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 |
|---|---|---|---|---|---|---|
| James Nelson | 男 | Independent Director | 76 | 未披露 | 未持股 | 2026-03-04 |
| James Nevels | 男 | Independent Director | 74 | 未披露 | 未持股 | 2026-03-04 |
| Dixon Doll, Jr. | 男 | Chairman of the Board and Chief Executive Officer | 58 | 未披露 | 766.67 | 2026-03-04 |
| Bryn Sherman | 女 | Independent Director | 58 | 未披露 | 未持股 | 2026-03-04 |
| Michael Woods | 男 | Independent Director | 58 | 未披露 | 未持股 | 2026-03-04 |
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 |
|---|---|---|---|---|---|---|
| Dixon Doll, Jr. | 男 | Chairman of the Board and Chief Executive Officer | 58 | 未披露 | 766.67 | 2026-03-04 |
| John J. Birmingham | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2026-03-04 |
| Donald G. Basile | 男 | Chief Technology Officer | 60 | 未披露 | 未持股 | 2026-03-04 |
董事简历
中英对照 | 中文 | 英文- James Nelson
-
James Nelson，自2021年7月起，Nelson先生担任宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（纽约证券交易所代码：CHWY）的董事，现任其审计委员会主席。自2024年3月起，Nelson先生担任全球博彩和娱乐公司MGM国际度假村（NYSE：MGM）的高级顾问。2017年7月至2024年3月期间，Nelson先生担任房地产投资信托基金Global Net Lease, Inc.（纽约证券交易所代码：GNL）的首席执行官，并在2017年3月至2024年3月期间担任董事。2021-2023年，Nelson先生担任技术产品和服务公司施乐控股公司（纳斯达克：XRX）的董事，并于2022-2023年担任该公司的董事长。2019年3月至2020年10月，Nelson先生担任酒店和赌场娱乐公司Caesars Entertainment Corporation（纳斯达克：CZR）的董事和审计委员会成员；2014年4月至2021年1月，他担任营养产品零售商Herbalife Nutrition Ltd.（NYSE：HLF）的董事。Nelson先生还曾担任多家上市公司和私营公司的董事，包括：2020年11月至2021年12月期间的Roman DBDR I；2001年6月至2019年3月期间的多元化控股公司（纳斯达克：IEP）的普通合伙人Icahn Enterprises L.P.的伊坎企业 GP，Inc.；2015年11月至2017年6月期间的New York REIT，Inc.；以及2011年6月至2015年9月期间的Voltari Corporation。
James Nelson currently serves as Chief Financial Officer of Roman DBDR Acquisition Corp. III, a special purpose acquisition company, a position he has held since March 2026. Since 2024, he has served on the board of directors of Roman DBDR Acquisition Corp. II, also a special purpose acquisition company, where he serves as Chairman of the audit committee. Previously, Mr. Nelson served as Senior Advisor at MGM Resorts International, a global entertainment and hospitality company, from March 2024 to August 2025. Mr. Nelson has served on the boards of directors of several publicly traded companies in the past, including Xerox Holdings Corporation, a technology products and services company, from 2021 to 2023, where he also served as Chairman from 2022 to 2023; Global Net Lease, Inc., a real estate investment trust, from 2017 to 2024, where he also served as Chief Executive Officer during the same period and was a member of the audit committee from March 2017 to July 2017; Roman DBDR Tech Acquisition Corp., a special purpose acquisition company, from 2020 to 2021; Herbalife Nutrition Ltd., a nutritional products retailer, from 2014 to 2021, where he served as Lead Director from 2019 to 2021; Caesars Entertainment, Inc., a hotel and casino entertainment company, from 2019 to 2020; Icahn Enterprises G.P. Inc., the general partner of Icahn Enterprises L.P., a diversified holding company, from 2001 to 2019; and New York REIT, Inc., a real estate investment trust, from 2015 to 2017. From 1986 to 2009, Mr. Nelson served as Chairman and Chief Executive Officer of Eaglescliff Corporation, a specialty investment banking, consulting and wealth management company. From 1998 to 2003, he served as Chairman and Chief Executive Officer of Orbit Aviation, Inc., a company engaged in acquiring Boeing business jets for private and corporate clients. From 1995 to 1999, he served as Chief Executive Officer and Co Chairman of Orbitex Management, Inc., a financial services company. - James Nelson，自2021年7月起，Nelson先生担任宠物食品和其他宠物相关产品的在线零售商Chewy, Inc.（纽约证券交易所代码：CHWY）的董事，现任其审计委员会主席。自2024年3月起，Nelson先生担任全球博彩和娱乐公司MGM国际度假村（NYSE：MGM）的高级顾问。2017年7月至2024年3月期间，Nelson先生担任房地产投资信托基金Global Net Lease, Inc.（纽约证券交易所代码：GNL）的首席执行官，并在2017年3月至2024年3月期间担任董事。2021-2023年，Nelson先生担任技术产品和服务公司施乐控股公司（纳斯达克：XRX）的董事，并于2022-2023年担任该公司的董事长。2019年3月至2020年10月，Nelson先生担任酒店和赌场娱乐公司Caesars Entertainment Corporation（纳斯达克：CZR）的董事和审计委员会成员；2014年4月至2021年1月，他担任营养产品零售商Herbalife Nutrition Ltd.（NYSE：HLF）的董事。Nelson先生还曾担任多家上市公司和私营公司的董事，包括：2020年11月至2021年12月期间的Roman DBDR I；2001年6月至2019年3月期间的多元化控股公司（纳斯达克：IEP）的普通合伙人Icahn Enterprises L.P.的伊坎企业 GP，Inc.；2015年11月至2017年6月期间的New York REIT，Inc.；以及2011年6月至2015年9月期间的Voltari Corporation。
