董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas Rossiter | 男 | Director | 42 | 未披露 | 未持股 | 2026-08-11 |
| Scott Greenberg | 男 | Director | 69 | 3.64万美元 | 30.86 | 2026-08-11 |
| Matthew Shaw | 男 | Chairman of the Board and Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2026-08-11 |
| Raghav Chopra | 男 | Director | 41 | 未披露 | 未持股 | 2026-08-11 |
| Chantal Schutz | 女 | Director | 52 | 未披露 | 未持股 | 2026-08-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Adam Stedham | 男 | President of Precision Logistics | 57 | 34.78万美元 | 117.17 | 2026-08-11 |
| Matthew Shaw | 男 | Chairman of the Board and Chief Executive Officer and Director | 67 | 未披露 | 未持股 | 2026-08-11 |
| Jennifer Cola | 女 | Chief Financial Officer | 56 | 13.22万美元 | 2.40 | 2026-08-11 |
| Russel McMeekin | 男 | Global Corporate President | 60 | 未披露 | 未持股 | 2026-08-11 |
| Gerard Hernandez | 男 | Chief Accounting Officer | 38 | 未披露 | 未持股 | 2026-08-11 |
董事简历
中英对照 | 中文 | 英文- Thomas Rossiter
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Thomas Rossiter自2012年4月起担任公司董事；自2013年3月起担任公司总裁。 成为公司总裁之前， Rossiter从2011年5月到2011年9月担任工程副总裁；2011年9月到2013年3月担任首席技术官。2007年10月到2011年5月担任Lightmaker Group Ltd.总经理；2003年10月到2007年10月担任 Lightmaker UK Ltd.技术经理。
Thomas Rossiter has been the President and Chief Executive Officer of RESAAS Services Inc. (TSX V: RSS), a leading provider of technology solutions for the real estate industry, since April 2017. Prior to joining RESAAS, Mr. Rossiter was Managing Director of Lightmaker, an award winning global digital agency, where he ran the Vancouver office following four years at their UK headquarters. During that time, he led relationships and accounts for major global brands including Nike, Sony, Adobe, Nokia and Samsung. Mr. Rossiter has served on the Board of Directors for the Asian Real Estate Association of America since February 2014, and he volunteers as a Mentor for REACH, a real estate accelerator program from Second Century Ventures. - Thomas Rossiter自2012年4月起担任公司董事；自2013年3月起担任公司总裁。 成为公司总裁之前， Rossiter从2011年5月到2011年9月担任工程副总裁；2011年9月到2013年3月担任首席技术官。2007年10月到2011年5月担任Lightmaker Group Ltd.总经理；2003年10月到2007年10月担任 Lightmaker UK Ltd.技术经理。
- Thomas Rossiter has been the President and Chief Executive Officer of RESAAS Services Inc. (TSX V: RSS), a leading provider of technology solutions for the real estate industry, since April 2017. Prior to joining RESAAS, Mr. Rossiter was Managing Director of Lightmaker, an award winning global digital agency, where he ran the Vancouver office following four years at their UK headquarters. During that time, he led relationships and accounts for major global brands including Nike, Sony, Adobe, Nokia and Samsung. Mr. Rossiter has served on the Board of Directors for the Asian Real Estate Association of America since February 2014, and he volunteers as a Mentor for REACH, a real estate accelerator program from Second Century Ventures.
- Scott Greenberg
-
Scott Greenberg自2019年11月起在VerifyMe董事会任职，于2023年3月15日至2023年6月19日期间担任VerifyMe的临时首席执行官，并于2022年4月7日至2023年6月19日期间担任执行主席。Greenberg先生自2018年8月起担任GP战略教育公司（NYSE：GPX）的董事会主席，直至2021年10月该公司被Learning Technologies Group收购。此前曾于2005年4月至2020年7月担任GP战略教育首席执行官。他还于2001年至2006年担任GP战略教育总裁，1989年至2005年担任首席财务官,1998年至2001年担任执行副总裁，1985年至1998年担任副总裁，并自1981年起在GP战略教育担任其他多个职务。格林伯格先生还曾于2004年至2015年担任Wright Investors ' Service Holdings，Inc.（OTCMKT：WISH）的董事，该公司前身为国家专利发展公司。Greenberg先生在管理、收购和战略规划方面的重要经验和专长，以及多年的财务和相关交易经验，使他具备在合并后的公司董事会任职的资格、技能和财务专长。
