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 |
|---|---|---|---|---|---|---|
| Mary Kay Wilson | 女 | Independent Director | 68 | 未披露 | 49.91 | 2026-10-15 |
| Allan Kurtz | 男 | Independent Director | 68 | 未披露 | 5.19 | 2026-10-15 |
| Matthew A. Mills | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 39.97万 | 91.09 | 2026-10-15 |
| Fred Dashiell, Jr. | 男 | Independent Director | 84 | 未披露 | 0.73 | 2026-10-15 |
| Michael Kuntz | 男 | Independent Director | 62 | 未披露 | 0.50 | 2026-10-15 |
| Ronald J. Tchorzewski | 男 | Chief Financial Officer and Director | 76 | 18.75万 | 65.63 | 2026-10-15 |
| Jennifer J. Mills | 女 | Corporate Secretary and Director and President | 55 | 19.00万 | 40.00 | 2026-10-15 |
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 |
|---|---|---|---|---|---|---|
| Nick Phillips | 男 | Chief Media Officer | 43 | 19.40万 | 7.50 | 2026-10-15 |
| David E. Toomey | 男 | Chief Science Officer | 61 | 未披露 | 17.55 | 2026-10-15 |
| Matthew A. Mills | 男 | Chairman of the Board and Chief Executive Officer and Director | 61 | 39.97万 | 91.09 | 2026-10-15 |
| Ronald J. Tchorzewski | 男 | Chief Financial Officer and Director | 76 | 18.75万 | 65.63 | 2026-10-15 |
| Jennifer J. Mills | 女 | Corporate Secretary and Director and President | 55 | 19.00万 | 40.00 | 2026-10-15 |
董事简历
中英对照 | 中文 | 英文- Mary Kay Wilson
-
Mary Kay Wilson自2025年7月18日起担任Med X，Inc.的董事之一。自2008年以来，Wilson女士目前是Claremont Realty Group，LLC的所有者/主要经纪人。在入主的最初两年内，威尔逊夫人将公司的年销售额翻了一番，并在5年内将这些数字翻了两番。她的职责是营销主管、有远见的规划、长寿客户关系和库存控制。威尔逊夫人公开讲话，教育、告知和指导波特兰都会区的其他房地产经纪人。从1987年到1995年，她拥有一家定制刺绣企业。从1979年到1987年，她担任罗谢尔社区医院急诊室服务负责人，担任注册护士，在高节奏的环境中提供以患者为中心的护理。
Mary Kay Wilson has been one of Med X, Inc.'s directors since July 18, 2025. Mrs. Wilson is currently Owner/Principal Broker of Claremont Realty Group, LLC since 2008. Within the first two years of ownership, Mrs. Wilson had doubled the annual sales of the company and had quadrupled those numbers within 5 years. Her duties are head of marketing, visionary planning, client relations for longevity and inventory control. Mrs. Wilson speaks publicly to educate, inform and direct other real estate brokers in the Portland Metro Area. From 1987 1995 she owned a custom embroidery business. From 1979 1987 she was the Head of Emergency Room Services at Rochelle Community Hospital as a Registered Nurse delivering patient centered care in a high paced environment. - Mary Kay Wilson自2025年7月18日起担任Med X，Inc.的董事之一。自2008年以来，Wilson女士目前是Claremont Realty Group，LLC的所有者/主要经纪人。在入主的最初两年内，威尔逊夫人将公司的年销售额翻了一番，并在5年内将这些数字翻了两番。她的职责是营销主管、有远见的规划、长寿客户关系和库存控制。威尔逊夫人公开讲话，教育、告知和指导波特兰都会区的其他房地产经纪人。从1987年到1995年，她拥有一家定制刺绣企业。从1979年到1987年，她担任罗谢尔社区医院急诊室服务负责人，担任注册护士，在高节奏的环境中提供以患者为中心的护理。
- Mary Kay Wilson has been one of Med X, Inc.'s directors since July 18, 2025. Mrs. Wilson is currently Owner/Principal Broker of Claremont Realty Group, LLC since 2008. Within the first two years of ownership, Mrs. Wilson had doubled the annual sales of the company and had quadrupled those numbers within 5 years. Her duties are head of marketing, visionary planning, client relations for longevity and inventory control. Mrs. Wilson speaks publicly to educate, inform and direct other real estate brokers in the Portland Metro Area. From 1987 1995 she owned a custom embroidery business. From 1979 1987 she was the Head of Emergency Room Services at Rochelle Community Hospital as a Registered Nurse delivering patient centered care in a high paced environment.
- Allan Kurtz
-
Allan Kurtz自2015年4月15日起担任Med X，Inc.的董事之一，自2011年1月起担任Pacific Shore的董事。Kurtz博士获得了内科医学委员会认证，自1986年以来一直拥有并经营Allan Kurtz，这是一家专业医疗公司。Kurtz博士于1980年在爱荷华州得梅因的Health Sciences学院获得医学博士学位，并于1984年在密歇根州法明顿希尔斯的Botsford综合医院完成轮岗实习和内部住院医师实习。自1986年以来，库尔茨博士一直担任华纳医疗中心和加州长寿医学中心的医疗主任。他也是美国整骨内科医学院的长期成员。
Allan Kurtz has been one of Med X, Inc.'s directors since April 15, 2015 and a director of Pacific Shore since January 2011. Dr. Kurtz is board certified in internal medicine and has owned and operated Allan Kurtz, a Professional Medical Corporation, since 1986. Dr. Kurtz received his medicine doctor degree from the College of Health Sciences in Des Moines, Iowa in 1980 and completed a rotating internship and an internal residency at Botsford General Hospital in Farmington Hills, Michigan in 1984. Since 1986, Dr. Kurtz has been the Medical Director of Warner Medical Center and the California Center of Longevity Medicine. He is also a long time member of the American Osteopathic College of Internal Medicine. - Allan Kurtz自2015年4月15日起担任Med X，Inc.的董事之一，自2011年1月起担任Pacific Shore的董事。Kurtz博士获得了内科医学委员会认证，自1986年以来一直拥有并经营Allan Kurtz，这是一家专业医疗公司。Kurtz博士于1980年在爱荷华州得梅因的Health Sciences学院获得医学博士学位，并于1984年在密歇根州法明顿希尔斯的Botsford综合医院完成轮岗实习和内部住院医师实习。自1986年以来，库尔茨博士一直担任华纳医疗中心和加州长寿医学中心的医疗主任。他也是美国整骨内科医学院的长期成员。
- Allan Kurtz has been one of Med X, Inc.'s directors since April 15, 2015 and a director of Pacific Shore since January 2011. Dr. Kurtz is board certified in internal medicine and has owned and operated Allan Kurtz, a Professional Medical Corporation, since 1986. Dr. Kurtz received his medicine doctor degree from the College of Health Sciences in Des Moines, Iowa in 1980 and completed a rotating internship and an internal residency at Botsford General Hospital in Farmington Hills, Michigan in 1984. Since 1986, Dr. Kurtz has been the Medical Director of Warner Medical Center and the California Center of Longevity Medicine. He is also a long time member of the American Osteopathic College of Internal Medicine.
