a master’s degree from Audencia Business School in Nantes, France, and attended executive programs at The University of Chicago Booth School of Business and the Wharton School of the University of Pennsylvania.
- Phil Grandinetti III
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Phil Grandinetti III于2020年11月5日被任命为董事会成员。Grandinetti在Lightwedge（一家全球电子书、电子阅读器和平板电脑配件品牌）担任销售副总裁8年后，与人共同创立了Withit。总的来说，格兰迪内蒂在过去的18年里一直在消费品公司担任领导职务，包括担任高级管理人员。加州Oceanside的GSM产品销售副总裁。作为Withit的联合创始人，他在2014年推出该公司的可穿戴技术配件系列中发挥了重要作用。Withit产品通过美国最大和最具影响力的零售商销售，其零售合作伙伴包括沃尔玛，塔吉特，百思买，山姆会员商店，QVC，HSN，科尔和巴诺。Grandinetti先生加入GSM Products担任美国销售总监，并迅速晋升为全球销售副总裁，带领公司进入加拿大，墨西哥，英国和环太平洋地区。不到一年，他又被提升为高级职员。全球销售副总裁。在他任职GSM期间，该公司在Grandinetti’；的指导下实现了前所未有的增长。Grandinetti先生拥有圣迭戈大学法学院的法学博士学位，并在加利福尼亚州获得执照，还拥有爱荷华大学的经济学和政治学学士学位。
Phil Grandinetti III was appointed to the board of directors on November 5 2020. Mr. Grandinetti co-founded WITHit after eight years as VP of Sales at LightWedge-a global e-book, e reader and tablet accessories brand. All told, Grandinetti has spent the last 18 years in a leadership role for consumer products companies, including serving as Sr. VP of Sales for GSM Products in Oceanside, CA. As co-founder of WITHit, he was instrumental in launching the company’s line of Wearable Tech Accessories in 2014. WITHit products are sold through the largest and most influential retailers in the US with retail partners including Walmart, Target, Best Buy, Sam’s Club, QVC, HSN, Kohl’s, and Barnes & Noble. Mr. Grandinetti joined GSM Products as the U.S. Director of Sales and was quickly promoted to VP of Worldwide Sales, leading the company into Canada, Mexico, U.K., and the Pacific Rim. Within a year, he was promoted again to Sr. VP Worldwide Sales. During his tenure at GSM, the company realized unprecedented growth under Grandinetti’s guidance. Mr. Grandinetti has a J.D. from the University of San Diego School of Law and is licensed in the State of California, as well as a B.A. from the University of Iowa in Economics and Political Science. - Phil Grandinetti III于2020年11月5日被任命为董事会成员。Grandinetti在Lightwedge（一家全球电子书、电子阅读器和平板电脑配件品牌）担任销售副总裁8年后，与人共同创立了Withit。总的来说，格兰迪内蒂在过去的18年里一直在消费品公司担任领导职务，包括担任高级管理人员。加州Oceanside的GSM产品销售副总裁。作为Withit的联合创始人，他在2014年推出该公司的可穿戴技术配件系列中发挥了重要作用。Withit产品通过美国最大和最具影响力的零售商销售，其零售合作伙伴包括沃尔玛，塔吉特，百思买，山姆会员商店，QVC，HSN，科尔和巴诺。Grandinetti先生加入GSM Products担任美国销售总监，并迅速晋升为全球销售副总裁，带领公司进入加拿大，墨西哥，英国和环太平洋地区。不到一年，他又被提升为高级职员。全球销售副总裁。在他任职GSM期间，该公司在Grandinetti’；的指导下实现了前所未有的增长。Grandinetti先生拥有圣迭戈大学法学院的法学博士学位，并在加利福尼亚州获得执照，还拥有爱荷华大学的经济学和政治学学士学位。
- Phil Grandinetti III was appointed to the board of directors on November 5 2020. Mr. Grandinetti co-founded WITHit after eight years as VP of Sales at LightWedge-a global e-book, e reader and tablet accessories brand. All told, Grandinetti has spent the last 18 years in a leadership role for consumer products companies, including serving as Sr. VP of Sales for GSM Products in Oceanside, CA. As co-founder of WITHit, he was instrumental in launching the company’s line of Wearable Tech Accessories in 2014. WITHit products are sold through the largest and most influential retailers in the US with retail partners including Walmart, Target, Best Buy, Sam’s Club, QVC, HSN, Kohl’s, and Barnes & Noble. Mr. Grandinetti joined GSM Products as the U.S. Director of Sales and was quickly promoted to VP of Worldwide Sales, leading the company into Canada, Mexico, U.K., and the Pacific Rim. Within a year, he was promoted again to Sr. VP Worldwide Sales. During his tenure at GSM, the company realized unprecedented growth under Grandinetti’s guidance. Mr. Grandinetti has a J.D. from the University of San Diego School of Law and is licensed in the State of California, as well as a B.A. from the University of Iowa in Economics and Political Science.