Scott Greenberg has served on the VerifyMe Board since November 2019 and was VerifyMe's Interim Chief Executive Officer from March 15, 2023 to June 19, 2023 and Executive Chairman from April 7, 2022 to June 19, 2023. Mr. Greenberg served as the Chairman of the board of directors of GP Strategies Corporation (NYSE:GPX) from August 2018 until October 2021 when it was acquired by Learning Technologies Group. He previously served as Chief Executive Officer of GP Strategies from April 2005 until July 2020. He was also the President of GP Strategies from 2001 to 2006, Chief Financial Officer from 1989 until 2005, Executive Vice President from 1998 to 2001, Vice President from 1985 to 1998, and held various other positions with GP Strategies since 1981. Mr. Greenberg was also a Director of Wright Investors' Service Holdings, Inc. (OTCMKT:WISH), formerly National Patent Development Corporation, from 2004 to 2015. Mr. Greenberg's significant experience and expertise in management, acquisitions and strategic planning, as well as many years of finance and related transactional experience give him the qualifications, skills and financial expertise to serve on the Combined Company Board. - Scott Greenberg自2019年11月起在VerifyMe董事会任职，于2023年3月15日至2023年6月19日期间担任VerifyMe的临时首席执行官，并于2022年4月7日至2023年6月19日期间担任执行主席。Greenberg先生自2018年8月起担任GP战略教育公司（NYSE：GPX）的董事会主席，直至2021年10月该公司被Learning Technologies Group收购。此前曾于2005年4月至2020年7月担任GP战略教育首席执行官。他还于2001年至2006年担任GP战略教育总裁，1989年至2005年担任首席财务官,1998年至2001年担任执行副总裁，1985年至1998年担任副总裁，并自1981年起在GP战略教育担任其他多个职务。格林伯格先生还曾于2004年至2015年担任Wright Investors ' Service Holdings，Inc.（OTCMKT：WISH）的董事，该公司前身为国家专利发展公司。Greenberg先生在管理、收购和战略规划方面的重要经验和专长，以及多年的财务和相关交易经验，使他具备在合并后的公司董事会任职的资格、技能和财务专长。
- Scott Greenberg has served on the VerifyMe Board since November 2019 and was VerifyMe's Interim Chief Executive Officer from March 15, 2023 to June 19, 2023 and Executive Chairman from April 7, 2022 to June 19, 2023. Mr. Greenberg served as the Chairman of the board of directors of GP Strategies Corporation (NYSE:GPX) from August 2018 until October 2021 when it was acquired by Learning Technologies Group. He previously served as Chief Executive Officer of GP Strategies from April 2005 until July 2020. He was also the President of GP Strategies from 2001 to 2006, Chief Financial Officer from 1989 until 2005, Executive Vice President from 1998 to 2001, Vice President from 1985 to 1998, and held various other positions with GP Strategies since 1981. Mr. Greenberg was also a Director of Wright Investors' Service Holdings, Inc. (OTCMKT:WISH), formerly National Patent Development Corporation, from 2004 to 2015. Mr. Greenberg's significant experience and expertise in management, acquisitions and strategic planning, as well as many years of finance and related transactional experience give him the qualifications, skills and financial expertise to serve on the Combined Company Board.
- Matthew Shaw
-
Matthew Shaw自2023年7月起担任OpenWorld母公司的首席执行官。在加入OpenWorld之前，他于2020年6月至2022年12月创立并担任利用数字资产的房地产技术公司Blimp Homes的首席执行官。肖此前创立了瑞士资产管理公司Protos Asset Management，管理代币化加密货币基金。他此前还曾担任DEPFA投资银行（与Depfa Bank plc的合资企业）的总经理和创始人，并在该公司的新兴市场固定收益交易集团内担任瑞银投资银行的执行董事。他之前还担任过碳贸易与金融SICAR的执行董事，这是一家受监管的卢森堡碳基金，由俄罗斯天然气工业股份公司和德国商业银行（前身为德累斯顿银行）合资成立。Shaw先生拥有曼彻斯特大学的英国语言文学学士学位，以及布拉德福德大学管理学院的工商管理硕士学位。他此前于2019年7月至2025年6月担任Argo Blockchain董事会成员，自2023年2月起担任董事长。
Matthew Shaw served as Chief Executive Officer of Legacy OpenWorld's parent since July 2023. Prior to joining Legacy OpenWorld, he founded and served as Chief Executive Officer of Blimp Homes, a real estate technology company utilizing digital assets, from June 2020 to December 2022. Mr. Shaw previously founded Protos Asset Management, a Swiss asset manager managing a tokenized cryptocurrency fund. He also previously worked as General Manager and founder of DEPFA Investment Bank (a joint venture with DEPFA Bank plc) and as Executive Director of UBS Investment Bank within the firm's emerging markets fixed income trading group. He was also previously an Executive Director of Carbon Trade & Finance SICAR, a regulated Luxembourg carbon fund established as a joint venture between Gazprombank and Commerzbank (formerly Dresdner Bank). Mr. Shaw holds a B.A. in English Language and Literature from the University of Manchester, and an M.B.A. from the University of Bradford School of Management. He was previously a member of Argo Blockchain's board of directors from July 2019 to June 2025, having served as Chairman beginning in February 2023. - Matthew Shaw自2023年7月起担任OpenWorld母公司的首席执行官。在加入OpenWorld之前，他于2020年6月至2022年12月创立并担任利用数字资产的房地产技术公司Blimp Homes的首席执行官。肖此前创立了瑞士资产管理公司Protos Asset Management，管理代币化加密货币基金。他此前还曾担任DEPFA投资银行（与Depfa Bank plc的合资企业）的总经理和创始人，并在该公司的新兴市场固定收益交易集团内担任瑞银投资银行的执行董事。他之前还担任过碳贸易与金融SICAR的执行董事，这是一家受监管的卢森堡碳基金，由俄罗斯天然气工业股份公司和德国商业银行（前身为德累斯顿银行）合资成立。Shaw先生拥有曼彻斯特大学的英国语言文学学士学位，以及布拉德福德大学管理学院的工商管理硕士学位。他此前于2019年7月至2025年6月担任Argo Blockchain董事会成员，自2023年2月起担任董事长。
