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 |
|---|---|---|---|---|---|---|
| Perry Boyle | 男 | Independent Director | 62 | 7.98万美元 | 1.40 | 2026-03-26 |
| Brian Nelson | 男 | Independent Director | 55 | 6.04万美元 | 1.94 | 2026-03-26 |
| Denis Phares | 男 | Chairman of the Board and Chief Executive Officer and Interim Chief Financial Officer and President | 53 | 62.20万美元 | 180.23 | 2026-03-26 |
| Luisa Ingargiola | 女 | Lead Independent Director | 58 | 9.88万美元 | 2.24 | 2026-03-26 |
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 |
|---|---|---|---|---|---|---|
| Denis Phares | 男 | Chairman of the Board and Chief Executive Officer and Interim Chief Financial Officer and President | 53 | 62.20万美元 | 180.23 | 2026-03-26 |
| Tyler Bourns | 男 | Chief Marketing Officer | 37 | 28.00万美元 | 1.31 | 2026-03-26 |
| Wade Seaburg | 男 | Chief Commercial Officer | 46 | 34.00万美元 | 3.62 | 2026-03-26 |
| Vickram Singh | 男 | Chief Operating Officer | 32 | 35.62万美元 | 未持股 | 2026-03-26 |
董事简历
中英对照 | 中文 | 英文- Perry Boyle
-
Perry Boyle是我们董事会的成员。从2004年到2020年3月退休，Boyle先生在Point72Asset Management，L.P.或Point72和Point72Affiliates工作。他作为一名注册投资顾问，帮助领导了Point72’；的成立，筹集了超过60亿美元的外部资本。他最初于2004年加入S.A.C.Capital Advisors，担任公司的第一任研究总监。2013年1月，他成为股票主管，2015年1月，他成为Point72的全权投资主管。从2016年6月到2017年12月，他担任Stamford Harbor Capital，L.P.的总裁兼首席投资官，这是一家商人StevenA.Cohen拥有的公司。他在2018年1月回到第72点。在公司担任各种领导职务期间，Boyle先生管理着多头/空头和宏观投资组合。他创建并领导了公司的专业发展项目，包括P72学院和9S项目，并帮助推动Point72在伦敦、香港、东京和新加坡的监管办事处的国际化。在加入S.A.C.之前，Boyle先生从2000年到2004年是Thomas Weisel Partners的创始合伙人，从1992年到2000年是Alex.Brown&Sons的董事总经理。他的职业生涯始于在Salomon Brothers Inc.担任投资银行家。Boyle先生是新美国安全CNAS中心顾问委员会成员，也是国际战略研究所（IISS）美国之友的主任。他已同意在Chardan Nextech Acquisition Corp.的注册声明生效后担任其董事会成员。他是国际空间站2018年和2019年派往新加坡香格里拉对话的代表。他是胡佛学会的理事会成员，也是Lionel Curtis House的成员。博伊尔先生帮助领导我们兽医的年度旅程，康涅狄格州退伍军人法律中心的主要资金来源。他在斯坦福大学获得经济学学士学位，在达特茅斯学院获得工商管理硕士学位，在塔夫茨大学弗莱彻学院获得工商管理硕士学位。他曾在布朗大学、耶鲁大学、达特茅斯大学、哈佛大学、剑桥大学和北卡罗来纳大学讲授投资课程，并就金融监管问题向国会作证。
Perry Boyle has served as a member of Dragonfly Energy Holdings Corp.'s Board since October 2022. Prior to the Business Combination, he served on the board of directors of CNTQ from August 2021 to October 2022. Mr. Boyle is the CEO of MITS Capital, a defense technology investment group he founded in New York and Kyiv in 2024. He is also the non executive chairman of MITS Industries A/S, a Danish defense technology company. From 2009 to the end of 2025, Mr. Boyle served as Chair of BOMA.ngo, the largest African provider of poverty graduation programs. Mr. Boyle was with Point72 and its affiliates and predecessors from 2004 through March 2020. For most of that time, he managed the firm's global long/short equity investing business. He helped lead Point72's launch as a registered investment advisor, raising over $6 billion in external capital. Mr. Boyle was a founding partner of Thomas Weisel Partners from 1999 until 2004, and a