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 |
|---|---|---|---|---|---|---|
| Manuel Stotz | 男 | Director | 42 | 未披露 | 9740.44 | 2026-08-28 |
| Reinhard Mieck | 男 | Director | 59 | 未披露 | 90.83 | 2026-08-28 |
| Tamir Saeed | 男 | Chairman of the Board and Director | 41 | 未披露 | 未持股 | 2026-08-28 |
| Stuart Brazier | 男 | Chief Executive Officer and Director | 55 | 未披露 | 72.55 | 2026-08-28 |
| Faisal Bari | 男 | Director | 62 | 未披露 | 未持股 | 2026-08-28 |
| Andrew S. Gundlach | 男 | Director | 55 | 未披露 | 未持股 | 2026-08-28 |
| Ian Fearon | 男 | Director | 53 | 未披露 | 未持股 | 2026-08-28 |
| Husam Manna | 男 | Director | 62 | 未披露 | 未持股 | 2026-08-28 |
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 |
|---|---|---|---|---|---|---|
| Stuart Brazier | 男 | Chief Executive Officer and Director | 55 | 未披露 | 72.55 | 2026-08-28 |
| Shane S. George | 男 | Chief People Officer and Senior Vice President, Europe and IT | 39 | 未披露 | 3.72 | 2026-08-28 |
| Bassem Lotfy | 男 | Chief Financial Officer | 57 | 未披露 | 14.60 | 2026-08-28 |
| Ronan Barry | 男 | Chief Legal and Corporate Affairs Officer | 51 | 未披露 | 22.27 | 2026-08-28 |
董事简历
中英对照 | 中文 | 英文- Manuel Stotz
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Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008. - Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
- Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008.
- Reinhard Mieck
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Reinhard Mieck担任董事会成员。Mieck先生担任AIR Limited董事会主席，他从2024年1月起一直担任该职位，直到业务合并结束。Mieck先生此前曾于2021年5月至2023年12月担任AIR Limited首席执行官兼董事。在加入AIR Limited之前，Mieck先生于2018年11月至2021年4月在Reckitt PLC担任欧洲、澳大利亚和新西兰执行副总裁。2015年，Mieck先生还是奢侈皮具公司M é tier Group Ltd.的联合创始人，担任其首席执行官至2018年10月，并自2018年11月起担任其董事会主席和薪酬委员会成员。从2010年到2014年，Mieck先生担任LABELUX集团的首席执行官和执行董事，他还担任了Jimmy Choo和Bally的董事长。Mieck先生还曾于1997年至2009年在Reckitt Benckiser担任多个高级职务，包括高级副总裁兼东欧区域总监。Mieck先生曾就读于德国特里尔大学和爱尔兰都柏林大学，并拥有市场营销和战略管理MBA学位。
Reinhard Mieck serves as a member of board of directors. Mr. Mieck served as Chairman of the Board of AIR Limited, a position he held from January 2024 until the closing of the Business Combination. Mr. Mieck previously served as Chief Executive Officer and Director of AIR Limited from May 2021 to December 2023. Prior to joining AIR Limited, Mr. Mieck served as Executive Vice President of Europe, Australia and New Zealand at Reckitt plc from November 2018 to April 2021. Mr. Mieck was also a co founder of Métier Group Ltd., a luxury leather goods company, in 2015, serving as its Chief Executive Officer until October 2018, and since November 2018 as Chairman of its Board of Directors and member of the Compensation Committee. From 2010 to 2014, Mr. Mieck served as Chief Executive Officer and Executive Director of LABELUX Group, where he also served as Chairman of Jimmy Choo and Bally. Mr. Mieck also held various senior roles at Reckitt Benckiser from 1997 to 2009, including Senior Vice President & Regional Director for Eastern Europe. Mr. Mieck studied business at the Universities of Trier, Germany and Dublin, Ireland, and holds an MBA in Marketing and Strategic Management. - Reinhard Mieck担任董事会成员。Mieck先生担任AIR Limited董事会主席，他从2024年1月起一直担任该职位，直到业务合并结束。Mieck先生此前曾于2021年5月至2023年12月担任AIR Limited首席执行官兼董事。在加入AIR Limited之前，Mieck先生于2018年11月至2021年4月在Reckitt PLC担任欧洲、澳大利亚和新西兰执行副总裁。2015年，Mieck先生还是奢侈皮具公司M é tier Group Ltd.的联合创始人，担任其首席执行官至2018年10月，并自2018年11月起担任其董事会主席和薪酬委员会成员。从2010年到2014年，Mieck先生担任LABELUX集团的首席执行官和执行董事，他还担任了Jimmy Choo和Bally的董事长。Mieck先生还曾于1997年至2009年在Reckitt Benckiser担任多个高级职务，包括高级副总裁兼东欧区域总监。Mieck先生曾就读于德国特里尔大学和爱尔兰都柏林大学，并拥有市场营销和战略管理MBA学位。