- Matthew Shaw served as Chief Executive Officer of Legacy OpenWorld's parent since July 2023. Prior to joining Legacy OpenWorld, he founded and served as Chief Executive Officer of Blimp Homes, a real estate technology company utilizing digital assets, from June 2020 to December 2022. Mr. Shaw previously founded Protos Asset Management, a Swiss asset manager managing a tokenized cryptocurrency fund. He also previously worked as General Manager and founder of DEPFA Investment Bank (a joint venture with DEPFA Bank plc) and as Executive Director of UBS Investment Bank within the firm's emerging markets fixed income trading group. He was also previously an Executive Director of Carbon Trade & Finance SICAR, a regulated Luxembourg carbon fund established as a joint venture between Gazprombank and Commerzbank (formerly Dresdner Bank). Mr. Shaw holds a B.A. in English Language and Literature from the University of Manchester, and an M.B.A. from the University of Bradford School of Management. He was previously a member of Argo Blockchain's board of directors from July 2019 to June 2025, having served as Chairman beginning in February 2023.
- Raghav Chopra
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Raghav Chopra是一名数字资产和技术投资者，自2022年1月起担任一家私人投资公司的联合创始人和管理合伙人。此前，他曾在2019年8月至2021年12月期间担任AllianceBernstein LP的专注于技术的股票对冲基金投资组合经理，在此之前是黑石集团。他的职业生涯始于凯雷集团的私募股权合伙人和高盛，Sachs & Co.的投资银行分析师。Chopra先生拥有耶鲁大学卓越的电气工程和经济学学士学位，以及哈佛商学院卓越的工商管理硕士学位，在那里他被评为George F. Baker学者。他在哈佛俱乐部纽约市基金会董事会任职。他也是纽约经济俱乐部和布雷顿森林委员会的成员。Chopra先生在数字资产融资和相关交易经验方面的重要经验和专长使他具备在合并后的公司董事会任职的资格、技能和金融专业知识。
Raghav Chopra is a digital assets and technology investor serving as a Co Founder and Managing Partner of a private investment firm since January 2022. He was previously a technology focused equity hedge fund portfolio manager for AllianceBernstein LP from August 2019 to December 2021, and before that The Blackstone Group. He began his career as a private equity associate at The Carlyle Group and an investment banking analyst at Goldman, Sachs & Co. Mr. Chopra holds a B.S. in Electrical Engineering and Economics with Distinction from Yale University, and an M.B.A. with High Distinction from the Harvard Business School, where he was named a George F. Baker Scholar. He serves on the Board of Directors of the Harvard Club of New York City Foundation. He is also a member of the Economic Club of New York and The Bretton Woods Committee. - Raghav Chopra是一名数字资产和技术投资者，自2022年1月起担任一家私人投资公司的联合创始人和管理合伙人。此前，他曾在2019年8月至2021年12月期间担任AllianceBernstein LP的专注于技术的股票对冲基金投资组合经理，在此之前是黑石集团。他的职业生涯始于凯雷集团的私募股权合伙人和高盛，Sachs & Co.的投资银行分析师。Chopra先生拥有耶鲁大学卓越的电气工程和经济学学士学位，以及哈佛商学院卓越的工商管理硕士学位，在那里他被评为George F. Baker学者。他在哈佛俱乐部纽约市基金会董事会任职。他也是纽约经济俱乐部和布雷顿森林委员会的成员。Chopra先生在数字资产融资和相关交易经验方面的重要经验和专长使他具备在合并后的公司董事会任职的资格、技能和金融专业知识。
- Raghav Chopra is a digital assets and technology investor serving as a Co Founder and Managing Partner of a private investment firm since January 2022. He was previously a technology focused equity hedge fund portfolio manager for AllianceBernstein LP from August 2019 to December 2021, and before that The Blackstone Group. He began his career as a private equity associate at The Carlyle Group and an investment banking analyst at Goldman, Sachs & Co. Mr. Chopra holds a B.S. in Electrical Engineering and Economics with Distinction from Yale University, and an M.B.A. with High Distinction from the Harvard Business School, where he was named a George F. Baker Scholar. He serves on the Board of Directors of the Harvard Club of New York City Foundation. He is also a member of the Economic Club of New York and The Bretton Woods Committee.
