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 |
|---|---|---|---|---|---|---|
| Joseph Freedman | 男 | Director | 60 | 76.87万美元 | 49.93 | 2026-08-17 |
| Nicholas Reyland Liuzza | 男 | Chairman of the Board and Chief Executive Officer and Director | 60 | 7.61万美元 | 815.78 | 2026-08-17 |
| Joseph Caltabiano | 男 | Director | 48 | 54.38万美元 | 16.90 | 2026-08-17 |
| Francis Knuettel, II | 男 | Director | 59 | 31.39万美元 | 8.00 | 2026-08-17 |
| Stephen Romano | 男 | Director | 50 | 44.33万美元 | 8.65 | 2026-08-17 |
| Nicholas R. Liuzza, Jr. | 男 | Chairman of the Board and Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-08-17 |
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 |
|---|---|---|---|---|---|---|
| Nicholas Reyland Liuzza | 男 | Chairman of the Board and Chief Executive Officer and Director | 60 | 7.61万美元 | 815.78 | 2026-08-17 |
| Christopher R. Moe | 男 | Chief Financial Officer | 70 | 39.66万美元 | 20.92 | 2026-08-17 |
| Tiffany Milton | 女 | Chief Accounting Officer | 49 | 19.73万美元 | 4.30 | 2026-08-17 |
| Nicholas R. Liuzza, Jr. | 男 | Chairman of the Board and Chief Executive Officer and Director | 60 | 未披露 | 未持股 | 2026-08-17 |
董事简历
中英对照 | 中文 | 英文- Joseph Freedman
-
Joseph Freedman自2021年1月11日起担任公司董事。Freedman先生是一位企业家，拥有在法律招聘，技术和酒店部门发起和退出公司的经验，其中几家已被纽交所上市，私募股权和私人持有的公司收购。四家这样的公司在Inc.500/5000上市14次，其中一家进入前100名。Freedman先生于2006年联合创立了Peachtree Tenps&Events Holdings，LLC，目前在该公司董事会任职，该公司是一家全方位服务的活动租赁设备公司。Freedman先生共同创立并担任Richmond Title，LLC的首席执行官，直到2006年该公司被收购，并创立并担任Amicus Legal Staffing，Inc.的首席执行官，直到1996年该公司被收购。2009年，Freedman先生联合创立了RFX Legal，LLC，并担任其董事，该公司使用专有技术来自动化公司采购和采购法律服务的方式，直到2013年被收购。Freedman先生还联合创立了Econception，LLC，Weberize，LLC和AcymTech LLC。Freedman先生目前担任Headsets.com的顾问，并在许多私人持有的公司董事会任职。Freedman先生是企业家组织纳什维尔分会（Nashville Chapter of the Entrepreneurs Organization）的前任总裁，目前在他们的战略委员会任职。Freedman先生在路易斯安那州立大学（Louisiana State University）获得金融学B.S.学位。
Joseph Freedman was appointed to the Board on October 7, 2024, in connection with the Merger. He previously joined the Board of Beeline Financial in 2023. Effective April 1, 2026, Mr. Freedman became Chief Executive Officer of Dronazon Corporation. In connection with that appointment, Mr. Freedman resigned as Lead Director, but not as a director, of Red Cat Holdings, Inc. (Nasdaq: RCAT), where he has been a director since 2021 and previously chaired both the Compensation and Nominating & Governance Committees. Mr. Freedman also holds board roles at OneTap Maintenance (proptech), ResiCom Capital Partners (real estate investment), and Fluid Capital Network (financial services). From 2006 to 2024, he served as co founder and CEO of Event Works Rental, a full service event rental company. Earlier in his career, he founded and led companies in legal services, title insurance, software, and executive search. With a proven track record as both an operator and board member, Mr. Freedman has deep cross sector experience spanning finance, technology, and high growth businesses. - Joseph Freedman自2021年1月11日起担任公司董事。Freedman先生是一位企业家，拥有在法律招聘，技术和酒店部门发起和退出公司的经验，其中几家已被纽交所上市，私募股权和私人持有的公司收购。四家这样的公司在Inc.500/5000上市14次，其中一家进入前100名。Freedman先生于2006年联合创立了Peachtree Tenps&Events Holdings，LLC，目前在该公司董事会任职，该公司是一家全方位服务的活动租赁设备公司。Freedman先生共同创立并担任Richmond Title，LLC的首席执行官，直到2006年该公司被收购，并创立并担任Amicus Legal Staffing，Inc.的首席执行官，直到1996年该公司被收购。2009年，Freedman先生联合创立了RFX Legal，LLC，并担任其董事，该公司使用专有技术来自动化公司采购和采购法律服务的方式，直到2013年被收购。Freedman先生还联合创立了Econception，LLC，Weberize，LLC和AcymTech LLC。Freedman先生目前担任Headsets.com的顾问，并在许多私人持有的公司董事会任职。Freedman先生是企业家组织纳什维尔分会（Nashville Chapter of the Entrepreneurs Organization）的前任总裁，目前在他们的战略委员会任职。Freedman先生在路易斯安那州立大学（Louisiana State University）获得金融学B.S.学位。
- Joseph Freedman was appointed to the Board on October 7, 2024, in connection with the Merger. He previously joined the Board of Beeline Financial in 2023. Effective April 1, 2026, Mr. Freedman became Chief Executive Officer of Dronazon Corporation. In connection with that appointment, Mr. Freedman resigned as Lead Director, but not as a director, of Red Cat Holdings, Inc. (Nasdaq: RCAT), where he has been a director since 2021 and previously chaired both the Compensation and Nominating & Governance Committees. Mr. Freedman also holds board roles at OneTap Maintenance (proptech), ResiCom Capital Partners (real estate investment), and Fluid Capital Network (financial services). From 2006 to 2024, he served as co founder and CEO of Event Works Rental, a full service event rental company. Earlier in his career, he founded and led companies in legal services, title insurance, software, and executive search. With a proven track record as both an operator and board member, Mr. Freedman has deep cross sector experience spanning finance, technology, and high growth businesses.
