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 |
|---|---|---|---|---|---|---|
| Cameron Chell | -- | Executive Chairman,Chief Executive Officer and President | -- | 74.99万 | 0.88 | 2026-03-24 |
| Scott Larson | -- | Director | -- | 26.36万 | 0.31 | 2026-03-24 |
| Denis Silva | -- | Independent Director | -- | 12.85万 | 0.07 | 2026-03-24 |
| Tim Dunnigan | -- | Independent Director | -- | 3.17万 | 未持股 | 2026-03-24 |
| Kim G.C. Moody | -- | Independent Director | -- | 3.75万 | 未持股 | 2026-03-24 |
| Christopher Miller | -- | Independent Director | -- | 未披露 | 未持股 | 2026-03-24 |
| Thomas B. Modly | -- | Independent Director | -- | 3.17万 | 未持股 | 2026-03-24 |
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 |
|---|---|---|---|---|---|---|
| Cameron Chell | -- | Executive Chairman,Chief Executive Officer and President | -- | 74.99万 | 0.88 | 2026-03-24 |
| Paul Sun | -- | Chief Financial Officer | -- | 48.24万 | 1.05 | 2026-03-24 |
| Deborah R. Greenberg | -- | Chief Legal and Corporate Services Officer and Corporate Secretary | -- | 55.33万 | 0.54 | 2026-03-24 |
| Paul Mullen | -- | Chief Operating Officer | -- | 45.17万 | 0.40 | 2026-03-24 |
董事简历
中英对照 | 中文 | 英文- Cameron Chell
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Cameron Chell，自2019年8月起担任公司董事长兼首席执行官；Business Innits Group Inc.联合创始人，该公司是一家位于卡尔加里的风险创造公司，自2009年以来；2013年2月至今是Cold Bore Technologies Inc.的联合创始人；2016年9月至今是Traxone Inc.的董事长兼创始人；2017年5月至今是KodakCoin的董事兼顾问；2017年11月至今是CurrencyWorks Inc.的董事长兼联合创始人；董事从2012年1月到2017年1月担任Slyce Inc.联合创始人。自2019年8月起担任公司董事长兼首席执行官；自2009年起担任位于卡尔加里的风险创造公司Business Innits Group Inc.的首席执行官兼联合创始人。
Cameron Chell President and CEO of the Company since April 27, 2022; Chairman of the Company since January 15, 2026; Chairman and Chief Executive Officer of the Company from August 2019 to May 9, 2022; President, Chairman and co founder of CurrencyWorks Inc. from November 2017 to present; Chief Executive Officer and co founder of Biness Instincts Group Inc., a Calgary based Venture Creation Firm, from 2009 to 2021; co founder of BitRail, LLC from May 2019 to May 2020; co creator and Chairman of KODAKOne from May 2017 to May 2020; director of Health Outcomes Worldwide from June 2017 to February 2021; and Chairman of TruTrace Technologies Inc. from April 2017 to September 2020. - Cameron Chell，自2019年8月起担任公司董事长兼首席执行官；Business Innits Group Inc.联合创始人，该公司是一家位于卡尔加里的风险创造公司，自2009年以来；2013年2月至今是Cold Bore Technologies Inc.的联合创始人；2016年9月至今是Traxone Inc.的董事长兼创始人；2017年5月至今是KodakCoin的董事兼顾问；2017年11月至今是CurrencyWorks Inc.的董事长兼联合创始人；董事从2012年1月到2017年1月担任Slyce Inc.联合创始人。自2019年8月起担任公司董事长兼首席执行官；自2009年起担任位于卡尔加里的风险创造公司Business Innits Group Inc.的首席执行官兼联合创始人。
- Cameron Chell President and CEO of the Company since April 27, 2022; Chairman of the Company since January 15, 2026; Chairman and Chief Executive Officer of the Company from August 2019 to May 9, 2022; President, Chairman and co founder of CurrencyWorks Inc. from November 2017 to present; Chief Executive Officer and co founder of Biness Instincts Group Inc., a Calgary based Venture Creation Firm, from 2009 to 2021; co founder of BitRail, LLC from May 2019 to May 2020; co creator and Chairman of KODAKOne from May 2017 to May 2020; director of Health Outcomes Worldwide from June 2017 to February 2021; and Chairman of TruTrace Technologies Inc. from April 2017 to September 2020.