- Matthew A. Mills
-
自Med X，Inc.于2014年2月至2021年10月成立以来，Matthew A. Mills一直担任Med X，Inc.的董事会主席、总裁兼首席运营官。2021年10月，辞去总裁兼首席运营官职务，成为Med X，Inc.的首席执行官。他还是Pacific Shore的董事长、首席执行官、总裁，自2008年1月起担任这些职务。2001年7月至2003年6月，米尔斯先生担任在线拍卖公司Bidz.com Inc.（“Bidz”）的首席运营官。他于1998年开始在Bidz工作，负责的工作包括运营、银行业务、市场营销、投资者关系、公共关系和业务发展。2002年1月，Mills先生晋升为BIDZ投资者关系总监。从2001年3月到2002年1月，Mills先生担任BIDZ市场营销副总裁，负责管理BIDZ市场营销的所有领域。从1995年12月到1998年8月，Mills先生是位于加利福尼亚州洛杉矶的福特汽车公司的区域经理，负责融资文件、客户服务和退货车辆处理。1993年11月至1995年11月，他拥有并经营Imports Plus，这是一家从墨西哥进口花卉产品到加利福尼亚州洛杉矶的私营公司。从1987年6月到1993年9月，米尔斯先生是位于加利福尼亚州Reseda和Oceanside的Sports Cars West Ltd.的批发拍卖经理。米尔斯先生从1983年1月到1986年6月就读于亚利桑那大学，主修心理学和经济学。
Matthew A. Mills has been Med X, Inc.'s Chairman of the Board, President and Chief Operating Officer since Med X, Inc.'s inception in February 2014 through October 2021. In October 2021, he resigned as President and Chief Operating Officer and became Med X, Inc.'s Chief Executive Officer. He is also the Chairman, Chief Executive Officer, and President of Pacific Shore, positions he has held since January 2008. From July 2001 to June 2003, Mr. Mills was the Chief Operating Officer of Bidz.com Inc., an online auction company ("Bidz"). He began working for Bidz in 1998 where his responsibilities included operations, banking, marketing, Investor relations, public relations, and business development. In January 2002, Mr. Mills was promoted to the position of Investor Relations Director of Bidz. From March 2001 to January 2002, Mr. Mills was the Vice President of Marketing for Bidz and was responsible for managing all areas of marketing for Bidz. From December 1995 to August 1998, Mr. Mills was a regional manager for Ford Motor Company in Los Angeles, California, where he was responsible for financing documentation, customer service and returned vehicle processing. From November 1993 to November 1995, he owned and operated Imports Plus, a private company that imported floral products from Mexico to Los Angeles, California. From June 1987 to September 1993, Mr. Mills was a wholesale auction manager for Sports Cars West Ltd. located in Reseda and Oceanside, California. Mr. Mills attended the University of Arizona from January 1983 until June 1986, where he concentrated in Psychology and Economics. - 自Med X，Inc.于2014年2月至2021年10月成立以来，Matthew A. Mills一直担任Med X，Inc.的董事会主席、总裁兼首席运营官。2021年10月，辞去总裁兼首席运营官职务，成为Med X，Inc.的首席执行官。他还是Pacific Shore的董事长、首席执行官、总裁，自2008年1月起担任这些职务。2001年7月至2003年6月，米尔斯先生担任在线拍卖公司Bidz.com Inc.（“Bidz”）的首席运营官。他于1998年开始在Bidz工作，负责的工作包括运营、银行业务、市场营销、投资者关系、公共关系和业务发展。2002年1月，Mills先生晋升为BIDZ投资者关系总监。从2001年3月到2002年1月，Mills先生担任BIDZ市场营销副总裁，负责管理BIDZ市场营销的所有领域。从1995年12月到1998年8月，Mills先生是位于加利福尼亚州洛杉矶的福特汽车公司的区域经理，负责融资文件、客户服务和退货车辆处理。1993年11月至1995年11月，他拥有并经营Imports Plus，这是一家从墨西哥进口花卉产品到加利福尼亚州洛杉矶的私营公司。从1987年6月到1993年9月，米尔斯先生是位于加利福尼亚州Reseda和Oceanside的Sports Cars West Ltd.的批发拍卖经理。米尔斯先生从1983年1月到1986年6月就读于亚利桑那大学，主修心理学和经济学。
- Matthew A. Mills has been Med X, Inc.'s Chairman of the Board, President and Chief Operating Officer since Med X, Inc.'s inception in February 2014 through October 2021. In October 2021, he resigned as President and Chief Operating Officer and became Med X, Inc.'s Chief Executive Officer. He is also the Chairman, Chief Executive Officer, and President of Pacific Shore, positions he has held since January 2008. From July 2001 to June 2003, Mr. Mills was the Chief Operating Officer of Bidz.com Inc., an online auction company ("Bidz"). He began working for Bidz in 1998 where his responsibilities included operations, banking, marketing, Investor relations, public relations, and business development. In January 2002, Mr. Mills was promoted to the position of Investor Relations Director of Bidz. From March 2001 to January 2002, Mr. Mills was the Vice President of Marketing for Bidz and was responsible for managing all areas of marketing for Bidz. From December 1995 to August 1998, Mr. Mills was a regional manager for Ford Motor Company in Los Angeles, California, where he was responsible for financing documentation, customer service and returned vehicle processing. From November 1993 to November 1995, he owned and operated Imports Plus, a private company that imported floral products from Mexico to Los Angeles, California. From June 1987 to September 1993, Mr. Mills was a wholesale auction manager for Sports Cars West Ltd. located in Reseda and Oceanside, California. Mr. Mills attended the University of Arizona from January 1983 until June 1986, where he concentrated in Psychology and Economics.
- Fred Dashiell, Jr.
