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 |
|---|---|---|---|---|---|---|
| Michael Panosian | 男 | President, Chief Executive Officer and Chairman of the Board | 61 | 144.82万美元 | 未持股 | 2023-10-30 |
| Joshua Keeler | 男 | Chief Design Officer and Director | 45 | 114.88万美元 | 未持股 | 2023-10-30 |
| Robert Faught | 男 | Director | 75 | 6.25万美元 | 未持股 | 2023-10-30 |
| Linda Moossaian | 女 | Director | 56 | 6.25万美元 | 未持股 | 2023-10-30 |
| William Placke | 男 | Director | 55 | 6.25万美元 | 未持股 | 2023-10-30 |
| Chris Homeister | 男 | Director | 54 | 未披露 | 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 |
|---|---|---|---|---|---|---|
| Michael Panosian | 男 | President, Chief Executive Officer and Chairman of the Board | 61 | 144.82万美元 | 未持股 | 2023-10-30 |
| Joshua Keeler | 男 | Chief Design Officer and Director | 45 | 114.88万美元 | 未持股 | 2023-10-30 |
| Zareh Khachatoorian | 男 | Chief Operating Officer and Secretary | 65 | 48.53万美元 | 未持股 | 2023-10-30 |
| Martin Galstyan | 男 | Chief Financial Officer | 37 | 48.53万美元 | 未持股 | 2023-10-30 |
董事简历
中英对照 | 中文 | 英文- Michael Panosian
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Michael Panosian于2012年共同创立了我们的公司，自成立以来一直担任我们的首席执行官，总裁兼董事。Panosian先生于2008年联合创立了Pandun，Inc.，该公司是亚洲一家工具和工具配件的制造商和分销商，并担任其首席执行官直到2012年。Panosian先生在硬件行业的创新、设计方向、产品开发、品牌管理、市场营销、销售、供应链和商业化方面拥有超过16年的丰富经验。他推出了横跨多个领域的几个产品项目。Panosian先生对在中国做生意有很深的了解，在苏州任职4年期间，他管理着一支由350多名工程师，工业设计师和营销专业人员组成的团队。Panosian先生毕业于诺斯罗普大学航空航天工程专业，拥有多项专业知识；他拥有多项专利和商标，并与我们公司和其他开发团队的一些同事共享。Panosian先生自公司成立以来一直对公司了如指掌，并拥有业务和工程专业知识，因此被认为适合担任董事。
Michael Panosian co-founded our Company in 2012 and has been CEO, President, and Chairman of the Board since inception. Mr. Panosian has over 25 years of experience in the commercialization process including innovation, design direction, product development, brand management, marketing, merchandising, sales, supply chain and finance. Mr. Panosian has deep knowledge of doing business in China where he managed large sourcing and manufacturing teams. Mr. Panosian education background is in technical aerospace engineering and is a graduate of Northrop University with specializations in helicopters and jet engines. He has been a visionary and an inventor throughout his career and is holder of numerous patents and trademarks. - Michael Panosian于2012年共同创立了我们的公司，自成立以来一直担任我们的首席执行官，总裁兼董事。Panosian先生于2008年联合创立了Pandun，Inc.，该公司是亚洲一家工具和工具配件的制造商和分销商，并担任其首席执行官直到2012年。Panosian先生在硬件行业的创新、设计方向、产品开发、品牌管理、市场营销、销售、供应链和商业化方面拥有超过16年的丰富经验。他推出了横跨多个领域的几个产品项目。Panosian先生对在中国做生意有很深的了解，在苏州任职4年期间，他管理着一支由350多名工程师，工业设计师和营销专业人员组成的团队。Panosian先生毕业于诺斯罗普大学航空航天工程专业，拥有多项专业知识；他拥有多项专利和商标，并与我们公司和其他开发团队的一些同事共享。Panosian先生自公司成立以来一直对公司了如指掌，并拥有业务和工程专业知识，因此被认为适合担任董事。
- Michael Panosian co-founded our Company in 2012 and has been CEO, President, and Chairman of the Board since inception. Mr. Panosian has over 25 years of experience in the commercialization process including innovation, design direction, product development, brand management, marketing, merchandising, sales, supply chain and finance. Mr. Panosian has deep knowledge of doing business in China where he managed large sourcing and manufacturing teams. Mr. Panosian education background is in technical aerospace engineering and is a graduate of Northrop University with specializations in helicopters and jet engines. He has been a visionary and an inventor throughout his career and is holder of numerous patents and trademarks.