- Reinhard Mieck serves as a member of board of directors. Mr. Mieck served as Chairman of the Board of AIR Limited, a position he held from January 2024 until the closing of the Business Combination. Mr. Mieck previously served as Chief Executive Officer and Director of AIR Limited from May 2021 to December 2023. Prior to joining AIR Limited, Mr. Mieck served as Executive Vice President of Europe, Australia and New Zealand at Reckitt plc from November 2018 to April 2021. Mr. Mieck was also a co founder of Métier Group Ltd., a luxury leather goods company, in 2015, serving as its Chief Executive Officer until October 2018, and since November 2018 as Chairman of its Board of Directors and member of the Compensation Committee. From 2010 to 2014, Mr. Mieck served as Chief Executive Officer and Executive Director of LABELUX Group, where he also served as Chairman of Jimmy Choo and Bally. Mr. Mieck also held various senior roles at Reckitt Benckiser from 1997 to 2009, including Senior Vice President & Regional Director for Eastern Europe. Mr. Mieck studied business at the Universities of Trier, Germany and Dublin, Ireland, and holds an MBA in Marketing and Strategic Management.
- Tamir Saeed
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塔米尔·赛义德担任董事会主席。Saeed先生自2020年起担任AIR Limited董事会成员，并自2020年起担任AIR Limited审计与风险委员会、薪酬与提名委员会（担任主席）和可持续发展委员会成员。Saeed先生自2015年起担任Kingsway的管理合伙人，在该公司监督成功的以消费者为重点的投资，并在多家投资组合公司的董事会任职。在加入Kingsway之前，Saeed先生曾于2006年至2014年期间在高盛 Sachs担任过多个职务。Saeed先生拥有剑桥大学经济学文学士学位，并且是一名特许金融分析师。
Tamir Saeed serves as Chairman of board of directors. Mr. Saeed has served on the board of directors of AIR Limited since 2020 and has also served on the audit and risk committee, remuneration and nomination committee (as chair) and Sustainability Committee of AIR Limited since 2020. Mr. Saeed is a Managing Partner at Kingsway since 2015, where he has overseen successful consumer focused investments and served on the board of directors for a number of portfolio companies. Prior to joining Kingsway, Mr. Saeed held various roles at Goldman Sachs between 2006 and 2014. Mr. Saeed holds a Bachelor of Arts degree in Economics from the University of Cambridge and is a Chartered Financial Analyst. - 塔米尔·赛义德担任董事会主席。Saeed先生自2020年起担任AIR Limited董事会成员，并自2020年起担任AIR Limited审计与风险委员会、薪酬与提名委员会（担任主席）和可持续发展委员会成员。Saeed先生自2015年起担任Kingsway的管理合伙人，在该公司监督成功的以消费者为重点的投资，并在多家投资组合公司的董事会任职。在加入Kingsway之前，Saeed先生曾于2006年至2014年期间在高盛 Sachs担任过多个职务。Saeed先生拥有剑桥大学经济学文学士学位，并且是一名特许金融分析师。
- Tamir Saeed serves as Chairman of board of directors. Mr. Saeed has served on the board of directors of AIR Limited since 2020 and has also served on the audit and risk committee, remuneration and nomination committee (as chair) and Sustainability Committee of AIR Limited since 2020. Mr. Saeed is a Managing Partner at Kingsway since 2015, where he has overseen successful consumer focused investments and served on the board of directors for a number of portfolio companies. Prior to joining Kingsway, Mr. Saeed held various roles at Goldman Sachs between 2006 and 2014. Mr. Saeed holds a Bachelor of Arts degree in Economics from the University of Cambridge and is a Chartered Financial Analyst.