-
Fred Dashiell，Jr.自2011年6月起担任Pacific Shore的董事。Dashiell先生自2010年起担任加利福尼亚州奥兰治市查普曼大学的兼职教授，并自2007年起担任加利福尼亚州洛杉矶加州大学洛杉矶分校的访问学者。2000年至2009年，他在位于加利福尼亚州格林布雷的软件技术公司MindBox，Inc.担任高级计算机科学家。从1995年到2000年，Dashiell先生是位于加利福尼亚州诺瓦托的人工智能公司Brightware，Inc.的计算机科学家。从1984年到1995年，Dashiell先生在软件技术公司Inference Corporation工作和咨询。从1981年到1984年，他是Citicorp，Transaction Technology，Inc.技术人员的主要成员。从1977年到1981年，Dashiell先生是R and D Associates的高级研究科学家。从1975年到1977年，Dashiell先生是加州理工学院数学贝特曼研究导师。1973年至1975年，他在加利福尼亚州洛杉矶的加州大学洛杉矶分校担任数学兼职助理教授。Dashiell先生于1963年获得北卡罗来纳大学教堂山分校物理学理学学士学位，并于1973年获得加州大学伯克利分校数学博士学位。
Fred Dashiell, Jr. has been a director of Pacific Shore since June 2011. Mr. Dashiell has been an adjunct professor at Chapman University in Orange, California since 2010 and a visiting scholar at the University of California at Los Angeles in Los Angeles, California since 2007. From 2000 to 2009, he was a senior computer scientist at MindBox, Inc., a software technology company located in Greenbrae, California. From 1995 to 2000, Mr. Dashiell was a computer scientist at Brightware, Inc., an artificial intelligence company located in Novato, California. From 1984 to 1995, Mr. Dashiell worked and consulted for Inference Corporation, a software technology company. From 1981 to 1984, he was a principal member of the technical staff of Citicorp, Transaction Technology, Inc. From 1977 to 1981, Mr. Dashiell was a senior research scientist with R and D Associates. From 1975 to 1977, Mr. Dashiell was a Bateman research Instructor in mathematics at the California Institute of Technology. From 1973 to 1975, he was an adjunct assistant professor in mathematics at the University of California at Los Angeles in Los Angeles, California. Mr. Dashiell received a Bachelor of Science degree in physics from the University of North Carolina at Chapel Hill in 1963 and a Ph.D. in mathematics from the University of California at Berkeley in 1973. - Fred Dashiell，Jr.自2011年6月起担任Pacific Shore的董事。Dashiell先生自2010年起担任加利福尼亚州奥兰治市查普曼大学的兼职教授，并自2007年起担任加利福尼亚州洛杉矶加州大学洛杉矶分校的访问学者。2000年至2009年，他在位于加利福尼亚州格林布雷的软件技术公司MindBox，Inc.担任高级计算机科学家。从1995年到2000年，Dashiell先生是位于加利福尼亚州诺瓦托的人工智能公司Brightware，Inc.的计算机科学家。从1984年到1995年，Dashiell先生在软件技术公司Inference Corporation工作和咨询。从1981年到1984年，他是Citicorp，Transaction Technology，Inc.技术人员的主要成员。从1977年到1981年，Dashiell先生是R and D Associates的高级研究科学家。从1975年到1977年，Dashiell先生是加州理工学院数学贝特曼研究导师。1973年至1975年，他在加利福尼亚州洛杉矶的加州大学洛杉矶分校担任数学兼职助理教授。Dashiell先生于1963年获得北卡罗来纳大学教堂山分校物理学理学学士学位，并于1973年获得加州大学伯克利分校数学博士学位。
- Fred Dashiell, Jr. has been a director of Pacific Shore since June 2011. Mr. Dashiell has been an adjunct professor at Chapman University in Orange, California since 2010 and a visiting scholar at the University of California at Los Angeles in Los Angeles, California since 2007. From 2000 to 2009, he was a senior computer scientist at MindBox, Inc., a software technology company located in Greenbrae, California. From 1995 to 2000, Mr. Dashiell was a computer scientist at Brightware, Inc., an artificial intelligence company located in Novato, California. From 1984 to 1995, Mr. Dashiell worked and consulted for Inference Corporation, a software technology company. From 1981 to 1984, he was a principal member of the technical staff of Citicorp, Transaction Technology, Inc. From 1977 to 1981, Mr. Dashiell was a senior research scientist with R and D Associates. From 1975 to 1977, Mr. Dashiell was a Bateman research Instructor in mathematics at the California Institute of Technology. From 1973 to 1975, he was an adjunct assistant professor in mathematics at the University of California at Los Angeles in Los Angeles, California. Mr. Dashiell received a Bachelor of Science degree in physics from the University of North Carolina at Chapel Hill in 1963 and a Ph.D. in mathematics from the University of California at Berkeley in 1973.
- Michael Kuntz
-
Michael Kuntz自2021年10月29日起担任Med X，Inc.的董事之一。Kuntz先生目前担任Young America Capital的董事总经理，这是一家专注于中间市场成长型公司的精品投资银行，他自2016年以来一直担任该职位。在过去的32年里，他专门与中间市场和初创成长型公司合作，既担任投资银行家，也担任首席财务官/首席运营官。从1989年到1999年，他曾在Pacific Growth Equities、Ferris、Baker Watts和Pennsylvania Merchant Group工作，在那里他为科技、医疗保健、医疗设备和消费品行业的公司筹集了超过12亿美元的资金。从1999年到2005年，他在运营端工作，担任2家初创科技公司的CFO/COO，CyberAction是一家数字收藏卡开发商，Wet Electrics/Cyberaction是一家针对戏剧界的视频集成软件开发商。2000年，他创立了Cirrus Digital，这是一家宽带交付公司，专注于提供基于互联网协议的有线电视服务，而不是传统的铜线基础设施。2006年加入ROGO资本，担任投资银行业务主管。他在杜克大学Fuqua商学院获得MBA学位，是金融学学士。
Michael Kuntz has been one of Med X, Inc.'s directors since October 29, 2021. Mr. Kuntz is currently Managing Director of Young America Capital, a boutique investment bank focused exclusively on middle market growth companies, a position that he has held since 2016. For the last 32 years, he has worked exclusively with middle market and start up growth companies, both as an investment banker and as Chief Financial Officer/Chief Operating Officer. From 1989 1999, he worked at Pacific Growth Equities, Ferris, Baker Watts and Pennsylvania Merchant Group where he raised over $1.2 billion for companies in the technology, healthcare, medical devices and consumer products industries. From 1999 2005, he worked on the operational side as CFO/COO for 2 start up technology companies, CyberAction, a developer of digital collectable cards and Wet Electrics/Cyberaction a developer of video integration software targeted at the theatrical community. In 2000, he founded Cirrus Digital, a broadband deliver company focused on providing internet protocol based cable television services over legacy copper wire infrastructure. In 2006, he joined ROGO Capital, as Head of Investment Banking. He received his MBA from the Fuqua School of Business at Duke University and is B.S. in finance. - Michael Kuntz自2021年10月29日起担任Med X，Inc.的董事之一。Kuntz先生目前担任Young America Capital的董事总经理，这是一家专注于中间市场成长型公司的精品投资银行，他自2016年以来一直担任该职位。在过去的32年里，他专门与中间市场和初创成长型公司合作，既担任投资银行家，也担任首席财务官/首席运营官。从1989年到1999年，他曾在Pacific Growth Equities、Ferris、Baker Watts和Pennsylvania Merchant Group工作，在那里他为科技、医疗保健、医疗设备和消费品行业的公司筹集了超过12亿美元的资金。从1999年到2005年，他在运营端工作，担任2家初创科技公司的CFO/COO，CyberAction是一家数字收藏卡开发商，Wet Electrics/Cyberaction是一家针对戏剧界的视频集成软件开发商。2000年，他创立了Cirrus Digital，这是一家宽带交付公司，专注于提供基于互联网协议的有线电视服务，而不是传统的铜线基础设施。2006年加入ROGO资本，担任投资银行业务主管。他在杜克大学Fuqua商学院获得MBA学位，是金融学学士。
- Michael Kuntz has been one of Med X, Inc.'s directors since October 29, 2021. Mr. Kuntz is currently Managing Director of Young America Capital, a boutique investment bank focused exclusively on middle market growth companies, a position that he has held since 2016. For the last 32 years, he has worked exclusively with middle market and start up growth companies, both as an investment banker and as Chief Financial Officer/Chief Operating Officer. From 1989 1999, he worked at Pacific Growth Equities, Ferris, Baker Watts and Pennsylvania Merchant Group where he raised over $1.2 billion for companies in the technology, healthcare, medical devices and consumer products industries. From 1999 2005, he worked on the operational side as CFO/COO for 2 start up technology companies, CyberAction, a developer of digital collectable cards and Wet Electrics/Cyberaction a developer of video integration software targeted at the theatrical community. In 2000, he founded Cirrus Digital, a broadband deliver company focused on providing internet protocol based cable television services over legacy copper wire infrastructure. In 2006, he joined ROGO Capital, as Head of Investment Banking. He received his MBA from the Fuqua School of Business at Duke University and is B.S. in finance.
