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 |
|---|---|---|---|---|---|---|
| Rachel Jacobson | 女 | Director | 52 | 50.02万美元 | 3.31 | 2026-03-27 |
| Hyunsu Jung | 男 | Chief Executive Officer and Chief Investment Officer and Director | 30 | 928.61万美元 | 41.77 | 2026-03-27 |
| Michael Geltzeiler | 男 | Director | 67 | 51.01万美元 | 6.44 | 2026-03-27 |
| Happy Walters | 男 | Director | 59 | 36.15万美元 | 8.69 | 2026-03-27 |
| Ellen Strahlman | 女 | Director | 68 | 50.40万美元 | 10.28 | 2026-03-27 |
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 |
|---|---|---|---|---|---|---|
| Hyunsu Jung | 男 | Chief Executive Officer and Chief Investment Officer and Director | 30 | 928.61万美元 | 41.77 | 2026-03-27 |
| David Knox | 男 | Chief Financial Officer and Treasurer | 36 | 325.18万美元 | 7.80 | 2026-03-27 |
| Robert Rubenstein | 男 | General Counsel and Secretary | 59 | 未披露 | 未持股 | 2026-03-27 |
董事简历
中英对照 | 中文 | 英文- Rachel Jacobson
-
Rachel Jacobson，自2022年2月起担任董事会成员。目前，雅各布森是全球首屈一指的专业无人机竞赛公司DRL的总裁，她在该公司领导全球合作伙伴关系和媒体版权交易，并领导营销和业务开发团队。雷切尔将她与领先运动和科技品牌建立变革性合作关系的传统带给了DRL，她与包括Algorand、谷歌、T-Mobile、新百伦、美国空军、PointsKash和Draganfly在内的组织建立了开创性的合作关系。雷瑟专注于产生全球性的慈善影响，她还与史蒂夫沃兹尼亚克的沃兹艾德合作，扩大了联盟的DRL学院STEM项目，为世界各地的学生创建了一个新的交互式无人机竞赛课程。在加入DRL之前，她曾担任Landit，Inc.的首席业务发展官，该公司是个性化职业路径技术的市场领导者，旨在提高女性和不同群体在工作场所的成功和参与度。在那之前，她在NBA工作了21年，负责业务发展、授权、市场营销、账户管理、赛事策划，并在任职期间担任过其他几个职位。作为他们的全球伙伴关系高级副总裁，她完成了伙伴关系销售，并与一些世界上最著名的公司建立了全球伙伴关系，包括百事可乐公司、埃克森美孚公司、Under Armour, Inc.、万豪国际酒店公司、哈曼国际、凯撒永久和其他财富500强公司。雅各布森获得了无数行业荣誉，包括被《财富》杂志评为最具影响力女性成员、Cynopsis媒体“创新者与颠覆者”中的顶级女性、TechStars体育加速器导师，以及《体育商业杂志》的40岁以下40人奖。她是W.O.M.E.N.指导计划的特许成员，在该计划中，她通过领导力培训帮助其他职业女性提升自己的职业生涯。雅各布森女士毕业于康奈尔大学酒店与商业管理学院。
Rachel Jacobson has been a member of the Board of Directors since February 2022. Ms. Jacobson most recently served as the President, Business Ventures & Partnerships at Infinite Reality from June 2024 through March 2025 (with the acquisition of DRL and successful transition into the parent company, Ms. Jacobson left Infinite Reality to return back to her passion of building high performing sports properties and global companies). Prior to the acquisition, from April 2020 through June 2024, Ms. Jacobson served as President of DRL, the world's premier, professional drone racing property, where she spearheaded global partnerships and media rights deals, and led the marketing and business development teams. Bringing to DRL her legacy of creating transformative partnerships with leading sports and technology brands, Ms. Jacobson forged groundbreaking partnerships with organizations including Algorand, Google, T Mobile, New Balance, the U.S. Air Force, Pfizer and others. Laser focused on making a global, philanthropic impact, she also expanded the league's DRL Academy STEM program to create new, interactive drone racing curriculum for students around the world. Prior to DRL, she served as the Chief Business Development Officer at Landit, Inc., the market leader in personalized career pathing technology to increase the success and engagement of women and diverse groups in the workplace. Before that, she spent 21 years at the NBA, where she oversaw business development, licensing, marketing, account management, event planning, and held several other roles during her tenure. As their SVP of Global Partnerships, she closed partnership sales and secured global partnerships with some of the world'smost prominent companies including PepsiCo, Inc., ExxonMobil Corporation, Under Armour, Inc., Marriott International Inc., Harman International Industries, Kaiser Permanente and other Fortune 500 companies. Ms. Jacobson has received numerous industry accolades, including being named a Fortune's Most Powerful Women member, Cynopsis Top Women in Media's "Innovator & Disruptor," TechStars Sports Accelerator Mentor and a recipient of Sports Business Journal's 40 Under 40 Award. She is a charter member of the W.O.M.E.N. Mentoring Program, where she helps other professional women advance their careers through leadership training. Ms. Jacobson is a graduate of the Cornell University School of Hotel & Business Management. - Rachel Jacobson，自2022年2月起担任董事会成员。