- James Nelson currently serves as Chief Financial Officer of Roman DBDR Acquisition Corp. III, a special purpose acquisition company, a position he has held since March 2026. Since 2024, he has served on the board of directors of Roman DBDR Acquisition Corp. II, also a special purpose acquisition company, where he serves as Chairman of the audit committee. Previously, Mr. Nelson served as Senior Advisor at MGM Resorts International, a global entertainment and hospitality company, from March 2024 to August 2025. Mr. Nelson has served on the boards of directors of several publicly traded companies in the past, including Xerox Holdings Corporation, a technology products and services company, from 2021 to 2023, where he also served as Chairman from 2022 to 2023; Global Net Lease, Inc., a real estate investment trust, from 2017 to 2024, where he also served as Chief Executive Officer during the same period and was a member of the audit committee from March 2017 to July 2017; Roman DBDR Tech Acquisition Corp., a special purpose acquisition company, from 2020 to 2021; Herbalife Nutrition Ltd., a nutritional products retailer, from 2014 to 2021, where he served as Lead Director from 2019 to 2021; Caesars Entertainment, Inc., a hotel and casino entertainment company, from 2019 to 2020; Icahn Enterprises G.P. Inc., the general partner of Icahn Enterprises L.P., a diversified holding company, from 2001 to 2019; and New York REIT, Inc., a real estate investment trust, from 2015 to 2017. From 1986 to 2009, Mr. Nelson served as Chairman and Chief Executive Officer of Eaglescliff Corporation, a specialty investment banking, consulting and wealth management company. From 1998 to 2003, he served as Chairman and Chief Executive Officer of Orbit Aviation, Inc., a company engaged in acquiring Boeing business jets for private and corporate clients. From 1995 to 1999, he served as Chief Executive Officer and Co Chairman of Orbitex Management, Inc., a financial services company.
- James Nevels
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James Nevels自2017年10月起担任董事。Nevels自1991年起担任The Swarthmore Group（一家投资顾问公司）董事长和创始人。
James Nevels has served as a member of Board since December 2024. Since January 2022, Mr. Nevels has served as the founder and Managing Partner of Unicorn Partners, a corporate governance advisory firm. Beten November 2007 and May 2017, Mr. Nevels was the Chairman of The Hershey Company, a fast moving consumer product goods company. Previoly, Mr. Nevels founded the Swarthmore Group, an investment advising company, and served as the Chairman of both the Philadelphia School Reform Commission and the Advisory Committee to the Pension Benefit Guaranty Corporation. He also served as Chair and member of the Board of the Federal Reserve Bank of Philadelphia and as a Trtee of the Pro Football Hall of Fame. Mr. Nevels received an undergraduate degree (A.B.) from Bucknell University, and a J.D. and MBA from The University of Pennsylvania Law School and The Wharton School (Graduate Division). - James Nevels自2017年10月起担任董事。Nevels自1991年起担任The Swarthmore Group（一家投资顾问公司）董事长和创始人。
- James Nevels has served as a member of Board since December 2024. Since January 2022, Mr. Nevels has served as the founder and Managing Partner of Unicorn Partners, a corporate governance advisory firm. Beten November 2007 and May 2017, Mr. Nevels was the Chairman of The Hershey Company, a fast moving consumer product goods company. Previoly, Mr. Nevels founded the Swarthmore Group, an investment advising company, and served as the Chairman of both the Philadelphia School Reform Commission and the Advisory Committee to the Pension Benefit Guaranty Corporation. He also served as Chair and member of the Board of the Federal Reserve Bank of Philadelphia and as a Trtee of the Pro Football Hall of Fame. Mr. Nevels received an undergraduate degree (A.B.) from Bucknell University, and a J.D. and MBA from The University of Pennsylvania Law School and The Wharton School (Graduate Division).
- Dixon Doll, Jr.