- Stuart Brazier
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Stuart Brazier担任首席执行官，是董事会成员。Brazier先生于2019年1月加入AIR Limited。Brazier先生随后于2024年被任命为AIR Limited的首席执行官。Brazier先生拥有英国诺里奇东英吉利大学会计学经济学荣誉文学士学位，并在哈佛商学院和IMD完成了高管学习。Brazier先生也是一名特许管理会计师。
Stuart Brazier serves as Chief Executive Officer and is a member of board of directors. Mr. Brazier joined AIR Limited in January 2019. Mr. Brazier was subsequently appointed Chief Executive Officer of AIR Limited in 2024. Mr. Brazier holds a Bachelor of Arts with honors in Economics with Accountancy from the University of East Anglia, Norwich, U.K. and completed executive studies at Harvard Business School and IMD. Mr. Brazier is also a Chartered Management Accountant. - Stuart Brazier担任首席执行官，是董事会成员。Brazier先生于2019年1月加入AIR Limited。Brazier先生随后于2024年被任命为AIR Limited的首席执行官。Brazier先生拥有英国诺里奇东英吉利大学会计学经济学荣誉文学士学位，并在哈佛商学院和IMD完成了高管学习。Brazier先生也是一名特许管理会计师。
- Stuart Brazier serves as Chief Executive Officer and is a member of board of directors. Mr. Brazier joined AIR Limited in January 2019. Mr. Brazier was subsequently appointed Chief Executive Officer of AIR Limited in 2024. Mr. Brazier holds a Bachelor of Arts with honors in Economics with Accountancy from the University of East Anglia, Norwich, U.K. and completed executive studies at Harvard Business School and IMD. Mr. Brazier is also a Chartered Management Accountant.
- Faisal Bari
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Faisal Bari担任董事会成员以及审计和风险委员会主席。Bari先生于2017年6月至2026年1月期间在Kuwait Food Co（Americana）Ltd担任集团首席财务官，并担任风险委员会指导委员会成员。在加入Americana之前，Bari先生曾在PepsiCo International担任GCC业务部门首席财务官，并在Olayan Group KSA担任集团首席财务官。Bari先生拥有西英格兰大学文凭，是英格兰和威尔士特许会计师协会的特许会计师资格。
Faisal Bari serves as a member of board of directors and as chairperson of the audit and risk committee. Mr. Bari served as Group Chief Financial Officer of Kuwait Food Co (Americana) Ltd from June 2017 to January 2026, where he also served as a Steering Committee member of the Risk Committee. Prior to Americana, Mr. Bari served as GCC Business Unit Chief Financial Officer at PepsiCo International and as Group Chief Financial Officer of Olayan Group KSA. Mr. Bari holds a Diploma from the University of the West of England and is a Chartered Accountant qualified by the Institute of Chartered Accountants in England & Wales. - Faisal Bari担任董事会成员以及审计和风险委员会主席。Bari先生于2017年6月至2026年1月期间在Kuwait Food Co（Americana）Ltd担任集团首席财务官，并担任风险委员会指导委员会成员。在加入Americana之前，Bari先生曾在PepsiCo International担任GCC业务部门首席财务官，并在Olayan Group KSA担任集团首席财务官。Bari先生拥有西英格兰大学文凭，是英格兰和威尔士特许会计师协会的特许会计师资格。
- Faisal Bari serves as a member of board of directors and as chairperson of the audit and risk committee. Mr. Bari served as Group Chief Financial Officer of Kuwait Food Co (Americana) Ltd from June 2017 to January 2026, where he also served as a Steering Committee member of the Risk Committee. Prior to Americana, Mr. Bari served as GCC Business Unit Chief Financial Officer at PepsiCo International and as Group Chief Financial Officer of Olayan Group KSA. Mr. Bari holds a Diploma from the University of the West of England and is a Chartered Accountant qualified by the Institute of Chartered Accountants in England & Wales.