目前，雅各布森是全球首屈一指的专业无人机竞赛公司DRL的总裁，她在该公司领导全球合作伙伴关系和媒体版权交易，并领导营销和业务开发团队。雷切尔将她与领先运动和科技品牌建立变革性合作关系的传统带给了DRL，她与包括Algorand、谷歌、T-Mobile、新百伦、美国空军、PointsKash和Draganfly在内的组织建立了开创性的合作关系。雷瑟专注于产生全球性的慈善影响，她还与史蒂夫沃兹尼亚克的沃兹艾德合作，扩大了联盟的DRL学院STEM项目，为世界各地的学生创建了一个新的交互式无人机竞赛课程。在加入DRL之前，她曾担任Landit，Inc.的首席业务发展官，该公司是个性化职业路径技术的市场领导者，旨在提高女性和不同群体在工作场所的成功和参与度。在那之前，她在NBA工作了21年，负责业务发展、授权、市场营销、账户管理、赛事策划，并在任职期间担任过其他几个职位。作为他们的全球伙伴关系高级副总裁，她完成了伙伴关系销售，并与一些世界上最著名的公司建立了全球伙伴关系，包括百事可乐公司、埃克森美孚公司、Under Armour, Inc.、万豪国际酒店公司、哈曼国际、凯撒永久和其他财富500强公司。雅各布森获得了无数行业荣誉，包括被《财富》杂志评为最具影响力女性成员、Cynopsis媒体“创新者与颠覆者”中的顶级女性、TechStars体育加速器导师，以及《体育商业杂志》的40岁以下40人奖。她是W.O.M.E.N.指导计划的特许成员，在该计划中，她通过领导力培训帮助其他职业女性提升自己的职业生涯。雅各布森女士毕业于康奈尔大学酒店与商业管理学院。
- Rachel Jacobson has been a member of the Board of Directors since February 2022. Ms. Jacobson most recently served as the President, Business Ventures & Partnerships at Infinite Reality from June 2024 through March 2025 (with the acquisition of DRL and successful transition into the parent company, Ms. Jacobson left Infinite Reality to return back to her passion of building high performing sports properties and global companies). Prior to the acquisition, from April 2020 through June 2024, Ms. Jacobson served as President of DRL, the world's premier, professional drone racing property, where she spearheaded global partnerships and media rights deals, and led the marketing and business development teams. Bringing to DRL her legacy of creating transformative partnerships with leading sports and technology brands, Ms. Jacobson forged groundbreaking partnerships with organizations including Algorand, Google, T Mobile, New Balance, the U.S. Air Force, Pfizer and others. Laser focused on making a global, philanthropic impact, she also expanded the league's DRL Academy STEM program to create new, interactive drone racing curriculum for students around the world. Prior to DRL, she served as the Chief Business Development Officer at Landit, Inc., the market leader in personalized career pathing technology to increase the success and engagement of women and diverse groups in the workplace. Before that, she spent 21 years at the NBA, where she oversaw business development, licensing, marketing, account management, event planning, and held several other roles during her tenure. As their SVP of Global Partnerships, she closed partnership sales and secured global partnerships with some of the world'smost prominent companies including PepsiCo, Inc., ExxonMobil Corporation, Under Armour, Inc., Marriott International Inc., Harman International Industries, Kaiser Permanente and other Fortune 500 companies. Ms. Jacobson has received numerous industry accolades, including being named a Fortune's Most Powerful Women member, Cynopsis Top Women in Media's "Innovator & Disruptor," TechStars Sports Accelerator Mentor and a recipient of Sports Business Journal's 40 Under 40 Award. She is a charter member of the W.O.M.E.N. Mentoring Program, where she helps other professional women advance their careers through leadership training. Ms. Jacobson is a graduate of the Cornell University School of Hotel & Business Management.
