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 |
|---|---|---|---|---|---|---|
| Bruce T. Bernstein | 男 | Director | 59 | 未披露 | 未持股 | 2023-05-10 |
| Scot Cohen | 男 | Director | 53 | 12.10万美元 | 未持股 | 2023-05-10 |
| Michael Parris | 男 | Director | 63 | 12.10万美元 | 未持股 | 2023-05-10 |
| Kevin Sherman | 男 | Director | 52 | 13.10万美元 | 未持股 | 2023-05-10 |
| Kevin Mullins | 男 | Chief Executive Officer and Director | 54 | 242.79万美元 | 未持股 | 2023-05-10 |
| Marc Savas | 男 | Director | 55 | 未披露 | 未持股 | 2023-05-10 |
| Wayne R. Walker | 男 | Chairman of the Board | 63 | 13.10万美元 | 未持股 | 2023-05-10 |
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 |
|---|---|---|---|---|---|---|
| Kevin Mullins | 男 | Chief Executive Officer and Director | 54 | 242.79万美元 | 未持股 | 2023-05-10 |
| Chris DeAlmeida | 男 | Chief Financial Officer, Treasurer and Secretary | 45 | 64.91万美元 | 未持股 | 2023-05-10 |
董事简历
中英对照 | 中文 | 英文- Bruce T. Bernstein
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Bruce T. Bernstein于2020年加入Petros担任董事。Bernstein先生于2016年至2020年担任Neurotrope的董事会成员，目前担任Synaptogenix, Inc.的董事会成员，Synaptogenix, Inc.是Neurotrope的运营子公司，Neurotrope于2020年12月从Neurotrope分拆出来。Bernstein先生在证券行业拥有30多年的经验，主要担任两个另类金融基金的高级投资组合经理，以及套利策略的交易和结构设计。Bernstein先生自2006年起担任Rockmore Capital，LLC的总裁，该公司是一家直接投资和贷款基金的经理，管理的最高资产为1.4亿美元。此前，他曾担任Omicron Capital，LP的联席总裁，该公司是一家位于纽约的投资公司，他于2001年加入该公司。Omicron Capital专注于对上市小型股公司的直接投资和贷款，管理的最高资产为2.6亿美元。在加入Omicron Capital之前，Bernstein先生曾任职于富通投资公司，担任该银行全球证券套利业务部高级副总裁，专门研究股票结构性产品和股票套利，之后担任该银行美国自营投资业务总裁。在加入海富通之前，Bernstein先生是野村证券国际公司股票衍生产品组的主管，专门从事跨境税收套利、国内股票套利和结构性股票互换。Bernstein的职业生涯始于Kidder Peabody，后来升至助理财务主管。Bernstein先生还担任XpresSpa控股公司的董事会成员，该公司是总部设在纽约的世界领先的机场水疗公司。Bernstein先生还是Summit Digital Health的董事会成员，Summit Digital Health是一家总部位于新泽西州的激光血糖监测仪分销商。Bernstein先生拥有纽约城市大学（Baruch）的学士学位。
Bruce T. Bernstein,served as a Director for Neurotrope since November 14, 2016. Mr. Bernstein has over thirty years of experience in the securities industry, primarily as senior portfolio manager for two alternative finance funds as well as in trading and structuring of arbitrage strategies. Mr. Bernstein has served as President of Rockmore Capital, LLC since 2006, the manager of a direct investment and lending fund with peak assets under management of $140 million. Previously, he served as Co-President of Omicron Capital, LP, an investment firm based in New York, which he joined in 2001. Omicron Capital focused on direct investing and lending to public small cap companies and had peak assets under management of $260 million. Prior to joining Omicron Capital, Mr. Bernstein was with Fortis Investments Inc., where he was Senior Vice President in the bank's Global Securities Arbitrage business unit, specializing in equity structured products and equity arbitrage and then President in charge of the bank's proprietary investment business in the United States. Prior to Fortis, Mr. Bernstein was Director in the Equity Derivatives Group at Nomura Securities International specializing in cross-border tax arbitrage, domestic equity arbitrage and structured equity swaps. Mr. Bernstein started his career at Kidder Peabody, where he rose to the level of Assistant Treasurer. Mr. Bernstein also serves as a member of the Board of Directors of XpresSpa Holdings, the leading airport spa company in the world, based in New York and Petros Pharmaceuticals, Inc. Mr. Bernstein is also a member of the board of Summit Digital Health, a laser based blood glucose monitor distributor, based in New Jersey. Mr. Bernstein holds a B.B.A. from City University of New York (Baruch). - Bruce T. Bernstein于2020年加入Petros担任董事。Bernstein先生于2016年至2020年担任Neurotrope的董事会成员，目前担任Synaptogenix, Inc.的董事会成员，Synaptogenix, Inc.是Neurotrope的运营子公司，Neurotrope于2020年12月从Neurotrope分拆出来。Bernstein先生在证券行业拥有30多年的经验，主要担任两个另类金融基金的高级投资组合经理，以及套利策略的交易和结构设计。Bernstein先生自2006年起担任Rockmore Capital，LLC的总裁，该公司是一家直接投资和贷款基金的经理，管理的最高资产为1.4亿美元。此前，他曾担任Omicron Capital，LP的联席总裁，该公司是一家位于纽约的投资公司，他于2001年加入该公司。Omicron Capital专注于对上市小型股公司的直接投资和贷款，管理的最高资产为2.6亿美元。在加入Omicron Capital之前，Bernstein先生曾任职于富通投资公司，担任该银行全球证券套利业务部高级副总裁，专门研究股票结构性产品和股票套利，之后担任该银行美国自营投资业务总裁。在加入海富通之前，Bernstein先生是野村证券国际公司股票衍生产品组的主管，专门从事跨境税收套利、国内股票套利和结构性股票互换。Bernstein的职业生涯始于Kidder Peabody，后来升至助理财务主管。Bernstein先生还担任XpresSpa控股公司的董事会成员，该公司是总部设在纽约的世界领先的机场水疗公司。Bernstein先生还是Summit Digital Health的董事会成员，Summit Digital Health是一家总部位于新泽西州的激光血糖监测仪分销商。Bernstein先生拥有纽约城市大学（Baruch）的学士学位。
