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 |
|---|---|---|---|---|---|---|
| David Luxton | 男 | Chairman and Director | 75 | 34.00万美元 | 0.91 | 2026-02-02 |
| Paul Mangano | 男 | Director | 69 | 4.86万美元 | 0.0085 | 2026-02-02 |
| Paul Fortin | 男 | Director | 59 | 4.00万美元 | 0.0064 | 2026-02-02 |
| Sean Homuth | 男 | President, CEO and Director | 48 | 70.09万美元 | 0.03 | 2026-02-02 |
| Rick Hillier | 男 | Director | 71 | 9.84万美元 | 0.0064 | 2026-02-02 |
| James Yersh | 男 | Director | 53 | 未披露 | 未持股 | 2026-02-02 |
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 |
|---|---|---|---|---|---|---|
| Sean Homuth | 男 | President, CEO and Director | 48 | 70.09万美元 | 0.03 | 2026-02-02 |
| Harry Webster | 男 | Chief Operating Officer | 49 | 38.58万美元 | 0.0069 | 2026-02-02 |
| Jennifer Welsh | 女 | Chief Compliance Officer and Chief Financial Officer | 45 | 19.50万美元 | 未持股 | 2026-02-02 |
| Elisabeth Preston | -- | Senior Vice-President and Chief Legal Officer | -- | 19.43万美元 | 未持股 | 2026-02-02 |
董事简历
中英对照 | 中文 | 英文- David Luxton
-
David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
David Luxton is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a biness that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Beten 2003 and 2009, he led the expansion of Allen Vanguard Corporation, a company in the IED countermeasures biness, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Beten 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering less lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC Corp., a company that specializes in strategic transactions in the defense and security indtry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Chairman of DEFSEC (in January 2025, his title was changed to Chairman). He is a graduate of the University of Oxford SMDP postgraduate program. He entered into a confidentiality and non disclosure agreement through his consulting agreement with on October 1, 2019. - David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
- David Luxton is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a biness that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Beten 2003 and 2009, he led the expansion of Allen Vanguard Corporation, a company in the IED countermeasures biness, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Beten 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering less lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC Corp., a company that specializes in strategic transactions in the defense and security indtry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Chairman of DEFSEC (in January 2025, his title was changed to Chairman). He is a graduate of the University of Oxford SMDP postgraduate program. He entered into a confidentiality and non disclosure agreement through his consulting agreement with on October 1, 2019.
- Paul Mangano
-
Paul Mangano，对于受邀加入KwEST Micro Systems Inc.董事会，Mangano先生自2016年以来创立并拥有Surculus Advisors LLC，这是一家精品管理咨询公司，为包括航空航天、国防和安全在内的工业和高科技部门提供建议、领导力、专业知识和交易咨询服务。此外，自2022年8月起，他担任Onpoint Systems，Inc.的首席执行官。2020年8月至2022年4月，他担任Beretta旗下部门Steiner Optics Inc.的总经理。在组建Surculus Advisors LLC之前，2006年至2015年，他担任L-3 Communication公共安全与体育业务部门总裁。Mangano先生毕业于哈佛大学经济学学士学位和东北大学高技术MBA学位。
Paul Mangano Prior to being invited to join Board, Mr. Mangano founded and owned Surcul Advisors LLC since 2016, a boutique management consulting firm providing advice, leadership, specialized expertise and transaction consultation services to the indtrial and high tech sectors including aerospace, defense and security. Further, since August 2022, he is the CEO of Onpoint Systems, Inc. From August 2020 to April 2022, he was the General Manager of Steiner Optics Inc., a division of Beretta. Prior to forming Surcul Advisors LLC, from 2006 to 2015, he served as the President of L 3 Communication's Public Safety & Sporting biness unit. Mr. Mangano graduated with a BA in Economics from Harvard University and an MBA in High Technology from Northeastern University. - Paul Mangano，对于受邀加入KwEST Micro Systems Inc.董事会，Mangano先生自2016年以来创立并拥有Surculus Advisors LLC，这是一家精品管理咨询公司，为包括航空航天、国防和安全在内的工业和高科技部门提供建议、领导力、专业知识和交易咨询服务。此外，自2022年8月起，他担任Onpoint Systems，Inc.的首席执行官。2020年8月至2022年4月，他担任Beretta旗下部门Steiner Optics Inc.的总经理。在组建Surculus Advisors LLC之前，2006年至2015年，他担任L-3 Communication公共安全与体育业务部门总裁。Mangano先生毕业于哈佛大学经济学学士学位和东北大学高技术MBA学位。
- Paul Mangano Prior to being invited to join Board, Mr. Mangano founded and owned Surcul Advisors LLC since 2016, a boutique management consulting firm providing advice, leadership, specialized expertise and transaction consultation services to the indtrial and high tech sectors including aerospace, defense and security. Further, since August 2022, he is the CEO of Onpoint Systems, Inc. From August 2020 to April 2022, he was the General Manager of Steiner Optics Inc., a division of Beretta. Prior to forming Surcul Advisors LLC, from 2006 to 2015, he served as the President of L 3 Communication's Public Safety & Sporting biness unit. Mr. Mangano graduated with a BA in Economics from Harvard University and an MBA in High Technology from Northeastern University.