- Hyunsu Jung
-
Hyunsu Jung，自2025年6月起担任首席投资官和董事会成员。在加入公司之前，从2021年6月到2025年6月，Jung先生是DARMA Capital的投资组合经理，这是一家在CFTC和NFA注册的1B +美元资产管理公司。在此之前，Jung先生于2018年10月至2021年6月担任EY-Parthenon的顾问，负责推动重大企业并购交易的财务和数字化转型。荣格先生于2018年获得了瓦萨学院的学士学位。
Hyunsu Jung has served as the Company's Chief Executive Officer since January 2026, as the Company's Interim Chief Executive Officer from September 2025 until January 2026, and as the Company's Chief Investment Officer and a director since June 2025. Prior to joining the Company, from June 2021 to June 2025, Mr. Jung was a Portfolio Manager at DARMA Capital, an $1B+ asset manager registered with the CFTC and NFA. Previously, Mr. Jung was a Consultant at EY Parthenon from October 2018 to June 2021, where he drove Finance and Digital Transformation for major enterprise M&A deals. Mr. Jung earned his B.A. from Vassar College in 2018. - Hyunsu Jung，自2025年6月起担任首席投资官和董事会成员。在加入公司之前，从2021年6月到2025年6月，Jung先生是DARMA Capital的投资组合经理，这是一家在CFTC和NFA注册的1B +美元资产管理公司。在此之前，Jung先生于2018年10月至2021年6月担任EY-Parthenon的顾问，负责推动重大企业并购交易的财务和数字化转型。荣格先生于2018年获得了瓦萨学院的学士学位。
- Hyunsu Jung has served as the Company's Chief Executive Officer since January 2026, as the Company's Interim Chief Executive Officer from September 2025 until January 2026, and as the Company's Chief Investment Officer and a director since June 2025. Prior to joining the Company, from June 2021 to June 2025, Mr. Jung was a Portfolio Manager at DARMA Capital, an $1B+ asset manager registered with the CFTC and NFA. Previously, Mr. Jung was a Consultant at EY Parthenon from October 2018 to June 2021, where he drove Finance and Digital Transformation for major enterprise M&A deals. Mr. Jung earned his B.A. from Vassar College in 2018.
