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 |
|---|---|---|---|---|---|---|
| Richard Davis | 男 | Independent Director | 69 | 5.00万美元 | 40.74 | 2026-07-31 |
| Marc Deshusses | 男 | Director | 60 | 6.00万美元 | 226.52 | 2026-07-31 |
| James Pawloski | 男 | Chair of the Board,Independent Director and Lead Independent Director | 63 | 15.77万美元 | 2.93 | 2026-07-31 |
| Charles Weiser | 男 | Chief Financial Officer and Director | 68 | 未披露 | 2.30 | 2026-07-31 |
| Bradley Freels | 男 | Independent Director | 66 | 未披露 | 14.00 | 2026-07-31 |
| Stephen McKnight | 男 | Independent Director | 73 | 未披露 | 24.15 | 2026-07-31 |
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 |
|---|---|---|---|---|---|---|
| Rajesh Melkote | 男 | Chief Technology Officer | 61 | 未披露 | 2.82 | 2026-07-31 |
| Brad Meyers | 男 | Chief Operating Officer | 56 | 80.05万美元 | 6.00 | 2026-07-31 |
| Charles Weiser | 男 | Chief Financial Officer and Director | 68 | 未披露 | 2.30 | 2026-07-31 |
| Danny Bogar | 男 | Chief Executive Officer and President | 66 | 未披露 | 13.93 | 2026-07-31 |
董事简历
中英对照 | 中文 | 英文- Richard Davis
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Richard Davis自2026年4月起在董事会担任董事，此前于2008年2月至2025年6月10日期间在董事会担任董事。他此前曾于2011年8月至2021年4月担任374Water公司前身PowerVerde Inc.（“PowerVerde”）的首席执行官。在加入PowerVerde之前，戴维斯先生在投资银行部门担任过多个职位。2004年至2005年期间，戴维斯先生在证券经纪和配售代理公司Martinez Ayme Securities担任公司财务董事总经理。在2001年至2004年期间，戴维斯先生在William R. Hough & Company的企业融资部门从事股权融资和私人收购的结构工作，该公司是一家金融服务公司，被全球投资银行公司RBC Dain Rauscher收购。戴维斯先生的投资银行生涯始于First Equity Corporation，这是一家区域全方位服务的经纪和投资银行，从事股权交易结构和经纪相关活动，他从1982年一直工作到2001年。1982年获佛罗里达州立大学经济学理学学士学位。
Richard Davis has served as a director on the Board since April 2026 and previously served as a director on the Board from February 2008 to June 10, 2025. He previously served as the Chief Executive Officer of PowerVerde Inc. ("PowerVerde"), 374Water's corporate predecessor, from August 2011 to April 2021. Prior to PowerVerde, Mr. Davis held various positions in investment banking. Between 2004 and 2005, Mr. Davis served as managing director of corporate finance at Martinez Ayme Securities, a securities brokerage and placement agent firm. Between 2001 and 2004, Mr. Davis worked on structuring equity finance and private acquisitions in the corporate finance department of William R. Hough & Company, a financial services firm that was acquired by RBC Dain Rauscher, a global investment banking firm. Mr. Davis began his investment banking career doing equity deal structure and brokerage related activities at First Equity Corporation, a regional full service brokerage and investment bank, where he worked from 1982 until 2001. He received a Bachelor of Science degree in economics from Florida State University in 1982. - Richard Davis自2026年4月起在董事会担任董事，此前于2008年2月至2025年6月10日期间在董事会担任董事。他此前曾于2011年8月至2021年4月担任374Water公司前身PowerVerde Inc.（“PowerVerde”）的首席执行官。在加入PowerVerde之前，戴维斯先生在投资银行部门担任过多个职位。2004年至2005年期间，戴维斯先生在证券经纪和配售代理公司Martinez Ayme Securities担任公司财务董事总经理。在2001年至2004年期间，戴维斯先生在William R. Hough & Company的企业融资部门从事股权融资和私人收购的结构工作，该公司是一家金融服务公司，被全球投资银行公司RBC Dain Rauscher收购。戴维斯先生的投资银行生涯始于First Equity Corporation，这是一家区域全方位服务的经纪和投资银行，从事股权交易结构和经纪相关活动，他从1982年一直工作到2001年。1982年获佛罗里达州立大学经济学理学学士学位。
- Richard Davis has served as a director on the Board since April 2026 and previously served as a director on the Board from February 2008 to June 10, 2025. He previously served as the Chief Executive Officer of PowerVerde Inc. ("PowerVerde"), 374Water's corporate predecessor, from August 2011 to April 2021. Prior to PowerVerde, Mr. Davis held various positions in investment banking. Between 2004 and 2005, Mr. Davis served as managing director of corporate finance at Martinez Ayme Securities, a securities brokerage and placement agent firm. Between 2001 and 2004, Mr. Davis worked on structuring equity finance and private acquisitions in the corporate finance department of William R. Hough & Company, a financial services firm that was acquired by RBC Dain Rauscher, a global investment banking firm. Mr. Davis began his investment banking career doing equity deal structure and brokerage related activities at First Equity Corporation, a regional full service brokerage and investment bank, where he worked from 1982 until 2001. He received a Bachelor of Science degree in economics from Florida State University in 1982.
