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 |
|---|---|---|---|---|---|---|
| Dennis Weibling | 男 | Chairman of the Board and Director | 74 | 21.09万美元 | 118.37 | 2026-06-08 |
| Michael T. Young | 男 | Director | 65 | 26.02万美元 | 未持股 | 2026-06-08 |
| Stephen M. Twitty | 男 | Director | 62 | 9.34万美元 | 未持股 | 2026-06-08 |
| Benjamin G. Wolff | 男 | Chief Executive Officer and Director and President | 57 | 335.51万美元 | 191.75 | 2026-06-08 |
| Eric T. Olson | 男 | Director | 74 | 18.41万美元 | 6.13 | 2026-06-08 |
| Brian D. Finn | 男 | Director | 65 | 18.37万美元 | 119.46 | 2026-06-08 |
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 |
|---|---|---|---|---|---|---|
| Denis Garagic | 男 | Chief Technology Officer | 57 | 124.77万美元 | 未持股 | 2026-06-08 |
| Stephen Sonne | 男 | Chief Legal Officer and Secretary | 57 | 88.62万美元 | 7.72 | 2026-06-08 |
| Trevor Thatcher | 男 | Chief Financial Officer | 40 | 未披露 | 未持股 | 2026-06-08 |
| Benjamin G. Wolff | 男 | Chief Executive Officer and Director and President | 57 | 335.51万美元 | 191.75 | 2026-06-08 |
董事简历
中英对照 | 中文 | 英文- Dennis Weibling
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Dennis Weibling自2021年9月起担任董事会成员，自2023年2月起担任董事会主席。Weibling先生于2016年9月加入Old Sarcos董事会，并担任其审计委员会主席，直到业务合并时他加入了Palladyne AI Corp.的董事会并成为审计委员会主席。自2004年以来，Weibling先生一直担任私募股权公司Rally Capital LLC的董事总经理。他于2020年8月至2021年6月期间担任SPAC旗下Holicity Inc.（纳斯达克：HOL）的董事，并于2021年2月至2022年12月期间担任SPAC旗下Colicity Inc.（纳斯达克：COLI）的董事。Weibling先生于2006年至2019年10月期间担任苏富比董事会成员，在此期间，他担任苏富比审计和财务委员会主席。魏布林先生还于2016年1月至2016年3月期间担任苏富比临时首席财务官。Weibling先生曾于1993年10月至2001年12月担任Eagle River，Inc.总裁，并于2002年1月至2004年11月担任Eagle River Investments副董事长。1995年10月至1996年3月任Nextel Communications Inc.首席执行官，1995年7月至2004年4月1日任Nextel董事。在Nextel，Weibling先生在此期间的不同时间都是运营、审计、财务和薪酬委员会的成员和主席。Weibling先生曾于1998年至2006年担任Nextel Partners的董事会成员，并担任审计委员会主席。他还曾在XO Communications，Inc.的董事会任职，并于1996年至2003年任职。Weibling先生曾在私营公司的董事会任职，包括电信公司Telesphere Communications Networks、房地产开发公司Rise Communities LLC、电信公司Telecom Transport Management、电信公司Wireless Services Corporation、电信公司Worldwide Packets，Inc.、电信公司TeleDesic Corporation、软件公司Geopass，Inc. d/b/a Pirq和电信公司SeaMobile，Inc.。Weibling先生拥有维滕贝格大学的文学学士学位、内布拉斯加州大学的心理学文学硕士学位和内布拉斯加州大学的法学博士学位。
Dennis Weibling has served as a member of the Board of Directors since September 2021 and as Chairman of the Board since February 2023. Mr. Weibling joined the board of directors of Old Sarcos in September 2016 and served as chairman of its audit committee until the Business Combination when he joined Palladyne Ai Corp.'s Board and became Chairman of the Audit Committee. Mr. Weibling has served as the Managing Director of Rally Capital LLC, a private equity firm, since 2004. He served as a director of Holicity Inc. (Nasdaq: HOL), a SPAC, from August 2020 to June 2021 and as a director of Colicity Inc. (Nasdaq: COLI), a SPAC, from February 2021 to December 2022. Mr. Weibling served on Sotheby's board from 2006 until October 2019, and during that time he served as chairman of its audit and finance committee. Mr. Weibling also served as Sotheby's interim Chief Financial Officer from January 2016 until March 2016. Mr. Weibling served as President of Eagle River, Inc., from October 1993 through December 2001, and as Vice Chairman of Eagle River Investments from January 2002 through November 2004. He served as Chief Executive Officer of Nextel Communications Inc. from October 1995 to March 1996, and as a director of Nextel from July 1995 until April 1, 2004. At Nextel, Mr. Weibling was a member and chairman of the operations, audit, finance and compensation committees at various times during that period. Mr. Weibling served as a board member of Nextel Partners from 1998 to 2006 and chaired the audit committee. He also served on the board of XO Communications, Inc., where he served from 1996 to 2003. Mr. Weibling has served on the boards of private companies, including Telesphere Communications Networks, a telecommunications company, Rise Communities LLC, a real estate development company, Telecom Transport Management, a telecommunications company, Wireless Services Corporation, a telecommunications company, Worldwide Packets, Inc., a telecommunications company, Teledesic Corporation, a telecommunications company, Geopass, Inc. d/b/a Pirq, a software company, and SeaMobile, Inc., a telecommunications company. Mr. Weibling holds a Bachelor of Arts Degree from Wittenberg University, a Master of Arts Degree in Psychology from the University of Nebraska, and a J.D. from the University of Nebraska. - Dennis Weibling自2021年9月起担任董事会成员，自2023年2月起担任董事会主席。Weibling先生于2016年9月加入Old Sarcos董事会，并担任其审计委员会主席，直到业务合并时他加入了Palladyne AI Corp.的董事会并成为审计委员会主席。自2004年以来，Weibling先生一直担任私募股权公司Rally Capital LLC的董事总经理。他于2020年8月至2021年6月期间担任SPAC旗下Holicity Inc.（纳斯达克：HOL）的董事，并于2021年2月至2022年12月期间担任SPAC旗下Colicity Inc.（纳斯达克：COLI）的董事。Weibling先生于2006年至2019年10月期间担任苏富比董事会成员，在此期间，他担任苏富比审计和财务委员会主席。魏布林先生还于2016年1月至2016年3月期间担任苏富比临时首席财务官。Weibling先生曾于1993年10月至2001年12月担任Eagle River，Inc.总裁，并于2002年1月至2004年11月担任Eagle River Investments副董事长。1995年10月至1996年3月任Nextel Communications Inc.首席执行官，1995年7月至2004年4月1日任Nextel董事。在Nextel，Weibling先生在此期间的不同时间都是运营、审计、财务和薪酬委员会的成员和主席。Weibling先生曾于1998年至2006年担任Nextel Partners的董事会成员，并担任审计委员会主席。他还曾在XO Communications，Inc.的董事会任职，并于1996年至2003年任职。Weibling先生曾在私营公司的董事会任职，包括电信公司Telesphere Communications Networks、房地产开发公司Rise Communities LLC、电信公司Telecom Transport Management、电信公司Wireless Services Corporation、电信公司Worldwide Packets，Inc.、电信公司TeleDesic Corporation、软件公司Geopass，Inc. d/b/a Pirq和电信公司SeaMobile，Inc.。Weibling先生拥有维滕贝格大学的文学学士学位、内布拉斯加州大学的心理学文学硕士学位和内布拉斯加州大学的法学博士学位。
- Dennis Weibling has served as a member of the Board of Directors since September 2021 and as Chairman of the Board since February 2023. Mr. Weibling joined the board of directors of Old Sarcos in September 2016 and served as chairman of its audit committee until the Business Combination when he joined Palladyne Ai Corp.'s Board and became Chairman of the Audit Committee. Mr. Weibling has served as the Managing Director of Rally Capital LLC, a private equity firm, since 2004. He served as a director of Holicity Inc. (Nasdaq: HOL), a SPAC, from August 2020 to June 2021 and as a director of Colicity Inc. (Nasdaq: COLI), a SPAC, from February 2021 to December 2022. Mr. Weibling served on Sotheby's board from 2006 until October 2019, and during that time he served as chairman of its audit and finance committee. Mr. Weibling also served as Sotheby's interim Chief Financial Officer from January 2016 until March 2016. Mr. Weibling served as President of Eagle River, Inc., from October 1993 through December 2001, and as Vice Chairman of Eagle River Investments from January 2002 through November 2004. He served as Chief Executive Officer of Nextel Communications Inc. from October 1995 to March 1996, and as a director of Nextel from July 1995 until April 1, 2004. At Nextel, Mr. Weibling was a member and chairman of the operations, audit, finance and compensation committees at various times during that period. Mr. Weibling served as a board member of Nextel Partners from 1998 to 2006 and chaired the audit committee. He also served on the board of XO Communications, Inc., where he served from 1996 to 2003. Mr. Weibling has served on the boards of private companies, including Telesphere Communications Networks, a telecommunications company, Rise Communities LLC, a real estate development company, Telecom Transport Management, a telecommunications company, Wireless Services Corporation, a telecommunications company, Worldwide Packets, Inc., a telecommunications company, Teledesic Corporation, a telecommunications company, Geopass, Inc. d/b/a Pirq, a software company, and SeaMobile, Inc., a telecommunications company. Mr. Weibling holds a Bachelor of Arts Degree from Wittenberg University, a Master of Arts Degree in Psychology from the University of Nebraska, and a J.D. from the University of Nebraska.
