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 |
|---|---|---|---|---|---|---|
| Frank Jennings | 男 | Independent Director | 56 | 5.15万美元 | 18.27 | 2026-04-15 |
| Kevin O Donnell | 男 | Chairman of the Board and Chief Executive Officer | 51 | 159.49万美元 | 60.00 | 2026-04-15 |
| Louis Foreman | 男 | Lead Independent Director | 58 | 5.15万美元 | 4.59 | 2026-04-15 |
| Thomas Lee | 男 | Independent Director | 51 | 未披露 | 未持股 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| Kevin O Donnell | 男 | Chairman of the Board and Chief Executive Officer | 51 | 159.49万美元 | 60.00 | 2026-04-15 |
| Brett Vroman | 男 | Chief Financial Officer | 45 | 29.79万美元 | 4.26 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- Frank Jennings
-
Frank Jennings自2018年6月起一直担任我们的董事会成员。从2014年8月至今，Jennings先生一直受聘于远程医疗提供商Doctor On Demand，Inc.，担任北美销售Vice President。从2011年8月到2014年8月，他曾担任Castlight Health公司（科技公司，专注于员工健康福利解决方案）的负责新业务开发的助理Vice President。Jennings先生持有Ohio State University文学学士学位。
Frank Jennings has served as a member of the board of directors since October 13, 2021. Mr. Jennings is currently the President of Pelago Health, a leading virtual clinic for substance use management. He previously has served as the Chief Sales Officer and Executive Vice President at Castlight Health. From August 2014 to 2019, Mr. Jennings was employed as the Vice President of Sales, North America by Doctor on Demand, Inc., an innovative healthcare telemedicine provider. He currently serves as an advisor at numerous early stage companies. Mr. Jennings is a co founder of the CMK Foundation, a charitable organization which has been helping people in local communities since 2009. Mr. Jennings brings to Eightco 30 years of experience in business development and management of sales professionals in a variety of technology adjacent industries. He holds his degree from the Max M. Fisher College of Business at The Ohio State University. - Frank Jennings自2018年6月起一直担任我们的董事会成员。从2014年8月至今，Jennings先生一直受聘于远程医疗提供商Doctor On Demand，Inc.，担任北美销售Vice President。从2011年8月到2014年8月，他曾担任Castlight Health公司（科技公司，专注于员工健康福利解决方案）的负责新业务开发的助理Vice President。Jennings先生持有Ohio State University文学学士学位。
- Frank Jennings has served as a member of the board of directors since October 13, 2021. Mr. Jennings is currently the President of Pelago Health, a leading virtual clinic for substance use management. He previously has served as the Chief Sales Officer and Executive Vice President at Castlight Health. From August 2014 to 2019, Mr. Jennings was employed as the Vice President of Sales, North America by Doctor on Demand, Inc., an innovative healthcare telemedicine provider. He currently serves as an advisor at numerous early stage companies. Mr. Jennings is a co founder of the CMK Foundation, a charitable organization which has been helping people in local communities since 2009. Mr. Jennings brings to Eightco 30 years of experience in business development and management of sales professionals in a variety of technology adjacent industries. He holds his degree from the Max M. Fisher College of Business at The Ohio State University.