- Marc Deshusses
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Marc Deshusses自2024年起担任董事会董事。Deshusses博士是374Water的联合创始人，也是超临界水氧化AirSCWO系统的专利发明人。从2018年7月374Water成立至2022年，他一直担任该公司的首席技术官。Deshusses博士自2008年以来一直担任杜克大学土木与环境工程教授，自2013年以来一直在杜克大学领导超临界水氧化研究。他现在正在杜克大学休假，担任盖茨基金会水、环境卫生与卫生（WSH）团队的研发副总监。此前，他曾于1994年至2008年担任加州大学河滨分校土木与环境工程教授和系主任。他是世界著名的生物过滤、气味和新型废物转化为能源技术的研究人员。Deshusses博士拥有瑞士苏黎世联邦理工学院化学工程博士学位（1994年）和瑞士洛桑联邦理工学院化学工程学士学位（1990年）。
Marc Deshusses has served as a director on the Board since 2024. Dr. Deshusses is a co founder of 374Water and patent inventor of the supercritical water oxidation AirSCWO system. He served as the Chief Technology Officer of 374Water from its inception in July 2018 until 2022. Dr. Deshusses has been a professor of civil and environmental engineering at Duke University since 2008 and has been leading research on supercritical water oxidation at Duke University since 2013. He is now on leave from Duke University to serve as Deputy Director for R&D in the Water, Sanitation & Hygiene (WSH) team at the Gates Foundation. Previously, he was a professor of civil and environmental engineering and department chair at the University of California Riverside from 1994 to 2008. He is a world renowned researcher in biofiltration, odor, and novel waste to energy technologies. Dr. Deshusses holds a Ph.D. in chemical engineering from the Swiss Federal Institute of Technology, Zurich (1994) and a BS in chemical engineering from the Swiss Federal Institute of Technology, Lausanne (1990). - Marc Deshusses自2024年起担任董事会董事。Deshusses博士是374Water的联合创始人，也是超临界水氧化AirSCWO系统的专利发明人。从2018年7月374Water成立至2022年，他一直担任该公司的首席技术官。Deshusses博士自2008年以来一直担任杜克大学土木与环境工程教授，自2013年以来一直在杜克大学领导超临界水氧化研究。他现在正在杜克大学休假，担任盖茨基金会水、环境卫生与卫生（WSH）团队的研发副总监。此前，他曾于1994年至2008年担任加州大学河滨分校土木与环境工程教授和系主任。他是世界著名的生物过滤、气味和新型废物转化为能源技术的研究人员。Deshusses博士拥有瑞士苏黎世联邦理工学院化学工程博士学位（1994年）和瑞士洛桑联邦理工学院化学工程学士学位（1990年）。
- Marc Deshusses has served as a director on the Board since 2024. Dr. Deshusses is a co founder of 374Water and patent inventor of the supercritical water oxidation AirSCWO system. He served as the Chief Technology Officer of 374Water from its inception in July 2018 until 2022. Dr. Deshusses has been a professor of civil and environmental engineering at Duke University since 2008 and has been leading research on supercritical water oxidation at Duke University since 2013. He is now on leave from Duke University to serve as Deputy Director for R&D in the Water, Sanitation & Hygiene (WSH) team at the Gates Foundation. Previously, he was a professor of civil and environmental engineering and department chair at the University of California Riverside from 1994 to 2008. He is a world renowned researcher in biofiltration, odor, and novel waste to energy technologies. Dr. Deshusses holds a Ph.D. in chemical engineering from the Swiss Federal Institute of Technology, Zurich (1994) and a BS in chemical engineering from the Swiss Federal Institute of Technology, Lausanne (1990).
