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 |
|---|---|---|---|---|---|---|
| Jonathan Rambeau | 男 | Director | 53 | 未披露 | 未持股 | 2026-08-19 |
| David Stinnett | 男 | Chairman of the Board and Director | 43 | 未披露 | 345.98 | 2026-08-19 |
| Brian Raduenz | 男 | Director | 60 | 未披露 | 88.60 | 2026-08-19 |
| Stephen Twitty | 男 | Director | 62 | 未披露 | 未持股 | 2026-08-19 |
| Matthew Alty | 男 | Director and President and Vice Chair | 47 | 134.88万美元 | 214.72 | 2026-08-19 |
| Brian Morrison | 男 | Chief Executive Officer and Director | 51 | 149.09万美元 | 168.08 | 2026-08-19 |
| Jake Lansford | 男 | Director | 28 | 未披露 | 6.59 | 2026-08-19 |
| Tanner Cope | 男 | Director | 37 | 未披露 | 23.20 | 2026-08-19 |
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 |
|---|---|---|---|---|---|---|
| Matthew Alty | 男 | Director and President and Vice Chair | 47 | 134.88万美元 | 214.72 | 2026-08-19 |
| Brian Morrison | 男 | Chief Executive Officer and Director | 51 | 149.09万美元 | 168.08 | 2026-08-19 |
| Tim Paulin | 男 | Chief Financial Officer | 40 | 163.60万美元 | 49.65 | 2026-08-19 |
董事简历
中英对照 | 中文 | 英文- Jonathan Rambeau
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Jonathan Rambeau，自2022年10月起担任综合特派团系统总裁。在加入L3Harris公司之前，Rambeau先生在Lockheed Martin Corporation（“Lockheed Martin”）工作了26年，主要是在2020年至2022年期间担任旋转式和任务系统业务综合作战系统和传感器副总裁兼总经理，在2016年至2020年期间担任C6ISR、旋转式和任务系统副总裁兼总经理。
Jonathan Rambeau became a director in August 2026. Mr. Rambeau is Chief Executive Officer of Karman. Mr. Rambeau was appointed CEO of Karman in March 2026 following senior leadership roles at two of the world's top aerospace and defense contractors. Most recently, he served at L3Harris Technologies as President of the $8 billion Communications & Spectrum Dominance segment, where he led an extensive portfolio that included communications and networking, electronic warfare, threat sensing and targeting, and integrated vision technologies. Prior to that, he served as President of the $7 billion Integrated Mission Systems segment, a portfolio spanning special mission aircraft, advanced sensing systems, space avionics, and a broad surface and subsurface maritime business. While with L3Harris, Mr. Rambeau drove disruptive solutions spanning missionized aircraft, counter drone warfare, collaborative autonomy, and unmanned maritime vessels. In delivering these capabilities, he partnered with customers, commercial firms, traditional primes and new entrants. Mr. Rambeau began his career at Lockheed Martin. During his 26 year tenure at Lockheed Martin, Mr. Rambeau held numerous senior leadership roles across domains, platforms and customers. He was Vice President and General Manager of Integrated Warfare Systems and Sensors, where he led missile defense, radar, shipbuilding, directed energy and combat system integration programs; Vice President of C6ISR, where he managed undersea, cyber, electronic warfare and air defense systems delivery; Vice President and General Manager of Training and Logistics Solutions, where he championed new and innovative approaches for live, virtual and constructive training; Vice President for F 35 International Programs; and Vice President for Technology Transition, where he advanced cutting edge directed energy and nanoscale material technologies from the lab into customer capabilities. - Jonathan Rambeau，自2022年10月起担任综合特派团系统总裁。在加入L3Harris公司之前，Rambeau先生在Lockheed Martin Corporation（“Lockheed Martin”）工作了26年，主要是在2020年至2022年期间担任旋转式和任务系统业务综合作战系统和传感器副总裁兼总经理，在2016年至2020年期间担任C6ISR、旋转式和任务系统副总裁兼总经理。
- Jonathan Rambeau became a director in August 2026. Mr. Rambeau is Chief Executive Officer of Karman. Mr. Rambeau was appointed CEO of Karman in March 2026 following senior leadership roles at two of the world's top aerospace and defense contractors. Most recently, he served at L3Harris Technologies as President of the $8 billion Communications & Spectrum Dominance segment, where he led an extensive portfolio that included communications and networking, electronic warfare, threat sensing and targeting, and integrated vision technologies. Prior to that, he served as President of the $7 billion Integrated Mission Systems segment, a portfolio spanning special mission aircraft, advanced sensing systems, space avionics, and a broad surface and subsurface maritime business. While with L3Harris, Mr. Rambeau drove disruptive solutions spanning missionized aircraft, counter drone warfare, collaborative autonomy, and unmanned maritime vessels. In delivering these capabilities, he partnered with customers, commercial firms, traditional primes and new entrants. Mr. Rambeau began his career at Lockheed Martin. During his 26 year tenure at Lockheed Martin, Mr. Rambeau held numerous senior leadership roles across domains, platforms and customers. He was Vice President and General Manager of Integrated Warfare Systems and Sensors, where he led missile defense, radar, shipbuilding, directed energy and combat system integration programs; Vice President of C6ISR, where he managed undersea, cyber, electronic warfare and air defense systems delivery; Vice President and General Manager of Training and Logistics Solutions, where he championed new and innovative approaches for live, virtual and constructive training; Vice President for F 35 International Programs; and Vice President for Technology Transition, where he advanced cutting edge directed energy and nanoscale material technologies from the lab into customer capabilities.