- Michael Geltzeiler
-
Michael Geltzeiler，自2023年11月起担任董事会成员。Geltzeiler先生作为上市公司的首席财务官为董事会带来了重要的专业知识。Geltzeiler先生于2013年11月至2016年6月期间在ADT公司担任首席财务官。在此之前，Geltzeiler先生于2008年6月至2013年11月期间担任纽约泛欧交易所首席财务官。Geltzeiler先生于2018年10月至2021年12月期间担任私营公司Cypress Creek Renewables的董事。Geltzeiler先生拥有特拉华大学会计学学士学位和纽约大学斯特恩商学院金融工商管理硕士学位。
Michael Geltzeiler has been a member of the Board of Directors since November 2023. Mr. Geltzeiler served as chief financial officer at ADT Corporation from November 2013 – June 2016. Prior to that, Mr. Geltzeiler served as chief financial officer of NYSE Euronext from June 2008 – November 2013. Mr. Geltzeiler served as a director of Cypress Creek Renewables, a private company, from October 2018 to December 2021. Mr. Geltzeiler also served as an operating partner of Temasek, a private company, from June 2017 to July 2023. Mr. Geltzeiler holds a Bachelor of Science in Accounting from the University of Delaware and a Master of Business Administration in Finance from New York University's Stern School of Business. - Michael Geltzeiler，自2023年11月起担任董事会成员。Geltzeiler先生作为上市公司的首席财务官为董事会带来了重要的专业知识。Geltzeiler先生于2013年11月至2016年6月期间在ADT公司担任首席财务官。在此之前，Geltzeiler先生于2008年6月至2013年11月期间担任纽约泛欧交易所首席财务官。Geltzeiler先生于2018年10月至2021年12月期间担任私营公司Cypress Creek Renewables的董事。Geltzeiler先生拥有特拉华大学会计学学士学位和纽约大学斯特恩商学院金融工商管理硕士学位。
- Michael Geltzeiler has been a member of the Board of Directors since November 2023. Mr. Geltzeiler served as chief financial officer at ADT Corporation from November 2013 – June 2016. Prior to that, Mr. Geltzeiler served as chief financial officer of NYSE Euronext from June 2008 – November 2013. Mr. Geltzeiler served as a director of Cypress Creek Renewables, a private company, from October 2018 to December 2021. Mr. Geltzeiler also served as an operating partner of Temasek, a private company, from June 2017 to July 2023. Mr. Geltzeiler holds a Bachelor of Science in Accounting from the University of Delaware and a Master of Business Administration in Finance from New York University's Stern School of Business.
- Happy Walters
-
Happy Walters是Blue Horizon Capital LLC的创始人并自2019年起担任首席执行官，Walters先生利用他深厚的专业知识和战略远见，推动远程医疗、区块链、健身和生活方式等前沿领域的增长。沃尔特斯先生还担任Immutable Holdings，Inc.（CBOE：HOLD）的董事会成员。Walters先生此前与他人共同创立并担任过LifeMD公司（纳斯达克：LFMD）的董事会成员，还与他人共同创立了比特币金库ZOOZ Power Ltd.（纳斯达克和TASE：ZOOZ）。沃尔特斯先生是Hedera Hashgraph的早期投资者，Hedera Hashgraph是一个开源的公共网络，由一个由全球领先机构组成的理事会管理，负责咨询法律顾问和投资者关系。作为第二层协议区块链平台Axelar Networks的早期投资者，Walters先生在投资者筹资和上市战略方面提供了战略支持。沃尔特斯先生于1990年获得了密歇根大学的学士学位。
Happy Walters is the founder of and has been Chief Executive Officer of Blue Horizon Capital LLC since 2019, where Mr. Walters leverages his deep expertise and strategic vision to drive growth in cutting edge sectors such as telehealth, blockchain, fitness, and lifestyle. Mr. Walters also serves on the board of directors of Immutable Holdings, Inc. (Cboe: HOLD). Mr. Walters previously co founded and served on the board of LifeMD, Inc. (Nasdaq: LFMD) and co founded Bitcoin treasury ZOOZ Power Ltd. (Nasdaq and TASE: ZOOZ). Mr. Walters was an early investor in Hedera Hashgraph, an open source, public network governed by a council of leading global institutions, consulting on counsel and investor relations. As an early investor in Axelar Networks, a Layer 2 protocol blockchain platform, Mr. Walters provided strategic support in investor fundraising and go to market strategies. Mr. Walters earned his B.A. degree from the University of Michigan in 1990. - Happy Walters是Blue Horizon Capital LLC的创始人并自2019年起担任首席执行官，Walters先生利用他深厚的专业知识和战略远见，推动远程医疗、区块链、健身和生活方式等前沿领域的增长。沃尔特斯先生还担任Immutable Holdings，Inc.（CBOE：HOLD）的董事会成员。Walters先生此前与他人共同创立并担任过LifeMD公司（纳斯达克：LFMD）的董事会成员，还与他人共同创立了比特币金库ZOOZ Power Ltd.（纳斯达克和TASE：ZOOZ）。沃尔特斯先生是Hedera Hashgraph的早期投资者，Hedera Hashgraph是一个开源的公共网络，由一个由全球领先机构组成的理事会管理，负责咨询法律顾问和投资者关系。作为第二层协议区块链平台Axelar Networks的早期投资者，Walters先生在投资者筹资和上市战略方面提供了战略支持。沃尔特斯先生于1990年获得了密歇根大学的学士学位。