- James Pawloski
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James Pawloski自2025年6月起担任董事会董事，是Independent Direct的负责人。此前，Pawloski先生自2025年4月30日起担任公司顾问。自2023年9月以来，从2015年7月到2023年9月，Pawloski先生在环境解决方案公司威立雅北美公司担任过多个高级管理职位，最近担任其再生和恢复解决方案业务的总裁兼首席执行官。他继续担任一些被私募股权收购的关键业务的高级顾问。在2015年之前，Pawloski先生在Du Point公司工作了30多年，管理着他们的许多业务。Pawloski先生在特拉华大学获得化学工程理学学士学位，在布法罗大学获得工商管理硕士学位。
James Pawloski has served as a director on the Board since June 2025 and is the Lead Independent Direct. Previously, Mr. Pawloski served as an advisor to the Company since April 30, 2025. Since September 2023, From July 2015 through September 2023, Mr. Pawloski held a variety of senior level management positions at Veolia North America, an environmental solutions company, most recently as the President and CEO of its regeneration and recovery solutions business. He continues to be a senior advisor for some of those key businesses which were bought by private equity. Prior to 2015, Mr. Pawloski spent over 30 years at the Du Point Company managing many of their businesses. Mr. Pawloski earned a Bachelor of Science degree in chemical engineering from the University of Delaware and a Master of Business Administration from the University of Buffalo. - James Pawloski自2025年6月起担任董事会董事，是Independent Direct的负责人。此前，Pawloski先生自2025年4月30日起担任公司顾问。自2023年9月以来，从2015年7月到2023年9月，Pawloski先生在环境解决方案公司威立雅北美公司担任过多个高级管理职位，最近担任其再生和恢复解决方案业务的总裁兼首席执行官。他继续担任一些被私募股权收购的关键业务的高级顾问。在2015年之前，Pawloski先生在Du Point公司工作了30多年，管理着他们的许多业务。Pawloski先生在特拉华大学获得化学工程理学学士学位，在布法罗大学获得工商管理硕士学位。
- James Pawloski has served as a director on the Board since June 2025 and is the Lead Independent Direct. Previously, Mr. Pawloski served as an advisor to the Company since April 30, 2025. Since September 2023, From July 2015 through September 2023, Mr. Pawloski held a variety of senior level management positions at Veolia North America, an environmental solutions company, most recently as the President and CEO of its regeneration and recovery solutions business. He continues to be a senior advisor for some of those key businesses which were bought by private equity. Prior to 2015, Mr. Pawloski spent over 30 years at the Du Point Company managing many of their businesses. Mr. Pawloski earned a Bachelor of Science degree in chemical engineering from the University of Delaware and a Master of Business Administration from the University of Buffalo.