- Ronald J. Tchorzewski
-
自Med X，Inc.于2014年2月成立以来，Ronald J. Tchorzewski一直是Med X，Inc.的董事之一和Med X，Inc.的首席财务官。他还是Pacific Shore的首席财务官，自2010年6月起担任该职位。Tchorzewski先生在财务会计和报告方面拥有超过35年的经验。他目前是加州埃斯孔迪多CFO Consultancy的老板。CFO Consultancy由Tchorzewski先生于2009年创立，是一家独立的咨询服务机构，提供首席财务官级别的支持，包括商业计划制定、资本筹集建议，以及为初创和发展阶段公司提供日常会计服务。Tchorzewski先生正在公司咨询他的下班时间。从2008年到2009年，Tchorzewski先生是TV Magic，Inc.的首席财务官和公司控制人，这是一家全方位服务的技术公司，涵盖系统设计、工程、设备和材料采购、广播质量电视的安装、测试和维护的所有方面，以及位于加利福尼亚州圣地亚哥的视听装置。2005年至2008年，他担任Framemax，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州波威的轻型钢预制镶板墙体系统制造商和安装商。2003年至2005年，他担任Skyriver Communications，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州圣地亚哥的高速无线宽带互联网接入和WiFi解决方案提供商。从1999年到2001年，他在互联网领域的初创公司Internet Appliance和iPolicy Networks担任首席财务官。从1996年到1999年，他担任SoloPoint的首席财务官，这是一家消费者电话设备公司，是一家上市公司。从1993年到1996年，他担任ULTRADATA Corporation的首席财务官，这是一家他通过IPO管理的金融服务软件公司。从1987年到1993年，他在铿腾电子担任副总裁兼公司财务总监，该公司是一家在电子设计自动化软件方面处于世界领先地位的上市公司。Tchorzewski先生拥有Seton Hall大学工商管理（金融）硕士学位和工商管理（会计）理学学士学位。
Ronald J. Tchorzewski has been one of Med X, Inc.'s Director and Med X, Inc.'s Chief Financial Officer since Med X, Inc.'s inception in February 2014. He is also the Chief Financial Officer of Pacific Shore, a position he has held since June 2010. Mr. Tchorzewski has over 35 years of experience in financial accounting and reporting. He is currently the owner of CFO Consultancy in Escondido, California. Founded by Mr. Tchorzewski in 2009, CFO Consultancy is an independent consulting service providing chief financial officer level support, including business plan development, capital raising advice, and day to day accounting services to start up and developmental stage companies. Mr Tchorzewski is consulting on his off duty time from the Company. From 2008 to 2009, Mr. Tchorzewski was the chief financial officer and corporate controller of TV Magic, Inc., a full service technology company encompassing all aspects of systems design, engineering, procurement of equipment and materials, installation, testing, and maintenance of broadcast quality television, and audio visual installations located in San Diego, California. From 2005 to 2008, he was the chief financial officer and corporate controller of Framemax, Inc., a light gauge steel prefabricated panelized wall systems manufacturer and installer located in Poway, California. From 2003 to 2005, he was the chief financial officer and corporate controller of Skyriver Communications, Inc., a high speed wireless broadband internet access and Wi Fi solution provider located in San Diego, California. From 1999 to 2001 he was chief financial officer for Internet Appliance and iPolicy Networks which were startups in the Internet space. From 1996 to 1999 he was chief financial officer for SoloPoint, a consumer telephonic device company which was a publicly traded company. From 1993 to 1996 he was chief financial officer for ULTRADATA Corporation, a financial services software company which he managed through an IPO. From 1987 to 1993 he was Vice President and Corporate Controller for Cadence Design Systems, a public company which is a world leader in Electronic Design Automation software. Mr. Tchorzewski holds a master's degree in business administration (finance) and a Bachelor of Science degree in business administration (accounting) from Seton Hall University. - 自Med X，Inc.于2014年2月成立以来，Ronald J. Tchorzewski一直是Med X，Inc.的董事之一和Med X，Inc.的首席财务官。他还是Pacific Shore的首席财务官，自2010年6月起担任该职位。Tchorzewski先生在财务会计和报告方面拥有超过35年的经验。他目前是加州埃斯孔迪多CFO Consultancy的老板。CFO Consultancy由Tchorzewski先生于2009年创立，是一家独立的咨询服务机构，提供首席财务官级别的支持，包括商业计划制定、资本筹集建议，以及为初创和发展阶段公司提供日常会计服务。Tchorzewski先生正在公司咨询他的下班时间。从2008年到2009年，Tchorzewski先生是TV Magic，Inc.的首席财务官和公司控制人，这是一家全方位服务的技术公司，涵盖系统设计、工程、设备和材料采购、广播质量电视的安装、测试和维护的所有方面，以及位于加利福尼亚州圣地亚哥的视听装置。2005年至2008年，他担任Framemax，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州波威的轻型钢预制镶板墙体系统制造商和安装商。2003年至2005年，他担任Skyriver Communications，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州圣地亚哥的高速无线宽带互联网接入和WiFi解决方案提供商。从1999年到2001年，他在互联网领域的初创公司Internet Appliance和iPolicy Networks担任首席财务官。从1996年到1999年，他担任SoloPoint的首席财务官，这是一家消费者电话设备公司，是一家上市公司。从1993年到1996年，他担任ULTRADATA Corporation的首席财务官，这是一家他通过IPO管理的金融服务软件公司。从1987年到1993年，他在铿腾电子担任副总裁兼公司财务总监，该公司是一家在电子设计自动化软件方面处于世界领先地位的上市公司。Tchorzewski先生拥有Seton Hall大学工商管理（金融）硕士学位和工商管理（会计）理学学士学位。
- Ronald J. Tchorzewski has been one of Med X, Inc.'s Director and Med X, Inc.'s Chief Financial Officer since Med X, Inc.'s inception in February 2014. He is also the Chief Financial Officer of Pacific Shore, a position he has held since June 2010. Mr. Tchorzewski has over 35 years of experience in financial accounting and reporting. He is currently the owner of CFO Consultancy in Escondido, California. Founded by Mr. Tchorzewski in 2009, CFO Consultancy is an independent consulting service providing chief financial officer level support, including business plan development, capital raising advice, and day to day accounting services to start up and developmental stage companies. Mr Tchorzewski is consulting on his off duty time from the Company. From 2008 to 2009, Mr. Tchorzewski was the chief financial officer and corporate controller of TV Magic, Inc., a full service technology company encompassing all aspects of systems design, engineering, procurement of equipment and materials, installation, testing, and maintenance of broadcast quality television, and audio visual installations located in San Diego, California. From 2005 to 2008, he was the chief financial officer and corporate controller of Framemax, Inc., a light gauge steel prefabricated panelized wall systems manufacturer and installer located in Poway, California. From 2003 to 2005, he was the chief financial officer and corporate controller of Skyriver Communications, Inc., a high speed wireless broadband internet access and Wi Fi solution provider located in San Diego, California. From 1999 to 2001 he was chief financial officer for Internet Appliance and iPolicy Networks which were startups in the Internet space. From 1996 to 1999 he was chief financial officer for SoloPoint, a consumer telephonic device company which was a publicly traded company. From 1993 to 1996 he was chief financial officer for ULTRADATA Corporation, a financial services software company which he managed through an IPO. From 1987 to 1993 he was Vice President and Corporate Controller for Cadence Design Systems, a public company which is a world leader in Electronic Design Automation software. Mr. Tchorzewski holds a master's degree in business administration (finance) and a Bachelor of Science degree in business administration (accounting) from Seton Hall University.
