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. Duke Daughtery | 男 | Director | 62 | 10.50万美元 | 0.0001 | 2026-09-22 |
| Charles M. Anderson | 男 | Director | 69 | 5.42万美元 | 未持股 | 2026-09-22 |
| Stanton E. Ross | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 64 | 42.15万美元 | 0.0027 | 2026-09-22 |
| Leroy C. Richie | 男 | Independent Director and Lead Independent Director | 84 | 15.70万美元 | 未持股 | 2026-09-22 |
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 |
|---|---|---|---|---|---|---|
| Peng Han | 男 | Chief Operating Officer | 52 | 26.80万美元 | 0.0015 | 2026-09-22 |
| Stanton E. Ross | 男 | Chairman of the Board, Chief Executive Officer, Director and President | 64 | 42.15万美元 | 0.0027 | 2026-09-22 |
| Thomas J. Heckman | 男 | Chief Financial Officer, Vice President, Secretary and Treasurer | 67 | 12.88万美元 | 0.06 | 2026-09-22 |
董事简历
中英对照 | 中文 | 英文- D. Duke Daughtery
-
D. Duke Daughtery于2024年10月加入公司董事会，同时担任审计委员会主席、薪酬委员会和提名委员会成员。从1987年到2019年，Daughtery先生是堪萨斯城Grant Thornton和Deloitte & Touche的鉴证合伙人和审计业务负责人。Daughtery先生在Grant Thornton堪萨斯城审计业务的显着增长中发挥了重要作用。Daughtery先生为众多公司提供服务，从高增长的私募股权支持客户，到收入数十亿的私营公司，再到从较小的上市公司到财富500强的上市公司。公司认为Daughtery先生是审计委员会财务专家。Daughtery先生在圣安布罗斯大学获得会计学和管理及工商管理文学学士学位。Daughtery先生除在本公司任职外，不担任任何上市公司董事职务，且仅在过去五年期间在本公司担任上述职务。从2019年到2024年，Daughtery先生没有受雇于任何公司。
D. Duke Daughtery joined the board of directors of the Company in October 2024 and he is also the chairman of the Audit Committee, and a member of the Compensation Committee and Nominating Committee. From 1987 to 2019, Mr. Daughtery was an assurance partner and audit practice leader with Grant Thornton and Deloitte & Touche in Kansas City. Mr. Daughtery was instrumental in the significant growth of Grant Thornton's Kansas City audit practice. Mr. Daughtery served numerous companies ranging from high growth private equity backed clients, to multi billion revenue private companies to public companies ranging from smaller public companies to the Fortune 500. The Company considers Mr. Daughtery to be an audit committee financial expert. Mr. Daughtery obtained his Bachelor of Arts in Accounting and in Management and Business Administration from Saint Ambrose University. Mr. Daughtery holds no public company directorships other than with the Company and has only held the aforementioned position in the Company during the previous five years. From 2019 to 2024 Mr. Daughtery was not employed by any company. - D. Duke Daughtery于2024年10月加入公司董事会，同时担任审计委员会主席、薪酬委员会和提名委员会成员。从1987年到2019年，Daughtery先生是堪萨斯城Grant Thornton和Deloitte & Touche的鉴证合伙人和审计业务负责人。Daughtery先生在Grant Thornton堪萨斯城审计业务的显着增长中发挥了重要作用。Daughtery先生为众多公司提供服务，从高增长的私募股权支持客户，到收入数十亿的私营公司，再到从较小的上市公司到财富500强的上市公司。公司认为Daughtery先生是审计委员会财务专家。Daughtery先生在圣安布罗斯大学获得会计学和管理及工商管理文学学士学位。Daughtery先生除在本公司任职外，不担任任何上市公司董事职务，且仅在过去五年期间在本公司担任上述职务。从2019年到2024年，Daughtery先生没有受雇于任何公司。
- D. Duke Daughtery joined the board of directors of the Company in October 2024 and he is also the chairman of the Audit Committee, and a member of the Compensation Committee and Nominating Committee. From 1987 to 2019, Mr. Daughtery was an assurance partner and audit practice leader with Grant Thornton and Deloitte & Touche in Kansas City. Mr. Daughtery was instrumental in the significant growth of Grant Thornton's Kansas City audit practice. Mr. Daughtery served numerous companies ranging from high growth private equity backed clients, to multi billion revenue private companies to public companies ranging from smaller public companies to the Fortune 500. The Company considers Mr. Daughtery to be an audit committee financial expert. Mr. Daughtery obtained his Bachelor of Arts in Accounting and in Management and Business Administration from Saint Ambrose University. Mr. Daughtery holds no public company directorships other than with the Company and has only held the aforementioned position in the Company during the previous five years. From 2019 to 2024 Mr. Daughtery was not employed by any company.
