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 |
|---|---|---|---|---|---|---|
| Thomas D. Hennessey | 男 | Director | 41 | 未披露 | 未持股 | 2026-09-11 |
| John Schreiber | 男 | Director | 56 | 未披露 | 未持股 | 2026-09-11 |
| Thomas D. Hennessey | 男 | Director | 41 | 未披露 | 未持股 | 2026-09-11 |
| Marin Katusa | 男 | Director | 47 | 未披露 | 未持股 | 2026-09-11 |
| Allen Morgan | 男 | Director and Executive Chairman | 73 | 未披露 | 未持股 | 2026-09-11 |
| Tom McGovern | 男 | Director | 63 | 未披露 | 未持股 | 2026-09-11 |
| Cristian Rabiti | 男 | Chief Executive Officer and Director and President | 53 | 未披露 | 未持股 | 2026-09-11 |
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 |
|---|---|---|---|---|---|---|
| Michael Green | 男 | Chief Legal Officer and Corporate Secretary | 63 | 未披露 | 未持股 | 2026-09-11 |
| John Faieta | 男 | Senior Director of Finance and Treasurer | 56 | 未披露 | 未持股 | 2026-09-11 |
| Cristian Rabiti | 男 | Chief Executive Officer and Director and President | 53 | 未披露 | 未持股 | 2026-09-11 |
董事简历
中英对照 | 中文 | 英文- Thomas D. Hennessey
-
Thomas D. Hennessey自2026年6月起担任Launch 2的董事会成员。业务合并完成后，他将在合并后的公司董事会任职。Hennessey先生目前担任Hennessy Growth Strategies的管理合伙人，Hennessy是一家成立于2013年的另类投资公司，专注于投资工业、基础设施、房地产和可持续技术。自2026年2月起，Hennessy先生担任Hennessy VIII总裁兼董事。自2025年1月起，Hennessy先生还担任Hennessy VII的总裁、首席运营官、董事。Hennessy先生此前曾担任特殊目的收购公司Global Technology Acquisition Corp. I的董事长兼首席执行官。自2023年8月起，Hennessy先生担任特殊目的收购公司Compass Digital Acquisition Corp.的首席执行官和董事。Hennessy先生此前曾担任特殊目的收购公司TortoiseEcofin Acquisition Corporation III的董事。Hennessy先生此前曾担任Two，a special purpose acquisition company的董事长兼首席执行官，该公司于2024年3月与Latam Logistic Properties S.A.（NYSE：LPA）达成业务合并协议，Latam Logistic Properties S.A.（NYSE：LPA）是中美洲和南美洲领先的机构质量、甲级工业和物流房地产开发商、所有者和管理者。Hennessy先生此前曾担任SPAC的Jaguar Global Growth Corporation I的董事，该公司于2023年10月完成了与建筑媒体显示玻璃的领先设计者和制造商Captivision Inc.（纳斯达克：CAPT）的业务合并。Hennessy先生此前曾担任SPAC的7GC & Co. Holdings的董事，该公司于2023年12月完成了与Banzai International Inc.（纳斯达克：BNZI）的业务合并，后者是一家领先的营销技术公司，提供数据驱动的营销和销售解决方案。此前，Hennessy先生于2020年担任PropTech Acquisition Corporation与Porch Group Inc.（纳斯达克：Porch Group）的业务合并的董事长、Co首席执行官兼总裁，随后担任TERM3的独立董事。Hennessy先生此前曾担任阿布扎比投资局（ADIA）的投资组合经理，在此之前曾担任Sam Zell的Equity International的投资助理。Hennessy先生的职业生涯始于瑞士信贷的投资银行。Hennessy先生拥有乔治城大学的学士学位和芝加哥大学布斯商学院的MBA学位。
Thomas D. Hennessey has served on the Board of Directors of Launch Two since June 2026. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Hennessey currently serves as a Managing Partner of Growth Strategies of Hennessy, an alternative investment firm founded in 2013 that focuses on investing in industrial, infrastructure, real estate and sustainable technologies. Since February 2026, Mr. Hennessy has served as President and director of Hennessy VIII. Since January 2025, Mr. Hennessy has also served as President, Chief Operating Officer, and director of Hennessy VII. Mr. Hennessy has previously served as a Chairman and CEO of Global Technology Acquisition Corp. I, a special purpose acquisition company. Since August 2023, Mr. Hennessy has served as chief executive officer and a director of Compass Digital Acquisition Corp., a special purpose acquisition company. Mr. Hennessy has previously served as a director of TortoiseEcofin Acquisition Corporation III, a special purpose acquisition company. Mr. Hennessy has previously served as Chairman and Chief Executive Officer of two, a special purpose acquisition company, which in March 2024 closed a business combination agreement with LatAm Logistic Properties S.A. (NYSE: LPA), a leading developer, owner, and manager of institutional quality, class A industrial and logistics real estate in Central and South America. Mr. Hennessy has previously served as a director of Jaguar Global Growth Corporation I, a SPAC, which in October 2023 closed a business combination with Captivision Inc. (Nasdaq: CAPT), a leading designer and manufacturer of architectural media display glass. Mr. Hennessy has previously served as a director of 7GC & Co. Holdings, a SPAC, which in December 2023 closed a business combination with Banzai International Inc. (Nasdaq: BNZI), a leading marketing technology company that provides data driven marketing and sales solutions. Previously, Mr. Hennessy served as Chairman, Co Chief Executive Officer, and President of PropTech Acquisition Corporation's business combination with Porch Group Inc. (Nasdaq: PRCH) in 2020 and subsequently served as an independent director of Porch Group. Mr. Hennessy previously served as a Portfolio Manager of Abu Dhabi Investment Authority (ADIA) and prior to that as an Investment Associate for Sam Zell's Equity International. Mr. Hennessy started his career in the Investment Bank at Credit Suisse. Mr. Hennessy holds a B.A. degree from Georgetown University and an MBA from the University of Chicago Booth School of Business. - Thomas D. Hennessey自2026年6月起担任Launch 2的董事会成员。业务合并完成后，他将在合并后的公司董事会任职。Hennessey先生目前担任Hennessy Growth Strategies的管理合伙人，Hennessy是一家成立于2013年的另类投资公司，专注于投资工业、基础设施、房地产和可持续技术。自2026年2月起，Hennessy先生担任Hennessy VIII总裁兼董事。自2025年1月起，Hennessy先生还担任Hennessy VII的总裁、首席运营官、董事。Hennessy先生此前曾担任特殊目的收购公司Global Technology Acquisition Corp. I的董事长兼首席执行官。自2023年8月起，Hennessy先生担任特殊目的收购公司Compass Digital Acquisition Corp.