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 |
|---|---|---|---|---|---|---|
| Alexander H. Ware | 男 | Director | 63 | 5.00万美元 | 12.90 | 2026-03-31 |
| Steven Lang | 男 | Director | 74 | 5.00万美元 | 164.78 | 2026-03-31 |
| Riccardo Delle Coste | 男 | President, Chief Executive Officer and Chairman | 48 | 60.70万美元 | 188.43 | 2026-03-31 |
| Justin Borus | 男 | Director | 50 | 未披露 | 144.09 | 2026-03-31 |
| Joseph M. Cugine | 男 | Director | 65 | 5.00万美元 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Lisa Roger | 女 | Chief Financial Officer | 61 | 36.90万美元 | 8.11 | 2026-03-31 |
| Riccardo Delle Coste | 男 | President, Chief Executive Officer and Chairman | 48 | 60.70万美元 | 188.43 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Alexander H. Ware
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Alexander H. Ware，他担任执行副总裁、首席财务官和财务主管（2016年10月以来）。加入Buffalo Wild Wings之前，他曾担任MStar Holding Corp.的执行主席（2012年12月至2016年12月）。从2013年7月到2014年2月，他也曾担任MStar Holding Corp.的临时首席执行官。从2012年12月到2015年12月，他担任Pohlad Companies的高级顾问。此前，他曾担任Pohlad Companies的执行副总裁，负责战略开发（2010年至2012年12月）。他曾担任PepsiAmericas, Inc.的首席财务官（2005年至2010年公司被PepsiCo, Inc.收购）。1994年加入PepsiCo之前，他曾担任银行和管理咨询职务。他任职于MStar Holding Corp.、Barfresh Food Group的董事会，也是Stone Arch Capital, LLC.的咨询委员会的成员。
Alexander H. Ware was appointed as director of the company on July 13, 2016. Currently, Mr. Ware serves as advisor to Foodsby, Inc. and HyperSpectral.ai. From September 2018 to December 2021, Mr. Ware served as President of Foodsby, Inc., a fast growing meal ordering platform for office buildings. Previoly, he served as Interim President, and Executive Vice President and Chief Financial Officer of Buffalo Wild Wings from October 2016 to 2018. From 2012 through 2016, Mr. Ware was Executive Chairman of MStar Holding Corporation (MicroStar) and had served as Interim Chief Executive Officer in 2013. Prior to MicroStar, he served as a Senior Advisor and previoly as Executive Vice President of Strategic Development of Pohlad Companies, a family office, from 2010 to 2015. Starting in 1994, he served in increasing capacities at PepsiCo, then PepsiAmericas, Inc. culminating as Executive Vice President and Chief Financial Officer from 2005 to 2010. Previoly, he was a Senior Associate at Booz Allen Hamilton, Inc. from 1990 to 1994. Mr. Ware received his Bachelor of Arts degree in Economics from Hampden Sydney College and his Master of Biness Administration from the Darden Graduate School of Biness at the University of Virginia. In addition to Barfresh, Mr. Ware currently serves on the board of MStar Holding Corporation and on the advisory board of Stonearch Capital. - Alexander H. Ware，他担任执行副总裁、首席财务官和财务主管（2016年10月以来）。加入Buffalo Wild Wings之前，他曾担任MStar Holding Corp.的执行主席（2012年12月至2016年12月）。从2013年7月到2014年2月，他也曾担任MStar Holding Corp.的临时首席执行官。从2012年12月到2015年12月，他担任Pohlad Companies的高级顾问。此前，他曾担任Pohlad Companies的执行副总裁，负责战略开发（2010年至2012年12月）。他曾担任PepsiAmericas, Inc.的首席财务官（2005年至2010年公司被PepsiCo, Inc.收购）。1994年加入PepsiCo之前，他曾担任银行和管理咨询职务。他任职于MStar Holding Corp.、Barfresh Food Group的董事会，也是Stone Arch Capital, LLC.的咨询委员会的成员。