- Michael T. Young
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Michael T. Young于2025年2月加入Palladyne AI Corp.的董事会。Young先生于2005年8月至2023年3月在卡特彼勒有限公司（NYSE：CAT）担任过多个职务，包括在2006年至2012年期间担任中国领导并购交易的并购亚太区董事超过6年。Young先生还在卡特彼勒的公司战略中发挥了关键作用，并从2015年开始担任卡特彼勒 Ventures的董事，直到2023年退休，他一直领导TERM3 Ventures是卡特彼勒的子公司。在卡特彼勒任职期间，Young先生参与了30多次卡特彼勒 Ventures的投资，并代表卡特彼勒担任两家公司的董事和其他多家公司的董事会观察员。在加入卡特彼勒之前，Young先生于1995年至2001年在戴尔科技公司（NYSE：DELL）工作，成为戴尔中国的第一位首席财务官，该公司是戴尔的全资子公司。他在建立财务协议和标准方面发挥了重要作用，同时还大量参与日常运营。在戴尔之前，Young先生在Ethyl Corporation工作了近10年，这是一家特种化学品和材料公司NewMarket Corporation（NYSE：NEU）的全资子公司，他在那里担任会计经理。Young先生在Meramec的圣路易斯社区学院获得商学副学士学位，在Edwardsville的南伊利诺伊大学获得金融理学学士学位。他之前是伊利诺伊州的注册会计师。
Michael T. Young joined Palladyne Ai Corp.'s Board of Directors in February 2025. Mr. Young held various roles at Caterpillar Inc. (NYSE: CAT) from August 2005 to March 2023, including serving as Director M&A Asia Pacific for over 6 years in China leading M&A transactions from 2006 to 2012. Mr. Young also played a key role in Caterpillar's corporate strategy and led Caterpillar Ventures, a subsidiary of Caterpillar, as Director of Caterpillar Ventures from inception in 2015 until his retirement in 2023. During his tenure at Caterpillar, Mr. Young was involved in over 30 of Caterpillar Ventures' investments and served as a director for two companies and as a board observer for multiple other companies on behalf of Caterpillar. Prior to Caterpillar, Mr. Young worked at Dell Technologies Inc. (NYSE: DELL) from 1995 to 2001, where he became the first chief financial officer for Dell China, a wholly owned subsidiary of Dell. He was instrumental in establishing financial protocols and standards while also being heavily involved in daily operations. Before Dell, Mr. Young spent nearly 10 years at Ethyl Corporation, a wholly owned subsidiary of NewMarket Corporation (NYSE: NEU), a specialty chemicals and materials company, where he served as Accounting Manager. Mr. Young received an Associate Degree in Business from St. Louis Community College, Meramec and a Bachelor of Science Degree in Finance from Southern Illinois University at Edwardsville. He was previously a Certified Public Accountant in Illinois. - Michael T. Young于2025年2月加入Palladyne AI Corp.的董事会。Young先生于2005年8月至2023年3月在卡特彼勒有限公司（NYSE：CAT）担任过多个职务，包括在2006年至2012年期间担任中国领导并购交易的并购亚太区董事超过6年。Young先生还在卡特彼勒的公司战略中发挥了关键作用，并从2015年开始担任卡特彼勒 Ventures的董事，直到2023年退休，他一直领导TERM3 Ventures是卡特彼勒的子公司。在卡特彼勒任职期间，Young先生参与了30多次卡特彼勒 Ventures的投资，并代表卡特彼勒担任两家公司的董事和其他多家公司的董事会观察员。在加入卡特彼勒之前，Young先生于1995年至2001年在戴尔科技公司（NYSE：DELL）工作，成为戴尔中国的第一位首席财务官，该公司是戴尔的全资子公司。他在建立财务协议和标准方面发挥了重要作用，同时还大量参与日常运营。在戴尔之前，Young先生在Ethyl Corporation工作了近10年，这是一家特种化学品和材料公司NewMarket Corporation（NYSE：NEU）的全资子公司，他在那里担任会计经理。Young先生在Meramec的圣路易斯社区学院获得商学副学士学位，在Edwardsville的南伊利诺伊大学获得金融理学学士学位。他之前是伊利诺伊州的注册会计师。
- Michael T. Young joined Palladyne Ai Corp.'s Board of Directors in February 2025. Mr. Young held various roles at Caterpillar Inc. (NYSE: CAT) from August 2005 to March 2023, including serving as Director M&A Asia Pacific for over 6 years in China leading M&A transactions from 2006 to 2012. Mr. Young also played a key role in Caterpillar's corporate strategy and led Caterpillar Ventures, a subsidiary of Caterpillar, as Director of Caterpillar Ventures from inception in 2015 until his retirement in 2023. During his tenure at Caterpillar, Mr. Young was involved in over 30 of Caterpillar Ventures' investments and served as a director for two companies and as a board observer for multiple other companies on behalf of Caterpillar. Prior to Caterpillar, Mr. Young worked at Dell Technologies Inc. (NYSE: DELL) from 1995 to 2001, where he became the first chief financial officer for Dell China, a wholly owned subsidiary of Dell. He was instrumental in establishing financial protocols and standards while also being heavily involved in daily operations. Before Dell, Mr. Young spent nearly 10 years at Ethyl Corporation, a wholly owned subsidiary of NewMarket Corporation (NYSE: NEU), a specialty chemicals and materials company, where he served as Accounting Manager. Mr. Young received an Associate Degree in Business from St. Louis Community College, Meramec and a Bachelor of Science Degree in Finance from Southern Illinois University at Edwardsville. He was previously a Certified Public Accountant in Illinois.