- Joshua Keeler
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Joshua Keeler。作为我们公司的研发副总裁，基勒先生负责所有的产品开发。Keeler先生于2012年联合创立了我司，并直接工作。Keeler先生毕业于艺术中心设计学院（Art Center College of Design），获得工业设计学士学位。从1999年到2000年，他是Oracle Industrial Design，Co.（一家私人公司，专门从事工业设计和产品开发）的共同所有者和副总裁。Keeler从2000年8月到2004年4月在Positec Power Tool Co.（一家位于中国苏州的私营公司）任职，设计和创建一个包含众多电动工具概念的大型创新库。从2005年8月到2008年4月，Keeler先生是Harbinger International，Inc.的首席设计师。从2008年8月到2012年4月，他曾担任Pandun公司（专门从事创新工具和支持产品）的首席设计师。他曾居住在中国，拥有直接与制造商合作将设计投入生产的丰富经验。Keeler先生在我们的2019年年会上成为董事，由于他在行业研发知识的深度，被我们的董事会认为适合担任“董事会”的董事。
Joshua Keeler is responsible for all product development since the inception of the Company. Mr. Keeler is a graduate of Art Center College of Design with a Bachelor of Science BS in Industrial Design. Mr. Keeler has over 12 years of product development experience, working on projects spanning several fields, including: automotive, personal electronics, sporting goods and a wide expanse of tools. From 1999 to 2000 he was co-owner and Vice President of Oracle Industrial Design, Co., a private company specializing in industrial design and product development. From August 2000 to April 2004 Mr. Keeler worked for Positec Power Tool Co., a private company in Suzhou, China, designing and creating a large innovation library of numerous power tool concepts. From August 2005 to April 2008 Mr. Keeler was the chief designer for Harbinger International, Inc. From August 2008 to April 2012 he was chief designer for Pandun Inc, specializing in innovative tools and supporting products. He has lived in China and has extensive experience working directly with manufacturers to get designs into production. Mr. Keeler became a Director at our 2019 Annual Meeting, and is deemed suitable as a director by our Board due to his depth of knowledge in the industry. - Joshua Keeler。作为我们公司的研发副总裁，基勒先生负责所有的产品开发。Keeler先生于2012年联合创立了我司，并直接工作。Keeler先生毕业于艺术中心设计学院（Art Center College of Design），获得工业设计学士学位。从1999年到2000年，他是Oracle Industrial Design，Co.（一家私人公司，专门从事工业设计和产品开发）的共同所有者和副总裁。Keeler从2000年8月到2004年4月在Positec Power Tool Co.（一家位于中国苏州的私营公司）任职，设计和创建一个包含众多电动工具概念的大型创新库。从2005年8月到2008年4月，Keeler先生是Harbinger International，Inc.的首席设计师。从2008年8月到2012年4月，他曾担任Pandun公司（专门从事创新工具和支持产品）的首席设计师。他曾居住在中国，拥有直接与制造商合作将设计投入生产的丰富经验。Keeler先生在我们的2019年年会上成为董事，由于他在行业研发知识的深度，被我们的董事会认为适合担任“董事会”的董事。
- Joshua Keeler is responsible for all product development since the inception of the Company. Mr. Keeler is a graduate of Art Center College of Design with a Bachelor of Science BS in Industrial Design. Mr. Keeler has over 12 years of product development experience, working on projects spanning several fields, including: automotive, personal electronics, sporting goods and a wide expanse of tools. From 1999 to 2000 he was co-owner and Vice President of Oracle Industrial Design, Co., a private company specializing in industrial design and product development. From August 2000 to April 2004 Mr. Keeler worked for Positec Power Tool Co., a private company in Suzhou, China, designing and creating a large innovation library of numerous power tool concepts. From August 2005 to April 2008 Mr. Keeler was the chief designer for Harbinger International, Inc. From August 2008 to April 2012 he was chief designer for Pandun Inc, specializing in innovative tools and supporting products. He has lived in China and has extensive experience working directly with manufacturers to get designs into production. Mr. Keeler became a Director at our 2019 Annual Meeting, and is deemed suitable as a director by our Board due to his depth of knowledge in the industry.
- Robert Faught
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Robert Faught.作为一名全球高管和首席执行官，Faught先生曾在《财富》500强企业担任领导职务，其中包括康卡斯特（Comcast）和菲利普斯/朗讯（Phillips/Lucent）。他曾担任Smarthome Ventures公司（家庭自动化公司，服务零售、公用事业、保险和电话分销渠道及其客户）的创始人兼首席执行官。在这些领导角色中，他领导了整个组织的战略愿景的制定和实施，招聘了高级人才，领导了领导能力的发展，并经常监督高级角色的调整，其中一些高管被调换。在Faught Associates，他提供咨询、高管搜索、领导力发展和再就业。从2014年1月至2016年1月，他担任Smarthome Ventures的总裁兼首席执行官，并自2016年1月起担任其董事会成员。董事会已确定Faught先生适合担任董事，因为他在财富500强公司长期担任领导角色。
Robert Faught,is President of RKF International a corporate distribution and advisory company. He currently sits on the board of Kansas City based SmartHome Ventures, a private equity backed company that he founded that has developed a worldwide platform for IoT (Internet of things) products. He is also a Board Advisor for TROC, a Miami based company focused on the sales, marketing and merchandising of consumer products within the retail environment for cable, broadband, wireless and home security products. Mr. Faught was previously a board member of Stratus Silver Lining, Inc a private equity backed company that sold to Erickson in July of 2020. From 2003-2013, Mr. Faught was the Senior Vice President of Consumer Channels for Philadelphia based Comcast. He created an industry-leading organization of retail, digital marketing and retail "store within