- Nicholas Reyland Liuzza
-
Nicholas Reyland Liuzza是美国公民。
Nicholas Reyland Liuzza became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial, the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019. - Nicholas Reyland Liuzza是美国公民。
- Nicholas Reyland Liuzza became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial, the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.
- Joseph Caltabiano
-
Joseph Caltabiano，目前专注于新兴医药行业。作为成立于2023年的房地产投资公司Healing Realty Trust的联合创始人兼首席执行官，他致力于开发必要的临床基础设施，以支持行为健康市场中的医疗保健服务和新疗法的管理。作为成立于2020年的JSC基金的创始人，卡尔塔比亚诺先生帮助发现和推进大麻和其他受监管行业的机会。Caltabiano先生于2013年与人共同创立了Cresco Labs，这是北美最大的垂直整合大麻运营商之一，帮助开创了大麻行业的先河，他将该公司发展成为一家年收入超过2.5亿美元的多州运营商。在专注于新兴医药行业之前，卡尔塔比亚诺先生曾担任美国最大抵押贷款提供商之一的担保利率抵押银行业务高级副总裁。
Joseph Caltabiano was appointed to Beeline Holdings, Inc.'s Board on October 7, 2024 in connection with the merger of Beeline Financial into a subsidiary of the Company (the "Merger"). Mr. Caltabiano's career is currently focused on emerging medicine industries. As co founder and CEO of Healing Realty Trust, a real estate investment company founded in 2023, he is devoted to developing clinical infrastructure necessary to support the administration of healthcare services and novel therapies in the behavioral health market. As founder of JSC Fund, which was founded in 2020, Mr. Caltabiano helps uncover and advance opportunities in cannabis and other regulated sectors. Mr. Caltabiano helped pioneer the cannabis industry by co founding Cresco Labs in 2013, one of North America's largest vertically integrated cannabis operators, which he grew into a multi state operator with annualized revenue of over $250 million. Before focusing on emerging medicine industries, Mr. Caltabiano served as Senior Vice President of Mortgage Banking at Guaranteed Rate, one of the largest mortgage providers in the U.S. - Joseph Caltabiano，目前专注于新兴医药行业。作为成立于2023年的房地产投资公司Healing Realty Trust的联合创始人兼首席执行官，他致力于开发必要的临床基础设施，以支持行为健康市场中的医疗保健服务和新疗法的管理。作为成立于2020年的JSC基金的创始人，卡尔塔比亚诺先生帮助发现和推进大麻和其他受监管行业的机会。Caltabiano先生于2013年与人共同创立了Cresco Labs，这是北美最大的垂直整合大麻运营商之一，帮助开创了大麻行业的先河，他将该公司发展成为一家年收入超过2.5亿美元的多州运营商。在专注于新兴医药行业之前，卡尔塔比亚诺先生曾担任美国最大抵押贷款提供商之一的担保利率抵押银行业务高级副总裁。
- Joseph Caltabiano was appointed to Beeline Holdings, Inc.'s Board on October 7, 2024 in connection with the merger of Beeline Financial into a subsidiary of the Company (the "Merger"). Mr. Caltabiano's career is currently focused on emerging medicine industries. As co founder and CEO of Healing Realty Trust, a real estate investment company founded in 2023, he is devoted to developing clinical infrastructure necessary to support the administration of healthcare services and novel therapies in the behavioral health market. As founder of JSC Fund, which was founded in 2020, Mr. Caltabiano helps uncover and advance opportunities in cannabis and other regulated sectors. Mr. Caltabiano helped pioneer the cannabis industry by co founding Cresco Labs in 2013, one of North America's largest vertically integrated cannabis operators, which he grew into a multi state operator with annualized revenue of over $250 million. Before focusing on emerging medicine industries, Mr. Caltabiano served as Senior Vice President of Mortgage Banking at Guaranteed Rate, one of the largest mortgage providers in the U.S.
