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 |
|---|---|---|---|---|---|---|
| Michael Young | 男 | Independent Director | 47 | 119.74万美元 | 545.23 | 2025-12-10 |
| Simon Alexander Malco Conway | 男 | Independent Director | 57 | 20.39万美元 | 未持股 | 2025-12-10 |
| Sammy Dorf | 男 | Independent Director | 40 | 未披露 | 47.62 | 2025-12-10 |
| Joshua A. Epstein | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-12-10 |
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 |
|---|---|---|---|---|---|---|
| Kent Cunningham | 男 | Chief Executive Officer | 54 | 73.38万美元 | 106.41 | 2025-12-10 |
| Carolina Martinez | 女 | Chief Financial Officer | 35 | 77.16万美元 | 56.54 | 2025-12-10 |
董事简历
中英对照 | 中文 | 英文- Michael Young
-
Michael Young自2018年12月起担任我们的董事长。Young先生是Cottingham Capital（一家专注于房地产和科技投资的投资公司）的创始合伙人，自2017年1月该公司成立以来，他一直担任其管理合伙人。在2017年1月之前，Young先生从2003年5月开始担任加拿大投资银行GMP Securities，L.P.的董事总经理兼交易联席主管。Young先生目前任职于Aerues Inc.（一家抗微生物铜涂料技术公司）和Xib I Capital Corp.（一家资金池公司）的董事会，此前曾任职于Nuuvera Corp.和ICC Labs的董事会。Young拥有George Brown College的金融文凭。
Michael Young has served on the Board of Directors since December 2019. Mr. Young served as the Company's Chairman from December 2019 to April 24, 2025, when he resigned from such position upon the closing of the Merger. Mr. Young is a founding partner of Cottingham Capital, an investment company foced on real estate and technology investment, where he has served as Managing Partner since its inception in January 2017. Prior to January 2017, Mr. Young served as the Managing Director and Co Head of Trading of GMP Securities, L.P., a Canadian investment bank. Mr. Young has previoly served on the boards of Aerues Inc., an anti microbial copper coating technology company, XIB I Capital Corp., a capital pool company, Nuuvera Corp. and ICC Labs. Mr. Young holds a diploma in Finance from George Brown College. - Michael Young自2018年12月起担任我们的董事长。Young先生是Cottingham Capital（一家专注于房地产和科技投资的投资公司）的创始合伙人，自2017年1月该公司成立以来，他一直担任其管理合伙人。在2017年1月之前，Young先生从2003年5月开始担任加拿大投资银行GMP Securities，L.P.的董事总经理兼交易联席主管。Young先生目前任职于Aerues Inc.（一家抗微生物铜涂料技术公司）和Xib I Capital Corp.（一家资金池公司）的董事会，此前曾任职于Nuuvera Corp.和ICC Labs的董事会。Young拥有George Brown College的金融文凭。
- Michael Young has served on the Board of Directors since December 2019. Mr. Young served as the Company's Chairman from December 2019 to April 24, 2025, when he resigned from such position upon the closing of the Merger. Mr. Young is a founding partner of Cottingham Capital, an investment company foced on real estate and technology investment, where he has served as Managing Partner since its inception in January 2017. Prior to January 2017, Mr. Young served as the Managing Director and Co Head of Trading of GMP Securities, L.P., a Canadian investment bank. Mr. Young has previoly served on the boards of Aerues Inc., an anti microbial copper coating technology company, XIB I Capital Corp., a capital pool company, Nuuvera Corp. and ICC Labs. Mr. Young holds a diploma in Finance from George Brown College.