- Happy Walters is the founder of and has been Chief Executive Officer of Blue Horizon Capital LLC since 2019, where Mr. Walters leverages his deep expertise and strategic vision to drive growth in cutting edge sectors such as telehealth, blockchain, fitness, and lifestyle. Mr. Walters also serves on the board of directors of Immutable Holdings, Inc. (Cboe: HOLD). Mr. Walters previously co founded and served on the board of LifeMD, Inc. (Nasdaq: LFMD) and co founded Bitcoin treasury ZOOZ Power Ltd. (Nasdaq and TASE: ZOOZ). Mr. Walters was an early investor in Hedera Hashgraph, an open source, public network governed by a council of leading global institutions, consulting on counsel and investor relations. As an early investor in Axelar Networks, a Layer 2 protocol blockchain platform, Mr. Walters provided strategic support in investor fundraising and go to market strategies. Mr. Walters earned his B.A. degree from the University of Michigan in 1990.
- Ellen Strahlman
-
Ellen Strahlman自2013年四月22日以来担任研究和发展高级副总裁，首席医疗官。从2012年三月至2012年五月担任被忽视的热带疾病高级副总裁，首席执行官和全球领先者，从2008年八月至2012年三月担任GlaxoSmithKline的首席医疗官。
Ellen Strahlman has been a member of the Board of Directors since July 2022. She currently serves as Partner at Reillen Group LLC. She previously served as Executive Vice President, Research & Development and Chief Medical Officer of Becton, Dickinson and Company ("BD") (NYSE: BDX), a leading global medical technology company, from 2013 until 2018. While at BD, the company was selected as the Outstanding Corporate Innovator in 2015 by the Product Development & Management Association. Before joining BD, she served as Senior Vice President and Chief Medical Officer for GlaxoSmithKline, plc ("GSK") from 2008 to 2013, spending her last year at GSK as Senior Advisor to the CEO, leading GSK's Global Health Programs. Prior to 2008, Dr. Strahlman held senior executive leadership roles in global product development and commercialization and business development at Pfizer, Inc., Novartis AG, Virogen Limited, and Merck & Co., Inc. She was the Senior Vice President for Research & Development and Chief Medical Officer for Bausch & Lomb from 1995 to 2000. Dr. Strahlman was chosen to serve as Industry Representative on the FDA/CDER Dermatology and Ophthalmology Advisory Committee (DODAC), from 2008 to 2013. From 2016 to November 2020, Dr. Strahlman served as a director of Syncona Limited (LSE: SYNC.L), having previously served as a director of Syncona Partners, LLP. She is currently a director of Altria Group, Inc. (NYSE: MO). In addition to her corporate board service, Dr. Strahlman serves as a visiting professor at the University of Turku in Finland. Dr. Strahlman earned a B.A. from Harvard University in biochemistry and an M.D. from the Johns Hopkins School of Medicine. She is an American Board of Ophthalmology board certified ophthalmologist, having trained at the Wilmer Eye Institute from 1984 to 1987. She was awarded a Carnegie Mellon Public Health Fellowship in 1987, during which she earned an M.H.Sc. in Epidemiology from the Bloomberg School of Public Health from 1987 to 1989. - Ellen Strahlman自2013年四月22日以来担任研究和发展高级副总裁，首席医疗官。从2012年三月至2012年五月担任被忽视的热带疾病高级副总裁，首席执行官和全球领先者，从2008年八月至2012年三月担任GlaxoSmithKline的首席医疗官。