- Chantal Schutz
-
Chantal Schutz是一名加拿大注册会计师，CA，拥有20多年通过显着增长、融资和战略转型领导上市公司和私营公司的经验。她自2025年1月起担任myBasePay LLC的首席财务官，该公司是一家记录平台雇主和劳动力咨询服务提供商。Schutz女士于2019年5月至2024年5月期间，曾在mCloud Technologies公司担任首席财务官兼执行副总裁，该公司是一家人工智能驱动的全球能源技术公司，随后在纳斯达克上市。2014年至2020年，她担任Clean Seed Capital Group（TSX.V：CSX）的董事会成员和审计委员会主席。舒茨女士在毕马威会计师事务所和普华永道发表文章，并在皇家道路大学获得了创业管理的商业学士学位，并在那里获得了尼克·鲁布里奇奖。Schutz女士的会计专业知识以及重要的财务领导能力和上市公司经验使她具备在合并后的公司董事会任职的资格、技能和财务专业知识。
Chantal Schutz is a Canadian CPA, CA with over 20 years of experience leading public and private companies through significant growth, financing, and strategic transformation. She has served as Chief Financial Officer of myBasePay LLC, a provider of employer of record platforms and workforce advisory services, since January 2025. Ms. Schutz served as Chief Financial Officer and Executive Vice President at mCloud Technologies Corp., an AI driven global energy technology company then listed on Nasdaq, from May 2019 to May 2024. She was a member of the board of directors and chair of the audit committee of Clean Seed Capital Group (TSX.V: CSX) from 2014 to 2020. Ms. Schutz articled at KPMG and PwC, and earned her Bachelor of Commerce in Entrepreneurial Management from Royal Roads University, where she was awarded the Nick Rubridge Award. - Chantal Schutz是一名加拿大注册会计师，CA，拥有20多年通过显着增长、融资和战略转型领导上市公司和私营公司的经验。她自2025年1月起担任myBasePay LLC的首席财务官，该公司是一家记录平台雇主和劳动力咨询服务提供商。Schutz女士于2019年5月至2024年5月期间，曾在mCloud Technologies公司担任首席财务官兼执行副总裁，该公司是一家人工智能驱动的全球能源技术公司，随后在纳斯达克上市。2014年至2020年，她担任Clean Seed Capital Group（TSX.V：CSX）的董事会成员和审计委员会主席。舒茨女士在毕马威会计师事务所和普华永道发表文章，并在皇家道路大学获得了创业管理的商业学士学位，并在那里获得了尼克·鲁布里奇奖。Schutz女士的会计专业知识以及重要的财务领导能力和上市公司经验使她具备在合并后的公司董事会任职的资格、技能和财务专业知识。
- Chantal Schutz is a Canadian CPA, CA with over 20 years of experience leading public and private companies through significant growth, financing, and strategic transformation. She has served as Chief Financial Officer of myBasePay LLC, a provider of employer of record platforms and workforce advisory services, since January 2025. Ms. Schutz served as Chief Financial Officer and Executive Vice President at mCloud Technologies Corp., an AI driven global energy technology company then listed on Nasdaq, from May 2019 to May 2024. She was a member of the board of directors and chair of the audit committee of Clean Seed Capital Group (TSX.V: CSX) from 2014 to 2020. Ms. Schutz articled at KPMG and PwC, and earned her Bachelor of Commerce in Entrepreneurial Management from Royal Roads University, where she was awarded the Nick Rubridge Award.