a store's" through a series of acquisitions and innovative solutions selling and marketing cable, broadband, telephone, wireless and home security, which resulted in a $4.5BB division. He negotiated the industry's first extensive retail contracts, generating distribution in over 10,000 retail stores nationwide. He represented the cable industry as the Chairman of the Consumer/Retail Committee for CTAM from 2004 to 2013, the cable industries Washington DC based public interest firm. From 2001-2003, Mr. Faught was the President and CEO of Atlanta based Enrev Power Solutions. He was recruited by the Board to grow revenues and position the firm for a favorable IPO. He built, trained and led a high- performance cross-functional management team of Sales, Marketing, Finance and R&D and IT personnel. In 1998, Mr. Faught was recruited by the Chairman of Philips Electronics to be the President of the Americas Region. He was brought in to lead a turnaround and assume accountability for North and South America. He increased distribution and sales of several lines of consumer electronic products, which lead to a $3.0BB joint venture with Lucent Technologies. In addition, Mr. Faught directed a team of 25 Senior Managers and 12,000 employees, oversaw manufacturing of product in Guadalajara, Mexico and traveled extensively to Paris to source European goods and expand the product portfolio. He also sat on Tom Wheeler's (FCC Chairman) CTIA board in Washington from 1998 to 2003. Prior to 1998, Mr. Faught worked in Los Angeles for L.A. Cellular and in Atlanta for Bell South Cellular, where he managed Consumer sales and marketing. Prior experiences also include leading Atari and Activision in senior Sales and Marketing roles. Mr. Faught has a BA degree in Communication from John Carroll University, Cleveland, Ohio. - Robert Faught.作为一名全球高管和首席执行官，Faught先生曾在《财富》500强企业担任领导职务，其中包括康卡斯特（Comcast）和菲利普斯/朗讯（Phillips/Lucent）。他曾担任Smarthome Ventures公司（家庭自动化公司，服务零售、公用事业、保险和电话分销渠道及其客户）的创始人兼首席执行官。在这些领导角色中，他领导了整个组织的战略愿景的制定和实施，招聘了高级人才，领导了领导能力的发展，并经常监督高级角色的调整，其中一些高管被调换。在Faught Associates，他提供咨询、高管搜索、领导力发展和再就业。从2014年1月至2016年1月，他担任Smarthome Ventures的总裁兼首席执行官，并自2016年1月起担任其董事会成员。董事会已确定Faught先生适合担任董事，因为他在财富500强公司长期担任领导角色。
- Robert Faught,is President of RKF International a corporate distribution and advisory company. He currently sits on the board of Kansas City based SmartHome Ventures, a private equity backed company that he founded that has developed a worldwide platform for IoT (Internet of things) products. He is also a Board Advisor for TROC, a Miami based company focused on the sales, marketing and merchandising of consumer products within the retail environment for cable, broadband, wireless and home security products. Mr. Faught was previously a board member of Stratus Silver Lining, Inc a private equity backed company that sold to Erickson in July of 2020. From 2003-2013, Mr. Faught was the Senior Vice President of Consumer Channels for Philadelphia based Comcast. He created an industry-leading organization of retail, digital marketing and retail "store within a store's" through a series of acquisitions and innovative solutions selling and marketing cable, broadband, telephone, wireless and home security, which resulted in a $4.5BB division. He negotiated the industry's first extensive retail contracts, generating distribution in over 10,000 retail stores nationwide. He represented the cable industry as the Chairman of the Consumer/Retail Committee for CTAM from 2004 to 2013, the cable industries Washington DC based public interest firm. From 2001-2003, Mr. Faught was the President and CEO of Atlanta based Enrev Power Solutions. He was recruited by the Board to grow revenues and position the firm for a favorable IPO. He built, trained and led a high- performance cross-functional management team of Sales, Marketing, Finance and R&D and IT personnel. In 1998, Mr. Faught was recruited by the Chairman of Philips Electronics to be the President of the Americas Region. He was brought in to lead a turnaround and assume accountability for North and South America. He increased distribution and sales of several lines of consumer electronic products, which lead to a $3.0BB joint venture with Lucent Technologies. In addition, Mr. Faught directed a team of 25 Senior Managers and 12,000 employees, oversaw manufacturing of product in Guadalajara, Mexico and traveled extensively to Paris to source European goods and expand the product portfolio. He also sat on Tom Wheeler's (FCC Chairman) CTIA board in Washington from 1998 to 2003. Prior to 1998, Mr. Faught worked in Los Angeles for L.A. Cellular and in Atlanta for Bell South Cellular, where he managed Consumer sales and marketing. Prior experiences also include leading Atari and Activision in senior Sales and Marketing roles. Mr. Faught has a BA degree in Communication from John Carroll University, Cleveland, Ohio.
