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 |
|---|---|---|---|---|---|---|
| D. Kyle Cerminara | 男 | Chief Executive Officer and Chairman of the Board | 49 | 139.87万美元 | 25.25 | 2026-10-09 |
| Robert J. Roschman | 男 | Independent Director | 61 | 10.20万美元 | 0.75 | 2026-10-09 |
| Ndamukong Suh | 男 | Independent Director | 39 | 10.20万美元 | 0.68 | 2026-10-09 |
| Rita Hayes | 女 | Independent Director | 83 | 10.40万美元 | 0.68 | 2026-10-09 |
| Michael C. Mitchell | 男 | Independent Director | 46 | 10.70万美元 | 0.80 | 2026-10-09 |
| Richard E. Govignon, Jr. | 男 | Independent Director | 49 | 10.50万美元 | 0.70 | 2026-10-09 |
| Jose Vargas | 男 | Director and Head of Business Development | 48 | 未披露 | 5.00 | 2026-10-09 |
| Scott D. Wollney | 男 | Lead Independent Director | 57 | 11.70万美元 | 0.78 | 2026-10-09 |
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 |
|---|---|---|---|---|---|---|
| D. Kyle Cerminara | 男 | Chief Executive Officer and Chairman of the Board | 49 | 139.87万美元 | 25.25 | 2026-10-09 |
| Todd R. Major | 男 | Chief Accounting Officer | 53 | 50.94万美元 | 0.14 | 2026-10-09 |
| Mark D. Roberson | 男 | Chief Financial Officer | 61 | 58.63万美元 | 0.91 | 2026-10-09 |
| Jose Vargas | 男 | Director and Head of Business Development | 48 | 未披露 | 5.00 | 2026-10-09 |
董事简历
中英对照 | 中文 | 英文- D. Kyle Cerminara
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D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Fg Nexus Inc.'s Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Fg Nexus Inc.'s Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara has over 20 years' experience as an institutional investor, asset manager, director, chief executive, founder and operator of multiple financial services and technology businesses. Mr. Cerminara co founded Fundamental Global LLC ("FG LLC") and its predecessors in 2012 and serves as its Chief Executive Officer. - D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
- D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Fg Nexus Inc.'s Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Fg Nexus Inc.'s Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara has over 20 years' experience as an institutional investor, asset manager, director, chief executive, founder and operator of multiple financial services and technology businesses. Mr. Cerminara co founded Fundamental Global LLC ("FG LLC") and its predecessors in 2012 and serves as its Chief Executive Officer.
- Robert J. Roschman
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Robert J. Roschman，他一直担任Triple R. Associates公司（房地产公司，拥有超过100租赁快餐、分销和零售租户）的所有者（1992年以来）。他持有佛罗里达一些开发资产的所有权。他目前任职于Giant Bank Holdings公司（一个私人持有的联邦特许银行，拥有互联网部门，他于1998年创立的公司）的董事会。1987年至2000年，他曾担任Snapps Restaurants公司（76存储快餐店，并入Rally’s Hamburgers公司）的联席创始人兼副总裁。1983年至1997年，他曾担任Charter Bank（位于佛罗里达德尔雷海滩，于1997年并入Southtrust Bank）的股东。他持有Florida State University的学士学位。2015年5月以来，他还担任公司的董事。
Robert J. Roschman was appointed to Board of Directors on February 29, 2024. Mr. Roschman has been an owner of Triple R. Associates, Ltd., a real estate firm with over 100 properties leased to fast food, distribution and retail tenants, since 1992. Mr. Roschman also holds ownership interests in several development properties throughout Florida. Mr. Roschman previously served on the Board of Directors of Giant Holdings, Inc., a privately held federally chartered bank with an Internet division, which he founded in 1998 and which merged into Home BancShares, Inc. (Nasdaq: HOMB) in February 2017. From 1987 to 2000, Mr. Roschman was a Co Founder and Vice President of Snapps Restaurants, Inc., a 76 store fast food restaurant which merged into Rally's Hamburgers, Inc. From 1983 until 1997, he served as a shareholder of Charter Bank in Delray Beach, Florida, which merged into Southtrust Bank in 1997. Mr. Roschman received a B.S. from Florida State University. Mr. Roschman has over 30 years of experience as an investor in multiple lines of business, including real estate, franchising, distribution, banking and retail. - Robert J. Roschman，他一直担任Triple R. Associates公司（房地产公司，拥有超过100租赁快餐、分销和零售租户）的所有者（1992年以来）。他持有佛罗里达一些开发资产的所有权。他目前任职于Giant Bank Holdings公司（一个私人持有的联邦特许银行，拥有互联网部门，他于1998年创立的公司）的董事会。1987年至2000年，他曾担任Snapps Restaurants公司（76存储快餐店，并入Rally’s Hamburgers公司）的联席创始人兼副总裁。1983年至1997年，他曾担任Charter Bank（位于佛罗里达德尔雷海滩，于1997年并入Southtrust Bank）的股东。他持有Florida State University的学士学位。2015年5月以来，他还担任公司的董事。
- Robert J. Roschman was appointed to Board of Directors on February 29, 2024. Mr. Roschman has been an owner of Triple R. Associates, Ltd., a real estate firm with over 100 properties leased to fast food, distribution and retail tenants, since 1992. Mr. Roschman also holds ownership interests in several development properties throughout Florida. Mr. Roschman previously served on the Board of Directors of Giant Holdings, Inc., a privately held federally chartered bank with an Internet division, which he founded in 1998 and which merged into Home BancShares, Inc. (Nasdaq: HOMB) in February 2017. From 1987 to 2000, Mr. Roschman was a Co Founder and Vice President of Snapps Restaurants, Inc., a 76 store fast food restaurant which merged into Rally's Hamburgers, Inc. From 1983 until 1997, he served as a shareholder of Charter Bank in Delray Beach, Florida, which merged into Southtrust Bank in 1997. Mr. Roschman received a B.S. from Florida State University. Mr. Roschman has over 30 years of experience as an investor in multiple lines of business, including real estate, franchising, distribution, banking and retail.