- Charles Weiser
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Charles Weiser自2025年12月起担任董事会董事，自2026年7月1日起担任公司首席财务官。在加入公司之前，Weiser先生于2021年至2026年期间担任Alonti餐饮厨房的首席财务官，主管财务、会计、税务、预算规划、战略规划。Weiser先生此前担任的职务包括：2020年5月至2021年7月担任Imperial Texas董事总经理；2018年9月至2020年5月担任Johnny Carrabba Family of Restaurants的首席财务官；2014年7月至2018年9月担任照明产品制造商American Green Technology的执行副总裁兼首席财务官。Weiser先生拥有德克萨斯大学奥斯汀分校的工商管理硕士学位和金融和会计业务学士学位，并且是德克萨斯州和佛罗里达州的注册会计师。
Charles Weiser has served as a director on the Board since December 2025 and as the company's Chief Financial Officer since July 1, 2026. Prior to joining the Company, Mr. Weiser served as Chief Financial Officer of Alonti Catering Kitchens from 2021 to 2026, overseeing finance, accounting, tax, budgetary planning, and strategic planning. Mr. Weiser's prior roles included: Managing Director of Imperial Texas from May 2020 to July 2021; Chief Financial Officer of the Johnny Carrabba Family of Restaurants from September 2018 to May 2020; and Executive Vice President and Chief Financial Officer of American Green Technology, a lighting products manufacturer, from July 2014 to September 2018. Mr. Weiser holds a Master of Business Administration and Bachelor of Business in Finance and Accounting from the University of Texas at Austin and is a Certified Public Accountant in Texas and Florida. - Charles Weiser自2025年12月起担任董事会董事，自2026年7月1日起担任公司首席财务官。在加入公司之前，Weiser先生于2021年至2026年期间担任Alonti餐饮厨房的首席财务官，主管财务、会计、税务、预算规划、战略规划。Weiser先生此前担任的职务包括：2020年5月至2021年7月担任Imperial Texas董事总经理；2018年9月至2020年5月担任Johnny Carrabba Family of Restaurants的首席财务官；2014年7月至2018年9月担任照明产品制造商American Green Technology的执行副总裁兼首席财务官。Weiser先生拥有德克萨斯大学奥斯汀分校的工商管理硕士学位和金融和会计业务学士学位，并且是德克萨斯州和佛罗里达州的注册会计师。
- Charles Weiser has served as a director on the Board since December 2025 and as the company's Chief Financial Officer since July 1, 2026. Prior to joining the Company, Mr. Weiser served as Chief Financial Officer of Alonti Catering Kitchens from 2021 to 2026, overseeing finance, accounting, tax, budgetary planning, and strategic planning. Mr. Weiser's prior roles included: Managing Director of Imperial Texas from May 2020 to July 2021; Chief Financial Officer of the Johnny Carrabba Family of Restaurants from September 2018 to May 2020; and Executive Vice President and Chief Financial Officer of American Green Technology, a lighting products manufacturer, from July 2014 to September 2018. Mr. Weiser holds a Master of Business Administration and Bachelor of Business in Finance and Accounting from the University of Texas at Austin and is a Certified Public Accountant in Texas and Florida.
- Bradley Freels
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Bradley Freels自2026年1月起担任董事会董事。自1999年以来，弗雷尔斯先生一直担任Midway的董事长兼首席执行官，这是一家位于休斯顿的私营房地产投资、开发和建筑公司。在他的领导下，Midway在美国和墨西哥北部开发或收购了超过5500万平方英尺的物业和超过5000英亩的社区。Freels先生还担任Midway Holdings，L.P.的董事长，该公司是一家以Midway名义运营的房地产和投资相关公司的综合集团的控股公司，并担任房地产投资公司Parkway的执行主席。Freels先生拥有德州农工大学工商管理硕士学位和市场营销工商管理学士学位。
Bradley Freels has served as a director on the Board since January 2026. Since 1999, Mr. Freels has served as the Chairman and CEO of Midway, a privately owned Houston based real estate investment, development, and construction firm. Under his leadership, Midway has developed or acquired more than 55 million square feet of properties and over 5,000 acres of communities across the United States and Northern Mexico. Mr. Freels also serves as the Chairman of Midway Holdings, L.P., the holding company for an integrated group of real estate and investment related companies operating under the Midway name, and as Executive Chairman of Parkway, a real estate investment firm. Mr. Freels holds a Master of Business Administration and a Bachelor of Business Administration, Marketing, from Texas A&M University. - Bradley Freels自2026年1月起担任董事会董事。自1999年以来，弗雷尔斯先生一直担任Midway的董事长兼首席执行官，这是一家位于休斯顿的私营房地产投资、开发和建筑公司。在他的领导下，Midway在美国和墨西哥北部开发或收购了超过5500万平方英尺的物业和超过5000英亩的社区。Freels先生还担任Midway Holdings，L.P.的董事长，该公司是一家以Midway名义运营的房地产和投资相关公司的综合集团的控股公司，并担任房地产投资公司Parkway的执行主席。Freels先生拥有德州农工大学工商管理硕士学位和市场营销工商管理学士学位。
- Bradley Freels has served as a director on the Board since January 2026. Since 1999, Mr. Freels has served as the Chairman and CEO of Midway, a privately owned Houston based real estate investment, development, and construction firm. Under his leadership, Midway has developed or acquired more than 55 million square feet of properties and over 5,000 acres of communities across the United States and Northern Mexico. Mr. Freels also serves as the Chairman of Midway Holdings, L.P., the holding company for an integrated group of real estate and investment related companies operating under the Midway name, and as Executive Chairman of Parkway, a real estate investment firm. Mr. Freels holds a Master of Business Administration and a Bachelor of Business Administration, Marketing, from Texas A&M University.