- Bruce T. Bernstein,served as a Director for Neurotrope since November 14, 2016. Mr. Bernstein has over thirty years of experience in the securities industry, primarily as senior portfolio manager for two alternative finance funds as well as in trading and structuring of arbitrage strategies. Mr. Bernstein has served as President of Rockmore Capital, LLC since 2006, the manager of a direct investment and lending fund with peak assets under management of $140 million. Previously, he served as Co-President of Omicron Capital, LP, an investment firm based in New York, which he joined in 2001. Omicron Capital focused on direct investing and lending to public small cap companies and had peak assets under management of $260 million. Prior to joining Omicron Capital, Mr. Bernstein was with Fortis Investments Inc., where he was Senior Vice President in the bank's Global Securities Arbitrage business unit, specializing in equity structured products and equity arbitrage and then President in charge of the bank's proprietary investment business in the United States. Prior to Fortis, Mr. Bernstein was Director in the Equity Derivatives Group at Nomura Securities International specializing in cross-border tax arbitrage, domestic equity arbitrage and structured equity swaps. Mr. Bernstein started his career at Kidder Peabody, where he rose to the level of Assistant Treasurer. Mr. Bernstein also serves as a member of the Board of Directors of XpresSpa Holdings, the leading airport spa company in the world, based in New York and Petros Pharmaceuticals, Inc. Mr. Bernstein is also a member of the board of Summit Digital Health, a laser based blood glucose monitor distributor, based in New Jersey. Mr. Bernstein holds a B.B.A. from City University of New York (Baruch).
- Scot Cohen
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2016年3月，Scot Cohen与巴恩斯先生和埃尔伍德·诺里斯先生共同创立了该公司，目前担任执行主席。他曾担任经理，直到公司于2017年3月注册成立，当时他被任命为公司的公司秘书。2017年7月，科恩先生被任命为公司执行主席，并于2018年1月辞去秘书职务。Cohen先生在机构资产管理，财富管理和资本市场方面拥有超过20年的经验。他目前担任Petro River Oil Corp.的董事会执行主席。OTC Pink:PTRC自2012年起。Cohen先生是Iroquois Capital Opportunity Fund的创始人，并担任其负责人，该基金是一家封闭式私募股权基金，专注于北美石油和天然气资产的投资。他也是Iroquois Capital公司（位于纽约的对冲基金）的联席创始人。此外，他管理几个运营和非运营伙伴关系，这些伙伴关系积极投资于能源领域。Cohen先生目前担任True Drinks Holding，Inc.（OTC Pink:Truu）的董事会成员。Cohen先生于1991年获得俄亥俄大学（Ohio University）理学学士学位。
Scot Cohen,cofounded the Company with Messrs. James Barnes and Elwood Norris in March 2016, and currently serves as a director of the Company. Mr. Cohen served as Executive Chairman of the Company from July 2017 until June 2021. Prior to July 2017, he served as a Manager until the Company's incorporation in March 2017 at which time he was appointed as the Company's Corporate Secretary until January 2018. He currently manages several operating partnerships that actively invest in the energy sector in addition to maintaining an active investment portfolio in various public companies, early-stage private companies, hedge funds and alternative assets including real estate. Some of these include serving as principal of the Iroquois Capital Opportunity Fund, a closed end private equity fund he founded in 2010 which focuses on investments in North American oil and gas assets; as the Manager of V3 Capital, LLC, an investor in public and private companies that he founded in 2015, and was the co-founder of Iroquois Capital Investment Group, LLC. Mr. Cohen currently sits on the board of directors of Charlie's Holding, Inc., and serves as Executive Chair of the Board of Petro River Oil Corp. since 2012. Mr. Cohen earned his Bachelor of Science degree from Ohio University. - 2016年3月，Scot Cohen与巴恩斯先生和埃尔伍德·诺里斯先生共同创立了该公司，目前担任执行主席。他曾担任经理，直到公司于2017年3月注册成立，当时他被任命为公司的公司秘书。2017年7月，科恩先生被任命为公司执行主席，并于2018年1月辞去秘书职务。Cohen先生在机构资产管理，财富管理和资本市场方面拥有超过20年的经验。他目前担任Petro River Oil Corp.的董事会执行主席。OTC Pink:PTRC自2012年起。Cohen先生是Iroquois Capital Opportunity Fund的创始人，并担任其负责人，该基金是一家封闭式私募股权基金，专注于北美石油和天然气资产的投资。他也是Iroquois Capital公司（位于纽约的对冲基金）的联席创始人。此外，他管理几个运营和非运营伙伴关系，这些伙伴关系积极投资于能源领域。Cohen先生目前担任True Drinks Holding，Inc.（OTC Pink:Truu）的董事会成员。Cohen先生于1991年获得俄亥俄大学（Ohio University）理学学士学位。