- Jennifer J. Mills
-
自Med X，Inc.于2014年2月成立以来，Jennifer J. Mills一直是Med X，Inc.的董事之一和Med X，Inc.的执行副总裁兼公司秘书，并自2011年1月起担任Pacific Shore的董事和公司秘书。2021年10月，她被任命为公司总裁。从1993年9月到2000年11月，Mrs. Mills在McNutt & Taylor，CPAs担任簿记员。她的职责包括处理应付账款、应收账款和工资，核对财务和银行对账单，编制月至今、季度至今和年初至今的财务报告，并与客户通信。从1992年6月到1993年9月，Mrs. Mills是加利福尼亚州恩西诺市南太平洋康复服务（“SPRS”）会计部门的成员。她在SPRS的职责包括协助副总裁，处理应付账款、应收账款和工资单，并与治疗师和康复设施相对应。从1990年3月到1992年6月，Mills夫人是Park Place Management的办公室经理，负责所有的租赁协议、应付账款、应收账款和工资。米尔斯夫人于1994年在北岭的加州州立大学获得了文科学士学位，重点是数学。
Jennifer J. Mills has been one of Med X, Inc.'s Directors and Med X, Inc.'s Executive Vice President and Corporate Secretary since Med X, Inc.'s inception in February 2014 and a director and Corporate Secretary of Pacific Shore since January 2011. In October 2021, she was appointed President of the Company. From September 1993 to November 2000, Mrs. Mills worked for McNutt & Taylor, CPAs as a bookkeeper. Her duties included handling accounts payable, accounts receivable, and payroll, reconciling financial and bank statements, preparing month to date, quarter to date, and year to date financial reports, and corresponding with clientele. From June 1992 to September 1993, Mrs. Mills was a member of the accounting department for South Pacific Rehab Services ("SPRS") in Encino, California. Her responsibilities at SPRS included assisting the Vice President, handling accounts payable, accounts receivable, and payroll and corresponding with therapists and rehab facilities. From March 1990 to June 1992, Mrs. Mills was the office manager of Park Place Management, where she was in charge of all rental agreements, accounts payable, accounts receivable, and payroll. Mrs. Mills received her bachelor's degree in liberal studies with an emphasis in mathematics from California State University, Northridge in 1994. - 自Med X，Inc.于2014年2月成立以来，Jennifer J. Mills一直是Med X，Inc.的董事之一和Med X，Inc.的执行副总裁兼公司秘书，并自2011年1月起担任Pacific Shore的董事和公司秘书。2021年10月，她被任命为公司总裁。从1993年9月到2000年11月，Mrs. Mills在McNutt & Taylor，CPAs担任簿记员。她的职责包括处理应付账款、应收账款和工资，核对财务和银行对账单，编制月至今、季度至今和年初至今的财务报告，并与客户通信。从1992年6月到1993年9月，Mrs. Mills是加利福尼亚州恩西诺市南太平洋康复服务（“SPRS”）会计部门的成员。她在SPRS的职责包括协助副总裁，处理应付账款、应收账款和工资单，并与治疗师和康复设施相对应。从1990年3月到1992年6月，Mills夫人是Park Place Management的办公室经理，负责所有的租赁协议、应付账款、应收账款和工资。米尔斯夫人于1994年在北岭的加州州立大学获得了文科学士学位，重点是数学。
- Jennifer J. Mills has been one of Med X, Inc.'s Directors and Med X, Inc.'s Executive Vice President and Corporate Secretary since Med X, Inc.'s inception in February 2014 and a director and Corporate Secretary of Pacific Shore since January 2011. In October 2021, she was appointed President of the Company. From September 1993 to November 2000, Mrs. Mills worked for McNutt & Taylor, CPAs as a bookkeeper. Her duties included handling accounts payable, accounts receivable, and payroll, reconciling financial and bank statements, preparing month to date, quarter to date, and year to date financial reports, and corresponding with clientele. From June 1992 to September 1993, Mrs. Mills was a member of the accounting department for South Pacific Rehab Services ("SPRS") in Encino, California. Her responsibilities at SPRS included assisting the Vice President, handling accounts payable, accounts receivable, and payroll and corresponding with therapists and rehab facilities. From March 1990 to June 1992, Mrs. Mills was the office manager of Park Place Management, where she was in charge of all rental agreements, accounts payable, accounts receivable, and payroll. Mrs. Mills received her bachelor's degree in liberal studies with an emphasis in mathematics from California State University, Northridge in 1994.
高管简历
中英对照 | 中文 | 英文- Nick Phillips
Nick Phillips自2019年9月19日起担任Med X，Inc.的首席媒体官。2010年，菲利普斯先生成为Pacific Shore的数字营销总监，2015年，Med X，Inc.的业务发展副总裁。在为Pacific Shore工作之前，菲利普斯创办了一家名为Bloczone的精品数字营销机构，负责管理本地和企业业务的数字营销工作。从2005年到2009年，菲利普斯先生在好莱坞的格林威治标准时间工作室和罗利工作室工作。正是在那里，他参与了许多电影、电视和商业制作。Nick拥有密歇根州立大学英语学士学位。
Nick Phillips has been Med X, Inc.'s Chief Media Officer since September 19, 2019. In 2010, Mr. Phillips became the Digital Marketing Director of Pacific Shore, and in 2015, Med X, Inc.'s Vice President of Business Development. Before working for Pacific Shore, Mr. Phillips started a boutique digital marketing agency called Bloczone that managed local and corporate business digital marketing efforts. From 2005 to 2009, Mr. Phillips worked in Hollywood at GMT Studios and Raleigh Studios. It was there that he worked on numerous film, television, and commercial productions. Nick holds a bachelor's degree in English from Michigan State University.- Nick Phillips自2019年9月19日起担任Med X，Inc.的首席媒体官。2010年，菲利普斯先生成为Pacific Shore的数字营销总监，2015年，Med X，Inc.的业务发展副总裁。在为Pacific Shore工作之前，菲利普斯创办了一家名为Bloczone的精品数字营销机构，负责管理本地和企业业务的数字营销工作。从2005年到2009年，菲利普斯先生在好莱坞的格林威治标准时间工作室和罗利工作室工作。正是在那里，他参与了许多电影、电视和商业制作。Nick拥有密歇根州立大学英语学士学位。
- Nick Phillips has been Med X, Inc.'s Chief Media Officer since September 19, 2019. In 2010, Mr. Phillips became the Digital Marketing Director of Pacific Shore, and in 2015, Med X, Inc.'s Vice President of Business Development. Before working for Pacific Shore, Mr. Phillips started a boutique digital marketing agency called Bloczone that managed local and corporate business digital marketing efforts. From 2005 to 2009, Mr. Phillips worked in Hollywood at GMT Studios and Raleigh Studios. It was there that he worked on numerous film, television, and commercial productions. Nick holds a bachelor's degree in English from Michigan State University.