- Kevin O Donnell
-
Kevin O’Donnell自2019年3月起担任我们的董事会成员，并创立了PopTop Partners，LLC，2011年4月，一家专注于中小型市场公司的精品投资公司，专注于零售和餐饮部门，并一直担任该公司的管理合伙人至今。2007年5月至2010年6月，O’Donnell先生担任KOR Capital，LLC的创始人/总裁，该公司是一家私募股权和咨询公司，专门从事中端市场公司的周转管理。O’Donnell从1999年12月到2007年2月担任ALS，LLC（一家人力资源管理组织）联合创始人和负责人。O’Donnell先生持有University of Central Florida文学学士学位。
Kevin O Donnell has served as Chairman of the board of directors from October 15, 2021 to March 17, 2024 and from March 10, 2026 to present and as Chief Executive Officer since September 9, 2025. He also served as Interim Chief Executive Officer from February 22, 2024 to March 17, 2024 and from August 13, 2025 to September 9, 2025. Mr. O'Donnell founded Poptop Partners, LLC, a boutique investment firm specializing in small to mid market companies with an emphasis on the retail sector in April 2011 and continues to serve as its Managing Partner. From May 2007 to June 2010, Mr. O'Donnell served as the Founder/President of KOR Capital, LLC, a private equity and consulting firm specializing in turn around management of mid market companies. Mr. O'Donnell has been an early stage investor in multiple industries including hospitality, beverage, cannabis, hemp and technology. Mr. O'Donnell has served or continues to serve on numerous private and public boards including but not limited to SRM Entertainment, Vinco, Lakeside Alternatives Hospital Foundation, and The University Club. - Kevin O’Donnell自2019年3月起担任我们的董事会成员，并创立了PopTop Partners，LLC，2011年4月，一家专注于中小型市场公司的精品投资公司，专注于零售和餐饮部门，并一直担任该公司的管理合伙人至今。2007年5月至2010年6月，O’Donnell先生担任KOR Capital，LLC的创始人/总裁，该公司是一家私募股权和咨询公司，专门从事中端市场公司的周转管理。O’Donnell从1999年12月到2007年2月担任ALS，LLC（一家人力资源管理组织）联合创始人和负责人。O’Donnell先生持有University of Central Florida文学学士学位。
- Kevin O Donnell has served as Chairman of the board of directors from October 15, 2021 to March 17, 2024 and from March 10, 2026 to present and as Chief Executive Officer since September 9, 2025. He also served as Interim Chief Executive Officer from February 22, 2024 to March 17, 2024 and from August 13, 2025 to September 9, 2025. Mr. O'Donnell founded Poptop Partners, LLC, a boutique investment firm specializing in small to mid market companies with an emphasis on the retail sector in April 2011 and continues to serve as its Managing Partner. From May 2007 to June 2010, Mr. O'Donnell served as the Founder/President of KOR Capital, LLC, a private equity and consulting firm specializing in turn around management of mid market companies. Mr. O'Donnell has been an early stage investor in multiple industries including hospitality, beverage, cannabis, hemp and technology. Mr. O'Donnell has served or continues to serve on numerous private and public boards including but not limited to SRM Entertainment, Vinco, Lakeside Alternatives Hospital Foundation, and The University Club.
- Louis Foreman
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Louis Foreman，自2021年10月13日起担任董事会成员。她目前是电信、媒体和技术（“TMT”）战略咨询公司Altman Solon的合伙人。她曾于2017年12月至2020年12月担任OC & C Strategy Consultants的高级顾问。从2012年3月到2017年4月，哈尔福德女士在纽约和伦敦都担任FTI咨询 TMT部门的董事总经理和高级董事总经理。Halford女士从2008年至2009年为ITN网络建立了数字业务，从1997年至2002年，Halford女士为Fox国际频道集团建立并开发了该平台。此外，从2007年到2014年，Halford女士担任Triton Digital的董事会成员。Halford女士在乔治城大学获得政府和经济学学士学位，在哈佛大学获得工商管理硕士学位。
Louis Foreman has served as a member of the board of directors since October 15, 2021. Mr. Foreman was the founder and has been the Chief Executive of Enventys, an integrated product design and engineering firm, since 2001. Over the past 38 years, Mr. Foreman has created 10 successful start ups and has been directly responsible for the creation of over 20 others. In 2013, Mr. Foreman was appointed by the SBA Administrator to serve on the National SBDC Advisory Board until the end of 2024. In 2008, Mr. Foreman was appointed by United States Secretary of Commerce Carlos M. Gutierrez to serve for a three year term on the nine