的首席执行官和董事。Hennessy先生此前曾担任特殊目的收购公司TortoiseEcofin Acquisition Corporation III的董事。Hennessy先生此前曾担任Two，a special purpose acquisition company的董事长兼首席执行官，该公司于2024年3月与Latam Logistic Properties S.A.（NYSE：LPA）达成业务合并协议，Latam Logistic Properties S.A.（NYSE：LPA）是中美洲和南美洲领先的机构质量、甲级工业和物流房地产开发商、所有者和管理者。Hennessy先生此前曾担任SPAC的Jaguar Global Growth Corporation I的董事，该公司于2023年10月完成了与建筑媒体显示玻璃的领先设计者和制造商Captivision Inc.（纳斯达克：CAPT）的业务合并。Hennessy先生此前曾担任SPAC的7GC & Co. Holdings的董事，该公司于2023年12月完成了与Banzai International Inc.（纳斯达克：BNZI）的业务合并，后者是一家领先的营销技术公司，提供数据驱动的营销和销售解决方案。此前，Hennessy先生于2020年担任PropTech Acquisition Corporation与Porch Group Inc.（纳斯达克：Porch Group）的业务合并的董事长、Co首席执行官兼总裁，随后担任TERM3的独立董事。Hennessy先生此前曾担任阿布扎比投资局（ADIA）的投资组合经理，在此之前曾担任Sam Zell的Equity International的投资助理。Hennessy先生的职业生涯始于瑞士信贷的投资银行。Hennessy先生拥有乔治城大学的学士学位和芝加哥大学布斯商学院的MBA学位。
- Thomas D. Hennessey has served on the Board of Directors of Launch Two since June 2026. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Hennessey currently serves as a Managing Partner of Growth Strategies of Hennessy, an alternative investment firm founded in 2013 that focuses on investing in industrial, infrastructure, real estate and sustainable technologies. Since February 2026, Mr. Hennessy has served as President and director of Hennessy VIII. Since January 2025, Mr. Hennessy has also served as President, Chief Operating Officer, and director of Hennessy VII. Mr. Hennessy has previously served as a Chairman and CEO of Global Technology Acquisition Corp. I, a special purpose acquisition company. Since August 2023, Mr. Hennessy has served as chief executive officer and a director of Compass Digital Acquisition Corp., a special purpose acquisition company. Mr. Hennessy has previously served as a director of TortoiseEcofin Acquisition Corporation III, a special purpose acquisition company. Mr. Hennessy has previously served as Chairman and Chief Executive Officer of two, a special purpose acquisition company, which in March 2024 closed a business combination agreement with LatAm Logistic Properties S.A. (NYSE: LPA), a leading developer, owner, and manager of institutional quality, class A industrial and logistics real estate in Central and South America. Mr. Hennessy has previously served as a director of Jaguar Global Growth Corporation I, a SPAC, which in October 2023 closed a business combination with Captivision Inc. (Nasdaq: CAPT), a leading designer and manufacturer of architectural media display glass. Mr. Hennessy has previously served as a director of 7GC & Co. Holdings, a SPAC, which in December 2023 closed a business combination with Banzai International Inc. (Nasdaq: BNZI), a leading marketing technology company that provides data driven marketing and sales solutions. Previously, Mr. Hennessy served as Chairman, Co Chief Executive Officer, and President of PropTech Acquisition Corporation's business combination with Porch Group Inc. (Nasdaq: PRCH) in 2020 and subsequently served as an independent director of Porch Group. Mr. Hennessy previously served as a Portfolio Manager of Abu Dhabi Investment Authority (ADIA) and prior to that as an Investment Associate for Sam Zell's Equity International. Mr. Hennessy started his career in the Investment Bank at Credit Suisse. Mr. Hennessy holds a B.A. degree from Georgetown University and an MBA from the University of Chicago Booth School of Business.
- John Schreiber
-
John Schreiber自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。自2020年以来，Schreiber先生一直担任投资控股公司Desert Norseman Holdings，LLC的总裁。此前，2018年至2020年，他担任好事达保险身份保护总裁，2016年至2018年，担任InfoArmor，Inc.首席执行官。Schreiber先生获得华盛顿大学机械工程学士学位和哈佛商学院工商管理硕士学位。Schreiber先生的行业知识，以及他的投资专长，使他有资格在合并后的公司董事会任职。
John Schreiber has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Schreiber has served as the President of Desert Norseman Holdings, LLC, an investment holding company, since 2020. Previously, from 2018 to 2020, he was the President of Allstate Identity Protection, and from 2016 to 2018, he was the Chief Executive Officer of InfoArmor, Inc. Mr. Schreiber received his B.S. in Mechanical Engineering from the University of Washington and his M.B.A. from Harvard Business School. Mr. Schreiber's industry knowledge, as well as his investment expertise, qualifies him to serve on the Combined Company Board. - John Schreiber自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。自2020年以来，Schreiber先生一直担任投资控股公司Desert Norseman Holdings，LLC的总裁。此前，2018年至2020年，他担任好事达保险身份保护总裁，2016年至2018年，担任InfoArmor，Inc.首席执行官。Schreiber先生获得华盛顿大学机械工程学士学位和哈佛商学院工商管理硕士学位。Schreiber先生的行业知识，以及他的投资专长，使他有资格在合并后的公司董事会任职。
- John Schreiber has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Schreiber has served as the President of Desert Norseman Holdings, LLC, an investment holding company, since 2020. Previously, from 2018 to 2020, he was the President of Allstate Identity Protection, and from 2016 to 2018, he was the Chief Executive Officer of InfoArmor, Inc. Mr. Schreiber received his B.S. in Mechanical Engineering from the University of Washington and his M.B.A. from Harvard Business School. Mr. Schreiber's industry knowledge, as well as his investment expertise, qualifies him to serve on the Combined Company Board.