高管简历
中英对照 | 中文 | 英文- Adam Stedham
Adam Stedham自2022年4月起担任VerifyMe董事会董事。他自2023年6月起担任VerifyMe首席执行官，自2023年8月起担任总裁。Stedham先生曾担任Learning Technologies Group PLC的高级管理人员，并于2020年6月至2023年6月期间担任GP战略教育的首席执行官。他还曾于2017年11月至2021年10月担任GP战略教育总裁。斯特德姆先生于1997年加入GP战略教育，此前在美国海军担任了6年的核反应堆操作员。他在任职期间担任过越来越多的职责，包括领导运营服务线、指导收购和资产剥离、领导业务发展以及管理亚太地区。他于2020年6月至2023年6月期间担任GP战略教育董事会成员。Stedham先生在商业战略、并购、学习和绩效创新、全球运营和战略关系管理方面拥有丰富的专业知识。他拥有安德森大学工商管理硕士学位、宾夕法尼亚大学教育学硕士学位、鲍尔州立大学成人与社区教育硕士学位。
Adam Stedham served as a director on the VerifyMe Board from April 2022 to September 30, 2026. He also served as VerifyMe's Chief Executive Officer from June 2023 to September 30, 2026, and as President from August 2023 to September 30, 2026. Mr. Stedham was a senior executive of Learning Technologies Group plc and was CEO of GP Strategies from June 2020 until June 2023. He also served as President of GP Strategies from November 2017 to October 2021. Mr. Stedham joined GP Strategies in 1997, after 6 years as a nuclear reactor operator in the US Navy. He has held roles of increasing responsibility during his tenure, including leading operational service lines, directing acquisitions and divestitures, heading business development, and managing the Asia Pacific region. He was on the board of directors of GP Strategies from June 2020 until June 2023. Mr. Stedham has significant expertise in business strategy, mergers and acquisitions, learning and performance innovation, global operations, and strategic relationship management. He holds a Master of Business Administration from Anderson University, Masters of Education from University of Pennsylvania, and Master's in Adult & Community Education from Ball State University.- Adam Stedham自2022年4月起担任VerifyMe董事会董事。他自2023年6月起担任VerifyMe首席执行官，自2023年8月起担任总裁。Stedham先生曾担任Learning Technologies Group PLC的高级管理人员，并于2020年6月至2023年6月期间担任GP战略教育的首席执行官。他还曾于2017年11月至2021年10月担任GP战略教育总裁。斯特德姆先生于1997年加入GP战略教育，此前在美国海军担任了6年的核反应堆操作员。他在任职期间担任过越来越多的职责，包括领导运营服务线、指导收购和资产剥离、领导业务发展以及管理亚太地区。他于2020年6月至2023年6月期间担任GP战略教育董事会成员。Stedham先生在商业战略、并购、学习和绩效创新、全球运营和战略关系管理方面拥有丰富的专业知识。他拥有安德森大学工商管理硕士学位、宾夕法尼亚大学教育学硕士学位、鲍尔州立大学成人与社区教育硕士学位。
- Adam Stedham served as a director on the VerifyMe Board from April 2022 to September 30, 2026. He also served as VerifyMe's Chief Executive Officer from June 2023 to September 30, 2026, and as President from August 2023 to September 30, 2026. Mr. Stedham was a senior executive of Learning Technologies Group plc and was CEO of GP Strategies from June 2020 until June 2023. He also served as President of GP Strategies from November 2017 to October 2021. Mr. Stedham joined GP Strategies in 1997, after 6 years as a nuclear reactor operator in the US Navy. He has held roles of increasing responsibility during his tenure, including leading operational service lines, directing acquisitions and divestitures, heading business development, and managing the Asia Pacific region. He was on the board of directors of GP Strategies from June 2020 until June 2023. Mr. Stedham has significant expertise in business strategy, mergers and acquisitions, learning and performance innovation, global operations, and strategic relationship management. He holds a Master of Business Administration from Anderson University, Masters of Education from University of Pennsylvania, and Master's in Adult & Community Education from Ball State University.
- Matthew Shaw
Matthew Shaw自2023年7月起担任OpenWorld母公司的首席执行官。在加入OpenWorld之前，他于2020年6月至2022年12月创立并担任利用数字资产的房地产技术公司Blimp Homes的首席执行官。肖此前创立了瑞士资产管理公司Protos Asset Management，管理代币化加密货币基金。他此前还曾担任DEPFA投资银行（与Depfa Bank plc的合资企业）的总经理和创始人，并在该公司的新兴市场固定收益交易集团内担任瑞银投资银行的执行董事。他之前还担任过碳贸易与金融SICAR的执行董事，这是一家受监管的卢森堡碳基金，由俄罗斯天然气工业股份公司和德国商业银行（前身为德累斯顿银行）合资成立。Shaw先生拥有曼彻斯特大学的英国语言文学学士学位，以及布拉德福德大学管理学院的工商管理硕士学位。他此前于2019年7月至2025年6月担任Argo Blockchain董事会成员，自2023年2月起担任董事长。
