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 |
|---|---|---|---|---|---|---|
| Dorothy D. Hayes | 女 | Director | 76 | 17.78万 | 未持股 | 2025-11-30 |
| Peter Cannito | 男 | Chairman, Chief Executive Officer and President | 53 | 443.26万 | 90.54 | 2025-11-30 |
| Kirk Konert | 男 | Director | 38 | 27.75万 | 未持股 | 2025-11-30 |
| Joanne Isham | 女 | Director | 69 | 25.88万 | 9.54 | 2025-11-30 |
| Reggie Brothers | 男 | Director | 65 | 26.97万 | 11.93 | 2025-11-30 |
| Michael Greene | 男 | Director | -- | 19.73万 | 未持股 | 2025-11-30 |
| Raphael Thomas Wallander | 男 | Director | 52 | 未披露 | 未持股 | 2025-11-30 |
| James McConville | 男 | Director | 66 | 17.42万 | 未持股 | 2025-11-30 |
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 |
|---|---|---|---|---|---|---|
| Peter Cannito | 男 | Chairman, Chief Executive Officer and President | 53 | 443.26万 | 90.54 | 2025-11-30 |
| Chris Edmunds | 男 | Chief Financial Officer,Senior Vice President and Chief Accounting Officer | 41 | 91.88万 | 18.46 | 2025-11-30 |
| Aaron Futch | 男 | Executive Vice President, General Counsel and Secretary | 52 | 145.28万 | 5.30 | 2025-11-30 |
董事简历
中英对照 | 中文 | 英文- Dorothy D. Hayes
-
DorothyD.Hayes于2021年3月加入董事会，担任独立董事。Hayes女士自2020年12月起还担任GIG4的董事会成员，自2021年2月起担任GIG5和GIG6的董事会成员。Hayes女士还担任GIG5和GIG6各自的审计委员会主席。海斯女士于2019年6月被任命为Intevac，Inc.董事。海斯女士目前担任Intevac，Inc.审计委员会主席海斯女士从2003年到2008年退休一直担任公司财务总监和首席会计官，后来担任财捷集团（一家商业和金融软件公司）的首席审计执行官。从1999年到2003年，Hayes女士担任安捷伦科技公司（Agilent Technologies）的副总裁、公司财务总监兼首席会计官，该公司是一家公共研究、开发和制造公司。Hayes从1989年到1999年担任Hewlett Packard（一家跨国信息技术公司）助理企业总监、测量系统组织财务主管和首席审计执行官。从1980年到1989年，Hayes女士担任过各种管理职务，包括Apollo Computer（一家计算机硬件和软件公司）的公司财务总监副总裁。Hayes女士目前担任First Tech Federal Credit Union（一家合作金融机构）的董事会非执行主席。她此前曾担任the VantagePoint Funds（ICMA Retirement Corporation的专属共同基金系列）的审计委员会主席，以及Range Fuels公司（私人持有的生物燃料公司）的审计委员会主席。Hayes女士目前担任各种非营利和慈善组织的董事会成员或受托人，包括:encore.org，非营利卓越中心和计算机历史博物馆。Hayes女士拥有Bentley University的金融硕士学位（1987年），并在马萨诸塞州阿默斯特大学（University of Massachusetts，Amherst）获得工商管理硕士学位（1976年）和初等教育学士学位（1972年）。她持有NACD董事会领导成员证书，并曾多次参加Stanford Directors College。她积极参与女性企业董事WCD、National Association of Corporate Directors NACD、Financial Executives International（FEI）、the Athena Alliance。她是硅谷美国领导力论坛（American Leadership Forum-Silicon Valley）的高级研究员，曾获得YWCA双子奖（1986年），并被任命为Agenda Magazine’；的多样性100强多元化董事会候选人（2010年）。
Dorothy D. Hayes joined the Board of Directors as a director in February 2021. Ms. Hayes has also served as a member of the board of directors of GIG4 since December 2020 GIG6 since February 2021 and GigInternational1 since March 2021. Ms. Hayes also chairs the audit committee of each of GigInternational1 and GIG6. Ms. Hayes was appointed as a director of Intevac, Inc. in June 2019. Ms. Hayes currently serves as the Chair of the Audit Committee of Intevac, Inc. Ms. Hayes served from 2003 until her retirement in 2008 as Corporate Controller and Chief Accounting Officer and later as Chief Audit Executive at Intuit, Inc., a business and financial software company. From 1999 until 2003 Ms. Hayes served as Vice President, Corporate Controller and Chief Accounting Officer of Agilent Technologies, a public research, development and manufacturing company. From 1989 until 1999 Ms. Hayes served as Assistant Corporate Controller, financial executive of the Measurement Systems Organization and Chief Audit Executive of Hewlett Packard, a multinational information technology company. From 1980 until 1989 Ms. Hayes served in various management functions including Vice President, Corporate Controller of Apollo Computer, a computer hardware and software company. Ms. Hayes currently serves as nonexecutive Chairwoman of the Board of Directors at First Tech Federal Credit Union, a cooperative financial institution. She previously chaired the Audit Committee of the Vantagepoint Funds, a captive mutual fund series of ICMA Retirement Corporation, and the Audit Committee for Range Fuels, a privately held biofuels company. Ms. Hayes currently serves as a board member or trustee of various non-profit and philanthropic organizations including:Encore.org, Center for Excellence in Nonprofits and the Computer History Museum. Ms. Hayes holds an MS in Finance from Bentley University -1987 and received both a MS in Business Administration -1976 and a BA in Elementary Education -1972 from the University of Massachusetts, Amherst. She maintains the NACD Board Leadership Fellow credential and has been a several-time attendee at Stanford Directors College. She participates actively in Women Corporate Directors WCD, the National Association of Corporate Directors NACD, Financial Executives International (FEI), and the Athena Alliance. She is a Senior Fellow of the American Leadership Forum-Silicon Valley, was a recipient of the YWCA TWIN award -1986 and was named to AGENDA Magazine's Diversity 100-Top Diverse Board Candidates -2010. - DorothyD.Hayes于2021年3月加入董事会，担任独立董事。