- Linda Moossaian
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Linda Moossaian是一位以成就为导向的金融战略家，在财务规划、利润优化、合资企业会计和财务管理方面有着卓越的成功记录。她拥有与高级管理层建立战略合作伙伴关系的强大历史，包括首席执行官和首席财务官以及关键利益相关者，以推动财务目标、做出战略决策和分析增值分析。Moossaian女士对长期预算编制、GAAP会计、并购、规划模型、财务预测与分析、决策支持、会计程序和持续流程改进有着成熟的理解。她先进的批判性思维、分析、定性和定量分析技能是通过在企业和公共会计和咨询的职位发展起来的。她目前是位于加利福尼亚州伯班克的华纳兄弟（Warner Bros.）的审计&控制-WBTV财务管理总监，自2019年7月起担任该职位。Moossaian女士此前曾于2009年7月至2018年4月担任华纳兄弟戏剧制作财务总监，并于2018年4月至2019年7月担任财务计划与分析总监。ToughBuild董事会已确定，穆萨扬女士在金融方面的专业知识非常适合ToughBuild董事会在此快速增长阶段对公司的支持。
Linda Moossaian is an achievement-oriented financial strategist with an exceptional record of successful initiatives in financial planning, profit optimization, joint venture accounting, and treasury management. She has a strong history of forging strategic partnerships with senior management, including CEOs and CFOs as well as key stakeholders to drive financial objectives, make strategic decisions, and analyze value-added analytics. Ms. Moossaian has a sophisticated understanding of long-range budget preparation, GAAP accounting, M&A, planning models, financial forecasting & analysis, decision support, accounting procedures, and continuous process improvement. Her advanced critical thinking, analytical, qualitative, and quantitative analysis skills have been developed through positions in corporate and public accounting and consulting. She currently is the Executive Director, Theatrical Production Finance for WarnerMedia in Burbank, CA, a position she has held since August 2021. Ms. Moossaian has previously acted as Director, Audit & Controls-WBTV Financial Administration, Director, Theatrical Production Finance and Director, Financial Planning & Analysis for Warner Bros. - Linda Moossaian是一位以成就为导向的金融战略家，在财务规划、利润优化、合资企业会计和财务管理方面有着卓越的成功记录。她拥有与高级管理层建立战略合作伙伴关系的强大历史，包括首席执行官和首席财务官以及关键利益相关者，以推动财务目标、做出战略决策和分析增值分析。Moossaian女士对长期预算编制、GAAP会计、并购、规划模型、财务预测与分析、决策支持、会计程序和持续流程改进有着成熟的理解。她先进的批判性思维、分析、定性和定量分析技能是通过在企业和公共会计和咨询的职位发展起来的。她目前是位于加利福尼亚州伯班克的华纳兄弟（Warner Bros.）的审计&控制-WBTV财务管理总监，自2019年7月起担任该职位。Moossaian女士此前曾于2009年7月至2018年4月担任华纳兄弟戏剧制作财务总监，并于2018年4月至2019年7月担任财务计划与分析总监。ToughBuild董事会已确定，穆萨扬女士在金融方面的专业知识非常适合ToughBuild董事会在此快速增长阶段对公司的支持。
- Linda Moossaian is an achievement-oriented financial strategist with an exceptional record of successful initiatives in financial planning, profit optimization, joint venture accounting, and treasury management. She has a strong history of forging strategic partnerships with senior management, including CEOs and CFOs as well as key stakeholders to drive financial objectives, make strategic decisions, and analyze value-added analytics. Ms. Moossaian has a sophisticated understanding of long-range budget preparation, GAAP accounting, M&A, planning models, financial forecasting & analysis, decision support, accounting procedures, and continuous process improvement. Her advanced critical thinking, analytical, qualitative, and quantitative analysis skills have been developed through positions in corporate and public accounting and consulting. She currently is the Executive Director, Theatrical Production Finance for WarnerMedia in Burbank, CA, a position she has held since August 2021. Ms. Moossaian has previously acted as Director, Audit & Controls-WBTV Financial Administration, Director, Theatrical Production Finance and Director, Financial Planning & Analysis for Warner Bros.
- William Placke
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自2020年8月以来，William Placke担任爱立信无线办公战略合作伙伴关系和业务发展主管，爱立信无线办公是一家上市的全球公司，在120多个国家/地区拥有超过10万名员工。在2020年8月被爱立信收购之前，比尔从2016年6月起担任硅谷科技公司StratusWorx的企业发展和战略联盟执行副总裁。2016年6月至2017年6月，Bill担任Console Connect的企业发展执行副总裁，Console Connect是一家位于硅谷的SaaS和网络公司，于2017年8月被PCCW收购。在此之前，他于2010年1月至2016年7月担任伦敦证券交易所上市数字媒体公司Digital Globe Services的执行副总裁、总法律顾问和公司秘书。Bill曾在Charter Communications和董事会职位担任执行职务，是投资委员会的成员，并担任Sr。United Pan-Europe Communications/Liberty Global的法律并购总监。Bill的职业生涯始于纽约Roberts，Sheridan & Kotel律师事务所的公司、并购并购和IPO（首次公开募股）律师（现在迪克斯坦，夏皮罗），后来在世界上最大的律师事务所之一高伟绅律师事务所担任跨境并购律师。Bill曾在美国、荷兰、英国、爱尔兰和法国的公司董事会任职，并在多篇法律评论和商业评论中发表文章并引用，涉及从公司治理到跨境并购和证券的各种主题问题。比尔于1994年5月获得圣约翰大学法学院法学学位，2000年获得伦敦国王学院欧盟法律文凭，1989年获得代顿大学工商管理学士学位。自1994年11月以来，他已获得在纽约执业的执照，并且是纽约律师协会的信誉良好的成员。
