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 |
|---|---|---|---|---|---|---|
| Lisa Walters Hoffert | 女 | Independent Director | 67 | 14.25万美元 | 9.81 | 2026-08-14 |
| Michael Johnson | 男 | Director | 78 | 13.00万美元 | 450.60 | 2026-08-14 |
| Dale T. Robinette | 男 | Chairman of the Board and Independent Director | 62 | 16.13万美元 | 12.85 | 2026-08-14 |
| Krishna C. Vanka | 男 | Chief Executive Officer, Director and President | 43 | 40.00万美元 | 7.71 | 2026-08-14 |
| Mark F. Leposky | 男 | Independent Director | 62 | 14.13万美元 | 6.71 | 2026-08-14 |
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 |
|---|---|---|---|---|---|---|
| Krishna C. Vanka | 男 | Chief Executive Officer, Director and President | 43 | 40.00万美元 | 7.71 | 2026-08-14 |
| Jeffrey C. Mason | 男 | Chief Operating Officer | 56 | 37.01万美元 | 9.70 | 2026-08-14 |
| Kevin S. Royal | 男 | Chief Financial Officer and Secretary | 62 | 44.77万美元 | 4.40 | 2026-08-14 |
董事简历
中英对照 | 中文 | 英文- Lisa Walters Hoffert
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Lisa Walters Hoffert于2019年6月28日被任命为公司董事会成员。Walters Hoffert女士是Dar é Bioscience，Inc.的共同创始人，继该公司于2017年7月与Cerulean Pharma，Inc.合并后，她成为这家存续的上市公司（纳斯达克：DARE）的首席财务官，并在该职位上任职至2024年1月。在超过二十五（25）年的时间里，Walters Hoffert女士是一名投资银行家，专注于技术和生命科学领域的小型上市公司。从2003年到2015年，Walters Hoffert女士曾在Roth Capital Partners担任投资银行部门的董事总经理。Walters Hoffert女士曾在哥斯达黎加圣何塞José的Citicorp Securities和纽约州纽约市的Oppenheimer & Co，Inc.的公司融资和投资银行部门担任过多个职务。Walters Hoffert女士曾担任圣地亚哥创业集团董事会成员、加州大学圣地亚哥分校图书管理员顾问委员会前任主席以及西南太平洋计划生育协会董事会前任主席。Walters Hoffert女士目前担任圣地亚哥初级科学研究所的董事会成员。Walters Hoffert女士以优异成绩毕业于杜克大学，获得管理科学学士学位。
Lisa Walters Hoffert was appointed to the company's Board on June 28, 2019. Ms. Walters Hoffert was a co founder of Daré Bioscience, Inc. and following the company's merger with Cerulean Pharma, Inc. in July of 2017, became Chief Financial Officer of the surviving public company (Nasdaq: DARE) and served in this role until January of 2024. For over twenty five (25) years, Ms. Walters Hoffert was an investment banker focused on small cap public companies in the technology and life science sectors. From 2003 to 2015, Ms. Walters Hoffert worked at Roth Capital Partners as Managing Director in the Investment Banking Division. Ms. Walters Hoffert has held various positions in the corporate finance and investment banking divisions of Citicorp Securities in San José, Costa Rica and Oppenheimer & Co, Inc. in New York City, New York. Ms. Walters Hoffert has served as a member of the Board of Directors of the San Diego Venture Group, as Past Chair of the UCSD Librarian's Advisory Board, and as Past Chair of the Board of Directors of Planned Parenthood of the Pacific Southwest. Ms. Walters Hoffert currently serves as a member of the Board of Directors of The Elementary Institute of Science in San Diego. Ms. Walters Hoffert graduated magna cum laude from Duke University with a B.S. in Management Sciences. - Lisa Walters Hoffert于2019年6月28日被任命为公司董事会成员。Walters Hoffert女士是Dar é Bioscience，Inc.的共同创始人，继该公司于2017年7月与Cerulean Pharma，Inc.合并后，她成为这家存续的上市公司（纳斯达克：DARE）的首席财务官，并在该职位上任职至2024年1月。在超过二十五（25）年的时间里，Walters Hoffert女士是一名投资银行家，专注于技术和生命科学领域的小型上市公司。从2003年到2015年，Walters Hoffert女士曾在Roth Capital Partners担任投资银行部门的董事总经理。Walters Hoffert女士曾在哥斯达黎加圣何塞José的Citicorp Securities和纽约州纽约市的Oppenheimer & Co，Inc.的公司融资和投资银行部门担任过多个职务。Walters Hoffert女士曾担任圣地亚哥创业集团董事会成员、加州大学圣地亚哥分校图书管理员顾问委员会前任主席以及西南太平洋计划生育协会董事会前任主席。Walters Hoffert女士目前担任圣地亚哥初级科学研究所的董事会成员。Walters Hoffert女士以优异成绩毕业于杜克大学，获得管理科学学士学位。