- Scot Cohen,cofounded the Company with Messrs. James Barnes and Elwood Norris in March 2016, and currently serves as a director of the Company. Mr. Cohen served as Executive Chairman of the Company from July 2017 until June 2021. Prior to July 2017, he served as a Manager until the Company's incorporation in March 2017 at which time he was appointed as the Company's Corporate Secretary until January 2018. He currently manages several operating partnerships that actively invest in the energy sector in addition to maintaining an active investment portfolio in various public companies, early-stage private companies, hedge funds and alternative assets including real estate. Some of these include serving as principal of the Iroquois Capital Opportunity Fund, a closed end private equity fund he founded in 2010 which focuses on investments in North American oil and gas assets; as the Manager of V3 Capital, LLC, an investor in public and private companies that he founded in 2015, and was the co-founder of Iroquois Capital Investment Group, LLC. Mr. Cohen currently sits on the board of directors of Charlie's Holding, Inc., and serves as Executive Chair of the Board of Petro River Oil Corp. since 2012. Mr. Cohen earned his Bachelor of Science degree from Ohio University.
- Michael Parris
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Michael Parris于2017年11月被任命为公司董事。Parris自1996年起担任Perry Rogers Partners Inc.（一家体育管理公司）合伙人，主要监管Shaq Brand和其他战略联盟。他在Perry Rogers Partners的角色包括业务发展、全球品牌管理、营销和公共关系。在加入Perry Rogers Partners之前，Parris先生在新泽西州纽瓦克的纽瓦克警察局（Newark Police Department）拥有成功的执法职业生涯，晋升为中尉。在执法职业生涯中，他曾工作并指挥几个专门单位，包括凶杀、抢劫和内政。Parris先生持有凤凰城大学（University of Phoenix）的工商管理理学学士学位。
Michael Parris,was appointed as a director of the Company in November 2017. Mr. Parris has been a partner at Perry Rogers Partners Inc. ("Perry Rogers"), a sports management firm, since 1996, where he primarily oversees the SHAQ Brand and other strategic alliances. His role at Perry Rogers encompasses business development, worldwide brand management, marketing and public relations. Prior to joining Perry Rogers, Mr. Parris had a successful career in law enforcement with the Newark Police Department in Newark, New Jersey, rising to the rank of Lieutenant. During his career in law enforcement, he worked and commanded several specialized units, including Homicide, Robbery, and Internal Affairs. Mr. Parris holds a Bachelor of Science degree in Business Management from the University of Phoenix. - Michael Parris于2017年11月被任命为公司董事。Parris自1996年起担任Perry Rogers Partners Inc.（一家体育管理公司）合伙人，主要监管Shaq Brand和其他战略联盟。他在Perry Rogers Partners的角色包括业务发展、全球品牌管理、营销和公共关系。在加入Perry Rogers Partners之前，Parris先生在新泽西州纽瓦克的纽瓦克警察局（Newark Police Department）拥有成功的执法职业生涯，晋升为中尉。在执法职业生涯中，他曾工作并指挥几个专门单位，包括凶杀、抢劫和内政。Parris先生持有凤凰城大学（University of Phoenix）的工商管理理学学士学位。
- Michael Parris,was appointed as a director of the Company in November 2017. Mr. Parris has been a partner at Perry Rogers Partners Inc. ("Perry Rogers"), a sports management firm, since 1996, where he primarily oversees the SHAQ Brand and other strategic alliances. His role at Perry Rogers encompasses business development, worldwide brand management, marketing and public relations. Prior to joining Perry Rogers, Mr. Parris had a successful career in law enforcement with the Newark Police Department in Newark, New Jersey, rising to the rank of Lieutenant. During his career in law enforcement, he worked and commanded several specialized units, including Homicide, Robbery, and Internal Affairs. Mr. Parris holds a Bachelor of Science degree in Business Management from the University of Phoenix.