William Placke,is the EVP of Corporate Development and Operations at TruU, Inc., a global cybersecurity company. Prior to TruU, Bill was the Head of Strategic Partnerships and Business Development for Ericsson Wireless Office, a publicly listed, global company with more than 100,000 employees operating in over 120 countries from August 2020 until August 2021. Before being acquired by Ericsson in August 2020, Bill served as the Executive Vice President of Corporate Development and Strategic Alliances for StratusWorX, a Silicon Valley technology company, from June 2016. From June 2016 to June 2017, Bill served as Executive Vice President of Corporate Development at Console Connect, a SaaS and network company in Silicon Valley acquired by PCCW in August 2017. Prior to this, he was the Executive Vice President, General Counsel, and Company Secretary of Digital Globe Services, a London Stock Exchange-listed digital media company from January 2010 to July 2016. Bill has served in executive roles at Charter Communications and in board positions, a member of the Investment Committee, and as Sr. Director of Legal Mergers & Acquisitions at United Pan-Europe Communications/Liberty Global.Bill began his career as a Corporate, M&A (mergers and acquisitions), and IPO (initial public offering) attorney with the law firm of Roberts, Sheridan & Kotel in New York (now Dickstein, Shapiro) and later as a Cross-Border Mergers and Acquisitions attorney at Clifford Chance, LLP, one of the largest law firms in the world. Bill has served on the board of directors of companies in the US, Netherlands, UK, Ireland, and France and has published articles and cited in multiple legal reviews and business reviews on various topics from corporate governance to cross-border mergers and acquisitions and securities issues. Bill earned his law degree (J.D.) from St. John's University School of law in May 1994, a Diploma in European Union Law from King's College London in 2000, and his undergraduate degree in Business Administration from the University of Dayton in 1989. He has been licensed to practice law in New York since November 1994 and is a member in good standing with the New York Bar. - 自2020年8月以来，William Placke担任爱立信无线办公战略合作伙伴关系和业务发展主管，爱立信无线办公是一家上市的全球公司，在120多个国家/地区拥有超过10万名员工。在2020年8月被爱立信收购之前，比尔从2016年6月起担任硅谷科技公司StratusWorx的企业发展和战略联盟执行副总裁。2016年6月至2017年6月，Bill担任Console Connect的企业发展执行副总裁，Console Connect是一家位于硅谷的SaaS和网络公司，于2017年8月被PCCW收购。在此之前，他于2010年1月至2016年7月担任伦敦证券交易所上市数字媒体公司Digital Globe Services的执行副总裁、总法律顾问和公司秘书。Bill曾在Charter Communications和董事会职位担任执行职务，是投资委员会的成员，并担任Sr。United Pan-Europe Communications/Liberty Global的法律并购总监。Bill的职业生涯始于纽约Roberts，Sheridan & Kotel律师事务所的公司、并购并购和IPO（首次公开募股）律师（现在迪克斯坦，夏皮罗），后来在世界上最大的律师事务所之一高伟绅律师事务所担任跨境并购律师。Bill曾在美国、荷兰、英国、爱尔兰和法国的公司董事会任职，并在多篇法律评论和商业评论中发表文章并引用，涉及从公司治理到跨境并购和证券的各种主题问题。比尔于1994年5月获得圣约翰大学法学院法学学位，2000年获得伦敦国王学院欧盟法律文凭，1989年获得代顿大学工商管理学士学位。自1994年11月以来，他已获得在纽约执业的执照，并且是纽约律师协会的信誉良好的成员。
- William Placke,is the EVP of Corporate Development and Operations at TruU, Inc., a global cybersecurity company. Prior to TruU, Bill was the Head of Strategic Partnerships and Business Development for Ericsson Wireless Office, a publicly listed, global company with more than 100,000 employees operating in over 120 countries from August 2020 until August 2021. Before being acquired by Ericsson in August 2020, Bill served as the Executive Vice President of Corporate Development and Strategic Alliances for StratusWorX, a Silicon Valley technology company, from June 2016. From June 2016 to June 2017, Bill served as Executive Vice President of Corporate Development at Console Connect, a SaaS and network company in Silicon Valley acquired by PCCW in August 2017. Prior to this, he was the Executive Vice President, General Counsel, and Company Secretary of Digital Globe Services, a London Stock Exchange-listed digital media company from January 2010 to July 2016. Bill has served in executive roles at Charter Communications and in board positions, a member of the Investment Committee, and as Sr. Director of Legal Mergers & Acquisitions at United Pan-Europe Communications/Liberty Global.Bill began his career as a Corporate, M&A (mergers and acquisitions), and IPO (initial public offering) attorney with the law firm of Roberts, Sheridan & Kotel in New York (now Dickstein, Shapiro) and later as a Cross-Border Mergers and Acquisitions attorney at Clifford Chance, LLP, one of the largest law firms in the world. Bill has served on the board of directors of companies in the US, Netherlands, UK, Ireland, and France and has published articles and cited in multiple legal reviews and business reviews on various topics from corporate governance to cross-border mergers and acquisitions and securities issues. Bill earned his law degree (J.D.) from St. John's University School of law in May 1994, a Diploma in European Union Law from King's College London in 2000, and his undergraduate degree in Business Administration from the University of Dayton in 1989. He has been licensed to practice law in New York since November 1994 and is a member in good standing with the New York Bar.