- David Stinnett
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David Stinnett是Trive Capital的合伙人，Trive Capital于2012年成立时加入，并在Trive Capital的投资委员会任职。在Trive，David专注于航空航天、国防、政府服务和工业技术领域的投资。他目前是Vitesse Systems、Robinson Helicopter、Accelint、Field Aerospace、Hera Technologies和Kittyhawk的董事会成员。他之前的投资包括AEVEX Aerospace、Valence Surface Technologies、NXEdge和Systems Innovation Engineering。在加入Trive之前，David曾在Insight Equity和Pamlico Capital担任投资团队职务，在那里他参与了技术和技术支持服务领域投资的交易执行和运营。戴维的职业生涯始于投资银行，专注于航空航天和国防并购。David毕业于范德比尔特大学，以优异成绩获得经济学和哲学学士学位。
David Stinnett became a director of Lyntris on May 7, 2026, in connection with the Combination. Mr. Stinnett is a Partner at Trive Capital, a firm he joined at inception in 2012, and serves on the firm's investment committee. At Trive Capital, Mr. Stinnett focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Stinnett served as a member of the board of directors of each of Vitesse and Accelint. He is currently the chairman of the board of Karman, as well as chair of Karman's compensation committee and nominating and corporate governance committee. He is also currently a member of the board of directors of Robinson Helicopter Company, Field Aerospace, Independent Forgings & Alloys and Polar Technology. His previous investments include AEVEX Aerospace, Valence Surface Technologies, NxEdge and Systems Innovation Engineering. Prior to joining Trive Capital, Mr. Stinnett held investment team positions with Insight Equity and Pamlico Capital, where he was involved in deal execution and operations for investments in the technology and tech enabled services sectors. Mr. Stinnett began his career in investment banking, focused on aerospace and defense mergers and acquisitions. Mr. Stinnett graduated from Vanderbilt University where he earned a B.A. in both Economics and Philosophy, magna cum laude. - David Stinnett是Trive Capital的合伙人，Trive Capital于2012年成立时加入，并在Trive Capital的投资委员会任职。在Trive，David专注于航空航天、国防、政府服务和工业技术领域的投资。他目前是Vitesse Systems、Robinson Helicopter、Accelint、Field Aerospace、Hera Technologies和Kittyhawk的董事会成员。他之前的投资包括AEVEX Aerospace、Valence Surface Technologies、NXEdge和Systems Innovation Engineering。在加入Trive之前，David曾在Insight Equity和Pamlico Capital担任投资团队职务，在那里他参与了技术和技术支持服务领域投资的交易执行和运营。戴维的职业生涯始于投资银行，专注于航空航天和国防并购。David毕业于范德比尔特大学，以优异成绩获得经济学和哲学学士学位。
- David Stinnett became a director of Lyntris on May 7, 2026, in connection with the Combination. Mr. Stinnett is a Partner at Trive Capital, a firm he joined at inception in 2012, and serves on the firm's investment committee. At Trive Capital, Mr. Stinnett focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Stinnett served as a member of the board of directors of each of Vitesse and Accelint. He is currently the chairman of the board of Karman, as well as chair of Karman's compensation committee and nominating and corporate governance committee. He is also currently a member of the board of directors of Robinson Helicopter Company, Field Aerospace, Independent Forgings & Alloys and Polar Technology. His previous investments include AEVEX Aerospace, Valence Surface Technologies, NxEdge and Systems Innovation Engineering. Prior to joining Trive Capital, Mr. Stinnett held investment team positions with Insight Equity and Pamlico Capital, where he was involved in deal execution and operations for investments in the technology and tech enabled services sectors. Mr. Stinnett began his career in investment banking, focused on aerospace and defense mergers and acquisitions. Mr. Stinnett graduated from Vanderbilt University where he earned a B.A. in both Economics and Philosophy, magna cum laude.
- Brian Raduenz
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布赖恩·拉杜恩茨于2026年8月成为董事。自2018年以来，Raduenz先生是AEVEX Aerospace（NYSE：AVEX）的创始人和执行主席，该公司是一家面向现代军事应用的先进下一代技术提供商。Raduenz先生曾于2014年至2025年11月担任AEVEX及其前身公司Merlin Global Services的首席执行官，该公司是为国防部情报界提供飞行运营、飞机维护和航空培训支持的领先供应商，此前曾于2008年至2014年在Merlin担任项目和业务发展高级副总裁。从2008年到2025年，Raduenz先生带领公司实现了显着的有机增长和基础设施发展，并负责业务的整体战略、运营和财务业绩，包括多项收购和将这些公司整合到AEVEX中。在进入私营部门之前，拉杜恩茨曾在美国空军服役20年，以中校身份退役。在美国空军任职期间，拉杜恩茨指挥并支持美军早期的远程驾驶飞机（“RPA”）的运营使用，并管理各种有人驾驶和无人驾驶的情报、监视和侦察以及动能打击获取项目。拉杜恩茨在华盛顿特区的两次访问中的第一次访问期间，负责五角大楼9/11前后对RPA预算的监督。后来，他在布什总统任内担任白宫总统应急项目主任。Raduenz先生在空军的最后十年专注于领导政府对MQ1 Predator和MQ9 Reaper生产、开发和维持的监督。他所获的军事奖项包括Major General凯利·伯克奖空军创新部长奖、空军年度军官秘书奖、空军年度杰出高级工程师奖。Raduenz先生获得了他的空军委员会和美国空军学院的电气工程学学士学位。他还拥有空军技术学院（“AFIT”）电气工程理学硕士学位，以及空军大学军事学理学硕士学位。他对数字信号处理和快速傅里叶变换实现的研究已发表在Computers & Mathematics with Applications和他的AFIT论文中，该论文专注于使用具有可变参数窗口和正交基的重叠变换的数字信号处理。