Matthew Shaw served as Chief Executive Officer of Legacy OpenWorld's parent since July 2023. Prior to joining Legacy OpenWorld, he founded and served as Chief Executive Officer of Blimp Homes, a real estate technology company utilizing digital assets, from June 2020 to December 2022. Mr. Shaw previously founded Protos Asset Management, a Swiss asset manager managing a tokenized cryptocurrency fund. He also previously worked as General Manager and founder of DEPFA Investment Bank (a joint venture with DEPFA Bank plc) and as Executive Director of UBS Investment Bank within the firm's emerging markets fixed income trading group. He was also previously an Executive Director of Carbon Trade & Finance SICAR, a regulated Luxembourg carbon fund established as a joint venture between Gazprombank and Commerzbank (formerly Dresdner Bank). Mr. Shaw holds a B.A. in English Language and Literature from the University of Manchester, and an M.B.A. from the University of Bradford School of Management. He was previously a member of Argo Blockchain's board of directors from July 2019 to June 2025, having served as Chairman beginning in February 2023.- Matthew Shaw自2023年7月起担任OpenWorld母公司的首席执行官。在加入OpenWorld之前，他于2020年6月至2022年12月创立并担任利用数字资产的房地产技术公司Blimp Homes的首席执行官。肖此前创立了瑞士资产管理公司Protos Asset Management，管理代币化加密货币基金。他此前还曾担任DEPFA投资银行（与Depfa Bank plc的合资企业）的总经理和创始人，并在该公司的新兴市场固定收益交易集团内担任瑞银投资银行的执行董事。他之前还担任过碳贸易与金融SICAR的执行董事，这是一家受监管的卢森堡碳基金，由俄罗斯天然气工业股份公司和德国商业银行（前身为德累斯顿银行）合资成立。Shaw先生拥有曼彻斯特大学的英国语言文学学士学位，以及布拉德福德大学管理学院的工商管理硕士学位。他此前于2019年7月至2025年6月担任Argo Blockchain董事会成员，自2023年2月起担任董事长。
- Matthew Shaw served as Chief Executive Officer of Legacy OpenWorld's parent since July 2023. Prior to joining Legacy OpenWorld, he founded and served as Chief Executive Officer of Blimp Homes, a real estate technology company utilizing digital assets, from June 2020 to December 2022. Mr. Shaw previously founded Protos Asset Management, a Swiss asset manager managing a tokenized cryptocurrency fund. He also previously worked as General Manager and founder of DEPFA Investment Bank (a joint venture with DEPFA Bank plc) and as Executive Director of UBS Investment Bank within the firm's emerging markets fixed income trading group. He was also previously an Executive Director of Carbon Trade & Finance SICAR, a regulated Luxembourg carbon fund established as a joint venture between Gazprombank and Commerzbank (formerly Dresdner Bank). Mr. Shaw holds a B.A. in English Language and Literature from the University of Manchester, and an M.B.A. from the University of Bradford School of Management. He was previously a member of Argo Blockchain's board of directors from July 2019 to June 2025, having served as Chairman beginning in February 2023.
- Jennifer Cola
Jennifer Cola自2025年7月8日起担任VerifyMe的首席财务官，并于2025年5月起担任公司财务副总裁。在2025年5月加入公司之前，Cola女士于2024年1月至2025年4月期间担任GP战略教育 Corporation的子公司GP Government Solutions Inc.的首席财务官，此前于2018年至2023年期间担任GP战略教育 Corporation的母公司LTG，plc的内部审计副总裁。Cola女士是一名注册会计师，拥有超过25年的财务会计、审计、运营经验。
Jennifer Cola has served as VerifyMe's Chief Financial Officer since July 8, 2025 and was the Company's Vice President of Finance from May 2025. Prior to joining the Company in May 2025, Ms. Cola served as Chief Financial Officer of GP Government Solutions Inc., a subsidiary of GP Strategies Corporation from January 2024 until April 2025, and previously as Vice President of Internal Audit of LTG, plc, the parent company of GP Strategies Corporation from 2018 through 2023. Ms. Cola is a Certified Public Accountant with more than 25 years of experience in financial accounting, auditing, and operations.- Jennifer Cola自2025年7月8日起担任VerifyMe的首席财务官，并于2025年5月起担任公司财务副总裁。在2025年5月加入公司之前，Cola女士于2024年1月至2025年4月期间担任GP战略教育 Corporation的子公司GP Government Solutions Inc.的首席财务官，此前于2018年至2023年期间担任GP战略教育 Corporation的母公司LTG，plc的内部审计副总裁。Cola女士是一名注册会计师，拥有超过25年的财务会计、审计、运营经验。
- Jennifer Cola has served as VerifyMe's Chief Financial Officer since July 8, 2025 and was the Company's Vice President of Finance from May 2025. Prior to joining the Company in May 2025, Ms. Cola served as Chief Financial Officer of GP Government Solutions Inc., a subsidiary of GP Strategies Corporation from January 2024 until April 2025, and previously as Vice President of Internal Audit of LTG, plc, the parent company of GP Strategies Corporation from 2018 through 2023. Ms. Cola is a Certified Public Accountant with more than 25 years of experience in financial accounting, auditing, and operations.