- Stephen McKnight
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Stephen McKnight自2026年2月起担任董事会董事。McKnight先生担任Pitt Southwest Investors的负责人，这是他于1989年共同创立的一家私营房地产和开发公司。McKnight先生拥有匹兹堡大学工商管理硕士学位和宾夕法尼亚大学经济学文学士学位。
Stephen McKnight has served as a director on the Board since February 2026. Mr. McKnight serves as principal of Pitt Southwest Investors, a private real estate and development company he co founded in 1989. Mr. McKnight holds a Master of Business Administration from the University of Pittsburgh and a Bachelor of Arts in Economics from the University of Pennsylvania. - Stephen McKnight自2026年2月起担任董事会董事。McKnight先生担任Pitt Southwest Investors的负责人，这是他于1989年共同创立的一家私营房地产和开发公司。McKnight先生拥有匹兹堡大学工商管理硕士学位和宾夕法尼亚大学经济学文学士学位。
- Stephen McKnight has served as a director on the Board since February 2026. Mr. McKnight serves as principal of Pitt Southwest Investors, a private real estate and development company he co founded in 1989. Mr. McKnight holds a Master of Business Administration from the University of Pittsburgh and a Bachelor of Arts in Economics from the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Rajesh Melkote
Rajesh Melkote成为公司首席技术官，自2025年3月31日起生效。2022年至2025年，Melkote先生担任氢气生产、运输和储存解决方案公司BayoTech Hydrogen的首席技术官兼技术高级副总裁，领导研发和工程职能。在此之前，从2020年到2022年，Melkote先生担任Edwards Vacuum半导体室解决方案工程副总裁，Edwards Vacuum是一家精密真空产品的开发商和制造商。Melkote先生拥有明尼苏达大学化学工程学博士学位和普渡大学化学工程学理学学士学位。
Rajesh Melkote became the company's Chief Technology Officer, effective March 31, 2025. From 2022 to 2025, Mr. Melkote served as the Chief Technology Officer and Senior Vice President of Technology of BayoTech Hydrogen, a hydrogen production, transportation and storage solutions company, where he led the research and development and engineering functions. Prior to that, from 2020 to 2022, Mr. Melkote was the Vice President of Engineering, Semiconductor Chamber Solutions for Edwards Vacuum, a developer and manufacturer of sophisticated vacuum products. Mr. Melkote holds a Ph.D. in Chemical Engineering from the University of Minnesota and a Bachelor of Science in Chemical Engineering from Purdue University.- Rajesh Melkote成为公司首席技术官，自2025年3月31日起生效。2022年至2025年，Melkote先生担任氢气生产、运输和储存解决方案公司BayoTech Hydrogen的首席技术官兼技术高级副总裁，领导研发和工程职能。在此之前，从2020年到2022年，Melkote先生担任Edwards Vacuum半导体室解决方案工程副总裁，Edwards Vacuum是一家精密真空产品的开发商和制造商。Melkote先生拥有明尼苏达大学化学工程学博士学位和普渡大学化学工程学理学学士学位。
- Rajesh Melkote became the company's Chief Technology Officer, effective March 31, 2025. From 2022 to 2025, Mr. Melkote served as the Chief Technology Officer and Senior Vice President of Technology of BayoTech Hydrogen, a hydrogen production, transportation and storage solutions company, where he led the research and development and engineering functions. Prior to that, from 2020 to 2022, Mr. Melkote was the Vice President of Engineering, Semiconductor Chamber Solutions for Edwards Vacuum, a developer and manufacturer of sophisticated vacuum products. Mr. Melkote holds a Ph.D. in Chemical Engineering from the University of Minnesota and a Bachelor of Science in Chemical Engineering from Purdue University.