- Lisa Walters Hoffert was appointed to the company's Board on June 28, 2019. Ms. Walters Hoffert was a co founder of Daré Bioscience, Inc. and following the company's merger with Cerulean Pharma, Inc. in July of 2017, became Chief Financial Officer of the surviving public company (Nasdaq: DARE) and served in this role until January of 2024. For over twenty five (25) years, Ms. Walters Hoffert was an investment banker focused on small cap public companies in the technology and life science sectors. From 2003 to 2015, Ms. Walters Hoffert worked at Roth Capital Partners as Managing Director in the Investment Banking Division. Ms. Walters Hoffert has held various positions in the corporate finance and investment banking divisions of Citicorp Securities in San José, Costa Rica and Oppenheimer & Co, Inc. in New York City, New York. Ms. Walters Hoffert has served as a member of the Board of Directors of the San Diego Venture Group, as Past Chair of the UCSD Librarian's Advisory Board, and as Past Chair of the Board of Directors of Planned Parenthood of the Pacific Southwest. Ms. Walters Hoffert currently serves as a member of the Board of Directors of The Elementary Institute of Science in San Diego. Ms. Walters Hoffert graduated magna cum laude from Duke University with a B.S. in Management Sciences.
- Michael Johnson
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Michael Johnson自2012年7月12日起担任公司董事。自Flux Power成立以来，约翰逊先生一直担任该公司的董事。自2002年以来，Johnson先生一直担任位于德克萨斯州科珀斯克里斯蒂的特拉华州公司Esenjay Petroleum Corporation（Esenjay Petroleum）的董事和首席执行官，该公司从事石油勘探和生产业务。约翰逊先生在Esenjay Petroleum的主要职责是作为首席执行官管理业务和公司。Johnson先生是Esenjay Investments LLC的董事和实益拥有人，Esenjay Investments LLC是一家从事投资公司业务的特拉华州有限责任公司，也是公司的关联公司，实益拥有公司约26%的已发行股份，包括普通股基础期权，以及可行使或可转换或将在六十（60）天内成为可行使或可转换的认股权证。Johnson先生获得了西南路易斯安那大学机械工程学理学学士学位。
Michael Johnson has been the company's director since July 12, 2012. Mr. Johnson has been a director of Flux Power since it was incorporated. Since 2002, Mr. Johnson has been a director and the chief executive officer of Esenjay Petroleum Corporation (Esenjay Petroleum), a Delaware company located in Corpus Christi, Texas, which is engaged in the business oil exploration and production. Mr. Johnson's primary responsibility at Esenjay Petroleum is to manage the business and company as chief executive officer. Mr. Johnson is a director and beneficial owner of Esenjay Investments LLC, a Delaware limited liability company engaged in the business of investing in companies, and an affiliate of the Company beneficially owning approximately 26% of the company's outstanding shares, including common stock underlying options, and warrants that were exercisable or convertible or which would become exercisable or convertible within sixty (60) days. Mr. Johnson received a Bachelor of Science degree in mechanical engineering from the University of Southwestern Louisiana. - Michael Johnson自2012年7月12日起担任公司董事。自Flux Power成立以来，约翰逊先生一直担任该公司的董事。自2002年以来，Johnson先生一直担任位于德克萨斯州科珀斯克里斯蒂的特拉华州公司Esenjay Petroleum Corporation（Esenjay Petroleum）的董事和首席执行官，该公司从事石油勘探和生产业务。约翰逊先生在Esenjay Petroleum的主要职责是作为首席执行官管理业务和公司。Johnson先生是Esenjay Investments LLC的董事和实益拥有人，Esenjay Investments LLC是一家从事投资公司业务的特拉华州有限责任公司，也是公司的关联公司，实益拥有公司约26%的已发行股份，包括普通股基础期权，以及可行使或可转换或将在六十（60）天内成为可行使或可转换的认股权证。Johnson先生获得了西南路易斯安那大学机械工程学理学学士学位。