- Simon Alexander Malco Conway
-
Simon Alexander Malco Conway被借调到Howarth & Howarth，在那里他专注于酒店和休闲咨询——为建立在战略物业投资和运营转型基础上的职业生涯奠定了基础。1994年，康威创立了自己的地产BINES，并在一年的时间里，组建了一个价值约4000万英镑的英国休闲投资组合。1998年，在合并并更名为ST James Capital后，BINEY收购了55个单位的public hoe投资组合。在康威先生的领导下，该集团将租金总额增加到每年1350万英镑，并最终在2005年以约2.4亿英镑的投资组合总价值退出。2004年，康威和他的合伙人以2.35亿英镑的价格收购了位于伦敦的Earls CT & Olympia，包括超过100万平方英尺的展览和会议空间以及350名员工。通过资产提升和运营效率，EBITDA增长了50%，最终在2009年以3.6亿英镑的价格全面退出。与此同时，展览创作BINES于2005年通过管理层收购以3500万英镑的价格出售。2008年，康威与安东尼·莱昂斯共同创立了马特宏峰资本。自那以来，该公司已交易了超过15亿英镑的房地产，投资组合多种多样，涵盖购物中心、医院、酒店、办公楼和住宅开发用地。交易已在英国、法国、百慕大、圣卢西亚和包括佛罗里达州、德克萨斯州、亚利桑那州、纽约州和佐治亚州在内的整个地区完成。康威先生的核心优势在于债务结构、税收高效的交易架构、资本筹集和交易执行。除了投资活动，他还为机构基金提供咨询服务，并通过夹层和优先股权结构部署内部资本。除了房地产，康威先生还在两家租赁公司中发挥了关键的战略作用。在那次会议上，他为一家管理着3000多个商业场所的照明即服务平台提供咨询服务，支持其增长，并与德意志银行等合作伙伴一起支持证券化债务结构。在英国，他帮助一家儿童自行车租赁公司将规模扩大到超过10万厘米，现在正准备以“租来升级”的模式在欧洲扩张。
Simon Alexander Malco Conway was appointed to the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Mr. Conway is an experienced investor and entrepreneur with a distinguished 30 year career in real estate, corporate finance, and advisory services, operating across the UK, , and international markets. After earning a degree in Accounting & Financial Management, Mr. Conway qualified as a Chartered Accountant with Stoy Hayward (now BDO). Post qualification, he was seconded to Howarth & Howarth, where he foced on hotel and leisure consultancy—laying the foundation for a career built on strategic property investment and operational turnaround. In 2004, Mr. Conway and his partners acquired Earls Ct & Olympia in London for 235 million, encompassing over 1 million sq. ft. of exhibition and conference space and 350 employees. Through asset enhancement and operational efficiencies, EBITDA grew by 50%, culminating in a full exit in 2009 for 360 million. In parallel, the exhibition creation biness was sold via a management buyout for 35 million in 2005. In 2008, Mr. Conway co founded Matterhorn Capital with Anthony Lyons. The firm has since transacted over 1.5 billion in real estate, with a diverse portfolio spanning shopping centres, hospitals, hotels, office buildings, and residential development land. Transactions have been completed in the UK, France, Bermuda, St Lucia, and across the , including Florida, Texas, Arizona, New York, and Georgia. Mr. Conway's core strengths lie in debt structuring, tax efficient deal architecture, capital raising, and transaction execution. Alongside his investment activities, he has advised institutional funds and deployed internal capital via mezzanine and preferred equity structures. Beyond real estate, Mr. Conway has played a pivotal strategic role in two leasing binesses. In the , he advised a lighting as a service platform managing over 3,000 commercial sites, supporting its growth and securitised debt structuring with partners such as Deutsche Bank. In the UK, he has helped scale a children's bike leasing company to over 100,000 ctomers, now preparing for European expansion under a "rent to upgrade" model. - Simon Alexander Malco Conway被借调到Howarth & Howarth，在那里他专注于酒店和休闲咨询——为建立在战略物业投资和运营转型基础上的职业生涯奠定了基础。1994年，康威创立了自己的地产BINES，并在一年的时间里，组建了一个价值约4000万英镑的英国休闲投资组合。1998年，在合并并更名为ST James Capital后，BINEY收购了55个单位的public hoe投资组合。在康威先生的领导下，该集团将租金总额增加到每年1350万英镑，并最终在2005年以约2.4亿英镑的投资组合总价值退出。2004年，康威和他的合伙人以2.35亿英镑的价格收购了位于伦敦的Earls CT & Olympia，包括超过100万平方英尺的展览和会议空间以及350名员工。通过资产提升和运营效率，EBITDA增长了50%，最终在2009年以3.6亿英镑的价格全面退出。与此同时，展览创作BINES于2005年通过管理层收购以3500万英镑的价格出售。2008年，康威与安东尼·莱昂斯共同创立了马特宏峰资本。自那以来，该公司已交易了超过15亿英镑的房地产，投资组合多种多样，涵盖购物中心、医院、酒店、办公楼和住宅开发用地。交易已在英国、法国、百慕大、圣卢西亚和包括佛罗里达州、德克萨斯州、亚利桑那州、纽约州和佐治亚州在内的整个地区完成。康威先生的核心优势在于债务结构、税收高效的交易架构、资本筹集和交易执行。除了投资活动，他还为机构基金提供咨询服务，并通过夹层和优先股权结构部署内部资本。除了房地产，康威先生还在两家租赁公司中发挥了关键的战略作用。在那次会议上，他为一家管理着3000多个商业场所的照明即服务平台提供咨询服务，支持其增长，并与德意志银行等合作伙伴一起支持证券化债务结构。在英国，他帮助一家儿童自行车租赁公司将规模扩大到超过10万厘米，现在正准备以“租来升级”的模式在欧洲扩张。