- Kevin Sherman
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Kevin Sherman于2021年4月被任命为公司董事。Sherman先生目前担任Tractor Beverages，Inc.“；Tractor”；的临时首席执行官，首席营销官和首席收益官，自2018年以来一直在该公司任职。Sherman先生自2015年以来一直担任Tractor的董事会成员。2012年至2017年，Sherman先生担任True Drinks，Inc.的董事会成员，首席执行官，总裁兼首席营销官。Sherman先生拥有Gordon College的哲学文学学士学位和Loyola Marymount University的教育管理文学硕士学位。
Kevin Sherman,was appointed as a director of the Company in April 2021. Mr. Sherman currently serves as the Chief Executive Officer of Tractor Beverages, Inc. ("Tractor"). Prior to his appointment as Chief Executive Officer, Mr. Sherman served as Chief Marketing Officer and Chief Revenue Officer, positions he held since 2018. Mr. Sherman has served as a member of the board of directors of Tractor since 2015. From 2012 to 2017, Mr. Sherman served as a member of the board of directors, Chief Executive Officer, President, and Chief Marketing Officer of True Drinks, Inc. Mr. Sherman holds a Bachelor of Arts in Philosophy from Gordon College and a Master of Arts in Educational Administration from Loyola Marymount University. - Kevin Sherman于2021年4月被任命为公司董事。Sherman先生目前担任Tractor Beverages，Inc.“；Tractor”；的临时首席执行官，首席营销官和首席收益官，自2018年以来一直在该公司任职。Sherman先生自2015年以来一直担任Tractor的董事会成员。2012年至2017年，Sherman先生担任True Drinks，Inc.的董事会成员，首席执行官，总裁兼首席营销官。Sherman先生拥有Gordon College的哲学文学学士学位和Loyola Marymount University的教育管理文学硕士学位。
- Kevin Sherman,was appointed as a director of the Company in April 2021. Mr. Sherman currently serves as the Chief Executive Officer of Tractor Beverages, Inc. ("Tractor"). Prior to his appointment as Chief Executive Officer, Mr. Sherman served as Chief Marketing Officer and Chief Revenue Officer, positions he held since 2018. Mr. Sherman has served as a member of the board of directors of Tractor since 2015. From 2012 to 2017, Mr. Sherman served as a member of the board of directors, Chief Executive Officer, President, and Chief Marketing Officer of True Drinks, Inc. Mr. Sherman holds a Bachelor of Arts in Philosophy from Gordon College and a Master of Arts in Educational Administration from Loyola Marymount University.
- Kevin Mullins
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凯文·穆林斯于2022年4月18日开始担任公司总裁，于2023年4月14日开始担任公司首席执行官，并于2023年4月21日开始担任公司董事。在被任命为公司总裁之前，Mullins先生自2015年起担任Intrensic，LLC的总裁兼首席执行官，该公司为执法机构提供数字证据和视频管理软件解决方案。自2013年以来，穆林斯还在SaferMobility，LLC的董事会任职，该公司提供校园安全解决方案，通过一款易于使用的智能手机应用程序提供人身安全，该应用程序可直接连接到你的安全或执法团队。马林斯在弗吉尼亚州怀斯的弗吉尼亚学院获得了工商管理学士学位，在弗吉尼亚州夏洛茨维尔的弗吉尼亚大学获得了工商管理硕士学位。
Kevin Mullins,began serving as the Company's President on April 18, 2022, as the Company's Chief Executive Officer on April 14, 2023, and as a director of the Company on April 21, 2023. Prior to being appointed as the Company's President, Mr. Mullins served as the President and Chief Executive Officer of Intrensic, LLC since 2015, which provides digital evidence and video management software solutions for law enforcement agencies. Mr. Mullins has also served on the board of directors of SaferMobility, LLC since 2013, a provider of a campus security solution that delivers personal safety through an easy-to-use smartphone application that connects directly to your security or law enforcement teams. Mr. Mullins received a Bachelor of Arts in Business Administration from Virginia's College at Wise, Virginia, and a Masters in Business Administration from the University of Virginia in Charlottesville, Virginia. - 凯文·穆林斯于2022年4月18日开始担任公司总裁，于2023年4月14日开始担任公司首席执行官，并于2023年4月21日开始担任公司董事。在被任命为公司总裁之前，Mullins先生自2015年起担任Intrensic，LLC的总裁兼首席执行官，该公司为执法机构提供数字证据和视频管理软件解决方案。自2013年以来，穆林斯还在SaferMobility，LLC的董事会任职，该公司提供校园安全解决方案，通过一款易于使用的智能手机应用程序提供人身安全，该应用程序可直接连接到你的安全或执法团队。马林斯在弗吉尼亚州怀斯的弗吉尼亚学院获得了工商管理学士学位，在弗吉尼亚州夏洛茨维尔的弗吉尼亚大学获得了工商管理硕士学位。
- Kevin Mullins,began serving as the Company's President on April 18, 2022, as the Company's Chief Executive Officer on April 14, 2023, and as a director of the Company on April 21, 2023. Prior to being appointed as the Company's President, Mr. Mullins served as the President and Chief Executive Officer of Intrensic, LLC since 2015, which provides digital evidence and video management software solutions for law enforcement agencies. Mr. Mullins has also served on the board of directors of SaferMobility, LLC since 2013, a provider of a campus security solution that delivers personal safety through an easy-to-use smartphone application that connects directly to your security or law enforcement teams. Mr. Mullins received a Bachelor of Arts in Business Administration from Virginia's College at Wise, Virginia, and a Masters in Business Administration from the University of Virginia in Charlottesville, Virginia.