- Brad Meyers
Brad Meyers成为公司首席运营官，自2023年11月16日起生效。从2022年到2023年，Meyers先生担任NRTC自动化/NRTC设备销售（“NRTC”）的工程服务总监，这是一家提供工业自动化服务的私营公司。从2015年到2023年，Meyers先生为NRTC和其他私营公司提供多个液体ECOAT系统、工业废水系统和机器人技术的各种工程、设计和施工服务。2012年至2018年，Meyers先生担任橡胶制品供应商New Rubber Technologies Holdings Inc.（“NRTH”）的首席运营官，在该公司建设和运营北美首个规模商业橡胶脱硫厂以及加拿大New Rubber Technologies开发的其他专门工艺的商业化和实施方面发挥了重要作用。NRTC是NRTH的衍生产品。
Brad Meyers became the company's Chief Operating Officer, effective November 16, 2023. From 2022 to 2023, Mr. Meyers served as the Director of Engineering Services for NRTC Automation / NRTC Equipment Sales ("NRTC"), a private company that provides industrial automation services. From 2015 to 2023, Mr. Meyers provided various engineering, design and construction services for multiple liquid ECOAT systems, industrial wastewater systems, and robotics to NRTC and other private companies. From 2012 to 2018, Mr. Meyers served as the Chief Operating Officer of New Rubber Technologies Holdings Inc. ("NRTH"), a rubber products supplier, where he was instrumental in the construction and operation of the first at scale commercial rubber devulcanization plant in North America as well as the commercialization and implementation of other specialized processes developed by New Rubber Technologies of Canada. NRTC is a spin off of NRTH.- Brad Meyers成为公司首席运营官，自2023年11月16日起生效。从2022年到2023年，Meyers先生担任NRTC自动化/NRTC设备销售（“NRTC”）的工程服务总监，这是一家提供工业自动化服务的私营公司。从2015年到2023年，Meyers先生为NRTC和其他私营公司提供多个液体ECOAT系统、工业废水系统和机器人技术的各种工程、设计和施工服务。2012年至2018年，Meyers先生担任橡胶制品供应商New Rubber Technologies Holdings Inc.（“NRTH”）的首席运营官，在该公司建设和运营北美首个规模商业橡胶脱硫厂以及加拿大New Rubber Technologies开发的其他专门工艺的商业化和实施方面发挥了重要作用。NRTC是NRTH的衍生产品。
- Brad Meyers became the company's Chief Operating Officer, effective November 16, 2023. From 2022 to 2023, Mr. Meyers served as the Director of Engineering Services for NRTC Automation / NRTC Equipment Sales ("NRTC"), a private company that provides industrial automation services. From 2015 to 2023, Mr. Meyers provided various engineering, design and construction services for multiple liquid ECOAT systems, industrial wastewater systems, and robotics to NRTC and other private companies. From 2012 to 2018, Mr. Meyers served as the Chief Operating Officer of New Rubber Technologies Holdings Inc. ("NRTH"), a rubber products supplier, where he was instrumental in the construction and operation of the first at scale commercial rubber devulcanization plant in North America as well as the commercialization and implementation of other specialized processes developed by New Rubber Technologies of Canada. NRTC is a spin off of NRTH.
- Charles Weiser
Charles Weiser自2025年12月起担任董事会董事，自2026年7月1日起担任公司首席财务官。在加入公司之前，Weiser先生于2021年至2026年期间担任Alonti餐饮厨房的首席财务官，主管财务、会计、税务、预算规划、战略规划。Weiser先生此前担任的职务包括：2020年5月至2021年7月担任Imperial Texas董事总经理；2018年9月至2020年5月担任Johnny Carrabba Family of Restaurants的首席财务官；2014年7月至2018年9月担任照明产品制造商American Green Technology的执行副总裁兼首席财务官。Weiser先生拥有德克萨斯大学奥斯汀分校的工商管理硕士学位和金融和会计业务学士学位，并且是德克萨斯州和佛罗里达州的注册会计师。
Charles Weiser has served as a director on the Board since December 2025 and as the company's Chief Financial Officer since July 1, 2026. Prior to joining the Company, Mr. Weiser served as Chief Financial Officer of Alonti Catering Kitchens from 2021 to 2026, overseeing finance, accounting, tax, budgetary planning, and strategic planning. Mr. Weiser's prior roles included: Managing Director of Imperial Texas from May 2020 to July 2021; Chief Financial Officer of the Johnny Carrabba Family of Restaurants from September 2018 to May 2020; and Executive Vice President and Chief Financial Officer of American Green Technology, a lighting products manufacturer, from July 2014 to September 2018. Mr. Weiser holds a Master of Business Administration and Bachelor of Business in Finance and Accounting from the University of Texas at Austin and is a Certified Public Accountant in Texas and Florida.