- Ndamukong Suh
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Ndamukong Suh是一名独立私人投资者。Suh持有密歇根州、内布拉斯加州、俄勒冈州和科罗拉多州多个房地产开发项目的权益。Suh是Ndamukong Suh Family Foundation创始人。Suh持有University of Nebraska工程学士学位，主修建筑管理。Suh自2016年1月起担任Ballantyne董事。
Ndamukong Suh was appointed to Board of Directors on February 29, 2024. Mr. Suh is an independent private investor and holds ownership interests in several real estate development projects across Michigan, Nebraska and Oregon. Mr. Suh is the Founder and a director of the Suh Family Foundation. He was also a professional athlete and was a member of several teams in the National Football League from 2010 to 2022. He served on the Board of Directors of FGH from January 2016 to February 2024. Since October 2023 and November 2023, Mr. Suh has served as a senior advisor to the board of directors of FG Merger II Corp. and FG Merger III Corp, respectively. Mr. Suh serves as a member of the Board of Advisors of Ember Technologies, a privately held manufacturer and designer of patented temperature adjustable dishware and drinkware. Mr. Suh has served on the Board of Directors of Cizzle Brands Corporation (Cboe Canada: CZZL) (OTCQB: CZZLF), a sports nutrition company focused on health and wellness, since August 2025. Mr. Suh holds a Bachelor's degree in Engineering focused on Construction Management from the University of Nebraska. - Ndamukong Suh是一名独立私人投资者。Suh持有密歇根州、内布拉斯加州、俄勒冈州和科罗拉多州多个房地产开发项目的权益。Suh是Ndamukong Suh Family Foundation创始人。Suh持有University of Nebraska工程学士学位，主修建筑管理。Suh自2016年1月起担任Ballantyne董事。
- Ndamukong Suh was appointed to Board of Directors on February 29, 2024. Mr. Suh is an independent private investor and holds ownership interests in several real estate development projects across Michigan, Nebraska and Oregon. Mr. Suh is the Founder and a director of the Suh Family Foundation. He was also a professional athlete and was a member of several teams in the National Football League from 2010 to 2022. He served on the Board of Directors of FGH from January 2016 to February 2024. Since October 2023 and November 2023, Mr. Suh has served as a senior advisor to the board of directors of FG Merger II Corp. and FG Merger III Corp, respectively. Mr. Suh serves as a member of the Board of Advisors of Ember Technologies, a privately held manufacturer and designer of patented temperature adjustable dishware and drinkware. Mr. Suh has served on the Board of Directors of Cizzle Brands Corporation (Cboe Canada: CZZL) (OTCQB: CZZLF), a sports nutrition company focused on health and wellness, since August 2025. Mr. Suh holds a Bachelor's degree in Engineering focused on Construction Management from the University of Nebraska.
- Rita Hayes
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Rita Hayes于2019年1月11日被任命为董事会成员。Hayes女士自2013年以来一直担任Hayes International Advisors，LLC的主席，在那里她就一系列经济、政治和监管事务为行业和机构领导人提供咨询。她曾担任2008年国际商会世界商业峰会专家。2001年至2006年12月，她担任世界知识产权组织（“产权组织”）副总干事一职，得到184个成员国的批准。在WIPO任职结束后，她担任Hogan & Hartson LLP瑞士日内瓦办事处的高级顾问。海斯女士曾在1997年11月至2001年8月期间担任美国副贸易代表兼世界贸易组织大使，这一职务由比尔·克林顿总统提名并得到美国参议院的一致确认，在此期间，她在2001年1月至3月期间担任代理美国贸易代表。经美国参议院1996年确认，海斯女士于1996年至1997年在华盛顿特区美国贸易代表办公室担任美国首席纺织品谈判代表。从1983年至1992年，海斯女士担任美国国会两名议员的参谋长。Hayes女士获得了乔治亚大学的文学学士学位、查尔斯顿学院的人文文学博士荣誉学位和南卡罗来纳大学的杰出公共服务博士荣誉学位。
Rita Hayes was appointed to Board of Directors on January 11, 2019. Ms. Hayes has been Chair of Hayes International Advisors, LLC since 2013, where she counsels industry and institutional leaders on a range of economic, political and regulatory matters. She served as an expert for the International Chamber of Commerce's World Business Summit in 2008. From 2001 through December 2006, she held the position of Deputy Director General of the World Intellectual Property Organization ("WIPO") to which she was approved by the 184 Member States. At the conclusion of her appointment at WIPO, she served as Senior Advisor in Hogan & Hartson LLP's Geneva, Switzerland office. Ms. Hayes served as Deputy U.S. Trade Representative and Ambassador to the World Trade Organization, a post to which she was nominated by President Bill Clinton and unanimously confirmed by the U.S. Senate, from November 1997 through August 2001, during which time she served as Acting U.S. Trade Representative from January through March 2001. Confirmed by the U.S. Senate in 1996, Ms. Hayes served from 1996 to 1997 as U.S. Chief Textile Negotiator in the Office of the U.S. Trade Representative in Washington, D.C. From 1983 to 1992, Ms. Hayes served as Chief of Staff for two members of the U.S. Congress. Ms. Hayes received a Bachelor of Arts from the University of Georgia, an honorary degree as Doctor of Humane Letters from the College of Charleston and an honorary degree as Doctorate of Outstanding Public Service from the University of South Carolina. - Rita Hayes于2019年1月11日被任命为董事会成员。Hayes女士自2013年以来一直担任Hayes International Advisors，LLC的主席，在那里她就一系列经济、政治和监管事务为行业和机构领导人提供咨询。她曾担任2008年国际商会世界商业峰会专家。2001年至2006年12月，她担任世界知识产权组织（“产权组织”）副总干事一职，得到184个成员国的批准。在WIPO任职结束后，她担任Hogan & Hartson LLP瑞士日内瓦办事处的高级顾问。海斯女士曾在1997年11月至2001年8月期间担任美国副贸易代表兼世界贸易组织大使，这一职务由比尔·克林顿总统提名并得到美国参议院的一致确认，在此期间，她在2001年1月至3月期间担任代理美国贸易代表。经美国参议院1996年确认，海斯女士于1996年至1997年在华盛顿特区美国贸易代表办公室担任美国首席纺织品谈判代表。从1983年至1992年，海斯女士担任美国国会两名议员的参谋长。Hayes女士获得了乔治亚大学的文学学士学位、查尔斯顿学院的人文文学博士荣誉学位和南卡罗来纳大学的杰出公共服务博士荣誉学位。
- Rita Hayes was appointed to Board of Directors on January 11, 2019. Ms. Hayes has been Chair of Hayes International Advisors, LLC since 2013, where she counsels industry and institutional leaders on a range of economic, political and regulatory matters. She served as an expert for the International Chamber of Commerce's World Business Summit in 2008. From 2001 through December 2006, she held the position of Deputy Director General of the World Intellectual Property Organization ("WIPO") to which she was approved by the 184 Member States. At the conclusion of her appointment at WIPO, she served as Senior Advisor in Hogan & Hartson LLP's Geneva, Switzerland office. Ms. Hayes served as Deputy U.S. Trade Representative and Ambassador to the World Trade Organization, a post to which she was nominated by President Bill Clinton and unanimously confirmed by the U.S. Senate, from November 1997 through August 2001, during which time she served as Acting U.S. Trade Representative from January through March 2001. Confirmed by the U.S. Senate in 1996, Ms. Hayes served from 1996 to 1997 as U.S. Chief Textile Negotiator in the Office of the U.S. Trade Representative in Washington, D.C. From 1983 to 1992, Ms. Hayes served as Chief of Staff for two members of the U.S. Congress. Ms. Hayes received a Bachelor of Arts from the University of Georgia, an honorary degree as Doctor of Humane Letters from the College of Charleston and an honorary degree as Doctorate of Outstanding Public Service from the University of South Carolina.