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自成立以来，Dixon Doll, Jr.一直担任Roman Dbdr Acquisition Corp. II的首席执行官和Roman Dbdr Acquisition Corp. II的董事之一。Doll先生于2020年8月至2023年4月期间担任Roman DBDR Tech Acquisition Corp.（“Roman DBDR I”）的创始人兼联合首席执行官。Doll先生指导Roman DBDR I与领先的支付卡公司CompoSecure（纳斯达克：CMPO）进行成功的业务合并。Doll先生是硅谷的一名私人投资者，自2003年起担任风险种子基金和孵化器Longstreet Ventures，Inc.的董事总经理。他在金融科技、媒体和体育行业投资了许多初创公司。他还是Lightshed Ventures的有限合伙人，Lightshed Ventures是一家位于纽约的早期媒体和电信风险基金，也是Venezia、FC和湾区TGL运动队的投资者。Doll先生还是Avenue Sports Fund的有限合伙人，该基金由Mark Lasry运营，投资于专业体育特许经营。此外，他自2002年以来是多个DCM基金的有限合伙人。他还是由KKR支持的网络安全基金十一创投的有限合伙人。他是Focus Ventures的投资者，Focus Ventures是一家基金对基金公司，直接投资了硅谷几家顶级基金，包括TCV、Shasta、Sierra Venture、Founders Circle和Menlo Ventures。自2012年以来，他还是硅谷债务股权基金Montage Capital的有限合伙人。Doll先生曾于2016年1月通过2022年5月被Nasuni收购，担任DBM Cloud Systems，Inc.的首席执行官和创始人。从2009年7月到2014年1月，Doll先生担任首席运营官并担任Violin Memory，Inc.的董事，该公司于2013年在纽约证券交易所上市。此前，他还曾于2008年2月至2009年2月在FusionIO担任销售和企业发展高级副总裁，在那里他也投资了种子阶段。Fusion于2011年在纽交所上市。他在1998年5月至2001年7月被Sybase收购时担任领先的公共中间件公司NEON的企业发展副总裁。他于2001年7月至2002年8月担任Resourse Technologies的企业发展副总裁，并于1994年9月至1998年5月担任Oracle联盟部门的业务发展经理。Doll先生获得了乔治城大学的学士学位和密歇根大学罗斯学院的MBA学位。
Dixon Doll, Jr. was founder and co CEO of Roman DBDR Tech Acquisition Corp. ("Roman DBDR I") from Augt 2020 through April 2023. Mr. Doll guided Roman DBDR I through its successful biness combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Mr. Doll is also a private investor in Silicon Valley acting as Managing Director at Longstreet Ventures, Inc., a Venture Seed Fund and Incubator since 2003. He has invested in numero startups in the FinTech, media and sports indtries. He is also a limited partner in Lightshed Ventures, an early stage media and telecom venture fund based in New York and was a founding investor in the newly created TGL Golf league and its Bay Area TGL sports team. Mr. Doll is also a limited partner in Avenue Sports Fund, a fund operated by Mark Lasry that invests in professional sports franchises. In addition, he is a limited partner in multiple DCM Funds since 2002. He is also a limited partner in Ten Eleven Ventures, a cybersecurity fund backed by KKR. He is an investor in Foc Ventures, a fund to funds firm that has invested directly in several of the top funds in Silicon Valley including TCV, True Ventures, Storm Ventures, Shasta, Sierra Venture, Founders Circle and Menlo Ventures. He is also a limited partner in Montage Capital, a debt equity fund, in Silicon Valley since 2012, and a limited partner in Venezia FC, a Series A Italian pro soccer sports team, since 2024. Mr. Doll formerly served as the Chief Executive Officer and founder of DBM Cloud Systems, Inc. from January 2016 through its acquisition by Nasuni in May 2022. From July 2009 to January 2014, Mr. Doll served as the Chief Operating Officer and as a director of Violin Memory, Inc. which nt public on the NYSE in 2013. He has also previoly worked as the Senior Vice President of Sales and Corporate Development at FionIO from February 2008 to February 2009 where he also invested in the seed stage. Fion listed on the NYSE in 2011. He was Vice President of Corporate Development of NEON, a leading public middleware company from May 1998 to July 2001 when it was acquired by Sybase. He was Vice President of Corporate Development of Recse Technologies from July 2001 to Augt 2002, and was a Biness Development Manager at Oracle Alliances Division from September 1994 to May 1998. Mr. Doll received his BA from Georgetown University and an MBA from the University of Michigan Ross School. - 自成立以来，Dixon Doll, Jr.一直担任Roman Dbdr Acquisition Corp. II的首席执行官和Roman Dbdr Acquisition Corp. II的董事之一。Doll先生于2020年8月至2023年4月期间担任Roman DBDR Tech Acquisition Corp.（“Roman DBDR I”）的创始人兼联合首席执行官。Doll先生指导Roman DBDR I与领先的支付卡公司CompoSecure（纳斯达克：CMPO）进行成功的业务合并。Doll先生是硅谷的一名私人投资者，自2003年起担任风险种子基金和孵化器Longstreet Ventures，Inc.的董事总经理。他在金融科技、媒体和体育行业投资了许多初创公司。他还是Lightshed Ventures的有限合伙人，Lightshed Ventures是一家位于纽约的早期媒体和电信风险基金，也是Venezia、FC和湾区TGL运动队的投资者。Doll先生还是Avenue Sports Fund的有限合伙人，该基金由Mark Lasry运营，投资于专业体育特许经营。此外，他自2002年以来是多个DCM基金的有限合伙人。他还是由KKR支持的网络安全基金十一创投的有限合伙人。他是Focus Ventures的投资者，Focus Ventures是一家基金对基金公司，直接投资了硅谷几家顶级基金，包括TCV、Shasta、Sierra Venture、Founders Circle和Menlo Ventures。自2012年以来，他还是硅谷债务股权基金Montage Capital的有限合伙人。Doll先生曾于2016年1月通过2022年5月被Nasuni收购，担任DBM Cloud Systems，Inc.的首席执行官和创始人。从2009年7月到2014年1月，Doll先生担任首席运营官并担任Violin Memory，Inc.的董事，该公司于2013年在纽约证券交易所上市。此前，他还曾于2008年2月至2009年2月在FusionIO担任销售和企业发展高级副总裁，在那里他也投资了种子阶段。Fusion于2011年在纽交所上市。他在1998年5月至2001年7月被Sybase收购时担任领先的公共中间件公司NEON的企业发展副总裁。他于2001年7月至2002年8月担任Resourse Technologies的企业发展副总裁，并于1994年9月至1998年5月担任Oracle联盟部门的业务发展经理。Doll先生获得了乔治城大学的学士学位和密歇根大学罗斯学院的MBA学位。