- Chris Homeister
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Chris Homeister， 2013年10月起，他担任Tile Shop Holdings, Inc.首席运营官。2012年5月至2013年9月，他是Homeister Ventures LLC的首席执行官和创始人，该公司为私募股权公司、风险投资公司、零售公司与消费电子产品公司提供咨询服务。2009年6月至2012年4月，他担任Best Buy Co., Inc.娱乐园部门高级副总裁和总经理，负责业务单元的所有基础和管理。2005年4月至2009年5月，他在Best Buy担任多职， 包括数字营销与战略规划高级副总裁；营销。移动电子和计算机副总裁；金融业务团队高级董事。加入Best Buy之前，他在Gateway, Inc.和Amoco Oil Company担任管理职位。他在圣母大学（University of Notre Dame）获得工商管理学硕士学位，在爱荷华大学（University of Iowa）获得金融学士学位。
Chris Homeister,is a board nominee. Since February 2022, Chris has been serving as the Managing Partner for Keystone Capital Group, LLC, a private equity firm that focuses on providing financial capital to small and middle market companies. Since April 2022, He also has been serving as the Consumer Operating Partner for LongueVue Capital. From June 2019 to June 2021, Mr. Homeister served as Executive Vice President and Chief Merchandising Officer for GameStop Corp. (NYSE: GME) ("GameStop") where Chris led the overall product assortment and strategy, supply chain and transportation, visual merchandising, pricing, forecasting, demand planning, private label & licensing, financial services, vendor relations, sourcing, refurbishment operations and all e-commerce functions. Prior to joining GameStop, from October 2013 to October 2017, Mr. Homeister served as the Chief Executive Officer, President, and a member of the board of directors of Tile Shop Holdings, Inc. (Nasdaq: TTSH), a publicly traded specialty home improvement retailer. Earlier in his career, Homeister held several senior roles at Best Buy (NYSE: BBY), including senior vice president of merchandising & general manager and senior vice president of their Entertainment Business Group, where he oversaw a wide array of product categories. Earlier in his career, Homeister was the vice president of product development at Gateway, Inc. Homeister began his career at Amoco Oil Company holding a variety of finance and product marketing roles. Homeister is a graduate of The University of Iowa, holding a Bachelor of Business Administration degree, majoring in finance. Homeister also holds an MBA degree from The University of Notre Dame. - Chris Homeister， 2013年10月起，他担任Tile Shop Holdings, Inc.首席运营官。2012年5月至2013年9月，他是Homeister Ventures LLC的首席执行官和创始人，该公司为私募股权公司、风险投资公司、零售公司与消费电子产品公司提供咨询服务。2009年6月至2012年4月，他担任Best Buy Co., Inc.娱乐园部门高级副总裁和总经理，负责业务单元的所有基础和管理。2005年4月至2009年5月，他在Best Buy担任多职， 包括数字营销与战略规划高级副总裁；营销。移动电子和计算机副总裁；金融业务团队高级董事。加入Best Buy之前，他在Gateway, Inc.和Amoco Oil Company担任管理职位。他在圣母大学（University of Notre Dame）获得工商管理学硕士学位，在爱荷华大学（University of Iowa）获得金融学士学位。
- Chris Homeister,is a board nominee. Since February 2022, Chris has been serving as the Managing Partner for Keystone Capital Group, LLC, a private equity firm that focuses on providing financial capital to small and middle market companies. Since April 2022, He also has been serving as the Consumer Operating Partner for LongueVue Capital. From June 2019 to June 2021, Mr. Homeister served as Executive Vice President and Chief Merchandising Officer for GameStop Corp. (NYSE: GME) ("GameStop") where Chris led the overall product assortment and strategy, supply chain and transportation, visual merchandising, pricing, forecasting, demand planning, private label & licensing, financial services, vendor relations, sourcing, refurbishment operations and all e-commerce functions. Prior to joining GameStop, from October 2013 to October 2017, Mr. Homeister served as the Chief Executive Officer, President, and a member of the board of directors of Tile Shop Holdings, Inc. (Nasdaq: TTSH), a publicly traded specialty home improvement retailer. Earlier in his career, Homeister held several senior roles at Best Buy (NYSE: BBY), including senior vice president of merchandising & general manager and senior vice president of their Entertainment Business Group, where he oversaw a wide array of product categories. Earlier in his career, Homeister was the vice president of product development at Gateway, Inc. Homeister began his career at Amoco Oil Company holding a variety of finance and product marketing roles. Homeister is a graduate of The University of Iowa, holding a Bachelor of Business Administration degree, majoring in finance. Homeister also holds an MBA degree from The University of Notre Dame.
高管简历
中英对照 | 中文 | 英文- Michael Panosian
Michael Panosian于2012年共同创立了我们的公司，自成立以来一直担任我们的首席执行官，总裁兼董事。Panosian先生于2008年联合创立了Pandun，Inc.，该公司是亚洲一家工具和工具配件的制造商和分销商，并担任其首席执行官直到2012年。Panosian先生在硬件行业的创新、设计方向、产品开发、品牌管理、市场营销、销售、供应链和商业化方面拥有超过16年的丰富经验。他推出了横跨多个领域的几个产品项目。Panosian先生对在中国做生意有很深的了解，在苏州任职4年期间，他管理着一支由350多名工程师，工业设计师和营销专业人员组成的团队。Panosian先生毕业于诺斯罗普大学航空航天工程专业，拥有多项专业知识；他拥有多项专利和商标，并与我们公司和其他开发团队的一些同事共享。Panosian先生自公司成立以来一直对公司了如指掌，并拥有业务和工程专业知识，因此被认为适合担任董事。
Michael Panosian co-founded our Company in 2012 and has been CEO, President, and Chairman of the Board since inception. Mr. Panosian has over 25 years of experience in the commercialization process including innovation, design direction, product development, brand management, marketing, merchandising, sales, supply chain and finance. Mr. Panosian has deep knowledge of doing business in China where he managed large sourcing and manufacturing teams. Mr. Panosian education background is in technical aerospace engineering and is a graduate of Northrop University with specializations in helicopters and jet engines. He has been a visionary and an inventor throughout his career and is holder of numerous patents and trademarks.- Michael Panosian于2012年共同创立了我们的公司，自成立以来一直担任我们的首席执行官，总裁兼董事。Panosian先生于2008年联合创立了Pandun，Inc.，该公司是亚洲一家工具和工具配件的制造商和分销商，并担任其首席执行官直到2012年。Panosian先生在硬件行业的创新、设计方向、产品开发、品牌管理、市场营销、销售、供应链和商业化方面拥有超过16年的丰富经验。他推出了横跨多个领域的几个产品项目。Panosian先生对在中国做生意有很深的了解，在苏州任职4年期间，他管理着一支由350多名工程师，工业设计师和营销专业人员组成的团队。Panosian先生毕业于诺斯罗普大学航空航天工程专业，拥有多项专业知识；他拥有多项专利和商标，并与我们公司和其他开发团队的一些同事共享。Panosian先生自公司成立以来一直对公司了如指掌，并拥有业务和工程专业知识，因此被认为适合担任董事。
- Michael Panosian co-founded our Company in 2012 and has been CEO, President, and Chairman of the Board since inception. Mr. Panosian has over 25 years of experience in the commercialization process including innovation, design direction, product development, brand management, marketing, merchandising, sales, supply chain and finance. Mr. Panosian has deep knowledge of doing business in China where he managed large sourcing and manufacturing teams. Mr. Panosian education background is in technical aerospace engineering and is a graduate of Northrop University with specializations in helicopters and jet engines. He has been a visionary and an inventor throughout his career and is holder of numerous patents and trademarks.