- Charles M. Anderson
-
Charles M. Anderson于2024年12月加入公司董事会。自2007年以来，安德森先生一直担任Alien Audio的首席执行官。他是著名的贝斯手，在音乐界以非凡的天赋和多才多艺而闻名。安德森先生于1977年毕业于贝尔蒙特学院，是他们新成立的音乐项目的首批毕业生之一。1975年搬到田纳西州的纳什维尔，安德森先生成为受追捧的会议音乐家，与摇滚、流行、乡村和R & B等流派的众多艺术家合作。通过各种巡演、唱片和环节，安德森先生与多莉·帕顿、多蒂·韦斯特、肯尼·罗杰斯、玛丽·奥斯蒙德、李·罗伊·帕内尔、埃德温·麦凯恩等众多知名艺术家一起弹奏贝斯吉他。从1991年到2001年，安德森先生与瑞巴·麦金太尔一起进行巡演。2007年，他创立了自己的低音吉他制造公司Alien Audio，至今仍在开展业务。他充满活力的低音线条出现在众多热门专辑中，为他赢得了创新和可靠的声誉。他对音乐的贡献为他赢得了几个奖项和荣誉，庆祝他的技术熟练和创造性方法。他对音乐界的持久影响继续激励着今世后代的音乐家。
Charles M. Anderson joined the board of directors of the Company in December 2024. Mr. Anderson has served as Chief Executive Officer at Alien Audio since 2007. He is a renowned bass player known for his exceptional talent and versatility in the music industry. Mr. Anderson graduated from Belmont College in 1977 as one of the first graduates of their newly found music program. Moving to Nashville, Tennessee in 1975, Mr. Anderson became a sought after session musician, collaborating with a wide range of artists across genres like rock, pop, country, and R&B. Through a variety of tours, records, and sessions, Mr. Anderson played the bass guitar with numerous notable artists such as Dolly Parton, Dottie West, Kenny Rogers, Marie Osmond, Lee Roy Parnell, and Edwin McCain. From 1991 to 2001 Mr. Anderson was on tour with Reba McIntire. In 2007, he founded his own bass guitar manufacturing company, Alien Audio, still doing business to date. His dynamic bass lines have featured on numerous hit albums, earning him a reputation for innovation and reliability. His contributions to music have earned him several awards and accolades, celebrating his technical proficiency and creative approach. His lasting impact on the music world continues to inspire both current and future generations of musicians. - Charles M. Anderson于2024年12月加入公司董事会。自2007年以来，安德森先生一直担任Alien Audio的首席执行官。他是著名的贝斯手，在音乐界以非凡的天赋和多才多艺而闻名。安德森先生于1977年毕业于贝尔蒙特学院，是他们新成立的音乐项目的首批毕业生之一。1975年搬到田纳西州的纳什维尔，安德森先生成为受追捧的会议音乐家，与摇滚、流行、乡村和R & B等流派的众多艺术家合作。通过各种巡演、唱片和环节，安德森先生与多莉·帕顿、多蒂·韦斯特、肯尼·罗杰斯、玛丽·奥斯蒙德、李·罗伊·帕内尔、埃德温·麦凯恩等众多知名艺术家一起弹奏贝斯吉他。从1991年到2001年，安德森先生与瑞巴·麦金太尔一起进行巡演。2007年，他创立了自己的低音吉他制造公司Alien Audio，至今仍在开展业务。他充满活力的低音线条出现在众多热门专辑中，为他赢得了创新和可靠的声誉。他对音乐的贡献为他赢得了几个奖项和荣誉，庆祝他的技术熟练和创造性方法。他对音乐界的持久影响继续激励着今世后代的音乐家。