- K. C. Kavanagh
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K.C.Kavanagh于2020年11月5日被任命为董事会成员。Kavanagh女士是C-level Communications的领导者。K.C.是Bacardi Limited’；全球领导团队的现任成员，曾是喜达屋酒店及度假村集团12人高级领导团队的成员，拥有领导150多个国家/地区的全球沟通工作的丰富经验，包括对中国、印度和中东等新兴市场的深入了解。Kavanagh女士领导的沟通团队在影响企业文化，创新，品牌定位，单位增长和财务业绩方面发挥了巨大的作用。在喜达屋工作期间，卡瓦纳女士是并购团队的关键成员，并在与万豪国际的高调合并期间担任公司整合团队的负责人，在内部和外部提供敏感和透明的沟通。
K. C. Kavanagh as appointed to the board of directors on November 5 2020. Ms. Kavanagh is a C-level communications leader. A current member of Bacardi Limited's Global Leadership Team and formerly a member of the 12-person Senior Leadership Team of Starwood Hotels & Resorts, K.C. has significant experience leading global communications efforts across 150+ countries, including a deep understanding of emerging markets like China, India, and the Middle East. Ms. Kavanagh has led communications teams that have played an outsized role in influencing corporate culture, innovation, brand positioning, unit growth, and financial results. During her time at Starwood, Ms. Kavanagh was a key member of the M&A team and a leader of the Company's integration team during a high-profile merger with Marriott International, delivering sensitive and transparent communications internally and externally. - K.C.Kavanagh于2020年11月5日被任命为董事会成员。Kavanagh女士是C-level Communications的领导者。K.C.是Bacardi Limited’；全球领导团队的现任成员，曾是喜达屋酒店及度假村集团12人高级领导团队的成员，拥有领导150多个国家/地区的全球沟通工作的丰富经验，包括对中国、印度和中东等新兴市场的深入了解。Kavanagh女士领导的沟通团队在影响企业文化，创新，品牌定位，单位增长和财务业绩方面发挥了巨大的作用。在喜达屋工作期间，卡瓦纳女士是并购团队的关键成员，并在与万豪国际的高调合并期间担任公司整合团队的负责人，在内部和外部提供敏感和透明的沟通。
- K. C. Kavanagh as appointed to the board of directors on November 5 2020. Ms. Kavanagh is a C-level communications leader. A current member of Bacardi Limited's Global Leadership Team and formerly a member of the 12-person Senior Leadership Team of Starwood Hotels & Resorts, K.C. has significant experience leading global communications efforts across 150+ countries, including a deep understanding of emerging markets like China, India, and the Middle East. Ms. Kavanagh has led communications teams that have played an outsized role in influencing corporate culture, innovation, brand positioning, unit growth, and financial results. During her time at Starwood, Ms. Kavanagh was a key member of the M&A team and a leader of the Company's integration team during a high-profile merger with Marriott International, delivering sensitive and transparent communications internally and externally.