- Scott Larson
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Scott Larson，自2020年7月起担任公司总裁；Kater Technologies前首席执行官，Kater Technologies是一家总部位于温哥华的Mobility as a Service Maas公司，该公司打造了一个综合多式联运平台，将公共交通、公共汽车、出租车和叫车整合为一项服务，从2019年1月到2020年3月；Helios Wire的前首席执行官（2016年至2019年）；Urthecast Corp.的前首席执行官兼创始人（2010年至2015年）。Helios Wire是一家卫星公司，建设空间使能物联网/M2M网络。
Scott Larson, Chairman of the Company from June 17, 2025 to January 15, 2026; President of the Company from July 3, 2020 to May 9, 2022. Current CEO of CO2 Lock Corp., a climate tech startup focusing on permanent CO2 storage through mineralization;currently CEO of SpaceAlpha Insights, an Earth Observation company building out space-based dual-purpose Synthetic Aperture Radar technology;former Chief Executive Officer of Helios Wire, a satellite company building out a space-enabled IoT/M2M network, from 2016 to 2019; and former Chief Executive Officer and founder of UrtheCast Corp. from 2010 to 2015. - Scott Larson，自2020年7月起担任公司总裁；Kater Technologies前首席执行官，Kater Technologies是一家总部位于温哥华的Mobility as a Service Maas公司，该公司打造了一个综合多式联运平台，将公共交通、公共汽车、出租车和叫车整合为一项服务，从2019年1月到2020年3月；Helios Wire的前首席执行官（2016年至2019年）；Urthecast Corp.的前首席执行官兼创始人（2010年至2015年）。Helios Wire是一家卫星公司，建设空间使能物联网/M2M网络。
- Scott Larson, Chairman of the Company from June 17, 2025 to January 15, 2026; President of the Company from July 3, 2020 to May 9, 2022. Current CEO of CO2 Lock Corp., a climate tech startup focusing on permanent CO2 storage through mineralization;currently CEO of SpaceAlpha Insights, an Earth Observation company building out space-based dual-purpose Synthetic Aperture Radar technology;former Chief Executive Officer of Helios Wire, a satellite company building out a space-enabled IoT/M2M network, from 2016 to 2019; and former Chief Executive Officer and founder of UrtheCast Corp. from 2010 to 2015.
- Denis Silva
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Denis Silva，律师事务所DLA Piper Canada LLP的公司和证券合伙人（2020年7月以来）；律师事务所Gowling WLG（加拿大）LLP的合伙人（2015年至2020年）。
Denis Silva Corporate and securities partner with the law firm DLA Piper (Canada) LLP since July 2020; and partner at the law firm Gowling WLG (Canada) LLP from 2015 to 2020. - Denis Silva，律师事务所DLA Piper Canada LLP的公司和证券合伙人（2020年7月以来）；律师事务所Gowling WLG（加拿大）LLP的合伙人（2015年至2020年）。
- Denis Silva Corporate and securities partner with the law firm DLA Piper (Canada) LLP since July 2020; and partner at the law firm Gowling WLG (Canada) LLP from 2015 to 2020.
- Tim Dunnigan
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Tim Dunnigan MMS Products，Inc.首席执行官兼总裁；CaptureTec，LLC创始人，Talon Aerolytics，Inc.联合创始人。
Tim Dunnigan CEO and President of MMS Products, Inc.; founder of CaptureTec, LLC, co founder of Talon Aerolytics, Inc. - Tim Dunnigan MMS Products，Inc.首席执行官兼总裁；CaptureTec，LLC创始人，Talon Aerolytics，Inc.联合创始人。
- Tim Dunnigan CEO and President of MMS Products, Inc.; founder of CaptureTec, LLC, co founder of Talon Aerolytics, Inc.