- Charles M. Anderson joined the board of directors of the Company in December 2024. Mr. Anderson has served as Chief Executive Officer at Alien Audio since 2007. He is a renowned bass player known for his exceptional talent and versatility in the music industry. Mr. Anderson graduated from Belmont College in 1977 as one of the first graduates of their newly found music program. Moving to Nashville, Tennessee in 1975, Mr. Anderson became a sought after session musician, collaborating with a wide range of artists across genres like rock, pop, country, and R&B. Through a variety of tours, records, and sessions, Mr. Anderson played the bass guitar with numerous notable artists such as Dolly Parton, Dottie West, Kenny Rogers, Marie Osmond, Lee Roy Parnell, and Edwin McCain. From 1991 to 2001 Mr. Anderson was on tour with Reba McIntire. In 2007, he founded his own bass guitar manufacturing company, Alien Audio, still doing business to date. His dynamic bass lines have featured on numerous hit albums, earning him a reputation for innovation and reliability. His contributions to music have earned him several awards and accolades, celebrating his technical proficiency and creative approach. His lasting impact on the music world continues to inspire both current and future generations of musicians.
- Stanton E. Ross
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Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
Stanton E. Ross has served as Chairman, President and Chief Executive Officer ("CEO") of the Company since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of American Noble Gas Inc. (formerly known as Infinity Energy Resources, Inc.), a publicly held oil and gas exploration and development company ("AMGAS") and served as an officer and director of each of AMGAS's subsidiaries. He resigned from all his positions with AMGAS in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to the Company and the balance to AMGAS in 2020. In late 2007, AMGAS sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and AMGAS and has not held any others during the previous five years. - Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
- Stanton E. Ross has served as Chairman, President and Chief Executive Officer ("CEO") of the Company since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of American Noble Gas Inc. (formerly known as Infinity Energy Resources, Inc.), a publicly held oil and gas exploration and development company ("AMGAS") and served as an officer and director of each of AMGAS's subsidiaries. He resigned from all his positions with AMGAS in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to the Company and the balance to AMGAS in 2020. In late 2007, AMGAS sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and AMGAS and has not held any others during the previous five years.