- Stephen M. Twitty
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Stephen M. Twitty自2025年9月起担任董事会成员。自2020年6月以来，Twitty先生一直担任Twitty and Associates LLC的总裁，该公司是一家专门从事战略和运营规划的咨询公司，为政府、企业、学术和非营利部门的广泛客户提供支持。特威蒂先生在杰出服役40年后从美国陆军退役，担任中将。他在陆军步兵军官的军旅生涯可谓光彩照人，几乎在每一个梯队指挥单位，服役过5次战斗之旅。在他最后的军事任务中，特威蒂先生担任了位于德国斯图加特的美国欧洲司令部副司令。他获得了无数奖项，包括银星奖章，Palladyne AI Corp.的全国第三高英勇奖。自退役以来，特威蒂先生担任过多个高级管理职务，最近一次是自2020年起担任Valiant Integrated Services美国培训业务高级管理负责人，自2025年2月起担任Karman Space and Defense（NYSE：KRMN）董事会成员，自2025年2月起担任Weibel Scientific董事会成员，自2025年1月起担任Meroxa，Inc.董事会成员。在此之前，他曾在Nusura，Inc.担任董事会主席。他还是Accelint、Dataminr、HDT Global和Raft Inc.的董事会顾问，并担任Chertoff集团和安永会计师事务所的高级顾问。Twitty先生从2022年起担任Palladyne AI Corp.的顾问，直到被任命为董事。Twitty先生拥有中央密歇根大学行政管理硕士学位、国防大学国家安全战略硕士学位、南卡罗来纳州立大学刑事司法学士学位。他继续在北卡罗来纳州格林斯博罗的创意领导力中心、行政领导力项目和北卡罗来纳大学凯南弗拉格勒商学院、北卡罗来纳州教堂山的行政领导力项目深造。他是欧洲政策分析中心（CEPA）的杰出研究员，并且是外交关系委员会的成员。
Stephen M. Twitty has served as a member of the Board of Directors since September 2025. Mr. Twitty has served as President of Twitty and Associates LLC, a consultancy firm specializing in strategic and operational planning that supports a wide range of clients in the government, corporate, academic, and non profit sectors, since June 2020. Mr. Twitty retired from the United States Army as a Lieutenant General after 40 years of distinguished service. He had a decorated military career as an infantry officer in the Army, commanding units in nearly every echelon and serving in five combat tours. In his final military assignment, Mr. Twitty served as the Deputy Commander of the United States European Command in Stuttgart, Germany. He has received numerous awards, including the Silver Star Medal, Palladyne Ai Corp.'s nation's 3rd highest award for valor. Since his military retirement, Mr. Twitty has served in multiple senior executive roles, most recently as the senior executive lead for U.S. training operations at Valiant Integrated Services since 2020 and has served as a board member for Karman Space and Defense (NYSE: KRMN) since February 2025, Weibel Scientific since February 2025, and Meroxa, Inc. since January 2025. Prior to that, he served as chairman of the board at Nusura, Inc. He is also a board advisor for Accelint, Dataminr, HDT Global, and Raft Inc., and serves as a senior advisor to the Chertoff Group and Ernst and Young. Mr. Twitty served as Palladyne Ai Corp.'s advisor from 2022 until his appointment as director. Mr. Twitty holds a master's degree in administration from Central Michigan University, a master's degree in national security strategy from the National Defense University, and a bachelor's degree in criminal justice from South Carolina State University. He has continued further studies at the Center for Creative Leadership, Executive Leadership program in Greensboro, North Carolina, and the University of North Carolina, Kenan Flagler Business School, Executive Leadership program in Chapel Hill North Carolina. He is a Distinguished Fellow at the Center for European Policy Analysis (CEPA), and is a member of the Council on Foreign Relations. - Stephen M. Twitty自2025年9月起担任董事会成员。自2020年6月以来，Twitty先生一直担任Twitty and Associates LLC的总裁，该公司是一家专门从事战略和运营规划的咨询公司，为政府、企业、学术和非营利部门的广泛客户提供支持。特威蒂先生在杰出服役40年后从美国陆军退役，担任中将。他在陆军步兵军官的军旅生涯可谓光彩照人，几乎在每一个梯队指挥单位，服役过5次战斗之旅。在他最后的军事任务中，特威蒂先生担任了位于德国斯图加特的美国欧洲司令部副司令。他获得了无数奖项，包括银星奖章，Palladyne AI Corp.的全国第三高英勇奖。自退役以来，特威蒂先生担任过多个高级管理职务，最近一次是自2020年起担任Valiant Integrated Services美国培训业务高级管理负责人，自2025年2月起担任Karman Space and Defense（NYSE：KRMN）董事会成员，自2025年2月起担任Weibel Scientific董事会成员，自2025年1月起担任Meroxa，Inc.董事会成员。在此之前，他曾在Nusura，Inc.担任董事会主席。他还是Accelint、Dataminr、HDT Global和Raft Inc.的董事会顾问，并担任Chertoff集团和安永会计师事务所的高级顾问。Twitty先生从2022年起担任Palladyne AI Corp.的顾问，直到被任命为董事。Twitty先生拥有中央密歇根大学行政管理硕士学位、国防大学国家安全战略硕士学位、南卡罗来纳州立大学刑事司法学士学位。他继续在北卡罗来纳州格林斯博罗的创意领导力中心、行政领导力项目和北卡罗来纳大学凯南弗拉格勒商学院、北卡罗来纳州教堂山的行政领导力项目深造。他是欧洲政策分析中心（CEPA）的杰出研究员，并且是外交关系委员会的成员。
- Stephen M. Twitty has served as a member of the Board of Directors since September 2025. Mr. Twitty has served as President of Twitty and Associates LLC, a consultancy firm specializing in strategic and operational planning that supports a wide range of clients in the government, corporate, academic, and non profit sectors, since June 2020. Mr. Twitty retired from the United States Army as a Lieutenant General after 40 years of distinguished service. He had a decorated military career as an infantry officer in the Army, commanding units in nearly every echelon and serving in five combat tours. In his final military assignment, Mr. Twitty served as the Deputy Commander of the United States European Command in Stuttgart, Germany. He has received numerous awards, including the Silver Star Medal, Palladyne Ai Corp.'s nation's 3rd highest award for valor. Since his military retirement, Mr. Twitty has served in multiple senior executive roles, most recently as the senior executive lead for U.S. training operations at Valiant Integrated Services since 2020 and has served as a board member for Karman Space and Defense (NYSE: KRMN) since February 2025, Weibel Scientific since February 2025, and Meroxa, Inc. since January 2025. Prior to that, he served as chairman of the board at Nusura, Inc. He is also a board advisor for Accelint, Dataminr, HDT Global, and Raft Inc., and serves as a senior advisor to the Chertoff Group and Ernst and Young. Mr. Twitty served as Palladyne Ai Corp.'s advisor from 2022 until his appointment as director. Mr. Twitty holds a master's degree in administration from Central Michigan University, a master's degree in national security strategy from the National Defense University, and a bachelor's degree in criminal justice from South Carolina State University. He has continued further studies at the Center for Creative Leadership, Executive Leadership program in Greensboro, North Carolina, and the University of North Carolina, Kenan Flagler Business School, Executive Leadership program in Chapel Hill North Carolina. He is a Distinguished Fellow at the Center for European Policy Analysis (CEPA), and is a member of the Council on Foreign Relations.