- Michael C. Mitchell
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Michael C. Mitchell于2024年2月29日被任命为董事会成员。米切尔先生最近担任Locust Wood Capital的合伙人，在该公司担任消费、工业、房地产和媒体行业的分析职位九年后，他于2019年从该公司退休。2006年至2011年，Mitchell先生担任Breeden Capital LP的高级分析师，与SEC前主席Richard C. Breeden共事，在那里Mitchell先生主要专注于消费者业务，并积极参与AppleBee's（一家当时在纳斯达克上市的餐厅运营公司和特许经营商）和扎莱（一家当时在纽约证券交易所上市的领先的高级珠宝专业零售商）的董事会活动，担任董事会顾问。从2005年到2006年，Mitchell先生在Capital Group，LLC担任分析师，该公司是由Peter Kellogg创立的私人投资公司。从2004年到2005年，Mitchell先生在Jefferies and Company，Inc.担任股票研究分析师，负责重组后的股票。Mitchell先生目前是Northern Colorado，P.C.的Children's Eye Care的首席运营官，这是一家位于科罗拉多州柯林斯堡的儿科眼科诊所，他与妻子Carolyn G. Mitchell博士共同创立并运营该诊所。Mitchell先生拥有俄克拉荷马大学Michael F. Price商学院MBA学位和俄克拉荷马州立大学斯皮尔斯商学院市场营销学士学位。
Michael C. Mitchell was appointed to Board of Directors on February 29, 2024. Mr. Mitchell most recently served as a Partner at Locust Wood Capital, which he retired from in 2019 after nine years with the firm in analytical positions in the consumer, industrial, real estate and media industries. From 2006 to 2011, Mr. Mitchell was a senior analyst at Breeden Capital LP, working with former SEC Chairman Richard C. Breeden, where Mr. Mitchell was primarily focused on consumer business and was actively involved in board engagements at Applebee's, a then Nasdaq listed restaurant operating company and franchisor, and Zale Corporation, a then NYSE listed leading specialty retailer of fine jewelry, as an advisor to the board. From 2005 to 2006, Mr. Mitchell worked as an analyst for Kellogg Capital Group, LLC, the private investment firm founded by Peter Kellogg. From 2004 to 2005, Mr. Mitchell served as an equity research analyst at Jefferies and Company, Inc. covering post reorganization equities. Mr. Mitchell is currently the Chief Operating Officer of Children's Eye Care of Northern Colorado, P.C., a Pediatric Ophthalmology practice based in Fort Collins, CO, which he cofounded and operates with his wife Dr. Carolyn G. Mitchell. Mr. Mitchell received an MBA from the Michael F. Price College of Business at the University of Oklahoma and a B.S. in Marketing from the Spears College of Business at Oklahoma State University. - Michael C. Mitchell于2024年2月29日被任命为董事会成员。米切尔先生最近担任Locust Wood Capital的合伙人，在该公司担任消费、工业、房地产和媒体行业的分析职位九年后，他于2019年从该公司退休。2006年至2011年，Mitchell先生担任Breeden Capital LP的高级分析师，与SEC前主席Richard C. Breeden共事，在那里Mitchell先生主要专注于消费者业务，并积极参与AppleBee's（一家当时在纳斯达克上市的餐厅运营公司和特许经营商）和扎莱（一家当时在纽约证券交易所上市的领先的高级珠宝专业零售商）的董事会活动，担任董事会顾问。从2005年到2006年，Mitchell先生在Capital Group，LLC担任分析师，该公司是由Peter Kellogg创立的私人投资公司。从2004年到2005年，Mitchell先生在Jefferies and Company，Inc.担任股票研究分析师，负责重组后的股票。Mitchell先生目前是Northern Colorado，P.C.的Children's Eye Care的首席运营官，这是一家位于科罗拉多州柯林斯堡的儿科眼科诊所，他与妻子Carolyn G. Mitchell博士共同创立并运营该诊所。Mitchell先生拥有俄克拉荷马大学Michael F. Price商学院MBA学位和俄克拉荷马州立大学斯皮尔斯商学院市场营销学士学位。
- Michael C. Mitchell was appointed to Board of Directors on February 29, 2024. Mr. Mitchell most recently served as a Partner at Locust Wood Capital, which he retired from in 2019 after nine years with the firm in analytical positions in the consumer, industrial, real estate and media industries. From 2006 to 2011, Mr. Mitchell was a senior analyst at Breeden Capital LP, working with former SEC Chairman Richard C. Breeden, where Mr. Mitchell was primarily focused on consumer business and was actively involved in board engagements at Applebee's, a then Nasdaq listed restaurant operating company and franchisor, and Zale Corporation, a then NYSE listed leading specialty retailer of fine jewelry, as an advisor to the board. From 2005 to 2006, Mr. Mitchell worked as an analyst for Kellogg Capital Group, LLC, the private investment firm founded by Peter Kellogg. From 2004 to 2005, Mr. Mitchell served as an equity research analyst at Jefferies and Company, Inc. covering post reorganization equities. Mr. Mitchell is currently the Chief Operating Officer of Children's Eye Care of Northern Colorado, P.C., a Pediatric Ophthalmology practice based in Fort Collins, CO, which he cofounded and operates with his wife Dr. Carolyn G. Mitchell. Mr. Mitchell received an MBA from the Michael F. Price College of Business at the University of Oklahoma and a B.S. in Marketing from the Spears College of Business at Oklahoma State University.