- Michael Johnson has been the company's director since July 12, 2012. Mr. Johnson has been a director of Flux Power since it was incorporated. Since 2002, Mr. Johnson has been a director and the chief executive officer of Esenjay Petroleum Corporation (Esenjay Petroleum), a Delaware company located in Corpus Christi, Texas, which is engaged in the business oil exploration and production. Mr. Johnson's primary responsibility at Esenjay Petroleum is to manage the business and company as chief executive officer. Mr. Johnson is a director and beneficial owner of Esenjay Investments LLC, a Delaware limited liability company engaged in the business of investing in companies, and an affiliate of the Company beneficially owning approximately 26% of the company's outstanding shares, including common stock underlying options, and warrants that were exercisable or convertible or which would become exercisable or convertible within sixty (60) days. Mr. Johnson received a Bachelor of Science degree in mechanical engineering from the University of Southwestern Louisiana.
- Dale T. Robinette
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Dale T. Robinette于2019年6月28日获委任为公司董事会成员，并于2025年3月10日获委任为公司主席。Robinette先生此前曾于2021年9月10日至2025年3月10日担任首席独立董事。Robinette先生自2013年以来一直担任CEO教练和主教席，担任高管教练公司Vistage Worldwide，Inc.的独立承包商。此外，自2013年以来，Robinette先生一直通过其公司EPIQ Development提供与顶线增长和底线改善相关的业务咨询。从2013年到2019年，Robinette先生是EPIQ Space的创始人和首席执行官，EPIQ Space是卫星行业的营销网站，是一个以会员为基础的供应商社区，推广他们的产品。Robinette先生曾于2007年至2013年在高性能射频CMOS集成电路制造商Peregrine Semiconductor，Inc.担任全球销售总监和高可靠性业务部门总监两个职务。Robinette先生的职业生涯于1991年至2007年在被动电子制造商Tyco Electronics Ltd.（今天称为泰科电子 Ltd.）开始，担任过各种销售、销售领导和产品开发领导职务。Robinette先生获得了圣地亚哥州立大学市场营销工商管理理学学士学位。
Dale T. Robinette was appointed to the company's Board on June 28, 2019 and the company's Chairman on March 10, 2025. Mr. Robinette previously served as lead independent director from September 10, 2021 to March 10, 2025. Mr. Robinette has been a CEO Coach and Master Chair since 2013 as an independent contractor to Vistage Worldwide, Inc., an executive coaching company. In addition, since 2013 Mr. Robinette has been providing business consulting related to top line growth and bottom line improvement through his company EPIQ Development. From 2013 to 2019, Mr. Robinette was the Founder and CEO of EPIQ Space, a marketing website for the satellite industry, a member based community of suppliers promoting their offerings. Mr. Robinette was with Peregrine Semiconductor, Inc., a manufacturer of high performance RF CMOS integrated circuits, from 2007 to 2013 in two roles as a Director of Worldwide Sales as well as the Director of the High Reliability Business Unit. Mr. Robinette started his career from 1991 to 2007 at Tyco Electronics Ltd. (known today as TE Connectivity Ltd.), a passive electronics manufacturer, in various sales, sales leadership and product development leadership roles. Mr. Robinette received a Bachelor of Science degree in Business Administration, Marketing from San Diego State University. - Dale T. Robinette于2019年6月28日获委任为公司董事会成员，并于2025年3月10日获委任为公司主席。Robinette先生此前曾于2021年9月10日至2025年3月10日担任首席独立董事。Robinette先生自2013年以来一直担任CEO教练和主教席，担任高管教练公司Vistage Worldwide，Inc.的独立承包商。此外，自2013年以来，Robinette先生一直通过其公司EPIQ Development提供与顶线增长和底线改善相关的业务咨询。从2013年到2019年，Robinette先生是EPIQ Space的创始人和首席执行官，EPIQ Space是卫星行业的营销网站，是一个以会员为基础的供应商社区，推广他们的产品。Robinette先生曾于2007年至2013年在高性能射频CMOS集成电路制造商Peregrine Semiconductor，Inc.担任全球销售总监和高可靠性业务部门总监两个职务。Robinette先生的职业生涯于1991年至2007年在被动电子制造商Tyco Electronics Ltd.（今天称为泰科电子 Ltd.）开始，担任过各种销售、销售领导和产品开发领导职务。Robinette先生获得了圣地亚哥州立大学市场营销工商管理理学学士学位。