- David E. Toomey
David E. Toomey自Med X，Inc.成立以来一直担任Med X，Inc.的首席科学官。从Med X，Inc.成立到2021年10月21日，Toomey博士一直是Med X，Inc.的董事会成员。从Med X，Inc.于2014年2月成立到2021年10月，Toomey博士是该公司的首席执行官。2021年10月，Toomey博士辞去Med X，Inc.首席执行官一职，成为公司首席科学官。自Pacific Shore Holdings，Inc.于2007年12月成立以来，他一直担任执行副总裁兼董事。Toomey博士是一名董事会认证的家庭医生，专门从事家庭医学、老年护理以及临终关怀和姑息治疗，已有二十多年的历史。他曾在多家财富500强保险公司的医师顾问委员会任职，负责制定医师执业指南。他参与了多家跨国制药公司的众多3期和4期研究方案。Toomey博士现任TDP Enterprises，LLC总裁。医疗集团，这是他过去15年一直担任的一个职位。Toomey博士是多个临终关怀和姑息治疗组织的医疗主任，过去8年他一直担任这个职位。他继续积极从事临床医学工作，每周以15至20小时的兼职身份为Med X工作。图米博士就读于宾夕法尼亚州费城的圣约瑟夫大学，1991年毕业于费城整骨医学学院。
David E. Toomey has served as Med X, Inc.'s Chief Science Officer since Med X, Inc.'s inception. Dr. Toomey was a member of Med X, Inc.'s board of directors from Med X, Inc.'s inception until October 21, 2021. From Med X, Inc.'s inception in February 2014 until October 2021, Dr. Toomey was the Company's Chief Executive Officer. In October 2021, Dr. Toomey resigned as Med X, Inc.'s Chief Executive Officer and became the Company's Chief Science Officer. He has been the Executive Vice President and a Director of Pacific Shore Holdings, Inc. since its inception in December 2007. Dr. Toomey is a board certified family physician specializing in family medicine, geriatric care, and hospice and palliative care for more than twenty years. He has served on the Physician Consultant Board of several Fortune 500 insurance companies, where he was responsible for developing physician practice guidelines. He has participated in numerous phase 3 and 4 study protocols for several multi national pharmaceutical companies. Dr. Toomey is currently the President of TDP Enterprises, LLC. Medical Group, a position he has held for the last 15 years. Dr. Toomey is a Medical Director for several hospice and palliative care organizations, a position he has held for the last 8 years. He continues to actively practice clinical medicine and works for Med X in a part time capacity 15 to 20 hours weekly. Dr. Toomey attended Saint Joseph's University in Philadelphia, Pennsylvania and graduated in 1991 from the Philadelphia College of Osteopathic Medicine.- David E. Toomey自Med X，Inc.成立以来一直担任Med X，Inc.的首席科学官。从Med X，Inc.成立到2021年10月21日，Toomey博士一直是Med X，Inc.的董事会成员。从Med X，Inc.于2014年2月成立到2021年10月，Toomey博士是该公司的首席执行官。2021年10月，Toomey博士辞去Med X，Inc.首席执行官一职，成为公司首席科学官。自Pacific Shore Holdings，Inc.于2007年12月成立以来，他一直担任执行副总裁兼董事。Toomey博士是一名董事会认证的家庭医生，专门从事家庭医学、老年护理以及临终关怀和姑息治疗，已有二十多年的历史。他曾在多家财富500强保险公司的医师顾问委员会任职，负责制定医师执业指南。他参与了多家跨国制药公司的众多3期和4期研究方案。Toomey博士现任TDP Enterprises，LLC总裁。医疗集团，这是他过去15年一直担任的一个职位。Toomey博士是多个临终关怀和姑息治疗组织的医疗主任，过去8年他一直担任这个职位。他继续积极从事临床医学工作，每周以15至20小时的兼职身份为Med X工作。图米博士就读于宾夕法尼亚州费城的圣约瑟夫大学，1991年毕业于费城整骨医学学院。
- David E. Toomey has served as Med X, Inc.'s Chief Science Officer since Med X, Inc.'s inception. Dr. Toomey was a member of Med X, Inc.'s board of directors from Med X, Inc.'s inception until October 21, 2021. From Med X, Inc.'s inception in February 2014 until October 2021, Dr. Toomey was the Company's Chief Executive Officer. In October 2021, Dr. Toomey resigned as Med X, Inc.'s Chief Executive Officer and became the Company's Chief Science Officer. He has been the Executive Vice President and a Director of Pacific Shore Holdings, Inc. since its inception in December 2007. Dr. Toomey is a board certified family physician specializing in family medicine, geriatric care, and hospice and palliative care for more than twenty years. He has served on the Physician Consultant Board of several Fortune 500 insurance companies, where he was responsible for developing physician practice guidelines. He has participated in numerous phase 3 and 4 study protocols for several multi national pharmaceutical companies. Dr. Toomey is currently the President of TDP Enterprises, LLC. Medical Group, a position he has held for the last 15 years. Dr. Toomey is a Medical Director for several hospice and palliative care organizations, a position he has held for the last 8 years. He continues to actively practice clinical medicine and works for Med X in a part time capacity 15 to 20 hours weekly. Dr. Toomey attended Saint Joseph's University in Philadelphia, Pennsylvania and graduated in 1991 from the Philadelphia College of Osteopathic Medicine.
- Matthew A. Mills
自Med X，Inc.于2014年2月至2021年10月成立以来，Matthew A. Mills一直担任Med X，Inc.的董事会主席、总裁兼首席运营官。2021年10月，辞去总裁兼首席运营官职务，成为Med X，Inc.的首席执行官。他还是Pacific Shore的董事长、首席执行官、总裁，自2008年1月起担任这些职务。2001年7月至2003年6月，米尔斯先生担任在线拍卖公司Bidz.com Inc.（“Bidz”）的首席运营官。他于1998年开始在Bidz工作，负责的工作包括运营、银行业务、市场营销、投资者关系、公共关系和业务发展。2002年1月，Mills先生晋升为BIDZ投资者关系总监。从2001年3月到2002年1月，Mills先生担任BIDZ市场营销副总裁，负责管理BIDZ市场营销的所有领域。从1995年12月到1998年8月，Mills先生是位于加利福尼亚州洛杉矶的福特汽车公司的区域经理，负责融资文件、客户服务和退货车辆处理。1993年11月至1995年11月，他拥有并经营Imports Plus，这是一家从墨西哥进口花卉产品到加利福尼亚州洛杉矶的私营公司。从1987年6月到1993年9月，米尔斯先生是位于加利福尼亚州Reseda和Oceanside的Sports Cars West Ltd.的批发拍卖经理。米尔斯先生从1983年1月到1986年6月就读于亚利桑那大学，主修心理学和经济学。
Matthew A. Mills has been Med X, Inc.'s Chairman of the Board, President and Chief Operating Officer since Med X, Inc.'s inception in February 2014 through October 2021. In October 2021, he resigned as President and Chief Operating Officer and became Med X, Inc.'s Chief Executive Officer. He is also the Chairman, Chief Executive Officer, and President of Pacific Shore, positions he has held since January 2008. From July 2001 to June 2003, Mr. Mills was the Chief Operating Officer of Bidz.com Inc., an online auction company ("Bidz"). He began working for Bidz in 1998 where his responsibilities included operations, banking, marketing, Investor relations, public relations, and business development. In January 2002, Mr. Mills was promoted to the position of Investor Relations Director of Bidz. From March 2001 to January 2002, Mr. Mills was the Vice President of Marketing for Bidz and was responsible for managing all areas of marketing for Bidz. From December 1995 to August 1998, Mr. Mills was a regional manager for Ford Motor Company in Los Angeles, California, where he was responsible for financing documentation, customer service and returned vehicle processing. From November 1993 to November 1995, he owned and operated Imports Plus, a private company that imported floral products from Mexico to Los Angeles, California. From June 1987 to September 1993, Mr. Mills was a wholesale auction manager for Sports Cars West Ltd. located in Reseda and Oceanside, California. Mr. Mills attended the University of Arizona from January 1983 until June 1986, where he concentrated in Psychology and Economics.- 自Med X，Inc.于2014年2月至2021年10月成立以来，Matthew A. Mills一直担任Med X，Inc.的董事会主席、总裁兼首席运营官。2021年10月，辞去总裁兼首席运营官职务，成为Med X，Inc.的首席执行官。他还是Pacific Shore的董事长、首席执行官、总裁，自2008年1月起担任这些职务。2001年7月至2003年6月，米尔斯先生担任在线拍卖公司Bidz.com Inc.（“Bidz”）的首席运营官。他于1998年开始在Bidz工作，负责的工作包括运营、银行业务、市场营销、投资者关系、公共关系和业务发展。2002年1月，Mills先生晋升为BIDZ投资者关系总监。从2001年3月到2002年1月，Mills先生担任BIDZ市场营销副总裁，负责管理BIDZ市场营销的所有领域。从1995年12月到1998年8月，Mills先生是位于加利福尼亚州洛杉矶的福特汽车公司的区域经理，负责融资文件、客户服务和退货车辆处理。1993年11月至1995年11月，他拥有并经营Imports Plus，这是一家从墨西哥进口花卉产品到加利福尼亚州洛杉矶的私营公司。从1987年6月到1993年9月，米尔斯先生是位于加利福尼亚州Reseda和Oceanside的Sports Cars West Ltd.的批发拍卖经理。米尔斯先生从1983年1月到1986年6月就读于亚利桑那大学，主修心理学和经济学。
