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 |
|---|---|---|---|---|---|---|
| Christopher Bradley | 男 | Independent Director | 48 | 未披露 | 未持股 | 2026-03-27 |
| Michael Cam Phung | 男 | Chairman and Director | 42 | 未披露 | 825.17 | 2026-03-27 |
| Brent Michael Cox | 男 | Chief Executive Officer and Director | 43 | 未披露 | 未持股 | 2026-03-27 |
| Eric Sklar | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-03-27 |
| Vanessa Rollings Giannis | 女 | Independent Director | 51 | 未披露 | 未持股 | 2026-03-27 |
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 |
|---|---|---|---|---|---|---|
| Brent Michael Cox | 男 | Chief Executive Officer and Director | 43 | 未披露 | 未持股 | 2026-03-27 |
| Anthony Michael Naimo | 男 | Chief Financial Officer | 39 | 未披露 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Christopher Bradley
-
Christopher Bradley，自Haymaker Acquisition Corp.于2023年3月成立以来担任首席财务官兼秘书，自2024年11月以来担任董事、董事长兼首席执行官。自2008年以来，他一直担任Mistral Equity Partners（消费者和零售私募股权基金）的董事总经理。他目前担任the Beacon Consumer Incubator Fund（一家投资于消费者技术公司的风险投资基金）的首席执行官兼董事，自2016年创立该基金以来一直担任该职位。此外，他目前担任Roth CH Acquisition Co.（前身为TKB Critical Technologies 1）（空白支票公司）的董事会成员（自2023年6月以来），以及Insomnia Cookies Holdings， LLC（主要在晚上和夜间营业的甜点零售商）的董事会成员（自2024年7月以来），以及Carnegie Park Capital（多策略私人和公共投资基金）的顾问委员会成员（自2023年以来）。此前，从2021年1月到2023年7月，他担任Tastemaker Acquisition Corp（一家特殊目的收购公司）的首席财务官和秘书。从2021年3月到2022年5月，他担任Haymaker Acquisition Corp. III（一家特殊目的收购公司）的首席财务官，在那里他领导与BioTE Holdings， LLC（已成为BioTE Corp.）合并的交易采购，谈判，结构和尽职调查，之后他担任BioTE的战略顾问，直到2023年9月。从2019年到2020年12月的业务合并，Bradley先生担任Haymaker Acquisition Corp. II（一家特殊目的收购公司）的首席财务官。
Christopher Bradley has served as Haymaker Acquisition Corp V's Chief Executive Officer since July 8, 2026, Chief Financial Officer since November 25, 2025 and Chairman of Haymaker Acquisition Corp V's Board since August 6, 2026. Mr. Bradley currently serves as a Managing Director at Mistral Equity Partners, which he joined in 2008. Mr. Bradley hasover 20 years of experience in identifying acquisition candidates, due diligence (including accounting and financial modeling), and deal structuring. He also served as the Chief Executive Officer, Chief Financial Officer, Secretary and Chairman of Haymaker 4, a special purpose acquisition company that completed its previously announced business combination with Concrete Partners Holding, LLC, becoming Suncrete, Inc., a leading distributor of ready to mix concrete in the Sunbelt, until April 2026. He served as the Chief Financial Officer of Haymaker III until it completed its business combination in May 2022 with Biote Holdings, LLC, and served as an advisor to the resulting public company, biote Corp., in 2023.Prior to Mistral, Mr. Bradley served as an investment banker at Bank of America Securities from 2005 to 2006, a manager in Burger King's strategy group in 2004, and a manager in PricewaterhouseCoopers' management consulting practice from 1999 to 2004. He is also currently serving on the board of directors of CSLM Acquisition Corp. III (NASDAQ: KOYN), a special purpose acquisition company, since August 2025; Cambridge Acquisition Corp. (NASDAQ:CAQUU), a special purpose acquisition company, since February 2026; SUMA Acquisition Corp., a special purpose acquisition company, since March 2026; Insomnia Cookies, a retailer of cookies with 350 locations across the United States, Canada and the United Kingdom, since July 2024; Carnegie Park Capital, a private investment fund, since October 2021; Timber Grove Ventures, a private investment fund, since September 2024; Roth Principal Investments, a private investment fund, since August 2025; and WhoBrew, LLC, a franchisee of 7Brew operating in Chicago, Nashville and Pittsburgh, since January 2024. Mr. Bradley served on the board of directors of Roth CH Acquisition Corp. (NASDAQ: USCTF), a special purpose acquisition company, from September 2023 to December 2025 until its business combination with SharonAI Holdings Inc. (NASDAQ:SHAZ), a computing company specializing in compute platforms, AI infrastructure, and cloud GPU environments. Mr. Bradley has also served on the board of directors of the Division of the Arts & Humanities of the University of Chicago since March 2023. Mr. Bradley holds a B.A. in philosophy and economics from the University of Chicago and an M.B.A. from Harvard Business School. - Christopher Bradley，自Haymaker Acquisition Corp.