Hayes女士自2020年12月起还担任GIG4的董事会成员，自2021年2月起担任GIG5和GIG6的董事会成员。Hayes女士还担任GIG5和GIG6各自的审计委员会主席。海斯女士于2019年6月被任命为Intevac，Inc.董事。海斯女士目前担任Intevac，Inc.审计委员会主席海斯女士从2003年到2008年退休一直担任公司财务总监和首席会计官，后来担任财捷集团（一家商业和金融软件公司）的首席审计执行官。从1999年到2003年，Hayes女士担任安捷伦科技公司（Agilent Technologies）的副总裁、公司财务总监兼首席会计官，该公司是一家公共研究、开发和制造公司。Hayes从1989年到1999年担任Hewlett Packard（一家跨国信息技术公司）助理企业总监、测量系统组织财务主管和首席审计执行官。从1980年到1989年，Hayes女士担任过各种管理职务，包括Apollo Computer（一家计算机硬件和软件公司）的公司财务总监副总裁。Hayes女士目前担任First Tech Federal Credit Union（一家合作金融机构）的董事会非执行主席。她此前曾担任the VantagePoint Funds（ICMA Retirement Corporation的专属共同基金系列）的审计委员会主席，以及Range Fuels公司（私人持有的生物燃料公司）的审计委员会主席。Hayes女士目前担任各种非营利和慈善组织的董事会成员或受托人，包括:encore.org，非营利卓越中心和计算机历史博物馆。Hayes女士拥有Bentley University的金融硕士学位（1987年），并在马萨诸塞州阿默斯特大学（University of Massachusetts，Amherst）获得工商管理硕士学位（1976年）和初等教育学士学位（1972年）。她持有NACD董事会领导成员证书，并曾多次参加Stanford Directors College。她积极参与女性企业董事WCD、National Association of Corporate Directors NACD、Financial Executives International（FEI）、the Athena Alliance。她是硅谷美国领导力论坛（American Leadership Forum-Silicon Valley）的高级研究员，曾获得YWCA双子奖（1986年），并被任命为Agenda Magazine’；的多样性100强多元化董事会候选人（2010年）。
- Dorothy D. Hayes joined the Board of Directors as a director in February 2021. Ms. Hayes has also served as a member of the board of directors of GIG4 since December 2020 GIG6 since February 2021 and GigInternational1 since March 2021. Ms. Hayes also chairs the audit committee of each of GigInternational1 and GIG6. Ms. Hayes was appointed as a director of Intevac, Inc. in June 2019. Ms. Hayes currently serves as the Chair of the Audit Committee of Intevac, Inc. Ms. Hayes served from 2003 until her retirement in 2008 as Corporate Controller and Chief Accounting Officer and later as Chief Audit Executive at Intuit, Inc., a business and financial software company. From 1999 until 2003 Ms. Hayes served as Vice President, Corporate Controller and Chief Accounting Officer of Agilent Technologies, a public research, development and manufacturing company. From 1989 until 1999 Ms. Hayes served as Assistant Corporate Controller, financial executive of the Measurement Systems Organization and Chief Audit Executive of Hewlett Packard, a multinational information technology company. From 1980 until 1989 Ms. Hayes served in various management functions including Vice President, Corporate Controller of Apollo Computer, a computer hardware and software company. Ms. Hayes currently serves as nonexecutive Chairwoman of the Board of Directors at First Tech Federal Credit Union, a cooperative financial institution. She previously chaired the Audit Committee of the Vantagepoint Funds, a captive mutual fund series of ICMA Retirement Corporation, and the Audit Committee for Range Fuels, a privately held biofuels company. Ms. Hayes currently serves as a board member or trustee of various non-profit and philanthropic organizations including:Encore.org, Center for Excellence in Nonprofits and the Computer History Museum. Ms. Hayes holds an MS in Finance from Bentley University -1987 and received both a MS in Business Administration -1976 and a BA in Elementary Education -1972 from the University of Massachusetts, Amherst. She maintains the NACD Board Leadership Fellow credential and has been a several-time attendee at Stanford Directors College. She participates actively in Women Corporate Directors WCD, the National Association of Corporate Directors NACD, Financial Executives International (FEI), and the Athena Alliance. She is a Senior Fellow of the American Leadership Forum-Silicon Valley, was a recipient of the YWCA TWIN award -1986 and was named to AGENDA Magazine's Diversity 100-Top Diverse Board Candidates -2010.