- Joshua Keeler
Joshua Keeler。作为我们公司的研发副总裁，基勒先生负责所有的产品开发。Keeler先生于2012年联合创立了我司，并直接工作。Keeler先生毕业于艺术中心设计学院（Art Center College of Design），获得工业设计学士学位。从1999年到2000年，他是Oracle Industrial Design，Co.（一家私人公司，专门从事工业设计和产品开发）的共同所有者和副总裁。Keeler从2000年8月到2004年4月在Positec Power Tool Co.（一家位于中国苏州的私营公司）任职，设计和创建一个包含众多电动工具概念的大型创新库。从2005年8月到2008年4月，Keeler先生是Harbinger International，Inc.的首席设计师。从2008年8月到2012年4月，他曾担任Pandun公司（专门从事创新工具和支持产品）的首席设计师。他曾居住在中国，拥有直接与制造商合作将设计投入生产的丰富经验。Keeler先生在我们的2019年年会上成为董事，由于他在行业研发知识的深度，被我们的董事会认为适合担任“董事会”的董事。
Joshua Keeler is responsible for all product development since the inception of the Company. Mr. Keeler is a graduate of Art Center College of Design with a Bachelor of Science BS in Industrial Design. Mr. Keeler has over 12 years of product development experience, working on projects spanning several fields, including: automotive, personal electronics, sporting goods and a wide expanse of tools. From 1999 to 2000 he was co-owner and Vice President of Oracle Industrial Design, Co., a private company specializing in industrial design and product development. From August 2000 to April 2004 Mr. Keeler worked for Positec Power Tool Co., a private company in Suzhou, China, designing and creating a large innovation library of numerous power tool concepts. From August 2005 to April 2008 Mr. Keeler was the chief designer for Harbinger International, Inc. From August 2008 to April 2012 he was chief designer for Pandun Inc, specializing in innovative tools and supporting products. He has lived in China and has extensive experience working directly with manufacturers to get designs into production. Mr. Keeler became a Director at our 2019 Annual Meeting, and is deemed suitable as a director by our Board due to his depth of knowledge in the industry.- Joshua Keeler。作为我们公司的研发副总裁，基勒先生负责所有的产品开发。Keeler先生于2012年联合创立了我司，并直接工作。Keeler先生毕业于艺术中心设计学院（Art Center College of Design），获得工业设计学士学位。从1999年到2000年，他是Oracle Industrial Design，Co.（一家私人公司，专门从事工业设计和产品开发）的共同所有者和副总裁。Keeler从2000年8月到2004年4月在Positec Power Tool Co.（一家位于中国苏州的私营公司）任职，设计和创建一个包含众多电动工具概念的大型创新库。从2005年8月到2008年4月，Keeler先生是Harbinger International，Inc.的首席设计师。从2008年8月到2012年4月，他曾担任Pandun公司（专门从事创新工具和支持产品）的首席设计师。他曾居住在中国，拥有直接与制造商合作将设计投入生产的丰富经验。Keeler先生在我们的2019年年会上成为董事，由于他在行业研发知识的深度，被我们的董事会认为适合担任“董事会”的董事。
- Joshua Keeler is responsible for all product development since the inception of the Company. Mr. Keeler is a graduate of Art Center College of Design with a Bachelor of Science BS in Industrial Design. Mr. Keeler has over 12 years of product development experience, working on projects spanning several fields, including: automotive, personal electronics, sporting goods and a wide expanse of tools. From 1999 to 2000 he was co-owner and Vice President of Oracle Industrial Design, Co., a private company specializing in industrial design and product development. From August 2000 to April 2004 Mr. Keeler worked for Positec Power Tool Co., a private company in Suzhou, China, designing and creating a large innovation library of numerous power tool concepts. From August 2005 to April 2008 Mr. Keeler was the chief designer for Harbinger International, Inc. From August 2008 to April 2012 he was chief designer for Pandun Inc, specializing in innovative tools and supporting products. He has lived in China and has extensive experience working directly with manufacturers to get designs into production. Mr. Keeler became a Director at our 2019 Annual Meeting, and is deemed suitable as a director by our Board due to his depth of knowledge in the industry.