于2023年3月成立以来担任首席财务官兼秘书，自2024年11月以来担任董事、董事长兼首席执行官。自2008年以来，他一直担任Mistral Equity Partners（消费者和零售私募股权基金）的董事总经理。他目前担任the Beacon Consumer Incubator Fund（一家投资于消费者技术公司的风险投资基金）的首席执行官兼董事，自2016年创立该基金以来一直担任该职位。此外，他目前担任Roth CH Acquisition Co.（前身为TKB Critical Technologies 1）（空白支票公司）的董事会成员（自2023年6月以来），以及Insomnia Cookies Holdings， LLC（主要在晚上和夜间营业的甜点零售商）的董事会成员（自2024年7月以来），以及Carnegie Park Capital（多策略私人和公共投资基金）的顾问委员会成员（自2023年以来）。此前，从2021年1月到2023年7月，他担任Tastemaker Acquisition Corp（一家特殊目的收购公司）的首席财务官和秘书。从2021年3月到2022年5月，他担任Haymaker Acquisition Corp. III（一家特殊目的收购公司）的首席财务官，在那里他领导与BioTE Holdings， LLC（已成为BioTE Corp.）合并的交易采购，谈判，结构和尽职调查，之后他担任BioTE的战略顾问，直到2023年9月。从2019年到2020年12月的业务合并，Bradley先生担任Haymaker Acquisition Corp. II（一家特殊目的收购公司）的首席财务官。
- Christopher Bradley has served as Haymaker Acquisition Corp V's Chief Executive Officer since July 8, 2026, Chief Financial Officer since November 25, 2025 and Chairman of Haymaker Acquisition Corp V's Board since August 6, 2026. Mr. Bradley currently serves as a Managing Director at Mistral Equity Partners, which he joined in 2008. Mr. Bradley hasover 20 years of experience in identifying acquisition candidates, due diligence (including accounting and financial modeling), and deal structuring. He also served as the Chief Executive Officer, Chief Financial Officer, Secretary and Chairman of Haymaker 4, a special purpose acquisition company that completed its previously announced business combination with Concrete Partners Holding, LLC, becoming Suncrete, Inc., a leading distributor of ready to mix concrete in the Sunbelt, until April 2026. He served as the Chief Financial Officer of Haymaker III until it completed its business combination in May 2022 with Biote Holdings, LLC, and served as an advisor to the resulting public company, biote Corp., in 2023.Prior to Mistral, Mr. Bradley served as an investment banker at Bank of America Securities from 2005 to 2006, a manager in Burger King's strategy group in 2004, and a manager in PricewaterhouseCoopers' management consulting practice from 1999 to 2004. He is also currently serving on the board of directors of CSLM Acquisition Corp. III (NASDAQ: KOYN), a special purpose acquisition company, since August 2025; Cambridge Acquisition Corp. (NASDAQ:CAQUU), a special purpose acquisition company, since February 2026; SUMA Acquisition Corp., a special purpose acquisition company, since March 2026; Insomnia Cookies, a retailer of cookies with 350 locations across the United States, Canada and the United Kingdom, since July 2024; Carnegie Park Capital, a private investment fund, since October 2021; Timber Grove Ventures, a private investment fund, since September 2024; Roth Principal Investments, a private investment fund, since August 2025; and WhoBrew, LLC, a franchisee of 7Brew operating in Chicago, Nashville and Pittsburgh, since January 2024. Mr. Bradley served on the board of directors of Roth CH Acquisition Corp. (NASDAQ: USCTF), a special purpose acquisition company, from September 2023 to December 2025 until its business combination with SharonAI Holdings Inc. (NASDAQ:SHAZ), a computing company specializing in compute platforms, AI infrastructure, and cloud GPU environments. Mr. Bradley has also served on the board of directors of the Division of the Arts & Humanities of the University of Chicago since March 2023. Mr. Bradley holds a B.A. in philosophy and economics from the University of Chicago and an M.B.A. from Harvard Business School.