- Matthew A. Mills has been Med X, Inc.'s Chairman of the Board, President and Chief Operating Officer since Med X, Inc.'s inception in February 2014 through October 2021. In October 2021, he resigned as President and Chief Operating Officer and became Med X, Inc.'s Chief Executive Officer. He is also the Chairman, Chief Executive Officer, and President of Pacific Shore, positions he has held since January 2008. From July 2001 to June 2003, Mr. Mills was the Chief Operating Officer of Bidz.com Inc., an online auction company ("Bidz"). He began working for Bidz in 1998 where his responsibilities included operations, banking, marketing, Investor relations, public relations, and business development. In January 2002, Mr. Mills was promoted to the position of Investor Relations Director of Bidz. From March 2001 to January 2002, Mr. Mills was the Vice President of Marketing for Bidz and was responsible for managing all areas of marketing for Bidz. From December 1995 to August 1998, Mr. Mills was a regional manager for Ford Motor Company in Los Angeles, California, where he was responsible for financing documentation, customer service and returned vehicle processing. From November 1993 to November 1995, he owned and operated Imports Plus, a private company that imported floral products from Mexico to Los Angeles, California. From June 1987 to September 1993, Mr. Mills was a wholesale auction manager for Sports Cars West Ltd. located in Reseda and Oceanside, California. Mr. Mills attended the University of Arizona from January 1983 until June 1986, where he concentrated in Psychology and Economics.
- Ronald J. Tchorzewski
自Med X，Inc.于2014年2月成立以来，Ronald J. Tchorzewski一直是Med X，Inc.的董事之一和Med X，Inc.的首席财务官。他还是Pacific Shore的首席财务官，自2010年6月起担任该职位。Tchorzewski先生在财务会计和报告方面拥有超过35年的经验。他目前是加州埃斯孔迪多CFO Consultancy的老板。CFO Consultancy由Tchorzewski先生于2009年创立，是一家独立的咨询服务机构，提供首席财务官级别的支持，包括商业计划制定、资本筹集建议，以及为初创和发展阶段公司提供日常会计服务。Tchorzewski先生正在公司咨询他的下班时间。从2008年到2009年，Tchorzewski先生是TV Magic，Inc.的首席财务官和公司控制人，这是一家全方位服务的技术公司，涵盖系统设计、工程、设备和材料采购、广播质量电视的安装、测试和维护的所有方面，以及位于加利福尼亚州圣地亚哥的视听装置。2005年至2008年，他担任Framemax，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州波威的轻型钢预制镶板墙体系统制造商和安装商。2003年至2005年，他担任Skyriver Communications，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州圣地亚哥的高速无线宽带互联网接入和WiFi解决方案提供商。从1999年到2001年，他在互联网领域的初创公司Internet Appliance和iPolicy Networks担任首席财务官。从1996年到1999年，他担任SoloPoint的首席财务官，这是一家消费者电话设备公司，是一家上市公司。从1993年到1996年，他担任ULTRADATA Corporation的首席财务官，这是一家他通过IPO管理的金融服务软件公司。从1987年到1993年，他在铿腾电子担任副总裁兼公司财务总监，该公司是一家在电子设计自动化软件方面处于世界领先地位的上市公司。Tchorzewski先生拥有Seton Hall大学工商管理（金融）硕士学位和工商管理（会计）理学学士学位。
Ronald J. Tchorzewski has been one of Med X, Inc.'s Director and Med X, Inc.'s Chief Financial Officer since Med X, Inc.'s inception in February 2014. He is also the Chief Financial Officer of Pacific Shore, a position he has held since June 2010. Mr. Tchorzewski has over 35 years of experience in financial accounting and reporting. He is currently the owner of CFO Consultancy in Escondido, California. Founded by Mr. Tchorzewski in 2009, CFO Consultancy is an independent consulting service providing chief financial officer level support, including business plan development, capital raising advice, and day to day accounting services to start up and developmental stage companies. Mr Tchorzewski is consulting on his off duty time from the Company. From 2008 to 2009, Mr. Tchorzewski was the chief financial officer and corporate controller of TV Magic, Inc., a full service technology company encompassing all aspects of systems design, engineering, procurement of equipment and materials, installation, testing, and maintenance of broadcast quality television, and audio visual installations located in San Diego, California. From 2005 to 2008, he was the chief financial officer and corporate controller of Framemax, Inc., a light gauge steel prefabricated panelized wall systems manufacturer and installer located in Poway, California. From 2003 to 2005, he was the chief financial officer and corporate controller of Skyriver Communications, Inc., a high speed wireless broadband internet access and Wi Fi solution provider located in San Diego, California. From 1999 to 2001 he was chief financial officer for Internet Appliance and iPolicy Networks which were startups in the Internet space. From 1996 to 1999 he was chief financial officer for SoloPoint, a consumer telephonic device company which was a publicly traded company. From 1993 to 1996 he was chief financial officer for ULTRADATA Corporation, a financial services software company which he managed through an IPO. From 1987 to 1993 he was Vice President and Corporate Controller for Cadence Design Systems, a public company which is a world leader in Electronic Design Automation software. Mr. Tchorzewski holds a master's degree in business administration (finance) and a Bachelor of Science degree in business administration (accounting) from Seton Hall University.- 自Med X，Inc.于2014年2月成立以来，Ronald J. Tchorzewski一直是Med X，Inc.的董事之一和Med X，Inc.的首席财务官。他还是Pacific Shore的首席财务官，自2010年6月起担任该职位。Tchorzewski先生在财务会计和报告方面拥有超过35年的经验。他目前是加州埃斯孔迪多CFO Consultancy的老板。CFO Consultancy由Tchorzewski先生于2009年创立，是一家独立的咨询服务机构，提供首席财务官级别的支持，包括商业计划制定、资本筹集建议，以及为初创和发展阶段公司提供日常会计服务。Tchorzewski先生正在公司咨询他的下班时间。从2008年到2009年，Tchorzewski先生是TV Magic，Inc.的首席财务官和公司控制人，这是一家全方位服务的技术公司，涵盖系统设计、工程、设备和材料采购、广播质量电视的安装、测试和维护的所有方面，以及位于加利福尼亚州圣地亚哥的视听装置。2005年至2008年，他担任Framemax，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州波威的轻型钢预制镶板墙体系统制造商和安装商。2003年至2005年，他担任Skyriver Communications，Inc.的首席财务官和公司控制人，该公司是一家位于加利福尼亚州圣地亚哥的高速无线宽带互联网接入和WiFi解决方案提供商。从1999年到2001年，他在互联网领域的初创公司Internet Appliance和iPolicy Networks担任首席财务官。从1996年到1999年，他担任SoloPoint的首席财务官，这是一家消费者电话设备公司，是一家上市公司。从1993年到1996年，他担任ULTRADATA Corporation的首席财务官，这是一家他通过IPO管理的金融服务软件公司。从1987年到1993年，他在铿腾电子担任副总裁兼公司财务总监，该公司是一家在电子设计自动化软件方面处于世界领先地位的上市公司。Tchorzewski先生拥有Seton Hall大学工商管理（金融）硕士学位和工商管理（会计）理学学士学位。