- Dale T. Robinette was appointed to the company's Board on June 28, 2019 and the company's Chairman on March 10, 2025. Mr. Robinette previously served as lead independent director from September 10, 2021 to March 10, 2025. Mr. Robinette has been a CEO Coach and Master Chair since 2013 as an independent contractor to Vistage Worldwide, Inc., an executive coaching company. In addition, since 2013 Mr. Robinette has been providing business consulting related to top line growth and bottom line improvement through his company EPIQ Development. From 2013 to 2019, Mr. Robinette was the Founder and CEO of EPIQ Space, a marketing website for the satellite industry, a member based community of suppliers promoting their offerings. Mr. Robinette was with Peregrine Semiconductor, Inc., a manufacturer of high performance RF CMOS integrated circuits, from 2007 to 2013 in two roles as a Director of Worldwide Sales as well as the Director of the High Reliability Business Unit. Mr. Robinette started his career from 1991 to 2007 at Tyco Electronics Ltd. (known today as TE Connectivity Ltd.), a passive electronics manufacturer, in various sales, sales leadership and product development leadership roles. Mr. Robinette received a Bachelor of Science degree in Business Administration, Marketing from San Diego State University.
- Krishna C. Vanka
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Krishna C. Vanka被任命为公司首席执行官兼总裁和董事，自2025年3月10日起生效。万卡先生在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生曾于2022年8月至2024年1月在Fluence Energy, Inc.（纳斯达克：FLNC）担任高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两种基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力课程，包括人工智能商业战略课程。
Krishna C. Vanka was appointed as the company's Chief Executive Officer and President and a director effective March 10, 2025. Mr. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from August 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to August 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise focused on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including coursework in Artificial Intelligence for Business Strategies. - Krishna C. Vanka被任命为公司首席执行官兼总裁和董事，自2025年3月10日起生效。万卡先生在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生曾于2022年8月至2024年1月在Fluence Energy, Inc.（纳斯达克：FLNC）担任高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两种基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力课程，包括人工智能商业战略课程。
- Krishna C. Vanka was appointed as the company's Chief Executive Officer and President and a director effective March 10, 2025. Mr. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from August 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to August 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise focused on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including coursework in Artificial Intelligence for Business Strategies.