- Francis Knuettel, II
-
Francis Knuettel，II，自2023年7月起担任Channel Therapeutics Corporation [ NYSE American：CHRO ]的首席执行官，自2022年6月起担任Channel的首席财务官。自2024年8月起，他还担任Channel的董事。在此之前的2020年12月至2022年3月，他曾担任Unrivaled Brands，Inc. [ OTCQX：UNRV ]的首席执行官兼董事。
Francis Knuettel, II was appointed to the Board of Directors on May 14, 2025. Mr. Knuettel has been Chief Executive Officer of Channel Therapeutics Corporation [NYSE American: CHRO] since July 2023 and Channel's Chief Financial Officer since June 2022. He has also been a director of Channel since August 2024. Prior to that, from December 2020 to March 2022, he served as Chief Executive Officer and director of Unrivaled Brands, Inc. [OTCQX: UNRV]. Mr. Knuettel has been a director of Splash Beverage Group, Inc. since April 27, 2026. - Francis Knuettel，II，自2023年7月起担任Channel Therapeutics Corporation [ NYSE American：CHRO ]的首席执行官，自2022年6月起担任Channel的首席财务官。自2024年8月起，他还担任Channel的董事。在此之前的2020年12月至2022年3月，他曾担任Unrivaled Brands，Inc. [ OTCQX：UNRV ]的首席执行官兼董事。
- Francis Knuettel, II was appointed to the Board of Directors on May 14, 2025. Mr. Knuettel has been Chief Executive Officer of Channel Therapeutics Corporation [NYSE American: CHRO] since July 2023 and Channel's Chief Financial Officer since June 2022. He has also been a director of Channel since August 2024. Prior to that, from December 2020 to March 2022, he served as Chief Executive Officer and director of Unrivaled Brands, Inc. [OTCQX: UNRV]. Mr. Knuettel has been a director of Splash Beverage Group, Inc. since April 27, 2026.
- Stephen Romano
-
Stephen Romano，2021年7月，他创立了CredEvolv，这是一个连接消费者、贷方和非营利信用顾问的金融科技软件平台，他继续担任该平台的总裁。从2021年12月13日至2024年9月，Romano先生担任Grand River Mortgage Company，LLC（d/b/a GRMC Lending）的总裁，这是一家专门为消费者提供住房贷款的数字抵押贷款公司。
Stephen Romano was appointed as a director of the Company on March 7, 2025. In July 2021, he founded CredEvolv, a fintech software platform that connects consumer, lenders, and nonprofit credit counselors, where he continues to serve as President. From December 13, 2021 to September 2024, Mr. Romano served as President of Grand River Mortgage Company, LLC (d/b/a GRMC Lending), a digital mortgage company specializing in providing home loans to consumers. - Stephen Romano，2021年7月，他创立了CredEvolv，这是一个连接消费者、贷方和非营利信用顾问的金融科技软件平台，他继续担任该平台的总裁。从2021年12月13日至2024年9月，Romano先生担任Grand River Mortgage Company，LLC（d/b/a GRMC Lending）的总裁，这是一家专门为消费者提供住房贷款的数字抵押贷款公司。
- Stephen Romano was appointed as a director of the Company on March 7, 2025. In July 2021, he founded CredEvolv, a fintech software platform that connects consumer, lenders, and nonprofit credit counselors, where he continues to serve as President. From December 13, 2021 to September 2024, Mr. Romano served as President of Grand River Mortgage Company, LLC (d/b/a GRMC Lending), a digital mortgage company specializing in providing home loans to consumers.
- Nicholas R. Liuzza, Jr.
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Nicholas R. Liuzza，Jr.于2025年3月7日成为公司首席执行官。他也是Beeline Financial Holdings，Inc.（“Beeline Financial”）的首席执行官，该公司是该公司的主要子公司。Mr. Liuzza co于2019年创立Beeline Financial，自2019年起担任其首席执行官。他自2019年6月1日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。
Nicholas R. Liuzza, Jr. became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial Holdings, Inc. ("Beeline Financial"), the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019. - Nicholas R. Liuzza，Jr.于2025年3月7日成为公司首席执行官。他也是Beeline Financial Holdings，Inc.（“Beeline Financial”）的首席执行官，该公司是该公司的主要子公司。Mr. Liuzza co于2019年创立Beeline Financial，自2019年起担任其首席执行官。他自2019年6月1日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。
- Nicholas R. Liuzza, Jr. became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial Holdings, Inc. ("Beeline Financial"), the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.