高管简历
中英对照 | 中文 | 英文- Kim Wolin
Kim Wolin，2013年5月加入公司担任营销技术专家，2014年5月被任命为运营执行副总裁；2009年1月至2013年5月间担任Sunwest Bank（社区银行，位于亚利桑那州弗拉格斯塔夫）的品牌销售副总裁兼服务经理；1996年11月至2009年12月间担任Wells Fargo Bank的助理副总裁、品牌经理兼特许财务顾问。她自1994年起持有并运营Creative Net Solutions（网站设计与托管公司）；1984年至1992年间持有并运营Kodas Produce Market（健康食品与有机生产商店，位于加州奥克兰）。她于1977年获得了the State University of New York/Buffalo的心理学学士学位。
Kim Wolin joined our company as a marketing technologist in May 2013 and in May 2014 was appointed executive vice president of operations. From January 2009 to May 2013 she was a vice president, branch sales and service manager of Sunwest Bank, a community bank located in Flagstaff, Arizona. From November 1996 to December 2009 Ms. Wolin held the positions of assistant vice president, branch manager and Licensed Financial Advisor at Wells Fargo Bank. She has owned and operated Creative Net Solutions, a website design and hosting business, since 1994. From 1984 to 1992 Ms. Wolin owned and operated Kodas Produce Market, a health food and organic produce store in Oakland, California. Ms. Wolin earned a bachelor’s degree in Psychology from the State University of New York at Buffalo in 1977.- Kim Wolin，2013年5月加入公司担任营销技术专家，2014年5月被任命为运营执行副总裁；2009年1月至2013年5月间担任Sunwest Bank（社区银行，位于亚利桑那州弗拉格斯塔夫）的品牌销售副总裁兼服务经理；1996年11月至2009年12月间担任Wells Fargo Bank的助理副总裁、品牌经理兼特许财务顾问。她自1994年起持有并运营Creative Net Solutions（网站设计与托管公司）；1984年至1992年间持有并运营Kodas Produce Market（健康食品与有机生产商店，位于加州奥克兰）。她于1977年获得了the State University of New York/Buffalo的心理学学士学位。
- Kim Wolin joined our company as a marketing technologist in May 2013 and in May 2014 was appointed executive vice president of operations. From January 2009 to May 2013 she was a vice president, branch sales and service manager of Sunwest Bank, a community bank located in Flagstaff, Arizona. From November 1996 to December 2009 Ms. Wolin held the positions of assistant vice president, branch manager and Licensed Financial Advisor at Wells Fargo Bank. She has owned and operated Creative Net Solutions, a website design and hosting business, since 1994. From 1984 to 1992 Ms. Wolin owned and operated Kodas Produce Market, a health food and organic produce store in Oakland, California. Ms. Wolin earned a bachelor’s degree in Psychology from the State University of New York at Buffalo in 1977.
- Kenneth Siegel
Kenneth Siegel曾担任SenesTech，Inc.的首席执行官。Nasdaq:SNES，自2019年5月起担任生命科学公司，自2019年2月起担任董事会成员。在加入SenesTech，Inc.之前，Siegel先生曾担任Diamond ResortsInternational，Inc.总裁。2000年11月至2016年10月，他担任喜达屋酒店及度假村（Starwood Hotels&Resorts）首席行政官and General Counsel，在2016年喜达屋被万豪国际酒店集团公司收购之前，他在喜达屋成为行业领导者的过程中发挥了关键作用。在加入喜达屋之前，Siegel先生担任Cognizant Corporation及其后续公司的高级副总裁and General Counsel达四年之久。他也曾担任多家律师事务所的合伙人。
Kenneth Siegel was appointed to our board of directors in February 2019 and appointed Chief Executive Officer in May 2019. Mr. Siegel has over 25 years of experience as an executive and senior leader of major corporations. From December 2016 to November 2018 Mr. Siegel served in key leadership roles at Diamond Resorts International Inc., a global vacation ownership company, most recently as President since March 2017. Prior to Diamond Resorts, he served as Chief Administrative Officer and General Counsel of Starwood Hotels & Resorts, a branded lifestyle hospitality company. An instrumental member of the Starwood leadership team, Mr. Siegel was intimately involved in Starwood’s emergence as an industry leader before its acquisition by Marriott International in 2016. Part of Mr. Siegel’s role included leading Starwood’s Corporate Social Responsibility Programs. He introduced industry-leading initiatives in sustainability, energy and water conservation and education. He implemented numerous programs to reduce the Company’s impact on the planet and became a passionate advocate for methods that could be both effective and environmentally sustainable. Prior to joining Starwood in 2000 Mr. Siegel spent four years as the Senior Vice President and General Counsel of Cognizant Corporation and its successor companies. Mr. Siegel has a bachelor’s degree from Cornell University and a juris doctorate degree from New York University.