- Mark F. Leposky
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Mark F. Leposky于2024年4月18日被选为公司董事会成员。Leposky先生在运营、工程、供应链、产品和商业方面拥有超过30年的执行经验。Leposky先生目前是卡拉威高尔夫品牌的执行副总裁兼首席供应链官，自2012年以来一直领导公司的供应链、工程和运营组织等职责。2018年至2022年，他还担任全球运营、配件和许可执行副总裁，此前曾于2012年和2018年担任卡拉威高尔夫品牌的全球运营、配件和许可高级副总裁。在加入卡拉威高尔夫品牌之前，Leposky先生于2005年至2011年担任Gathering Storm dBA Tmax Gear的联合创始人、总裁兼首席执行官，2004年至2005年担任Fisher Scientific International的首席供应链官，2002年至2004年担任TaylorMade Adidas Golf的首席运营官，并曾在可口可乐公司和联合包裹担任执行职务。Leposky先生拥有南伊利诺伊大学工业技术理学学士学位和凯勒管理研究生院MBA学位。此外，莱波斯基还是美国陆军和陆军国民警卫队16年的步兵老兵，也是一名狂热的高尔夫球手。
Mark F. Leposky was elected to the company's Board on April 18, 2024. Mr. Leposky has over 30 years of executive experience in operations, engineering, supply chain, product and commercial roles. Mr. Leposky is currently the Executive Vice President and Chief Supply Chain Officer at Topgolf Callaway Brands and has led the company's supply chain, engineering, and operations organization among other responsibilities since 2012. From 2018 to 2022, he also served as the EVP of Global Operations, Accessories and Licensing, and previously served as Senior Vice Present of Global Operations, Accessories and Licensing from 2012 and 2018 for Topgolf Callaway Brands. Prior to joining Topgolf Callaway Brands, Mr. Leposky was the Co Founder, President and Chief Executive Officer of Gathering Storm dba Tmax Gear from 2005 to 2011, Chief Supply Chain Officer at Fisher Scientific International from 2004 to 2005 and Chief Operations Officer at TaylorMade Adidas Golf from 2002 to 2004, and has held executive roles at The Coca Cola Company and United Parcel Service. Mr. Leposky holds a Bachelor of Sciences degree in Industrial Technology from Southern Illinois University, and an MBA from the Keller Graduate School of Management. In addition, Mr. Leposky is also a 16 year infantry veteran of the US Army and Army National Guard, and an avid golfer. - Mark F. Leposky于2024年4月18日被选为公司董事会成员。Leposky先生在运营、工程、供应链、产品和商业方面拥有超过30年的执行经验。Leposky先生目前是卡拉威高尔夫品牌的执行副总裁兼首席供应链官，自2012年以来一直领导公司的供应链、工程和运营组织等职责。2018年至2022年，他还担任全球运营、配件和许可执行副总裁，此前曾于2012年和2018年担任卡拉威高尔夫品牌的全球运营、配件和许可高级副总裁。在加入卡拉威高尔夫品牌之前，Leposky先生于2005年至2011年担任Gathering Storm dBA Tmax Gear的联合创始人、总裁兼首席执行官，2004年至2005年担任Fisher Scientific International的首席供应链官，2002年至2004年担任TaylorMade Adidas Golf的首席运营官，并曾在可口可乐公司和联合包裹担任执行职务。Leposky先生拥有南伊利诺伊大学工业技术理学学士学位和凯勒管理研究生院MBA学位。此外，莱波斯基还是美国陆军和陆军国民警卫队16年的步兵老兵，也是一名狂热的高尔夫球手。
- Mark F. Leposky was elected to the company's Board on April 18, 2024. Mr. Leposky has over 30 years of executive experience in operations, engineering, supply chain, product and commercial roles. Mr. Leposky is currently the Executive Vice President and Chief Supply Chain Officer at Topgolf Callaway Brands and has led the company's supply chain, engineering, and operations organization among other responsibilities since 2012. From 2018 to 2022, he also served as the EVP of Global Operations, Accessories and Licensing, and previously served as Senior Vice Present of Global Operations, Accessories and Licensing from 2012 and 2018 for Topgolf Callaway Brands. Prior to joining Topgolf Callaway Brands, Mr. Leposky was the Co Founder, President and Chief Executive Officer of Gathering Storm dba Tmax Gear from 2005 to 2011, Chief Supply Chain Officer at Fisher Scientific International from 2004 to 2005 and Chief Operations Officer at TaylorMade Adidas Golf from 2002 to 2004, and has held executive roles at The Coca Cola Company and United Parcel Service. Mr. Leposky holds a Bachelor of Sciences degree in Industrial Technology from Southern Illinois University, and an MBA from the Keller Graduate School of Management. In addition, Mr. Leposky is also a 16 year infantry veteran of the US Army and Army National Guard, and an avid golfer.