- Ellen Strahlman has been a member of the Board of Directors since July 2022. She currently serves as Partner at Reillen Group LLC. She previously served as Executive Vice President, Research & Development and Chief Medical Officer of Becton, Dickinson and Company ("BD") (NYSE: BDX), a leading global medical technology company, from 2013 until 2018. While at BD, the company was selected as the Outstanding Corporate Innovator in 2015 by the Product Development & Management Association. Before joining BD, she served as Senior Vice President and Chief Medical Officer for GlaxoSmithKline, plc ("GSK") from 2008 to 2013, spending her last year at GSK as Senior Advisor to the CEO, leading GSK's Global Health Programs. Prior to 2008, Dr. Strahlman held senior executive leadership roles in global product development and commercialization and business development at Pfizer, Inc., Novartis AG, Virogen Limited, and Merck & Co., Inc. She was the Senior Vice President for Research & Development and Chief Medical Officer for Bausch & Lomb from 1995 to 2000. Dr. Strahlman was chosen to serve as Industry Representative on the FDA/CDER Dermatology and Ophthalmology Advisory Committee (DODAC), from 2008 to 2013. From 2016 to November 2020, Dr. Strahlman served as a director of Syncona Limited (LSE: SYNC.L), having previously served as a director of Syncona Partners, LLP. She is currently a director of Altria Group, Inc. (NYSE: MO). In addition to her corporate board service, Dr. Strahlman serves as a visiting professor at the University of Turku in Finland. Dr. Strahlman earned a B.A. from Harvard University in biochemistry and an M.D. from the Johns Hopkins School of Medicine. She is an American Board of Ophthalmology board certified ophthalmologist, having trained at the Wilmer Eye Institute from 1984 to 1987. She was awarded a Carnegie Mellon Public Health Fellowship in 1987, during which she earned an M.H.Sc. in Epidemiology from the Bloomberg School of Public Health from 1987 to 1989.
高管简历
中英对照 | 中文 | 英文- Hyunsu Jung
Hyunsu Jung，自2025年6月起担任首席投资官和董事会成员。在加入公司之前，从2021年6月到2025年6月，Jung先生是DARMA Capital的投资组合经理，这是一家在CFTC和NFA注册的1B +美元资产管理公司。在此之前，Jung先生于2018年10月至2021年6月担任EY-Parthenon的顾问，负责推动重大企业并购交易的财务和数字化转型。荣格先生于2018年获得了瓦萨学院的学士学位。
Hyunsu Jung has served as the Company's Chief Executive Officer since January 2026, as the Company's Interim Chief Executive Officer from September 2025 until January 2026, and as the Company's Chief Investment Officer and a director since June 2025. Prior to joining the Company, from June 2021 to June 2025, Mr. Jung was a Portfolio Manager at DARMA Capital, an $1B+ asset manager registered with the CFTC and NFA. Previously, Mr. Jung was a Consultant at EY Parthenon from October 2018 to June 2021, where he drove Finance and Digital Transformation for major enterprise M&A deals. Mr. Jung earned his B.A. from Vassar College in 2018.- Hyunsu Jung，自2025年6月起担任首席投资官和董事会成员。在加入公司之前，从2021年6月到2025年6月，Jung先生是DARMA Capital的投资组合经理，这是一家在CFTC和NFA注册的1B +美元资产管理公司。在此之前，Jung先生于2018年10月至2021年6月担任EY-Parthenon的顾问，负责推动重大企业并购交易的财务和数字化转型。荣格先生于2018年获得了瓦萨学院的学士学位。
- Hyunsu Jung has served as the Company's Chief Executive Officer since January 2026, as the Company's Interim Chief Executive Officer from September 2025 until January 2026, and as the Company's Chief Investment Officer and a director since June 2025. Prior to joining the Company, from June 2021 to June 2025, Mr. Jung was a Portfolio Manager at DARMA Capital, an $1B+ asset manager registered with the CFTC and NFA. Previously, Mr. Jung was a Consultant at EY Parthenon from October 2018 to June 2021, where he drove Finance and Digital Transformation for major enterprise M&A deals. Mr. Jung earned his B.A. from Vassar College in 2018.