- Simon Alexander Malco Conway was appointed to the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Mr. Conway is an experienced investor and entrepreneur with a distinguished 30 year career in real estate, corporate finance, and advisory services, operating across the UK, , and international markets. After earning a degree in Accounting & Financial Management, Mr. Conway qualified as a Chartered Accountant with Stoy Hayward (now BDO). Post qualification, he was seconded to Howarth & Howarth, where he foced on hotel and leisure consultancy—laying the foundation for a career built on strategic property investment and operational turnaround. In 2004, Mr. Conway and his partners acquired Earls Ct & Olympia in London for 235 million, encompassing over 1 million sq. ft. of exhibition and conference space and 350 employees. Through asset enhancement and operational efficiencies, EBITDA grew by 50%, culminating in a full exit in 2009 for 360 million. In parallel, the exhibition creation biness was sold via a management buyout for 35 million in 2005. In 2008, Mr. Conway co founded Matterhorn Capital with Anthony Lyons. The firm has since transacted over 1.5 billion in real estate, with a diverse portfolio spanning shopping centres, hospitals, hotels, office buildings, and residential development land. Transactions have been completed in the UK, France, Bermuda, St Lucia, and across the , including Florida, Texas, Arizona, New York, and Georgia. Mr. Conway's core strengths lie in debt structuring, tax efficient deal architecture, capital raising, and transaction execution. Alongside his investment activities, he has advised institutional funds and deployed internal capital via mezzanine and preferred equity structures. Beyond real estate, Mr. Conway has played a pivotal strategic role in two leasing binesses. In the , he advised a lighting as a service platform managing over 3,000 commercial sites, supporting its growth and securitised debt structuring with partners such as Deutsche Bank. In the UK, he has helped scale a children's bike leasing company to over 100,000 ctomers, now preparing for European expansion under a "rent to upgrade" model.
- Sammy Dorf
-
Sammy Dorf是Verano Holdings Corp.（“Verano”）的联合创始人和前首席增长官，Verano Holdings Corp.（“Verano”）是一家垂直整合的美国大麻公司，根据最新的年度报告期，该公司的收入超过9.25亿美元。他在2015年10月至2024年3月期间与Verano在一起。2023年11月至今，为Dreamlife Consulting创始人。他在Verano的发展中发挥了重要作用；他的成就包括筹集资金，在14个州获得40多个许可证，并在伊利诺伊州、马里兰州、内华达州、宾夕法尼亚州和俄亥俄州等市场建立业务。一名刑事辩护律师成为大麻企业家；他在大麻领域的许多交易中发挥了关键作用。多尔夫先生入选了High Times 100。该奖项是由大麻出版物High Times创立的，旨在表彰目前影响和积极塑造大麻商业、技术、科学、健康和创新的男性和女性所取得的非凡进步和努力。
Sammy Dorf joined the Board on November 10, 2025. Mr. Dorf currently serves as the Executive Chairman of Flora Growth Corp. (NASDAQ: FLGC). Prior to joining Flora, Sammy was the Co Founder and Chief Growth Officer of Verano Holdings, one of the most successful multi state cannabis companies in the United States, from 2015 to 2021. At Verano, Mr. Dorf was instrumental in the company's evolution from a start up into a national porhoe known for its premium products, operational sophistication, and award winning brands.. To date, Mr. Dorf has successfully raised over $300 million in capital and secured more than 25 licenses across 14 states. Beyond the cannabis sector, Sammy has also demonstrated deep expertise in cryptocurrency investments, treasury management, and alternative asset strategy, helping companies optimize liquidity, hedge exposure, and build resilient portfolios in emerging financial ecosystems. - Sammy Dorf是Verano Holdings Corp.