- Dixon Doll, Jr. was founder and co CEO of Roman DBDR Tech Acquisition Corp. ("Roman DBDR I") from Augt 2020 through April 2023. Mr. Doll guided Roman DBDR I through its successful biness combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Mr. Doll is also a private investor in Silicon Valley acting as Managing Director at Longstreet Ventures, Inc., a Venture Seed Fund and Incubator since 2003. He has invested in numero startups in the FinTech, media and sports indtries. He is also a limited partner in Lightshed Ventures, an early stage media and telecom venture fund based in New York and was a founding investor in the newly created TGL Golf league and its Bay Area TGL sports team. Mr. Doll is also a limited partner in Avenue Sports Fund, a fund operated by Mark Lasry that invests in professional sports franchises. In addition, he is a limited partner in multiple DCM Funds since 2002. He is also a limited partner in Ten Eleven Ventures, a cybersecurity fund backed by KKR. He is an investor in Foc Ventures, a fund to funds firm that has invested directly in several of the top funds in Silicon Valley including TCV, True Ventures, Storm Ventures, Shasta, Sierra Venture, Founders Circle and Menlo Ventures. He is also a limited partner in Montage Capital, a debt equity fund, in Silicon Valley since 2012, and a limited partner in Venezia FC, a Series A Italian pro soccer sports team, since 2024. Mr. Doll formerly served as the Chief Executive Officer and founder of DBM Cloud Systems, Inc. from January 2016 through its acquisition by Nasuni in May 2022. From July 2009 to January 2014, Mr. Doll served as the Chief Operating Officer and as a director of Violin Memory, Inc. which nt public on the NYSE in 2013. He has also previoly worked as the Senior Vice President of Sales and Corporate Development at FionIO from February 2008 to February 2009 where he also invested in the seed stage. Fion listed on the NYSE in 2011. He was Vice President of Corporate Development of NEON, a leading public middleware company from May 1998 to July 2001 when it was acquired by Sybase. He was Vice President of Corporate Development of Recse Technologies from July 2001 to Augt 2002, and was a Biness Development Manager at Oracle Alliances Division from September 1994 to May 1998. Mr. Doll received his BA from Georgetown University and an MBA from the University of Michigan Ross School.
- Bryn Sherman
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Bryn Sherman，自2009年7月以来，Sherman女士一直担任Offit Kurman的负责人，她是该公司领导委员会、债权、重组和破产业务组、困境房地产和房地产法和交易业务组的成员。自2021年11月起，她还担任美国雪橇和骨架基金会的董事会成员。Sherman女士是私人董事协会、全国公司董事协会、美国破产协会和房地产妇女协会的成员。Sherman女士在2021年11月至2023年12月期间担任Alef Bet Montessori School和Vision Solar，LLC的董事会成员，在那里她担任了发展委员会的联合主席。Sherman女士获得了威斯康星大学麦迪逊分校的学士学位和迈阿密大学的法学博士学位。
Bryn Sherman has served as a member of Board since December 2024. Since July 2009, Ms. Sherman has served as a Principal with Offit Kurman, where she is a member of the firm's Leadership Council, Creditor Rights, Reorganization and Bankruptcy Practice Group, Distressed Real Estate and the Real Estate Law and Transaction Practice Group. Ms. Sherman is a member of the Private Directors Association, the National Association of Corporate Directors, the American Bankruptcy Institute and Women in Real Estate. Beten November 2021 and November 2025, Ms. Sherman served as a member of the board of directors of the A Bobsled and Skeleton Foundation. Beten November 2021 and December 2023, Ms. Sherman also served as a board member of Alef Bet Montessori School, where she co chaired the Development Committee, and Vision Solar, LLC. Ms. Sherman received a bachelor's degree from the University of Wisconsin Madison and a J.D. from the University of Miami. - Bryn Sherman，自2009年7月以来，Sherman女士一直担任Offit Kurman的负责人，她是该公司领导委员会、债权、重组和破产业务组、困境房地产和房地产法和交易业务组的成员。自2021年11月起，她还担任美国雪橇和骨架基金会的董事会成员。Sherman女士是私人董事协会、全国公司董事协会、美国破产协会和房地产妇女协会的成员。Sherman女士在2021年11月至2023年12月期间担任Alef Bet Montessori School和Vision Solar，LLC的董事会成员，在那里她担任了发展委员会的联合主席。Sherman女士获得了威斯康星大学麦迪逊分校的学士学位和迈阿密大学的法学博士学位。
- Bryn Sherman has served as a member of Board since December 2024. Since July 2009, Ms. Sherman has served as a Principal with Offit Kurman, where she is a member of the firm's Leadership Council, Creditor Rights, Reorganization and Bankruptcy Practice Group, Distressed Real Estate and the Real Estate Law and Transaction Practice Group. Ms. Sherman is a member of the Private Directors Association, the National Association of Corporate Directors, the American Bankruptcy Institute and Women in Real Estate. Beten November 2021 and November 2025, Ms. Sherman served as a member of the board of directors of the A Bobsled and Skeleton Foundation. Beten November 2021 and December 2023, Ms. Sherman also served as a board member of Alef Bet Montessori School, where she co chaired the Development Committee, and Vision Solar, LLC. Ms. Sherman received a bachelor's degree from the University of Wisconsin Madison and a J.D. from the University of Miami.