managing director at Alex Brown & Sons from 1992 to 1999. He began his career as an investment banker with Salomon Brothers Inc. Mr. Boyle received a B.A. in Economics from Stanford University, an M.B.A. from Dartmouth College, and an M.A. from the Fletcher School of Law and Diplomacy at Tufts University. He has a PGCert in Security Studies from King's College London. He participated in Stanford's Directors College and executive education in board governance at Wharton. He is a Chartered Financial Analyst. - Perry Boyle是我们董事会的成员。从2004年到2020年3月退休，Boyle先生在Point72Asset Management，L.P.或Point72和Point72Affiliates工作。他作为一名注册投资顾问，帮助领导了Point72’；的成立，筹集了超过60亿美元的外部资本。他最初于2004年加入S.A.C.Capital Advisors，担任公司的第一任研究总监。2013年1月，他成为股票主管，2015年1月，他成为Point72的全权投资主管。从2016年6月到2017年12月，他担任Stamford Harbor Capital，L.P.的总裁兼首席投资官，这是一家商人StevenA.Cohen拥有的公司。他在2018年1月回到第72点。在公司担任各种领导职务期间，Boyle先生管理着多头/空头和宏观投资组合。他创建并领导了公司的专业发展项目，包括P72学院和9S项目，并帮助推动Point72在伦敦、香港、东京和新加坡的监管办事处的国际化。在加入S.A.C.之前，Boyle先生从2000年到2004年是Thomas Weisel Partners的创始合伙人，从1992年到2000年是Alex.Brown&Sons的董事总经理。他的职业生涯始于在Salomon Brothers Inc.担任投资银行家。Boyle先生是新美国安全CNAS中心顾问委员会成员，也是国际战略研究所（IISS）美国之友的主任。他已同意在Chardan Nextech Acquisition Corp.的注册声明生效后担任其董事会成员。他是国际空间站2018年和2019年派往新加坡香格里拉对话的代表。他是胡佛学会的理事会成员，也是Lionel Curtis House的成员。博伊尔先生帮助领导我们兽医的年度旅程，康涅狄格州退伍军人法律中心的主要资金来源。他在斯坦福大学获得经济学学士学位，在达特茅斯学院获得工商管理硕士学位，在塔夫茨大学弗莱彻学院获得工商管理硕士学位。他曾在布朗大学、耶鲁大学、达特茅斯大学、哈佛大学、剑桥大学和北卡罗来纳大学讲授投资课程，并就金融监管问题向国会作证。
- Perry Boyle has served as a member of Dragonfly Energy Holdings Corp.'s Board since October 2022. Prior to the Business Combination, he served on the board of directors of CNTQ from August 2021 to October 2022. Mr. Boyle is the CEO of MITS Capital, a defense technology investment group he founded in New York and Kyiv in 2024. He is also the non executive chairman of MITS Industries A/S, a Danish defense technology company. From 2009 to the end of 2025, Mr. Boyle served as Chair of BOMA.ngo, the largest African provider of poverty graduation programs. Mr. Boyle was with Point72 and its affiliates and predecessors from 2004 through March 2020. For most of that time, he managed the firm's global long/short equity investing business. He helped lead Point72's launch as a registered investment advisor, raising over $6 billion in external capital. Mr. Boyle was a founding partner of Thomas Weisel Partners from 1999 until 2004, and a managing director at Alex Brown & Sons from 1992 to 1999. He began his career as an investment banker with Salomon Brothers Inc. Mr. Boyle received a B.A. in Economics from Stanford University, an M.B.A. from Dartmouth College, and an M.A. from the Fletcher School of Law and Diplomacy at Tufts University. He has a PGCert in Security Studies from King's College London. He participated in Stanford's Directors College and executive education in board governance at Wharton. He is a Chartered Financial Analyst.