- Michael Cam Phung
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Michael Cam Phung自2025年5月起担任Tekni Plex，Inc.副总裁兼医疗技术解决方案战略负责人。从2019年1月到2023年被Tekni Plex收购，Cam Phung先生担任Seisa Medical的首席战略官。自2025年9月以来，Cam Phung先生一直担任Saucey Logistics Inc.的董事会成员。自2020年以来，他一直担任JHB 2020TRT的投资总监。自2015年以来，Cam Phung先生一直担任Indochino Apparel的董事会成员。在此之前，2009年至2019年，他在Highland Consumer Partners的私募股权部门工作，在那里他专注于少数股权，并控制对消费者binesses的投资。Cam Phung先生的投资银行职业生涯始于BMO资本市场，随后任职于William Blair & Company。自2016年起，他还担任Bail Capital LLC的顾问。Cam Phung先生获得芝加哥大学经济学和公共政策文学学士学位。
Michael Cam Phung Michael Cam Phung, Chairman since November 3, 2025, has served as Vice President and Head of Medtech Solutions Strategy at Tekni Plex, Inc. since May 2025. From January 2019 until its acquisition by Tekni Plex in 2023, Mr. Cam Phung was the Chief Strategy Officer of Seisa Medical. Since September 2025, Mr. Cam Phung has been serving as a board member of Saucey Logistics Inc. Since 2020, he has been serving as the investment director at JHB 2020 Trust. Since 2015, Mr. Cam Phung has been serving as a board member of Indochino Apparel. Prior to that, from 2009 to 2019, he worked in private equity at Highland Consumer Partners, where he focused on minority and control investments in consumer businesses. Mr. Cam Phung began his career in investment banking, initially with BMO Capital Markets and subsequently with William Blair & Company. Since 2016, he has also served as an advisor to Bail Capital LLC. Mr. Cam Phung received a Bachelor of Arts degree in Economics and Public Policy from the University of Chicago. - Michael Cam Phung自2025年5月起担任Tekni Plex，Inc.副总裁兼医疗技术解决方案战略负责人。从2019年1月到2023年被Tekni Plex收购，Cam Phung先生担任Seisa Medical的首席战略官。自2025年9月以来，Cam Phung先生一直担任Saucey Logistics Inc.的董事会成员。自2020年以来，他一直担任JHB 2020TRT的投资总监。自2015年以来，Cam Phung先生一直担任Indochino Apparel的董事会成员。在此之前，2009年至2019年，他在Highland Consumer Partners的私募股权部门工作，在那里他专注于少数股权，并控制对消费者binesses的投资。Cam Phung先生的投资银行职业生涯始于BMO资本市场，随后任职于William Blair & Company。自2016年起，他还担任Bail Capital LLC的顾问。Cam Phung先生获得芝加哥大学经济学和公共政策文学学士学位。
- Michael Cam Phung Michael Cam Phung, Chairman since November 3, 2025, has served as Vice President and Head of Medtech Solutions Strategy at Tekni Plex, Inc. since May 2025. From January 2019 until its acquisition by Tekni Plex in 2023, Mr. Cam Phung was the Chief Strategy Officer of Seisa Medical. Since September 2025, Mr. Cam Phung has been serving as a board member of Saucey Logistics Inc. Since 2020, he has been serving as the investment director at JHB 2020 Trust. Since 2015, Mr. Cam Phung has been serving as a board member of Indochino Apparel. Prior to that, from 2009 to 2019, he worked in private equity at Highland Consumer Partners, where he focused on minority and control investments in consumer businesses. Mr. Cam Phung began his career in investment banking, initially with BMO Capital Markets and subsequently with William Blair & Company. Since 2016, he has also served as an advisor to Bail Capital LLC. Mr. Cam Phung received a Bachelor of Arts degree in Economics and Public Policy from the University of Chicago.