- Zareh Khachatoorian
Zareh Khachatoorian在企业采购、产品开发、销售和运营领域拥有超过30年的经验。在2016年1月加入ToughBuild之前，Khachatoorian先生于2014年5月开始担任加利福尼亚州北岭Mount Holyoke Inc.的总裁。Khachatoorian先生领导Mount Holyoke Inc.为其整个进口和分销业务提供服务。2008年8月至2014年4月，哈查图里先生担任位于加利福尼亚州西尔马的Allied International“；Allied”；的运营Vice President。在Allied，Khachatoorian先生负责管理海外和国内办事处雇员和涉及采购和采购、库存管理、产品开发、工程、控制和质量保证以及其他相关领域的部门。Khachatoorian先生拥有南加州大学（University of Southern California）工业系统工程理学学士学位。此外，Khachatoorian先生被认为是二十多项已发布专利的发明人或共同发明人，以及美国专利商标局（USPTO）的几项未决专利。Khachatoorian先生精通亚美尼亚语和波斯语。
Zareh Khachatoorian,has over 30 years of experience in the realms of corporate purchasing, product development, merchandising and operations. Prior to joining ToughBuilt in January 2016, Mr. Khachatoorian was the President of Mount Holyoke Inc. in Northridge, California, starting in May 2014. Mr. Khachatoorian led Mount Holyoke Inc. in the servicing of its entire import and distribution operations. From August 2008 to April 2014, Mr. Khachatoorian served as the Vice President of Operations at Allied International in Sylmar, California. At Allied, Mr. Khachatoorian was responsible for the management of overseas and domestic office employees and departments involved in the areas of procurement and purchasing, inventory management, product development, engineering, control and quality assurance, and other related areas. Mr. Khachatoorian holds a BS degree in Industrial Systems Engineering from the University of Southern California. Additionally, Mr. Khachatoorian has been credited as the inventor or co-inventor of more than twenty issued patents, as well as several pending patents with the USPTO. Mr. Khachatoorian is fluent in Armenian and Farsi.- Zareh Khachatoorian在企业采购、产品开发、销售和运营领域拥有超过30年的经验。在2016年1月加入ToughBuild之前，Khachatoorian先生于2014年5月开始担任加利福尼亚州北岭Mount Holyoke Inc.的总裁。Khachatoorian先生领导Mount Holyoke Inc.为其整个进口和分销业务提供服务。2008年8月至2014年4月，哈查图里先生担任位于加利福尼亚州西尔马的Allied International“；Allied”；的运营Vice President。在Allied，Khachatoorian先生负责管理海外和国内办事处雇员和涉及采购和采购、库存管理、产品开发、工程、控制和质量保证以及其他相关领域的部门。Khachatoorian先生拥有南加州大学（University of Southern California）工业系统工程理学学士学位。此外，Khachatoorian先生被认为是二十多项已发布专利的发明人或共同发明人，以及美国专利商标局（USPTO）的几项未决专利。Khachatoorian先生精通亚美尼亚语和波斯语。
- Zareh Khachatoorian,has over 30 years of experience in the realms of corporate purchasing, product development, merchandising and operations. Prior to joining ToughBuilt in January 2016, Mr. Khachatoorian was the President of Mount Holyoke Inc. in Northridge, California, starting in May 2014. Mr. Khachatoorian led Mount Holyoke Inc. in the servicing of its entire import and distribution operations. From August 2008 to April 2014, Mr. Khachatoorian served as the Vice President of Operations at Allied International in Sylmar, California. At Allied, Mr. Khachatoorian was responsible for the management of overseas and domestic office employees and departments involved in the areas of procurement and purchasing, inventory management, product development, engineering, control and quality assurance, and other related areas. Mr. Khachatoorian holds a BS degree in Industrial Systems Engineering from the University of Southern California. Additionally, Mr. Khachatoorian has been credited as the inventor or co-inventor of more than twenty issued patents, as well as several pending patents with the USPTO. Mr. Khachatoorian is fluent in Armenian and Farsi.
- Martin Galstyan
Martin Galstyan自2020年7月2日起担任公司首席财务官。Galstyan先生于2012年加入公司，担任客户经理，并于2014年成为公司财务总监。Galstyan为该公司建立了企业资源规划系统，并为该公司的大型零售商建立了EDI（电子数据交换）系统。Galstyan先生拥有加州伍德伯里大学会计学学士学位。
Martin Galstyan has been servicing as the Chief Financial Officer of the Company since July 2 2020. Mr. Galstyan joined the Company in 2012 as account manager and became controller of the Company in 2014. Mr. Galstyan set up the Enterprise Resource Planning system for the Company and EDI Electronic Data Interchange for the Company’s big box retailers. Mr. Galstyan has a Bachelor’s in Accounting from Woodbury University in California.- Martin Galstyan自2020年7月2日起担任公司首席财务官。Galstyan先生于2012年加入公司，担任客户经理，并于2014年成为公司财务总监。Galstyan为该公司建立了企业资源规划系统，并为该公司的大型零售商建立了EDI（电子数据交换）系统。Galstyan先生拥有加州伍德伯里大学会计学学士学位。
- Martin Galstyan has been servicing as the Chief Financial Officer of the Company since July 2 2020. Mr. Galstyan joined the Company in 2012 as account manager and became controller of the Company in 2014. Mr. Galstyan set up the Enterprise Resource Planning system for the Company and EDI Electronic Data Interchange for the Company’s big box retailers. Mr. Galstyan has a Bachelor’s in Accounting from Woodbury University in California.