- Brian Nelson
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Brian Nelson，自2022年10月起担任Dragonfly Energy Holdings Corp.董事会成员。在企业合并之前（如本文所定义），Nelson先生于2022年4月至2022年10月担任Dragonfly Energy Corp.的董事会成员，该公司是Dragonfly的全资子公司（“Legacy Dragonfly”）。Nelson先生自2003年起担任精密表面处理解决方案集团（前称Lapmaster集团）首席执行官，自2002年起担任总裁。纳尔逊于1996年受聘于Lapmaster的销售部门，并于2003年收购了该公司。1996年，Nelson先生担任TII技术教育系统的销售工程师，1993年至1995年，他担任Rust Environment & Infrastructure的职员工程师。纳尔逊先生拥有德保罗大学查尔斯·H·凯尔施塔特商学院的创业工商管理硕士学位和马凯特大学的土木与环境工程学士学位。他是制造技术协会和青年会长组织的成员。
Brian Nelson has served as a member of Dragonfly Energy Holdings Corp.'s Board since October 2022. Prior to the Business Combination, Mr. Nelson served on the board of directors of Legacy Dragonfly from April 2022 to October 2022. Mr. Nelson has served as the Chief Executive Officer of Precision Surfacing Solutions Group (formerly known as the Lapmaster Group) since 2003 and as the President since 2002. Mr. Nelson was hired in the sales department of Lapmaster in 1996 and he purchased the company in 2003. In 1996, Mr. Nelson served as a Sales Engineer for TII Technical Education Systems, and from 1993 to 1995, he served as a Staff Engineer for Rust Environment & Infrastructure. Mr. Nelson holds an M.B.A. in Entrepreneurship from the DePaul University Charles H. Kellstadt School of Business and a B.S. in Civil & Environmental Engineering from Marquette University. He is a member of the Association of Manufacturing Technology and Young President's Organization. - Brian Nelson，自2022年10月起担任Dragonfly Energy Holdings Corp.董事会成员。在企业合并之前（如本文所定义），Nelson先生于2022年4月至2022年10月担任Dragonfly Energy Corp.的董事会成员，该公司是Dragonfly的全资子公司（“Legacy Dragonfly”）。Nelson先生自2003年起担任精密表面处理解决方案集团（前称Lapmaster集团）首席执行官，自2002年起担任总裁。纳尔逊于1996年受聘于Lapmaster的销售部门，并于2003年收购了该公司。1996年，Nelson先生担任TII技术教育系统的销售工程师，1993年至1995年，他担任Rust Environment & Infrastructure的职员工程师。纳尔逊先生拥有德保罗大学查尔斯·H·凯尔施塔特商学院的创业工商管理硕士学位和马凯特大学的土木与环境工程学士学位。他是制造技术协会和青年会长组织的成员。
- Brian Nelson has served as a member of Dragonfly Energy Holdings Corp.'s Board since October 2022. Prior to the Business Combination, Mr. Nelson served on the board of directors of Legacy Dragonfly from April 2022 to October 2022. Mr. Nelson has served as the Chief Executive Officer of Precision Surfacing Solutions Group (formerly known as the Lapmaster Group) since 2003 and as the President since 2002. Mr. Nelson was hired in the sales department of Lapmaster in 1996 and he purchased the company in 2003. In 1996, Mr. Nelson served as a Sales Engineer for TII Technical Education Systems, and from 1993 to 1995, he served as a Staff Engineer for Rust Environment & Infrastructure. Mr. Nelson holds an M.B.A. in Entrepreneurship from the DePaul University Charles H. Kellstadt School of Business and a B.S. in Civil & Environmental Engineering from Marquette University. He is a member of the Association of Manufacturing Technology and Young President's Organization.
- Denis Phares
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Denis Phares，自2022年10月起担任Dragonfly Energy Holdings Corp.首席执行官兼Dragonfly Energy Holdings Corp.董事会主席，自2023年8月起担任Dragonfly Energy Holdings Corp.临时首席财务官。法雷斯博士是Legacy Dragonfly的联合创始人，自2012年起担任Legacy Dragonfly的首席执行官和董事会主席。从2005年到2012年，法雷斯博士担任南加州大学航空航天与机械工程系的教员，在那里他广泛研究可再生能源技术，并于2010年获得终身教职。法雷斯博士拥有内华达大学雷诺分校的工商管理硕士学位、加州理工学院的工程学博士学位和维拉诺瓦大学的物理学学士学位。
Denis Phares has served as Dragonfly Energy Holdings Corp.'s Chief Executive Officer and Chairman of Dragonfly Energy Holdings Corp.'s Board since October 2022. Since April 2024, Dr. Phares has served as Dragonfly Energy Holdings Corp.'s Interim Chief Financial Officer. Dr. Phares is the co founder of Dragonfly Energy Corp., a Nevada corporation ("Legacy Dragonfly") and has served as Legacy Dragonfly's Chief Executive Officer and Chairman of the board of directors since 2012. From 2005 until 2012, Dr. Phares served as a faculty member of the Aerospace & Mechanical Engineering Department at the University of Southern California, where he worked extensively on renewable energy technologies and received tenure in 2010. Dr. Phares holds an M.B.A. from the University of Nevada Reno, an M.S. and a Ph.D. in Environmental Engineering Science from the California Institute of Technology and a B.S. in Physics from Villanova University. - Denis Phares，自2022年10月起担任Dragonfly Energy Holdings Corp.