- Leroy C. Richie
-
Leroy C. Richie 自2005年9月以来担任Digital Ally的主要外部董事。他是审计、战略规划和薪酬委员会的成员和提名和治理委员会主席。自1999年6月1日，他是Infinity Energy Resources, Inc.（上市石油和天然气的勘探和开发公司）的董事。此外，他作为公司的董事会成员： OGE Energy Corp ，薪酬委员会主席和公司治理委员会的成员，Columbia Mutual Funds（ 由Ameriprise Financial, Inc共同基金家族内部的一家投资公司）。自2004年以来他一直在Detroit law firm of Lewis & Munday, P.C 工作。2000年9月到2004年11月，他在Q Standards World Wide, Inc担任董事长兼首席执行官，从1999年4月到1999年8月担任Capitol Coating Technologies, Inc董事。他没有其他公共管理职位， 在过去的五年里除了在Kerr-McGee Corporation（ 1998 – 2005）并没有加入其他任何公司。他曾在Chrysler Corporation 和General Counsel担任副总裁兼首席法律顾问，在那里他负责所有汽车业务的法律事务从1986年开始直到1997年退休。在加入Chrysler之前，他是New York law firm of White & Case （1973-1978）的助手，并担任New York office of the Federal Trade Commission （1978-1983）主任。他取得纽约城市大学的学士学位并发表毕业演说和纽约大学法学院的法学博士，并被授予亚瑟·加菲尔德海斯公民自由的奖学金。
Leroy C. Richie has been the Lead Independent Director of the Company since September 2005. He is also the Chairman of the Compensation Committee and Nominating Committee and a member of the Audit Committee. Since June 1, 1999, Mr. Richie has been a director of AMGAS. Additionally, until 2017, Mr. Richie served as a member of the board of directors of Columbia Mutual Funds, (or mutual fund companies acquired by or merged with Columbia Mutual Funds), a family of investment companies managed by Ameriprise Financial, Inc. From 2004 to 2015, he was of counsel to the Detroit law firm of Lewis & Munday, P.C. From 2007 to 2014, Mr. Richie served as a member of the board of directors of OGE Energy Corp. He holds no other public directorships and has not held any others during the previous five years. Until 2019, Mr. Richie served as the Vice Chairman of the Board of Trustees and Chairman of the Compensation Committee for the Henry Ford Health System, in Detroit. Mr. Richie was formerly Vice President of Chrysler Corporation and General Counsel for automotive legal affairs, where he directed all legal affairs for its automotive operations from 1986 until his retirement in 1997. Before joining Chrysler, he was an associate with the New York law firm of White & Case (1973 1978) and served as director of the New York office of the Federal Trade Commission (1978 1983). Mr. Richie received a B.A. from City College of New York, where he was valedictorian, and a J.D. from the New York University School of Law, where he was awarded an Arthur Garfield Hays Civil Liberties Fellowship. - Leroy C. Richie 自2005年9月以来担任Digital Ally的主要外部董事。他是审计、战略规划和薪酬委员会的成员和提名和治理委员会主席。自1999年6月1日，他是Infinity Energy Resources, Inc.（上市石油和天然气的勘探和开发公司）的董事。此外，他作为公司的董事会成员： OGE Energy Corp ，薪酬委员会主席和公司治理委员会的成员，Columbia Mutual Funds（ 由Ameriprise Financial, Inc共同基金家族内部的一家投资公司）。自2004年以来他一直在Detroit law firm of Lewis & Munday, P.C 工作。2000年9月到2004年11月，他在Q Standards World Wide, Inc担任董事长兼首席执行官，从1999年4月到1999年8月担任Capitol Coating Technologies, Inc董事。他没有其他公共管理职位， 在过去的五年里除了在Kerr-McGee Corporation（ 1998 – 2005）并没有加入其他任何公司。他曾在Chrysler Corporation 和General Counsel担任副总裁兼首席法律顾问，在那里他负责所有汽车业务的法律事务从1986年开始直到1997年退休。在加入Chrysler之前，他是New York law firm of White & Case （1973-1978）的助手，并担任New York office of the Federal Trade Commission （1978-1983）主任。他取得纽约城市大学的学士学位并发表毕业演说和纽约大学法学院的法学博士，并被授予亚瑟·加菲尔德海斯公民自由的奖学金。
- Leroy C. Richie has been the Lead Independent Director of the Company since September 2005. He is also the Chairman of the Compensation Committee and Nominating Committee and a member of the Audit Committee. Since June 1, 1999, Mr. Richie has been a director of AMGAS. Additionally, until 2017, Mr. Richie served as a member of the board of directors of Columbia Mutual Funds, (or mutual fund companies acquired by or merged with Columbia Mutual Funds), a family of investment companies managed by Ameriprise Financial, Inc. From 2004 to 2015, he was of counsel to the Detroit law firm of Lewis & Munday, P.C. From 2007 to 2014, Mr. Richie served as a member of the board of directors of OGE Energy Corp. He holds no other public directorships and has not held any others during the previous five years. Until 2019, Mr. Richie served as the Vice Chairman of the Board of Trustees and Chairman of the Compensation Committee for the Henry Ford Health System, in Detroit. Mr. Richie was formerly Vice President of Chrysler Corporation and General Counsel for automotive legal affairs, where he directed all legal affairs for its automotive operations from 1986 until his retirement in 1997. Before joining Chrysler, he was an associate with the New York law firm of White & Case (1973 1978) and served as director of the New York office of the Federal Trade Commission (1978 1983). Mr. Richie received a B.A. from City College of New York, where he was valedictorian, and a J.D. from the New York University School of Law, where he was awarded an Arthur Garfield Hays Civil Liberties Fellowship.