- Alexander H. Ware was appointed as director of the company on July 13, 2016. Currently, Mr. Ware serves as advisor to Foodsby, Inc. and HyperSpectral.ai. From September 2018 to December 2021, Mr. Ware served as President of Foodsby, Inc., a fast growing meal ordering platform for office buildings. Previoly, he served as Interim President, and Executive Vice President and Chief Financial Officer of Buffalo Wild Wings from October 2016 to 2018. From 2012 through 2016, Mr. Ware was Executive Chairman of MStar Holding Corporation (MicroStar) and had served as Interim Chief Executive Officer in 2013. Prior to MicroStar, he served as a Senior Advisor and previoly as Executive Vice President of Strategic Development of Pohlad Companies, a family office, from 2010 to 2015. Starting in 1994, he served in increasing capacities at PepsiCo, then PepsiAmericas, Inc. culminating as Executive Vice President and Chief Financial Officer from 2005 to 2010. Previoly, he was a Senior Associate at Booz Allen Hamilton, Inc. from 1990 to 1994. Mr. Ware received his Bachelor of Arts degree in Economics from Hampden Sydney College and his Master of Biness Administration from the Darden Graduate School of Biness at the University of Virginia. In addition to Barfresh, Mr. Ware currently serves on the board of MStar Holding Corporation and on the advisory board of Stonearch Capital.
- Steven Lang
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Steven Lang于2012年1月10日获委任为公司董事。他还曾担任Barfresh NV自成立以来的秘书。在加入Barfresh NV之前，从2003年到2007年，朗先生是Vericap Finance Limited的董事，该公司专门为具有国际增长潜力的Atralian公司提供建议并对其进行投资。从1990年到1999年，他担任Babcock & Brown的Atralian业务的董事，负责国际结构性融资交易。Lang先生于1976年获得新南威尔士大学商学学士和法学学士学位，并于1984年获得悉尼大学法学硕士学位。他一直是亚特兰大特许会计师协会的成员，并获得在纽约执业外国法律的许可。
Steven Lang was appointed as Director of the Company on January 10, 2012. He has also served as Secretary of Barfresh NV since its inception. Prior to joining Barfresh NV, from 2003 to 2007, Mr. Lang was a director of Vericap Finance Limited, a company that specializes in providing advice to and investing in Atralian companies with international growth potential. From 1990 to 1999, he served as a director of Babcock & Brown's Atralian operations where he was responsible for international structured finance transactions. Mr. Lang received a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales in 1976 and a Master of Laws from the University of Sydney in 1984. He has been a member of the Institute of Chartered Accountants in Atralia and was licensed to practice foreign law in New York. - Steven Lang于2012年1月10日获委任为公司董事。他还曾担任Barfresh NV自成立以来的秘书。在加入Barfresh NV之前，从2003年到2007年，朗先生是Vericap Finance Limited的董事，该公司专门为具有国际增长潜力的Atralian公司提供建议并对其进行投资。从1990年到1999年，他担任Babcock & Brown的Atralian业务的董事，负责国际结构性融资交易。Lang先生于1976年获得新南威尔士大学商学学士和法学学士学位，并于1984年获得悉尼大学法学硕士学位。他一直是亚特兰大特许会计师协会的成员，并获得在纽约执业外国法律的许可。
- Steven Lang was appointed as Director of the Company on January 10, 2012. He has also served as Secretary of Barfresh NV since its inception. Prior to joining Barfresh NV, from 2003 to 2007, Mr. Lang was a director of Vericap Finance Limited, a company that specializes in providing advice to and investing in Atralian companies with international growth potential. From 1990 to 1999, he served as a director of Babcock & Brown's Atralian operations where he was responsible for international structured finance transactions. Mr. Lang received a Bachelor of Commerce and a Bachelor of Laws from the University of New South Wales in 1976 and a Master of Laws from the University of Sydney in 1984. He has been a member of the Institute of Chartered Accountants in Atralia and was licensed to practice foreign law in New York.