person Patent Public Advisory Committee (PPAC) of the United States Patent and Trademark Office (USPTO). In 2011, he was appointed by Secretary Gary Locke to serve an additional three year term. In addition to being an inventor, Mr. Foreman was the creator of the Emmy Award winning PBS TV show, Everyday Edisons, and served as the Executive Producer and lead judge. Mr. Foreman currently serves as Chairman of the Board of Directors of the James Dyson Foundation. He is also a board member of the Intellectual Property Owners Association (IPOA), the Intellectual Property Owners Educational Foundation (IPOEF), The Federal Reserve Bank Industry Roundtable, the National Association of Corporate Directors (NACD) Carolinas Region, and serves on the advisory board of Park National Bank. Mr. Foreman has a Bachelor of Arts degree in Economics from the University of Illinois. - Louis Foreman，自2021年10月13日起担任董事会成员。她目前是电信、媒体和技术（“TMT”）战略咨询公司Altman Solon的合伙人。她曾于2017年12月至2020年12月担任OC & C Strategy Consultants的高级顾问。从2012年3月到2017年4月，哈尔福德女士在纽约和伦敦都担任FTI咨询 TMT部门的董事总经理和高级董事总经理。Halford女士从2008年至2009年为ITN网络建立了数字业务，从1997年至2002年，Halford女士为Fox国际频道集团建立并开发了该平台。此外，从2007年到2014年，Halford女士担任Triton Digital的董事会成员。Halford女士在乔治城大学获得政府和经济学学士学位，在哈佛大学获得工商管理硕士学位。
- Louis Foreman has served as a member of the board of directors since October 15, 2021. Mr. Foreman was the founder and has been the Chief Executive of Enventys, an integrated product design and engineering firm, since 2001. Over the past 38 years, Mr. Foreman has created 10 successful start ups and has been directly responsible for the creation of over 20 others. In 2013, Mr. Foreman was appointed by the SBA Administrator to serve on the National SBDC Advisory Board until the end of 2024. In 2008, Mr. Foreman was appointed by United States Secretary of Commerce Carlos M. Gutierrez to serve for a three year term on the nine person Patent Public Advisory Committee (PPAC) of the United States Patent and Trademark Office (USPTO). In 2011, he was appointed by Secretary Gary Locke to serve an additional three year term. In addition to being an inventor, Mr. Foreman was the creator of the Emmy Award winning PBS TV show, Everyday Edisons, and served as the Executive Producer and lead judge. Mr. Foreman currently serves as Chairman of the Board of Directors of the James Dyson Foundation. He is also a board member of the Intellectual Property Owners Association (IPOA), the Intellectual Property Owners Educational Foundation (IPOEF), The Federal Reserve Bank Industry Roundtable, the National Association of Corporate Directors (NACD) Carolinas Region, and serves on the advisory board of Park National Bank. Mr. Foreman has a Bachelor of Arts degree in Economics from the University of Illinois.
- Thomas Lee
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Thomas Lee自2026年3月10日起担任董事会成员。Lee先生是Fundstrat（“Fundstrat”）Global Advisors的管理合伙人和联合创始人，该公司是他于2014年共同创立的一家研究咨询公司。Lee先生目前担任Fundstrat的研究主管和首席投资官，并在Fundstrat的附属公司Fundstrat Capital担任首席投资官和投资组合经理。他还担任Bitmine 浸入科技技术公司（股票代码：BMNR）的执行主席。Lee先生自2025年6月起担任FutureCrest Acquisition Corp.的首席执行官和董事。在创立Fundstrat之前，Lee先生曾于1999年至2014年在J.P. Morgan Chase & Co.担任首席股票策略师。在其职业生涯的早期，Lee曾在Kidder、Peabody和Salomon Smith Barney等公司担任电信股票研究分析师和小盘股策略师。2024年，李先生推出了Fundstrat Capital，该基金管理着Fundstrat Granny Shots US Large Cap ETF（股票代码：GRNY），这是一只主动管理型大盘股票基金。Lee先生在宾夕法尼亚大学沃顿商学院获得了金融和会计双专业的经济学BSE学位，是一名CFA特许持有人。