- Paul Fortin
-
Paul Fortin，从受邀加入KwEST Micro Systems Inc.董事会，Paul Fortin曾于2011年至2019年担任Borden Ladner Gervais LLP（一家提供全方位服务的律师事务所）的国际业务发展总监。自2020年3月以来，他一直与David Pratt & Associates一起担任高级助理，并且是国防和安全行业内的独立顾问。Fortin先生毕业于卡尔顿大学政治学学士学位和阿冈昆学院产品营销管理专业。
Paul Fortin Prior to being invited to join Board, Paul Fortin was the director of international biness development at Borden Ladner Gervais LLP, a full service law firm, from 2011 to 2019. Since March 2020, he has been the principal of the Fortin Consulting Group and is an independent advisor within the defense and security industry. Mr. Fortin graduated from Carleton University with a Bachelor's degree in Political Science and from Algonquin College with a specialization in Product Marketing Management. - Paul Fortin，从受邀加入KwEST Micro Systems Inc.董事会，Paul Fortin曾于2011年至2019年担任Borden Ladner Gervais LLP（一家提供全方位服务的律师事务所）的国际业务发展总监。自2020年3月以来，他一直与David Pratt & Associates一起担任高级助理，并且是国防和安全行业内的独立顾问。Fortin先生毕业于卡尔顿大学政治学学士学位和阿冈昆学院产品营销管理专业。
- Paul Fortin Prior to being invited to join Board, Paul Fortin was the director of international biness development at Borden Ladner Gervais LLP, a full service law firm, from 2011 to 2019. Since March 2020, he has been the principal of the Fortin Consulting Group and is an independent advisor within the defense and security industry. Mr. Fortin graduated from Carleton University with a Bachelor's degree in Political Science and from Algonquin College with a specialization in Product Marketing Management.
- Sean Homuth
-
Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
Sean Homuth is a senior executive with almost 25 years of experience working with both Canadian and U.S. public companies across a broad range of indtries, many with global operations. He has extensive experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in vario C level executive roles with emerging companies. These include having served as CFO of Orezone Gold Corporation, CFO and ultimately CEO of Northbud, and Chief Strategy Officer for The OpenNMS Group. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois) and was named to Ottawa Biness Jnal's Forty Under 40 in 2011. - Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
- Sean Homuth is a senior executive with almost 25 years of experience working with both Canadian and U.S. public companies across a broad range of indtries, many with global operations. He has extensive experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in vario C level executive roles with emerging companies. These include having served as CFO of Orezone Gold Corporation, CFO and ultimately CEO of Northbud, and Chief Strategy Officer for The OpenNMS Group. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois) and was named to Ottawa Biness Jnal's Forty Under 40 in 2011.
- Rick Hillier
-
Rick Hillier 在加拿大武装部队服役超过35年，在2005-2008年担任国防参谋长的职业生涯达到顶峰。他在战术、运营和战略层面的领导能力、地缘政治知识和跨国业务方面的经验，使他为帮助公司定位成功和引导公司度过下一个增长阶段做好了准备。
Rick Hillier served over 35 years in the Canadian Armed Forces, culminating his career as the Chief of Defence Staff from 2005 2008. His leadership, geopolitical knowledge and experience on multinational operations, at the tactical, operational and strategic levels, prepares him to help position the Company for success and navigate the Company through its next stages of growth. - Rick Hillier 在加拿大武装部队服役超过35年，在2005-2008年担任国防参谋长的职业生涯达到顶峰。他在战术、运营和战略层面的领导能力、地缘政治知识和跨国业务方面的经验，使他为帮助公司定位成功和引导公司度过下一个增长阶段做好了准备。
- Rick Hillier served over 35 years in the Canadian Armed Forces, culminating his career as the Chief of Defence Staff from 2005 2008. His leadership, geopolitical knowledge and experience on multinational operations, at the tactical, operational and strategic levels, prepares him to help position the Company for success and navigate the Company through its next stages of growth.