- Marc Savas
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Marc Savas于2023年4月被任命为公司董事。自2012年2月起，萨瓦斯先生目前担任私营废物运输和回收咨询公司Vector97的总裁。他从一家初创公司开始管理Vector97，并在2022年6月将其出售给SIB。Savas先生仍然是Vector97的总裁，并加入了SIB的领导团队。自2015年10月起，他目前担任SRAX主任。此前，他创立了Unfair Advantage，Inc.和Living Full Blast，Inc.，这是一家管理和效率咨询公司，服务于风险投资和法律垂直市场，担任首席执行官至2012年1月。从2020年7月至今，Savas先生还担任慈善组织Motivational，Inc.的董事会成员，并从2022年12月至今，担任慈善组织RMP的董事会成员。Savas先生拥有亚利桑那州弗拉格斯塔夫北亚利桑那大学市场营销理学学士学位，并完成了南加州大学马歇尔商学院的高管发展项目。
Marc Savas,was appointed as a director of the Company in April 2023. Mr. Savas currently serves as President of Vector97, a privately held waste hauling and recycling consulting firm, since February 2012. He has overseen Vector97 from a startup company through engineering its sale to SIB in June of 2022. Mr. Savas remains President of Vector97 and has joined the SIB leadership team. He currently serves as a Director of SRAX since October 2015. Previously, he founded Unfair Advantage, Inc. and Living Full Blast, Inc., a management and efficiency consulting firm serving the Venture Capital and Legal vertical markets serving as Chief Executive officer until January 2012. Mr. Savas has also served as a member of the Board of Directors of Motivational, Inc., a charitable organization, from July 2020 to present, and as a member of the Board of Directors of RMP, a charitable organization, from December 2022 to present. Mr. Savas holds a Bachelor of Science in Marketing from Northern Arizona University of Flagstaff Arizona, and completed the Executive Development Program of the Marshall School of Business of the University of Southern California. - Marc Savas于2023年4月被任命为公司董事。自2012年2月起，萨瓦斯先生目前担任私营废物运输和回收咨询公司Vector97的总裁。他从一家初创公司开始管理Vector97，并在2022年6月将其出售给SIB。Savas先生仍然是Vector97的总裁，并加入了SIB的领导团队。自2015年10月起，他目前担任SRAX主任。此前，他创立了Unfair Advantage，Inc.和Living Full Blast，Inc.，这是一家管理和效率咨询公司，服务于风险投资和法律垂直市场，担任首席执行官至2012年1月。从2020年7月至今，Savas先生还担任慈善组织Motivational，Inc.的董事会成员，并从2022年12月至今，担任慈善组织RMP的董事会成员。Savas先生拥有亚利桑那州弗拉格斯塔夫北亚利桑那大学市场营销理学学士学位，并完成了南加州大学马歇尔商学院的高管发展项目。
- Marc Savas,was appointed as a director of the Company in April 2023. Mr. Savas currently serves as President of Vector97, a privately held waste hauling and recycling consulting firm, since February 2012. He has overseen Vector97 from a startup company through engineering its sale to SIB in June of 2022. Mr. Savas remains President of Vector97 and has joined the SIB leadership team. He currently serves as a Director of SRAX since October 2015. Previously, he founded Unfair Advantage, Inc. and Living Full Blast, Inc., a management and efficiency consulting firm serving the Venture Capital and Legal vertical markets serving as Chief Executive officer until January 2012. Mr. Savas has also served as a member of the Board of Directors of Motivational, Inc., a charitable organization, from July 2020 to present, and as a member of the Board of Directors of RMP, a charitable organization, from December 2022 to present. Mr. Savas holds a Bachelor of Science in Marketing from Northern Arizona University of Flagstaff Arizona, and completed the Executive Development Program of the Marshall School of Business of the University of Southern California.