- Kim G.C. Moody
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Kim G.C. Moody Chartered Accountant，注册TRT和遗产从业者，作为Moodys Private Client Law LLP/Moodys Private Client LLP和Moodys Tax（Moodys Private Client Law LLP的一个部门）的创始人在卡尔加里执业的税务专家；董事会前主席和前副主席，前财务主管，以及加拿大TRT和遗产从业者协会技术委员会前主席。
Kim G.C. Moody Chartered Accountant, Registered Trt and Estate Practitioner and a tax specialist practicing in Calgary as the founder with Moodys Private Client Law LLP / Moodys Private Client LLP and Moodys Tax (a division of Moodys Private Client Law LLP); Former Chair and Former Deputy Chair of the Board, Former Treasurer, as ll as Former Chair of the Technical Committee for the Society of Trt and Estate Practitioners of Canada. - Kim G.C. Moody Chartered Accountant，注册TRT和遗产从业者，作为Moodys Private Client Law LLP/Moodys Private Client LLP和Moodys Tax（Moodys Private Client Law LLP的一个部门）的创始人在卡尔加里执业的税务专家；董事会前主席和前副主席，前财务主管，以及加拿大TRT和遗产从业者协会技术委员会前主席。
- Kim G.C. Moody Chartered Accountant, Registered Trt and Estate Practitioner and a tax specialist practicing in Calgary as the founder with Moodys Private Client Law LLP / Moodys Private Client LLP and Moodys Tax (a division of Moodys Private Client Law LLP); Former Chair and Former Deputy Chair of the Board, Former Treasurer, as ll as Former Chair of the Technical Committee for the Society of Trt and Estate Practitioners of Canada.
- Christopher Miller
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克里斯托弗·米勒（Christopher Miller）自2022年起担任私营自主飞行公司DZYNE Technologies的高管。前顾问（20212022）；前美国代理国防部长（20202021）；前国家反恐中心主任（2020）；前国防部特别行动和低强度冲突助理部长（2020）。
Christopher Miller Executive at DZYNE Technologies, a private autonomo flight company, since 2022. Former consultant (2021 2022); former acting U.S. Secretary of Defense (2020 2021); former Director of the National Counterterrorism Center (2020); former Assistant Secretary of Defense for Special Operations and Low Intensity Conflict (2020). - 克里斯托弗·米勒（Christopher Miller）自2022年起担任私营自主飞行公司DZYNE Technologies的高管。前顾问（20212022）；前美国代理国防部长（20202021）；前国家反恐中心主任（2020）；前国防部特别行动和低强度冲突助理部长（2020）。
- Christopher Miller Executive at DZYNE Technologies, a private autonomo flight company, since 2022. Former consultant (2021 2022); former acting U.S. Secretary of Defense (2020 2021); former Director of the National Counterterrorism Center (2020); former Assistant Secretary of Defense for Special Operations and Low Intensity Conflict (2020).
- Thomas B. Modly
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Thomas B. Modly独立顾问和作家；前海军代理部长和第33任海军副部长。
Thomas B. Modly Independent consultant and author; former Acting Secretary of the Navy and the 33rd Under Secretary of the Navy. - Thomas B. Modly独立顾问和作家；前海军代理部长和第33任海军副部长。
- Thomas B. Modly Independent consultant and author; former Acting Secretary of the Navy and the 33rd Under Secretary of the Navy.
高管简历
中英对照 | 中文 | 英文- Cameron Chell
Cameron Chell，自2019年8月起担任公司董事长兼首席执行官；Business Innits Group Inc.联合创始人，该公司是一家位于卡尔加里的风险创造公司，自2009年以来；2013年2月至今是Cold Bore Technologies Inc.的联合创始人；2016年9月至今是Traxone Inc.的董事长兼创始人；2017年5月至今是KodakCoin的董事兼顾问；2017年11月至今是CurrencyWorks Inc.的董事长兼联合创始人；董事从2012年1月到2017年1月担任Slyce Inc.联合创始人。自2019年8月起担任公司董事长兼首席执行官；自2009年起担任位于卡尔加里的风险创造公司Business Innits Group Inc.的首席执行官兼联合创始人。
Cameron Chell President and CEO of the Company since April 27, 2022; Chairman of the Company since January 15, 2026; Chairman and Chief Executive Officer of the Company from August 2019 to May 9, 2022; President, Chairman and co founder of CurrencyWorks Inc. from November 2017 to present; Chief Executive Officer and co founder of Biness Instincts Group Inc., a Calgary based Venture Creation Firm, from 2009 to 2021; co founder of BitRail, LLC from May 2019 to May 2020; co creator and Chairman of KODAKOne from May 2017 to May 2020; director of Health Outcomes Worldwide from June 2017 to February 2021; and Chairman of TruTrace Technologies Inc. from April 2017 to September 2020.- Cameron Chell，自2019年8月起担任公司董事长兼首席执行官；Business Innits Group Inc.联合创始人，该公司是一家位于卡尔加里的风险创造公司，自2009年以来；2013年2月至今是Cold Bore Technologies Inc.的联合创始人；2016年9月至今是Traxone Inc.的董事长兼创始人；2017年5月至今是KodakCoin的董事兼顾问；2017年11月至今是CurrencyWorks Inc.的董事长兼联合创始人；董事从2012年1月到2017年1月担任Slyce Inc.联合创始人。自2019年8月起担任公司董事长兼首席执行官；自2009年起担任位于卡尔加里的风险创造公司Business Innits Group Inc.的首席执行官兼联合创始人。
- Cameron Chell President and CEO of the Company since April 27, 2022; Chairman of the Company since January 15, 2026; Chairman and Chief Executive Officer of the Company from August 2019 to May 9, 2022; President, Chairman and co founder of CurrencyWorks Inc. from November 2017 to present; Chief Executive Officer and co founder of Biness Instincts Group Inc., a Calgary based Venture Creation Firm, from 2009 to 2021; co founder of BitRail, LLC from May 2019 to May 2020; co creator and Chairman of KODAKOne from May 2017 to May 2020; director of Health Outcomes Worldwide from June 2017 to February 2021; and Chairman of TruTrace Technologies Inc. from April 2017 to September 2020.