首席执行官兼Dragonfly Energy Holdings Corp.董事会主席，自2023年8月起担任Dragonfly Energy Holdings Corp.临时首席财务官。法雷斯博士是Legacy Dragonfly的联合创始人，自2012年起担任Legacy Dragonfly的首席执行官和董事会主席。从2005年到2012年，法雷斯博士担任南加州大学航空航天与机械工程系的教员，在那里他广泛研究可再生能源技术，并于2010年获得终身教职。法雷斯博士拥有内华达大学雷诺分校的工商管理硕士学位、加州理工学院的工程学博士学位和维拉诺瓦大学的物理学学士学位。
- Denis Phares has served as Dragonfly Energy Holdings Corp.'s Chief Executive Officer and Chairman of Dragonfly Energy Holdings Corp.'s Board since October 2022. Since April 2024, Dr. Phares has served as Dragonfly Energy Holdings Corp.'s Interim Chief Financial Officer. Dr. Phares is the co founder of Dragonfly Energy Corp., a Nevada corporation ("Legacy Dragonfly") and has served as Legacy Dragonfly's Chief Executive Officer and Chairman of the board of directors since 2012. From 2005 until 2012, Dr. Phares served as a faculty member of the Aerospace & Mechanical Engineering Department at the University of Southern California, where he worked extensively on renewable energy technologies and received tenure in 2010. Dr. Phares holds an M.B.A. from the University of Nevada Reno, an M.S. and a Ph.D. in Environmental Engineering Science from the California Institute of Technology and a B.S. in Physics from Villanova University.
- Luisa Ingargiola
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Luisa Ingargiola自2017年2月起担任Avalon GloboCare Corp.（纳斯达克：ALTB）的首席财务官。Ingargiola女士自2020年12月起担任Vision Marine Technologies Inc.（纳斯达克：VMAR）董事兼审计委员会主席，自2018年4月起担任BioCorRx Inc.（OTCQB：BICX）董事兼审计委员会主席，自2025年2月起担任Fion Fuel Green PLC（纳斯达克：HTOO）董事，并在该公司董事会担任审计委员会（主席）、提名委员会及薪酬委员会成员，且自2021年6月起担任Dragonfly Energy Holdings Corp.（纳斯达克：DFLI）董事。此外，Ingargiola女士还曾于2018年5月至2022年11月担任AgEagle Aerial Systems Inc.（NYSE American：UAVS）董事兼审计委员会主席，于2020年12月至2021年12月担任Siyata Mobile董事兼审计委员会主席，并曾于2024年3月至2025年6月担任Xos, Inc.董事，于2018年3月至2024年3月（该公司被Xos收购期间）担任ElectraMeccanica Vehicles Corp.董事，以及于2020年11月至2023年2月担任Progress Acquisition Corp.董事。Ingargiola女士毕业于波士顿大学，获工商管理学士学位，主修金融专业，并拥有South Florida大学的健康管理硕士学位。
Luisa Ingargiola has served as Avalon Globocare Corp's Chief Strategy Officer since June 5, 2026. Ms Ingargiola served as Avalon Globocare Corp's Chief Financial Officer from February 21, 2017 to June 3, 2026. Ms. Ingargiola has significant experience serving as Chief Financial Officer or Audit Chair for multiple Nasdaq and New York Stock Exchange companies. She currently serves as Director and Audit Chair for several public companies, including Fusion Fuels (NASDAQ:HTOO), Dragonfly Energy (DFLI) and Vision Marine (VMAR), among others. She also sits on the Board of several Special Purpose Acquisition Corporations. From 2007 through 2016, Ms. Ingargiola served as the Chief Financial Officer and then a member of the board of directors at MagneGas Corporation (Nasdaq: MNGA). Prior to 2007, Ms. Ingargiola held various roles as Budget Director and Investment Analyst in several private companies. Ms. Ingargiola graduated in 1989 from Boston University with a Bachelor's degree in Business Administration and a concentration in Finance. In 1996, she received her MBA in Health Administration from the University of South Florida. - Luisa Ingargiola自2017年2月起担任Avalon GloboCare Corp.（纳斯达克：ALTB）的首席财务官。Ingargiola女士自2020年12月起担任Vision Marine Technologies Inc.（纳斯达克：VMAR）董事兼审计委员会主席，自2018年4月起担任BioCorRx Inc.（OTCQB：BICX）董事兼审计委员会主席，自2025年2月起担任Fion Fuel Green PLC（纳斯达克：HTOO）董事，并在该公司董事会担任审计委员会（主席）、提名委员会及薪酬委员会成员，且自2021年6月起担任Dragonfly Energy Holdings Corp.（纳斯达克：DFLI）董事。此外，Ingargiola女士还曾于2018年5月至2022年11月担任AgEagle Aerial Systems Inc.（NYSE American：UAVS）董事兼审计委员会主席，于2020年12月至2021年12月担任Siyata Mobile董事兼审计委员会主席，并曾于2024年3月至2025年6月担任Xos, Inc.董事，于2018年3月至2024年3月（该公司被Xos收购期间）担任ElectraMeccanica Vehicles Corp.董事，以及于2020年11月至2023年2月担任Progress Acquisition Corp.董事。Ingargiola女士毕业于波士顿大学，获工商管理学士学位，主修金融专业，并拥有South Florida大学的健康管理硕士学位。