- Andrew S. Gundlach
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Andrew S. Gundlach担任董事会成员。冈拉克先生是Bleichroeder LP的总裁兼首席执行官兼董事，该公司是他于2019年创立的注册投资顾问。冈拉克先生还是特殊目的收购公司Bleichroeder Acquisition Corp. II的董事长兼首席执行官。Gundlach先生目前在Welltower，Inc.（一家公开上市的医疗保健基础设施REIT）的董事会任职，并在审计委员会和投资委员会任职。在此之前，Gundlach先生曾在First Eagle控股公司担任董事超过15年，并于1994年至2000年期间在摩根士丹利和摩根大通的投资银行和并购部门任职。Gundlach先生拥有乔治敦大学的理学学士学位和外交服务理学硕士学位、巴黎政治研究所的政治研究证书和哥伦比亚商学院的MBA学位。
Andrew S. Gundlach serves as a member of board of directors. Mr. Gundlach is the President and Chief Executive Officer and Director of Bleichroeder LP, a registered investment advisor he founded in 2019. Mr. Gundlach is also the Chairman and CEO of Bleichroeder Acquisition Corp. II, a special purpose acquisition company. Mr. Gundlach currently serves on the Board of Directors of Welltower, Inc., a publicly traded health care infrastructure REIT, where he serves on the Audit and Investment Committees. Previously, Mr. Gundlach served as a Director of First Eagle Holdings for over 15 years and held roles in the Investment Banking and M&A departments of Morgan Stanley and JPMorgan between 1994 and 2000. Mr. Gundlach holds degrees of Bachelor of Science and Masters of Science in Foreign Service from Georgetown University, a Certificat d'Etudes Politiques from Institut d'Etudes Politiques in Paris and an MBA from Columbia Business School. - Andrew S. Gundlach担任董事会成员。冈拉克先生是Bleichroeder LP的总裁兼首席执行官兼董事，该公司是他于2019年创立的注册投资顾问。冈拉克先生还是特殊目的收购公司Bleichroeder Acquisition Corp. II的董事长兼首席执行官。Gundlach先生目前在Welltower，Inc.（一家公开上市的医疗保健基础设施REIT）的董事会任职，并在审计委员会和投资委员会任职。在此之前，Gundlach先生曾在First Eagle控股公司担任董事超过15年，并于1994年至2000年期间在摩根士丹利和摩根大通的投资银行和并购部门任职。Gundlach先生拥有乔治敦大学的理学学士学位和外交服务理学硕士学位、巴黎政治研究所的政治研究证书和哥伦比亚商学院的MBA学位。
- Andrew S. Gundlach serves as a member of board of directors. Mr. Gundlach is the President and Chief Executive Officer and Director of Bleichroeder LP, a registered investment advisor he founded in 2019. Mr. Gundlach is also the Chairman and CEO of Bleichroeder Acquisition Corp. II, a special purpose acquisition company. Mr. Gundlach currently serves on the Board of Directors of Welltower, Inc., a publicly traded health care infrastructure REIT, where he serves on the Audit and Investment Committees. Previously, Mr. Gundlach served as a Director of First Eagle Holdings for over 15 years and held roles in the Investment Banking and M&A departments of Morgan Stanley and JPMorgan between 1994 and 2000. Mr. Gundlach holds degrees of Bachelor of Science and Masters of Science in Foreign Service from Georgetown University, a Certificat d'Etudes Politiques from Institut d'Etudes Politiques in Paris and an MBA from Columbia Business School.