- Thomas D. Hennessey
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Thomas D. Hennessey自2026年6月起担任Launch 2的董事会成员。业务合并完成后，他将在合并后的公司董事会任职。Hennessey先生目前担任Hennessy Growth Strategies的管理合伙人，Hennessy是一家成立于2013年的另类投资公司，专注于投资工业、基础设施、房地产和可持续技术。自2026年2月起，Hennessy先生担任Hennessy VIII总裁兼董事。自2025年1月起，Hennessy先生还担任Hennessy VII的总裁、首席运营官、董事。Hennessy先生此前曾担任特殊目的收购公司Global Technology Acquisition Corp. I的董事长兼首席执行官。自2023年8月起，Hennessy先生担任特殊目的收购公司Compass Digital Acquisition Corp.的首席执行官和董事。Hennessy先生此前曾担任特殊目的收购公司TortoiseEcofin Acquisition Corporation III的董事。Hennessy先生此前曾担任Two，a special purpose acquisition company的董事长兼首席执行官，该公司于2024年3月与Latam Logistic Properties S.A.（NYSE：LPA）达成业务合并协议，Latam Logistic Properties S.A.（NYSE：LPA）是中美洲和南美洲领先的机构质量、甲级工业和物流房地产开发商、所有者和管理者。Hennessy先生此前曾担任SPAC的Jaguar Global Growth Corporation I的董事，该公司于2023年10月完成了与建筑媒体显示玻璃的领先设计者和制造商Captivision Inc.（纳斯达克：CAPT）的业务合并。Hennessy先生此前曾担任SPAC旗下7GC & Co. Holdings的董事，该公司于2023年12月完成了与Banzai International Inc.（纳斯达克：BNZI）的业务合并，后者是一家领先的营销技术公司，提供数据驱动的营销和销售解决方案。此前，Hennessy先生于2020年担任PropTech Acquisition Corporation与Porch Group Inc.（纳斯达克：Porch Group）的业务合并的董事长、Co首席执行官兼总裁，随后担任TERM3的独立董事。Hennessy先生此前曾担任阿布扎比投资局（ADIA）的投资组合经理，在此之前曾担任Sam Zell的Equity International的投资助理。Hennessy先生的职业生涯始于瑞士信贷的投资银行。Hennessy先生拥有乔治城大学的学士学位和芝加哥大学布斯商学院的MBA学位。Hennessy先生因其在并购、投资和特殊目的收购公司方面的专长，以及之前在上市公司董事会任职的经验，有资格在合并后的公司董事会任职。
Thomas D. Hennessey has served on the Board of Directors of Launch Two since June 2026. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Hennessey currently serves as a Managing Partner of Growth Strategies of Hennessy, an alternative investment firm founded in 2013 that focuses on investing in industrial, infrastructure, real estate and sustainable technologies. Since February 2026, Mr. Hennessy has served as President and director of Hennessy VIII. Since January 2025, Mr. Hennessy has also served as President, Chief Operating Officer, and director of Hennessy VII. Mr. Hennessy has previously served as a Chairman and CEO of Global Technology Acquisition Corp. I, a special purpose acquisition company. Since August 2023, Mr. Hennessy has served as chief executive officer and a director of Compass Digital Acquisition Corp., a special purpose acquisition company. Mr. Hennessy has previously served as a director of TortoiseEcofin Acquisition Corporation III, a special purpose acquisition company. Mr. Hennessy has previously served as Chairman and Chief Executive Officer of two, a special purpose acquisition company, which in March 2024 closed a business combination agreement with LatAm Logistic Properties S.A. (NYSE: LPA), a leading developer, owner, and manager of institutional quality, class A industrial and logistics real estate in Central and South America. Mr. Hennessy has previously served as a director of Jaguar Global Growth Corporation I, a SPAC, which in October 2023 closed a business combination with Captivision Inc. (Nasdaq: CAPT), a leading designer and manufacturer of architectural media display glass. Mr. Hennessy has previously served as a director of 7GC & Co. Holdings, a SPAC, which in December 2023 closed a business combination with Banzai International Inc. (Nasdaq: BNZI), a leading marketing technology company that provides data driven marketing and sales solutions. Previously, Mr. Hennessy served as Chairman, Co Chief Executive Officer, and President of PropTech Acquisition Corporation's business combination with Porch Group Inc. (Nasdaq: PRCH) in 2020 and subsequently served as an independent director of Porch Group. Mr. Hennessy previously served as a Portfolio Manager of Abu Dhabi Investment Authority (ADIA) and prior to that as an Investment Associate for Sam Zell's Equity International. Mr. Hennessy started his career in the Investment Bank at Credit Suisse. Mr. Hennessy holds a B.A. degree from Georgetown University and an MBA from the University of Chicago Booth School of Business. Mr. Hennessy is qualified to serve on the Combined Company Board due to his expertise in mergers and acquisitions, investments, and special purpose acquisition companies, as well as his prior experience serving on public company boards of directors. - Thomas D. Hennessey自2026年6月起担任Launch 2的董事会成员。业务合并完成后，他将在合并后的公司董事会任职。Hennessey先生目前担任Hennessy Growth Strategies的管理合伙人，Hennessy是一家成立于2013年的另类投资公司，专注于投资工业、基础设施、房地产和可持续技术。自2026年2月起，Hennessy先生担任Hennessy VIII总裁兼董事。自2025年1月起，Hennessy先生还担任Hennessy VII的总裁、首席运营官、董事。Hennessy先生此前曾担任特殊目的收购公司Global Technology Acquisition Corp. I的董事长兼首席执行官。自2023年8月起，Hennessy先生担任特殊目的收购公司Compass Digital Acquisition Corp.的首席执行官和董事。Hennessy先生此前曾担任特殊目的收购公司TortoiseEcofin Acquisition Corporation III的董事。Hennessy先生此前曾担任Two，a special purpose acquisition company的董事长兼首席执行官，该公司于2024年3月与Latam Logistic Properties S.A.（NYSE：LPA）达成业务合并协议，Latam Logistic Properties S.A.（NYSE：LPA）是中美洲和南美洲领先的机构质量、甲级工业和物流房地产开发商、所有者和管理者。Hennessy先生此前曾担任SPAC的Jaguar Global Growth Corporation I的董事，该公司于2023年10月完成了与建筑媒体显示玻璃的领先设计者和制造商Captivision Inc.（纳斯达克：CAPT）的业务合并。Hennessy先生此前曾担任SPAC旗下7GC & Co. Holdings的董事，该公司于2023年12月完成了与Banzai International Inc.（纳斯达克：BNZI）的业务合并，后者是一家领先的营销技术公司，提供数据驱动的营销和销售解决方案。此前，Hennessy先生于2020年担任PropTech Acquisition Corporation与Porch Group Inc.（纳斯达克：Porch Group）的业务合并的董事长、Co首席执行官兼总裁，随后担任TERM3的独立董事。Hennessy先生此前曾担任阿布扎比投资局（ADIA）的投资组合经理，在此之前曾担任Sam Zell的Equity International的投资助理。Hennessy先生的职业生涯始于瑞士信贷的投资银行。Hennessy先生拥有乔治城大学的学士学位和芝加哥大学布斯商学院的MBA学位。Hennessy先生因其在并购、投资和特殊目的收购公司方面的专长，以及之前在上市公司董事会任职的经验，有资格在合并后的公司董事会任职。