- James Yersh
-
James Yersh拥有超过二十年在面向SaaS和技术公司担任财务、行政和市场职能部门高级管理人员的经验。Yersh先生目前是PointClickCare的总裁，在那里他负责监督完整的CTomer JNEY，其使命是通过引领养老市场的各个方面，包括CTomer护理、CTomer成功、实施、运营和销售，推动更紧密的整合和无缝的CTomer体验。在担任这一职务之前，Yersh先生曾担任PointClickCare的首席营收官、高级护理和首席财务官。在加入PointClickCare之前，Yersh先生还曾担任科技领域知名公司的首席财务官，包括Mitel、黑莓、KORE Wireless，并曾在eSentire、Cognos Incorporated和德勤等其他科技公司担任过各种高级财务职务。值得注意的是，在担任黑莓首席财务官期间，他支持该组织作为一家上市公司向基于软件的产品套件过渡。Yersh先生还担任了在TSXV上市的Indiva的董事会成员和审计委员会主席。
James Yersh has over two decades of experience holding senior executive level roles across finance, administration, and go to market functions at SaaS oriented and technology companies. Mr. Yersh is currently the President, at PointClickCare where he oversees the complete ctomer jney, with a mission to drive tighter integration and seamless ctomer experiences by spearheading vario aspects of the Senior Care market, including ctomer care, ctomer success, implementation, operations, and sales. Prior to this role, Mr. Yersh was previoly the Chief Revenue Officer, Senior Care and CFO of PointClickCare. Prior to joining PointClickCare, Mr. Yersh also served as the CFO for notable companies in the technology space including Mitel, Blackberry, KORE Wireless and held a variety of senior finance roles at other technology companies including eSentire, Cognos Incorporated, and Deloitte. Notably, while serving as CFO of BlackBerry, he supported the organization's transition to a software based product suite as a public company. Mr. Yersh also previoly served as a Board member and the Chair of the Audit Committee for Indiva who was listed on the TSXV. - James Yersh拥有超过二十年在面向SaaS和技术公司担任财务、行政和市场职能部门高级管理人员的经验。Yersh先生目前是PointClickCare的总裁，在那里他负责监督完整的CTomer JNEY，其使命是通过引领养老市场的各个方面，包括CTomer护理、CTomer成功、实施、运营和销售，推动更紧密的整合和无缝的CTomer体验。在担任这一职务之前，Yersh先生曾担任PointClickCare的首席营收官、高级护理和首席财务官。在加入PointClickCare之前，Yersh先生还曾担任科技领域知名公司的首席财务官，包括Mitel、黑莓、KORE Wireless，并曾在eSentire、Cognos Incorporated和德勤等其他科技公司担任过各种高级财务职务。值得注意的是，在担任黑莓首席财务官期间，他支持该组织作为一家上市公司向基于软件的产品套件过渡。Yersh先生还担任了在TSXV上市的Indiva的董事会成员和审计委员会主席。
- James Yersh has over two decades of experience holding senior executive level roles across finance, administration, and go to market functions at SaaS oriented and technology companies. Mr. Yersh is currently the President, at PointClickCare where he oversees the complete ctomer jney, with a mission to drive tighter integration and seamless ctomer experiences by spearheading vario aspects of the Senior Care market, including ctomer care, ctomer success, implementation, operations, and sales. Prior to this role, Mr. Yersh was previoly the Chief Revenue Officer, Senior Care and CFO of PointClickCare. Prior to joining PointClickCare, Mr. Yersh also served as the CFO for notable companies in the technology space including Mitel, Blackberry, KORE Wireless and held a variety of senior finance roles at other technology companies including eSentire, Cognos Incorporated, and Deloitte. Notably, while serving as CFO of BlackBerry, he supported the organization's transition to a software based product suite as a public company. Mr. Yersh also previoly served as a Board member and the Chair of the Audit Committee for Indiva who was listed on the TSXV.
高管简历
中英对照 | 中文 | 英文- Sean Homuth
Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
Sean Homuth is a senior executive with almost 25 years of experience working with both Canadian and U.S. public companies across a broad range of indtries, many with global operations. He has extensive experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in vario C level executive roles with emerging companies. These include having served as CFO of Orezone Gold Corporation, CFO and ultimately CEO of Northbud, and Chief Strategy Officer for The OpenNMS Group. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois) and was named to Ottawa Biness Jnal's Forty Under 40 in 2011.- Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
- Sean Homuth is a senior executive with almost 25 years of experience working with both Canadian and U.S. public companies across a broad range of indtries, many with global operations. He has extensive experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in vario C level executive roles with emerging companies. These include having served as CFO of Orezone Gold Corporation, CFO and ultimately CEO of Northbud, and Chief Strategy Officer for The OpenNMS Group. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois) and was named to Ottawa Biness Jnal's Forty Under 40 in 2011.