Brian Raduenz became a director in August 2026. Mr. Raduenz is the Founder and Executive Chairman of AEVEX Aerospace (NYSE: AVEX), a provider of advanced next generation technologies for modern military applications, since 2018. Mr. Raduenz served as Chief Executive Officer of AEVEX and its predecessor company, Merlin Global Services, a leading provider of flight operations, aircraft maintenance, and aviation training support to the DoD intelligence community, from 2014 through November 2025, after previously serving as Senior Vice President for Programs and Business Development at Merlin from 2008 to 2014. From 2008 to 2025, Mr. Raduenz led the company through significant organic growth and infrastructure development, and was responsible for overall strategy, operations, and financial performance of the business, including multiple acquisitions and the integration of those companies into AEVEX. Prior to his career in the private sector, Mr. Raduenz served 20 years in the U.S. Air Force, retiring as a Lieutenant Colonel. During his tenure with the U.S. Air Force, Mr. Raduenz commanded and supported the U.S. military's early operational employment of remotely piloted aircraft ("RPA") and managed a variety of manned and unmanned Intelligence, Surveillance and Reconnaissance and kinetic strike acquisition programs. During his first of two tours in Washington, D.C., Mr. Raduenz was responsible for Pentagon pre and post 9/11 oversight of RPA budgets. He later served as Director of White House Presidential Contingency Programs under President George W. Bush. Mr. Raduenz's final decade in the Air Force focused on leading government oversight of MQ 1 Predator and MQ 9 Reaper production, development, and sustainment. His military awards include the Major General Kelly Burke Award the Secretary of the Air Force Award for Innovation, the Secretary of the Air Force Officer of the Year, and the Air Force Outstanding Senior Engineer of the Year. Mr. Raduenz received his Air Force Commission and a Bachelor of Science in Electrical Engineering from the U.S. Air Force Academy. He also holds a Master of Science in Electrical Engineering from the Air Force Institute of Technology ("AFIT"), and a Master of Science in Military Studies from Air University. His research on digital signal processing and fast Fourier transform implementations has been published in Computers & Mathematics with Applications and in his AFIT thesis focused on digital signal processing using lapped transforms with variable parameter windows and orthonormal bases. - 布赖恩·拉杜恩茨于2026年8月成为董事。自2018年以来，Raduenz先生是AEVEX Aerospace（NYSE：AVEX）的创始人和执行主席，该公司是一家面向现代军事应用的先进下一代技术提供商。Raduenz先生曾于2014年至2025年11月担任AEVEX及其前身公司Merlin Global Services的首席执行官，该公司是为国防部情报界提供飞行运营、飞机维护和航空培训支持的领先供应商，此前曾于2008年至2014年在Merlin担任项目和业务发展高级副总裁。从2008年到2025年，Raduenz先生带领公司实现了显着的有机增长和基础设施发展，并负责业务的整体战略、运营和财务业绩，包括多项收购和将这些公司整合到AEVEX中。在进入私营部门之前，拉杜恩茨曾在美国空军服役20年，以中校身份退役。在美国空军任职期间，拉杜恩茨指挥并支持美军早期的远程驾驶飞机（“RPA”）的运营使用，并管理各种有人驾驶和无人驾驶的情报、监视和侦察以及动能打击获取项目。拉杜恩茨在华盛顿特区的两次访问中的第一次访问期间，负责五角大楼9/11前后对RPA预算的监督。后来，他在布什总统任内担任白宫总统应急项目主任。Raduenz先生在空军的最后十年专注于领导政府对MQ1 Predator和MQ9 Reaper生产、开发和维持的监督。他所获的军事奖项包括Major General凯利·伯克奖空军创新部长奖、空军年度军官秘书奖、空军年度杰出高级工程师奖。Raduenz先生获得了他的空军委员会和美国空军学院的电气工程学学士学位。他还拥有空军技术学院（“AFIT”）电气工程理学硕士学位，以及空军大学军事学理学硕士学位。他对数字信号处理和快速傅里叶变换实现的研究已发表在Computers & Mathematics with Applications和他的AFIT论文中，该论文专注于使用具有可变参数窗口和正交基的重叠变换的数字信号处理。
- Brian Raduenz became a director in August 2026. Mr. Raduenz is the Founder and Executive Chairman of AEVEX Aerospace (NYSE: AVEX), a provider of advanced next generation technologies for modern military applications, since 2018. Mr. Raduenz served as Chief Executive Officer of AEVEX and its predecessor company, Merlin Global Services, a leading provider of flight operations, aircraft maintenance, and aviation training support to the DoD intelligence community, from 2014 through November 2025, after previously serving as Senior Vice President for Programs and Business Development at Merlin from 2008 to 2014. From 2008 to 2025, Mr. Raduenz led the company through significant organic growth and infrastructure development, and was responsible for overall strategy, operations, and financial performance of the business, including multiple acquisitions and the integration of those companies into AEVEX. Prior to his career in the private sector, Mr. Raduenz served 20 years in the U.S. Air Force, retiring as a Lieutenant Colonel. During his tenure with the U.S. Air Force, Mr. Raduenz commanded and supported the U.S. military's early operational employment of remotely piloted aircraft ("RPA") and managed a variety of manned and unmanned Intelligence, Surveillance and Reconnaissance and kinetic strike acquisition programs. During his first of two tours in Washington, D.C., Mr. Raduenz was responsible for Pentagon pre and post 9/11 oversight of RPA budgets. He later served as Director of White House Presidential Contingency Programs under President George W. Bush. Mr. Raduenz's final decade in the Air Force focused on leading government oversight of MQ 1 Predator and MQ 9 Reaper production, development, and sustainment. His military awards include the Major General Kelly Burke Award the Secretary of the Air Force Award for Innovation, the Secretary of the Air Force Officer of the Year, and the Air Force Outstanding Senior Engineer of the Year. Mr. Raduenz received his Air Force Commission and a Bachelor of Science in Electrical Engineering from the U.S. Air Force Academy. He also holds a Master of Science in Electrical Engineering from the Air Force Institute of Technology ("AFIT"), and a Master of Science in Military Studies from Air University. His research on digital signal processing and fast Fourier transform implementations has been published in Computers & Mathematics with Applications and in his AFIT thesis focused on digital signal processing using lapped transforms with variable parameter windows and orthonormal bases.