- Thomas D. Hennessey has served on the Board of Directors of Launch Two since June 2026. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Hennessey currently serves as a Managing Partner of Growth Strategies of Hennessy, an alternative investment firm founded in 2013 that focuses on investing in industrial, infrastructure, real estate and sustainable technologies. Since February 2026, Mr. Hennessy has served as President and director of Hennessy VIII. Since January 2025, Mr. Hennessy has also served as President, Chief Operating Officer, and director of Hennessy VII. Mr. Hennessy has previously served as a Chairman and CEO of Global Technology Acquisition Corp. I, a special purpose acquisition company. Since August 2023, Mr. Hennessy has served as chief executive officer and a director of Compass Digital Acquisition Corp., a special purpose acquisition company. Mr. Hennessy has previously served as a director of TortoiseEcofin Acquisition Corporation III, a special purpose acquisition company. Mr. Hennessy has previously served as Chairman and Chief Executive Officer of two, a special purpose acquisition company, which in March 2024 closed a business combination agreement with LatAm Logistic Properties S.A. (NYSE: LPA), a leading developer, owner, and manager of institutional quality, class A industrial and logistics real estate in Central and South America. Mr. Hennessy has previously served as a director of Jaguar Global Growth Corporation I, a SPAC, which in October 2023 closed a business combination with Captivision Inc. (Nasdaq: CAPT), a leading designer and manufacturer of architectural media display glass. Mr. Hennessy has previously served as a director of 7GC & Co. Holdings, a SPAC, which in December 2023 closed a business combination with Banzai International Inc. (Nasdaq: BNZI), a leading marketing technology company that provides data driven marketing and sales solutions. Previously, Mr. Hennessy served as Chairman, Co Chief Executive Officer, and President of PropTech Acquisition Corporation's business combination with Porch Group Inc. (Nasdaq: PRCH) in 2020 and subsequently served as an independent director of Porch Group. Mr. Hennessy previously served as a Portfolio Manager of Abu Dhabi Investment Authority (ADIA) and prior to that as an Investment Associate for Sam Zell's Equity International. Mr. Hennessy started his career in the Investment Bank at Credit Suisse. Mr. Hennessy holds a B.A. degree from Georgetown University and an MBA from the University of Chicago Booth School of Business. Mr. Hennessy is qualified to serve on the Combined Company Board due to his expertise in mergers and acquisitions, investments, and special purpose acquisition companies, as well as his prior experience serving on public company boards of directors.
- Marin Katusa
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Marin Katusa自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。Katusa先生自2015年起担任Katusa Research的创始人和董事长，自2022年起担任Emissions Reduction Corp.董事会的联席主席。他是2014年《纽约时报》畅销书《寒冷的战争》和2021年美国排名第一的畅销书崛起的作者。自2006年至2019年，卡图萨先生成功管理了多只基金。Katusa先生在不列颠哥伦比亚大学获得数学学士学位。
Marin Katusa has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Katusa has served as the Founder and Chairman of Katusa Research since 2015 and as the Co Chair of the Board of Directors of Emissions Reduction Corp. since 2022. He is the author of the 2014 New York Times Best Seller The Colder War and the 2021 #1 Best Seller Rise of America. Mr. Katusa has successfully managed numerous funds since 2006 to 2019. Mr. Katusa received his B.S. in Mathematics from the University of British Columbia. - Marin Katusa自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。Katusa先生自2015年起担任Katusa Research的创始人和董事长，自2022年起担任Emissions Reduction Corp.董事会的联席主席。他是2014年《纽约时报》畅销书《寒冷的战争》和2021年美国排名第一的畅销书崛起的作者。自2006年至2019年，卡图萨先生成功管理了多只基金。Katusa先生在不列颠哥伦比亚大学获得数学学士学位。
- Marin Katusa has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. Katusa has served as the Founder and Chairman of Katusa Research since 2015 and as the Co Chair of the Board of Directors of Emissions Reduction Corp. since 2022. He is the author of the 2014 New York Times Best Seller The Colder War and the 2021 #1 Best Seller Rise of America. Mr. Katusa has successfully managed numerous funds since 2006 to 2019. Mr. Katusa received his B.S. in Mathematics from the University of British Columbia.