- Wayne R. Walker
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Wayne R. Walker，自2022年12月起担任本公司董事。沃克先生在公司治理、转型管理、公司重组和破产事务方面拥有超过35年的经验。1998年，沃克创立了国际商业咨询公司Walker Nell Partners，Inc.，并从创立到现在一直担任公司总裁。在创立Walker Nell Partners，Inc.之前，Walker先生在特拉华州威尔明顿的杜邦公司证券与破产小组工作了15年，在公司秘书办公室工作，并担任高级法律顾问。从2022年至今，沃克先生担任AMMO，Inc.（纳斯达克：POWW）的董事，该公司是弹药产品的设计者、生产商和营销商。从2020年12月至今，Walker先生担任AYRO公司（纳斯达克：AYRO）董事，该公司是紧凑型、可持续电动汽车的设计者和制造商。从2018年至今，沃克先生担任Wrap Technologies, Inc.（纳斯达克：WRAP）董事，该公司是现代警务解决方案的创新者，他还担任董事会主席。从2018年至今，Walker先生担任皮特凯恩公司董事和薪酬委员会主席。从2013年到2014年，沃克先生担任BridgeStreet Worldwide，Inc.的董事会主席，该公司是一家提供大型企业住房的全球性公司。从2016年到2018年，沃克担任Last Call Operating Companies的董事会主席，该公司拥有多家全国性餐厅。从2013年到2020年，沃克担任公共慈善机构国家慈善信托的董事会主席。从2018年到2020年，沃克先生担任费城教育委员会副主席。从2020年至今，沃克先生担任Petros Pharmaceuticals, Inc.（纳斯达克：PTPI）的董事，该公司专注于男性健康。沃克先生还担任过许多其他公司和基金会的董事会成员，包括Seaborne Airlines，Inc.，Green Flash Brewery，Inc.，Eagleville Hospital and Foundation。沃克先生拥有天主教大学（华盛顿特区）的法学博士学位和洛约拉大学（新奥尔良）的文学学士学位。他是乔治亚州律师协会颁发的律师执照。他是乔治亚州律师协会、美国律师协会、美国破产协会和周转管理协会的成员。
Wayne R. Walker,has served as a director of the Company since December 2022. Mr. Walker has over 35 years of experience in corporate governance, turnaround management, corporate restructuring and bankruptcy matters. In 1998, Mr. Walker founded Walker Nell Partners, Inc., an international business consulting firm, and has served as its president from its founding to the present. Before founding Walker Nell Partners, Inc., Mr. Walker worked for 15 years at the DuPont Company in Wilmington, Delaware in the Securities and Bankruptcy group, where he worked in the Corporate Secretary's office and served as Senior Counsel. From 2022 to present, Mr. Walker has served as a director of AMMO, Inc. (Nasdaq: POWW), a designer, producer, and marketer of ammunition products. From December 2020 to the present, Mr. Walker has served as a director of AYRO, Inc. (Nasdaq: AYRO), a designer and manufacturer of compact, sustainable electric vehicles. From 2018 to the present, Mr. Walker has served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator of modern policing solutions, where he also serves as chairman of the board. From 2018 to the present, Mr. Walker has served as a director of Pitcairn Company and as the Chair of its Compensation Committee. From 2013 to 2014, Mr. Walker served as chairman of the board of directors of BridgeStreet Worldwide, Inc., a global provider of extended corporate housing. From 2016 to 2018, Mr. Walker served as chairman of the board of directors of Last Call Operating Companies, an owner of various national restaurants. From 2013 to 2020, Mr. Walker served as chairman of the board of trustees of National Philanthropic Trust, a public charity. From 2018 to 2020, Mr. Walker served as Vice President of the Board of Education of the City of Philadelphia. From 2020 to the present, Mr. Walker has served as a director of Petros Pharmaceuticals, Inc. (Nasdaq: PTPI), which focuses on men's health. Mr. Walker has also served on the board of directors for numerous other companies and foundations including Seaborne Airlines, Inc., Green Flash Brewery, Inc., and Eagleville Hospital and Foundation. Mr. Walker has a J.D. from Catholic University (Washington, DC) and a Bachelor of Arts from Loyola University (New Orleans). He is an attorney licensed by the State Bar of Georgia. He is a member of the State Bar Association of Georgia, American Bar Association, American Bankruptcy Institute and Turnaround Management Association. - Wayne R. Walker，自2022年12月起担任本公司董事。沃克先生在公司治理、转型管理、公司重组和破产事务方面拥有超过35年的经验。1998年，沃克创立了国际商业咨询公司Walker Nell Partners，Inc.，并从创立到现在一直担任公司总裁。在创立Walker Nell Partners，Inc.之前，Walker先生在特拉华州威尔明顿的杜邦公司证券与破产小组工作了15年，在公司秘书办公室工作，并担任高级法律顾问。从2022年至今，沃克先生担任AMMO，Inc.（纳斯达克：POWW）的董事，该公司是弹药产品的设计者、生产商和营销商。从2020年12月至今，Walker先生担任AYRO公司（纳斯达克：AYRO）董事，该公司是紧凑型、可持续电动汽车的设计者和制造商。从2018年至今，沃克先生担任Wrap Technologies, Inc.（纳斯达克：WRAP）董事，该公司是现代警务解决方案的创新者，他还担任董事会主席。从2018年至今，Walker先生担任皮特凯恩公司董事和薪酬委员会主席。从2013年到2014年，沃克先生担任BridgeStreet Worldwide，Inc.的董事会主席，该公司是一家提供大型企业住房的全球性公司。从2016年到2018年，沃克担任Last Call Operating Companies的董事会主席，该公司拥有多家全国性餐厅。从2013年到2020年，沃克担任公共慈善机构国家慈善信托的董事会主席。从2018年到2020年，沃克先生担任费城教育委员会副主席。从2020年至今，沃克先生担任Petros Pharmaceuticals, Inc.（纳斯达克：PTPI）的董事，该公司专注于男性健康。沃克先生还担任过许多其他公司和基金会的董事会成员，包括Seaborne Airlines，Inc.，Green Flash Brewery，Inc.，Eagleville Hospital and Foundation。沃克先生拥有天主教大学（华盛顿特区）的法学博士学位和洛约拉大学（新奥尔良）的文学学士学位。他是乔治亚州律师协会颁发的律师执照。他是乔治亚州律师协会、美国律师协会、美国破产协会和周转管理协会的成员。