- Kenneth Siegel曾担任SenesTech，Inc.的首席执行官。Nasdaq:SNES，自2019年5月起担任生命科学公司，自2019年2月起担任董事会成员。在加入SenesTech，Inc.之前，Siegel先生曾担任Diamond ResortsInternational，Inc.总裁。2000年11月至2016年10月，他担任喜达屋酒店及度假村（Starwood Hotels&Resorts）首席行政官and General Counsel，在2016年喜达屋被万豪国际酒店集团公司收购之前，他在喜达屋成为行业领导者的过程中发挥了关键作用。在加入喜达屋之前，Siegel先生担任Cognizant Corporation及其后续公司的高级副总裁and General Counsel达四年之久。他也曾担任多家律师事务所的合伙人。
- Kenneth Siegel was appointed to our board of directors in February 2019 and appointed Chief Executive Officer in May 2019. Mr. Siegel has over 25 years of experience as an executive and senior leader of major corporations. From December 2016 to November 2018 Mr. Siegel served in key leadership roles at Diamond Resorts International Inc., a global vacation ownership company, most recently as President since March 2017. Prior to Diamond Resorts, he served as Chief Administrative Officer and General Counsel of Starwood Hotels & Resorts, a branded lifestyle hospitality company. An instrumental member of the Starwood leadership team, Mr. Siegel was intimately involved in Starwood’s emergence as an industry leader before its acquisition by Marriott International in 2016. Part of Mr. Siegel’s role included leading Starwood’s Corporate Social Responsibility Programs. He introduced industry-leading initiatives in sustainability, energy and water conservation and education. He implemented numerous programs to reduce the Company’s impact on the planet and became a passionate advocate for methods that could be both effective and environmentally sustainable. Prior to joining Starwood in 2000 Mr. Siegel spent four years as the Senior Vice President and General Counsel of Cognizant Corporation and its successor companies. Mr. Siegel has a bachelor’s degree from Cornell University and a juris doctorate degree from New York University.
- Steven Krause
Steven Krause于2020年2月加入我们公司，担任销售与市场营销执行副总裁。Krause先生在世界各地的农业和公共卫生害虫管理市场拥有超过25年的经验。他曾在Paramount Pest，Abbott Labs和Valent Biosciences Corporation担任过各种销售，营销和业务管理职务，最近一次是从2014年1月到2020年2月担任Valent Biosciences Corporation全球公共卫生和森林业务部门主管，为农业、公共卫生、林业和家庭市场提供技术和产品的供应商。Krause先生拥有将新的基于生物的产品解决方案集成到运营计划中的丰富经验。作为综合害虫管理专家，他与世界卫生组织一起领导了一个项目，向全球B2B和B2G病媒控制市场推出一种新型农药。他是雅培公司的卓越销售峰会奖的获得者，他的团队因在迈阿密阻止寨卡病毒传播而获得2017年芝加哥创新奖。Krause先生获得了James Madison University的学士学位，特拉华大学的硕士学位，威斯康星大学的博士学位和芝加哥洛约拉大学的工商管理硕士学位。
Steven Krause joined our company in February 2020 as Executive Vice President, Sales and Marketing. Mr. Krause has over 25 years of experience in the agriculture and public health pest management markets worldwide. He has held a variety of positions in sales, marketing, and business management at Paramount Pest, Abbott Labs and Valent BioSciences Corporation, most recently serving from January 2014 until February 2020 as Director, Global Public Health and Forest Business Unit at Valent BioSciences Corporation, a provider of technologies and products for the agricultural, public health, forestry and household markets. Mr. Krause has significant experience integrating new biorational-based product solutions into operational programs. As a specialist in integrated pest management, he spearheaded a program with the World Health Organization to launch a new class of pesticide to the global B2B and B2G vector control markets. He is a recipient of Abbott’s Summit Award for sales excellence, and his team was recognized for halting transmission of the Zika virus in Miami with a Chicago Innovation Award 2017. Mr. Krause earned a BS from James Madison University, an MS from the University of Delaware, a Ph.D. from the University of Wisconsin and an MBA from Loyola University Chicago.