- Peter Cannito
-
Peter Cannito，自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来，坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人（2019年6月至今）。在担任现职之前，Cannito先生于2019年1月至2019年6月担任NSNext，LLC的顾问。在此之前，坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官，该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前，坎尼托先生曾在EOIR技术公司担任行政职务，包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队，专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位，在马里兰大学获得工商管理硕士学位，并曾在美国海军陆战队担任军官。
Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps. - Peter Cannito，自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来，坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人（2019年6月至今）。在担任现职之前，Cannito先生于2019年1月至2019年6月担任NSNext，LLC的顾问。在此之前，坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官，该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前，坎尼托先生曾在EOIR技术公司担任行政职务，包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队，专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位，在马里兰大学获得工商管理硕士学位，并曾在美国海军陆战队担任军官。
- Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps.
- Kirk Konert
-
Kirk Konert自2022年3月18日起担任Firefly Aerospace Inc.董事会成员。自2023年12月以来，Konert先生一直担任AEIndtrial Partners的管理合伙人。在此之前，Konert先生于2019年10月至2021年12月期间担任AEIndtrial Partners的合伙人，并于2014年8月至2019年10月期间担任委托人。Konert先生目前在BigBear.ai（NYSE：BBAI）、Calca Solutions、Redwire（NYSE：RDW）、ThayerMahan和York Space Systems（NYSE：YSS）的董事会任职。Previoly，Konert先生于2011年7月至2014年7月担任Sun Capital Partners的高级助理，并于2009年6月至2011年6月担任LLS Fargo Securities的Indtrial Group的分析师。Konert先生在戴维森学院获得经济学学士学位。
Kirk Konert has served as a member of Firefly Aerospace Inc. Board of Directors since March 18, 2022. Since December 2023, Mr. Konert has been a Managing Partner at AE Indtrial Partners. Prior to that, Mr. Konert was a Partner at AE Indtrial Partners from October 2019 to December 2021, and a Principal from August 2014 to October 2019. Mr. Konert currently serves on the board of directors of BigBear.ai (NYSE: BBAI), Calca Solutions, Redwire (NYSE: RDW), ThayerMahan, and York Space Systems (NYSE: YSS). Previoly, Mr. Konert was a Senior Associate at Sun Capital Partners from July 2011 to July 2014 and was an analyst with lls Fargo Securities' Indtrial Group from June 2009 to June 2011. Mr. Konert earned a BA in Economics at Davidson College. - Kirk Konert自2022年3月18日起担任Firefly Aerospace Inc.董事会成员。自2023年12月以来，Konert先生一直担任AEIndtrial Partners的管理合伙人。在此之前，Konert先生于2019年10月至2021年12月期间担任AEIndtrial Partners的合伙人，并于2014年8月至2019年10月期间担任委托人。Konert先生目前在BigBear.ai（NYSE：BBAI）、Calca Solutions、Redwire（NYSE：RDW）、ThayerMahan和York Space Systems（NYSE：YSS）的董事会任职。Previoly，Konert先生于2011年7月至2014年7月担任Sun Capital Partners的高级助理，并于2009年6月至2011年6月担任LLS Fargo Securities的Indtrial Group的分析师。Konert先生在戴维森学院获得经济学学士学位。
- Kirk Konert has served as a member of Firefly Aerospace Inc. Board of Directors since March 18, 2022. Since December 2023, Mr. Konert has been a Managing Partner at AE Indtrial Partners. Prior to that, Mr. Konert was a Partner at AE Indtrial Partners from October 2019 to December 2021, and a Principal from August 2014 to October 2019. Mr. Konert currently serves on the board of directors of BigBear.ai (NYSE: BBAI), Calca Solutions, Redwire (NYSE: RDW), ThayerMahan, and York Space Systems (NYSE: YSS). Previoly, Mr. Konert was a Senior Associate at Sun Capital Partners from July 2011 to July 2014 and was an analyst with lls Fargo Securities' Indtrial Group from June 2009 to June 2011. Mr. Konert earned a BA in Economics at Davidson College.