Thomas Lee has served as a member of the board of directors since March 10, 2026. Mr. Lee is a Managing Partner and co founder of Fundstrat ("Fundstrat") Global Advisors, a research advisory firm he co founded in 2014. Mr. Lee currently serves as Head of Research and Chief Investment Officer at Fundstrat and as Chief Investment Officer and Portfolio Manager at Fundstrat Capital, an affiliate of Fundstrat. He also serves as Executive Chairman of Bitmine Immersion Technologies, Inc (Ticker: BMNR). Mr. Lee has served as Chief Executive Officer and a Director of FutureCrest Acquisition Corp. since June 2025. Prior to founding Fundstrat, Mr. Lee served as Chief Equity Strategist at J.P. Morgan Chase & Co. from 1999 to 2014. Earlier in his career, Mr. Lee worked as a telecommunications equity research analyst and small cap equity strategist at firms including Kidder, Peabody, and Salomon Smith Barney. In 2024, Mr. Lee launched Fundstrat Capital, which manages the Fundstrat Granny Shots US Large Cap ETF (Ticker: GRNY), an actively managed large cap equity fund. Mr. Lee earned his BSE in Economics with dual concentrations in Finance and Accounting from the University of Pennsylvania's Wharton School and is a CFA Charterholder. - Thomas Lee自2026年3月10日起担任董事会成员。Lee先生是Fundstrat（“Fundstrat”）Global Advisors的管理合伙人和联合创始人，该公司是他于2014年共同创立的一家研究咨询公司。Lee先生目前担任Fundstrat的研究主管和首席投资官，并在Fundstrat的附属公司Fundstrat Capital担任首席投资官和投资组合经理。他还担任Bitmine 浸入科技技术公司（股票代码：BMNR）的执行主席。Lee先生自2025年6月起担任FutureCrest Acquisition Corp.的首席执行官和董事。在创立Fundstrat之前，Lee先生曾于1999年至2014年在J.P. Morgan Chase & Co.担任首席股票策略师。在其职业生涯的早期，Lee曾在Kidder、Peabody和Salomon Smith Barney等公司担任电信股票研究分析师和小盘股策略师。2024年，李先生推出了Fundstrat Capital，该基金管理着Fundstrat Granny Shots US Large Cap ETF（股票代码：GRNY），这是一只主动管理型大盘股票基金。Lee先生在宾夕法尼亚大学沃顿商学院获得了金融和会计双专业的经济学BSE学位，是一名CFA特许持有人。
- Thomas Lee has served as a member of the board of directors since March 10, 2026. Mr. Lee is a Managing Partner and co founder of Fundstrat ("Fundstrat") Global Advisors, a research advisory firm he co founded in 2014. Mr. Lee currently serves as Head of Research and Chief Investment Officer at Fundstrat and as Chief Investment Officer and Portfolio Manager at Fundstrat Capital, an affiliate of Fundstrat. He also serves as Executive Chairman of Bitmine Immersion Technologies, Inc (Ticker: BMNR). Mr. Lee has served as Chief Executive Officer and a Director of FutureCrest Acquisition Corp. since June 2025. Prior to founding Fundstrat, Mr. Lee served as Chief Equity Strategist at J.P. Morgan Chase & Co. from 1999 to 2014. Earlier in his career, Mr. Lee worked as a telecommunications equity research analyst and small cap equity strategist at firms including Kidder, Peabody, and Salomon Smith Barney. In 2024, Mr. Lee launched Fundstrat Capital, which manages the Fundstrat Granny Shots US Large Cap ETF (Ticker: GRNY), an actively managed large cap equity fund. Mr. Lee earned his BSE in Economics with dual concentrations in Finance and Accounting from the University of Pennsylvania's Wharton School and is a CFA Charterholder.
高管简历
中英对照 | 中文 | 英文- Kevin O Donnell
Kevin O’Donnell自2019年3月起担任我们的董事会成员，并创立了PopTop Partners，LLC，2011年4月，一家专注于中小型市场公司的精品投资公司，专注于零售和餐饮部门，并一直担任该公司的管理合伙人至今。2007年5月至2010年6月，O’Donnell先生担任KOR Capital，LLC的创始人/总裁，该公司是一家私募股权和咨询公司，专门从事中端市场公司的周转管理。O’Donnell从1999年12月到2007年2月担任ALS，LLC（一家人力资源管理组织）联合创始人和负责人。O’Donnell先生持有University of Central Florida文学学士学位。
Kevin O Donnell has served as Chairman of the board of directors from October 15, 2021 to March 17, 2024 and from March 10, 2026 to present and as Chief Executive Officer since September 9, 2025. He also served as Interim Chief Executive Officer from February 22, 2024 to March 17, 2024 and from August 13, 2025 to September 9, 2025. Mr. O'Donnell founded Poptop Partners, LLC, a boutique investment firm specializing in small to mid market companies with an emphasis on the retail sector in April 2011 and continues to serve as its Managing Partner. From May 2007 to June 2010, Mr. O'Donnell served as the Founder/President of KOR Capital, LLC, a private equity and consulting firm specializing in turn around management of mid market companies. Mr. O'Donnell has been an early stage investor in multiple industries including hospitality, beverage, cannabis, hemp and technology. Mr. O'Donnell has served or continues to serve on numerous private and public boards including but not limited to SRM Entertainment, Vinco, Lakeside Alternatives Hospital Foundation, and The University Club.- Kevin O’Donnell自2019年3月起担任我们的董事会成员，并创立了PopTop Partners，LLC，2011年4月，一家专注于中小型市场公司的精品投资公司，专注于零售和餐饮部门，并一直担任该公司的管理合伙人至今。2007年5月至2010年6月，O’Donnell先生担任KOR Capital，LLC的创始人/总裁，该公司是一家私募股权和咨询公司，专门从事中端市场公司的周转管理。O’Donnell从1999年12月到2007年2月担任ALS，LLC（一家人力资源管理组织）联合创始人和负责人。O’Donnell先生持有University of Central Florida文学学士学位。