- Stephen Twitty
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Stephen Twitty是Twitty and Associates LLC的创始人和总裁，该公司于2020年开始提供专门从事战略和运营规划的咨询服务，以提高管理技能、引领积极的文化变革、增强业务运营，并推动组织生产力和效率，从而在政府、企业、学术和非营利部门取得成功。斯蒂芬是Valiant Integrated Services美国培训业务的高级主管，他自2020年以来一直担任该职位。斯蒂芬目前是Weibel Scientific和Meroxa，Inc.的董事会董事。在此之前，他曾担任Nusura，Inc.的董事会主席。斯蒂芬是Accelint、Dataminr、Palladyne AI、HD T-Global和Raft Inc.的董事会顾问。他还是切尔托夫集团和安永（EY）的高级顾问。斯蒂芬从美国陆军退役，担任中将，服兵役40年。斯蒂芬在军队的最后一次任务中，曾担任美国驻德国斯图加特欧洲司令部副司令。斯蒂芬拥有中央密歇根大学行政管理硕士学位、国防大学国家安全战略硕士学位和南卡罗来纳州立大学刑事司法学士学位。他是欧洲政策分析中心（CEPA）的杰出研究员。斯蒂芬是外交关系委员会的成员。
Stephen Twitty,is Founder and President of Twitty and Associates LLC, which began in 2020 to provide consulting services specializing in strategic and operational planning to improve management skills, lead positive culture change, enhance business operations, and drive organizational productivity and efficiencies to achieve success in the government, corporate, academic, and non-profit sectors. Steph is the senior executive lead for U.S. training operations at Valiant Integrated Services, a position he has held since 2020.Steph is currently a board director at Weibel Scientific and at Meroxa, Inc. Prior to that, he served as chairman of the board at Nusura, Inc. Steph is a board advisor at Accelint, Dataminr, Palladyne AI, HD T-Global, and Raft Inc. He is also a senior advisor at the Chertoff Group and Ernst and Young (EY).Steph retired from the United States Army as a Lieutenant General with 40 years of distinguished military service. In his final assignment in the military, Steph served as the Deputy Commander of United States European Command in Stuttgart, Germany.Steph holds a master's degree in administration from Central Michigan University, a master's degree in National Security Strategy from the National Defense University, and a bachelor's degree in criminal justice from South Carolina State University. He is a Distinguished Fellow at the Center for European Policy Analysis (CEPA). Steph is a member of the Council on Foreign Relations. - Stephen Twitty是Twitty and Associates LLC的创始人和总裁，该公司于2020年开始提供专门从事战略和运营规划的咨询服务，以提高管理技能、引领积极的文化变革、增强业务运营，并推动组织生产力和效率，从而在政府、企业、学术和非营利部门取得成功。斯蒂芬是Valiant Integrated Services美国培训业务的高级主管，他自2020年以来一直担任该职位。斯蒂芬目前是Weibel Scientific和Meroxa，Inc.的董事会董事。在此之前，他曾担任Nusura，Inc.的董事会主席。斯蒂芬是Accelint、Dataminr、Palladyne AI、HD T-Global和Raft Inc.的董事会顾问。他还是切尔托夫集团和安永（EY）的高级顾问。斯蒂芬从美国陆军退役，担任中将，服兵役40年。斯蒂芬在军队的最后一次任务中，曾担任美国驻德国斯图加特欧洲司令部副司令。斯蒂芬拥有中央密歇根大学行政管理硕士学位、国防大学国家安全战略硕士学位和南卡罗来纳州立大学刑事司法学士学位。他是欧洲政策分析中心（CEPA）的杰出研究员。斯蒂芬是外交关系委员会的成员。
- Stephen Twitty,is Founder and President of Twitty and Associates LLC, which began in 2020 to provide consulting services specializing in strategic and operational planning to improve management skills, lead positive culture change, enhance business operations, and drive organizational productivity and efficiencies to achieve success in the government, corporate, academic, and non-profit sectors. Steph is the senior executive lead for U.S. training operations at Valiant Integrated Services, a position he has held since 2020.Steph is currently a board director at Weibel Scientific and at Meroxa, Inc. Prior to that, he served as chairman of the board at Nusura, Inc. Steph is a board advisor at Accelint, Dataminr, Palladyne AI, HD T-Global, and Raft Inc. He is also a senior advisor at the Chertoff Group and Ernst and Young (EY).Steph retired from the United States Army as a Lieutenant General with 40 years of distinguished military service. In his final assignment in the military, Steph served as the Deputy Commander of United States European Command in Stuttgart, Germany.Steph holds a master's degree in administration from Central Michigan University, a master's degree in National Security Strategy from the National Defense University, and a bachelor's degree in criminal justice from South Carolina State University. He is a Distinguished Fellow at the Center for European Policy Analysis (CEPA). Steph is a member of the Council on Foreign Relations.