- Joanne Isham
-
乔安妮·伊沙姆，自2024年1月起任职，此前任职时间为2021年9月至2022年10月。她还曾于2020年3月担任控股董事会成员，直至2021年9月进行业务合并。Isham女士是独立顾问，也是Veros Global Solutions，LLC和Isham Associates，LLC的创始人，这两家咨询公司专注于国家安全和创新技术。她分别于2020年1月和2011年12月起任职于每一家。此前，Isham女士于2016年至2023年担任Maxar Technologies Inc.及其前身SSL MDA Holdings，Inc.的董事，并于2012年至2017年担任MDA Information Systems，Inc.代理董事会的董事。2006年6月至2010年12月，Isham女士担任BAE Systems plc副总裁、网络系统副总经理、HPTI首席运营官；L1副总裁。在加入私营部门之前，伊沙姆女士于1977年至2006年期间受雇于中央情报局（“CIA”）。在她任职期间，她担任过多个职位，担任领导，负责国会事务、资源管理和技术项目执行。1998年至2001年，她担任美国中央情报局负责科学和技术的副局长。2001年至2006年，她被任命为国家地理空间情报局副局长。Isham女士获得了圣母大学的本科学位。
Joanne Isham,has served on Board since January 2024 and previously from September 2021 to October 2022. She also served on the board of Holdings from March 2020 until Business Combination in September 2021. Ms. Isham is an independent consultant and the Founder of Veros Global Solutions, LLC, and Isham Associates, LLC, advisory firms focused on national security and innovative technologies. She has worked at each since January 2020 and December 2011, respectively. Previously, Ms. Isham was as a director of Maxar Technologies Inc. and its predecessor, SSL MDA Holdings, Inc., from 2016 to 2023, and of MDA Information Systems, Inc.'s proxy board from 2012 to 2017. From June 2006 to December 2010, Ms. Isham was Vice President, Deputy General Manager of Network Systems at BAE Systems plc, Chief Operations Officer of HPTi; and Vice President of L1. Prior to joining the private sector, Ms. Isham was employed by the Central Intelligence Agency ("CIA") from 1977 through 2006. During her tenure she served in multiple positions as a leader responsible for Congressional Affairs, Resource Management, and Technical Program Execution. From 1998 to 2001, she was the CIA Deputy Director for Science and Technology. From 2001 to 2006, she was assigned as the Deputy Director of the National Geospatial-Intelligence Agency. Ms. Isham earned her undergraduate degree from the University of Notre Dame. - 乔安妮·伊沙姆，自2024年1月起任职，此前任职时间为2021年9月至2022年10月。她还曾于2020年3月担任控股董事会成员，直至2021年9月进行业务合并。Isham女士是独立顾问，也是Veros Global Solutions，LLC和Isham Associates，LLC的创始人，这两家咨询公司专注于国家安全和创新技术。她分别于2020年1月和2011年12月起任职于每一家。此前，Isham女士于2016年至2023年担任Maxar Technologies Inc.及其前身SSL MDA Holdings，Inc.的董事，并于2012年至2017年担任MDA Information Systems，Inc.代理董事会的董事。2006年6月至2010年12月，Isham女士担任BAE Systems plc副总裁、网络系统副总经理、HPTI首席运营官；L1副总裁。在加入私营部门之前，伊沙姆女士于1977年至2006年期间受雇于中央情报局（“CIA”）。在她任职期间，她担任过多个职位，担任领导，负责国会事务、资源管理和技术项目执行。1998年至2001年，她担任美国中央情报局负责科学和技术的副局长。2001年至2006年，她被任命为国家地理空间情报局副局长。Isham女士获得了圣母大学的本科学位。
- Joanne Isham,has served on Board since January 2024 and previously from September 2021 to October 2022. She also served on the board of Holdings from March 2020 until Business Combination in September 2021. Ms. Isham is an independent consultant and the Founder of Veros Global Solutions, LLC, and Isham Associates, LLC, advisory firms focused on national security and innovative technologies. She has worked at each since January 2020 and December 2011, respectively. Previously, Ms. Isham was as a director of Maxar Technologies Inc. and its predecessor, SSL MDA Holdings, Inc., from 2016 to 2023, and of MDA Information Systems, Inc.'s proxy board from 2012 to 2017. From June 2006 to December 2010, Ms. Isham was Vice President, Deputy General Manager of Network Systems at BAE Systems plc, Chief Operations Officer of HPTi; and Vice President of L1. Prior to joining the private sector, Ms. Isham was employed by the Central Intelligence Agency ("CIA") from 1977 through 2006. During her tenure she served in multiple positions as a leader responsible for Congressional Affairs, Resource Management, and Technical Program Execution. From 1998 to 2001, she was the CIA Deputy Director for Science and Technology. From 2001 to 2006, she was assigned as the Deputy Director of the National Geospatial-Intelligence Agency. Ms. Isham earned her undergraduate degree from the University of Notre Dame.