- David Knox
David Knox，加入公司之前任职于PayPal Holdings，Inc.（“PayPal”），曾于2024年4月至2025年9月期间担任资本市场主管兼全球信贷和金融服务财务主管。在PayPal担任双重职务期间，Knox先生负责在“轻资产负债表”的战略要务下支持公司贷款部门的盈利增长，同时还通过横跨PayPal和Venmo全球金融服务平台的稳健治理和报告履行核心FP & A职责。在加入PayPal之前，从2020年6月到2024年3月，Knox先生曾在SoFi Technologies公司担任多个职务，包括资本市场副总裁和Refi学生贷款业务主管。Knox先生于2018年9月至2020年6月担任Cantor Fitzgerald的董事，在那里他为抵押贷款支持和资产支持融资交易提供资本市场结构和咨询服务。诺克斯此前还曾在Hudson Advisors L.P.和苏格兰皇家银行担任过贷款和资本市场方面的职务。Knox先生拥有康涅狄格大学的学士学位，是哈佛商学院的校友。
David Knox has served as the Company's Chief Financial Officer and Treasurer since September 2025. Prior to that, he served as Head of Capital Markets and Head of Finance for Global Credit and Financial Services at PayPal Holdings, Inc. ("PayPal") from April 2024 to September 2025. In his dual role at PayPal, Mr. Knox was responsible for supporting the profitable growth of the company's lending segments under a "balance sheet light" strategic imperative, while also executing core FP&A responsibilities with robust governance and reporting across the PayPal and Venmo global financial services platforms. Prior to his time at PayPal, from June 2020 to March 2024, Mr. Knox served multiple roles at SoFi Technologies, Inc. including Vice President of Capital Markets and Business Lead for Refi Student Loans. Mr. Knox was Director at Cantor Fitzgerald from September 2018 to June 2020, where he provided capital markets structuring and advisory services across mortgage backed and asset backed finance transactions. Mr. Knox also held prior roles in lending and capital markets at Hudson Advisors L.P. and the Royal Bank of Scotland. Mr. Knox holds a bachelor's degree from the University of Connecticut and is an alumnus of the Harvard Business School.- David Knox，加入公司之前任职于PayPal Holdings，Inc.（“PayPal”），曾于2024年4月至2025年9月期间担任资本市场主管兼全球信贷和金融服务财务主管。在PayPal担任双重职务期间，Knox先生负责在“轻资产负债表”的战略要务下支持公司贷款部门的盈利增长，同时还通过横跨PayPal和Venmo全球金融服务平台的稳健治理和报告履行核心FP & A职责。在加入PayPal之前，从2020年6月到2024年3月，Knox先生曾在SoFi Technologies公司担任多个职务，包括资本市场副总裁和Refi学生贷款业务主管。Knox先生于2018年9月至2020年6月担任Cantor Fitzgerald的董事，在那里他为抵押贷款支持和资产支持融资交易提供资本市场结构和咨询服务。诺克斯此前还曾在Hudson Advisors L.P.和苏格兰皇家银行担任过贷款和资本市场方面的职务。Knox先生拥有康涅狄格大学的学士学位，是哈佛商学院的校友。
- David Knox has served as the Company's Chief Financial Officer and Treasurer since September 2025. Prior to that, he served as Head of Capital Markets and Head of Finance for Global Credit and Financial Services at PayPal Holdings, Inc. ("PayPal") from April 2024 to September 2025. In his dual role at PayPal, Mr. Knox was responsible for supporting the profitable growth of the company's lending segments under a "balance sheet light" strategic imperative, while also executing core FP&A responsibilities with robust governance and reporting across the PayPal and Venmo global financial services platforms. Prior to his time at PayPal, from June 2020 to March 2024, Mr. Knox served multiple roles at SoFi Technologies, Inc. including Vice President of Capital Markets and Business Lead for Refi Student Loans. Mr. Knox was Director at Cantor Fitzgerald from September 2018 to June 2020, where he provided capital markets structuring and advisory services across mortgage backed and asset backed finance transactions. Mr. Knox also held prior roles in lending and capital markets at Hudson Advisors L.P. and the Royal Bank of Scotland. Mr. Knox holds a bachelor's degree from the University of Connecticut and is an alumnus of the Harvard Business School.