- Riccardo Delle Coste
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Riccardo Delle Coste自2012年1月10日起担任董事会主席、总裁兼首席执行官。自成立以来，他还一直担任内华达州公司和全资子公司Barfresh Inc.（“Barfresh NV”）的总裁兼首席执行官。Delle Coste先生开发了一种独特的系统ing控制预包装份量，以提供一种快速、具有成本效益、健康且没有浪费的新鲜制作的冰沙。在构建biness时，他负责确保新的biness并维护关键客户关系。他还负责从测试到全面生产的新产品开发，建立具有所有必要认证的制造设施，技术开发，产品改进和与新产品推出的研发。Delle Coste先生还拥有超过五年的投资银行经验。Delle Coste先生就读于位于亚特兰大悉尼的Macquarie大学，同时攻读了3.5年的商业学士学位，但在获得学位之前离开去追求BINCE的兴趣。
Riccardo Delle Coste has been the Chairman of board of directors, President and Chief Executive Officer since January 10, 2012. He has also been the President and Chief Executive Officer of Barfresh Inc., a Nevada corporation and wholly owned subsidiary ("Barfresh NV"), since its inception. Mr. Delle Coste developed a unique system ing controlled pre packaged portions to deliver a freshly made smoothie that is quick, cost efficient, healthy and with no waste. In building the biness, he is responsible for securing new biness and maintaining key client relationships. He is also responsible for the development of new product from testing to full scale production, establishment of the manufacturing facilities that have all necessary accreditations, technology development, product improvement and research and development with new product launches. Mr. Delle Coste also has over five years of investment banking experience. Mr. Delle Coste attended Macquarie University, Sydney, Atralia while studying for a Bachelor of Commerce for 3.5 years but left to pursue biness interests before receiving a degree. - Riccardo Delle Coste自2012年1月10日起担任董事会主席、总裁兼首席执行官。自成立以来，他还一直担任内华达州公司和全资子公司Barfresh Inc.（“Barfresh NV”）的总裁兼首席执行官。Delle Coste先生开发了一种独特的系统ing控制预包装份量，以提供一种快速、具有成本效益、健康且没有浪费的新鲜制作的冰沙。在构建biness时，他负责确保新的biness并维护关键客户关系。他还负责从测试到全面生产的新产品开发，建立具有所有必要认证的制造设施，技术开发，产品改进和与新产品推出的研发。Delle Coste先生还拥有超过五年的投资银行经验。Delle Coste先生就读于位于亚特兰大悉尼的Macquarie大学，同时攻读了3.5年的商业学士学位，但在获得学位之前离开去追求BINCE的兴趣。
- Riccardo Delle Coste has been the Chairman of board of directors, President and Chief Executive Officer since January 10, 2012. He has also been the President and Chief Executive Officer of Barfresh Inc., a Nevada corporation and wholly owned subsidiary ("Barfresh NV"), since its inception. Mr. Delle Coste developed a unique system ing controlled pre packaged portions to deliver a freshly made smoothie that is quick, cost efficient, healthy and with no waste. In building the biness, he is responsible for securing new biness and maintaining key client relationships. He is also responsible for the development of new product from testing to full scale production, establishment of the manufacturing facilities that have all necessary accreditations, technology development, product improvement and research and development with new product launches. Mr. Delle Coste also has over five years of investment banking experience. Mr. Delle Coste attended Macquarie University, Sydney, Atralia while studying for a Bachelor of Commerce for 3.5 years but left to pursue biness interests before receiving a degree.