- Richard E. Govignon, Jr.
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Richard E. Govignon，Jr.于2021年12月15日当选为董事会成员。Govignon博士自2021年6月以来一直是家族资产管理公司Dnerus Financial的合伙人。Govignon博士是美国和加拿大一位经验丰富的企业董事/受托人，广泛接触众多行业。Govignon博士于2022年1月至2024年9月与公司合并之前，曾担任Strong Global Entertainment, Inc.（原NYSE American：SGE）的董事，该公司专注于向影院展览业、主题公园以及其他娱乐相关市场供应屏幕并提供技术支持服务。他还担任Saltire Capital Ltd.（TSX：SLT.U）的董事会成员，该公司是一家长期资本合作伙伴，投资于在不列颠哥伦比亚省注册成立的私营公司的股权、债务和混合证券。自2023年10月以来，Govignon博士一直担任与模块化建筑公司Boxabl签署合并协议的特殊目的收购公司（SPAC）FG Merger II Corp.的董事。自2023年11月以来，他一直担任TERMIII Corp.的董事会成员。他还自2021年6月起担任软硬件产品开发商B Scada，Inc.（OTC：SCDA）的董事。此外，自2025年10月以来，Govignon博士一直是FG Imperii Acquisition的董事会成员，该公司是一家针对金融服务行业的空白支票公司。他于2019年1月至2021年12月担任GreenFirst Forest Products，Inc.（TSXV：GFP）的董事会成员，并于2017年至2019年担任StrongVest ETF Trust（US：CWAI）的受托人，该公司投资于公司债券和股票证券。Govignon博士在医疗保健和制药领域拥有超过20年的经验，曾担任过各种管理和药房职务。自2022年起，他开始在大型杂货店合作社ShopRite Pharmacy管理并担任药剂师。他此前曾于2019年至2022年在西维斯健康公司担任管理和药剂师，2013年至2017年，于2017年至2019年在Acme Markets Inc.工作，于2001年至2013年在Rite Aid Corporation工作。他获得了费城科学大学的药学理学学士学位和药学博士学位。Govignon博士还拥有杰克·韦尔奇管理学院的MBA学位。他的管理经验，加上他在投资和财务分析方面的专业知识，使他有资格担任FG Nexus Inc.的董事会成员。
Richard E. Govignon, Jr. was elected to Board of Directors on December 15, 2021. Dr. Govignon has been a Partner of Dnerus Financial, a family asset management company, since June 2021. Dr. Govignon is an experienced corporate director/trustee in the U.S. and Canada with broad exposure to numerous industries. Dr. Govignon was a director of Strong Global Entertainment, Inc. (formerly NYSE American: SGE), a corporation focused on supplying screens and providing technical support services to the cinema exhibition industry, theme parks, and other entertainment related markets from January 2022 until its merger with the Company in September 2024. He also serves on the board of Saltire Capital Ltd. (TSX: SLT.U), a long term capital partner investing in equity, debt, and hybrid securities of private companies incorporated in British Columbia. Since October 2023, Dr. Govignon has been a director of FG Merger II Corp., a special purpose acquisition company (SPAC) that signed an agreement to merge with the modular building company Boxabl, and since November 2023, he has served on the board of FG Merger III Corp. He has also been a director of B Scada, Inc. (OTC: SCDA), a developer of software and hardware products, since June 2021. Additionally, Dr. Govignon has been a member of the board of FG Imperii Acquisition, a blank check company targeting the financial services sector, since October 2025. He served on the board of GreenFirst Forest Products, Inc. (TSXV: GFP) from January 2019 to December 2021 and was a trustee of the StrongVest ETF Trust (US: CWAI), which invested in corporate bonds and equity securities, from 2017 to 2019. With over 20 years of experience in healthcare and pharmaceuticals, Dr. Govignon has held various management and pharmacy roles. Since 2022, he has been managing and working as a pharmacist at ShopRite Pharmacy, a large grocery store cooperative. He previously served in management and as a pharmacist at CVS Health Corporation from 2019 to 2022, and from 2013 to 2017, worked at Acme Markets Inc. from 2017 to 2019, and at Rite Aid Corporation from 2001 to 2013. He earned a Bachelor of Science in Pharmacy and a Doctor of Pharmacy from the University of the Sciences in Philadelphia. Dr. Govignon also holds an MBA from the Jack Welch Management Institute. His management experience, along with his expertise in investing and financial analysis, qualifies him to serve on Fg Nexus Inc.'s Board of Directors. - Richard E. Govignon，Jr.于2021年12月15日当选为董事会成员。Govignon博士自2021年6月以来一直是家族资产管理公司Dnerus Financial的合伙人。Govignon博士是美国和加拿大一位经验丰富的企业董事/受托人，广泛接触众多行业。Govignon博士于2022年1月至2024年9月与公司合并之前，曾担任Strong Global Entertainment, Inc.（原NYSE American：SGE）的董事，该公司专注于向影院展览业、主题公园以及其他娱乐相关市场供应屏幕并提供技术支持服务。他还担任Saltire Capital Ltd.（TSX：SLT.U）的董事会成员，该公司是一家长期资本合作伙伴，投资于在不列颠哥伦比亚省注册成立的私营公司的股权、债务和混合证券。自2023年10月以来，Govignon博士一直担任与模块化建筑公司Boxabl签署合并协议的特殊目的收购公司（SPAC）FG Merger II Corp.的董事。自2023年11月以来，他一直担任TERMIII Corp.的董事会成员。他还自2021年6月起担任软硬件产品开发商B Scada，Inc.（OTC：SCDA）的董事。此外，自2025年10月以来，Govignon博士一直是FG Imperii Acquisition的董事会成员，该公司是一家针对金融服务行业的空白支票公司。他于2019年1月至2021年12月担任GreenFirst Forest Products，Inc.（TSXV：GFP）的董事会成员，并于2017年至2019年担任StrongVest ETF Trust（US：CWAI）的受托人，该公司投资于公司债券和股票证券。Govignon博士在医疗保健和制药领域拥有超过20年的经验，曾担任过各种管理和药房职务。自2022年起，他开始在大型杂货店合作社ShopRite Pharmacy管理并担任药剂师。他此前曾于2019年至2022年在西维斯健康公司担任管理和药剂师，2013年至2017年，于2017年至2019年在Acme Markets Inc.工作，于2001年至2013年在Rite Aid Corporation工作。他获得了费城科学大学的药学理学学士学位和药学博士学位。Govignon博士还拥有杰克·韦尔奇管理学院的MBA学位。他的管理经验，加上他在投资和财务分析方面的专业知识，使他有资格担任FG Nexus Inc.的董事会成员。