- Ian Fearon
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Ian Fearon担任董事会成员和可持续发展委员会主席。Fearon博士是他于2017年6月成立的监管科学咨询公司whatIF Consulting Ltd的创始人和董事。在创立whatIF Consulting Ltd之前，Fearon博士曾于2008年3月至2017年12月在英美烟草担任多个职务，包括国际法规事务经理、临床研究经理、首席科学家（人体研究和法规事务）以及首席科学家/临床研究主管。Fearon博士还曾于2018年7月至2018年12月在JUUL实验室担任EMEA临床和监管事务高级总监，并于2023年6月至2024年1月在McKinney Regulatory Science Advisors担任首席科学官。Fearon博士目前担任IM2 Property Ltd和IM2 Holdings Ltd的董事以及Qnovia，Inc.的科学顾问委员会成员。Fearon博士拥有利兹大学药理学一级荣誉理学学士学位和心血管研究博士学位。
Ian Fearon serves as a member of board of directors and as chairperson of the sustainability committee. Dr. Fearon is the founder and Director of whatIF Consulting Ltd, a regulatory science consulting company he established in June 2017. Prior to founding whatIF Consulting Ltd, Dr. Fearon held various roles at British American Tobacco from March 2008 to December 2017, including International Regulatory Affairs Manager, Clinical Research Manager, Principal Scientist (Human Studies and Regulatory Affairs), and Principal Scientist/Head of Clinical Research. Dr. Fearon also served as Senior Director of Clinical and Regulatory Affairs EMEA at JUUL Labs from July 2018 to December 2018, and as Chief Scientific Officer at McKinney Regulatory Science Advisors from June 2023 to January 2024. Dr. Fearon currently serves as a director of IM2 Property Ltd and IM2 Holdings Ltd and a scientific advisory board member for Qnovia, Inc. Dr. Fearon holds a Bachelor of Science with First Class Honors in Pharmacology and a Ph.D. in Cardiovascular Studies, both from the University of Leeds. - Ian Fearon担任董事会成员和可持续发展委员会主席。Fearon博士是他于2017年6月成立的监管科学咨询公司whatIF Consulting Ltd的创始人和董事。在创立whatIF Consulting Ltd之前，Fearon博士曾于2008年3月至2017年12月在英美烟草担任多个职务，包括国际法规事务经理、临床研究经理、首席科学家（人体研究和法规事务）以及首席科学家/临床研究主管。Fearon博士还曾于2018年7月至2018年12月在JUUL实验室担任EMEA临床和监管事务高级总监，并于2023年6月至2024年1月在McKinney Regulatory Science Advisors担任首席科学官。Fearon博士目前担任IM2 Property Ltd和IM2 Holdings Ltd的董事以及Qnovia，Inc.的科学顾问委员会成员。Fearon博士拥有利兹大学药理学一级荣誉理学学士学位和心血管研究博士学位。
- Ian Fearon serves as a member of board of directors and as chairperson of the sustainability committee. Dr. Fearon is the founder and Director of whatIF Consulting Ltd, a regulatory science consulting company he established in June 2017. Prior to founding whatIF Consulting Ltd, Dr. Fearon held various roles at British American Tobacco from March 2008 to December 2017, including International Regulatory Affairs Manager, Clinical Research Manager, Principal Scientist (Human Studies and Regulatory Affairs), and Principal Scientist/Head of Clinical Research. Dr. Fearon also served as Senior Director of Clinical and Regulatory Affairs EMEA at JUUL Labs from July 2018 to December 2018, and as Chief Scientific Officer at McKinney Regulatory Science Advisors from June 2023 to January 2024. Dr. Fearon currently serves as a director of IM2 Property Ltd and IM2 Holdings Ltd and a scientific advisory board member for Qnovia, Inc. Dr. Fearon holds a Bachelor of Science with First Class Honors in Pharmacology and a Ph.D. in Cardiovascular Studies, both from the University of Leeds.