- Russel McMeekin
拉塞尔·麦克米金（Russell McMeekin）自2026年1月1日起担任OpenWorld全球企业总裁，此前他曾于2024年9月开始担任OpenWorld的顾问。McMeekin先生将担任合并后公司的全球企业总裁，负责监督全球收入和投资。McMeekin先生还是OpenWorld Saudi Arabia（前身为mCloudTech）的董事长，该公司是中东RWA代币市场的战略授权渠道。在加入OpenWorld之前，McMeekin先生曾于2021年至2023年担任mCloud Technologies公司的首席执行官和董事，该公司当时在纳斯达克上市。他还是Newgioco Group，Inc.（纳斯达克：NWGI）的董事，自2020年至2022年，他曾在薪酬和审计委员会任职。他在技术领导方面拥有30多年的经验，其中包括在霍尼韦尔（NYSE：HON）工作了11年，曾在该公司担任全球范围的数字和高级软件总裁，在行业中拥有良好的业绩记录。McMeekin先生拥有Sault应用技术学院的工学学位。他还通过哈佛商学院和斯坦福法学院执行董事和治理项目完成了霍尼韦尔国际公司赞助的高管领导力项目。
Russel McMeekin served as Legacy OpenWorld's Global Corporate President from January 1, 2026 to September 30, 2026, after previously acting as an advisor to Legacy OpenWorld beginning in September 2024. Mr. McMeekin is also the Chairman of OpenWorld Saudi Arabia (formerly mCloudTech), a strategic licensed channel in the Middle Eastern RWA token market. Prior to joining Legacy OpenWorld, Mr. McMeekin served as the Chief Executive Officer and a director of mCloud Technologies Corp., then listed on Nasdaq, from 2021 to 2023. He was also a director of Newgioco Group, Inc. (Nasdaq: NWGI), where he served on the compensation and audit committees, from 2020 to 2022. With more than 30 years of experience in technology leadership, including 11 years at Honeywell International (NYSE: HON), where he served as the President of Digital and Advanced Software on a global scale, he has a proven track record in the industry. Mr. McMeekin holds a degree in Engineering from Sault College of Applied Technology. He also completed a Honeywell International Inc. Sponsored Executive Leadership Program through the Harvard Business School and the Stanford School of Law Executive Director and Governance Program.- 拉塞尔·麦克米金（Russell McMeekin）自2026年1月1日起担任OpenWorld全球企业总裁，此前他曾于2024年9月开始担任OpenWorld的顾问。McMeekin先生将担任合并后公司的全球企业总裁，负责监督全球收入和投资。McMeekin先生还是OpenWorld Saudi Arabia（前身为mCloudTech）的董事长，该公司是中东RWA代币市场的战略授权渠道。在加入OpenWorld之前，McMeekin先生曾于2021年至2023年担任mCloud Technologies公司的首席执行官和董事，该公司当时在纳斯达克上市。他还是Newgioco Group，Inc.（纳斯达克：NWGI）的董事，自2020年至2022年，他曾在薪酬和审计委员会任职。他在技术领导方面拥有30多年的经验，其中包括在霍尼韦尔（NYSE：HON）工作了11年，曾在该公司担任全球范围的数字和高级软件总裁，在行业中拥有良好的业绩记录。McMeekin先生拥有Sault应用技术学院的工学学位。他还通过哈佛商学院和斯坦福法学院执行董事和治理项目完成了霍尼韦尔国际公司赞助的高管领导力项目。
- Russel McMeekin served as Legacy OpenWorld's Global Corporate President from January 1, 2026 to September 30, 2026, after previously acting as an advisor to Legacy OpenWorld beginning in September 2024. Mr. McMeekin is also the Chairman of OpenWorld Saudi Arabia (formerly mCloudTech), a strategic licensed channel in the Middle Eastern RWA token market. Prior to joining Legacy OpenWorld, Mr. McMeekin served as the Chief Executive Officer and a director of mCloud Technologies Corp., then listed on Nasdaq, from 2021 to 2023. He was also a director of Newgioco Group, Inc. (Nasdaq: NWGI), where he served on the compensation and audit committees, from 2020 to 2022. With more than 30 years of experience in technology leadership, including 11 years at Honeywell International (NYSE: HON), where he served as the President of Digital and Advanced Software on a global scale, he has a proven track record in the industry. Mr. McMeekin holds a degree in Engineering from Sault College of Applied Technology. He also completed a Honeywell International Inc. Sponsored Executive Leadership Program through the Harvard Business School and the Stanford School of Law Executive Director and Governance Program.