- Brent Michael Cox
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布伦特·迈克尔·考克斯是一位经验丰富的私募股权投资专业人士、企业家和董事会顾问，拥有跨多个行业的投资操作、执行和管理背景。他还担任私人投资公司Subtext Holdings的创始人和管理负责人，自2016年以来一直担任该职位。考克斯先生是The Inception Companies的联合创始人和合伙人，该公司也是一家成立于2016年的私人投资公司，重点关注高增长的新兴市场和受监管的行业。2008年9月至2016年4月，他担任Yucaipa Companies的主要投资者，Yucaipa Companies是一家专注于杠杆收购、汇总和周转的私募股权公司，负责分析、分析和执行投资机会、为投资构建融资结构，并监测其投资组合公司的业绩和战略举措。从2006年到2008年，考克斯先生在跨国独立投资银行Jefferies & Co.的杠杆金融集团担任投资银行分析师。Cox先生目前自2023年4月起担任Ispire Technology（纳斯达克：ISPR）的董事及薪酬和审计委员会成员。2024年4月至2025年8月，他担任CleanCore Solutions，Inc.（NYSE：ZONE）的董事和提名与审计委员会成员。自2024年1月起，他一直在Viridense Realty Trt，Inc.担任董事和审计委员会委员。Cox Previoly先生曾在Medmen Enterprises Inc.（OTC：MMMNFF）、The Pharm，LLC、Pacific Dutch Group，LLC的董事会任职，还曾担任Soho Hoe & Co Inc.（NYSE：SHCO）、Americold Realty TRT（NYSE：COLD）、Versacold International Corp、Stephen Bster Limited、Garrard & Co. Limited、Eimskipaf é lag í slands HF的董事会观察员。（IC：EIM）。考克斯先生获得了南加州大学会计学理学学士学位。
Brent Michael Cox Brent Michael Cox, Director and Chief Executive Officer since November 3, 2025, is an experienced private equity investment professional, entrepreneur, and board advisor with a background in sourcing, executing and managing investments across multiple industries. He also serves as the Founder and Managing Principal of Subtext Holdings, a private investment firm, a position he has held since 2016. Mr. Cox was a Co Founder and Partner of The Inception Companies, a private investment firm also founded in 2016 with an emphasis on high growth emerging markets and regulated industries. From September 2008 to April 2016, he served as a principal investor of the Yucaipa Companies, a private equity firm specializing in LBO's, rollups, and turnarounds, where he was responsible for sourcing, analyzing and executing investment opportunities, structuring financing for investments, and monitoring the performance and strategic initiatives of its portfolio companies. From 2006 to 2008, Mr. Cox served as an investment banking analyst in the Leveraged Finance Group of Jefferies & Co., a multinational independent investment bank. Mr. Cox currently serves as a director and member of the compensation and audit committee at Ispire Technology (Nasdaq:ISPR) since April 2023. From April 2024 to August 2025, he served as a director and member of the nomination and audit committee of CleanCore Solutions, Inc. (NYSE: ZONE). Since January 2024, he has been serving as a director and audit committee at Viridescent Realty Trust, Inc. Mr. Cox previously served on the boards of Medmen Enterprises Inc. (OTC: MMNFF), The Pharm, LLC, Pacific Dutch Group, LLC, and has also served as a board observer for Soho House & Co Inc. (NYSE: SHCO), Americold Realty Trust (NYSE: COLD), Versacold International Corp, Stephen Webster Limited, Garrard & Co. Limited, and Eimskipafélag slands hf. (IC: EIM). Mr. Cox is currently serving on the board of directors for WM Technology Inc. (Nasdaq: MAPS), since January 29, 2026. Mr. Cox received a Bachelor of Science degree in Accounting from the University of Southern California. - 布伦特·迈克尔·考克斯是一位经验丰富的私募股权投资专业人士、企业家和董事会顾问，拥有跨多个行业的投资操作、执行和管理背景。他还担任私人投资公司Subtext Holdings的创始人和管理负责人，自2016年以来一直担任该职位。考克斯先生是The Inception Companies的联合创始人和合伙人，该公司也是一家成立于2016年的私人投资公司，重点关注高增长的新兴市场和受监管的行业。2008年9月至2016年4月，他担任Yucaipa Companies的主要投资者，Yucaipa Companies是一家专注于杠杆收购、汇总和周转的私募股权公司，负责分析、分析和执行投资机会、为投资构建融资结构，并监测其投资组合公司的业绩和战略举措。从2006年到2008年，考克斯先生在跨国独立投资银行Jefferies & Co.的杠杆金融集团担任投资银行分析师。Cox先生目前自2023年4月起担任Ispire Technology（纳斯达克：ISPR）的董事及薪酬和审计委员会成员。2024年4月至2025年8月，他担任CleanCore Solutions，Inc.（NYSE：ZONE）的董事和提名与审计委员会成员。自2024年1月起，他一直在Viridense Realty Trt，Inc.担任董事和审计委员会委员。Cox Previoly先生曾在Medmen Enterprises Inc.（OTC：MMMNFF）、The Pharm，LLC、Pacific Dutch Group，LLC的董事会任职，还曾担任Soho Hoe & Co Inc.（NYSE：SHCO）、Americold Realty TRT（NYSE：COLD）、Versacold International Corp、Stephen Bster Limited、Garrard & Co. Limited、Eimskipaf é lag í slands HF的董事会观察员。（IC：EIM）。考克斯先生获得了南加州大学会计学理学学士学位。