- Michael Woods
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Michael Woods，自2019年以来，Woods先生担任Woods Capital，LLC的总裁和管理成员，该公司是一家全球咨询公司，专注于基于机构的金融结构和建模、资本解决方案和房地产开发。他还是哈德逊河谷快速晶圆厂公司的总裁，该公司自2024年以来一直是硅芯片制造技术中心，也是专注于美国农村投资的风险投资公司rePlant Hemp Advisors的联合创始人和董事会主席，还自2022年以来是环境信用咨询公司Carbon Quest Solutions的合伙人。Woods先生也是董事会成员，自2016年起担任设在纽约市和华盛顿特区的国际理解商业委员会财务委员会主席，自2019年起担任设在纽约市的韩国协会发展和传播委员会董事会成员和主席。伍兹先生是美国全国小企业协会（NSBA）领导委员会和小企业技术委员会的成员，也是蓝点网络全球执行咨询组的成员，蓝点网络是经济合作与发展组织（OECD）设在巴黎的一个部门，自2023年以来。此前，伍兹还曾在2009年至2018年期间担任Rothschild & Co. Asset Management U.S.，Inc.的首席执行官和首席运营官、DWS Investments的首席执行官，以及德意志资产与财富管理公司全球客户集团美洲负责人。伍兹先生还曾在2020年11月至2021年12月期间担任Roman DBDR I的董事。Mr. Woods是2018年“纽约责任100奖”的获奖者，也是2023年“Top 100 Innovators & Entrepreneurs Magazine”的成员。伍兹先生获得了泰勒大学的学士学位。
Michael Woods has served as a member of Board since December 2024. Since 2019, Mr. Woods has served as the President and Managing Member of Woods Capital, LLC, a global advisory firm foced on institutionally based financial structures and modeling, capital solutions and real estate development. He is also a partner of Carbon Quest Solutions, an environmental credit advisory firm, since 2022, and also a board member of the CROVER Group, a Sri Lankan global real estate firm foced on resort communities, since April 2022. Mr. Woods is also a Senior Advisor of KingsRock Advisors, an advisory firm foced on capital and financial solutions. He is also a member of the Board of Directors, and the Chair of the Finance Committee for the Biness Council for International Understanding based in New York City and Washington, DC, since 2016, and a Board Member and Chair of the Development and Communications Committee of The Korea Society based in New York City since 2019. Mr. Woods is a member of both The Leadership Council and the Small Biness Technology Council for the National Small Biness Association (NSBA) in the U.S., and a member of the Global Executive Consultation Group of the Blue Dot Network, a division of the Organization for Economic Cooperation and Development (OECD) based in Paris since 2023. Mr. Woods is the Chair of the Long Island Chapter for Tiger 21, a global peer to peer learning community of entrepreneurs, alth creators, and investors. Previoly, Mr. Woods also served as the Chief Executive Officer and Chief Operating Officer of Rothschild & Co. Asset Management U.S., Inc., the Chief Executive Officer of DWS Investments, and the head of the Americas, Global Client Group at Deutsche Asset & alth Management beten 2009 and 2018. Mr. Woods was also a director of Roman DBDR I beten November 2020 and December 2021. Mr. Woods is a 2018 honoree of the "New York Responsible 100 Award" and a member within the "Top 100 Innovators & Entrepreneurs Magazine" for 2023. Mr. Woods received a bachelor's degree from Taylor University. - Michael Woods，自2019年以来，Woods先生担任Woods Capital，LLC的总裁和管理成员，该公司是一家全球咨询公司，专注于基于机构的金融结构和建模、资本解决方案和房地产开发。他还是哈德逊河谷快速晶圆厂公司的总裁，该公司自2024年以来一直是硅芯片制造技术中心，也是专注于美国农村投资的风险投资公司rePlant Hemp Advisors的联合创始人和董事会主席，还自2022年以来是环境信用咨询公司Carbon Quest Solutions的合伙人。Woods先生也是董事会成员，自2016年起担任设在纽约市和华盛顿特区的国际理解商业委员会财务委员会主席，自2019年起担任设在纽约市的韩国协会发展和传播委员会董事会成员和主席。伍兹先生是美国全国小企业协会（NSBA）领导委员会和小企业技术委员会的成员，也是蓝点网络全球执行咨询组的成员，蓝点网络是经济合作与发展组织（OECD）设在巴黎的一个部门，自2023年以来。此前，伍兹还曾在2009年至2018年期间担任Rothschild & Co. Asset Management U.S.，Inc.的首席执行官和首席运营官、DWS Investments的首席执行官，以及德意志资产与财富管理公司全球客户集团美洲负责人。伍兹先生还曾在2020年11月至2021年12月期间担任Roman DBDR I的董事。Mr. Woods是2018年“纽约责任100奖”的获奖者，也是2023年“Top 100 Innovators & Entrepreneurs Magazine”的成员。伍兹先生获得了泰勒大学的学士学位。
- Michael Woods has served as a member of Board since December 2024. Since 2019, Mr. Woods has served as the President and Managing Member of Woods Capital, LLC, a global advisory firm foced on institutionally based financial structures and modeling, capital solutions and real estate development. He is also a partner of Carbon Quest Solutions, an environmental credit advisory firm, since 2022, and also a board member of the CROVER Group, a Sri Lankan global real estate firm foced on resort communities, since April 2022. Mr. Woods is also a Senior Advisor of KingsRock Advisors, an advisory firm foced on capital and financial solutions. He is also a member of the Board of Directors, and the Chair of the Finance Committee for the Biness Council for International Understanding based in New York City and Washington, DC, since 2016, and a Board Member and Chair of the Development and Communications Committee of The Korea Society based in New York City since 2019. Mr. Woods is a member of both The Leadership Council and the Small Biness Technology Council for the National Small Biness Association (NSBA) in the U.S., and a member of the Global Executive Consultation Group of the Blue Dot Network, a division of the Organization for Economic Cooperation and Development (OECD) based in Paris since 2023. Mr. Woods is the Chair of the Long Island Chapter for Tiger 21, a global peer to peer learning community of entrepreneurs, alth creators, and investors. Previoly, Mr. Woods also served as the Chief Executive Officer and Chief Operating Officer of Rothschild & Co. Asset Management U.S., Inc., the Chief Executive Officer of DWS Investments, and the head of the Americas, Global Client Group at Deutsche Asset & alth Management beten 2009 and 2018. Mr. Woods was also a director of Roman DBDR I beten November 2020 and December 2021. Mr. Woods is a 2018 honoree of the "New York Responsible 100 Award" and a member within the "Top 100 Innovators & Entrepreneurs Magazine" for 2023. Mr. Woods received a bachelor's degree from Taylor University.