- Justin Borus
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Jtin Bor于2020年4月29日获委任为公司董事。博尔先生拥有大约20年的资本市场专业知识。他曾担任IBEX Investors，LLC的首席投资官，该公司专注于利基、差异化战略，包括微型股公司，已有10多年的历史。在加入IBEX之前，他曾在纽约和伦敦的Bear，Stearns & Co. Inc.的私募股权和投资银行集团工作。博尔曾在包括反诽谤联盟和科罗拉多公共广播电台在内的多家非营利组织的董事会任职。
Justin Borus was appointed as a Director of the Company on April 29, 2020. Mr. Bor has approximately 20 years of capital markets expertise. He has been the Chief Investment Officer of Ibex Investors, LLC, a firm foced on niche, differentiated strategies including microcap companies for over 10 years. Prior to joining Ibex, he worked in both the private equity and investment banking groups at Bear, Stearns & Co. Inc. in New York and London. Mr. Bor has served on the Board of Directors of several non profits including the Anti Defamation League and Colorado Public Radio. - Jtin Bor于2020年4月29日获委任为公司董事。博尔先生拥有大约20年的资本市场专业知识。他曾担任IBEX Investors，LLC的首席投资官，该公司专注于利基、差异化战略，包括微型股公司，已有10多年的历史。在加入IBEX之前，他曾在纽约和伦敦的Bear，Stearns & Co. Inc.的私募股权和投资银行集团工作。博尔曾在包括反诽谤联盟和科罗拉多公共广播电台在内的多家非营利组织的董事会任职。
- Justin Borus was appointed as a Director of the Company on April 29, 2020. Mr. Bor has approximately 20 years of capital markets expertise. He has been the Chief Investment Officer of Ibex Investors, LLC, a firm foced on niche, differentiated strategies including microcap companies for over 10 years. Prior to joining Ibex, he worked in both the private equity and investment banking groups at Bear, Stearns & Co. Inc. in New York and London. Mr. Bor has served on the Board of Directors of several non profits including the Anti Defamation League and Colorado Public Radio.
- Joseph M. Cugine
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Joseph M. Cugine， 自2012年9月7日成为公司董事。现任 Argo茶公司（以芝加哥为基地的茶叶的零售和批发商，有25家分店）总裁和联合持有人；Cugine食品公司（该公司拥有纽约餐厅特许经营权）持有者；一家多集团化餐馆联合创始人和新泽西房地产控股公司合伙人。之前他从2004年到2010年担任百事食品服务部门首席客户官和高级副总裁。在此之前他在百事和保洁公司担任多个管理和销售职位。他还担任位于康涅狄格州里奇菲尔德的里奇菲尔德剧场董事会成员。
Joseph M. Cugine was appointed as Director of the Company on July 29, 2014, and served as president of wholly owned subsidiary, Barfresh Corporation, Inc., from April 27, 2015, to July 13, 2021. Mr. Cugine is the owner and president of Cugine Foods and JC Restaurants, a franchisee of Taco Bell and Pizza Hut in New York. He is also president and owner of Restaurant Consulting Group LLC. Prior to owning and operating his own firms, Mr. Cugine held a series of leadership roles with PepsiCo, lastly as chief ctomer officer and senior vice president of PepsiCo's Foodservice division. Mr. Cugine also serves on the board of directors of The Chef's Warehoe, Inc., a publicly traded specialty food products distributor in the U.S., as ll as Ridgefield Playhoe and R4 Technology. He received his B.S. degree from St. Joseph's University in Philadelphia. - Joseph M. Cugine， 自2012年9月7日成为公司董事。现任 Argo茶公司（以芝加哥为基地的茶叶的零售和批发商，有25家分店）总裁和联合持有人；Cugine食品公司（该公司拥有纽约餐厅特许经营权）持有者；一家多集团化餐馆联合创始人和新泽西房地产控股公司合伙人。之前他从2004年到2010年担任百事食品服务部门首席客户官和高级副总裁。在此之前他在百事和保洁公司担任多个管理和销售职位。他还担任位于康涅狄格州里奇菲尔德的里奇菲尔德剧场董事会成员。
- Joseph M. Cugine was appointed as Director of the Company on July 29, 2014, and served as president of wholly owned subsidiary, Barfresh Corporation, Inc., from April 27, 2015, to July 13, 2021. Mr. Cugine is the owner and president of Cugine Foods and JC Restaurants, a franchisee of Taco Bell and Pizza Hut in New York. He is also president and owner of Restaurant Consulting Group LLC. Prior to owning and operating his own firms, Mr. Cugine held a series of leadership roles with PepsiCo, lastly as chief ctomer officer and senior vice president of PepsiCo's Foodservice division. Mr. Cugine also serves on the board of directors of The Chef's Warehoe, Inc., a publicly traded specialty food products distributor in the U.S., as ll as Ridgefield Playhoe and R4 Technology. He received his B.S. degree from St. Joseph's University in Philadelphia.