高管简历
中英对照 | 中文 | 英文- Peng Han
彭涵自2021年11月起担任首席运营官。韩先生于2010年2月加入公司，曾担任首席软件工程师、软件经理、工程副总裁、CTO等职务。凭借二十多年引领创新和尖端软硬件产品开发的经验，韩先生的专长在于大规模软件开发、视频技术、实时嵌入式系统、电信和知识产权管理。2005年至2010年，韩先生在领先的嵌入式多媒体系统解决方案提供商Ingenient Technologies担任高级职员工程师。2004年至2005年，韩先生受雇于电子游戏娱乐公司WMS Gaming，担任核心软件工程师。2001年至2003年，受雇于电信软硬件解决方案提供商Tellabs担任软件工程师。韩先生在爱荷华州埃姆斯市的爱荷华州立大学获得计算机科学理学硕士学位。
Peng Han has served as Chief Operating Officer since November 2021. Joining the Company in February 2010, Mr. Han served as Lead Software Engineer, Software Manager, Vice President of Engineering, and CTO. With over two decades of experience in spearheading the development of innovative and cutting edge software and hardware products, Mr. Han's expertise lies in large scale software development, video technology, real time embedded systems, telecommunications, and intellectual property management. From 2005 to 2010, Mr. Han worked as Senior Staff Engineer for Ingenient Technologies, a leading provider of embedded multimedia system solutions. From 2004 to 2005, Mr. Han was employed by WMS Gaming, an electronic game entertainment company, where he worked as Core Software Engineer. From 2001 to 2003, he was employed as a Software Engineer by Tellabs, a telecommunication software and hardware solution provider. Mr. Han received his Master of Science degree in Computer Science at Iowa State University in Ames, Iowa.- 彭涵自2021年11月起担任首席运营官。韩先生于2010年2月加入公司，曾担任首席软件工程师、软件经理、工程副总裁、CTO等职务。凭借二十多年引领创新和尖端软硬件产品开发的经验，韩先生的专长在于大规模软件开发、视频技术、实时嵌入式系统、电信和知识产权管理。2005年至2010年，韩先生在领先的嵌入式多媒体系统解决方案提供商Ingenient Technologies担任高级职员工程师。2004年至2005年，韩先生受雇于电子游戏娱乐公司WMS Gaming，担任核心软件工程师。2001年至2003年，受雇于电信软硬件解决方案提供商Tellabs担任软件工程师。韩先生在爱荷华州埃姆斯市的爱荷华州立大学获得计算机科学理学硕士学位。
- Peng Han has served as Chief Operating Officer since November 2021. Joining the Company in February 2010, Mr. Han served as Lead Software Engineer, Software Manager, Vice President of Engineering, and CTO. With over two decades of experience in spearheading the development of innovative and cutting edge software and hardware products, Mr. Han's expertise lies in large scale software development, video technology, real time embedded systems, telecommunications, and intellectual property management. From 2005 to 2010, Mr. Han worked as Senior Staff Engineer for Ingenient Technologies, a leading provider of embedded multimedia system solutions. From 2004 to 2005, Mr. Han was employed by WMS Gaming, an electronic game entertainment company, where he worked as Core Software Engineer. From 2001 to 2003, he was employed as a Software Engineer by Tellabs, a telecommunication software and hardware solution provider. Mr. Han received his Master of Science degree in Computer Science at Iowa State University in Ames, Iowa.