- Paul Sun
Paul Sun自2019年8月起担任公司首席财务官；自2015年7月起担任前Draganfly首席财务官；2013年1月至2014年12月担任Beacon Securities Limited机构股票销售董事总经理。
Paul Sun Chief Financial Officer of th Company since Augt 2019; Chief Financial Officer of Former Draganfly since July 2015; and Managing Director, Institutional Equity Sales at Beacon Securities Limited from January 2013 to December 2014.- Paul Sun自2019年8月起担任公司首席财务官；自2015年7月起担任前Draganfly首席财务官；2013年1月至2014年12月担任Beacon Securities Limited机构股票销售董事总经理。
- Paul Sun Chief Financial Officer of th Company since Augt 2019; Chief Financial Officer of Former Draganfly since July 2015; and Managing Director, Institutional Equity Sales at Beacon Securities Limited from January 2013 to December 2014.
- Deborah R. Greenberg
Deborah R. Greenberg自2022年7月4日起担任公司首席法务官；自2022年12月1日起担任公司首席法律和企业服务官；在Canada Mortgage and Hoing Corporation担任首席法务官（2017年至2019年）和首席信息官（2019年至2021年）；自2007年至2017年担任包括AIMIA总法律顾问在内的Vario职务。
Deborah R. Greenberg Chief Legal Officer of the Company since July 4, 2022; Chief Legal and Corporate Services Officer of the Company since December 1, 2022; Chief Legal Officer (2017 2019) and Chief Information Officer (2019 2021) at Canada Mortgage and Hoing Corporation; Vario roles including General Counsel at Aimia from 2007 2017.- Deborah R. Greenberg自2022年7月4日起担任公司首席法务官；自2022年12月1日起担任公司首席法律和企业服务官；在Canada Mortgage and Hoing Corporation担任首席法务官（2017年至2019年）和首席信息官（2019年至2021年）；自2007年至2017年担任包括AIMIA总法律顾问在内的Vario职务。
- Deborah R. Greenberg Chief Legal Officer of the Company since July 4, 2022; Chief Legal and Corporate Services Officer of the Company since December 1, 2022; Chief Legal Officer (2017 2019) and Chief Information Officer (2019 2021) at Canada Mortgage and Hoing Corporation; Vario roles including General Counsel at Aimia from 2007 2017.
- Paul Mullen
Paul Mullen自2022年3月1日起担任公司首席运营官；自2021年4月13日起担任副总裁。Monark Ventures副总裁（2019年至2021年）。Vario从2001年至2018年在Shaw Cablesystems G.P.担任经理销售、技术服务交付和运营等职务。
Paul Mullen Chief Operating Officer of the company since March 1, 2022; Vice President since April 13, 2021. Vice President (2019 2021) at Monark Ventures. Vario Roles including Manager Sales, Technical Service Delivery & Operations at Shaw Cablesystems G.P. from 2001 2018.- Paul Mullen自2022年3月1日起担任公司首席运营官；自2021年4月13日起担任副总裁。Monark Ventures副总裁（2019年至2021年）。Vario从2001年至2018年在Shaw Cablesystems G.P.担任经理销售、技术服务交付和运营等职务。
- Paul Mullen Chief Operating Officer of the company since March 1, 2022; Vice President since April 13, 2021. Vice President (2019 2021) at Monark Ventures. Vario Roles including Manager Sales, Technical Service Delivery & Operations at Shaw Cablesystems G.P. from 2001 2018.