- Richard E. Govignon, Jr. was elected to Board of Directors on December 15, 2021. Dr. Govignon has been a Partner of Dnerus Financial, a family asset management company, since June 2021. Dr. Govignon is an experienced corporate director/trustee in the U.S. and Canada with broad exposure to numerous industries. Dr. Govignon was a director of Strong Global Entertainment, Inc. (formerly NYSE American: SGE), a corporation focused on supplying screens and providing technical support services to the cinema exhibition industry, theme parks, and other entertainment related markets from January 2022 until its merger with the Company in September 2024. He also serves on the board of Saltire Capital Ltd. (TSX: SLT.U), a long term capital partner investing in equity, debt, and hybrid securities of private companies incorporated in British Columbia. Since October 2023, Dr. Govignon has been a director of FG Merger II Corp., a special purpose acquisition company (SPAC) that signed an agreement to merge with the modular building company Boxabl, and since November 2023, he has served on the board of FG Merger III Corp. He has also been a director of B Scada, Inc. (OTC: SCDA), a developer of software and hardware products, since June 2021. Additionally, Dr. Govignon has been a member of the board of FG Imperii Acquisition, a blank check company targeting the financial services sector, since October 2025. He served on the board of GreenFirst Forest Products, Inc. (TSXV: GFP) from January 2019 to December 2021 and was a trustee of the StrongVest ETF Trust (US: CWAI), which invested in corporate bonds and equity securities, from 2017 to 2019. With over 20 years of experience in healthcare and pharmaceuticals, Dr. Govignon has held various management and pharmacy roles. Since 2022, he has been managing and working as a pharmacist at ShopRite Pharmacy, a large grocery store cooperative. He previously served in management and as a pharmacist at CVS Health Corporation from 2019 to 2022, and from 2013 to 2017, worked at Acme Markets Inc. from 2017 to 2019, and at Rite Aid Corporation from 2001 to 2013. He earned a Bachelor of Science in Pharmacy and a Doctor of Pharmacy from the University of the Sciences in Philadelphia. Dr. Govignon also holds an MBA from the Jack Welch Management Institute. His management experience, along with his expertise in investing and financial analysis, qualifies him to serve on Fg Nexus Inc.'s Board of Directors.
- Jose Vargas
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Jose Vargas， Mr. Vargas是微波炉和高可靠性的产品副总裁兼总经理。2008年8月，Mr. Vargas被任命为功率分立产品副总裁兼总经理。他于1996年1月加入该公司，担任配送销售经理。从2000年起，他继续担任全球销售运营总监和分销。Mr. Vargas在高科技的电子元器件分销商突出分布范围内的不同的销售和市场营销职位拥有18年的经验。
Jose Vargas was appointed as Head of Business Development of the Company's Digital Asset Division and to Fg Nexus Inc.'s Board of Directors effective August 4, 2025. He is a serial entrepreneur and investor with a track record of building and scaling technology companies from inception through successful exits. He co founded and served as CEO and Director of Mailcreations.com, a performance marketing agency acquired by Livedoor in June 2004. From 2008 to 2012, he was co founder, Director, and Executive Officer of BrokersWeb, an internet advertising firm acquired by Vantage Media in 2011. He then co founded BlueKite, a fintech company acquired by Xoom Corporation (NASDAQ: XOOM), a PayPal company, in February 2014. From 2013 to 2022, Mr. Vargas was co founder, Director, and Executive at AutoWeb, an online automotive media platform, acquired in 2015 by Autobytel (NASDAQ: ABTL), which later rebranded as AutoWeb (NASDAQ: AUTO). He also served on the board of directors of Playspace, from 2012 until its acquisition by CIRSA (a Blackstone portfolio company) in 2020. He currently serves on the boards of directors of Healthcare.com, Osigu, Overclock Labs, and PeopleFund, a technology focused venture capital firm. Mr. Vargas holds a Business degree from Florida International University. - Jose Vargas， Mr. Vargas是微波炉和高可靠性的产品副总裁兼总经理。2008年8月，Mr. Vargas被任命为功率分立产品副总裁兼总经理。他于1996年1月加入该公司，担任配送销售经理。从2000年起，他继续担任全球销售运营总监和分销。Mr. Vargas在高科技的电子元器件分销商突出分布范围内的不同的销售和市场营销职位拥有18年的经验。
- Jose Vargas was appointed as Head of Business Development of the Company's Digital Asset Division and to Fg Nexus Inc.'s Board of Directors effective August 4, 2025. He is a serial entrepreneur and investor with a track record of building and scaling technology companies from inception through successful exits. He co founded and served as CEO and Director of Mailcreations.com, a performance marketing agency acquired by Livedoor in June 2004. From 2008 to 2012, he was co founder, Director, and Executive Officer of BrokersWeb, an internet advertising firm acquired by Vantage Media in 2011. He then co founded BlueKite, a fintech company acquired by Xoom Corporation (NASDAQ: XOOM), a PayPal company, in February 2014. From 2013 to 2022, Mr. Vargas was co founder, Director, and Executive at AutoWeb, an online automotive media platform, acquired in 2015 by Autobytel (NASDAQ: ABTL), which later rebranded as AutoWeb (NASDAQ: AUTO). He also served on the board of directors of Playspace, from 2012 until its acquisition by CIRSA (a Blackstone portfolio company) in 2020. He currently serves on the boards of directors of Healthcare.com, Osigu, Overclock Labs, and PeopleFund, a technology focused venture capital firm. Mr. Vargas holds a Business degree from Florida International University.