- Wayne R. Walker,has served as a director of the Company since December 2022. Mr. Walker has over 35 years of experience in corporate governance, turnaround management, corporate restructuring and bankruptcy matters. In 1998, Mr. Walker founded Walker Nell Partners, Inc., an international business consulting firm, and has served as its president from its founding to the present. Before founding Walker Nell Partners, Inc., Mr. Walker worked for 15 years at the DuPont Company in Wilmington, Delaware in the Securities and Bankruptcy group, where he worked in the Corporate Secretary's office and served as Senior Counsel. From 2022 to present, Mr. Walker has served as a director of AMMO, Inc. (Nasdaq: POWW), a designer, producer, and marketer of ammunition products. From December 2020 to the present, Mr. Walker has served as a director of AYRO, Inc. (Nasdaq: AYRO), a designer and manufacturer of compact, sustainable electric vehicles. From 2018 to the present, Mr. Walker has served as a director of Wrap Technologies, Inc. (Nasdaq: WRAP), an innovator of modern policing solutions, where he also serves as chairman of the board. From 2018 to the present, Mr. Walker has served as a director of Pitcairn Company and as the Chair of its Compensation Committee. From 2013 to 2014, Mr. Walker served as chairman of the board of directors of BridgeStreet Worldwide, Inc., a global provider of extended corporate housing. From 2016 to 2018, Mr. Walker served as chairman of the board of directors of Last Call Operating Companies, an owner of various national restaurants. From 2013 to 2020, Mr. Walker served as chairman of the board of trustees of National Philanthropic Trust, a public charity. From 2018 to 2020, Mr. Walker served as Vice President of the Board of Education of the City of Philadelphia. From 2020 to the present, Mr. Walker has served as a director of Petros Pharmaceuticals, Inc. (Nasdaq: PTPI), which focuses on men's health. Mr. Walker has also served on the board of directors for numerous other companies and foundations including Seaborne Airlines, Inc., Green Flash Brewery, Inc., and Eagleville Hospital and Foundation. Mr. Walker has a J.D. from Catholic University (Washington, DC) and a Bachelor of Arts from Loyola University (New Orleans). He is an attorney licensed by the State Bar of Georgia. He is a member of the State Bar Association of Georgia, American Bar Association, American Bankruptcy Institute and Turnaround Management Association.
高管简历
中英对照 | 中文 | 英文- Kevin Mullins
凯文·穆林斯于2022年4月18日开始担任公司总裁，于2023年4月14日开始担任公司首席执行官，并于2023年4月21日开始担任公司董事。在被任命为公司总裁之前，Mullins先生自2015年起担任Intrensic，LLC的总裁兼首席执行官，该公司为执法机构提供数字证据和视频管理软件解决方案。自2013年以来，穆林斯还在SaferMobility，LLC的董事会任职，该公司提供校园安全解决方案，通过一款易于使用的智能手机应用程序提供人身安全，该应用程序可直接连接到你的安全或执法团队。马林斯在弗吉尼亚州怀斯的弗吉尼亚学院获得了工商管理学士学位，在弗吉尼亚州夏洛茨维尔的弗吉尼亚大学获得了工商管理硕士学位。
Kevin Mullins,began serving as the Company's President on April 18, 2022, as the Company's Chief Executive Officer on April 14, 2023, and as a director of the Company on April 21, 2023. Prior to being appointed as the Company's President, Mr. Mullins served as the President and Chief Executive Officer of Intrensic, LLC since 2015, which provides digital evidence and video management software solutions for law enforcement agencies. Mr. Mullins has also served on the board of directors of SaferMobility, LLC since 2013, a provider of a campus security solution that delivers personal safety through an easy-to-use smartphone application that connects directly to your security or law enforcement teams. Mr. Mullins received a Bachelor of Arts in Business Administration from Virginia's College at Wise, Virginia, and a Masters in Business Administration from the University of Virginia in Charlottesville, Virginia.- 凯文·穆林斯于2022年4月18日开始担任公司总裁，于2023年4月14日开始担任公司首席执行官，并于2023年4月21日开始担任公司董事。在被任命为公司总裁之前，Mullins先生自2015年起担任Intrensic，LLC的总裁兼首席执行官，该公司为执法机构提供数字证据和视频管理软件解决方案。自2013年以来，穆林斯还在SaferMobility，LLC的董事会任职，该公司提供校园安全解决方案，通过一款易于使用的智能手机应用程序提供人身安全，该应用程序可直接连接到你的安全或执法团队。马林斯在弗吉尼亚州怀斯的弗吉尼亚学院获得了工商管理学士学位，在弗吉尼亚州夏洛茨维尔的弗吉尼亚大学获得了工商管理硕士学位。
- Kevin Mullins,began serving as the Company's President on April 18, 2022, as the Company's Chief Executive Officer on April 14, 2023, and as a director of the Company on April 21, 2023. Prior to being appointed as the Company's President, Mr. Mullins served as the President and Chief Executive Officer of Intrensic, LLC since 2015, which provides digital evidence and video management software solutions for law enforcement agencies. Mr. Mullins has also served on the board of directors of SaferMobility, LLC since 2013, a provider of a campus security solution that delivers personal safety through an easy-to-use smartphone application that connects directly to your security or law enforcement teams. Mr. Mullins received a Bachelor of Arts in Business Administration from Virginia's College at Wise, Virginia, and a Masters in Business Administration from the University of Virginia in Charlottesville, Virginia.