- Steven Krause于2020年2月加入我们公司，担任销售与市场营销执行副总裁。Krause先生在世界各地的农业和公共卫生害虫管理市场拥有超过25年的经验。他曾在Paramount Pest，Abbott Labs和Valent Biosciences Corporation担任过各种销售，营销和业务管理职务，最近一次是从2014年1月到2020年2月担任Valent Biosciences Corporation全球公共卫生和森林业务部门主管，为农业、公共卫生、林业和家庭市场提供技术和产品的供应商。Krause先生拥有将新的基于生物的产品解决方案集成到运营计划中的丰富经验。作为综合害虫管理专家，他与世界卫生组织一起领导了一个项目，向全球B2B和B2G病媒控制市场推出一种新型农药。他是雅培公司的卓越销售峰会奖的获得者，他的团队因在迈阿密阻止寨卡病毒传播而获得2017年芝加哥创新奖。Krause先生获得了James Madison University的学士学位，特拉华大学的硕士学位，威斯康星大学的博士学位和芝加哥洛约拉大学的工商管理硕士学位。
- Steven Krause joined our company in February 2020 as Executive Vice President, Sales and Marketing. Mr. Krause has over 25 years of experience in the agriculture and public health pest management markets worldwide. He has held a variety of positions in sales, marketing, and business management at Paramount Pest, Abbott Labs and Valent BioSciences Corporation, most recently serving from January 2014 until February 2020 as Director, Global Public Health and Forest Business Unit at Valent BioSciences Corporation, a provider of technologies and products for the agricultural, public health, forestry and household markets. Mr. Krause has significant experience integrating new biorational-based product solutions into operational programs. As a specialist in integrated pest management, he spearheaded a program with the World Health Organization to launch a new class of pesticide to the global B2B and B2G vector control markets. He is a recipient of Abbott’s Summit Award for sales excellence, and his team was recognized for halting transmission of the Zika virus in Miami with a Chicago Innovation Award 2017. Mr. Krause earned a BS from James Madison University, an MS from the University of Delaware, a Ph.D. from the University of Wisconsin and an MBA from Loyola University Chicago.
- Thomas C. Chesterman
Thomas C. Chesterman，工商管理硕士学位；2007年7月起，担任本公司的高级副总裁、首席财务官、副秘书。2002年1月至2007年6月，他是药物开发公司Aradigm Corporation的高级副总裁、首席财务官；1996年3月至2001年12月，担任 Bio-Rad Laboratories, Inc.的副总裁、首席财务官，这是生命科学研究产品与临床诊断公司；1993-1996，担任电信公司Europolitan AB的策略副总裁、首席财务官。
Thomas C. Chesterman joined our company in September 2015 and has served as our Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary since December 2015. He has over 25 years of experience as the chief financial officer of a public company in the life science, technology and telecommunications industries. Most recently, he was the vice president and treasurer of General Communication Inc., a telecommunications company in Alaska, from 2013 to 2015. Previously, he was the chief financial officer of life science companies Bionovo Inc. from 2007 to 2012 Aradigm Corp. from 2002 to 2007 and Bio-Rad Laboratories, Inc. from 1996 to 2002.- Thomas C. Chesterman，工商管理硕士学位；2007年7月起，担任本公司的高级副总裁、首席财务官、副秘书。2002年1月至2007年6月，他是药物开发公司Aradigm Corporation的高级副总裁、首席财务官；1996年3月至2001年12月，担任 Bio-Rad Laboratories, Inc.的副总裁、首席财务官，这是生命科学研究产品与临床诊断公司；1993-1996，担任电信公司Europolitan AB的策略副总裁、首席财务官。
- Thomas C. Chesterman joined our company in September 2015 and has served as our Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary since December 2015. He has over 25 years of experience as the chief financial officer of a public company in the life science, technology and telecommunications industries. Most recently, he was the vice president and treasurer of General Communication Inc., a telecommunications company in Alaska, from 2013 to 2015. Previously, he was the chief financial officer of life science companies Bionovo Inc. from 2007 to 2012 Aradigm Corp. from 2002 to 2007 and Bio-Rad Laboratories, Inc. from 1996 to 2002.