- Scott D. Wollney
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Scott D. Wollney自2025年9月起担任董事会主席。自2015年3月30日起，Wollney先生担任FG NEX（“FGNX”）的董事，前身为FG Financial Group Inc.（“FGF”）。自2010年12月起，Wollney先生担任Atlas Financial Holdings, Inc.（“Atlas”）的总裁、首席执行官和董事，该公司是一家控股公司，专注于专业商业汽车保险BINES。从2009年7月到2010年12月，Wollney先生担任Kingsway America Inc.（KAI）的总裁兼首席执行官，该公司是一家财产和意外伤害控股公司，也是Kingsway Financial Services Inc.的子公司。从2008年5月到2009年3月，他担任财产和意外伤害保险公司Lincoln General Insurance Company（KAI的子公司）的总裁兼首席执行官。Wollney co先生于1998年创立了保险经纪商Avalon Risk Management，Inc.，并于2002年至2008年担任其总裁。
Scott D. Wollney has served as Fg Merger Iii Corp.'s director since November 2023. Since March 30, 2015, Mr. Wollney has served as a director of FG Financial Group Inc. ("FGF"). Since December 2010, Mr. Wollney has served as the President, Chief Executive Officer and as a Director of Atlas Financial Holdings, Inc. ("Atlas"), a specialty commercial automobile insurance holding company and has served as an independent director and audit committee chairperson on other public company boards. Since October 2023, Mr. Wollney has served as director and Chairman of FG Merger II Corp (NASDAQ: FGMC), a special purpose acquisition company in process of completing its business combination. Since September 2025, Mr. Wollney has served as director and chairman of FG Imperii Acquisition Corp. (NASDAQ: FGII), a special purpose acquisition company in process of searching for a business combination. Since March 2026, Mr Wollney has served as a director of Greenland Energy Company (NASDAQ: GLND). - Scott D. Wollney自2025年9月起担任董事会主席。自2015年3月30日起，Wollney先生担任FG NEX（“FGNX”）的董事，前身为FG Financial Group Inc.（“FGF”）。自2010年12月起，Wollney先生担任Atlas Financial Holdings, Inc.（“Atlas”）的总裁、首席执行官和董事，该公司是一家控股公司，专注于专业商业汽车保险BINES。从2009年7月到2010年12月，Wollney先生担任Kingsway America Inc.（KAI）的总裁兼首席执行官，该公司是一家财产和意外伤害控股公司，也是Kingsway Financial Services Inc.的子公司。从2008年5月到2009年3月，他担任财产和意外伤害保险公司Lincoln General Insurance Company（KAI的子公司）的总裁兼首席执行官。Wollney co先生于1998年创立了保险经纪商Avalon Risk Management，Inc.，并于2002年至2008年担任其总裁。
- Scott D. Wollney has served as Fg Merger Iii Corp.'s director since November 2023. Since March 30, 2015, Mr. Wollney has served as a director of FG Financial Group Inc. ("FGF"). Since December 2010, Mr. Wollney has served as the President, Chief Executive Officer and as a Director of Atlas Financial Holdings, Inc. ("Atlas"), a specialty commercial automobile insurance holding company and has served as an independent director and audit committee chairperson on other public company boards. Since October 2023, Mr. Wollney has served as director and Chairman of FG Merger II Corp (NASDAQ: FGMC), a special purpose acquisition company in process of completing its business combination. Since September 2025, Mr. Wollney has served as director and chairman of FG Imperii Acquisition Corp. (NASDAQ: FGII), a special purpose acquisition company in process of searching for a business combination. Since March 2026, Mr Wollney has served as a director of Greenland Energy Company (NASDAQ: GLND).
高管简历
中英对照 | 中文 | 英文- D. Kyle Cerminara
D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Fg Nexus Inc.'s Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Fg Nexus Inc.'s Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara has over 20 years' experience as an institutional investor, asset manager, director, chief executive, founder and operator of multiple financial services and technology businesses. Mr. Cerminara co founded Fundamental Global LLC ("FG LLC") and its predecessors in 2012 and serves as its Chief Executive Officer.- D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
- D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Fg Nexus Inc.'s Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Fg Nexus Inc.'s Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara has over 20 years' experience as an institutional investor, asset manager, director, chief executive, founder and operator of multiple financial services and technology businesses. Mr. Cerminara co founded Fundamental Global LLC ("FG LLC") and its predecessors in 2012 and serves as its Chief Executive Officer.