- Benjamin G. Wolff
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Benjamin G. Wolff，自2010年1月起担任Pendrell Corporation总裁兼首席执行官。Wolff先生是Clearwire的联合创始人，在那里他担任各种职务，包括董事会成员、执行副总裁、总裁、联席首席执行官、首席执行官，最后担任联席主席，直到2009年3月。从2011年1月到2011年10月，Wolff先生再次担任Eagle River的法定代表。从2004年到2011年7月，Wolff先生担任Eagle River的总裁，他从该职位辞职，这与他在公司的全职工作有关。他继续在Eagle River附属的一些私人控股公司的董事会任职。从1994年到2004年，Wolff先生担任Davis Wright Tremaine LLP（一家全国性律师事务所）的律师，并于1998年成为合伙人。Wolff先生的业务重点是并购、企业融资、知识产权许可和战略联盟交易。他还担任公司商业交易部门的联席主席，并在公司的执行委员会任职。Wolff先生持有Lewis & Clark Northwestern School of Law的法学博士学位，以及California Polytechnic State University （San Luis Obispo）的农业综合企业管理学士学位。
Benjamin G. Wolff has served as a member of the Board of Directors since September 2021. Mr. Wolff served as Old Sarcos' Chief Executive Officer and Chairman of the Board of Directors from September 2015, its President from December 2020 and as a member of its Board of Directors from February 2015, in each case until the Business Combination, at which time he became Palladyne Ai Corp.'s President, Chief Executive Officer and Chairman of Palladyne Ai Corp.'s Board of Directors until December 13, 2021, when he became Palladyne Ai Corp.'s Executive Chairman. He served as Executive Chairman from December 2021 until February 2023 and as Executive Vice Chairman from October 2023 until his appointment as Palladyne Ai Corp.'s Chief Executive Officer and President in February 2024. Prior to joining Old Sarcos in 2009, Mr. Wolff joined satellite communications company, ICO Global Communications, as its President and Chief Executive Officer. ICO Global Communications was later re named Pendrell Corporation when it pivoted to focus on the creation, acquisition and monetization of intellectual property. Mr. Wolff serviced as Pendrell's President, Chief Executive Officer and Chairman until November 2014. In April 2004, Mr. Wolff co founded Clearwire Corporation, a telecommunications company, where he served as President and Chief Executive Officer until March 2009 and Co Chairman until October 2011. Mr. Wolff previously served on the board of the Cellular Telecommunications Industry Association (CTIA). Mr. Wolff also serves on the board of directors of Globalstar, Inc. (NYSE: GSAT), a telecommunications company, which he joined in December 2018 and is a member of its audit committee and compensation committee, and serves as the chairman of its strategic review committee. Mr. Wolff earned his law degree from Northwestern School of Law, Lewis & Clark College in Portland, Oregon, and his Bachelor of Science degree from California Polytechnic State University. Mr. Wolff is an inactive member of the Washington State Bar. - Benjamin G. Wolff，自2010年1月起担任Pendrell Corporation总裁兼首席执行官。Wolff先生是Clearwire的联合创始人，在那里他担任各种职务，包括董事会成员、执行副总裁、总裁、联席首席执行官、首席执行官，最后担任联席主席，直到2009年3月。从2011年1月到2011年10月，Wolff先生再次担任Eagle River的法定代表。从2004年到2011年7月，Wolff先生担任Eagle River的总裁，他从该职位辞职，这与他在公司的全职工作有关。他继续在Eagle River附属的一些私人控股公司的董事会任职。从1994年到2004年，Wolff先生担任Davis Wright Tremaine LLP（一家全国性律师事务所）的律师，并于1998年成为合伙人。Wolff先生的业务重点是并购、企业融资、知识产权许可和战略联盟交易。他还担任公司商业交易部门的联席主席，并在公司的执行委员会任职。Wolff先生持有Lewis & Clark Northwestern School of Law的法学博士学位，以及California Polytechnic State University （San Luis Obispo）的农业综合企业管理学士学位。
- Benjamin G. Wolff has served as a member of the Board of Directors since September 2021. Mr. Wolff served as Old Sarcos' Chief Executive Officer and Chairman of the Board of Directors from September 2015, its President from December 2020 and as a member of its Board of Directors from February 2015, in each case until the Business Combination, at which time he became Palladyne Ai Corp.'s President, Chief Executive Officer and Chairman of Palladyne Ai Corp.'s Board of Directors until December 13, 2021, when he became Palladyne Ai Corp.'s Executive Chairman. He served as Executive Chairman from December 2021 until February 2023 and as Executive Vice Chairman from October 2023 until his appointment as Palladyne Ai Corp.'s Chief Executive Officer and President in February 2024. Prior to joining Old Sarcos in 2009, Mr. Wolff joined satellite communications company, ICO Global Communications, as its President and Chief Executive Officer. ICO Global Communications was later re named Pendrell Corporation when it pivoted to focus on the creation, acquisition and monetization of intellectual property. Mr. Wolff serviced as Pendrell's President, Chief Executive Officer and Chairman until November 2014. In April 2004, Mr. Wolff co founded Clearwire Corporation, a telecommunications company, where he served as President and Chief Executive Officer until March 2009 and Co Chairman until October 2011. Mr. Wolff previously served on the board of the Cellular Telecommunications Industry Association (CTIA). Mr. Wolff also serves on the board of directors of Globalstar, Inc. (NYSE: GSAT), a telecommunications company, which he joined in December 2018 and is a member of its audit committee and compensation committee, and serves as the chairman of its strategic review committee. Mr. Wolff earned his law degree from Northwestern School of Law, Lewis & Clark College in Portland, Oregon, and his Bachelor of Science degree from California Polytechnic State University. Mr. Wolff is an inactive member of the Washington State Bar.