- Husam Manna
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Husam Manna担任董事会成员。Manna先生自2015年7月以来一直担任约旦银行（Bank of Jordan plc）的董事会成员，他还担任执行委员会和预警信号委员会的成员。在担任约旦银行董事会成员期间，Manna先生还曾在公司治理和战略委员会、合规委员会以及信息技术治理和管理委员会任职。Manna先生拥有Chico加州州立大学工商管理/国际商务理学学士学位和Chico加州州立大学工商管理硕士学位。
Husam Manna serves as a member of board of directors. Mr. Manna has served on the board of directors of Bank of Jordan plc since July 2015, where he also serves on the Executive Committee and the Early Warning Signals Committee. During his tenure on Bank of Jordan's board, Mr. Manna has also served on the Corporate Governance and Strategy Committee, Compliance Committee and Governance and Management of Information Technology Committee. Mr. Manna holds degrees of Bachelor of Science in Business Administration/International Business from California State University, Chico and Master of Business Administration from California State University, Chico. - Husam Manna担任董事会成员。Manna先生自2015年7月以来一直担任约旦银行（Bank of Jordan plc）的董事会成员，他还担任执行委员会和预警信号委员会的成员。在担任约旦银行董事会成员期间，Manna先生还曾在公司治理和战略委员会、合规委员会以及信息技术治理和管理委员会任职。Manna先生拥有Chico加州州立大学工商管理/国际商务理学学士学位和Chico加州州立大学工商管理硕士学位。
- Husam Manna serves as a member of board of directors. Mr. Manna has served on the board of directors of Bank of Jordan plc since July 2015, where he also serves on the Executive Committee and the Early Warning Signals Committee. During his tenure on Bank of Jordan's board, Mr. Manna has also served on the Corporate Governance and Strategy Committee, Compliance Committee and Governance and Management of Information Technology Committee. Mr. Manna holds degrees of Bachelor of Science in Business Administration/International Business from California State University, Chico and Master of Business Administration from California State University, Chico.
高管简历
中英对照 | 中文 | 英文- Stuart Brazier
Stuart Brazier担任首席执行官，是董事会成员。Brazier先生于2019年1月加入AIR Limited。Brazier先生随后于2024年被任命为AIR Limited的首席执行官。Brazier先生拥有英国诺里奇东英吉利大学会计学经济学荣誉文学士学位，并在哈佛商学院和IMD完成了高管学习。Brazier先生也是一名特许管理会计师。
Stuart Brazier serves as Chief Executive Officer and is a member of board of directors. Mr. Brazier joined AIR Limited in January 2019. Mr. Brazier was subsequently appointed Chief Executive Officer of AIR Limited in 2024. Mr. Brazier holds a Bachelor of Arts with honors in Economics with Accountancy from the University of East Anglia, Norwich, U.K. and completed executive studies at Harvard Business School and IMD. Mr. Brazier is also a Chartered Management Accountant.- Stuart Brazier担任首席执行官，是董事会成员。Brazier先生于2019年1月加入AIR Limited。Brazier先生随后于2024年被任命为AIR Limited的首席执行官。Brazier先生拥有英国诺里奇东英吉利大学会计学经济学荣誉文学士学位，并在哈佛商学院和IMD完成了高管学习。Brazier先生也是一名特许管理会计师。
- Stuart Brazier serves as Chief Executive Officer and is a member of board of directors. Mr. Brazier joined AIR Limited in January 2019. Mr. Brazier was subsequently appointed Chief Executive Officer of AIR Limited in 2024. Mr. Brazier holds a Bachelor of Arts with honors in Economics with Accountancy from the University of East Anglia, Norwich, U.K. and completed executive studies at Harvard Business School and IMD. Mr. Brazier is also a Chartered Management Accountant.