- Allen Morgan
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Allen Morgan自2023年起担任NUCube董事会成员，自2026年3月起担任其执行董事长。摩根先生最初被任命为NUCube董事会成员，与2023年NUCube的系列种子优先股融资有关。自业务合并完成后生效，Morgan先生将担任合并后公司的执行主席。Morgan先生目前是Idealab的董事长兼首席执行官，也是众多关联投资实体的联席经理。自2008年以来，他一直是NUCube孵化地Idealab Studio，LLC（及其处理器，Idealab）的董事会成员。此外，Morgan先生自2019年起担任ALM JPC Ventures，LLC的管理成员。1999-2012年，Morgan先生担任Mayfield Fund的董事总经理、风险合伙人和风险顾问，在此之前，他曾于1997-1999年在Latham & Watkins LLP担任合伙人，于1983-1997年在Wilson，Sonsini，Goodrich & Rosati PC担任合伙人，并于1981-1983年在Brobeck，Phleger & Harrison LLP担任合伙人。摩根先生在达特茅斯学院获得了学士学位，在牛津大学获得了学士和硕士学位，在弗吉尼亚大学法学院获得了法学博士学位。
Allen Morgan has served on NuCube's Board of Directors since 2023 and as its Executive Chairman since March 2026. Mr. Morgan was initially appointed to NuCube's Board of Directors in connection with NuCube's Series Seed Preferred Stock financing in 2023. Effective upon the Closing of the Business Combination, Mr. Morgan will be the Executive Chairman of the Combined Company. Mr. Morgan is currently the Chairman and Chief Executive Officer of Idealab, as well as the co manager of numerous affiliated investment entities. Since 2008, he has been a member of the Board of Directors of Idealab Studio, LLC (and its processor, Idealab), where NuCube was incubated. Additionally, Mr. Morgan has served as the managing member of ALM JPC Ventures, LLC since 2019. From 1999 to 2012, Mr. Morgan was Managing Director, Venture Partner, and Venture Advisor at Mayfield Fund, and prior to that, he practiced law as a partner at Latham & Watkins LLP from 1997 to 1999, as a partner at Wilson, Sonsini, Goodrich & Rosati PC from 1983 to 1997, and as an associate at Brobeck, Phleger & Harrison LLP from 1981 to 1983. Mr. Morgan earned his A.B. from Dartmouth College, his B.A. and M.A. from Oxford University, and his J.D. from the University of Virgina School of Law. - Allen Morgan自2023年起担任NUCube董事会成员，自2026年3月起担任其执行董事长。摩根先生最初被任命为NUCube董事会成员，与2023年NUCube的系列种子优先股融资有关。自业务合并完成后生效，Morgan先生将担任合并后公司的执行主席。Morgan先生目前是Idealab的董事长兼首席执行官，也是众多关联投资实体的联席经理。自2008年以来，他一直是NUCube孵化地Idealab Studio，LLC（及其处理器，Idealab）的董事会成员。此外，Morgan先生自2019年起担任ALM JPC Ventures，LLC的管理成员。1999-2012年，Morgan先生担任Mayfield Fund的董事总经理、风险合伙人和风险顾问，在此之前，他曾于1997-1999年在Latham & Watkins LLP担任合伙人，于1983-1997年在Wilson，Sonsini，Goodrich & Rosati PC担任合伙人，并于1981-1983年在Brobeck，Phleger & Harrison LLP担任合伙人。摩根先生在达特茅斯学院获得了学士学位，在牛津大学获得了学士和硕士学位，在弗吉尼亚大学法学院获得了法学博士学位。
- Allen Morgan has served on NuCube's Board of Directors since 2023 and as its Executive Chairman since March 2026. Mr. Morgan was initially appointed to NuCube's Board of Directors in connection with NuCube's Series Seed Preferred Stock financing in 2023. Effective upon the Closing of the Business Combination, Mr. Morgan will be the Executive Chairman of the Combined Company. Mr. Morgan is currently the Chairman and Chief Executive Officer of Idealab, as well as the co manager of numerous affiliated investment entities. Since 2008, he has been a member of the Board of Directors of Idealab Studio, LLC (and its processor, Idealab), where NuCube was incubated. Additionally, Mr. Morgan has served as the managing member of ALM JPC Ventures, LLC since 2019. From 1999 to 2012, Mr. Morgan was Managing Director, Venture Partner, and Venture Advisor at Mayfield Fund, and prior to that, he practiced law as a partner at Latham & Watkins LLP from 1997 to 1999, as a partner at Wilson, Sonsini, Goodrich & Rosati PC from 1983 to 1997, and as an associate at Brobeck, Phleger & Harrison LLP from 1981 to 1983. Mr. Morgan earned his A.B. from Dartmouth College, his B.A. and M.A. from Oxford University, and his J.D. from the University of Virgina School of Law.