- Eric T. Olson
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Eric T. Olson，美国特种作战司令部海军上将，美国海军退役指挥官。自2012年七月起，一直担任安德玛公司的董事。2011年，奥尔森海军上将从美国海军退役，结束了其38年海军上将的军役生涯。在整个职业生涯中，他任职于特种作战部队，并获得了国家安全事务硕士学位，及多项领导和英勇奖章，包括国防杰出服务勋章和银星勋章。奥尔森海军上将是第一个晋升到三、四星级的海军海豹军官。从2007年7月至2011年8月，奥尔森海军上将担任美国特种作战司令部的负责人，其职业生涯达到了顶峰，他负责所有陆军、海军、空军和海军陆战队特种作战部队的任务准备。任职期间，他带领超过60，000人，并管理超过百亿美元的年度预算。自2011年9月起，作为ETO集团公司的总裁兼总经理，奥尔森现在是一个独立的国家安全顾问，支持一系列私营和公共部门组织。奥尔森海军上将还任职于铱星通信公司的董事会，是其提名委员及企业管治委员会的成员，还担任非营利性的特种作战战士基金会的董事。
Eric T. Olson has served as a member of the Board of Directors since September 2021. He has been President and Managing Member of ETO Group, LLC since September 2011, where he acts as an independent national security consultant supporting a wide range of private and public sector organizations. From June 2019 to May 2020, Mr. Olson served as Chief Executive Officer of Hans Premium Water, a privately held company. Mr. Olson retired from the United States Navy in 2011 as a full Admiral after 38 years of military service. He served in special operations units throughout his career, during which he was awarded several decorations for leadership and valor, including the Defense Distinguished Service Medal and the Silver Star. Mr. Olson was the first Navy SEAL officer to be promoted to three and four star ranks. Mr. Olson's career culminated as the head of the United States Special Operations Command from July 2007 to August 2011, where he was responsible for the mission readiness of all Army, Navy, Air Force and Marine Corps special operations forces. Mr. Olson has served on the board of directors of Under Armour, Inc. (NYSE: UAA) since 2012 and is a member of its nominating and corporate governance committee. Mr. Olson has served on the board of directors of Iridium Communications Inc. (Nasdaq: IRDM), a satellite communications company, since 2011 and is a member of its nominating and corporate governance committee. In addition, he serves on the board of directors of various private companies, including, Cyber Reliant Corporation, Newlight Technologies, Ocean Aero, Inc. and IP3. Mr. Olson has served as a director of the non profit Special Operations Warrior Foundation. Mr. Olson also served on the Old Sarcos Advisory Board from December 2016 until joining the Board. Mr. Olson graduated from the United States Naval Academy in 1973 and earned a Master of Arts degree in National Security Affairs at the Naval Postgraduate School. He is an Adjunct Professor in the School of International and Public Affairs at Columbia University. - Eric T. Olson，美国特种作战司令部海军上将，美国海军退役指挥官。自2012年七月起，一直担任安德玛公司的董事。2011年，奥尔森海军上将从美国海军退役，结束了其38年海军上将的军役生涯。在整个职业生涯中，他任职于特种作战部队，并获得了国家安全事务硕士学位，及多项领导和英勇奖章，包括国防杰出服务勋章和银星勋章。奥尔森海军上将是第一个晋升到三、四星级的海军海豹军官。从2007年7月至2011年8月，奥尔森海军上将担任美国特种作战司令部的负责人，其职业生涯达到了顶峰，他负责所有陆军、海军、空军和海军陆战队特种作战部队的任务准备。任职期间，他带领超过60，000人，并管理超过百亿美元的年度预算。自2011年9月起，作为ETO集团公司的总裁兼总经理，奥尔森现在是一个独立的国家安全顾问，支持一系列私营和公共部门组织。奥尔森海军上将还任职于铱星通信公司的董事会，是其提名委员及企业管治委员会的成员，还担任非营利性的特种作战战士基金会的董事。
- Eric T. Olson has served as a member of the Board of Directors since September 2021. He has been President and Managing Member of ETO Group, LLC since September 2011, where he acts as an independent national security consultant supporting a wide range of private and public sector organizations. From June 2019 to May 2020, Mr. Olson served as Chief Executive Officer of Hans Premium Water, a privately held company. Mr. Olson retired from the United States Navy in 2011 as a full Admiral after 38 years of military service. He served in special operations units throughout his career, during which he was awarded several decorations for leadership and valor, including the Defense Distinguished Service Medal and the Silver Star. Mr. Olson was the first Navy SEAL officer to be promoted to three and four star ranks. Mr. Olson's career culminated as the head of the United States Special Operations Command from July 2007 to August 2011, where he was responsible for the mission readiness of all Army, Navy, Air Force and Marine Corps special operations forces. Mr. Olson has served on the board of directors of Under Armour, Inc. (NYSE: UAA) since 2012 and is a member of its nominating and corporate governance committee. Mr. Olson has served on the board of directors of Iridium Communications Inc. (Nasdaq: IRDM), a satellite communications company, since 2011 and is a member of its nominating and corporate governance committee. In addition, he serves on the board of directors of various private companies, including, Cyber Reliant Corporation, Newlight Technologies, Ocean Aero, Inc. and IP3. Mr. Olson has served as a director of the non profit Special Operations Warrior Foundation. Mr. Olson also served on the Old Sarcos Advisory Board from December 2016 until joining the Board. Mr. Olson graduated from the United States Naval Academy in 1973 and earned a Master of Arts degree in National Security Affairs at the Naval Postgraduate School. He is an Adjunct Professor in the School of International and Public Affairs at Columbia University.
- Brian D. Finn
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Brian D. Finn，在私营和公共部门拥有超过40年的投资经验。他目前的职位包括Palladyne AI（纳斯达克：PDYN（前身为Sarcos Technology and Robotics）），自2021年9月以来，Siddhi Holdings（一家专注于运营的增长型股权公司，专门从事消费品牌和食品技术）的董事长，自2020年9月以来，Covr Financial Technologies Corp.（一家为金融机构提供销售领先保险产品的数字平台的公司）的董事长，以及自2017年1月以来中低端市场信贷投资公司Star Mountain Capital的董事长。从2009年到2013年3月，他担任Asset Management Finance的首席执行官，并从2008年到2013年3月担任董事长。从2004年到2008年，Finn先生担任Credit Suisse（全球领先的另类投资管理公司之一，管理着超过1000亿美元的资产）的董事长兼另类投资主管。从2002年到2005年，Finn先生在Credit Suisse担任多个高级管理职位，包括Credit Suisse First Boston总裁、投资银行总裁、机构证券联席总裁、Credit Suisse USA首席执行官和CSFB主席办公室成员。他也是Credit Suisse的执行董事会成员。从1997年到2002年，他是私募股权公司Clayton， Dubilier & Rice的负责人和合伙人。Finn先生于1982年开始他的职业生涯，担任the First Boston Corporation的并购集团成员，最终于1993年成为并购联席主管，并为数十笔价值超过1000亿美元的交易提供咨询。他还曾担任the Scotts Miracle-Gro Company、BlackRock Capital Corporation、Owl Rock Capital Corporation、Baxter International、MGM Pictures和Telemundo的董事会成员。
Brian D. Finn has served as a member of the Board of Directors since August 2020. Mr. Finn has over 40 years of experience in the financial services industry as well as a variety of corporate and philanthropic board roles. From 2008 until he retired in 2013, Mr. Finn served as Chairman and Chief Executive Officer of Asset Management Finance Corp (AMF) and as a Senior Advisor to Credit Suisse. From 2004 to 2008, Mr. Finn was Chairman and Head of Alternative Investments at Credit Suisse. From 2002 to 2005, Mr. Finn held senior managements positions within Credit Suisse, including President of Credit Suisse First Boston (CSFB), President of Investment Banking, Co President of Institutional Securities, Chief Executive Officer of Credit Suisse USA and a member of the Office of the Chairman of CSFB. He was also a member of the Executive Board of Credit Suisse Group. Mr. Finn began his career in 1982 as a member of the Mergers & Acquisitions Group (M&A) at The First Boston Corporation, ultimately becoming Co Head of M&A in 1993. He has advised on dozens of transactions worth well over $100 billion. In 1997, he joined the private equity firm Clayton, Dubilier & Rice as a partner and then later rejoined Credit Suisse in 2002. Mr. Finn was a member of the board of The Scotts Miracle Gro Company (NYSE:SMG) from December 2014 to January 2023 and Owl Rock Capital Corp (NYSE:ORCC), a specialty finance company, from 2016 to February 2022. He is currently Chairman of Star Mountain Capital, an asset management firm, Siddhi Capital, LP, a venture capital fund, and Siddhi Acquisition Corp. (NYSE: SDHI.U), a blank check company. He has previously been a Strategic Advisor to KKR, a global investment firm, member of the boards of Baxter International (NYSE: BAX), a healthcare company, Telemundo, MGM Pictures, and a number of other public and private companies. Mr. Finn is a past Chairman of the Undergraduate Executive Board of The Wharton School of the University of Pennsylvania, Vice Chairman of the Board of the City Kids Foundation and a member of the boards of the Gordon A. Rich Memorial Foundation and the Starmar Foundation. Mr. Finn received a Bachelor of Science Degree in Economics from The Wharton School of the University of Pennsylvania. - Brian D. Finn，在私营和公共部门拥有超过40年的投资经验。