（“Verano”）的联合创始人和前首席增长官，Verano Holdings Corp.（“Verano”）是一家垂直整合的美国大麻公司，根据最新的年度报告期，该公司的收入超过9.25亿美元。他在2015年10月至2024年3月期间与Verano在一起。2023年11月至今，为Dreamlife Consulting创始人。他在Verano的发展中发挥了重要作用；他的成就包括筹集资金，在14个州获得40多个许可证，并在伊利诺伊州、马里兰州、内华达州、宾夕法尼亚州和俄亥俄州等市场建立业务。一名刑事辩护律师成为大麻企业家；他在大麻领域的许多交易中发挥了关键作用。多尔夫先生入选了High Times 100。该奖项是由大麻出版物High Times创立的，旨在表彰目前影响和积极塑造大麻商业、技术、科学、健康和创新的男性和女性所取得的非凡进步和努力。
- Sammy Dorf joined the Board on November 10, 2025. Mr. Dorf currently serves as the Executive Chairman of Flora Growth Corp. (NASDAQ: FLGC). Prior to joining Flora, Sammy was the Co Founder and Chief Growth Officer of Verano Holdings, one of the most successful multi state cannabis companies in the United States, from 2015 to 2021. At Verano, Mr. Dorf was instrumental in the company's evolution from a start up into a national porhoe known for its premium products, operational sophistication, and award winning brands.. To date, Mr. Dorf has successfully raised over $300 million in capital and secured more than 25 licenses across 14 states. Beyond the cannabis sector, Sammy has also demonstrated deep expertise in cryptocurrency investments, treasury management, and alternative asset strategy, helping companies optimize liquidity, hedge exposure, and build resilient portfolios in emerging financial ecosystems.
- Joshua A. Epstein
-
Joshua A. Epstein，在能源、技术、医疗保健、医用大麻、区块链和游戏领域拥有超过20年的运营、咨询和投资经验，包括担任高管、投资者和律师。自2024年12月以来，Epstein先生一直担任Lisbon Valley Mining Co.的企业发展主管和管理委员会成员，负责监督犹他州东南部生产铜矿的所有资本市场、并购、合作伙伴关系和其他交易活动。此前，从2021年3月到2024年11月，Epstein先生是JJR Private Capital的顾问，JJR Private Capital是一家总部位于佛罗里达州和多伦多的私募股权公司，成立于2003年。此前，Epstein先生曾担任Socati Corp.的首席执行官和董事，该公司是一家为全球大麻素和健康市场提供配料和消费品的垂直整合制造商。在加入Socati之前，Epstein先生曾担任Nuuvera Inc.的总裁兼首席运营官，该公司是一家国际健康和医用大麻公司，成立于2016年，后来在多伦多证券交易所上市– V，并于2018年出售给Tilray Inc.（纳斯达克股票代码：TLRY）（前身为Aphria Inc.）。Epstein此前是FastForward Innovations Ltd.的合伙人，该公司是一家早期风险投资公司，负责监督该公司在美国、加拿大、英国、德国、以色列和中国的投资组合公司的投资和资产剥离。Epstein先生的职业生涯始于国际律师事务所Baker Botts，LLP，他的执业重点是并购、风险投资和证券发行。Epstein先生拥有得克萨斯大学的B.A（英语，荣誉课程）和B.B.A.（金融）学位、得克萨斯大学法学院的京东学位，并以荣誉和得克萨斯法律评论的成员身份毕业，以及得克萨斯奥斯汀阿克顿商学院的MBA学位，并在那里担任班级的告别演说者。
Joshua A. Epstein joined the Board on October 1, 2025. Mr. Epstein has over 20 years of operational, advisory and investing experience in the energy, technology, healthcare, medical cannabis, blockchain, and gaming sectors, including as an executive, investor, and attorney. Since December of 2024, Mr. Epstein has been the head of Corporate Development and on the Board of Managers for for Lisbon Valley Mining Co., overseeing all capital markets, M&A, partnership, and other transactional activities for the producing copper mine in Southeast Utah. Formerly, from March 2021 to November 2024, Mr. Epstein was a consultant to JJR Private Capital, a Florida and Toronto based private equity firm founded in 2003. Previously, Mr. Epstein served as the CEO and Director of Socati Corp., a vertically integrated manufacturer of ingredients and consumer products for global cannabinoid and llness markets. Prior to Socati, Mr. Epstein served as President and COO of Nuuvera Inc., an international llness and medical cannabis company founded in 2016 that later listed on the Toronto Stock Exchange–V and sold to Tilray Inc. (NASDAQ: TLRY) (formerly Aphria Inc.) in 2018. Mr. Epstein was previously a Partner with FastForward Innovations