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 |
|---|---|---|---|---|---|---|
| David Stybr | 男 | President and Chief Executive Officer and Director | 39 | 未披露 | 未持股 | 2023-08-25 |
| Justin Mathews | 男 | VP Investor Relations and Director | 49 | 未披露 | 未持股 | 2023-08-25 |
| Michal Zelezny | 男 | Director | 50 | 未披露 | 未持股 | 2023-08-25 |
| Simon Sandoval | 男 | Director | 49 | 未披露 | 未持股 | 2023-08-25 |
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 |
|---|---|---|---|---|---|---|
| David Stybr | 男 | President and Chief Executive Officer and Director | 39 | 未披露 | 未持股 | 2023-08-25 |
| Justin Mathews | 男 | VP Investor Relations and Director | 49 | 未披露 | 未持股 | 2023-08-25 |
| David Zich | 男 | Treasurer and Secretary | 27 | 未披露 | 未持股 | 2023-08-25 |
| Bryon Jackson | 男 | Chief Financial Officer | 41 | 未披露 | 未持股 | 2023-08-25 |
董事简历
中英对照 | 中文 | 英文- David Stybr
-
David Stybr自2015年起担任Livento Group的首席执行官，也是BOXO的创始人。他管理公司的业务运作、项目和团队。 t br之前的职务包括2018年至2021年担任风险投资公司OTT Ventures的首席执行官，2015年至2018年担任CPI地产集团的多个高管职位，以及其关联公司CPI Byty的房地产经理和运营商。
David Stybr,has been the CEO of Livento Group since 2015 and is the founder of BOXO. He manages the Company's business operations, projects, and team. tbr's previous roles include being the CEO of OTT Ventures, a venture capital company, from 2018 to 2021, the various executive positions at CPI Property Group, and its affiliate CPI Byty, a real estate manager and operator, from 2015 to 2018. - David Stybr自2015年起担任Livento Group的首席执行官，也是BOXO的创始人。他管理公司的业务运作、项目和团队。 t br之前的职务包括2018年至2021年担任风险投资公司OTT Ventures的首席执行官，2015年至2018年担任CPI地产集团的多个高管职位，以及其关联公司CPI Byty的房地产经理和运营商。
- David Stybr,has been the CEO of Livento Group since 2015 and is the founder of BOXO. He manages the Company's business operations, projects, and team. tbr's previous roles include being the CEO of OTT Ventures, a venture capital company, from 2018 to 2021, the various executive positions at CPI Property Group, and its affiliate CPI Byty, a real estate manager and operator, from 2015 to 2018.
- Justin Mathews
-
Justin Mathews，自2020年起担任Livento Group及其子公司BOXO的投资者关系副总裁兼董事。他负责确定、建立和维持与私人投资者群体的关系。他还寻找投资机会，并与公司的合作伙伴建立和保持关系。在此之前，Mathews曾于2011年至2018年在Morgan & Banks Australia、TMP Worldwide（现为TMP Worldwide Advertising & Communications LLC）和IMSG PLC担任多个职位，并于2018年至今担任人力资源服务提供商Human Capital Advisory Group的负责人和创始人。
Justin Mathews,has been VP Investor Relations and a Director of Livento Group and its subsidiary BOXO since 2020. He is responsible for identifying, building, and maintaining relationships with the private investor community. He also sources investment opportunities and creates and maintains relationships with the Company's partners. Previously, Mathews held various roles at Morgan & Banks Australia, TMP Worldwide (now TMP Worldwide Advertising & Communications LLC), and IMSG PLC, from 2011 till 2018, and from 2018 to the present has been the principal and founder of Human Capital Advisory Group, a provider of HR services. - Justin Mathews，自2020年起担任Livento Group及其子公司BOXO的投资者关系副总裁兼董事。他负责确定、建立和维持与私人投资者群体的关系。他还寻找投资机会，并与公司的合作伙伴建立和保持关系。在此之前，Mathews曾于2011年至2018年在Morgan & Banks Australia、TMP Worldwide（现为TMP Worldwide Advertising & Communications LLC）和IMSG PLC担任多个职位，并于2018年至今担任人力资源服务提供商Human Capital Advisory Group的负责人和创始人。
- Justin Mathews,has been VP Investor Relations and a Director of Livento Group and its subsidiary BOXO since 2020. He is responsible for identifying, building, and maintaining relationships with the private investor community. He also sources investment opportunities and creates and maintains relationships with the Company's partners. Previously, Mathews held various roles at Morgan & Banks Australia, TMP Worldwide (now TMP Worldwide Advertising & Communications LLC), and IMSG PLC, from 2011 till 2018, and from 2018 to the present has been the principal and founder of Human Capital Advisory Group, a provider of HR services.