- Matthew Alty
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马修·阿尔蒂于2026年8月成为董事。阿尔蒂先生于2026年5月7日成为Lyntris的总裁兼副主席，与合并有关。在2026年5月7日之前，他自2020年起担任Vitesse首席执行官。Alty先生此前曾于2015年3月至2020年10月担任Valence Surface Technologies的首席运营官。在加入Valence之前，他曾在Bodycote PLC担任副总裁，负责该公司的全球表面技术业务，包括遍布五个国家的11项业务。Alty先生在管理航空航天和国防领域的技术密集型业务方面拥有超过20年的执行级别经验，在战略规划、运营管理、销售和营销以及业务发展方面拥有广泛的背景。Alty先生目前还担任Karman董事会的董事。Alty先生于2012年完成了洛约拉玛丽蒙特大学组织领导力MBA学位。2002年毕业于利物浦大学，获得冶金与材料科学学士学位。
Matthew Alty became a director in August 2026. Mr. Alty became President & Vice Chair of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Executive Officer of Vitesse since 2020. Mr. Alty previously served as the Chief Operating Officer of Valence Surface Technologies from March 2015 to October 2020. Before joining Valence, he served as a Vice President at Bodycote PLC, where he was responsible for its global surface technology business, comprising 11 businesses across five countries. Mr. Alty has over 20 years of executive level experience managing technology intensive businesses in the aerospace and defense sector, with an extensive background in strategic planning, operations management, sales and marketing and business development. Mr. Alty also currently serves as a director on the board of directors of Karman. Mr. Alty completed his M.B.A. in Organizational Leadership from Loyola Marymount University in 2012. He graduated from the University of Liverpool in 2002 with a B.S. in Metallurgy & Materials Science. - 马修·阿尔蒂于2026年8月成为董事。阿尔蒂先生于2026年5月7日成为Lyntris的总裁兼副主席，与合并有关。在2026年5月7日之前，他自2020年起担任Vitesse首席执行官。Alty先生此前曾于2015年3月至2020年10月担任Valence Surface Technologies的首席运营官。在加入Valence之前，他曾在Bodycote PLC担任副总裁，负责该公司的全球表面技术业务，包括遍布五个国家的11项业务。Alty先生在管理航空航天和国防领域的技术密集型业务方面拥有超过20年的执行级别经验，在战略规划、运营管理、销售和营销以及业务发展方面拥有广泛的背景。Alty先生目前还担任Karman董事会的董事。Alty先生于2012年完成了洛约拉玛丽蒙特大学组织领导力MBA学位。2002年毕业于利物浦大学，获得冶金与材料科学学士学位。
- Matthew Alty became a director in August 2026. Mr. Alty became President & Vice Chair of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Executive Officer of Vitesse since 2020. Mr. Alty previously served as the Chief Operating Officer of Valence Surface Technologies from March 2015 to October 2020. Before joining Valence, he served as a Vice President at Bodycote PLC, where he was responsible for its global surface technology business, comprising 11 businesses across five countries. Mr. Alty has over 20 years of executive level experience managing technology intensive businesses in the aerospace and defense sector, with an extensive background in strategic planning, operations management, sales and marketing and business development. Mr. Alty also currently serves as a director on the board of directors of Karman. Mr. Alty completed his M.B.A. in Organizational Leadership from Loyola Marymount University in 2012. He graduated from the University of Liverpool in 2002 with a B.S. in Metallurgy & Materials Science.
- Brian Morrison
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布赖恩·莫里森于2026年8月成为董事。莫里森先生于2026年5月7日成为Lyntris的首席执行官，与合并有关。在此之前，莫里森先生自2025年10月1日起担任光迅科技首席执行官，直至合并生效之日。在加入Accelint之前，Morrison先生于2024年8月至2025年9月在AeroVironment担任执行副总裁兼Cyber & Mission Solutions集团总经理。在此之前，他曾于2019年2月至2024年8月在通用动力任务系统公司担任越来越多的职责。在此之前，他曾于2016年1月至2018年9月在通用动力担任增持职责。莫里森的其他经历包括担任美国国防部副助理部长、美国众议院情报常设特别委员会副参谋长兼总法律顾问以及中央情报局助理总法律顾问。由于他的文职服务，他被授予杰出公共服务国防部长奖章以及杰出公共服务国防部长奖章。他还在伊拉克战争期间担任军官，获得伊拉克战役勋章和国防功勋勋章。他拥有布兰代斯大学学士学位、哈佛大学法学院法学博士学位和西北大学家乐氏管理学院工商管理硕士学位。
Brian Morrison became a director in August 2026. Mr. Morrison became the Chief Executive Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to that time, Mr. Morrison served as the Chief Executive Officer of Accelint from October 1, 2025, until the effective date of the Combination. Before joining Accelint, Mr. Morrison was Executive Vice President and Group General Manager, Cyber & Mission Solutions, at AeroVironment from August 2024 to September 2025. Prior to that time, he served in roles of increasing responsibility at General Dynamics Mission Systems from February 2019 to August 2024. Prior to that time, he served in roles of increasing responsibility at General Dynamics from January 2016 to September 2018. Mr. Morrison's other experience includes serving as Deputy Assistant Secretary at the DoW, Deputy Staff Director and General Counsel for the United States House of Representatives Permanent Select Committee on Intelligence and Assistant General Counsel at the Central Intelligence Agency. For his civilian service, he was awarded the Secretary of Defense Medal for Exceptional Public Service as well as the Secretary of Defense Medal for Outstanding Public Service. He also served as a military officer during the Iraq War, earning the Iraq Campaign Medal and the Defense Meritorious Service Medal. He holds a B.A. degree from Brandeis University, a J.D. from Harvard Law School and an M.B.A. from the Kellogg School of Management at Northwestern University. - 布赖恩·莫里森于2026年8月成为董事。莫里森先生于2026年5月7日成为Lyntris的首席执行官，与合并有关。在此之前，莫里森先生自2025年10月1日起担任光迅科技首席执行官，直至合并生效之日。在加入Accelint之前，Morrison先生于2024年8月至2025年9月在AeroVironment担任执行副总裁兼Cyber & Mission Solutions集团总经理。在此之前，他曾于2019年2月至2024年8月在通用动力任务系统公司担任越来越多的职责。在此之前，他曾于2016年1月至2018年9月在通用动力担任增持职责。莫里森的其他经历包括担任美国国防部副助理部长、美国众议院情报常设特别委员会副参谋长兼总法律顾问以及中央情报局助理总法律顾问。由于他的文职服务，他被授予杰出公共服务国防部长奖章以及杰出公共服务国防部长奖章。他还在伊拉克战争期间担任军官，获得伊拉克战役勋章和国防功勋勋章。他拥有布兰代斯大学学士学位、哈佛大学法学院法学博士学位和西北大学家乐氏管理学院工商管理硕士学位。
- Brian Morrison became a director in August 2026. Mr. Morrison became the Chief Executive Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to that time, Mr. Morrison served as the Chief Executive Officer of Accelint from October 1, 2025, until the effective date of the Combination. Before joining Accelint, Mr. Morrison was Executive Vice President and Group General Manager, Cyber & Mission Solutions, at AeroVironment from August 2024 to September 2025. Prior to that time, he served in roles of increasing responsibility at General Dynamics Mission Systems from February 2019 to August 2024. Prior to that time, he served in roles of increasing responsibility at General Dynamics from January 2016 to September 2018. Mr. Morrison's other experience includes serving as Deputy Assistant Secretary at the DoW, Deputy Staff Director and General Counsel for the United States House of Representatives Permanent Select Committee on Intelligence and Assistant General Counsel at the Central Intelligence Agency. For his civilian service, he was awarded the Secretary of Defense Medal for Exceptional Public Service as well as the Secretary of Defense Medal for Outstanding Public Service. He also served as a military officer during the Iraq War, earning the Iraq Campaign Medal and the Defense Meritorious Service Medal. He holds a B.A. degree from Brandeis University, a J.D. from Harvard Law School and an M.B.A. from the Kellogg School of Management at Northwestern University.