高管简历
中英对照 | 中文 | 英文- Lisa Roger
Lisa Roger被任命为首席财务官，自2022年1月17日起生效。Roger Previoly女士于2021年5月至2021年12月期间担任FreshRealm的执行副总裁公司财务总监，FreshRealm是一家与零售商合作的新鲜膳食解决方案提供商。2014年3月至2021年5月，她在Fox Factory Inc.担任多个职位，最近担任会计和税务副总裁。Fox Factory Inc.是产品和系统ed的设计者、制造商和营销商，主要涉及自行车、并排、越野车和卡车、ATV、雪地摩托、特种车辆和应用、摩托车和商用卡车。Roger女士拥有加州大学洛杉矶分校经济学和BINCE文学学士学位和加州大学洛杉矶安德森管理研究生院BINCE行政管理硕士学位，并且是加利福尼亚州的注册会计师（非活跃统计）。
Lisa Roger was appointed to serve as Chief Financial Officer effective January 17, 2022. Ms. Roger previoly served as the EVP Corporate Controller at FreshRealm, a fresh meals solution provider that partners with retailers, from May 2021 to December 2021. From March 2014 to May 2021, she held vario positions with Fox Factory Inc., most recently as the Vice President, Accounting and Tax. Fox Factory Inc. is a designer, manufacturer and marketer of products and systems ed primarily on bikes, side by sides, off road vehicles and trucks, ATVs, snowmobiles, specialty vehicles and applications, motorcycles, and commercial trucks. Ms. Roger holds a Bachelor of Arts degree in Economics and Biness from University of California, Los Angeles and a Master of Biness Administration degree from University of California, Los Angeles Anderson Graduate School of Management, and is a Certified Public Accountant in the State of California (inactive stat).- Lisa Roger被任命为首席财务官，自2022年1月17日起生效。Roger Previoly女士于2021年5月至2021年12月期间担任FreshRealm的执行副总裁公司财务总监，FreshRealm是一家与零售商合作的新鲜膳食解决方案提供商。2014年3月至2021年5月，她在Fox Factory Inc.担任多个职位，最近担任会计和税务副总裁。Fox Factory Inc.是产品和系统ed的设计者、制造商和营销商，主要涉及自行车、并排、越野车和卡车、ATV、雪地摩托、特种车辆和应用、摩托车和商用卡车。Roger女士拥有加州大学洛杉矶分校经济学和BINCE文学学士学位和加州大学洛杉矶安德森管理研究生院BINCE行政管理硕士学位，并且是加利福尼亚州的注册会计师（非活跃统计）。
- Lisa Roger was appointed to serve as Chief Financial Officer effective January 17, 2022. Ms. Roger previoly served as the EVP Corporate Controller at FreshRealm, a fresh meals solution provider that partners with retailers, from May 2021 to December 2021. From March 2014 to May 2021, she held vario positions with Fox Factory Inc., most recently as the Vice President, Accounting and Tax. Fox Factory Inc. is a designer, manufacturer and marketer of products and systems ed primarily on bikes, side by sides, off road vehicles and trucks, ATVs, snowmobiles, specialty vehicles and applications, motorcycles, and commercial trucks. Ms. Roger holds a Bachelor of Arts degree in Economics and Biness from University of California, Los Angeles and a Master of Biness Administration degree from University of California, Los Angeles Anderson Graduate School of Management, and is a Certified Public Accountant in the State of California (inactive stat).