- Michal Zelezny
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Michal Zelezny，于2022年5月1日被任命为Nugene International董事会成员，是一名跨境项目和企业融资咨询专家，专注于帮助企业解决当前项目面临的复杂挑战。他是私人金融专家，在多个大洲拥有商业银行、私人股本和并购经验。他曾在欧洲、拉丁美洲以及非洲和亚洲的部分地区从事房地产和风险资本交易，从大型基础设施项目到更有针对性的利基工作，比如为新兴基金管理公司提供美国以外机构投资者活动的建议。自2011年以来，桑多瓦尔一直担任独立顾问。
Michal Zelezny,Was appointed to Nugene International, Inc. board on 1th of May, 2022 and is a cross border project and corporate finance consulting specialist focused on helping businesses solve the complex challenges facing their projects today. He is private finance specialist with merchant banking, private equity and M&A experience across several continents. He worked on real estate and venture capital transactions throughout Europe, Latin America and parts of Africa and Asia as well, from large infrastructure projects to more targeted niche work such as advising emerging fund managers on institutional investor campaigns outside of the US.Mr Sandoval has been an independent consultant since 2011. - Michal Zelezny，于2022年5月1日被任命为Nugene International董事会成员，是一名跨境项目和企业融资咨询专家，专注于帮助企业解决当前项目面临的复杂挑战。他是私人金融专家，在多个大洲拥有商业银行、私人股本和并购经验。他曾在欧洲、拉丁美洲以及非洲和亚洲的部分地区从事房地产和风险资本交易，从大型基础设施项目到更有针对性的利基工作，比如为新兴基金管理公司提供美国以外机构投资者活动的建议。自2011年以来，桑多瓦尔一直担任独立顾问。
- Michal Zelezny,Was appointed to Nugene International, Inc. board on 1th of May, 2022 and is a cross border project and corporate finance consulting specialist focused on helping businesses solve the complex challenges facing their projects today. He is private finance specialist with merchant banking, private equity and M&A experience across several continents. He worked on real estate and venture capital transactions throughout Europe, Latin America and parts of Africa and Asia as well, from large infrastructure projects to more targeted niche work such as advising emerging fund managers on institutional investor campaigns outside of the US.Mr Sandoval has been an independent consultant since 2011.
- Simon Sandoval
-
Simon Sandoval，于2022年5月1日被任命为Nugene International董事会成员，在住宅开发和房地产项目方面拥有20年的经验。他曾参与项目的运营管理、招标、施工过程控制和开发过程。过去十年，他担任Facebrick sro公司的首席执行官，该公司是一家在捷克共和国和其他欧洲国家销售砖块和提供房地产建筑工程的公司，并担任捷克共和国房地产企业的独立顾问，在过去五年中，没有发生任何破产法下的事件，没有刑事诉讼，也没有任何判决、禁令、命令或法令对评估公司任何董事、执行官、发起人或控制人的能力和诚信具有重要意义，包括任何指控（未被撤销、暂停或撤销）、永久或临时禁令，或任何联邦或州当局或自律组织的任何其他命令，涉及证券、商品、银行、储蓄和贷款业务的任何阶段的活动，或与购买或出售任何证券或商品有关的保险业务，或涉及任何业务中的邮件或电汇欺诈。
Simon Sandoval,Was appointed to Nugene International, Inc. board on 1th of May, 2022 and has 20 years of experience in residential development and real estate projects. He worked on projects in a operational management, tenders, construction process control and development process. Last ten years he as been CEO of Facebrick sro, a company selling brick and providing real estate construction works in Czech republic and other European countries and as an independent consultant to real estate businesses in the Czech republic.During the past five years, there have been no events under any bankruptcy act, no criminal proceedings, and no judgments, injunctions, orders, or decrees material to the evaluation of the ability and integrity of any director, executive officer, promoter, or control person of the Company, including any allegations (not subsequently reversed, sspended or vacated), permanent or temporary injunction, or any other order of any federal or state authority or self-regulatory organization, relating to activities in any phase of the securities, commodities, banking, savings, and loan, or insurance businesses in connection with the purchase or sale of any security or commodity, or involving mail or wire fraud in any business. - Simon Sandoval，于2022年5月1日被任命为Nugene International董事会成员，在住宅开发和房地产项目方面拥有20年的经验。他曾参与项目的运营管理、招标、施工过程控制和开发过程。过去十年，他担任Facebrick sro公司的首席执行官，该公司是一家在捷克共和国和其他欧洲国家销售砖块和提供房地产建筑工程的公司，并担任捷克共和国房地产企业的独立顾问，在过去五年中，没有发生任何破产法下的事件，没有刑事诉讼，也没有任何判决、禁令、命令或法令对评估公司任何董事、执行官、发起人或控制人的能力和诚信具有重要意义，包括任何指控（未被撤销、暂停或撤销）、永久或临时禁令，或任何联邦或州当局或自律组织的任何其他命令，涉及证券、商品、银行、储蓄和贷款业务的任何阶段的活动，或与购买或出售任何证券或商品有关的保险业务，或涉及任何业务中的邮件或电汇欺诈。
- Simon Sandoval,Was appointed to Nugene International, Inc. board on 1th of May, 2022 and has 20 years of experience in residential development and real estate projects. He worked on projects in a operational management, tenders, construction process control and development process. Last ten years he as been CEO of Facebrick sro, a company selling brick and providing real estate construction works in Czech republic and other European countries and as an independent consultant to real estate businesses in the Czech republic.During the past five years, there have been no events under any bankruptcy act, no criminal proceedings, and no judgments, injunctions, orders, or decrees material to the evaluation of the ability and integrity of any director, executive officer, promoter, or control person of the Company, including any allegations (not subsequently reversed, sspended or vacated), permanent or temporary injunction, or any other order of any federal or state authority or self-regulatory organization, relating to activities in any phase of the securities, commodities, banking, savings, and loan, or insurance businesses in connection with the purchase or sale of any security or commodity, or involving mail or wire fraud in any business.