- Jake Lansford
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杰克·兰斯福德于2026年8月成为董事。Lansford先生是Trive Capital公司投资团队的副总裁。在Trive Capital，Lansford先生专注于航空航天、国防、政府服务和工业技术领域的投资。在合并之前，Lansford先生曾担任Accelint董事会成员。他目前是Canopy Aerospace & Defense的董事会成员，此前曾在Kittyhawk的董事会任职。作为Trive Capital的副总裁，他的职责包括识别和评估投资机会、进行交易尽职调查以及与管理团队合作实施增长战略。在加入Trive之前，Lansford先生于2020年至2022年担任华利安的分析师，专注于财务重组。兰斯福德先生以优异成绩毕业于得克萨斯基督教大学尼利商学院，在那里他获得了金融和会计BBA学位。
Jake Lansford became a director in August 2026. Mr. Lansford is a Vice President at Trive Capital on the firm's investment team. At Trive Capital, Mr. Lansford focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Lansford served as a member of the board of directors of Accelint. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Kittyhawk. His responsibilities as a Vice President at Trive Capital include identifying and evaluating investment opportunities, performing transaction due diligence, and working with management teams to implement growth strategies. Prior to joining Trive, Mr. Lansford was an Analyst at Houlihan Lokey from 2020 to 2022 where he focused on financial restructuring. Mr. Lansford graduated Summa Cum Laude from the Neeley School of Business at Texas Christian University where he earned a BBA in Finance and Accounting. - 杰克·兰斯福德于2026年8月成为董事。Lansford先生是Trive Capital公司投资团队的副总裁。在Trive Capital，Lansford先生专注于航空航天、国防、政府服务和工业技术领域的投资。在合并之前，Lansford先生曾担任Accelint董事会成员。他目前是Canopy Aerospace & Defense的董事会成员，此前曾在Kittyhawk的董事会任职。作为Trive Capital的副总裁，他的职责包括识别和评估投资机会、进行交易尽职调查以及与管理团队合作实施增长战略。在加入Trive之前，Lansford先生于2020年至2022年担任华利安的分析师，专注于财务重组。兰斯福德先生以优异成绩毕业于得克萨斯基督教大学尼利商学院，在那里他获得了金融和会计BBA学位。
- Jake Lansford became a director in August 2026. Mr. Lansford is a Vice President at Trive Capital on the firm's investment team. At Trive Capital, Mr. Lansford focuses on investments in the aerospace, defense, government services and industrial technology sectors. Prior to the Combination, Mr. Lansford served as a member of the board of directors of Accelint. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Kittyhawk. His responsibilities as a Vice President at Trive Capital include identifying and evaluating investment opportunities, performing transaction due diligence, and working with management teams to implement growth strategies. Prior to joining Trive, Mr. Lansford was an Analyst at Houlihan Lokey from 2020 to 2022 where he focused on financial restructuring. Mr. Lansford graduated Summa Cum Laude from the Neeley School of Business at Texas Christian University where he earned a BBA in Finance and Accounting.
- Tanner Cope
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坦纳·科普于2026年8月成为董事。Cope先生是Trive Capital的合伙人。在Trive Capital，Cope先生专注于航空航天、国防、政府服务和工业技术领域的投资。他目前是Canopy Aerospace & Defense的董事会成员，此前曾在Karman和Kittyhawk的董事会任职。在Trive Capital，Cope先生识别和评估投资机会，进行交易尽职调查，并与管理团队合作实施运营和增长战略。在2016年加入Trive Capital之前，Cope先生是摩根士丹利的分析师，他是该公司投资银行小组的成员。在摩根士丹利期间，Cope先生参与了各种合并、收购以及债务和股权发行。Cope先生还曾在2013年至2014年期间担任KeyBanc Capital Markets的投资银行分析师，并于2011年在总部位于休斯顿的商业发展公司Main Street Capital Corporation开始了他的职业生涯。Cope先生以优异成绩毕业于哈丁西蒙斯大学凯利商学院，在那里他获得了经济学和会计学工商管理硕士学位。
Tanner Cope became a director in August 2026. Mr. Cope is a Partner at Trive Capital. At Trive Capital, Mr. Cope focuses on investments in the aerospace, defense, government services and industrial technology sectors. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Karman and Kittyhawk. At Trive Capital, Mr. Cope identifies and evaluates investment opportunities, performs transaction due diligence, and works with management teams to implement operational and growth strategies. Prior to joining Trive Capital in 2016, Mr. Cope was an Analyst at Morgan Stanley, where he was a member of the Investment Banking Group. While at Morgan Stanley, Mr. Cope was involved with a variety of mergers, acquisitions and debt and equity offerings. Mr. Cope was also an Investment Banking Analyst at KeyBanc Capital Markets between 2013 and 2014, and began his career at Main Street Capital Corporation, a Houston based Business Development Company in 2011. Mr. Cope graduated Summa Cum Laude from the Kelley College of Business at Hardin Simmons University where he earned a BBA in Economics and Accounting. - 坦纳·科普于2026年8月成为董事。Cope先生是Trive Capital的合伙人。在Trive Capital，Cope先生专注于航空航天、国防、政府服务和工业技术领域的投资。他目前是Canopy Aerospace & Defense的董事会成员，此前曾在Karman和Kittyhawk的董事会任职。在Trive Capital，Cope先生识别和评估投资机会，进行交易尽职调查，并与管理团队合作实施运营和增长战略。在2016年加入Trive Capital之前，Cope先生是摩根士丹利的分析师，他是该公司投资银行小组的成员。在摩根士丹利期间，Cope先生参与了各种合并、收购以及债务和股权发行。Cope先生还曾在2013年至2014年期间担任KeyBanc Capital Markets的投资银行分析师，并于2011年在总部位于休斯顿的商业发展公司Main Street Capital Corporation开始了他的职业生涯。Cope先生以优异成绩毕业于哈丁西蒙斯大学凯利商学院，在那里他获得了经济学和会计学工商管理硕士学位。
- Tanner Cope became a director in August 2026. Mr. Cope is a Partner at Trive Capital. At Trive Capital, Mr. Cope focuses on investments in the aerospace, defense, government services and industrial technology sectors. He is currently a member of the board of directors of Canopy Aerospace & Defense and previously served on the board of directors of Karman and Kittyhawk. At Trive Capital, Mr. Cope identifies and evaluates investment opportunities, performs transaction due diligence, and works with management teams to implement operational and growth strategies. Prior to joining Trive Capital in 2016, Mr. Cope was an Analyst at Morgan Stanley, where he was a member of the Investment Banking Group. While at Morgan Stanley, Mr. Cope was involved with a variety of mergers, acquisitions and debt and equity offerings. Mr. Cope was also an Investment Banking Analyst at KeyBanc Capital Markets between 2013 and 2014, and began his career at Main Street Capital Corporation, a Houston based Business Development Company in 2011. Mr. Cope graduated Summa Cum Laude from the Kelley College of Business at Hardin Simmons University where he earned a BBA in Economics and Accounting.