- Harry Webster
哈里·韦伯斯特，是一位经验丰富的航空航天和国防领袖。他最近在DRS担任项目总监，负责监督所有工程开发和制造项目。他在跨越工程开发到执行领导的角色方面拥有超过20年的经验，他的职业生涯建立在领先的组织之上，这些组织在执行用于MDA的Canadarm3和通用动力任务系统公司的加拿大CH-148海上直升机计划等平台的复杂工程项目方面取得了巨大的业务成果。拥有工商管理、工程高级学位，执业证书为专业工程师、项目管理专业人员。
Harry Webster is an experienced aerospace and defence leader. He most recently served as Director of Programs at DRS, overseeing all engineering development and manufacturing programs. With over 20 years of experience in roles spanning engineering development to executive leadership, his career has been built on leading organizations to achieve great biness outcomes in the execution of complex engineering projects for platforms such as Canadarm3 at MDA and the Canadian CH 148 Maritime Helicopter Program at General Dynamics Mission Systems. He holds advanced degrees in Biness Administration and Engineering, and licenses as Professional Engineer and Project Management Professional.- 哈里·韦伯斯特，是一位经验丰富的航空航天和国防领袖。他最近在DRS担任项目总监，负责监督所有工程开发和制造项目。他在跨越工程开发到执行领导的角色方面拥有超过20年的经验，他的职业生涯建立在领先的组织之上，这些组织在执行用于MDA的Canadarm3和通用动力任务系统公司的加拿大CH-148海上直升机计划等平台的复杂工程项目方面取得了巨大的业务成果。拥有工商管理、工程高级学位，执业证书为专业工程师、项目管理专业人员。
- Harry Webster is an experienced aerospace and defence leader. He most recently served as Director of Programs at DRS, overseeing all engineering development and manufacturing programs. With over 20 years of experience in roles spanning engineering development to executive leadership, his career has been built on leading organizations to achieve great biness outcomes in the execution of complex engineering projects for platforms such as Canadarm3 at MDA and the Canadian CH 148 Maritime Helicopter Program at General Dynamics Mission Systems. He holds advanced degrees in Biness Administration and Engineering, and licenses as Professional Engineer and Project Management Professional.
- Jennifer Welsh
詹妮弗·威尔士，拥有超过20年的工作经验，其中18年以上在加拿大上市公司任职。她曾担任SNDL Inc.（一家纳斯达克上市公司）的Indiva财务副总裁，此前是Indiva Limited的创始首席财务官，帮助其成长为加拿大领先的大麻食品生产商。在那里，她领导了关键的融资交易、品牌授权，并支持制造业务。在Indiva之前，她是一家在多伦多证券交易所上市的矿业公司的公司控制人。威尔士女士是一名特许专业会计师（CPA，CA Ontario），拥有渥太华卡尔顿大学的学士学位，并于2020年入选《渥太华商业杂志》的40岁以下40岁以下青年。
Jennifer Welsh has more than 20 years of experience, including 18+ years with Canadian public companies. She was VP Finance at Indiva for SNDL Inc. – a Nasdaq listed company – and previoly the founding CFO of Indiva Limited, helping it grow into Canada's leading cannabis edibles producer. There she led key financing transactions, brand licensing, and supported manufacturing operations. Before Indiva, she was Corporate Controller of a TSX listed mining company. Ms. lsh is a Chartered Professional Accountant (CPA, CA Ontario), holds a B.Comm. from Carleton University in Ottawa and was named to Ottawa Biness Jnal's Forty Under 40 in 2020.- 詹妮弗·威尔士，拥有超过20年的工作经验，其中18年以上在加拿大上市公司任职。她曾担任SNDL Inc.（一家纳斯达克上市公司）的Indiva财务副总裁，此前是Indiva Limited的创始首席财务官，帮助其成长为加拿大领先的大麻食品生产商。在那里，她领导了关键的融资交易、品牌授权，并支持制造业务。在Indiva之前，她是一家在多伦多证券交易所上市的矿业公司的公司控制人。威尔士女士是一名特许专业会计师（CPA，CA Ontario），拥有渥太华卡尔顿大学的学士学位，并于2020年入选《渥太华商业杂志》的40岁以下40岁以下青年。
- Jennifer Welsh has more than 20 years of experience, including 18+ years with Canadian public companies. She was VP Finance at Indiva for SNDL Inc. – a Nasdaq listed company – and previoly the founding CFO of Indiva Limited, helping it grow into Canada's leading cannabis edibles producer. There she led key financing transactions, brand licensing, and supported manufacturing operations. Before Indiva, she was Corporate Controller of a TSX listed mining company. Ms. lsh is a Chartered Professional Accountant (CPA, CA Ontario), holds a B.Comm. from Carleton University in Ottawa and was named to Ottawa Biness Jnal's Forty Under 40 in 2020.
- Elisabeth Preston
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