他目前的职位包括Palladyne AI（纳斯达克：PDYN（前身为Sarcos Technology and Robotics）），自2021年9月以来，Siddhi Holdings（一家专注于运营的增长型股权公司，专门从事消费品牌和食品技术）的董事长，自2020年9月以来，Covr Financial Technologies Corp.（一家为金融机构提供销售领先保险产品的数字平台的公司）的董事长，以及自2017年1月以来中低端市场信贷投资公司Star Mountain Capital的董事长。从2009年到2013年3月，他担任Asset Management Finance的首席执行官，并从2008年到2013年3月担任董事长。从2004年到2008年，Finn先生担任Credit Suisse（全球领先的另类投资管理公司之一，管理着超过1000亿美元的资产）的董事长兼另类投资主管。从2002年到2005年，Finn先生在Credit Suisse担任多个高级管理职位，包括Credit Suisse First Boston总裁、投资银行总裁、机构证券联席总裁、Credit Suisse USA首席执行官和CSFB主席办公室成员。他也是Credit Suisse的执行董事会成员。从1997年到2002年，他是私募股权公司Clayton， Dubilier & Rice的负责人和合伙人。Finn先生于1982年开始他的职业生涯，担任the First Boston Corporation的并购集团成员，最终于1993年成为并购联席主管，并为数十笔价值超过1000亿美元的交易提供咨询。他还曾担任the Scotts Miracle-Gro Company、BlackRock Capital Corporation、Owl Rock Capital Corporation、Baxter International、MGM Pictures和Telemundo的董事会成员。
- Brian D. Finn has served as a member of the Board of Directors since August 2020. Mr. Finn has over 40 years of experience in the financial services industry as well as a variety of corporate and philanthropic board roles. From 2008 until he retired in 2013, Mr. Finn served as Chairman and Chief Executive Officer of Asset Management Finance Corp (AMF) and as a Senior Advisor to Credit Suisse. From 2004 to 2008, Mr. Finn was Chairman and Head of Alternative Investments at Credit Suisse. From 2002 to 2005, Mr. Finn held senior managements positions within Credit Suisse, including President of Credit Suisse First Boston (CSFB), President of Investment Banking, Co President of Institutional Securities, Chief Executive Officer of Credit Suisse USA and a member of the Office of the Chairman of CSFB. He was also a member of the Executive Board of Credit Suisse Group. Mr. Finn began his career in 1982 as a member of the Mergers & Acquisitions Group (M&A) at The First Boston Corporation, ultimately becoming Co Head of M&A in 1993. He has advised on dozens of transactions worth well over $100 billion. In 1997, he joined the private equity firm Clayton, Dubilier & Rice as a partner and then later rejoined Credit Suisse in 2002. Mr. Finn was a member of the board of The Scotts Miracle Gro Company (NYSE:SMG) from December 2014 to January 2023 and Owl Rock Capital Corp (NYSE:ORCC), a specialty finance company, from 2016 to February 2022. He is currently Chairman of Star Mountain Capital, an asset management firm, Siddhi Capital, LP, a venture capital fund, and Siddhi Acquisition Corp. (NYSE: SDHI.U), a blank check company. He has previously been a Strategic Advisor to KKR, a global investment firm, member of the boards of Baxter International (NYSE: BAX), a healthcare company, Telemundo, MGM Pictures, and a number of other public and private companies. Mr. Finn is a past Chairman of the Undergraduate Executive Board of The Wharton School of the University of Pennsylvania, Vice Chairman of the Board of the City Kids Foundation and a member of the boards of the Gordon A. Rich Memorial Foundation and the Starmar Foundation. Mr. Finn received a Bachelor of Science Degree in Economics from The Wharton School of the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Denis Garagic
Denis Garagic自2022年1月起担任Palladyne AI Corp.的首席技术官。Garagi 博士是Palladyne AI Corp.的AI/ML软件业务的联合创始人，从2020年6月起担任Old Sarcos的首席科学家、Advanced Systems和AI，直到业务合并，他成为Palladyne AI Corp.的首席科学家Advanced Systems & AI，他一直担任该职位，直到2022年1月晋升。在加入Old Sarcos之前，他于2007年4月至2020年5月担任BAE Systems（OTCMKTS：BAESY）FAST Labs的首席科学家，指导创建认知计算解决方案，提供机器智能和预期智能，以解决整个国防部和情报界的挑战。Garagi 博士曾是众多项目的技术审查机构、首席研究员或研究负责人，包括国防高级研究计划局（DARPA）和空军研究实验室的研究项目。Garagi 博士还是AI &机器学习国际会议的定期发言人。Garagi 博士在布拉格的捷克技术大学获得机械工程和技术控制论的学士和硕士学位，并在俄亥俄州立大学获得机械工程博士学位。
Denis Garagic has served as Palladyne Ai Corp.'s Chief Technology Officer since January 2022. Dr. Garagi is the co founder of Palladyne Ai Corp.'s AI/ML software business and served as Old Sarcos' Chief Scientist, Advanced Systems and AI from June 2020 until the Business Combination when he became Palladyne Ai Corp.'s Chief Scientist, Advanced Systems & AI, a position he held until his promotion in January 2022. Prior to joining Old Sarcos, he served as Chief Scientist at BAE Systems (OTCMKTS: BAESY) FAST Labs from April 2007 to May 2020, guiding the creation of cognitive computing solutions that provide machine intelligence and anticipatory intelligence to solve challenges across the Department of Defense and intelligence community. Dr. Garagi has been a Technical Review Authority, Principal Investigator or Research Lead on numerous programs, including the Defense Advanced Research Projects Agency (DARPA) and Air Force Research Labs research programs. Dr. Garagi is also a regular speaker at international meetings and conferences on AI & machine learning. Dr. Garagi received his B.S. and M.S. degrees in Mechanical Engineering and Technical Cybernetics from The Czech Technical University in Prague and received his Ph.D. in Mechanical Engineering from The Ohio State University.- Denis Garagic自2022年1月起担任Palladyne AI Corp.的首席技术官。Garagi 博士是Palladyne AI Corp.的AI/ML软件业务的联合创始人，从2020年6月起担任Old Sarcos的首席科学家、Advanced Systems和AI，直到业务合并，他成为Palladyne AI Corp.的首席科学家Advanced Systems & AI，他一直担任该职位，直到2022年1月晋升。在加入Old Sarcos之前，他于2007年4月至2020年5月担任BAE Systems（OTCMKTS：BAESY）FAST Labs的首席科学家，指导创建认知计算解决方案，提供机器智能和预期智能，以解决整个国防部和情报界的挑战。Garagi 博士曾是众多项目的技术审查机构、首席研究员或研究负责人，包括国防高级研究计划局（DARPA）和空军研究实验室的研究项目。Garagi 博士还是AI &机器学习国际会议的定期发言人。Garagi 博士在布拉格的捷克技术大学获得机械工程和技术控制论的学士和硕士学位，并在俄亥俄州立大学获得机械工程博士学位。
- Denis Garagic has served as Palladyne Ai Corp.'s Chief Technology Officer since January 2022. Dr. Garagi is the co founder of Palladyne Ai Corp.'s AI/ML software business and served as Old Sarcos' Chief Scientist, Advanced Systems and AI from June 2020 until the Business Combination when he became Palladyne Ai Corp.'s Chief Scientist, Advanced Systems & AI, a position he held until his promotion in January 2022. Prior to joining Old Sarcos, he served as Chief Scientist at BAE Systems (OTCMKTS: BAESY) FAST Labs from April 2007 to May 2020, guiding the creation of cognitive computing solutions that provide machine intelligence and anticipatory intelligence to solve challenges across the Department of Defense and intelligence community. Dr. Garagi has been a Technical Review Authority, Principal Investigator or Research Lead on numerous programs, including the Defense Advanced Research Projects Agency (DARPA) and Air Force Research Labs research programs. Dr. Garagi is also a regular speaker at international meetings and conferences on AI & machine learning. Dr. Garagi received his B.S. and M.S. degrees in Mechanical Engineering and Technical Cybernetics from The Czech Technical University in Prague and received his Ph.D. in Mechanical Engineering from The Ohio State University.