- Reggie Brothers
-
雷吉兄弟，自2021年9月起担任董事会成员，并于2020年3月起担任控股董事会成员，直至2021年9月业务合并。Dr. Brothers自2023年1月起担任Leonardo DRS, Inc.（NASDAQ：DRS）董事及审计委员会成员，自2023年7月起担任麻省理工学院林肯实验室负责人，自2022年10月起担任AEIndustrial运营合伙人。此前，Dr. Brothers曾于2020年6月至2022年10月担任BigBear.ai（NYSE：BBAI）的首席执行官，于2018年1月至2020年6月担任Peraton Corporation的首席技术官，并于2017年1月至2018年1月担任Chertoff Group的负责人。2014年4月至2017年2月，Dr. Brothers担任国土安全部科学和技术部副部长。Brothers博士获得塔夫茨大学本科学位、南方卫理公会大学硕士学位和麻省理工学院博士学位。
Reggie Brothers has served as director since the completion of IPO. Dr. Brothers has served as a director of Leonardo DRS, Inc. (NASDAQ: DRS) since January 2023 and member of its Audit Committee, a Principal of MIT Lincoln Laboratory since July 2023 and an Operating Partner of AE Indtrial Partners since October of 2022. Previoly, Dr. Brothers served as CEO and director of BigBear.ai (NYSE: BBAI) from June 2020 to October 2022, Chief Technology Officer at Peraton Corporation from January 2018 to June 2020, and Principal at The Chertoff Group from January 2017 to January 2018. From April 2014 to February 2017, Dr. Brothers served as the Under Secretary for Science and Technology at the Department of Homeland Security. Dr. Brothers received an undergraduate degree from Tufts University, a Master's degree from Southern Methodist University and a PhD from Massachetts Institute of Technology. - 雷吉兄弟，自2021年9月起担任董事会成员，并于2020年3月起担任控股董事会成员，直至2021年9月业务合并。Dr. Brothers自2023年1月起担任Leonardo DRS, Inc.（NASDAQ：DRS）董事及审计委员会成员，自2023年7月起担任麻省理工学院林肯实验室负责人，自2022年10月起担任AEIndustrial运营合伙人。此前，Dr. Brothers曾于2020年6月至2022年10月担任BigBear.ai（NYSE：BBAI）的首席执行官，于2018年1月至2020年6月担任Peraton Corporation的首席技术官，并于2017年1月至2018年1月担任Chertoff Group的负责人。2014年4月至2017年2月，Dr. Brothers担任国土安全部科学和技术部副部长。Brothers博士获得塔夫茨大学本科学位、南方卫理公会大学硕士学位和麻省理工学院博士学位。
- Reggie Brothers has served as director since the completion of IPO. Dr. Brothers has served as a director of Leonardo DRS, Inc. (NASDAQ: DRS) since January 2023 and member of its Audit Committee, a Principal of MIT Lincoln Laboratory since July 2023 and an Operating Partner of AE Indtrial Partners since October of 2022. Previoly, Dr. Brothers served as CEO and director of BigBear.ai (NYSE: BBAI) from June 2020 to October 2022, Chief Technology Officer at Peraton Corporation from January 2018 to June 2020, and Principal at The Chertoff Group from January 2017 to January 2018. From April 2014 to February 2017, Dr. Brothers served as the Under Secretary for Science and Technology at the Department of Homeland Security. Dr. Brothers received an undergraduate degree from Tufts University, a Master's degree from Southern Methodist University and a PhD from Massachetts Institute of Technology.