- Ronald J. Tchorzewski has been one of Med X, Inc.'s Director and Med X, Inc.'s Chief Financial Officer since Med X, Inc.'s inception in February 2014. He is also the Chief Financial Officer of Pacific Shore, a position he has held since June 2010. Mr. Tchorzewski has over 35 years of experience in financial accounting and reporting. He is currently the owner of CFO Consultancy in Escondido, California. Founded by Mr. Tchorzewski in 2009, CFO Consultancy is an independent consulting service providing chief financial officer level support, including business plan development, capital raising advice, and day to day accounting services to start up and developmental stage companies. Mr Tchorzewski is consulting on his off duty time from the Company. From 2008 to 2009, Mr. Tchorzewski was the chief financial officer and corporate controller of TV Magic, Inc., a full service technology company encompassing all aspects of systems design, engineering, procurement of equipment and materials, installation, testing, and maintenance of broadcast quality television, and audio visual installations located in San Diego, California. From 2005 to 2008, he was the chief financial officer and corporate controller of Framemax, Inc., a light gauge steel prefabricated panelized wall systems manufacturer and installer located in Poway, California. From 2003 to 2005, he was the chief financial officer and corporate controller of Skyriver Communications, Inc., a high speed wireless broadband internet access and Wi Fi solution provider located in San Diego, California. From 1999 to 2001 he was chief financial officer for Internet Appliance and iPolicy Networks which were startups in the Internet space. From 1996 to 1999 he was chief financial officer for SoloPoint, a consumer telephonic device company which was a publicly traded company. From 1993 to 1996 he was chief financial officer for ULTRADATA Corporation, a financial services software company which he managed through an IPO. From 1987 to 1993 he was Vice President and Corporate Controller for Cadence Design Systems, a public company which is a world leader in Electronic Design Automation software. Mr. Tchorzewski holds a master's degree in business administration (finance) and a Bachelor of Science degree in business administration (accounting) from Seton Hall University.
- Jennifer J. Mills
自Med X，Inc.于2014年2月成立以来，Jennifer J. Mills一直是Med X，Inc.的董事之一和Med X，Inc.的执行副总裁兼公司秘书，并自2011年1月起担任Pacific Shore的董事和公司秘书。2021年10月，她被任命为公司总裁。从1993年9月到2000年11月，Mrs. Mills在McNutt & Taylor，CPAs担任簿记员。她的职责包括处理应付账款、应收账款和工资，核对财务和银行对账单，编制月至今、季度至今和年初至今的财务报告，并与客户通信。从1992年6月到1993年9月，Mrs. Mills是加利福尼亚州恩西诺市南太平洋康复服务（“SPRS”）会计部门的成员。她在SPRS的职责包括协助副总裁，处理应付账款、应收账款和工资单，并与治疗师和康复设施相对应。从1990年3月到1992年6月，Mills夫人是Park Place Management的办公室经理，负责所有的租赁协议、应付账款、应收账款和工资。米尔斯夫人于1994年在北岭的加州州立大学获得了文科学士学位，重点是数学。
Jennifer J. Mills has been one of Med X, Inc.'s Directors and Med X, Inc.'s Executive Vice President and Corporate Secretary since Med X, Inc.'s inception in February 2014 and a director and Corporate Secretary of Pacific Shore since January 2011. In October 2021, she was appointed President of the Company. From September 1993 to November 2000, Mrs. Mills worked for McNutt & Taylor, CPAs as a bookkeeper. Her duties included handling accounts payable, accounts receivable, and payroll, reconciling financial and bank statements, preparing month to date, quarter to date, and year to date financial reports, and corresponding with clientele. From June 1992 to September 1993, Mrs. Mills was a member of the accounting department for South Pacific Rehab Services ("SPRS") in Encino, California. Her responsibilities at SPRS included assisting the Vice President, handling accounts payable, accounts receivable, and payroll and corresponding with therapists and rehab facilities. From March 1990 to June 1992, Mrs. Mills was the office manager of Park Place Management, where she was in charge of all rental agreements, accounts payable, accounts receivable, and payroll. Mrs. Mills received her bachelor's degree in liberal studies with an emphasis in mathematics from California State University, Northridge in 1994.- 自Med X，Inc.于2014年2月成立以来，Jennifer J. Mills一直是Med X，Inc.的董事之一和Med X，Inc.的执行副总裁兼公司秘书，并自2011年1月起担任Pacific Shore的董事和公司秘书。2021年10月，她被任命为公司总裁。从1993年9月到2000年11月，Mrs. Mills在McNutt & Taylor，CPAs担任簿记员。她的职责包括处理应付账款、应收账款和工资，核对财务和银行对账单，编制月至今、季度至今和年初至今的财务报告，并与客户通信。从1992年6月到1993年9月，Mrs. Mills是加利福尼亚州恩西诺市南太平洋康复服务（“SPRS”）会计部门的成员。她在SPRS的职责包括协助副总裁，处理应付账款、应收账款和工资单，并与治疗师和康复设施相对应。从1990年3月到1992年6月，Mills夫人是Park Place Management的办公室经理，负责所有的租赁协议、应付账款、应收账款和工资。米尔斯夫人于1994年在北岭的加州州立大学获得了文科学士学位，重点是数学。
- Jennifer J. Mills has been one of Med X, Inc.'s Directors and Med X, Inc.'s Executive Vice President and Corporate Secretary since Med X, Inc.'s inception in February 2014 and a director and Corporate Secretary of Pacific Shore since January 2011. In October 2021, she was appointed President of the Company. From September 1993 to November 2000, Mrs. Mills worked for McNutt & Taylor, CPAs as a bookkeeper. Her duties included handling accounts payable, accounts receivable, and payroll, reconciling financial and bank statements, preparing month to date, quarter to date, and year to date financial reports, and corresponding with clientele. From June 1992 to September 1993, Mrs. Mills was a member of the accounting department for South Pacific Rehab Services ("SPRS") in Encino, California. Her responsibilities at SPRS included assisting the Vice President, handling accounts payable, accounts receivable, and payroll and corresponding with therapists and rehab facilities. From March 1990 to June 1992, Mrs. Mills was the office manager of Park Place Management, where she was in charge of all rental agreements, accounts payable, accounts receivable, and payroll. Mrs. Mills received her bachelor's degree in liberal studies with an emphasis in mathematics from California State University, Northridge in 1994.