- Chris DeAlmeida
Chris DeAlmeida于2022年7月25日开始担任公司首席财务官和财务主管，并于2023年4月21日被任命为秘书。在被任命之前，DeAlmeida先生自2020年1月起担任Encore Dredging Partners的首席财务官，自2018年起担任BCH集团的咨询合伙人。其他职位包括：2012年至2018年在Orion Group Holdings, Inc.（纽约证券交易所代码：ORN）担任执行副总裁、首席财务官、首席会计官和财务主管；2007年至2012年在Orion Group Holdings，Inc.担任会计和财务副总裁；2005年至2007年在美联航（纽约证券交易所代码：UAL）担任投资者关系副总裁。在加入大陆集团之前，DeAlmeida先生曾在BMC软件公司和Moody Review公司担任会计和财务方面的各种高级职务。DeAlmeida先生拥有休斯顿大学清湖分校金融学学士学位。
Chris DeAlmeida,began serving as the Company's Chief Financial Officer and Treasurer on July 25, 2022, and was appointed Secretary on April 21, 2023.Prior to his appointment, Mr. DeAlmeida was Chief Financial Officer of Encore Dredging Partners since January 2020, and acted as a consulting partner at BCH Group since 2018. Additional roles include Executive Vice President, Chief Financial Officer, Chief Accounting Officer and Treasurer at Orion Group Holdings, Inc. (NYSE: ORN) from 2012 to 2018, Vice President Accounting and Finance at Orion Group Holdings, Inc. from 2007 to 2012 and Investor Relations at Continental Airlines, Inc. (NYSE:UAL) from 2005 to 2007. Prior to Continental, Mr. DeAlmeida held various progressing roles in accounting and finance with BMC Software, Inc. and Moody Review. Mr. DeAlmeida holds a Bachelor of Science in Finance from the University of Houston at Clear Lake.- Chris DeAlmeida于2022年7月25日开始担任公司首席财务官和财务主管，并于2023年4月21日被任命为秘书。在被任命之前，DeAlmeida先生自2020年1月起担任Encore Dredging Partners的首席财务官，自2018年起担任BCH集团的咨询合伙人。其他职位包括：2012年至2018年在Orion Group Holdings, Inc.（纽约证券交易所代码：ORN）担任执行副总裁、首席财务官、首席会计官和财务主管；2007年至2012年在Orion Group Holdings，Inc.担任会计和财务副总裁；2005年至2007年在美联航（纽约证券交易所代码：UAL）担任投资者关系副总裁。在加入大陆集团之前，DeAlmeida先生曾在BMC软件公司和Moody Review公司担任会计和财务方面的各种高级职务。DeAlmeida先生拥有休斯顿大学清湖分校金融学学士学位。
- Chris DeAlmeida,began serving as the Company's Chief Financial Officer and Treasurer on July 25, 2022, and was appointed Secretary on April 21, 2023.Prior to his appointment, Mr. DeAlmeida was Chief Financial Officer of Encore Dredging Partners since January 2020, and acted as a consulting partner at BCH Group since 2018. Additional roles include Executive Vice President, Chief Financial Officer, Chief Accounting Officer and Treasurer at Orion Group Holdings, Inc. (NYSE: ORN) from 2012 to 2018, Vice President Accounting and Finance at Orion Group Holdings, Inc. from 2007 to 2012 and Investor Relations at Continental Airlines, Inc. (NYSE:UAL) from 2005 to 2007. Prior to Continental, Mr. DeAlmeida held various progressing roles in accounting and finance with BMC Software, Inc. and Moody Review. Mr. DeAlmeida holds a Bachelor of Science in Finance from the University of Houston at Clear Lake.