- Tom McGovern
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Tom McGovern自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。麦戈文先生自2010年以来一直担任Idealab的董事总经理，自2018年成立以来一直担任Idealab Studio，LLC的董事总经理。自2010年以来，他领导了Idealab在清洁能源领域的努力和投资。在其职业生涯的早期，麦戈文与他人共同创立了几家科技初创公司，包括互联网商城、Petsmart.com和PerfectMarket.com，并曾担任时代华纳的高管。麦戈文先生的职业生涯始于普华永道会计师事务所（现称普华永道会计师事务所），是一名持牌注册会计师（非执业）。他拥有科罗拉多大学的学士学位和哈佛商学院的工商管理硕士学位。麦戈文先生的机构知识和他的会计背景使他有资格在合并后的公司董事会任职。
Tom McGovern has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. McGovern has been a Managing Director of Idealab since 2010 and of Idealab Studio, LLC since its founding in 2018. Since 2010, he has led Idealab's efforts and investments in clean energy. Earlier in his career, Mr. McGovern co founded several technology startups, including The Internet Mall, Petsmart.com, and PerfectMarket.com. and served as an executive for Time Warner. Mr. McGovern began his career at Price Waterhouse (now known as PricewaterhouseCoopers) and is a licensed Certified Public Accountant (non practicing). He holds a B.S. from the University of Colorado and a M.B.A. from Harvard Business School. Mr. McGovern's institutional knowledge and his accounting background qualify him to serve on the Combined Company Board. - Tom McGovern自2025年起担任NUCube董事会董事。业务合并完成后，他将在合并后的公司董事会任职。麦戈文先生自2010年以来一直担任Idealab的董事总经理，自2018年成立以来一直担任Idealab Studio，LLC的董事总经理。自2010年以来，他领导了Idealab在清洁能源领域的努力和投资。在其职业生涯的早期，麦戈文与他人共同创立了几家科技初创公司，包括互联网商城、Petsmart.com和PerfectMarket.com，并曾担任时代华纳的高管。麦戈文先生的职业生涯始于普华永道会计师事务所（现称普华永道会计师事务所），是一名持牌注册会计师（非执业）。他拥有科罗拉多大学的学士学位和哈佛商学院的工商管理硕士学位。麦戈文先生的机构知识和他的会计背景使他有资格在合并后的公司董事会任职。
- Tom McGovern has served as a director of the Board of Directors of NuCube since 2025. Upon the consummation of the Business Combination, he will serve on the Combined Company Board. Mr. McGovern has been a Managing Director of Idealab since 2010 and of Idealab Studio, LLC since its founding in 2018. Since 2010, he has led Idealab's efforts and investments in clean energy. Earlier in his career, Mr. McGovern co founded several technology startups, including The Internet Mall, Petsmart.com, and PerfectMarket.com. and served as an executive for Time Warner. Mr. McGovern began his career at Price Waterhouse (now known as PricewaterhouseCoopers) and is a licensed Certified Public Accountant (non practicing). He holds a B.S. from the University of Colorado and a M.B.A. from Harvard Business School. Mr. McGovern's institutional knowledge and his accounting background qualify him to serve on the Combined Company Board.
- Cristian Rabiti
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Cristian Rabiti是NUCube的联合创始人，自2023年12月起担任首席执行官，自2026年5月起担任总裁，自2023年6月起担任NUCube董事会成员。他此前曾于2023年6月至2023年12月担任NUCube的首席技术官。自业务合并完成后生效，Rabiti博士将担任合并后公司的首席执行官兼总裁，并将在合并后公司董事会任职。在加入NUCube之前，Rabiti博士曾于2021年至2023年在Ultra Safe Nuclear Corporation担任美国市场业务发展副总裁。从2020年到2021年，他在核能研究所担任兼职技术顾问，从2016年到2021年，Rabiti博士在爱达荷国家实验室担任过许多职务，最近在2019年至2021年担任关系经理，在2015年至2019年担任部门经理。他获得了Evry Val Essonne大学的Diplome d ' é tudes approfondies（M.S.）、博洛尼亚大学的核工程Laurea（M.S.）以及斯图加特大学的机械工程博士学位。Rabiti博士还获得了马德里IE商学院的国际高管工商管理硕士学位。
Cristian Rabiti is the Co Founder of NuCube and has served as its Chief Executive Officer since December 2023, its President since May 2026, and as a member of NuCube's Board of Directors since June 2023. He previously served as NuCube's Chief Technology Officer from June 2023 to December 2023. Effective upon the Closing of the Business Combination, Dr. Rabiti will be the Chief Executive Officer and President of the Combined Company and will serve on the Combined Company Board. Prior to joining NuCube, Dr. Rabiti served as Vice President of U.S. Market Business Development at Ultra Safe Nuclear Corporation from 2021 to 2023. From 2020 to 2021, he was a part time technical advisor at the Nuclear Energy Institute, and from 2016 until 2021, Dr. Rabiti held numerous roles at the Idaho National Laboratory, most recently serving as a Relationship Manager from 2019 to 2021 and a Department Manager from 2015 to 2019. He earned his Diplome d'études approfondies (M.S.) from the Université Evry Val Essonne, his Laurea (M.S.) in Nuclear Engineering from the University of Bologna, and his Ph.D. in mechanical engineering from the University of Stuttgart. Dr. Rabiti also obtained an International Executive M.B.A. from IE Business School in Madrid. - Cristian Rabiti是NUCube的联合创始人，自2023年12月起担任首席执行官，自2026年5月起担任总裁，自2023年6月起担任NUCube董事会成员。他此前曾于2023年6月至2023年12月担任NUCube的首席技术官。自业务合并完成后生效，Rabiti博士将担任合并后公司的首席执行官兼总裁，并将在合并后公司董事会任职。在加入NUCube之前，Rabiti博士曾于2021年至2023年在Ultra Safe Nuclear Corporation担任美国市场业务发展副总裁。从2020年到2021年，他在核能研究所担任兼职技术顾问，从2016年到2021年，Rabiti博士在爱达荷国家实验室担任过许多职务，最近在2019年至2021年担任关系经理，在2015年至2019年担任部门经理。他获得了Evry Val Essonne大学的Diplome d ' é tudes approfondies（M.S.）、博洛尼亚大学的核工程Laurea（M.S.）以及斯图加特大学的机械工程博士学位。Rabiti博士还获得了马德里IE商学院的国际高管工商管理硕士学位。
- Cristian Rabiti is the Co Founder of NuCube and has served as its Chief Executive Officer since December 2023, its President since May 2026, and as a member of NuCube's Board of Directors since June 2023. He previously served as NuCube's Chief Technology Officer from June 2023 to December 2023. Effective upon the Closing of the Business Combination, Dr. Rabiti will be the Chief Executive Officer and President of the Combined Company and will serve on the Combined Company Board. Prior to joining NuCube, Dr. Rabiti served as Vice President of U.S. Market Business Development at Ultra Safe Nuclear Corporation from 2021 to 2023. From 2020 to 2021, he was a part time technical advisor at the Nuclear Energy Institute, and from 2016 until 2021, Dr. Rabiti held numerous roles at the Idaho National Laboratory, most recently serving as a Relationship Manager from 2019 to 2021 and a Department Manager from 2015 to 2019. He earned his Diplome d'études approfondies (M.S.) from the Université Evry Val Essonne, his Laurea (M.S.) in Nuclear Engineering from the University of Bologna, and his Ph.D. in mechanical engineering from the University of Stuttgart. Dr. Rabiti also obtained an International Executive M.B.A. from IE Business School in Madrid.