高管简历
中英对照 | 中文 | 英文- Dixon Doll, Jr.
自成立以来，Dixon Doll, Jr.一直担任Roman Dbdr Acquisition Corp. II的首席执行官和Roman Dbdr Acquisition Corp. II的董事之一。Doll先生于2020年8月至2023年4月期间担任Roman DBDR Tech Acquisition Corp.（“Roman DBDR I”）的创始人兼联合首席执行官。Doll先生指导Roman DBDR I与领先的支付卡公司CompoSecure（纳斯达克：CMPO）进行成功的业务合并。Doll先生是硅谷的一名私人投资者，自2003年起担任风险种子基金和孵化器Longstreet Ventures，Inc.的董事总经理。他在金融科技、媒体和体育行业投资了许多初创公司。他还是Lightshed Ventures的有限合伙人，Lightshed Ventures是一家位于纽约的早期媒体和电信风险基金，也是Venezia、FC和湾区TGL运动队的投资者。Doll先生还是Avenue Sports Fund的有限合伙人，该基金由Mark Lasry运营，投资于专业体育特许经营。此外，他自2002年以来是多个DCM基金的有限合伙人。他还是由KKR支持的网络安全基金十一创投的有限合伙人。他是Focus Ventures的投资者，Focus Ventures是一家基金对基金公司，直接投资了硅谷几家顶级基金，包括TCV、Shasta、Sierra Venture、Founders Circle和Menlo Ventures。自2012年以来，他还是硅谷债务股权基金Montage Capital的有限合伙人。Doll先生曾于2016年1月通过2022年5月被Nasuni收购，担任DBM Cloud Systems，Inc.的首席执行官和创始人。从2009年7月到2014年1月，Doll先生担任首席运营官并担任Violin Memory，Inc.的董事，该公司于2013年在纽约证券交易所上市。此前，他还曾于2008年2月至2009年2月在FusionIO担任销售和企业发展高级副总裁，在那里他也投资了种子阶段。Fusion于2011年在纽交所上市。他在1998年5月至2001年7月被Sybase收购时担任领先的公共中间件公司NEON的企业发展副总裁。他于2001年7月至2002年8月担任Resourse Technologies的企业发展副总裁，并于1994年9月至1998年5月担任Oracle联盟部门的业务发展经理。Doll先生获得了乔治城大学的学士学位和密歇根大学罗斯学院的MBA学位。
Dixon Doll, Jr. was founder and co CEO of Roman DBDR Tech Acquisition Corp. ("Roman DBDR I") from Augt 2020 through April 2023. Mr. Doll guided Roman DBDR I through its successful biness combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Mr. Doll is also a private investor in Silicon Valley acting as Managing Director at Longstreet Ventures, Inc., a Venture Seed Fund and Incubator since 2003. He has invested in numero startups in the FinTech, media and sports indtries. He is also a limited partner in Lightshed Ventures, an early stage media and telecom venture fund based in New York and was a founding investor in the newly created TGL Golf league and its Bay Area TGL sports team. Mr. Doll is also a limited partner in Avenue Sports Fund, a fund operated by Mark Lasry that invests in professional sports franchises. In addition, he is a limited partner in multiple DCM Funds since 2002. He is also a limited partner in Ten Eleven Ventures, a cybersecurity fund backed by KKR. He is an investor in Foc Ventures, a fund to funds firm that has invested directly in several of the top funds in Silicon Valley including TCV, True Ventures, Storm Ventures, Shasta, Sierra Venture, Founders Circle and Menlo Ventures. He is also a limited partner in Montage Capital, a debt equity fund, in Silicon Valley since 2012, and a limited partner in Venezia FC, a Series A Italian pro soccer sports team, since 2024. Mr. Doll formerly served as the Chief Executive Officer and founder of DBM Cloud Systems, Inc. from January 2016 through its acquisition by Nasuni in May 2022. From July 2009 to January 2014, Mr. Doll served as the Chief Operating Officer and as a director of Violin Memory, Inc. which nt public on the NYSE in 2013. He has also previoly worked as the Senior Vice President of Sales and Corporate Development at FionIO from February 2008 to February 2009 where he also invested in the seed stage. Fion listed on the NYSE in 2011. He was Vice President of Corporate Development of NEON, a leading public middleware company from May 1998 to July 2001 when it was acquired by Sybase. He was Vice President of Corporate Development of Recse Technologies from July 2001 to Augt 2002, and was a Biness Development Manager at Oracle Alliances Division from September 1994 to May 1998. Mr. Doll received his BA from Georgetown University and an MBA from the University of Michigan Ross School.- 自成立以来，Dixon Doll, Jr.一直担任Roman Dbdr Acquisition Corp. II的首席执行官和Roman Dbdr Acquisition Corp. II的董事之一。Doll先生于2020年8月至2023年4月期间担任Roman DBDR Tech Acquisition Corp.（“Roman DBDR I”）的创始人兼联合首席执行官。Doll先生指导Roman DBDR I与领先的支付卡公司CompoSecure（纳斯达克：CMPO）进行成功的业务合并。Doll先生是硅谷的一名私人投资者，自2003年起担任风险种子基金和孵化器Longstreet Ventures，Inc.的董事总经理。他在金融科技、媒体和体育行业投资了许多初创公司。他还是Lightshed Ventures的有限合伙人，Lightshed Ventures是一家位于纽约的早期媒体和电信风险基金，也是Venezia、FC和湾区TGL运动队的投资者。Doll先生还是Avenue Sports Fund的有限合伙人，该基金由Mark Lasry运营，投资于专业体育特许经营。此外，他自2002年以来是多个DCM基金的有限合伙人。他还是由KKR支持的网络安全基金十一创投的有限合伙人。他是Focus Ventures的投资者，Focus Ventures是一家基金对基金公司，直接投资了硅谷几家顶级基金，包括TCV、Shasta、Sierra Venture、Founders Circle和Menlo Ventures。自2012年以来，他还是硅谷债务股权基金Montage Capital的有限合伙人。Doll先生曾于2016年1月通过2022年5月被Nasuni收购，担任DBM Cloud Systems，Inc.的首席执行官和创始人。从2009年7月到2014年1月，Doll先生担任首席运营官并担任Violin Memory，Inc.的董事，该公司于2013年在纽约证券交易所上市。此前，他还曾于2008年2月至2009年2月在FusionIO担任销售和企业发展高级副总裁，在那里他也投资了种子阶段。Fusion于2011年在纽交所上市。他在1998年5月至2001年7月被Sybase收购时担任领先的公共中间件公司NEON的企业发展副总裁。他于2001年7月至2002年8月担任Resourse Technologies的企业发展副总裁，并于1994年9月至1998年5月担任Oracle联盟部门的业务发展经理。Doll先生获得了乔治城大学的学士学位和密歇根大学罗斯学院的MBA学位。