- Stephen Sonne
Stephen Sonne自2022年9月起担任Palladyne AI Corp.的首席法务官和秘书，负责监督公司的所有法律活动。从2024年2月开始，他还开始监督公司的人力资源职能。在成为首席法务官之前，Sonne先生曾于2022年2月至2022年9月担任高级副总裁兼总法律顾问。2013年1月至2021年3月，他担任高级副总裁、副总法律顾问，并于2018年4月至2021年3月担任Booking.com、priceline.com、KAYAK、agoda.com、RentalCars.com和OpenTable的母公司Booking Holdings（纳斯达克：Booking Holdings）的公司秘书，负责监督TERM3的公开报告、证券发行、并购和公司治理活动等。在加入Booking Holdings之前，Sonne先生曾在首屈一指的国际律师事务所O'Melveny & Myers LLP担任合伙人。他拥有杨百翰大学政治学和西班牙语文学士学位、杜克大学Fuqua商学院MBA学位和杜克大学法学院法学博士学位。
Stephen Sonne has served as Palladyne Ai Corp.'s Chief Legal Officer and Secretary since September 2022, overseeing all legal activities for the Company. Beginning in February 2024, he also began overseeing the Company's human resource function. Prior to becoming Chief Legal Officer, Mr. Sonne served as Senior Vice President and General Counsel from February 2022 to September 2022. From January 2013 until March 2021, he served as Senior Vice President, Associate General Counsel and, from April 2018 to March 2021, Corporate Secretary for Booking Holdings (Nasdaq: BKNG), the parent company of Booking.com, priceline.com, KAYAK, agoda.com, Rentalcars.com and OpenTable, overseeing Booking Holdings' public reporting, securities offering, mergers and acquisitions and corporate governance activities, among other things. Prior to Booking Holdings, Mr. Sonne served as a Partner at O'Melveny & Myers LLP, a premier international law firm. He holds a Bachelor of Arts in Political Science and Spanish from Brigham Young University, an MBA from Duke University's Fuqua School of Business and a Juris Doctor degree from the Duke University School of Law.- Stephen Sonne自2022年9月起担任Palladyne AI Corp.的首席法务官和秘书，负责监督公司的所有法律活动。从2024年2月开始，他还开始监督公司的人力资源职能。在成为首席法务官之前，Sonne先生曾于2022年2月至2022年9月担任高级副总裁兼总法律顾问。2013年1月至2021年3月，他担任高级副总裁、副总法律顾问，并于2018年4月至2021年3月担任Booking.com、priceline.com、KAYAK、agoda.com、RentalCars.com和OpenTable的母公司Booking Holdings（纳斯达克：Booking Holdings）的公司秘书，负责监督TERM3的公开报告、证券发行、并购和公司治理活动等。在加入Booking Holdings之前，Sonne先生曾在首屈一指的国际律师事务所O'Melveny & Myers LLP担任合伙人。他拥有杨百翰大学政治学和西班牙语文学士学位、杜克大学Fuqua商学院MBA学位和杜克大学法学院法学博士学位。
- Stephen Sonne has served as Palladyne Ai Corp.'s Chief Legal Officer and Secretary since September 2022, overseeing all legal activities for the Company. Beginning in February 2024, he also began overseeing the Company's human resource function. Prior to becoming Chief Legal Officer, Mr. Sonne served as Senior Vice President and General Counsel from February 2022 to September 2022. From January 2013 until March 2021, he served as Senior Vice President, Associate General Counsel and, from April 2018 to March 2021, Corporate Secretary for Booking Holdings (Nasdaq: BKNG), the parent company of Booking.com, priceline.com, KAYAK, agoda.com, Rentalcars.com and OpenTable, overseeing Booking Holdings' public reporting, securities offering, mergers and acquisitions and corporate governance activities, among other things. Prior to Booking Holdings, Mr. Sonne served as a Partner at O'Melveny & Myers LLP, a premier international law firm. He holds a Bachelor of Arts in Political Science and Spanish from Brigham Young University, an MBA from Duke University's Fuqua School of Business and a Juris Doctor degree from the Duke University School of Law.
- Trevor Thatcher
Trevor Thatcher自2024年3月起担任Palladyne AI Corp.的首席财务官。撒切尔先生在为上市公司提供战略和运营财务领导方面拥有超过10年的经验。撒切尔先生于2021年12月加入Palladyne AI Corp.，担任副总裁兼公司财务总监。在加入Palladyne AI Corp.之前，Thatcher先生曾于2014年至2016年在LifeVantage Corporation（纳斯达克：LFVN）这一健康、保健和健身公司担任多个会计职务，并于2016年至2021年期间担任其高级副总裁兼公司财务总监。他负责监督公司的会计、税务、佣金、财务和内部审计职能，是公司国际和产品扩展团队的成员，并帮助调整和巩固公司范围内的流程，以提高运营效率。在加入LifeVantage之前，撒切尔先生曾担任过其他会计和财务职务，并在犹他州当地的一家会计公司开始了他的公共会计职业生涯。撒切尔先生在犹他大学获得会计学硕士学位，在犹他州立大学获得会计学和经济学理学学士学位。他是犹他州的一名注册会计师，在为LifeVantage Corporation工作期间曾是2017年Direct Selling“40岁以下的力量”奖项的获得者。
Trevor Thatcher has served as Palladyne Ai Corp.'s Chief Financial Officer since March 2024. Mr. Thatcher has over 10 years of experience providing strategic and operational financial leadership to public companies. Mr. Thatcher joined Palladyne Ai Corp. in December 2021 as VP, Corporate Controller. Before joining Palladyne AI Corp., Mr. Thatcher served in various accounting roles from 2014 to 2016 at LifeVantage Corporation (Nasdaq: LFVN), a health, wellness and fitness company, and served as its SVP, Corporate Controller from 2016 until 2021. He oversaw the company's accounting, tax, commissions, treasury and internal audit functions, was a member of the company's international and product expansion teams and helped to align and consolidate company wide processes to drive operational efficiencies. Previous to LifeVantage, Mr. Thatcher served in other accounting and finance roles and began his career in public accounting at a local Utah accounting firm. Mr. Thatcher earned his Masters of Accounting from the University of Utah and his Bachelors of Science in Accounting and Economics from Utah State University. He is a Certified Public Accountant in Utah and was a recipient of the Direct Selling "Forces Under 40" award in 2017 while working for LifeVantage Corporation.- Trevor Thatcher自2024年3月起担任Palladyne AI Corp.的首席财务官。撒切尔先生在为上市公司提供战略和运营财务领导方面拥有超过10年的经验。撒切尔先生于2021年12月加入Palladyne AI Corp.，担任副总裁兼公司财务总监。在加入Palladyne AI Corp.之前，Thatcher先生曾于2014年至2016年在LifeVantage Corporation（纳斯达克：LFVN）这一健康、保健和健身公司担任多个会计职务，并于2016年至2021年期间担任其高级副总裁兼公司财务总监。他负责监督公司的会计、税务、佣金、财务和内部审计职能，是公司国际和产品扩展团队的成员，并帮助调整和巩固公司范围内的流程，以提高运营效率。在加入LifeVantage之前，撒切尔先生曾担任过其他会计和财务职务，并在犹他州当地的一家会计公司开始了他的公共会计职业生涯。撒切尔先生在犹他大学获得会计学硕士学位，在犹他州立大学获得会计学和经济学理学学士学位。他是犹他州的一名注册会计师，在为LifeVantage Corporation工作期间曾是2017年Direct Selling“40岁以下的力量”奖项的获得者。
- Trevor Thatcher has served as Palladyne Ai Corp.'s Chief Financial Officer since March 2024. Mr. Thatcher has over 10 years of experience providing strategic and operational financial leadership to public companies. Mr. Thatcher joined Palladyne Ai Corp. in December 2021 as VP, Corporate Controller. Before joining Palladyne AI Corp., Mr. Thatcher served in various accounting roles from 2014 to 2016 at LifeVantage Corporation (Nasdaq: LFVN), a health, wellness and fitness company, and served as its SVP, Corporate Controller from 2016 until 2021. He oversaw the company's accounting, tax, commissions, treasury and internal audit functions, was a member of the company's international and product expansion teams and helped to align and consolidate company wide processes to drive operational efficiencies. Previous to LifeVantage, Mr. Thatcher served in other accounting and finance roles and began his career in public accounting at a local Utah accounting firm. Mr. Thatcher earned his Masters of Accounting from the University of Utah and his Bachelors of Science in Accounting and Economics from Utah State University. He is a Certified Public Accountant in Utah and was a recipient of the Direct Selling "Forces Under 40" award in 2017 while working for LifeVantage Corporation.