高管简历
中英对照 | 中文 | 英文- Michael Green
Michael Green自2026年4月起担任NUCube的首席法务官和公司秘书。自业务合并完成后生效，格林先生将担任合并后公司的首席法务官和公司秘书。在加入NUCube之前，他曾于2025年至2026年担任Oklo，Inc.战略执行副总法律顾问，于2022年至2025年担任TerraPower LLC副总裁、副总法律顾问，并于2006年至2022年担任西帕纳卡资本公司（及其子公司亚利桑那州公共服务公司）核政策总经理和副总法律顾问。格林先生也是一名在美国海军服役20年的老兵，曾在世界各地担任过海军飞行军官和法官倡导将军团军官。格林先生在南加州大学获得航空航天工程学士学位，在西南大学法学院获得法学博士学位，在乔治华盛顿大学获得国际环境法法学硕士学位。
Michael Green has served as NuCube's Chief Legal Officer and Corporate Secretary since April 2026. Effective upon the Closing of the Business Combination, Mr. Green will be the Chief Legal Officer and Corporate Secretary of the Combined Company. Prior to joining NuCube, he was Deputy General Counsel, Strategic Execution of Oklo, Inc. from 2025 to 2026, Vice President, Deputy General Counsel of TerraPower LLC from 2022 to 2025, and General Manager Nuclear Policy and Associate General Counsel of Pinnacle West Capital Corp. (and its subsidiary, Arizona Public Service Company) from 2006 to 2022. Mr. Green is also a 20 year veteran of the U.S. Navy, having served as a Naval Flight Officer and Judge Advocate General's Corps officers in various positions worldwide. Mr. Green received his B.S. in Aerospace Engineering from the University of Southern California, his J.D. from Southwestern University School of Law, and his Master of Laws, International Environmental Law, from George Washington University.- Michael Green自2026年4月起担任NUCube的首席法务官和公司秘书。自业务合并完成后生效，格林先生将担任合并后公司的首席法务官和公司秘书。在加入NUCube之前，他曾于2025年至2026年担任Oklo，Inc.战略执行副总法律顾问，于2022年至2025年担任TerraPower LLC副总裁、副总法律顾问，并于2006年至2022年担任西帕纳卡资本公司（及其子公司亚利桑那州公共服务公司）核政策总经理和副总法律顾问。格林先生也是一名在美国海军服役20年的老兵，曾在世界各地担任过海军飞行军官和法官倡导将军团军官。格林先生在南加州大学获得航空航天工程学士学位，在西南大学法学院获得法学博士学位，在乔治华盛顿大学获得国际环境法法学硕士学位。
- Michael Green has served as NuCube's Chief Legal Officer and Corporate Secretary since April 2026. Effective upon the Closing of the Business Combination, Mr. Green will be the Chief Legal Officer and Corporate Secretary of the Combined Company. Prior to joining NuCube, he was Deputy General Counsel, Strategic Execution of Oklo, Inc. from 2025 to 2026, Vice President, Deputy General Counsel of TerraPower LLC from 2022 to 2025, and General Manager Nuclear Policy and Associate General Counsel of Pinnacle West Capital Corp. (and its subsidiary, Arizona Public Service Company) from 2006 to 2022. Mr. Green is also a 20 year veteran of the U.S. Navy, having served as a Naval Flight Officer and Judge Advocate General's Corps officers in various positions worldwide. Mr. Green received his B.S. in Aerospace Engineering from the University of Southern California, his J.D. from Southwestern University School of Law, and his Master of Laws, International Environmental Law, from George Washington University.
- John Faieta
John Faieta自2026年5月起担任NUCube的高级财务总监和财务主管。自业务合并完成后生效，Faieta先生将担任合并后公司的高级财务总监和财务主管，并担任其首席财务官和首席会计官。在加入NUCube之前，Faieta先生在2025年至2026年期间担任Faieta Consulting的创始人和负责人。2023-2025年担任Azira LLC 首席财务官,2021-2023年任Near Intelligence控制人。在此之前，Faieta先生曾在UberMedia，Inc.工作了十年，从2011年到2021年，担任其首席财务官和财务主管。Faieta先生在洪堡州立大学获得经济学和金融学学士学位，在佩珀代因大学获得工商管理硕士学位。他是注册会计师。
John Faieta has served as NuCube's Senior Director of Finance and Treasurer since May 2026. Effective upon the Closing of the Business Combination, Mr. Faieta will be the Senior Director of Finance and Treasurer of the Combined Company and serve as its Principal Financial Officer and Principal Accounting Officer. Prior to joining NuCube, Mr. Faieta was the Founder and Principal of Faieta Consulting from 2025 to 2026. From 2023 to 2025, he served as the Chief Financial Officer of Azira LLC, and from 2021 to 2023, he was the Controller of Near Intelligence. Prior to that, Mr. Faieta spent ten years at UberMedia, Inc., from 2011 through 2021, serving as its Chief Financial Officer and Treasurer. Mr. Faieta earned his B.S. in Economics and Finance from Humboldt State University and his M.B.A from Pepperdine University. He is a Certified Public Accountant.- John Faieta自2026年5月起担任NUCube的高级财务总监和财务主管。自业务合并完成后生效，Faieta先生将担任合并后公司的高级财务总监和财务主管，并担任其首席财务官和首席会计官。在加入NUCube之前，Faieta先生在2025年至2026年期间担任Faieta Consulting的创始人和负责人。2023-2025年担任Azira LLC 首席财务官,2021-2023年任Near Intelligence控制人。在此之前，Faieta先生曾在UberMedia，Inc.工作了十年，从2011年到2021年，担任其首席财务官和财务主管。Faieta先生在洪堡州立大学获得经济学和金融学学士学位，在佩珀代因大学获得工商管理硕士学位。他是注册会计师。
- John Faieta has served as NuCube's Senior Director of Finance and Treasurer since May 2026. Effective upon the Closing of the Business Combination, Mr. Faieta will be the Senior Director of Finance and Treasurer of the Combined Company and serve as its Principal Financial Officer and Principal Accounting Officer. Prior to joining NuCube, Mr. Faieta was the Founder and Principal of Faieta Consulting from 2025 to 2026. From 2023 to 2025, he served as the Chief Financial Officer of Azira LLC, and from 2021 to 2023, he was the Controller of Near Intelligence. Prior to that, Mr. Faieta spent ten years at UberMedia, Inc., from 2011 through 2021, serving as its Chief Financial Officer and Treasurer. Mr. Faieta earned his B.S. in Economics and Finance from Humboldt State University and his M.B.A from Pepperdine University. He is a Certified Public Accountant.