- Michael Greene
-
Michael Greene是AEIndustrial Partners，LLC的联席首席执行官和管理合伙人，负责公司的整体管理，主要关注投资组合的增长和运营执行。自2008年加入AEIndustrial以来，Greene先生一直是该公司管理和投资委员会的成员。此前，Greene先生曾在1990年至2008年期间担任UBS Capital Americas，LLC和UBS Capital，LLC的合伙人。Greene先生是瑞银集团非投资级债务和股票业务的创始合伙人。格林先生担任马萨诸塞州伍斯特市圣十字学院的受托人。格林先生获得了圣十字学院的学士学位和哈佛商学院的MBA学位。
Michael Greene,is the Co-CEO and Managing Partner at AE Industrial Partners, LLC and has responsibility for the overall management of the firm, primarily focusing on the growth and operational execution of portfolio investments. Since joining AE Industrial in 2008, Mr. Greene has been a member of the firm's Management and Investment Committees. Previously, Mr. Greene was a Partner with UBS Capital Americas, LLC and UBS Capital, LLC from 1990 to 2008. Mr. Greene was a founding partner of the non-investment grade debt and equity businesses at UBS AG. Mr. Greene serves as a Trustee of The College of the Holy Cross in Worcester, Massachusetts. Mr. Greene received a BA from The College of the Holy Cross and an MBA from Harvard Business School. - Michael Greene是AEIndustrial Partners，LLC的联席首席执行官和管理合伙人，负责公司的整体管理，主要关注投资组合的增长和运营执行。自2008年加入AEIndustrial以来，Greene先生一直是该公司管理和投资委员会的成员。此前，Greene先生曾在1990年至2008年期间担任UBS Capital Americas，LLC和UBS Capital，LLC的合伙人。Greene先生是瑞银集团非投资级债务和股票业务的创始合伙人。格林先生担任马萨诸塞州伍斯特市圣十字学院的受托人。格林先生获得了圣十字学院的学士学位和哈佛商学院的MBA学位。
- Michael Greene,is the Co-CEO and Managing Partner at AE Industrial Partners, LLC and has responsibility for the overall management of the firm, primarily focusing on the growth and operational execution of portfolio investments. Since joining AE Industrial in 2008, Mr. Greene has been a member of the firm's Management and Investment Committees. Previously, Mr. Greene was a Partner with UBS Capital Americas, LLC and UBS Capital, LLC from 1990 to 2008. Mr. Greene was a founding partner of the non-investment grade debt and equity businesses at UBS AG. Mr. Greene serves as a Trustee of The College of the Holy Cross in Worcester, Massachusetts. Mr. Greene received a BA from The College of the Holy Cross and an MBA from Harvard Business School.
- Raphael Thomas Wallander
-
Raphael Thomas Wallander，曾担任Maxwell Bay Advisors，LLC的所有者、董事长和首席执行官，这是一个为独立董事服务和咨询而创建的平台。通过Maxwell Bay Advisors，Wallander先生此前曾在Barnes和Noble Education，Inc.（NYSE：BNED）和F45的董事会任职，还曾在多家私营公司任职。自2007年以来，Wallander先生在Wayzata Investment Partners，LLC担任过各种职务，包括公司法律顾问、负责人和总法律顾问。Wayzata是一家在美国证券交易委员会注册的投资顾问，在加入Wayzata之前，沃兰德先生曾在私人执业领域担任律师。Wallander先生拥有明尼苏达大学的法学博士学位和文学学士学位。
Raphael Thomas Wallander has served as a member of Beyond Meat, Inc.'s board of directors since October 15, 2025. Mr. Wallander has also served as the Owner, Chairman and Chief Executive Officer of Maxwell Bay Advisors, LLC, a platform created for independent director services and consulting, since 2018. Through Maxwell Bay Advisors, Mr. Wallander has previously served on the boards of Redwire Corporation (NYSE: RDW) from July 2025 to February 2026, Barnes and Noble Education, Inc. (NYSE: BNED) and F45, as well as several private companies. From 2007 to 2025, Mr. Wallander held various roles with Wayzata Investment Partners, LLC, including General Counsel. Wayzata is an SEC registered investment adviser, and prior to joining Wayzata, Mr. Wallander worked as an attorney in private practice. Mr. Wallander holds a JD degree and BA degree from the University of Minnesota. - Raphael Thomas Wallander，曾担任Maxwell Bay Advisors，LLC的所有者、董事长和首席执行官，这是一个为独立董事服务和咨询而创建的平台。通过Maxwell Bay Advisors，Wallander先生此前曾在Barnes和Noble Education，Inc.（NYSE：BNED）和F45的董事会任职，还曾在多家私营公司任职。自2007年以来，Wallander先生在Wayzata Investment Partners，LLC担任过各种职务，包括公司法律顾问、负责人和总法律顾问。Wayzata是一家在美国证券交易委员会注册的投资顾问，在加入Wayzata之前，沃兰德先生曾在私人执业领域担任律师。Wallander先生拥有明尼苏达大学的法学博士学位和文学学士学位。
- Raphael Thomas Wallander has served as a member of Beyond Meat, Inc.'s board of directors since October 15, 2025. Mr. Wallander has also served as the Owner, Chairman and Chief Executive Officer of Maxwell Bay Advisors, LLC, a platform created for independent director services and consulting, since 2018. Through Maxwell Bay Advisors, Mr. Wallander has previously served on the boards of Redwire Corporation (NYSE: RDW) from July 2025 to February 2026, Barnes and Noble Education, Inc. (NYSE: BNED) and F45, as well as several private companies. From 2007 to 2025, Mr. Wallander held various roles with Wayzata Investment Partners, LLC, including General Counsel. Wayzata is an SEC registered investment adviser, and prior to joining Wayzata, Mr. Wallander worked as an attorney in private practice. Mr. Wallander holds a JD degree and BA degree from the University of Minnesota.