- Todd R. Major
Todd R. Major，自Strong Global娱乐公司于2021年11月成立以来，一直担任Strong Global Entertainment, Inc.首席财务官。他自2022年6月起担任Strong Global Entertainment, Inc.秘书和财务主管。他于2021年11月至2022年1月担任Strong Global Entertainment, Inc.董事会成员。他还于2020年4月起担任FG集团控股公司的首席财务官、秘书和财务主管，并于2019年4月至2020年4月担任财务高级副总裁。梅杰曾于2015年3月至2019年4月担任Bojangles，Inc.财务和SEC报告高级总监，Bojangles，Inc.是一家当时在纳斯达克上市的餐厅运营公司和特许经营商，2014年9月至2015年2月担任医疗保健业绩改善公司Premier, Inc.（纳斯达克：PINC）财务报告总监，2006年11月至2014年9月担任豪华轮船股份财务报告高级总监，该公司当时在纽约证交所上市。2003年6月至2006年11月，梅杰先生曾在Nabi生物制药公司担任越来越重要的职务，该公司是一家当时在纳斯达克上市的生物制药公司，从事专利产品的开发和商业化。梅杰是一名注册会计师，曾在夏洛特皇后大学获得MBA学位，在弗拉格勒学院获得会计学学士学位。
Todd R. Major has been Fg Nexus Inc.'s Chief Accounting Officer since September 2024. He previously served as the Chief Financial Officer, Secretary and Treasurer of SGE from November 2021 to September 2024. Mr. Major previously served as FGH's Chief Financial Officer, Secretary and Treasurer from April 2020 to February 2024 and Senior Vice President, Finance from April 2019 to April 2020. He served as Senior Director, Financial and SEC Reporting of Bojangles, Inc., a then Nasdaq listed restaurant operating company and franchisor, from March 2015 to April 2019, as Director, Financial Reporting of Premier, Inc., a then Nasdaq listed healthcare performance improvement company, from September 2014 to February 2015, and as Senior Director, Financial Reporting of Horizon Lines, Inc., a then NYSE traded transportation and logistics company from November 2006 to September 2014. From June 2003 to November 2006, Mr. Major previously held positions of increasing responsibility at Nabi Biopharmaceuticals, Inc., a then Nasdaq listed biopharmaceutical company engaged in the development and commercialization of proprietary products. Mr. Major is a Certified Public Accountant and earned an MBA from Queens University of Charlotte and a B.A. in Accounting from Flagler College.- Todd R. Major，自Strong Global娱乐公司于2021年11月成立以来，一直担任Strong Global Entertainment, Inc.首席财务官。他自2022年6月起担任Strong Global Entertainment, Inc.秘书和财务主管。他于2021年11月至2022年1月担任Strong Global Entertainment, Inc.董事会成员。他还于2020年4月起担任FG集团控股公司的首席财务官、秘书和财务主管，并于2019年4月至2020年4月担任财务高级副总裁。梅杰曾于2015年3月至2019年4月担任Bojangles，Inc.财务和SEC报告高级总监，Bojangles，Inc.是一家当时在纳斯达克上市的餐厅运营公司和特许经营商，2014年9月至2015年2月担任医疗保健业绩改善公司Premier, Inc.（纳斯达克：PINC）财务报告总监，2006年11月至2014年9月担任豪华轮船股份财务报告高级总监，该公司当时在纽约证交所上市。2003年6月至2006年11月，梅杰先生曾在Nabi生物制药公司担任越来越重要的职务，该公司是一家当时在纳斯达克上市的生物制药公司，从事专利产品的开发和商业化。梅杰是一名注册会计师，曾在夏洛特皇后大学获得MBA学位，在弗拉格勒学院获得会计学学士学位。
- Todd R. Major has been Fg Nexus Inc.'s Chief Accounting Officer since September 2024. He previously served as the Chief Financial Officer, Secretary and Treasurer of SGE from November 2021 to September 2024. Mr. Major previously served as FGH's Chief Financial Officer, Secretary and Treasurer from April 2020 to February 2024 and Senior Vice President, Finance from April 2019 to April 2020. He served as Senior Director, Financial and SEC Reporting of Bojangles, Inc., a then Nasdaq listed restaurant operating company and franchisor, from March 2015 to April 2019, as Director, Financial Reporting of Premier, Inc., a then Nasdaq listed healthcare performance improvement company, from September 2014 to February 2015, and as Senior Director, Financial Reporting of Horizon Lines, Inc., a then NYSE traded transportation and logistics company from November 2006 to September 2014. From June 2003 to November 2006, Mr. Major previously held positions of increasing responsibility at Nabi Biopharmaceuticals, Inc., a then Nasdaq listed biopharmaceutical company engaged in the development and commercialization of proprietary products. Mr. Major is a Certified Public Accountant and earned an MBA from Queens University of Charlotte and a B.A. in Accounting from Flagler College.
- Mark D. Roberson
Mark D. Roberson，2010年2月22日起，担任本公司的首席执行官；2007年10月起，担任本公司的首席财务官、财务总管。2009年5月29日至2010年2月22日，他担任本公司的代理首席执行官。职业生涯之初，他从事公共会计的工作；作为团队成员之一，他参与开设了PricewaterhouseCoopers现在北卡罗莱那州 Greensboro的办事处。他还曾在LifeStyle Furnishings International担任过各种财务领导职位，这是一个家居饰品的生产销售公司，年营收达20亿美元。从 Masco Corporation 购入LifeStyle，并在六年后成功的出售，他都是两项交易的管理团队成员。他在Baker & Taylor, Krispy Kreme Manufacturing & Distribution 和 Curtiss-Wright Controls也获得过丰富的财务和运营方面的工作经验。他是北卡罗莱那州的注册会计师。
Mark D. Roberson was appointed Chief Financial Officer on February 29, 2024. Mr. Roberson served as the Chief Executive Officer of FGH from April 2020 until the closing of the merger with the Company, and served as Executive Vice President, Chief Financial Officer and Treasurer of FGH from November 2018 to April 2020. Mr. Roberson brings an extensive background in executive leadership, operations, corporate finance, SEC reporting, treasury, and mergers and acquisitions. Mr. Roberson has also served as Chief Executive Officer of Strong Global Entertainment, Inc. ("SGE") (formerly NYSE American: SGE), a majority owned subsidiary of the Company, since November 2021. He previously served as Chief Operations Officer of Chanticleer Holdings, Inc., a Nasdaq listed restaurant operating company, from May 2015 to November 2018, and as Chief Executive Officer of PokerTek, Inc., a then Nasdaq listed gaming technology company, from February 2010 to October 2014 (having served as Acting Chief Executive Officer from May 2009 until February 2010). He also served as Chief Financial Officer and Treasurer of PokerTek, Inc. from October 2007 until October 2014. Mr. Roberson previously held positions of increasing responsibility at Curtiss Wright, Inc., a NYSE listed aerospace and defense contractor, Krispy Kreme Doughnut Corporation, a then NYSE listed fast casual restaurant franchisor and operator, and LifeStyle Furnishings International, a $2 billion private equity backed furniture manufacturer. Mr. Roberson is a Certified Public Accountant who started his career with Ernst & Young and PricewaterhouseCoopers. He earned an MBA from Wake Forest University, a B.S. in Accounting from UNC Greensboro and a B.S. in Economics from Southern Methodist University. He served on the Board of Directors of CynergisTek, Inc. (NYSE American: CTEK), a cybersecurity and information management consulting firm, from May 2016 to September 2022, where he chaired the Audit Committee.- Mark D. Roberson，2010年2月22日起，担任本公司的首席执行官；2007年10月起，担任本公司的首席财务官、财务总管。2009年5月29日至2010年2月22日，他担任本公司的代理首席执行官。职业生涯之初，他从事公共会计的工作；作为团队成员之一，他参与开设了PricewaterhouseCoopers现在北卡罗莱那州 Greensboro的办事处。他还曾在LifeStyle Furnishings International担任过各种财务领导职位，这是一个家居饰品的生产销售公司，年营收达20亿美元。从 Masco Corporation 购入LifeStyle，并在六年后成功的出售，他都是两项交易的管理团队成员。他在Baker & Taylor, Krispy Kreme Manufacturing & Distribution 和 Curtiss-Wright Controls也获得过丰富的财务和运营方面的工作经验。他是北卡罗莱那州的注册会计师。