高管简历
中英对照 | 中文 | 英文- Krishna C. Vanka
Krishna C. Vanka被任命为公司首席执行官兼总裁和董事，自2025年3月10日起生效。万卡先生在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生曾于2022年8月至2024年1月在Fluence Energy, Inc.（纳斯达克：FLNC）担任高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两种基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力课程，包括人工智能商业战略课程。
Krishna C. Vanka was appointed as the company's Chief Executive Officer and President and a director effective March 10, 2025. Mr. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from August 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to August 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise focused on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including coursework in Artificial Intelligence for Business Strategies.- Krishna C. Vanka被任命为公司首席执行官兼总裁和董事，自2025年3月10日起生效。万卡先生在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生曾于2022年8月至2024年1月在Fluence Energy, Inc.（纳斯达克：FLNC）担任高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两种基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力课程，包括人工智能商业战略课程。
- Krishna C. Vanka was appointed as the company's Chief Executive Officer and President and a director effective March 10, 2025. Mr. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from August 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to August 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise focused on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including coursework in Artificial Intelligence for Business Strategies.
- Jeffrey C. Mason
Jeffrey C. Mason自2025年8月起担任公司首席运营官，2021年12月至2025年7月担任公司运营副总裁，2021年1月至2021年12月担任制造总监。在加入公司之前，Mason先生在2013年12月至2017年3月从运营总监晋升后，于2017年3月至2021年1月担任NEO Tech的工厂经理。Mason先生在其职业生涯中还曾任职于Sumitomo Electric Interconnect Products，Inc.、Radio Design Labs，Inc.和Motorola Inc.。Mason先生于2015年获得国际商务工商管理硕士学位，并于2013年获得北方中央大学工商管理/管理学士学位。Mason先生还是日本东京日本工厂维护协会认证的全面生产性维护（TPM）导师。
Jeffrey C. Mason has served as the company's Chief Operating Officer since August 2025, the company's Vice President of Operations from December 2021 to July 2025 and Director of Manufacturing from January 2021 to December 2021. Prior to joining the Company, Mr. Mason was the plant manager at NEO Tech from March 2017 to January 2021 after being promoted from Director of Operations from December 2013 to March 2017. Mr. Mason has also worked for Sumitomo Electric Interconnect Products, Inc., Radio Design Labs, Inc., and Motorola Inc. during his career. Mr. Mason received his Master of Business Administration in International Business in 2015 and his Bachelor of Business Administration/Management in 2013 from North Central University. Mr. Mason is also Total Productive Maintenance (TPM) Instructor Certified by the Japan Institute of Plant Maintenance, Tokyo, Japan.- Jeffrey C. Mason自2025年8月起担任公司首席运营官，2021年12月至2025年7月担任公司运营副总裁，2021年1月至2021年12月担任制造总监。在加入公司之前，Mason先生在2013年12月至2017年3月从运营总监晋升后，于2017年3月至2021年1月担任NEO Tech的工厂经理。Mason先生在其职业生涯中还曾任职于Sumitomo Electric Interconnect Products，Inc.、Radio Design Labs，Inc.和Motorola Inc.。Mason先生于2015年获得国际商务工商管理硕士学位，并于2013年获得北方中央大学工商管理/管理学士学位。Mason先生还是日本东京日本工厂维护协会认证的全面生产性维护（TPM）导师。
- Jeffrey C. Mason has served as the company's Chief Operating Officer since August 2025, the company's Vice President of Operations from December 2021 to July 2025 and Director of Manufacturing from January 2021 to December 2021. Prior to joining the Company, Mr. Mason was the plant manager at NEO Tech from March 2017 to January 2021 after being promoted from Director of Operations from December 2013 to March 2017. Mr. Mason has also worked for Sumitomo Electric Interconnect Products, Inc., Radio Design Labs, Inc., and Motorola Inc. during his career. Mr. Mason received his Master of Business Administration in International Business in 2015 and his Bachelor of Business Administration/Management in 2013 from North Central University. Mr. Mason is also Total Productive Maintenance (TPM) Instructor Certified by the Japan Institute of Plant Maintenance, Tokyo, Japan.