高管简历
中英对照 | 中文 | 英文- David Stybr
David Stybr自2015年起担任Livento Group的首席执行官，也是BOXO的创始人。他管理公司的业务运作、项目和团队。 t br之前的职务包括2018年至2021年担任风险投资公司OTT Ventures的首席执行官，2015年至2018年担任CPI地产集团的多个高管职位，以及其关联公司CPI Byty的房地产经理和运营商。
David Stybr,has been the CEO of Livento Group since 2015 and is the founder of BOXO. He manages the Company's business operations, projects, and team. tbr's previous roles include being the CEO of OTT Ventures, a venture capital company, from 2018 to 2021, the various executive positions at CPI Property Group, and its affiliate CPI Byty, a real estate manager and operator, from 2015 to 2018.- David Stybr自2015年起担任Livento Group的首席执行官，也是BOXO的创始人。他管理公司的业务运作、项目和团队。 t br之前的职务包括2018年至2021年担任风险投资公司OTT Ventures的首席执行官，2015年至2018年担任CPI地产集团的多个高管职位，以及其关联公司CPI Byty的房地产经理和运营商。
- David Stybr,has been the CEO of Livento Group since 2015 and is the founder of BOXO. He manages the Company's business operations, projects, and team. tbr's previous roles include being the CEO of OTT Ventures, a venture capital company, from 2018 to 2021, the various executive positions at CPI Property Group, and its affiliate CPI Byty, a real estate manager and operator, from 2015 to 2018.
- Justin Mathews
Justin Mathews，自2020年起担任Livento Group及其子公司BOXO的投资者关系副总裁兼董事。他负责确定、建立和维持与私人投资者群体的关系。他还寻找投资机会，并与公司的合作伙伴建立和保持关系。在此之前，Mathews曾于2011年至2018年在Morgan & Banks Australia、TMP Worldwide（现为TMP Worldwide Advertising & Communications LLC）和IMSG PLC担任多个职位，并于2018年至今担任人力资源服务提供商Human Capital Advisory Group的负责人和创始人。
Justin Mathews,has been VP Investor Relations and a Director of Livento Group and its subsidiary BOXO since 2020. He is responsible for identifying, building, and maintaining relationships with the private investor community. He also sources investment opportunities and creates and maintains relationships with the Company's partnrs. Previously, Mathews held various roles at Morgan & Banks Australia, TMP Worldwide (now TMP Worldwide Advertising & Communications LLC), and IMSG PLC, from 2011 till 2018, and from 2018 to the present has been the principal and founder of Human Capital Advisory Group, a provider of HR services.- Justin Mathews，自2020年起担任Livento Group及其子公司BOXO的投资者关系副总裁兼董事。他负责确定、建立和维持与私人投资者群体的关系。他还寻找投资机会，并与公司的合作伙伴建立和保持关系。在此之前，Mathews曾于2011年至2018年在Morgan & Banks Australia、TMP Worldwide（现为TMP Worldwide Advertising & Communications LLC）和IMSG PLC担任多个职位，并于2018年至今担任人力资源服务提供商Human Capital Advisory Group的负责人和创始人。
- Justin Mathews,has been VP Investor Relations and a Director of Livento Group and its subsidiary BOXO since 2020. He is responsible for identifying, building, and maintaining relationships with the private investor community. He also sources investment opportunities and creates and maintains relationships with the Company's partnrs. Previously, Mathews held various roles at Morgan & Banks Australia, TMP Worldwide (now TMP Worldwide Advertising & Communications LLC), and IMSG PLC, from 2011 till 2018, and from 2018 to the present has been the principal and founder of Human Capital Advisory Group, a provider of HR services.