- Luisa Ingargiola has served as Avalon Globocare Corp's Chief Strategy Officer since June 5, 2026. Ms Ingargiola served as Avalon Globocare Corp's Chief Financial Officer from February 21, 2017 to June 3, 2026. Ms. Ingargiola has significant experience serving as Chief Financial Officer or Audit Chair for multiple Nasdaq and New York Stock Exchange companies. She currently serves as Director and Audit Chair for several public companies, including Fusion Fuels (NASDAQ:HTOO), Dragonfly Energy (DFLI) and Vision Marine (VMAR), among others. She also sits on the Board of several Special Purpose Acquisition Corporations. From 2007 through 2016, Ms. Ingargiola served as the Chief Financial Officer and then a member of the board of directors at MagneGas Corporation (Nasdaq: MNGA). Prior to 2007, Ms. Ingargiola held various roles as Budget Director and Investment Analyst in several private companies. Ms. Ingargiola graduated in 1989 from Boston University with a Bachelor's degree in Business Administration and a concentration in Finance. In 1996, she received her MBA in Health Administration from the University of South Florida.
高管简历
中英对照 | 中文 | 英文- Denis Phares
Denis Phares，自2022年10月起担任Dragonfly Energy Holdings Corp.首席执行官兼Dragonfly Energy Holdings Corp.董事会主席，自2023年8月起担任Dragonfly Energy Holdings Corp.临时首席财务官。法雷斯博士是Legacy Dragonfly的联合创始人，自2012年起担任Legacy Dragonfly的首席执行官和董事会主席。从2005年到2012年，法雷斯博士担任南加州大学航空航天与机械工程系的教员，在那里他广泛研究可再生能源技术，并于2010年获得终身教职。法雷斯博士拥有内华达大学雷诺分校的工商管理硕士学位、加州理工学院的工程学博士学位和维拉诺瓦大学的物理学学士学位。
Denis Phares has served as Dragonfly Energy Holdings Corp.'s Chief Executive Officer and Chairman of Dragonfly Energy Holdings Corp.'s Board since October 2022. Since April 2024, Dr. Phares has served as Dragonfly Energy Holdings Corp.'s Interim Chief Financial Officer. Dr. Phares is the co founder of Dragonfly Energy Corp., a Nevada corporation ("Legacy Dragonfly") and has served as Legacy Dragonfly's Chief Executive Officer and Chairman of the board of directors since 2012. From 2005 until 2012, Dr. Phares served as a faculty member of the Aerospace & Mechanical Engineering Department at the University of Southern California, where he worked extensively on renewable energy technologies and received tenure in 2010. Dr. Phares holds an M.B.A. from the University of Nevada Reno, an M.S. and a Ph.D. in Environmental Engineering Science from the California Institute of Technology and a B.S. in Physics from Villanova University.- Denis Phares，自2022年10月起担任Dragonfly Energy Holdings Corp.首席执行官兼Dragonfly Energy Holdings Corp.董事会主席，自2023年8月起担任Dragonfly Energy Holdings Corp.临时首席财务官。法雷斯博士是Legacy Dragonfly的联合创始人，自2012年起担任Legacy Dragonfly的首席执行官和董事会主席。从2005年到2012年，法雷斯博士担任南加州大学航空航天与机械工程系的教员，在那里他广泛研究可再生能源技术，并于2010年获得终身教职。法雷斯博士拥有内华达大学雷诺分校的工商管理硕士学位、加州理工学院的工程学博士学位和维拉诺瓦大学的物理学学士学位。
- Denis Phares has served as Dragonfly Energy Holdings Corp.'s Chief Executive Officer and Chairman of Dragonfly Energy Holdings Corp.'s Board since October 2022. Since April 2024, Dr. Phares has served as Dragonfly Energy Holdings Corp.'s Interim Chief Financial Officer. Dr. Phares is the co founder of Dragonfly Energy Corp., a Nevada corporation ("Legacy Dragonfly") and has served as Legacy Dragonfly's Chief Executive Officer and Chairman of the board of directors since 2012. From 2005 until 2012, Dr. Phares served as a faculty member of the Aerospace & Mechanical Engineering Department at the University of Southern California, where he worked extensively on renewable energy technologies and received tenure in 2010. Dr. Phares holds an M.B.A. from the University of Nevada Reno, an M.S. and a Ph.D. in Environmental Engineering Science from the California Institute of Technology and a B.S. in Physics from Villanova University.