- Shane S. George
Shane S. George担任首席人事官、欧洲和IT高级副总裁。George先生自2021年12月起担任AIR Limited的首席人事官，承担着逐步扩大的职责，首先于2024年7月担任首席人事官/IT高级副总裁，并于2025年8月担任首席人事官/欧洲和IT高级副总裁。在这些职位上，他负责全球人力资源和信息技术职能，并监督欧洲各地的业务。此前，他曾于2010年6月至2021年11月在利洁时担任多个职务，包括于2019年4月至2021年11月担任北美卫生公司人力资源副总裁，并于2018年1月至2019年4月担任人力资源运营副总裁。George先生拥有宾夕法尼亚州立大学经济学文学士和金融学理学学士学位。
Shane S. George serves as Chief People Officer, Senior Vice President, Europe and IT. Mr. George has served as Chief People Officer of AIR Limited since December 2021, taking on progressively expanding responsibilities, first as Chief People Officer / SVP IT in July 2024 and Chief People Officer / SVP Europe and IT in August 2025. In these capacities, he is responsible for global human resources and information technology functions and oversees operations across Europe. Previously, he served in various roles at Reckitt from June 2010 to November 2021, including as Vice President, HR, North America Hygiene from April 2019 to November 2021 and as Vice President, HR Operations from January 2018 to April 2019. Mr. George holds degrees of Bachelor of Arts in Economics and Bachelor of Science in Finance from Pennsylvania State University.- Shane S. George担任首席人事官、欧洲和IT高级副总裁。George先生自2021年12月起担任AIR Limited的首席人事官，承担着逐步扩大的职责，首先于2024年7月担任首席人事官/IT高级副总裁，并于2025年8月担任首席人事官/欧洲和IT高级副总裁。在这些职位上，他负责全球人力资源和信息技术职能，并监督欧洲各地的业务。此前，他曾于2010年6月至2021年11月在利洁时担任多个职务，包括于2019年4月至2021年11月担任北美卫生公司人力资源副总裁，并于2018年1月至2019年4月担任人力资源运营副总裁。George先生拥有宾夕法尼亚州立大学经济学文学士和金融学理学学士学位。
- Shane S. George serves as Chief People Officer, Senior Vice President, Europe and IT. Mr. George has served as Chief People Officer of AIR Limited since December 2021, taking on progressively expanding responsibilities, first as Chief People Officer / SVP IT in July 2024 and Chief People Officer / SVP Europe and IT in August 2025. In these capacities, he is responsible for global human resources and information technology functions and oversees operations across Europe. Previously, he served in various roles at Reckitt from June 2010 to November 2021, including as Vice President, HR, North America Hygiene from April 2019 to November 2021 and as Vice President, HR Operations from January 2018 to April 2019. Mr. George holds degrees of Bachelor of Arts in Economics and Bachelor of Science in Finance from Pennsylvania State University.