- Kevin O Donnell has served as Chairman of the board of directors from October 15, 2021 to March 17, 2024 and from March 10, 2026 to present and as Chief Executive Officer since September 9, 2025. He also served as Interim Chief Executive Officer from February 22, 2024 to March 17, 2024 and from August 13, 2025 to September 9, 2025. Mr. O'Donnell founded Poptop Partners, LLC, a boutique investment firm specializing in small to mid market companies with an emphasis on the retail sector in April 2011 and continues to serve as its Managing Partner. From May 2007 to June 2010, Mr. O'Donnell served as the Founder/President of KOR Capital, LLC, a private equity and consulting firm specializing in turn around management of mid market companies. Mr. O'Donnell has been an early stage investor in multiple industries including hospitality, beverage, cannabis, hemp and technology. Mr. O'Donnell has served or continues to serve on numerous private and public boards including but not limited to SRM Entertainment, Vinco, Lakeside Alternatives Hospital Foundation, and The University Club.
- Brett Vroman
Brett Vroman自2019年6月起担任我们的首席财务官，此前曾于2018年5月至2019年5月担任我们的财务总监。在加入公司之前，2014年10月至2018年5月，Mr.Vroman是Avantor，Inc.的财务报告总监，该公司是一家为生命科学，先进技术和应用材料行业的客户和供应商提供高质量产品，服务和解决方案的全球制造商和分销商。Vroman从2011年3月到2014年10月担任BDO USA，LLP（一家公共会计，税务，咨询和商业咨询公司）保险高级经理，从2005年12月到2011年2月担任Smart and Associates，LLP审计经理。一家商业咨询和咨询公司。Vroman先生拥有宾夕法尼亚约克学院（York College of Pennsylvania）会计理学学士学位。
Brett Vroman has served as Chief Financial Officer since October 13, 2021. Mr. Vroman served as Vinco Venture, Inc.'s Chief Financial Officer from June 2019 to November 22, 2021, and previously served as its Controller from May 2018 through May 2019. From October 2014 to May 2018, Mr. Vroman was Director of Financial Reporting at Avantor, Inc., a global manufacturer and distributor of high quality products, services and solutions to customers and suppliers in the life science, advanced technology, and applied materials industries. From March 2011 to October 2014, Mr. Vroman was employed as an Assurance Senior Manager at BDO USA, LLP, a public accounting, tax, consulting. Mr. Vroman is a certified public accountant (inactive) and holds a Bachelor of Science in Accounting from York College of Pennsylvania.- Brett Vroman自2019年6月起担任我们的首席财务官，此前曾于2018年5月至2019年5月担任我们的财务总监。在加入公司之前，2014年10月至2018年5月，Mr.Vroman是Avantor，Inc.的财务报告总监，该公司是一家为生命科学，先进技术和应用材料行业的客户和供应商提供高质量产品，服务和解决方案的全球制造商和分销商。Vroman从2011年3月到2014年10月担任BDO USA，LLP（一家公共会计，税务，咨询和商业咨询公司）保险高级经理，从2005年12月到2011年2月担任Smart and Associates，LLP审计经理。一家商业咨询和咨询公司。Vroman先生拥有宾夕法尼亚约克学院（York College of Pennsylvania）会计理学学士学位。
- Brett Vroman has served as Chief Financial Officer since October 13, 2021. Mr. Vroman served as Vinco Venture, Inc.'s Chief Financial Officer from June 2019 to November 22, 2021, and previously served as its Controller from May 2018 through May 2019. From October 2014 to May 2018, Mr. Vroman was Director of Financial Reporting at Avantor, Inc., a global manufacturer and distributor of high quality products, services and solutions to customers and suppliers in the life science, advanced technology, and applied materials industries. From March 2011 to October 2014, Mr. Vroman was employed as an Assurance Senior Manager at BDO USA, LLP, a public accounting, tax, consulting. Mr. Vroman is a certified public accountant (inactive) and holds a Bachelor of Science in Accounting from York College of Pennsylvania.