- Tyler Bourns
Tyler Bourns自2022年11月起担任Dragonfly Energy Holdings Corp.首席营销官。在业务合并之前，Bourns先生于2021年12月至2022年10月担任Legacy Dragonfly的营销高级副总裁。在此之前，Bourns先生是Bourns Productions Inc.的所有者，并担任该公司的总裁，该公司是一家视频制作和营销公司，专注于为多个行业的不同品牌制作内容、消息传递和战略，为期十二年。在Bourns Productions Inc.工作期间，他负责监督公司的日常业务，与客户密切合作，并在视频、摄影和图形内容的创作方面提供实际服务，包括为Legacy Dragonfly提供Dragonfly Energy Holdings Corp. Battle Born Batteries品牌的营销服务。2018年，他被授予AAF雷诺年度广告人物。作为三届艾美奖得主，他曾为松下、通用电气能源和Terrasmart等公司制作和拍摄思想领先的内容。自2018年科迪勒拉国际电影节成立以来，伯恩斯还担任该电影节的董事会成员。
Tyler Bourns has served as Dragonfly Energy Holdings Corp.'s Chief Marketing Officer since November 2022. Prior to the Business Combination, Mr. Bourns served as the Senior Vice President of Marketing of Legacy Dragonfly from December 2021 through October 2022. Previously, Mr. Bourns is the owner and serves as the present of Bourns Productions Inc., a video production and marketing company focused on content creation, messaging and strategy for various brands across multiple industries, for twelve years. At Bourns Productions Inc., he oversaw the day to day business of the company, worked closely with clients and provided hands on service in the creation of video, photography and graphic content, including for Legacy Dragonfly for the marketing of Dragonfly Energy Holdings Corp.'s Battle Born Batteries brand. In 2018, he was awarded the AAF Reno Ad Person of the Year. A three time Emmy Award Winner, he has produced and filmed thought leading content for companies such as Panasonic, GE Energy and Terrasmart. Mr. Bourns has also served on the Board of Directors for the Cordillera International Film Festival since its inception in 2018.- Tyler Bourns自2022年11月起担任Dragonfly Energy Holdings Corp.首席营销官。在业务合并之前，Bourns先生于2021年12月至2022年10月担任Legacy Dragonfly的营销高级副总裁。在此之前，Bourns先生是Bourns Productions Inc.的所有者，并担任该公司的总裁，该公司是一家视频制作和营销公司，专注于为多个行业的不同品牌制作内容、消息传递和战略，为期十二年。在Bourns Productions Inc.工作期间，他负责监督公司的日常业务，与客户密切合作，并在视频、摄影和图形内容的创作方面提供实际服务，包括为Legacy Dragonfly提供Dragonfly Energy Holdings Corp. Battle Born Batteries品牌的营销服务。2018年，他被授予AAF雷诺年度广告人物。作为三届艾美奖得主，他曾为松下、通用电气能源和Terrasmart等公司制作和拍摄思想领先的内容。自2018年科迪勒拉国际电影节成立以来，伯恩斯还担任该电影节的董事会成员。
- Tyler Bourns has served as Dragonfly Energy Holdings Corp.'s Chief Marketing Officer since November 2022. Prior to the Business Combination, Mr. Bourns served as the Senior Vice President of Marketing of Legacy Dragonfly from December 2021 through October 2022. Previously, Mr. Bourns is the owner and serves as the present of Bourns Productions Inc., a video production and marketing company focused on content creation, messaging and strategy for various brands across multiple industries, for twelve years. At Bourns Productions Inc., he oversaw the day to day business of the company, worked closely with clients and provided hands on service in the creation of video, photography and graphic content, including for Legacy Dragonfly for the marketing of Dragonfly Energy Holdings Corp.'s Battle Born Batteries brand. In 2018, he was awarded the AAF Reno Ad Person of the Year. A three time Emmy Award Winner, he has produced and filmed thought leading content for companies such as Panasonic, GE Energy and Terrasmart. Mr. Bourns has also served on the Board of Directors for the Cordillera International Film Festival since its inception in 2018.