- Stanton E. Ross
Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
Stanton E. Ross has served as Chairman, President and Chief Executive Officer ("CEO") of the Company since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of American Noble Gas Inc. (formerly known as Infinity Energy Resources, Inc.), a publicly held oil and gas exploration and development company ("AMGAS") and served as an officer and director of each of AMGAS's subsidiaries. He resigned from all his positions with AMGAS in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to the Company and the balance to AMGAS in 2020. In late 2007, AMGAS sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and AMGAS and has not held any others during the previous five years.- Stanton E. Ross自2005年9月以来，担任公司的董事、总裁兼首席执行官。从1992年3月到2005年6月他担任Infinity Energy Resources, Inc.（一家石油和天然气勘探和开发公司）的董事长兼总裁，以及子公司的经理。2005年6月他辞掉了除了总经理的其他职位。于2006年10月他连任董事。从2013年1月至2013年3月他在Studio One Media, Inc（上市公司）担任董事会成员。从1991年到1992年3月他创办并担任Midwest Financial（一家在中西部地区参与并购和融资企业的金融服务公司）的经理。从1990年到1991年，他受雇于Duggan Securities, Inc.（位于堪萨斯州Lenexa的投资银行公司），在这里他主要负责财务工作。从1989年到1990年他是受雇于Stifel, Nicolaus & Co（纽约证券交易所之一）担任一个投资经理。从1987年到1989年他个人作为一个商业顾问。从1985年到1987年他是Kansas Microwave, Inc. （开发了雷达探测器产品）的创始人及董事。从1981年到1985年他受雇于Birdview Satellite Communications, Inc（生产和销售家庭卫星电视系统的公司，）最初作为一个推销员，后来成为全国销售经理。在2007年末，他销售了很大一部分营运资产。在过去的五年里担任非上市公司董事，没有举行任何其他工作除了Studio One Media, Inc.。
- Stanton E. Ross has served as Chairman, President and Chief Executive Officer ("CEO") of the Company since September 2005. From March 1992 to June 2005, Mr. Ross was the Chairman and President of American Noble Gas Inc. (formerly known as Infinity Energy Resources, Inc.), a publicly held oil and gas exploration and development company ("AMGAS") and served as an officer and director of each of AMGAS's subsidiaries. He resigned from all his positions with AMGAS in June 2005, except Chairman, but was reappointed President in October 2006. From 1991 until March 1992, he founded and served as President of Midwest Financial, a financial services corporation involved in mergers, acquisitions, and financing for corporations in the Midwest. From 1990 to 1991, Mr. Ross was employed by Duggan Securities, Inc., an investment banking firm in Lenexa, Kansas, where he primarily worked in corporate finance. From 1989 to 1990, he was employed by Stifel, Nicolaus & Co., a member of the New York Stock Exchange, where he was an investment executive. From 1987 to 1989, Mr. Ross was self employed as a business consultant. From 1985 to 1987, Mr. Ross was President and founder of Kansas Microwave, Inc., which developed a radar detector product. From 1981 to 1985, he was employed by Birdview Satellite Communications, Inc., which manufactured and marketed home satellite television systems, initially as a salesman and later as National Sales Manager. Mr. Ross estimates he devoted most of his time to the Company and the balance to AMGAS in 2020. In late 2007, AMGAS sold a substantial portion of its operating assets and has not required a substantial amount of his time since such point. Mr. Ross holds no public company directorships other than with the Company and AMGAS and has not held any others during the previous five years.