- Benjamin G. Wolff
Benjamin G. Wolff，自2010年1月起担任Pendrell Corporation总裁兼首席执行官。Wolff先生是Clearwire的联合创始人，在那里他担任各种职务，包括董事会成员、执行副总裁、总裁、联席首席执行官、首席执行官，最后担任联席主席，直到2009年3月。从2011年1月到2011年10月，Wolff先生再次担任Eagle River的法定代表。从2004年到2011年7月，Wolff先生担任Eagle River的总裁，他从该职位辞职，这与他在公司的全职工作有关。他继续在Eagle River附属的一些私人控股公司的董事会任职。从1994年到2004年，Wolff先生担任Davis Wright Tremaine LLP（一家全国性律师事务所）的律师，并于1998年成为合伙人。Wolff先生的业务重点是并购、企业融资、知识产权许可和战略联盟交易。他还担任公司商业交易部门的联席主席，并在公司的执行委员会任职。Wolff先生持有Lewis & Clark Northwestern School of Law的法学博士学位，以及California Polytechnic State University （San Luis Obispo）的农业综合企业管理学士学位。
Benjamin G. Wolff has served as a member of the Board of Directors since September 2021. Mr. Wolff served as Old Sarcos' Chief Executive Officer and Chairman of the Board of Directors from September 2015, its President from December 2020 and as a member of its Board of Directors from February 2015, in each case until the Business Combination, at which time he became Palladyne Ai Corp.'s President, Chief Executive Officer and Chairman of Palladyne Ai Corp.'s Board of Directors until December 13, 2021, when he became Palladyne Ai Corp.'s Executive Chairman. He served as Executive Chairman from December 2021 until February 2023 and as Executive Vice Chairman from October 2023 until his appointment as Palladyne Ai Corp.'s Chief Executive Officer and President in February 2024. Prior to joining Old Sarcos in 2009, Mr. Wolff joined satellite communications company, ICO Global Communications, as its President and Chief Executive Officer. ICO Global Communications was later re named Pendrell Corporation when it pivoted to focus on the creation, acquisition and monetization of intellectual property. Mr. Wolff serviced as Pendrell's President, Chief Executive Officer and Chairman until November 2014. In April 2004, Mr. Wolff co founded Clearwire Corporation, a telecommunications company, where he served as President and Chief Executive Officer until March 2009 and Co Chairman until October 2011. Mr. Wolff previously served on the board of the Cellular Telecommunications Industry Association (CTIA). Mr. Wolff also serves on the board of directors of Globalstar, Inc. (NYSE: GSAT), a telecommunications company, which he joined in December 2018 and is a member of its audit committee and compensation committee, and serves as the chairman of its strategic review committee. Mr. Wolff earned his law degree from Northwestern School of Law, Lewis & Clark College in Portland, Oregon, and his Bachelor of Science degree from California Polytechnic State University. Mr. Wolff is an inactive member of the Washington State Bar.- Benjamin G. Wolff，自2010年1月起担任Pendrell Corporation总裁兼首席执行官。Wolff先生是Clearwire的联合创始人，在那里他担任各种职务，包括董事会成员、执行副总裁、总裁、联席首席执行官、首席执行官，最后担任联席主席，直到2009年3月。从2011年1月到2011年10月，Wolff先生再次担任Eagle River的法定代表。从2004年到2011年7月，Wolff先生担任Eagle River的总裁，他从该职位辞职，这与他在公司的全职工作有关。他继续在Eagle River附属的一些私人控股公司的董事会任职。从1994年到2004年，Wolff先生担任Davis Wright Tremaine LLP（一家全国性律师事务所）的律师，并于1998年成为合伙人。Wolff先生的业务重点是并购、企业融资、知识产权许可和战略联盟交易。他还担任公司商业交易部门的联席主席，并在公司的执行委员会任职。Wolff先生持有Lewis & Clark Northwestern School of Law的法学博士学位，以及California Polytechnic State University （San Luis Obispo）的农业综合企业管理学士学位。
- Benjamin G. Wolff has served as a member of the Board of Directors since September 2021. Mr. Wolff served as Old Sarcos' Chief Executive Officer and Chairman of the Board of Directors from September 2015, its President from December 2020 and as a member of its Board of Directors from February 2015, in each case until the Business Combination, at which time he became Palladyne Ai Corp.'s President, Chief Executive Officer and Chairman of Palladyne Ai Corp.'s Board of Directors until December 13, 2021, when he became Palladyne Ai Corp.'s Executive Chairman. He served as Executive Chairman from December 2021 until February 2023 and as Executive Vice Chairman from October 2023 until his appointment as Palladyne Ai Corp.'s Chief Executive Officer and President in February 2024. Prior to joining Old Sarcos in 2009, Mr. Wolff joined satellite communications company, ICO Global Communications, as its President and Chief Executive Officer. ICO Global Communications was later re named Pendrell Corporation when it pivoted to focus on the creation, acquisition and monetization of intellectual property. Mr. Wolff serviced as Pendrell's President, Chief Executive Officer and Chairman until November 2014. In April 2004, Mr. Wolff co founded Clearwire Corporation, a telecommunications company, where he served as President and Chief Executive Officer until March 2009 and Co Chairman until October 2011. Mr. Wolff previously served on the board of the Cellular Telecommunications Industry Association (CTIA). Mr. Wolff also serves on the board of directors of Globalstar, Inc. (NYSE: GSAT), a telecommunications company, which he joined in December 2018 and is a member of its audit committee and compensation committee, and serves as the chairman of its strategic review committee. Mr. Wolff earned his law degree from Northwestern School of Law, Lewis & Clark College in Portland, Oregon, and his Bachelor of Science degree from California Polytechnic State University. Mr. Wolff is an inactive member of the Washington State Bar.