- James McConville
-
詹姆斯·麦康维尔，担任BETA董事。麦康维尔将军自2024年10月起担任董事会董事。自2023年9月以来，他一直是国家安全和航空航天私募股权公司AEIndustrial Partners的运营合伙人。麦康维尔将军是1981年5月至2023年8月美国陆军第40任参谋长。麦康维尔将军带领作战组织从排升至师级，是第101空降师服役时间最长的指挥官。他的领导和现代化举措带领陆军进行了重大的转型努力，其中包括采用新的以信息年龄为重点的人才管理平台，以及新的武器系统。他是哈佛大学贝尔弗中心的高级研究员，也是佐治亚理工大学研究院外部顾问委员会的成员。自2025年10月起，General McConville还担任All.Space的董事会成员，并于2023年10月至2025年6月期间担任Edge Autonomy（现Redwire Corporation（NYSE：RDW））的董事会成员，于2023年10月至2025年1月期间担任REDLattice的董事会成员。麦康维尔将军拥有美国纽约州西点军校理学学士学位、佐治亚理工学院航空航天工程理学硕士学位，并曾是哈佛大学2002年国家安全研究员。他是美国军事学院2024年杰出毕业生，2024年陆军航空兵Hall of Fame成员，并在AH-64D阿帕奇、OH-58D、AH-6、AH-1等中获得资格。
James McConville has served as director since the completion of IPO. Since September 2023, General McConville has been an Operating Partner at AE Indtrial Partners, and has served on the board of Redwire Corporation (NYSE: RDW) since October 2025 and on the board of BETA Technologies, Inc. (NYSE: BETA) since October 2024. From Augt 2019 through Augt 2023, General McConville served as the 40th Chief of Staff of the United States Army, leading an organization of 1.2 million personnel, an annual budget of $185 billion and operations in over 140 countries around the globe. He led combat organizations from the platoon to the division level and was the longest serving commander of the famed 101st Airborne Division (AASLT). Additionally, General McConville is a Senior Fellow at the Belfer Center at Harvard University and a member of the Georgia Tech Research Institute External Advisory Council. General McConville earned a BS from the United States Military Academy at st Point and a Master of Science in Aerospace, Aeronautical and Astronautical Engineering from the Georgia Institute of Technology. - 詹姆斯·麦康维尔，担任BETA董事。麦康维尔将军自2024年10月起担任董事会董事。自2023年9月以来，他一直是国家安全和航空航天私募股权公司AEIndustrial Partners的运营合伙人。麦康维尔将军是1981年5月至2023年8月美国陆军第40任参谋长。麦康维尔将军带领作战组织从排升至师级，是第101空降师服役时间最长的指挥官。他的领导和现代化举措带领陆军进行了重大的转型努力，其中包括采用新的以信息年龄为重点的人才管理平台，以及新的武器系统。他是哈佛大学贝尔弗中心的高级研究员，也是佐治亚理工大学研究院外部顾问委员会的成员。自2025年10月起，General McConville还担任All.Space的董事会成员，并于2023年10月至2025年6月期间担任Edge Autonomy（现Redwire Corporation（NYSE：RDW））的董事会成员，于2023年10月至2025年1月期间担任REDLattice的董事会成员。麦康维尔将军拥有美国纽约州西点军校理学学士学位、佐治亚理工学院航空航天工程理学硕士学位，并曾是哈佛大学2002年国家安全研究员。他是美国军事学院2024年杰出毕业生，2024年陆军航空兵Hall of Fame成员，并在AH-64D阿帕奇、OH-58D、AH-6、AH-1等中获得资格。
- James McConville has served as director since the completion of IPO. Since September 2023, General McConville has been an Operating Partner at AE Indtrial Partners, and has served on the board of Redwire Corporation (NYSE: RDW) since October 2025 and on the board of BETA Technologies, Inc. (NYSE: BETA) since October 2024. From Augt 2019 through Augt 2023, General McConville served as the 40th Chief of Staff of the United States Army, leading an organization of 1.2 million personnel, an annual budget of $185 billion and operations in over 140 countries around the globe. He led combat organizations from the platoon to the division level and was the longest serving commander of the famed 101st Airborne Division (AASLT). Additionally, General McConville is a Senior Fellow at the Belfer Center at Harvard University and a member of the Georgia Tech Research Institute External Advisory Council. General McConville earned a BS from the United States Military Academy at st Point and a Master of Science in Aerospace, Aeronautical and Astronautical Engineering from the Georgia Institute of Technology.