- Robert Rubenstein
Robert Rubenstein自2026年1月起担任公司总法律顾问和秘书。在此之前，他曾于2024年5月至2025年12月担任自营职业律师和顾问。2021年5月至2024年5月，Rubenstein先生担任Moldex Metric，Inc.的副总裁兼总法律顾问，负责监督公司的法律事务和合规事务。在此之前，从2019年12月到2021年3月，Rubenstein先生曾在Peer Street，Inc.担任多个职务，包括总法律顾问、首席合规官和秘书。Rubenstein先生曾在Mohegan Gaming and Entertainment和Las Vegas Sands Corp.担任高级法律领导职务，支持全球运营、监管合规和大规模融资。Rubenstein先生拥有凯斯西储大学的法学博士学位和圣路易斯华盛顿大学的金融和经济学理学学士学位。
Robert Rubenstein has served as the Company's General Counsel and Secretary since January 2026. Prior to that, he served as a self employed lawyer and consultant from May 2024 to December 2025. From May 2021 to May 2024, Mr. Rubenstein served as Vice President and General Counsel of Moldex Metric, Inc. where he was responsible for overseeing the company's legal affairs and compliance matters. Prior to that, from December 2019 to March 2021, Mr. Rubenstein served multiple roles at Peer Street, Inc. including General Counsel, Chief Compliance Officer and Secretary. Mr. Rubenstein held senior legal leadership roles at Mohegan Gaming and Entertainment and Las Vegas Sands Corp., where he supported global operations, regulatory compliance and large scale financings. Mr. Rubenstein holds a Juris Doctor degree from Case Western Reserve University and a Bachelor of Science degree in Finance and Economics from Washington University in St. Louis.- Robert Rubenstein自2026年1月起担任公司总法律顾问和秘书。在此之前，他曾于2024年5月至2025年12月担任自营职业律师和顾问。2021年5月至2024年5月，Rubenstein先生担任Moldex Metric，Inc.的副总裁兼总法律顾问，负责监督公司的法律事务和合规事务。在此之前，从2019年12月到2021年3月，Rubenstein先生曾在Peer Street，Inc.担任多个职务，包括总法律顾问、首席合规官和秘书。Rubenstein先生曾在Mohegan Gaming and Entertainment和Las Vegas Sands Corp.担任高级法律领导职务，支持全球运营、监管合规和大规模融资。Rubenstein先生拥有凯斯西储大学的法学博士学位和圣路易斯华盛顿大学的金融和经济学理学学士学位。
- Robert Rubenstein has served as the Company's General Counsel and Secretary since January 2026. Prior to that, he served as a self employed lawyer and consultant from May 2024 to December 2025. From May 2021 to May 2024, Mr. Rubenstein served as Vice President and General Counsel of Moldex Metric, Inc. where he was responsible for overseeing the company's legal affairs and compliance matters. Prior to that, from December 2019 to March 2021, Mr. Rubenstein served multiple roles at Peer Street, Inc. including General Counsel, Chief Compliance Officer and Secretary. Mr. Rubenstein held senior legal leadership roles at Mohegan Gaming and Entertainment and Las Vegas Sands Corp., where he supported global operations, regulatory compliance and large scale financings. Mr. Rubenstein holds a Juris Doctor degree from Case Western Reserve University and a Bachelor of Science degree in Finance and Economics from Washington University in St. Louis.