- Riccardo Delle Coste
Riccardo Delle Coste自2012年1月10日起担任董事会主席、总裁兼首席执行官。自成立以来，他还一直担任内华达州公司和全资子公司Barfresh Inc.（“Barfresh NV”）的总裁兼首席执行官。Delle Coste先生开发了一种独特的系统ing控制预包装份量，以提供一种快速、具有成本效益、健康且没有浪费的新鲜制作的冰沙。在构建biness时，他负责确保新的biness并维护关键客户关系。他还负责从测试到全面生产的新产品开发，建立具有所有必要认证的制造设施，技术开发，产品改进和与新产品推出的研发。Delle Coste先生还拥有超过五年的投资银行经验。Delle Coste先生就读于位于亚特兰大悉尼的Macquarie大学，同时攻读了3.5年的商业学士学位，但在获得学位之前离开去追求BINCE的兴趣。
Riccardo Delle Coste has been the Chairman of board of directors, President and Chief Executive Officer since January 10, 2012. He has also been the President and Chief Executive Officer of Barfresh Inc., a Nevada corporation and wholly owned subsidiary ("Barfresh NV"), since its inception. Mr. Delle Coste developed a unique system ing controlled pre packaged portions to deliver a freshly made smoothie that is quick, cost efficient, healthy and with no waste. In building the biness, he is responsible for securing new biness and maintaining key client relationships. He is also responsible for the development of new product from testing to full scale production, establishment of the manufacturing facilities that have all necessary accreditations, technology development, product improvement and research and development with new product launches. Mr. Delle Coste also has over five years of investment banking experience. Mr. Delle Coste attended Macquarie University, Sydney, Atralia while studying for a Bachelor of Commerce for 3.5 years but left to pursue biness interests before receiving a degree.- Riccardo Delle Coste自2012年1月10日起担任董事会主席、总裁兼首席执行官。自成立以来，他还一直担任内华达州公司和全资子公司Barfresh Inc.（“Barfresh NV”）的总裁兼首席执行官。Delle Coste先生开发了一种独特的系统ing控制预包装份量，以提供一种快速、具有成本效益、健康且没有浪费的新鲜制作的冰沙。在构建biness时，他负责确保新的biness并维护关键客户关系。他还负责从测试到全面生产的新产品开发，建立具有所有必要认证的制造设施，技术开发，产品改进和与新产品推出的研发。Delle Coste先生还拥有超过五年的投资银行经验。Delle Coste先生就读于位于亚特兰大悉尼的Macquarie大学，同时攻读了3.5年的商业学士学位，但在获得学位之前离开去追求BINCE的兴趣。
- Riccardo Delle Coste has been the Chairman of board of directors, President and Chief Executive Officer since January 10, 2012. He has also been the President and Chief Executive Officer of Barfresh Inc., a Nevada corporation and wholly owned subsidiary ("Barfresh NV"), since its inception. Mr. Delle Coste developed a unique system ing controlled pre packaged portions to deliver a freshly made smoothie that is quick, cost efficient, healthy and with no waste. In building the biness, he is responsible for securing new biness and maintaining key client relationships. He is also responsible for the development of new product from testing to full scale production, establishment of the manufacturing facilities that have all necessary accreditations, technology development, product improvement and research and development with new product launches. Mr. Delle Coste also has over five years of investment banking experience. Mr. Delle Coste attended Macquarie University, Sydney, Atralia while studying for a Bachelor of Commerce for 3.5 years but left to pursue biness interests before receiving a degree.