高管简历
中英对照 | 中文 | 英文- Peter Cannito
Peter Cannito，自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来，坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人（2019年6月至今）。在担任现职之前，Cannito先生于2019年1月至2019年6月担任NSNext，LLC的顾问。在此之前，坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官，该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前，坎尼托先生曾在EOIR技术公司担任行政职务，包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队，专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位，在马里兰大学获得工商管理硕士学位，并曾在美国海军陆战队担任军官。
Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps.- Peter Cannito，自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来，坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人（2019年6月至今）。在担任现职之前，Cannito先生于2019年1月至2019年6月担任NSNext，LLC的顾问。在此之前，坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官，该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前，坎尼托先生曾在EOIR技术公司担任行政职务，包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队，专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位，在马里兰大学获得工商管理硕士学位，并曾在美国海军陆战队担任军官。
- Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps.
- Chris Edmunds
Chris Edmunds，自2022年8月起担任公司高级副总裁兼首席会计官，此前于2020年11月至2022年8月担任Redwire Corporation公司控制人。在加入公司之前，Edmunds先生曾于2006年7月至2020年11月在安永会计师事务所担任各种职责不断增加的职务，包括2014年10月至2020年11月的鉴证高级经理。Edmunds先生是在佛罗里达州和佐治亚州注册的注册会计师。Edmunds先生获得了桑福德大学会计学学士学位和圣母大学会计学硕士学位。
Chris Edmunds,has served as the Company's Senior Vice President and Chief Accounting Officer since August 2022 and previously served as Redwire Corporation Corporate Controller from November 2020 to August 2022. Prior to joining the Company, Mr. Edmunds served in various roles of increasing responsibility at Ernst & Young LLP from July 2006 to November 2020, including assurance senior manager from October 2014 through November 2020. Mr. Edmunds is a Certified Public Accountant registered with the states of Florida and Georgia. Mr. Edmunds earned a bachelor's degree in accounting from Samford University and a master's degree in accounting from the University of Notre Dame.- Chris Edmunds，自2022年8月起担任公司高级副总裁兼首席会计官，此前于2020年11月至2022年8月担任Redwire Corporation公司控制人。在加入公司之前，Edmunds先生曾于2006年7月至2020年11月在安永会计师事务所担任各种职责不断增加的职务，包括2014年10月至2020年11月的鉴证高级经理。Edmunds先生是在佛罗里达州和佐治亚州注册的注册会计师。Edmunds先生获得了桑福德大学会计学学士学位和圣母大学会计学硕士学位。
- Chris Edmunds,has served as the Company's Senior Vice President and Chief Accounting Officer since August 2022 and previously served as Redwire Corporation Corporate Controller from November 2020 to August 2022. Prior to joining the Company, Mr. Edmunds served in various roles of increasing responsibility at Ernst & Young LLP from July 2006 to November 2020, including assurance senior manager from October 2014 through November 2020. Mr. Edmunds is a Certified Public Accountant registered with the states of Florida and Georgia. Mr. Edmunds earned a bachelor's degree in accounting from Samford University and a master's degree in accounting from the University of Notre Dame.
- Aaron Futch
Aaron Futch，2024年5月加入Redwire，担任公司执行副总裁、总法律顾问和秘书。在加入公司之前，Futch先生曾在航空航天行业担任过各种职责日益增加的职务，包括在维珍银河、国际通信卫星组织（IntelSat General）以及在华盛顿特区的Paul，Weiss，Rifkind，Wharton & Garrison LLP办公室。Futch先生在南佛罗里达大学获得文学学士学位，并在杜克大学法学院获得法学博士学位。
Aaron Futch, joined Redwire in May 2024 and serves as the Company's Executive Vice President, General Counsel and Secretary. Prior to joining the Company, Mr. Futch served in various roles of increasing responsibility in the aerospace industry, including at Virgin Galactic, Intelsat General, and in the Washington, DC, office of Paul, Weiss, Rifkind, Wharton & Garrison LLP. Mr. Futch earned his Bachelor of Arts at the University of South Florida and his Juris Doctor from Duke University School of Law.- Aaron Futch，2024年5月加入Redwire，担任公司执行副总裁、总法律顾问和秘书。在加入公司之前，Futch先生曾在航空航天行业担任过各种职责日益增加的职务，包括在维珍银河、国际通信卫星组织（IntelSat General）以及在华盛顿特区的Paul，Weiss，Rifkind，Wharton & Garrison LLP办公室。Futch先生在南佛罗里达大学获得文学学士学位，并在杜克大学法学院获得法学博士学位。
- Aaron Futch, joined Redwire in May 2024 and serves as the Company's Executive Vice President, General Counsel and Secretary. Prior to joining the Company, Mr. Futch served in various roles of increasing responsibility in the aerospace industry, including at Virgin Galactic, Intelsat General, and in the Washington, DC, office of Paul, Weiss, Rifkind, Wharton & Garrison LLP. Mr. Futch earned his Bachelor of Arts at the University of South Florida and his Juris Doctor from Duke University School of Law.