- Mark D. Roberson was appointed Chief Financial Officer on February 29, 2024. Mr. Roberson served as the Chief Executive Officer of FGH from April 2020 until the closing of the merger with the Company, and served as Executive Vice President, Chief Financial Officer and Treasurer of FGH from November 2018 to April 2020. Mr. Roberson brings an extensive background in executive leadership, operations, corporate finance, SEC reporting, treasury, and mergers and acquisitions. Mr. Roberson has also served as Chief Executive Officer of Strong Global Entertainment, Inc. ("SGE") (formerly NYSE American: SGE), a majority owned subsidiary of the Company, since November 2021. He previously served as Chief Operations Officer of Chanticleer Holdings, Inc., a Nasdaq listed restaurant operating company, from May 2015 to November 2018, and as Chief Executive Officer of PokerTek, Inc., a then Nasdaq listed gaming technology company, from February 2010 to October 2014 (having served as Acting Chief Executive Officer from May 2009 until February 2010). He also served as Chief Financial Officer and Treasurer of PokerTek, Inc. from October 2007 until October 2014. Mr. Roberson previously held positions of increasing responsibility at Curtiss Wright, Inc., a NYSE listed aerospace and defense contractor, Krispy Kreme Doughnut Corporation, a then NYSE listed fast casual restaurant franchisor and operator, and LifeStyle Furnishings International, a $2 billion private equity backed furniture manufacturer. Mr. Roberson is a Certified Public Accountant who started his career with Ernst & Young and PricewaterhouseCoopers. He earned an MBA from Wake Forest University, a B.S. in Accounting from UNC Greensboro and a B.S. in Economics from Southern Methodist University. He served on the Board of Directors of CynergisTek, Inc. (NYSE American: CTEK), a cybersecurity and information management consulting firm, from May 2016 to September 2022, where he chaired the Audit Committee.
- Jose Vargas
Jose Vargas， Mr. Vargas是微波炉和高可靠性的产品副总裁兼总经理。2008年8月，Mr. Vargas被任命为功率分立产品副总裁兼总经理。他于1996年1月加入该公司，担任配送销售经理。从2000年起，他继续担任全球销售运营总监和分销。Mr. Vargas在高科技的电子元器件分销商突出分布范围内的不同的销售和市场营销职位拥有18年的经验。
Jose Vargas was appointed as Head of Business Development of the Company's Digital Asset Division and to Fg Nexus Inc.'s Board of Directors effective August 4, 2025. He is a serial entrepreneur and investor with a track record of building and scaling technology companies from inception through successful exits. He co founded and served as CEO and Director of Mailcreations.com, a performance marketing agency acquired by Livedoor in June 2004. From 2008 to 2012, he was co founder, Director, and Executive Officer of BrokersWeb, an internet advertising firm acquired by Vantage Media in 2011. He then co founded BlueKite, a fintech company acquired by Xoom Corporation (NASDAQ: XOOM), a PayPal company, in February 2014. From 2013 to 2022, Mr. Vargas was co founder, Director, and Executive at AutoWeb, an online automotive media platform, acquired in 2015 by Autobytel (NASDAQ: ABTL), which later rebranded as AutoWeb (NASDAQ: AUTO). He also served on the board of directors of Playspace, from 2012 until its acquisition by CIRSA (a Blackstone portfolio company) in 2020. He currently serves on the boards of directors of Healthcare.com, Osigu, Overclock Labs, and PeopleFund, a technology focused venture capital firm. Mr. Vargas holds a Business degree from Florida International University.- Jose Vargas， Mr. Vargas是微波炉和高可靠性的产品副总裁兼总经理。2008年8月，Mr. Vargas被任命为功率分立产品副总裁兼总经理。他于1996年1月加入该公司，担任配送销售经理。从2000年起，他继续担任全球销售运营总监和分销。Mr. Vargas在高科技的电子元器件分销商突出分布范围内的不同的销售和市场营销职位拥有18年的经验。
- Jose Vargas was appointed as Head of Business Development of the Company's Digital Asset Division and to Fg Nexus Inc.'s Board of Directors effective August 4, 2025. He is a serial entrepreneur and investor with a track record of building and scaling technology companies from inception through successful exits. He co founded and served as CEO and Director of Mailcreations.com, a performance marketing agency acquired by Livedoor in June 2004. From 2008 to 2012, he was co founder, Director, and Executive Officer of BrokersWeb, an internet advertising firm acquired by Vantage Media in 2011. He then co founded BlueKite, a fintech company acquired by Xoom Corporation (NASDAQ: XOOM), a PayPal company, in February 2014. From 2013 to 2022, Mr. Vargas was co founder, Director, and Executive at AutoWeb, an online automotive media platform, acquired in 2015 by Autobytel (NASDAQ: ABTL), which later rebranded as AutoWeb (NASDAQ: AUTO). He also served on the board of directors of Playspace, from 2012 until its acquisition by CIRSA (a Blackstone portfolio company) in 2020. He currently serves on the boards of directors of Healthcare.com, Osigu, Overclock Labs, and PeopleFund, a technology focused venture capital firm. Mr. Vargas holds a Business degree from Florida International University.