- Wade Seaburg
Wade Seaburg自2022年11月起担任Dragonfly Energy Holdings Corp.首席营收官。在业务合并之前，Seaburg先生于2018年12月至2021年5月担任Legacy Dragonfly的外部承包商，并于2021年6月至2022年10月担任Legacy Dragonfly的外部销售和业务发展总监。在此之前，Seaburg先生曾于2004年2月至2016年4月担任Wesco International, Inc.（“WESCO”）（纽约证券交易所代码：WCC）分销制造结构件部门的高级客户代表。Seaburg先生加入WESCO后，于2016年5月至2021年5月担任Structure销售公司的创始人和总裁，该公司专注于为房车和船舶市场的原始设备制造商代表行业领先的供应商。Seaburg先生于2002年5月毕业于普渡大学，获得工业工程学士学位。毕业于普渡大学后，西堡先生完成了伊顿（纽约证券交易所代码：ETN）杰出的技术销售培训课程。
Wade Seaburg has served as Dragonfly Energy Holdings Corp.'s Chief Commercial Officer since February 2025. Prio to that, Mr. Seaburg served as Dragonfly Energy Holdings Corp.'s Chief Revenue Officer from November 2022. Prior to the Business Combination contemplated by that certain Agreement and Plan of Merger, dated May 15, 2022, as amended on July 12, 2022, by and among Chardan NexTech Acquisition 2 Corporation ("CNTQ") Merger Sub and Legacy Dragonfly, Mr. Seaburg served as an outside contractor for Legacy Dragonfly from December 2018 through May 2021 and as the Director of Outside Sales and Business Development of Legacy Dragonfly from June 2021 through October 2022. Previously, Mr. Seaburg served as a senior account representative within the Distribution Manufactured Structures Division at WESCO International, Inc. ("WESCO") (NYSE: WCC) from February 2004 to April 2016. After Mr. Seaburg's time with WESCO, he served as the founder and president of Structure Sales, a company focused on representing industry leading suppliers to OEMs in the RV and Marine markets, from May 2016 to May 2021. Mr. Seaburg graduated from Purdue University in May 2002 with a B.A. in Industrial Engineering. After graduating from Purdue, Mr. Seaburg completed the Eaton Corporation's (NYSE: ETN) distinguished Technical Sales Training Program.- Wade Seaburg自2022年11月起担任Dragonfly Energy Holdings Corp.首席营收官。在业务合并之前，Seaburg先生于2018年12月至2021年5月担任Legacy Dragonfly的外部承包商，并于2021年6月至2022年10月担任Legacy Dragonfly的外部销售和业务发展总监。在此之前，Seaburg先生曾于2004年2月至2016年4月担任Wesco International, Inc.（“WESCO”）（纽约证券交易所代码：WCC）分销制造结构件部门的高级客户代表。Seaburg先生加入WESCO后，于2016年5月至2021年5月担任Structure销售公司的创始人和总裁，该公司专注于为房车和船舶市场的原始设备制造商代表行业领先的供应商。Seaburg先生于2002年5月毕业于普渡大学，获得工业工程学士学位。毕业于普渡大学后，西堡先生完成了伊顿（纽约证券交易所代码：ETN）杰出的技术销售培训课程。
- Wade Seaburg has served as Dragonfly Energy Holdings Corp.'s Chief Commercial Officer since February 2025. Prio to that, Mr. Seaburg served as Dragonfly Energy Holdings Corp.'s Chief Revenue Officer from November 2022. Prior to the Business Combination contemplated by that certain Agreement and Plan of Merger, dated May 15, 2022, as amended on July 12, 2022, by and among Chardan NexTech Acquisition 2 Corporation ("CNTQ") Merger Sub and Legacy Dragonfly, Mr. Seaburg served as an outside contractor for Legacy Dragonfly from December 2018 through May 2021 and as the Director of Outside Sales and Business Development of Legacy Dragonfly from June 2021 through October 2022. Previously, Mr. Seaburg served as a senior account representative within the Distribution Manufactured Structures Division at WESCO International, Inc. ("WESCO") (NYSE: WCC) from February 2004 to April 2016. After Mr. Seaburg's time with WESCO, he served as the founder and president of Structure Sales, a company focused on representing industry leading suppliers to OEMs in the RV and Marine markets, from May 2016 to May 2021. Mr. Seaburg graduated from Purdue University in May 2002 with a B.A. in Industrial Engineering. After graduating from Purdue, Mr. Seaburg completed the Eaton Corporation's (NYSE: ETN) distinguished Technical Sales Training Program.