- Thomas J. Heckman
2008年1月以来，Thomas J. Heckman担任首席财务官，会计和部长。从2001年2月到2007年12月他是一些私营企业的投资者及老板，还是一个向私人和公共公司提供财务会计和咨询服务的雇佣顾问。从1983年到2001年他受雇于Deloitte 和 Touche, LLP（德勤会计师事务所的一个子公司，世界最大的审计、咨询、财务咨询、风险管理及税务服务组织）。他18年在Deloitte和Touche LLP工作中有六年在堪萨斯城的办公室担任会计和审计，专门负责IPOs和公共报告实体部分。他获得了密苏里-哥伦比亚大学会计技术学士学位，但在五年前没有成为目前上市公司董事。
Thomas J. Heckman has served as the company's Chief Financial Officer, Secretary and Treasurer since September 2007. During the years 2001 2007, Mr. Heckman provided consulting and business investment services to publicly traded and private companies. He has been involved in the successful completion of a number of initial public offerings (IPOs), reverse mergers and other transactions; drafted, filed and achieved SEC effectiveness for Form SB 2 filings; assisted in the raising of capital for private companies in a variety of industries; and developed multiple private placement memorandums. From 1983 until 2001, Mr. Heckman was employed by Deloitte and Touche, LLP, a subsidiary of Deloitte Touche Tohmatsu, one of the largest auditing, consulting, and financial advisory, risk management, and tax services organizations in the world. During his 18 years with Deloitte and Touche, LLP, including six years as Accounting and Auditing Partner in the Kansas City office, Mr. Heckman specialized in IPOs and public reporting entities. He served as partner in charge of a high technology and emerging/high growth company market segment for cross discipline marketing efforts, assisted companies in preparing for public offerings and other liquidity events, and was involved in numerous initial/secondary financings and merger / acquisition transactions for public and private companies. He is experienced in all facets of SEC financial reporting and compliance matters. Mr. Heckman earned his Bachelor of Arts degree in Accounting at the University of Missouri Columbia.- 2008年1月以来，Thomas J. Heckman担任首席财务官，会计和部长。从2001年2月到2007年12月他是一些私营企业的投资者及老板，还是一个向私人和公共公司提供财务会计和咨询服务的雇佣顾问。从1983年到2001年他受雇于Deloitte 和 Touche, LLP（德勤会计师事务所的一个子公司，世界最大的审计、咨询、财务咨询、风险管理及税务服务组织）。他18年在Deloitte和Touche LLP工作中有六年在堪萨斯城的办公室担任会计和审计，专门负责IPOs和公共报告实体部分。他获得了密苏里-哥伦比亚大学会计技术学士学位，但在五年前没有成为目前上市公司董事。
- Thomas J. Heckman has served as the company's Chief Financial Officer, Secretary and Treasurer since September 2007. During the years 2001 2007, Mr. Heckman provided consulting and business investment services to publicly traded and private companies. He has been involved in the successful completion of a number of initial public offerings (IPOs), reverse mergers and other transactions; drafted, filed and achieved SEC effectiveness for Form SB 2 filings; assisted in the raising of capital for private companies in a variety of industries; and developed multiple private placement memorandums. From 1983 until 2001, Mr. Heckman was employed by Deloitte and Touche, LLP, a subsidiary of Deloitte Touche Tohmatsu, one of the largest auditing, consulting, and financial advisory, risk management, and tax services organizations in the world. During his 18 years with Deloitte and Touche, LLP, including six years as Accounting and Auditing Partner in the Kansas City office, Mr. Heckman specialized in IPOs and public reporting entities. He served as partner in charge of a high technology and emerging/high growth company market segment for cross discipline marketing efforts, assisted companies in preparing for public offerings and other liquidity events, and was involved in numerous initial/secondary financings and merger / acquisition transactions for public and private companies. He is experienced in all facets of SEC financial reporting and compliance matters. Mr. Heckman earned his Bachelor of Arts degree in Accounting at the University of Missouri Columbia.