- Charles Weiser自2025年12月起担任董事会董事，自2026年7月1日起担任公司首席财务官。在加入公司之前，Weiser先生于2021年至2026年期间担任Alonti餐饮厨房的首席财务官，主管财务、会计、税务、预算规划、战略规划。Weiser先生此前担任的职务包括：2020年5月至2021年7月担任Imperial Texas董事总经理；2018年9月至2020年5月担任Johnny Carrabba Family of Restaurants的首席财务官；2014年7月至2018年9月担任照明产品制造商American Green Technology的执行副总裁兼首席财务官。Weiser先生拥有德克萨斯大学奥斯汀分校的工商管理硕士学位和金融和会计业务学士学位，并且是德克萨斯州和佛罗里达州的注册会计师。
- Charles Weiser has served as a director on the Board since December 2025 and as the company's Chief Financial Officer since July 1, 2026. Prior to joining the Company, Mr. Weiser served as Chief Financial Officer of Alonti Catering Kitchens from 2021 to 2026, overseeing finance, accounting, tax, budgetary planning, and strategic planning. Mr. Weiser's prior roles included: Managing Director of Imperial Texas from May 2020 to July 2021; Chief Financial Officer of the Johnny Carrabba Family of Restaurants from September 2018 to May 2020; and Executive Vice President and Chief Financial Officer of American Green Technology, a lighting products manufacturer, from July 2014 to September 2018. Mr. Weiser holds a Master of Business Administration and Bachelor of Business in Finance and Accounting from the University of Texas at Austin and is a Certified Public Accountant in Texas and Florida.
- Danny Bogar
Danny Bogar，自2021年以来一直在公司担任业务发展职务。在加入公司之前，从2019年11月到2021年4月，Bogar先生担任能源公司PowerVerde Inc.的总裁兼首席运营官，直到该公司与公司合并。在加入PowerVerde之前，Bogar先生曾担任American Green Technology总裁兼首席执行官、斯坦福集团公司经纪交易商总裁兼首席执行官，以及CellStar Corporation美洲区总裁。Bogar先生还在2019年1月至2025年1月期间担任得克萨斯州立大学兼职教授，教授组织管理和领导力。Bogar先生拥有圣托马斯大学（TX）的金融工商管理硕士学位和Stephen F. Austin州立大学的市场营销工商管理学士学位。
Danny Bogar has served in a biness development role at the Company since 2021. Prior to joining the Company, from November 2019 through April 2021, Mr. Bogar served as the President and Chief Operating Officer of PorVerde Inc., an energy company, until its merger with the Company. Prior to PorVerde, Mr. Bogar served as President and Chief Executive Officer of American Green Technology, President and Chief Executive Officer of Stanford Group Company's broker dealer, and President of the Americas at CellStar Corporation. Mr. Bogar also served as an adjunct professor at Texas State University from January 2019 until January 2025, teaching organizational management and leadership.- Danny Bogar，自2021年以来一直在公司担任业务发展职务。在加入公司之前，从2019年11月到2021年4月，Bogar先生担任能源公司PowerVerde Inc.的总裁兼首席运营官，直到该公司与公司合并。在加入PowerVerde之前，Bogar先生曾担任American Green Technology总裁兼首席执行官、斯坦福集团公司经纪交易商总裁兼首席执行官，以及CellStar Corporation美洲区总裁。Bogar先生还在2019年1月至2025年1月期间担任得克萨斯州立大学兼职教授，教授组织管理和领导力。Bogar先生拥有圣托马斯大学（TX）的金融工商管理硕士学位和Stephen F. Austin州立大学的市场营销工商管理学士学位。
- Danny Bogar has served in a biness development role at the Company since 2021. Prior to joining the Company, from November 2019 through April 2021, Mr. Bogar served as the President and Chief Operating Officer of PorVerde Inc., an energy company, until its merger with the Company. Prior to PorVerde, Mr. Bogar served as President and Chief Executive Officer of American Green Technology, President and Chief Executive Officer of Stanford Group Company's broker dealer, and President of the Americas at CellStar Corporation. Mr. Bogar also served as an adjunct professor at Texas State University from January 2019 until January 2025, teaching organizational management and leadership.