- Gerard Hernandez
Gerard Hernandez自2024年8月开始担任OpenWorld的顾问后，自2026年1月1日起担任首席会计官 OpenWorld，而Hernandez先生将担任合并后公司的首席会计官。自2024年8月起，Hernandez先生担任GM Accounting Solutions LLC的联合创始人，该公司是一家为医疗保健组织提供会计服务的公司。自2023年4月起，他担任GM Consulting Group Inc.的联合创始人，该公司为Web3公司提供战略、会计和CFO咨询服务。自2023年5月起，Hernandez先生担任ThriveCoin Inc.的首席财务官，该公司专注于向建筑商自动分配资金。ThriveCoin与OpenWorld有客户推荐关系。从2023年1月到2025年6月，Hernandez先生担任APE基金会的特别理事会成员，该基金会担任ApeCoin DAO的行政和法律管家，促进社区主导的治理并实施经批准的举措。从2021年2月到2024年9月，Hernandez先生在JEVB Services LLC（一家为急症护理医院提供支持服务的公司）担任首席财务官。从2017年9月到2024年8月，他在Agathos Support Service Inc.（该公司为熟练的护理设施提供支持服务）担任首席财务官。Hernandez先生于2010年获得不列颠哥伦比亚大学理学学士学位，并于2011年获得不列颠哥伦比亚大学会计学文凭。他是华盛顿州会计委员会许可的注册会计师，也是加拿大不列颠哥伦比亚省的特许专业会计师。
Gerard Hernandez served as Chief Accounting Officer for Legacy OpenWorld from January 1, 2026 to September 30, 2026 after previously serving as a consultant to Legacy OpenWorld beginning in August 2024. Since August 2024, Mr. Hernandez has served as Co Founder of GM Accounting Solutions LLC, a firm providing accounting services to healthcare organizations, and since April 2023, he has served as Co Founder of GM Consulting Group Inc., which provides strategic, accounting and CFO consulting services to Web3 companies. Since May 2023, Mr. Hernandez has served as Chief Financial Officer of ThriveCoin Inc., a company focused on automating treasury allocations to builders. ThriveCoin has a client referral relationship with OpenWorld. From January 2023 through June 2025, Mr. Hernandez served as a Special Council Member of the APE Foundation, which acts as the administrative and legal steward of the ApeCoin DAO, facilitating community led governance and implementing approved initiatives. From February 2021 through September 2024, Mr. Hernandez served as Chief Financial Officer of JEVB Services LLC, a company providing support services to acute care hospitals, and from September 2017 through August 2024, he served as Chief Financial Officer of Agathos Support Service Inc., which provides support services to skilled nursing facilities. Mr. Hernandez earned a Bachelor of Science from the University of British Columbia in 2010 and a Diploma of Accounting from the University of British Columbia in 2011. He is a Certified Public Accountant licensed by the Washington State Board of Accountancy and is also a Chartered Professional Accountant in British Columbia, Canada.- Gerard Hernandez自2024年8月开始担任OpenWorld的顾问后，自2026年1月1日起担任首席会计官 OpenWorld，而Hernandez先生将担任合并后公司的首席会计官。自2024年8月起，Hernandez先生担任GM Accounting Solutions LLC的联合创始人，该公司是一家为医疗保健组织提供会计服务的公司。自2023年4月起，他担任GM Consulting Group Inc.的联合创始人，该公司为Web3公司提供战略、会计和CFO咨询服务。自2023年5月起，Hernandez先生担任ThriveCoin Inc.的首席财务官，该公司专注于向建筑商自动分配资金。ThriveCoin与OpenWorld有客户推荐关系。从2023年1月到2025年6月，Hernandez先生担任APE基金会的特别理事会成员，该基金会担任ApeCoin DAO的行政和法律管家，促进社区主导的治理并实施经批准的举措。从2021年2月到2024年9月，Hernandez先生在JEVB Services LLC（一家为急症护理医院提供支持服务的公司）担任首席财务官。从2017年9月到2024年8月，他在Agathos Support Service Inc.（该公司为熟练的护理设施提供支持服务）担任首席财务官。Hernandez先生于2010年获得不列颠哥伦比亚大学理学学士学位，并于2011年获得不列颠哥伦比亚大学会计学文凭。他是华盛顿州会计委员会许可的注册会计师，也是加拿大不列颠哥伦比亚省的特许专业会计师。
- Gerard Hernandez served as Chief Accounting Officer for Legacy OpenWorld from January 1, 2026 to September 30, 2026 after previously serving as a consultant to Legacy OpenWorld beginning in August 2024. Since August 2024, Mr. Hernandez has served as Co Founder of GM Accounting Solutions LLC, a firm providing accounting services to healthcare organizations, and since April 2023, he has served as Co Founder of GM Consulting Group Inc., which provides strategic, accounting and CFO consulting services to Web3 companies. Since May 2023, Mr. Hernandez has served as Chief Financial Officer of ThriveCoin Inc., a company focused on automating treasury allocations to builders. ThriveCoin has a client referral relationship with OpenWorld. From January 2023 through June 2025, Mr. Hernandez served as a Special Council Member of the APE Foundation, which acts as the administrative and legal steward of the ApeCoin DAO, facilitating community led governance and implementing approved initiatives. From February 2021 through September 2024, Mr. Hernandez served as Chief Financial Officer of JEVB Services LLC, a company providing support services to acute care hospitals, and from September 2017 through August 2024, he served as Chief Financial Officer of Agathos Support Service Inc., which provides support services to skilled nursing facilities. Mr. Hernandez earned a Bachelor of Science from the University of British Columbia in 2010 and a Diploma of Accounting from the University of British Columbia in 2011. He is a Certified Public Accountant licensed by the Washington State Board of Accountancy and is also a Chartered Professional Accountant in British Columbia, Canada.