- Brent Michael Cox Brent Michael Cox, Director and Chief Executive Officer since November 3, 2025, is an experienced private equity investment professional, entrepreneur, and board advisor with a background in sourcing, executing and managing investments across multiple industries. He also serves as the Founder and Managing Principal of Subtext Holdings, a private investment firm, a position he has held since 2016. Mr. Cox was a Co Founder and Partner of The Inception Companies, a private investment firm also founded in 2016 with an emphasis on high growth emerging markets and regulated industries. From September 2008 to April 2016, he served as a principal investor of the Yucaipa Companies, a private equity firm specializing in LBO's, rollups, and turnarounds, where he was responsible for sourcing, analyzing and executing investment opportunities, structuring financing for investments, and monitoring the performance and strategic initiatives of its portfolio companies. From 2006 to 2008, Mr. Cox served as an investment banking analyst in the Leveraged Finance Group of Jefferies & Co., a multinational independent investment bank. Mr. Cox currently serves as a director and member of the compensation and audit committee at Ispire Technology (Nasdaq:ISPR) since April 2023. From April 2024 to August 2025, he served as a director and member of the nomination and audit committee of CleanCore Solutions, Inc. (NYSE: ZONE). Since January 2024, he has been serving as a director and audit committee at Viridescent Realty Trust, Inc. Mr. Cox previously served on the boards of Medmen Enterprises Inc. (OTC: MMNFF), The Pharm, LLC, Pacific Dutch Group, LLC, and has also served as a board observer for Soho House & Co Inc. (NYSE: SHCO), Americold Realty Trust (NYSE: COLD), Versacold International Corp, Stephen Webster Limited, Garrard & Co. Limited, and Eimskipafélag slands hf. (IC: EIM). Mr. Cox is currently serving on the board of directors for WM Technology Inc. (Nasdaq: MAPS), since January 29, 2026. Mr. Cox received a Bachelor of Science degree in Accounting from the University of Southern California.
- Eric Sklar
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Eric Sklar拥有超过40年的创业经验。自2017年以来，Sklar先生担任大麻管理公司Napa Valley Fume，LLC的创始人兼首席执行官。Sklar先生自2001年以来一直担任Preslar Ventures，Inc.的总裁。从2012年到2017年，Sklar先生担任Yount Ridge Cellars，LLC的创始人。Sklar先生目前还担任加州鱼类和游戏委员会的专员。Sklar先生拥有加州大学伯克利分校政治学文学学士学位、伦敦经济学院Biness研究文凭以及乔治敦大学行政管理硕士学位。
Eric Sklar Eric Sklar, director since February 6, 2026, Sklar has over 40 years of entrepreneurial experience. Since 2017 Mr. Sklar served as the founder and Chief Executive Officer of Napa Valley Fume, LLC a cannabis management company. Mr. Sklar has been serving as the President of Preslar Ventures, Inc. since 2001. From 2012 to 2017 Mr. Sklar served as the founder of Yount Ridge Cellars, LLC. From 2005 2013, he was founder and manager of Alpha Omega Winery, LLC. From 1989 until 1999 he served as Founder and CEO of Burrito Brothers, Inc in Washington, DC. Mr. Sklar is also currently serving as the President of the California Fish and Game Commission. Mr. Sklar has a Bachelor's in Arts degree in Political Science from University of California, Berkeley, a Diploma in Business Studies from London School of Economics, and an Executive M.B.A. from Georgetown University. - Eric Sklar拥有超过40年的创业经验。自2017年以来，Sklar先生担任大麻管理公司Napa Valley Fume，LLC的创始人兼首席执行官。Sklar先生自2001年以来一直担任Preslar Ventures，Inc.的总裁。从2012年到2017年，Sklar先生担任Yount Ridge Cellars，LLC的创始人。Sklar先生目前还担任加州鱼类和游戏委员会的专员。Sklar先生拥有加州大学伯克利分校政治学文学学士学位、伦敦经济学院Biness研究文凭以及乔治敦大学行政管理硕士学位。
- Eric Sklar Eric Sklar, director since February 6, 2026, Sklar has over 40 years of entrepreneurial experience. Since 2017 Mr. Sklar served as the founder and Chief Executive Officer of Napa Valley Fume, LLC a cannabis management company. Mr. Sklar has been serving as the President of Preslar Ventures, Inc. since 2001. From 2012 to 2017 Mr. Sklar served as the founder of Yount Ridge Cellars, LLC. From 2005 2013, he was founder and manager of Alpha Omega Winery, LLC. From 1989 until 1999 he served as Founder and CEO of Burrito Brothers, Inc in Washington, DC. Mr. Sklar is also currently serving as the President of the California Fish and Game Commission. Mr. Sklar has a Bachelor's in Arts degree in Political Science from University of California, Berkeley, a Diploma in Business Studies from London School of Economics, and an Executive M.B.A. from Georgetown University.