- Dixon Doll, Jr. was founder and co CEO of Roman DBDR Tech Acquisition Corp. ("Roman DBDR I") from Augt 2020 through April 2023. Mr. Doll guided Roman DBDR I through its successful biness combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Mr. Doll is also a private investor in Silicon Valley acting as Managing Director at Longstreet Ventures, Inc., a Venture Seed Fund and Incubator since 2003. He has invested in numero startups in the FinTech, media and sports indtries. He is also a limited partner in Lightshed Ventures, an early stage media and telecom venture fund based in New York and was a founding investor in the newly created TGL Golf league and its Bay Area TGL sports team. Mr. Doll is also a limited partner in Avenue Sports Fund, a fund operated by Mark Lasry that invests in professional sports franchises. In addition, he is a limited partner in multiple DCM Funds since 2002. He is also a limited partner in Ten Eleven Ventures, a cybersecurity fund backed by KKR. He is an investor in Foc Ventures, a fund to funds firm that has invested directly in several of the top funds in Silicon Valley including TCV, True Ventures, Storm Ventures, Shasta, Sierra Venture, Founders Circle and Menlo Ventures. He is also a limited partner in Montage Capital, a debt equity fund, in Silicon Valley since 2012, and a limited partner in Venezia FC, a Series A Italian pro soccer sports team, since 2024. Mr. Doll formerly served as the Chief Executive Officer and founder of DBM Cloud Systems, Inc. from January 2016 through its acquisition by Nasuni in May 2022. From July 2009 to January 2014, Mr. Doll served as the Chief Operating Officer and as a director of Violin Memory, Inc. which nt public on the NYSE in 2013. He has also previoly worked as the Senior Vice President of Sales and Corporate Development at FionIO from February 2008 to February 2009 where he also invested in the seed stage. Fion listed on the NYSE in 2011. He was Vice President of Corporate Development of NEON, a leading public middleware company from May 1998 to July 2001 when it was acquired by Sybase. He was Vice President of Corporate Development of Recse Technologies from July 2001 to Augt 2002, and was a Biness Development Manager at Oracle Alliances Division from September 1994 to May 1998. Mr. Doll received his BA from Georgetown University and an MBA from the University of Michigan Ross School.
- John J. Birmingham
John J. Birmingham，于2021年7月至2025年3月担任能源解决方案公司Carrier Corporation的内部审计副总裁。在此之前，Birmingham先生于2007年至2021年7月期间在多元化技术公司儒博实业担任副总裁、首席合规官和内部审计副总裁。伯明翰先生还曾于2002年至2007年在全球咨询公司Protiviti Inc.担任董事，并于1994年至2002年在Arthur Andersen担任经理。伯明翰先生是一名注册会计师，并在里士满大学获得会计学学士学位。
John J. Birmingham has served as Chief Financial Officer since October 2025. Mr. Birmingham served as Vice President, Internal Audit at Carrier Corporation, an energy solutions company, from July 2021 through March 2025. Prior to that, Mr. Birmingham served as Vice President, Chief Compliance Officer and Vice President, Internal Audit at Roper Technologies, a diversified technology company, from 2007 through July 2021. Mr. Birmingham also worked as a director at Protiviti Inc., a global consulting firm, from 2002 through 2007 and as a manager at Arthur Andersen from 1994 through 2002. Mr. Birmingham is a certified public accountant and earned his B.S.B.A. with Concentration in Accounting from the University of Richmond.- John J. Birmingham，于2021年7月至2025年3月担任能源解决方案公司Carrier Corporation的内部审计副总裁。在此之前，Birmingham先生于2007年至2021年7月期间在多元化技术公司儒博实业担任副总裁、首席合规官和内部审计副总裁。伯明翰先生还曾于2002年至2007年在全球咨询公司Protiviti Inc.担任董事，并于1994年至2002年在Arthur Andersen担任经理。伯明翰先生是一名注册会计师，并在里士满大学获得会计学学士学位。
- John J. Birmingham has served as Chief Financial Officer since October 2025. Mr. Birmingham served as Vice President, Internal Audit at Carrier Corporation, an energy solutions company, from July 2021 through March 2025. Prior to that, Mr. Birmingham served as Vice President, Chief Compliance Officer and Vice President, Internal Audit at Roper Technologies, a diversified technology company, from 2007 through July 2021. Mr. Birmingham also worked as a director at Protiviti Inc., a global consulting firm, from 2002 through 2007 and as a manager at Arthur Andersen from 1994 through 2002. Mr. Birmingham is a certified public accountant and earned his B.S.B.A. with Concentration in Accounting from the University of Richmond.