- Kevin S. Royal
Kevin S. Royal获委任为公司首席财务官及秘书，自2024年3月4日起生效。Royal先生在上市公司、领先的财务、会计、IT、人力资源、法律、投资者关系和并购方面拥有超过20年的经验。自2023年以来，罗亚尔先生一直担任马华金融集团的顾问。在加入公司之前，Royal先生于2015年10月至2022年9月期间担任Zovio Inc公司（f/k/a Bridgepoint Education，Inc.）执行副总裁兼首席财务官。Royal先生此前还曾在2009年4月至2015年5月期间担任储能和电力输送解决方案的开发商、制造商和营销商Maxwell Technologies, Inc.的高级副总裁、首席财务官、财务主管和秘书。Royal先生担任过一系列高级财务职位，包括任命为半导体行业的高级副总裁和首席财务官。罗亚尔还在安永会计师事务所担任了10年的审计师，在那里他成为了一名注册会计师。Royal先生在哈丁大学获得会计学工商管理学士学位，是加利福尼亚州的注册会计师（非在职）。
Kevin S. Royal was appointed as the company's Chief Financial Officer and Secretary effective March 4, 2024. Mr. Royal has over 20 years of experience with publicly traded companies, leading Finance, Accounting, IT, HR, Legal, Investor Relations, and M&A. Since 2023, Mr. Royal has served as a consultant for MCA Financial group. Prior to joining the Company, Mr. Royal served as Executive Vice President and Chief Financial Officer of Zovio Inc. (f/k/a Bridgepoint Education, Inc.) from October 2015 until September 2022. Mr. Royal also previously served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Maxwell Technologies, Inc., a developer, manufacturer and marketer of energy storage and power delivery solutions from April 2009 to May 2015. Mr. Royal has held a series of senior finance positions, including appointments as senior vice president and chief financial officer within the semiconductor industry. Mr. Royal has also served as an auditor for 10 years with Ernst & Young LLP, where he became a certified public accountant. Mr. Royal received his Bachelor of Business Administration in Accounting from Harding University and is a Certified Public Accountant in the State of California (inactive).- Kevin S. Royal获委任为公司首席财务官及秘书，自2024年3月4日起生效。Royal先生在上市公司、领先的财务、会计、IT、人力资源、法律、投资者关系和并购方面拥有超过20年的经验。自2023年以来，罗亚尔先生一直担任马华金融集团的顾问。在加入公司之前，Royal先生于2015年10月至2022年9月期间担任Zovio Inc公司（f/k/a Bridgepoint Education，Inc.）执行副总裁兼首席财务官。Royal先生此前还曾在2009年4月至2015年5月期间担任储能和电力输送解决方案的开发商、制造商和营销商Maxwell Technologies, Inc.的高级副总裁、首席财务官、财务主管和秘书。Royal先生担任过一系列高级财务职位，包括任命为半导体行业的高级副总裁和首席财务官。罗亚尔还在安永会计师事务所担任了10年的审计师，在那里他成为了一名注册会计师。Royal先生在哈丁大学获得会计学工商管理学士学位，是加利福尼亚州的注册会计师（非在职）。
- Kevin S. Royal was appointed as the company's Chief Financial Officer and Secretary effective March 4, 2024. Mr. Royal has over 20 years of experience with publicly traded companies, leading Finance, Accounting, IT, HR, Legal, Investor Relations, and M&A. Since 2023, Mr. Royal has served as a consultant for MCA Financial group. Prior to joining the Company, Mr. Royal served as Executive Vice President and Chief Financial Officer of Zovio Inc. (f/k/a Bridgepoint Education, Inc.) from October 2015 until September 2022. Mr. Royal also previously served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Maxwell Technologies, Inc., a developer, manufacturer and marketer of energy storage and power delivery solutions from April 2009 to May 2015. Mr. Royal has held a series of senior finance positions, including appointments as senior vice president and chief financial officer within the semiconductor industry. Mr. Royal has also served as an auditor for 10 years with Ernst & Young LLP, where he became a certified public accountant. Mr. Royal received his Bachelor of Business Administration in Accounting from Harding University and is a Certified Public Accountant in the State of California (inactive).