- Vanessa Rollings Giannis
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Vanessa Rollings Giannis在提高财政业绩和执行战略性企业发展计划方面拥有29年的经验。自2025年4月以来，她一直在Convivium Advisors LLC担任首席执行官兼创始人，这是一家战略咨询和零碎CFO公司。2022年10月至2024年11月，Giannis女士在Big Health LTD/Big Health Inc.担任首席财务官。2021年9月至2022年8月，Giannis女士分别担任Coda Collection和Legacy Mic Partners LLC的首席运营官和首席财务官。Giannis女士于2018年9月至2021年4月期间担任Temp AI（F.k.a. Temp Labs，Inc）的首席财务官。Giannis女士拥有圣母大学会计学BINCE Administration学士学位和Northstern大学家乐氏管理学院MBA学位。
Vanessa Rollings Giannis Vanessa Rollings Giannis, director since February 6, 2026, Ms. Giannis has 29 years of experience in enhancing fiscal performance and executing strategic corporate development initiatives. Since April 2025 she has been working as the Chief Executive Officer & founder at Convivium Advisors LLC, a Strategic advisory and fractional CFO firm. From October 2022 to November 2024 Ms. Giannis served as the Chief Financial Officer at Big Health LTD/Big Health Inc. From September 2021 to August 2022 Ms. Giannis served as the Chief Operating Officer and Chief Financial Officer of The Coda Collection and Legacy Music Partners LLC, respectively. Ms. Giannis served as the Chief Financial Officer at Tempus AI (f.k.a. Tempus Labs, Inc) from September 2018 to April 2021. Ms. Giannis has a Bachelor's of Business Administration degree in Accounting from University of Notre Dame and an M.B.A. degree from Kellogg School of Management, Northwestern University. - Vanessa Rollings Giannis在提高财政业绩和执行战略性企业发展计划方面拥有29年的经验。自2025年4月以来，她一直在Convivium Advisors LLC担任首席执行官兼创始人，这是一家战略咨询和零碎CFO公司。2022年10月至2024年11月，Giannis女士在Big Health LTD/Big Health Inc.担任首席财务官。2021年9月至2022年8月，Giannis女士分别担任Coda Collection和Legacy Mic Partners LLC的首席运营官和首席财务官。Giannis女士于2018年9月至2021年4月期间担任Temp AI（F.k.a. Temp Labs，Inc）的首席财务官。Giannis女士拥有圣母大学会计学BINCE Administration学士学位和Northstern大学家乐氏管理学院MBA学位。
- Vanessa Rollings Giannis Vanessa Rollings Giannis, director since February 6, 2026, Ms. Giannis has 29 years of experience in enhancing fiscal performance and executing strategic corporate development initiatives. Since April 2025 she has been working as the Chief Executive Officer & founder at Convivium Advisors LLC, a Strategic advisory and fractional CFO firm. From October 2022 to November 2024 Ms. Giannis served as the Chief Financial Officer at Big Health LTD/Big Health Inc. From September 2021 to August 2022 Ms. Giannis served as the Chief Operating Officer and Chief Financial Officer of The Coda Collection and Legacy Music Partners LLC, respectively. Ms. Giannis served as the Chief Financial Officer at Tempus AI (f.k.a. Tempus Labs, Inc) from September 2018 to April 2021. Ms. Giannis has a Bachelor's of Business Administration degree in Accounting from University of Notre Dame and an M.B.A. degree from Kellogg School of Management, Northwestern University.