高管简历
中英对照 | 中文 | 英文- Matthew Alty
马修·阿尔蒂于2026年8月成为董事。阿尔蒂先生于2026年5月7日成为Lyntris的总裁兼副主席，与合并有关。在2026年5月7日之前，他自2020年起担任Vitesse首席执行官。Alty先生此前曾于2015年3月至2020年10月担任Valence Surface Technologies的首席运营官。在加入Valence之前，他曾在Bodycote PLC担任副总裁，负责该公司的全球表面技术业务，包括遍布五个国家的11项业务。Alty先生在管理航空航天和国防领域的技术密集型业务方面拥有超过20年的执行级别经验，在战略规划、运营管理、销售和营销以及业务发展方面拥有广泛的背景。Alty先生目前还担任Karman董事会的董事。Alty先生于2012年完成了洛约拉玛丽蒙特大学组织领导力MBA学位。2002年毕业于利物浦大学，获得冶金与材料科学学士学位。
Matthew Alty became a director in August 2026. Mr. Alty became President & Vice Chair of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Executive Officer of Vitesse since 2020. Mr. Alty previously served as the Chief Operating Officer of Valence Surface Technologies from March 2015 to October 2020. Before joining Valence, he served as a Vice President at Bodycote PLC, where he was responsible for its global surface technology business, comprising 11 businesses across five countries. Mr. Alty has over 20 years of executive level experience managing technology intensive businesses in the aerospace and defense sector, with an extensive background in strategic planning, operations management, sales and marketing and business development. Mr. Alty also currently serves as a director on the board of directors of Karman. Mr. Alty completed his M.B.A. in Organizational Leadership from Loyola Marymount University in 2012. He graduated from the University of Liverpool in 2002 with a B.S. in Metallurgy & Materials Science.- 马修·阿尔蒂于2026年8月成为董事。阿尔蒂先生于2026年5月7日成为Lyntris的总裁兼副主席，与合并有关。在2026年5月7日之前，他自2020年起担任Vitesse首席执行官。Alty先生此前曾于2015年3月至2020年10月担任Valence Surface Technologies的首席运营官。在加入Valence之前，他曾在Bodycote PLC担任副总裁，负责该公司的全球表面技术业务，包括遍布五个国家的11项业务。Alty先生在管理航空航天和国防领域的技术密集型业务方面拥有超过20年的执行级别经验，在战略规划、运营管理、销售和营销以及业务发展方面拥有广泛的背景。Alty先生目前还担任Karman董事会的董事。Alty先生于2012年完成了洛约拉玛丽蒙特大学组织领导力MBA学位。2002年毕业于利物浦大学，获得冶金与材料科学学士学位。
- Matthew Alty became a director in August 2026. Mr. Alty became President & Vice Chair of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Executive Officer of Vitesse since 2020. Mr. Alty previously served as the Chief Operating Officer of Valence Surface Technologies from March 2015 to October 2020. Before joining Valence, he served as a Vice President at Bodycote PLC, where he was responsible for its global surface technology business, comprising 11 businesses across five countries. Mr. Alty has over 20 years of executive level experience managing technology intensive businesses in the aerospace and defense sector, with an extensive background in strategic planning, operations management, sales and marketing and business development. Mr. Alty also currently serves as a director on the board of directors of Karman. Mr. Alty completed his M.B.A. in Organizational Leadership from Loyola Marymount University in 2012. He graduated from the University of Liverpool in 2002 with a B.S. in Metallurgy & Materials Science.