- David Zich
David Zich，曾任本公司及BOXO 2022的秘书兼财务主管。他负责公司的运营管理活动，包括变革管理、内部和外部沟通、人力资源和战略指标。在担任现职之前，Zich曾在2018年至2022年期间担任一家酒店分时度假公司的大客户经理和销售经理，并在2020年至2022年期间担任Euro Dot的项目经理。
David Zich,has been the Secretary and Treasurer of the Company and BOXO 2022. He is responsible for the Company's operational management activities, including change management, internal and external communication, human resources, and strategic metrics. Before his current role, Zich was a key account manager and later a sales manager at a hospitality timeshare company from 2018 to 2022 and a project manager at Euro Dot from 2020 to 2022.- David Zich，曾任本公司及BOXO 2022的秘书兼财务主管。他负责公司的运营管理活动，包括变革管理、内部和外部沟通、人力资源和战略指标。在担任现职之前，Zich曾在2018年至2022年期间担任一家酒店分时度假公司的大客户经理和销售经理，并在2020年至2022年期间担任Euro Dot的项目经理。
- David Zich,has been the Secretary and Treasurer of the Company and BOXO 2022. He is responsible for the Company's operational management activities, including change management, internal and external communication, human resources, and strategic metrics. Before his current role, Zich was a key account manager and later a sales manager at a hospitality timeshare company from 2018 to 2022 and a project manager at Euro Dot from 2020 to 2022.
- Bryon Jackson
Bryon Jackson于2022年12月被任命为Nugene International, Inc.首席财务经理。杰克逊在2015年至2022年期间担任独立顾问。在过去5年中，杰克逊先生是一名顾问，为在OTC市场和纳斯达克上市的公司提供领导和支持，以准确和及时地编制、审查和提交所有SEC外部财务报告，例如：10-K、10-Q、Proxy和8-K表格；与投资者报告相关的项目和监管报告；FFIEC Call Report 041状况和收入报告；美联储FR Y-9C控股公司合并财务报表，FR Y-9LP大型控股公司仅母公司财务报表，FR Y-10组织Structure变化报告；CCAR 14Q/M/A，FR2052A，6G，FRY-7至11，TIC，FFIEC009/002，FR2900所有和其他监管报告，视需要。
Bryon Jackson,was appointed Nugene International, Inc. Chief Financial Manager in December 2022. Mr Jackson was independent consultant for years 2015 – 2022. During last 5 years, Mr Jackson is consultant working for companies listed on OTC markets and NASDAQ to provide leadership and support in the accurate and timely preparation, review and filings of all SEC external financial reports such as: Forms 10-K, 10-Q, Proxy and 8-Ks; investor-reporting related items and Regulatory Reports; FFIEC Call Report 041 Report of Condition and Income; Federal Reserve FR Y-9C Consolidated Financial Statements for Holding Companies, FR Y-9LP Parent Company Only Financial Statements for Large Holding Companies, FR Y-10 Report of Changes in Organizational Structure; CCAR 14Q/M/A, FR2052A, 6G, FRY-7 to 11, TICs, FFIEC009/002, FR2900 all and other regulatory reports as required.- Bryon Jackson于2022年12月被任命为Nugene International, Inc.首席财务经理。杰克逊在2015年至2022年期间担任独立顾问。在过去5年中，杰克逊先生是一名顾问，为在OTC市场和纳斯达克上市的公司提供领导和支持，以准确和及时地编制、审查和提交所有SEC外部财务报告，例如：10-K、10-Q、Proxy和8-K表格；与投资者报告相关的项目和监管报告；FFIEC Call Report 041状况和收入报告；美联储FR Y-9C控股公司合并财务报表，FR Y-9LP大型控股公司仅母公司财务报表，FR Y-10组织Structure变化报告；CCAR 14Q/M/A，FR2052A，6G，FRY-7至11，TIC，FFIEC009/002，FR2900所有和其他监管报告，视需要。
- Bryon Jackson,was appointed Nugene International, Inc. Chief Financial Manager in December 2022. Mr Jackson was independent consultant for years 2015 – 2022. During last 5 years, Mr Jackson is consultant working for companies listed on OTC markets and NASDAQ to provide leadership and support in the accurate and timely preparation, review and filings of all SEC external financial reports such as: Forms 10-K, 10-Q, Proxy and 8-Ks; investor-reporting related items and Regulatory Reports; FFIEC Call Report 041 Report of Condition and Income; Federal Reserve FR Y-9C Consolidated Financial Statements for Holding Companies, FR Y-9LP Parent Company Only Financial Statements for Large Holding Companies, FR Y-10 Report of Changes in Organizational Structure; CCAR 14Q/M/A, FR2052A, 6G, FRY-7 to 11, TICs, FFIEC009/002, FR2900 all and other regulatory reports as required.