- Vickram Singh
Vickram Singh自2025年2月起担任首席运营官。辛格博士曾担任研发总监。在担任这一职务期间，他在监督下一代锂离子电池和制造工艺的开发以及为深度循环应用优化所有固态电池化学成分方面发挥了重要作用。辛格博士过渡到监督蜻蜓能源公司研发、自动化工程和Pack开发的所有技术工作。在加入蜻蜓能源公司之前，Vick Singh博士是劳伦斯利弗莫尔国家实验室全球安全研究中心的博士后研究员。他的研究重点是国际能源发展及其对外交政策的影响。辛格博士在内华达大学里诺分校攻读博士学位期间还担任过核管理委员会研究员，并拥有田纳西大学诺克斯维尔分校化学工程学士学位。
Vickram Singh has served as Dragonfly Energy Holdings Corp.'s Chief Operating Officer since February 2025. Prior to the Business Combination, Dr. Singh served as Director of Research and Development. In that capacity, he has been instrumental in overseeing the development of next generation lithium ion batteries and manufacturing processes and optimizing all solid state battery chemistries for deep cycle applications. After the Business Combination, Dr. Singh transitioned to overseeing all technical efforts at Dragonfly Energy Corporation R&D, automation engineering, and pack development. Before joining Dragonfly Energy Corporation, Dr. Vick Singh was a Postdoctoral Research Fellow at the Lawrence Livermore National Laboratory's Center for Global Security Research. His research focused on international energy development and its impact on foreign policy. Dr. Singh also served as a Nuclear Regulatory Commission Fellow during his Ph.D. studies at the University of Nevada, Reno, and holds a BS in Chemical Engineering from the University of Tennessee, Knoxville.- Vickram Singh自2025年2月起担任首席运营官。辛格博士曾担任研发总监。在担任这一职务期间，他在监督下一代锂离子电池和制造工艺的开发以及为深度循环应用优化所有固态电池化学成分方面发挥了重要作用。辛格博士过渡到监督蜻蜓能源公司研发、自动化工程和Pack开发的所有技术工作。在加入蜻蜓能源公司之前，Vick Singh博士是劳伦斯利弗莫尔国家实验室全球安全研究中心的博士后研究员。他的研究重点是国际能源发展及其对外交政策的影响。辛格博士在内华达大学里诺分校攻读博士学位期间还担任过核管理委员会研究员，并拥有田纳西大学诺克斯维尔分校化学工程学士学位。
- Vickram Singh has served as Dragonfly Energy Holdings Corp.'s Chief Operating Officer since February 2025. Prior to the Business Combination, Dr. Singh served as Director of Research and Development. In that capacity, he has been instrumental in overseeing the development of next generation lithium ion batteries and manufacturing processes and optimizing all solid state battery chemistries for deep cycle applications. After the Business Combination, Dr. Singh transitioned to overseeing all technical efforts at Dragonfly Energy Corporation R&D, automation engineering, and pack development. Before joining Dragonfly Energy Corporation, Dr. Vick Singh was a Postdoctoral Research Fellow at the Lawrence Livermore National Laboratory's Center for Global Security Research. His research focused on international energy development and its impact on foreign policy. Dr. Singh also served as a Nuclear Regulatory Commission Fellow during his Ph.D. studies at the University of Nevada, Reno, and holds a BS in Chemical Engineering from the University of Tennessee, Knoxville.