- Brian Morrison
布赖恩·莫里森于2026年8月成为董事。莫里森先生于2026年5月7日成为Lyntris的首席执行官，与合并有关。在此之前，莫里森先生自2025年10月1日起担任光迅科技首席执行官，直至合并生效之日。在加入Accelint之前，Morrison先生于2024年8月至2025年9月在AeroVironment担任执行副总裁兼Cyber & Mission Solutions集团总经理。在此之前，他曾于2019年2月至2024年8月在通用动力任务系统公司担任越来越多的职责。在此之前，他曾于2016年1月至2018年9月在通用动力担任增持职责。莫里森的其他经历包括担任美国国防部副助理部长、美国众议院情报常设特别委员会副参谋长兼总法律顾问以及中央情报局助理总法律顾问。由于他的文职服务，他被授予杰出公共服务国防部长奖章以及杰出公共服务国防部长奖章。他还在伊拉克战争期间担任军官，获得伊拉克战役勋章和国防功勋勋章。他拥有布兰代斯大学学士学位、哈佛大学法学院法学博士学位和西北大学家乐氏管理学院工商管理硕士学位。
Brian Morrison became a director in August 2026. Mr. Morrison became the Chief Executive Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to that time, Mr. Morrison served as the Chief Executive Officer of Accelint from October 1, 2025, until the effective date of the Combination. Before joining Accelint, Mr. Morrison was Executive Vice President and Group General Manager, Cyber & Mission Solutions, at AeroVironment from August 2024 to September 2025. Prior to that time, he served in roles of increasing responsibility at General Dynamics Mission Systems from February 2019 to August 2024. Prior to that time, he served in roles of increasing responsibility at General Dynamics from January 2016 to September 2018. Mr. Morrison's other experience includes serving as Deputy Assistant Secretary at the DoW, Deputy Staff Director and General Counsel for the United States House of Representatives Permanent Select Committee on Intelligence and Assistant General Counsel at the Central Intelligence Agency. For his civilian service, he was awarded the Secretary of Defense Medal for Exceptional Public Service as well as the Secretary of Defense Medal for Outstanding Public Service. He also served as a military officer during the Iraq War, earning the Iraq Campaign Medal and the Defense Meritorious Service Medal. He holds a B.A. degree from Brandeis University, a J.D. from Harvard Law School and an M.B.A. from the Kellogg School of Management at Northwestern University.- 布赖恩·莫里森于2026年8月成为董事。莫里森先生于2026年5月7日成为Lyntris的首席执行官，与合并有关。在此之前，莫里森先生自2025年10月1日起担任光迅科技首席执行官，直至合并生效之日。在加入Accelint之前，Morrison先生于2024年8月至2025年9月在AeroVironment担任执行副总裁兼Cyber & Mission Solutions集团总经理。在此之前，他曾于2019年2月至2024年8月在通用动力任务系统公司担任越来越多的职责。在此之前，他曾于2016年1月至2018年9月在通用动力担任增持职责。莫里森的其他经历包括担任美国国防部副助理部长、美国众议院情报常设特别委员会副参谋长兼总法律顾问以及中央情报局助理总法律顾问。由于他的文职服务，他被授予杰出公共服务国防部长奖章以及杰出公共服务国防部长奖章。他还在伊拉克战争期间担任军官，获得伊拉克战役勋章和国防功勋勋章。他拥有布兰代斯大学学士学位、哈佛大学法学院法学博士学位和西北大学家乐氏管理学院工商管理硕士学位。
- Brian Morrison became a director in August 2026. Mr. Morrison became the Chief Executive Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to that time, Mr. Morrison served as the Chief Executive Officer of Accelint from October 1, 2025, until the effective date of the Combination. Before joining Accelint, Mr. Morrison was Executive Vice President and Group General Manager, Cyber & Mission Solutions, at AeroVironment from August 2024 to September 2025. Prior to that time, he served in roles of increasing responsibility at General Dynamics Mission Systems from February 2019 to August 2024. Prior to that time, he served in roles of increasing responsibility at General Dynamics from January 2016 to September 2018. Mr. Morrison's other experience includes serving as Deputy Assistant Secretary at the DoW, Deputy Staff Director and General Counsel for the United States House of Representatives Permanent Select Committee on Intelligence and Assistant General Counsel at the Central Intelligence Agency. For his civilian service, he was awarded the Secretary of Defense Medal for Exceptional Public Service as well as the Secretary of Defense Medal for Outstanding Public Service. He also served as a military officer during the Iraq War, earning the Iraq Campaign Medal and the Defense Meritorious Service Medal. He holds a B.A. degree from Brandeis University, a J.D. from Harvard Law School and an M.B.A. from the Kellogg School of Management at Northwestern University.
- Tim Paulin
由于此次合并，Tim Paulin于2026年5月7日成为Lyntris的首席财务官。此前于2026年5月7日，自2024年1月起担任光迅科技首席财务官。在加入Accelint之前，Paulin先生于2021年12月至2023年12月期间担任Accelint Industries，Inc.（f/k/a Hypergiant Industries，Inc.）的首席财务官，并于2020年3月至2021年3月期间担任SubSpace的财务副总裁。此前，他曾在SubSpace和Global Music Rights担任财务领导职务，并开始了他的并购投行生涯。他拥有哥伦比亚大学经济学学士学位和伦敦商学院工商管理硕士学位。
Tim Paulin became Chief Financial Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Financial Officer of Accelint since January 2024. Before joining Accelint, Mr. Paulin served as the Chief Financial Officer of Accelint Industries, Inc. (f/k/a Hypergiant Industries, Inc.), from December 2021 to December 2023, and as VP of Finance at Subspace from March 2020 to March 2021. He previously held finance leadership roles at Subspace and Global Music Rights, and began his career in M&A investment banking. He holds a Bachelor's degree in Economics from Columbia University and an M.B.A. from London Business School.- 由于此次合并，Tim Paulin于2026年5月7日成为Lyntris的首席财务官。此前于2026年5月7日，自2024年1月起担任光迅科技首席财务官。在加入Accelint之前，Paulin先生于2021年12月至2023年12月期间担任Accelint Industries，Inc.（f/k/a Hypergiant Industries，Inc.）的首席财务官，并于2020年3月至2021年3月期间担任SubSpace的财务副总裁。此前，他曾在SubSpace和Global Music Rights担任财务领导职务，并开始了他的并购投行生涯。他拥有哥伦比亚大学经济学学士学位和伦敦商学院工商管理硕士学位。
- Tim Paulin became Chief Financial Officer of Lyntris on May 7, 2026, in connection with the Combination. Prior to May 7, 2026, he served as the Chief Financial Officer of Accelint since January 2024. Before joining Accelint, Mr. Paulin served as the Chief Financial Officer of Accelint Industries, Inc. (f/k/a Hypergiant Industries, Inc.), from December 2021 to December 2023, and as VP of Finance at Subspace from March 2020 to March 2021. He previously held finance leadership roles at Subspace and Global Music Rights, and began his career in M&A investment banking. He holds a Bachelor's degree in Economics from Columbia University and an M.B.A. from London Business School.