- Donald G. Basile
Donald G. Basile，已在硅谷公司担任高管、投资者或董事会成员超过二十年。从2020年8月到2023年4月，Basile博士还担任Roman DBDR I的董事长兼联席首席执行官。Basile博士指导Roman DBDR I与领先的支付卡公司CompoSecure（Nasdaq：CMPO）进行成功的业务合并。Basile博士还自2019年11月起担任Monsoon Blockchain Corporation的执行官和董事。Basile博士自2024年5月以来一直是Hudson Valley Fast Fab的董事会成员，Hudson Valley Fast Fab是致力于美国陆上硅制造和传感器开发的公司之一。Basile博士自1999年以来通过各种私人工具成为硅谷风险阶段公司的投资者。Basile博士此前曾于2009年4月至2014年1月担任Violin Memory，Inc.的董事，并于2009年4月至2013年12月担任其首席执行官。他还曾于2008年1月至2009年3月担任FusionIO的首席执行官，并于2006年7月至2009年3月担任FusionIO的董事长。Basile博士此前曾任职于美国电话电报贝尔实验室、IBM、United Health Group和Lenfest Group（已被康卡斯特收购），并曾担任Raza Foundries董事总经理和Raza Microelectronics（RMI）副总裁。
Donald G. Basile has served as an executive, investor or board member in Silicon Valley companies for over tnty years. Dr. Basile also served as Chairman and Co Chief Executive for Roman DBDR I, from Augt 2020 through April 2023. Dr. Basile guided Roman DBDR I through its successful Biness Combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Dr. Basile has also served as an executive officer and director at Monsoon Blockchain Corporation since November 2019. Dr. Basile has been an investor in Silicon Valley venture stage companies since 1999 through vario private vehicles. Dr. Basile previoly served as a director of Violin Memory, Inc. from April 2009 to January 2014 and as its Chief Executive Officer from April 2009 to December 2013. He also served as Chief Executive Officer of FionIO from January 2008 to March 2009 and as its Chairman from July 2006 to March 2009. Dr. Basile previoly worked at AT&T Bell Labs, IBM, United Health Group and Lenfest Group (acquired by Comcast) and served as Managing Director of Raza Foundries and Vice President of Raza Microelectonics (RMI).- Donald G. Basile，已在硅谷公司担任高管、投资者或董事会成员超过二十年。从2020年8月到2023年4月，Basile博士还担任Roman DBDR I的董事长兼联席首席执行官。Basile博士指导Roman DBDR I与领先的支付卡公司CompoSecure（Nasdaq：CMPO）进行成功的业务合并。Basile博士还自2019年11月起担任Monsoon Blockchain Corporation的执行官和董事。Basile博士自2024年5月以来一直是Hudson Valley Fast Fab的董事会成员，Hudson Valley Fast Fab是致力于美国陆上硅制造和传感器开发的公司之一。Basile博士自1999年以来通过各种私人工具成为硅谷风险阶段公司的投资者。Basile博士此前曾于2009年4月至2014年1月担任Violin Memory，Inc.的董事，并于2009年4月至2013年12月担任其首席执行官。他还曾于2008年1月至2009年3月担任FusionIO的首席执行官，并于2006年7月至2009年3月担任FusionIO的董事长。Basile博士此前曾任职于美国电话电报贝尔实验室、IBM、United Health Group和Lenfest Group（已被康卡斯特收购），并曾担任Raza Foundries董事总经理和Raza Microelectronics（RMI）副总裁。
- Donald G. Basile has served as an executive, investor or board member in Silicon Valley companies for over tnty years. Dr. Basile also served as Chairman and Co Chief Executive for Roman DBDR I, from Augt 2020 through April 2023. Dr. Basile guided Roman DBDR I through its successful Biness Combination with CompoSecure (Nasdaq: CMPO), a leading payment cards company. Dr. Basile has also served as an executive officer and director at Monsoon Blockchain Corporation since November 2019. Dr. Basile has been an investor in Silicon Valley venture stage companies since 1999 through vario private vehicles. Dr. Basile previoly served as a director of Violin Memory, Inc. from April 2009 to January 2014 and as its Chief Executive Officer from April 2009 to December 2013. He also served as Chief Executive Officer of FionIO from January 2008 to March 2009 and as its Chairman from July 2006 to March 2009. Dr. Basile previoly worked at AT&T Bell Labs, IBM, United Health Group and Lenfest Group (acquired by Comcast) and served as Managing Director of Raza Foundries and Vice President of Raza Microelectonics (RMI).