- Bassem Lotfy
Bassem Lotfy担任首席财务官。Lotfy先生于2020年7月加入AIR Limited，自2024年1月起担任AIR Limited的首席财务官。他以这种身份负责全球金融战略，包括税务、财务、财务和管理报告、资本结构和银行融资。此前，Lotfy先生曾于2020年7月至2023年12月担任AIR Limited公司财务总监。在加入AIR Limited之前，Lotfy先生在欧洲和中东的英美烟草担任了多个高级财务总监职务，任职时间超过23年。Lotfy先生拥有瑞士贝尔维尤韦伯斯特大学的商业文学学士学位和MBA学位。
Bassem Lotfy serves as Chief Financial Officer. Mr. Lotfy joined AIR Limited in July 2020 and has served as Chief Financial Officer of AIR Limited since January 2024. In this capacity, he is responsible for global finance strategy, including tax, treasury, financial and management reporting, capital structure and bank financing. Previously, Mr. Lotfy served as Director of Corporate Finance at AIR Limited from July 2020 to December 2023. Prior to joining AIR Limited, Mr. Lotfy spent over 23 years in several senior finance director roles at British American Tobacco across Europe and the Middle East. Mr. Lotfy holds a Bachelor of Arts in Business and a MBA from Webster University in Bellevue, Switzerland.- Bassem Lotfy担任首席财务官。Lotfy先生于2020年7月加入AIR Limited，自2024年1月起担任AIR Limited的首席财务官。他以这种身份负责全球金融战略，包括税务、财务、财务和管理报告、资本结构和银行融资。此前，Lotfy先生曾于2020年7月至2023年12月担任AIR Limited公司财务总监。在加入AIR Limited之前，Lotfy先生在欧洲和中东的英美烟草担任了多个高级财务总监职务，任职时间超过23年。Lotfy先生拥有瑞士贝尔维尤韦伯斯特大学的商业文学学士学位和MBA学位。
- Bassem Lotfy serves as Chief Financial Officer. Mr. Lotfy joined AIR Limited in July 2020 and has served as Chief Financial Officer of AIR Limited since January 2024. In this capacity, he is responsible for global finance strategy, including tax, treasury, financial and management reporting, capital structure and bank financing. Previously, Mr. Lotfy served as Director of Corporate Finance at AIR Limited from July 2020 to December 2023. Prior to joining AIR Limited, Mr. Lotfy spent over 23 years in several senior finance director roles at British American Tobacco across Europe and the Middle East. Mr. Lotfy holds a Bachelor of Arts in Business and a MBA from Webster University in Bellevue, Switzerland.
- Ronan Barry
Ronan Barry担任首席法律和公司事务官。Barry先生于2019年9月加入AIR Limited，负责法律、合规和治理职能，以及科学和产品管理、安全以及政府和公共关系。此前，Barry先生曾于2006年8月至2019年9月在英美烟草担任多个职务，包括2014年至2018年担任CORA和欧洲地区法律总监，以及2018年至2019年担任CORA和南部非洲法律总监和集团监管事务主管。Barry先生拥有戈尔韦大学学院的公司法学士学位。
Ronan Barry serves as Chief Legal and Corporate Affairs Officer. Mr. Barry joined AIR Limited in September 2019 and is responsible for legal, compliance and governance functions, as well as science and product stewardship, security, and government and public relations. Previously, Mr. Barry held several roles at British American Tobacco from August 2006 to September 2019, including as CORA and Legal Director for the Europe Region from 2014 to 2018 and as CORA and Legal Director for Southern Africa and Group Head of Regulatory Affairs from 2018 to 2019. Mr. Barry holds a Bachelor of Corporate Law from University College Galway.- Ronan Barry担任首席法律和公司事务官。Barry先生于2019年9月加入AIR Limited，负责法律、合规和治理职能，以及科学和产品管理、安全以及政府和公共关系。此前，Barry先生曾于2006年8月至2019年9月在英美烟草担任多个职务，包括2014年至2018年担任CORA和欧洲地区法律总监，以及2018年至2019年担任CORA和南部非洲法律总监和集团监管事务主管。Barry先生拥有戈尔韦大学学院的公司法学士学位。
- Ronan Barry serves as Chief Legal and Corporate Affairs Officer. Mr. Barry joined AIR Limited in September 2019 and is responsible for legal, compliance and governance functions, as well as science and product stewardship, security, and government and public relations. Previously, Mr. Barry held several roles at British American Tobacco from August 2006 to September 2019, including as CORA and Legal Director for the Europe Region from 2014 to 2018 and as CORA and Legal Director for Southern Africa and Group Head of Regulatory Affairs from 2018 to 2019. Mr. Barry holds a Bachelor of Corporate Law from University College Galway.