高管简历
中英对照 | 中文 | 英文- Brent Michael Cox
布伦特·迈克尔·考克斯是一位经验丰富的私募股权投资专业人士、企业家和董事会顾问，拥有跨多个行业的投资操作、执行和管理背景。他还担任私人投资公司Subtext Holdings的创始人和管理负责人，自2016年以来一直担任该职位。考克斯先生是The Inception Companies的联合创始人和合伙人，该公司也是一家成立于2016年的私人投资公司，重点关注高增长的新兴市场和受监管的行业。2008年9月至2016年4月，他担任Yucaipa Companies的主要投资者，Yucaipa Companies是一家专注于杠杆收购、汇总和周转的私募股权公司，负责分析、分析和执行投资机会、为投资构建融资结构，并监测其投资组合公司的业绩和战略举措。从2006年到2008年，考克斯先生在跨国独立投资银行Jefferies & Co.的杠杆金融集团担任投资银行分析师。Cox先生目前自2023年4月起担任Ispire Technology（纳斯达克：ISPR）的董事及薪酬和审计委员会成员。2024年4月至2025年8月，他担任CleanCore Solutions，Inc.（NYSE：ZONE）的董事和提名与审计委员会成员。自2024年1月起，他一直在Viridense Realty Trt，Inc.担任董事和审计委员会委员。Cox Previoly先生曾在Medmen Enterprises Inc.（OTC：MMMNFF）、The Pharm，LLC、Pacific Dutch Group，LLC的董事会任职，还曾担任Soho Hoe & Co Inc.（NYSE：SHCO）、Americold Realty TRT（NYSE：COLD）、Versacold International Corp、Stephen Bster Limited、Garrard & Co. Limited、Eimskipaf é lag í slands HF的董事会观察员。（IC：EIM）。考克斯先生获得了南加州大学会计学理学学士学位。
Brent Michael Cox Brent Michael Cox, Director and Chief Executive Officer since November 3, 2025, is an experienced private equity investment professional, entrepreneur, and board advisor with a background in sourcing, executing and managing investments across multiple industries. He also serves as the Founder and Managing Principal of Subtext Holdings, a private investment firm, a position he has held since 2016. Mr. Cox was a Co Founder and Partner of The Inception Companies, a private investment firm also founded in 2016 with an emphasis on high growth emerging markets and regulated industries. From September 2008 to April 2016, he served as a principal investor of the Yucaipa Companies, a private equity firm specializing in LBO's, rollups, and turnarounds, where he was responsible for sourcing, analyzing and executing investment opportunities, structuring financing for investments, and monitoring the performance and strategic initiatives of its portfolio companies. From 2006 to 2008, Mr. Cox served as an investment banking analyst in the Leveraged Finance Group of Jefferies & Co., a multinational independent investment bank. Mr. Cox currently serves as a director and member of the compensation and audit committee at Ispire Technology (Nasdaq:ISPR) since April 2023. From April 2024 to August 2025, he served as a director and member of the nomination and audit committee of CleanCore Solutions, Inc. (NYSE: ZONE). Since January 2024, he has been serving as a director and audit committee at Viridescent Realty Trust, Inc. Mr. Cox previously served on the boards of Medmen Enterprises Inc. (OTC: MMNFF), The Pharm, LLC, Pacific Dutch Group, LLC, and has also served as a board observer for Soho House & Co Inc. (NYSE: SHCO), Americold Realty Trust (NYSE: COLD), Versacold International Corp, Stephen Webster Limited, Garrard & Co. Limited, and Eimskipafélag slands hf. (IC: EIM). Mr. Cox is currently serving on the board of directors for WM Technology Inc. (Nasdaq: MAPS), since January 29, 2026. Mr. Cox received a Bachelor of Science degree in Accounting from the University of Southern California.- 布伦特·迈克尔·考克斯是一位经验丰富的私募股权投资专业人士、企业家和董事会顾问，拥有跨多个行业的投资操作、执行和管理背景。他还担任私人投资公司Subtext Holdings的创始人和管理负责人，自2016年以来一直担任该职位。考克斯先生是The Inception Companies的联合创始人和合伙人，该公司也是一家成立于2016年的私人投资公司，重点关注高增长的新兴市场和受监管的行业。2008年9月至2016年4月，他担任Yucaipa Companies的主要投资者，Yucaipa Companies是一家专注于杠杆收购、汇总和周转的私募股权公司，负责分析、分析和执行投资机会、为投资构建融资结构，并监测其投资组合公司的业绩和战略举措。从2006年到2008年，考克斯先生在跨国独立投资银行Jefferies & Co.的杠杆金融集团担任投资银行分析师。Cox先生目前自2023年4月起担任Ispire Technology（纳斯达克：ISPR）的董事及薪酬和审计委员会成员。2024年4月至2025年8月，他担任CleanCore Solutions，Inc.（NYSE：ZONE）的董事和提名与审计委员会成员。自2024年1月起，他一直在Viridense Realty Trt，Inc.担任董事和审计委员会委员。Cox Previoly先生曾在Medmen Enterprises Inc.（OTC：MMMNFF）、The Pharm，LLC、Pacific Dutch Group，LLC的董事会任职，还曾担任Soho Hoe & Co Inc.（NYSE：SHCO）、Americold Realty TRT（NYSE：COLD）、Versacold International Corp、Stephen Bster Limited、Garrard & Co. Limited、Eimskipaf é lag í slands HF的董事会观察员。（IC：EIM）。考克斯先生获得了南加州大学会计学理学学士学位。