高管简历
中英对照 | 中文 | 英文- Nicholas Reyland Liuzza
Nicholas Reyland Liuzza是美国公民。
Nicholas Reyland Liuzza became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial, the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.- Nicholas Reyland Liuzza是美国公民。
- Nicholas Reyland Liuzza became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial, the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.
- Christopher R. Moe
Christopher R. Moe，自2023年6月起，Moe先生担任Beeline Financial的首席财务官。Moe先生自2022年2月16日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。从2018年到2023年，他是Yates Electrospace Corporation的首席财务官兼董事，Yates Electrospace Corporation是一家重型载荷、有争议的物流无人机提供商。
Christopher R. Moe was appointed as Beeline Holdings, Inc.'s Chief Financial Officer on October 7, 2024. Since June 2023, Mr. Moe has served as the Chief Financial Officer of Beeline Financial. Mr. Moe has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since February 16, 2022. From 2018 until 2023, he was the Chief Financial Officer and a director of Yates Electrospace Corporation, a heavy payload, contested logistics drone provider.- Christopher R. Moe，自2023年6月起，Moe先生担任Beeline Financial的首席财务官。Moe先生自2022年2月16日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。从2018年到2023年，他是Yates Electrospace Corporation的首席财务官兼董事，Yates Electrospace Corporation是一家重型载荷、有争议的物流无人机提供商。
- Christopher R. Moe was appointed as Beeline Holdings, Inc.'s Chief Financial Officer on October 7, 2024. Since June 2023, Mr. Moe has served as the Chief Financial Officer of Beeline Financial. Mr. Moe has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since February 16, 2022. From 2018 until 2023, he was the Chief Financial Officer and a director of Yates Electrospace Corporation, a heavy payload, contested logistics drone provider.
- Tiffany Milton
Tiffany Milton，于2015年1月至2020年12月担任Gemini Rosemont商业地产财务报告总监。她在多个行业拥有超过20年的经验，主要是在SEC报告方面。她是新墨西哥州的一名注册会计师。
Tiffany Milton was appointed as the Company's Chief Accounting Officer on April 25, 2025. Ms. Milton served as the Company's Controller since January 2021. Prior to joining the Company, Ms. Milton served as Director of Financial Reporting at Gemini Rosemont Commercial Real Estate from January of 2015 to December of 2020. She has over 20 years of experience in many industries, primarily in SEC reporting. She is a certified public accountant in the state of New Mexico.- Tiffany Milton，于2015年1月至2020年12月担任Gemini Rosemont商业地产财务报告总监。她在多个行业拥有超过20年的经验，主要是在SEC报告方面。她是新墨西哥州的一名注册会计师。
- Tiffany Milton was appointed as the Company's Chief Accounting Officer on April 25, 2025. Ms. Milton served as the Company's Controller since January 2021. Prior to joining the Company, Ms. Milton served as Director of Financial Reporting at Gemini Rosemont Commercial Real Estate from January of 2015 to December of 2020. She has over 20 years of experience in many industries, primarily in SEC reporting. She is a certified public accountant in the state of New Mexico.
- Nicholas R. Liuzza, Jr.
Nicholas R. Liuzza，Jr.于2025年3月7日成为公司首席执行官。他也是Beeline Financial Holdings，Inc.（“Beeline Financial”）的首席执行官，该公司是该公司的主要子公司。Mr. Liuzza co于2019年创立Beeline Financial，自2019年起担任其首席执行官。他自2019年6月1日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。
Nicholas R. Liuzza, Jr. became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial Holdings, Inc. ("Beeline Financial"), the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.- Nicholas R. Liuzza，Jr.于2025年3月7日成为公司首席执行官。他也是Beeline Financial Holdings，Inc.（“Beeline Financial”）的首席执行官，该公司是该公司的主要子公司。Mr. Liuzza co于2019年创立Beeline Financial，自2019年起担任其首席执行官。他自2019年6月1日起担任Red Cat Holdings, Inc. [ 纳斯达克：RCAT ]的董事。
- Nicholas R. Liuzza, Jr. became the Chief Executive Officer of the Company on March 7, 2025. He is also the Chief Executive Officer of Beeline Financial Holdings, Inc. ("Beeline Financial"), the Company's principal subsidiary. Mr. Liuzza co founded Beeline Financial in 2019 and has served as its Chief Executive Officer since 2019. He has been a director of Red Cat Holdings, Inc. [Nasdaq: RCAT] since June 1, 2019.