- Cristian Rabiti
Cristian Rabiti是NUCube的联合创始人，自2023年12月起担任首席执行官，自2026年5月起担任总裁，自2023年6月起担任NUCube董事会成员。他此前曾于2023年6月至2023年12月担任NUCube的首席技术官。自业务合并完成后生效，Rabiti博士将担任合并后公司的首席执行官兼总裁，并将在合并后公司董事会任职。在加入NUCube之前，Rabiti博士曾于2021年至2023年在Ultra Safe Nuclear Corporation担任美国市场业务发展副总裁。从2020年到2021年，他在核能研究所担任兼职技术顾问，从2016年到2021年，Rabiti博士在爱达荷国家实验室担任过许多职务，最近在2019年至2021年担任关系经理，在2015年至2019年担任部门经理。他获得了Evry Val Essonne大学的Diplome d ' é tudes approfondies（M.S.）、博洛尼亚大学的核工程Laurea（M.S.）以及斯图加特大学的机械工程博士学位。Rabiti博士还获得了马德里IE商学院的国际高管工商管理硕士学位。
Cristian Rabiti is the Co Founder of NuCube and has served as its Chief Executive Officer since December 2023, its President since May 2026, and as a member of NuCube's Board of Directors since June 2023. He previously served as NuCube's Chief Technology Officer from June 2023 to December 2023. Effective upon the Closing of the Business Combination, Dr. Rabiti will be the Chief Executive Officer and President of the Combined Company and will serve on the Combined Company Board. Prior to joining NuCube, Dr. Rabiti served as Vice President of U.S. Market Business Development at Ultra Safe Nuclear Corporation from 2021 to 2023. From 2020 to 2021, he was a part time technical advisor at the Nuclear Energy Institute, and from 2016 until 2021, Dr. Rabiti held numerous roles at the Idaho National Laboratory, most recently serving as a Relationship Manager from 2019 to 2021 and a Department Manager from 2015 to 2019. He earned his Diplome d'études approfondies (M.S.) from the Université Evry Val Essonne, his Laurea (M.S.) in Nuclear Engineering from the University of Bologna, and his Ph.D. in mechanical engineering from the University of Stuttgart. Dr. Rabiti also obtained an International Executive M.B.A. from IE Business School in Madrid.- Cristian Rabiti是NUCube的联合创始人，自2023年12月起担任首席执行官，自2026年5月起担任总裁，自2023年6月起担任NUCube董事会成员。他此前曾于2023年6月至2023年12月担任NUCube的首席技术官。自业务合并完成后生效，Rabiti博士将担任合并后公司的首席执行官兼总裁，并将在合并后公司董事会任职。在加入NUCube之前，Rabiti博士曾于2021年至2023年在Ultra Safe Nuclear Corporation担任美国市场业务发展副总裁。从2020年到2021年，他在核能研究所担任兼职技术顾问，从2016年到2021年，Rabiti博士在爱达荷国家实验室担任过许多职务，最近在2019年至2021年担任关系经理，在2015年至2019年担任部门经理。他获得了Evry Val Essonne大学的Diplome d ' é tudes approfondies（M.S.）、博洛尼亚大学的核工程Laurea（M.S.）以及斯图加特大学的机械工程博士学位。Rabiti博士还获得了马德里IE商学院的国际高管工商管理硕士学位。
- Cristian Rabiti is the Co Founder of NuCube and has served as its Chief Executive Officer since December 2023, its President since May 2026, and as a member of NuCube's Board of Directors since June 2023. He previously served as NuCube's Chief Technology Officer from June 2023 to December 2023. Effective upon the Closing of the Business Combination, Dr. Rabiti will be the Chief Executive Officer and President of the Combined Company and will serve on the Combined Company Board. Prior to joining NuCube, Dr. Rabiti served as Vice President of U.S. Market Business Development at Ultra Safe Nuclear Corporation from 2021 to 2023. From 2020 to 2021, he was a part time technical advisor at the Nuclear Energy Institute, and from 2016 until 2021, Dr. Rabiti held numerous roles at the Idaho National Laboratory, most recently serving as a Relationship Manager from 2019 to 2021 and a Department Manager from 2015 to 2019. He earned his Diplome d'études approfondies (M.S.) from the Université Evry Val Essonne, his Laurea (M.S.) in Nuclear Engineering from the University of Bologna, and his Ph.D. in mechanical engineering from the University of Stuttgart. Dr. Rabiti also obtained an International Executive M.B.A. from IE Business School in Madrid.