- Brent Michael Cox Brent Michael Cox, Director and Chief Executive Officer since November 3, 2025, is an experienced private equity investment professional, entrepreneur, and board advisor with a background in sourcing, executing and managing investments across multiple industries. He also serves as the Founder and Managing Principal of Subtext Holdings, a private investment firm, a position he has held since 2016. Mr. Cox was a Co Founder and Partner of The Inception Companies, a private investment firm also founded in 2016 with an emphasis on high growth emerging markets and regulated industries. From September 2008 to April 2016, he served as a principal investor of the Yucaipa Companies, a private equity firm specializing in LBO's, rollups, and turnarounds, where he was responsible for sourcing, analyzing and executing investment opportunities, structuring financing for investments, and monitoring the performance and strategic initiatives of its portfolio companies. From 2006 to 2008, Mr. Cox served as an investment banking analyst in the Leveraged Finance Group of Jefferies & Co., a multinational independent investment bank. Mr. Cox currently serves as a director and member of the compensation and audit committee at Ispire Technology (Nasdaq:ISPR) since April 2023. From April 2024 to August 2025, he served as a director and member of the nomination and audit committee of CleanCore Solutions, Inc. (NYSE: ZONE). Since January 2024, he has been serving as a director and audit committee at Viridescent Realty Trust, Inc. Mr. Cox previously served on the boards of Medmen Enterprises Inc. (OTC: MMNFF), The Pharm, LLC, Pacific Dutch Group, LLC, and has also served as a board observer for Soho House & Co Inc. (NYSE: SHCO), Americold Realty Trust (NYSE: COLD), Versacold International Corp, Stephen Webster Limited, Garrard & Co. Limited, and Eimskipafélag slands hf. (IC: EIM). Mr. Cox is currently serving on the board of directors for WM Technology Inc. (Nasdaq: MAPS), since January 29, 2026. Mr. Cox received a Bachelor of Science degree in Accounting from the University of Southern California.
- Anthony Michael Naimo
Anthony Michael Naimo在奢侈品消费品工业领域拥有超过15年的金融领导经验。Naimo先生自2020年7月起担任Sarah Flint，Inc.的首席财务官。自2025年5月以来，Naimo先生一直担任Procorso LLC的董事总经理，Procorso LLC是一家为消费者投资者和BINES提供咨询的管理咨询公司。Naimo先生拥有DeSales大学会计学理学学士学位。
Anthony Michael Naimo Anthony Michael Naimo, Chief Financial Officer since November 3, 2025, has over 15 years' financial leadership experience in the luxury consumer goods industry. Mr. Naimo has been serving as the Chief Financial Officer of Sarah Flint, Inc. since July 2020. Since May 2025 Mr. Naimo has been serving as the Managing Director of Procorso LLC, a management consulting firm advising consumer investors and business. Mr. Naimo has a Bachelor's of Science degree in accounting from DeSales University.- Anthony Michael Naimo在奢侈品消费品工业领域拥有超过15年的金融领导经验。Naimo先生自2020年7月起担任Sarah Flint，Inc.的首席财务官。自2025年5月以来，Naimo先生一直担任Procorso LLC的董事总经理，Procorso LLC是一家为消费者投资者和BINES提供咨询的管理咨询公司。Naimo先生拥有DeSales大学会计学理学学士学位。
- Anthony Michael Naimo Anthony Michael Naimo, Chief Financial Officer since November 3, 2025, has over 15 years' financial leadership experience in the luxury consumer goods industry. Mr. Naimo has been serving as the Chief Financial Officer of Sarah Flint, Inc. since July 2020. Since May 2025 Mr. Naimo has been serving as the Managing Director of Procorso LLC, a management consulting firm advising consumer investors and business. Mr. Naimo has a Bachelor's of Science degree in accounting from DeSales University.