Ltd., an early stage venture capital firm where he oversaw investments and divestitures of the firm's portfolio companies in the United States, Canada, the United Kingdom, Germany, Israel and China. Mr. Epstein began his career as an attorney with the international law firm Baker Botts, LLP, where his practice foced on mergers and acquisitions, venture capital and securities offerings. Mr. Epstein holds a B.A (English, Honors Program) and B.B.A. (Finance) from the University of Texas, a JD from the University of Texas School of Law, where he graduated with Honors and as a member of the Texas Law Review, and an MBA from the Acton School of Biness in Atin, Texas, where he was Valedictorian of his class. - Joshua A. Epstein，在能源、技术、医疗保健、医用大麻、区块链和游戏领域拥有超过20年的运营、咨询和投资经验，包括担任高管、投资者和律师。自2024年12月以来，Epstein先生一直担任Lisbon Valley Mining Co.的企业发展主管和管理委员会成员，负责监督犹他州东南部生产铜矿的所有资本市场、并购、合作伙伴关系和其他交易活动。此前，从2021年3月到2024年11月，Epstein先生是JJR Private Capital的顾问，JJR Private Capital是一家总部位于佛罗里达州和多伦多的私募股权公司，成立于2003年。此前，Epstein先生曾担任Socati Corp.的首席执行官和董事，该公司是一家为全球大麻素和健康市场提供配料和消费品的垂直整合制造商。在加入Socati之前，Epstein先生曾担任Nuuvera Inc.的总裁兼首席运营官，该公司是一家国际健康和医用大麻公司，成立于2016年，后来在多伦多证券交易所上市– V，并于2018年出售给Tilray Inc.（纳斯达克股票代码：TLRY）（前身为Aphria Inc.）。Epstein此前是FastForward Innovations Ltd.的合伙人，该公司是一家早期风险投资公司，负责监督该公司在美国、加拿大、英国、德国、以色列和中国的投资组合公司的投资和资产剥离。Epstein先生的职业生涯始于国际律师事务所Baker Botts，LLP，他的执业重点是并购、风险投资和证券发行。Epstein先生拥有得克萨斯大学的B.A（英语，荣誉课程）和B.B.A.（金融）学位、得克萨斯大学法学院的京东学位，并以荣誉和得克萨斯法律评论的成员身份毕业，以及得克萨斯奥斯汀阿克顿商学院的MBA学位，并在那里担任班级的告别演说者。
- Joshua A. Epstein joined the Board on October 1, 2025. Mr. Epstein has over 20 years of operational, advisory and investing experience in the energy, technology, healthcare, medical cannabis, blockchain, and gaming sectors, including as an executive, investor, and attorney. Since December of 2024, Mr. Epstein has been the head of Corporate Development and on the Board of Managers for for Lisbon Valley Mining Co., overseeing all capital markets, M&A, partnership, and other transactional activities for the producing copper mine in Southeast Utah. Formerly, from March 2021 to November 2024, Mr. Epstein was a consultant to JJR Private Capital, a Florida and Toronto based private equity firm founded in 2003. Previously, Mr. Epstein served as the CEO and Director of Socati Corp., a vertically integrated manufacturer of ingredients and consumer products for global cannabinoid and llness markets. Prior to Socati, Mr. Epstein served as President and COO of Nuuvera Inc., an international llness and medical cannabis company founded in 2016 that later listed on the Toronto Stock Exchange–V and sold to Tilray Inc. (NASDAQ: TLRY) (formerly Aphria Inc.) in 2018. Mr. Epstein was previously a Partner with FastForward Innovations Ltd., an early stage venture capital firm where he oversaw investments and divestitures of the firm's portfolio companies in the United States, Canada, the United Kingdom, Germany, Israel and China. Mr. Epstein began his career as an attorney with the international law firm Baker Botts, LLP, where his practice foced on mergers and acquisitions, venture capital and securities offerings. Mr. Epstein holds a B.A (English, Honors Program) and B.B.A. (Finance) from the University of Texas, a JD from the University of Texas School of Law, where he graduated with Honors and as a member of the Texas Law Review, and an MBA from the Acton School of Biness in Atin, Texas, where he was Valedictorian of his class.
高管简历
中英对照 | 中文 | 英文- Kent Cunningham
Kent Cunningham被任命为公司首席执行官，自2023年5月22日起生效。在加入本公司之前，坎宁安先生是Catapult Consulting的负责人，于2022年2月至2023年5月期间提供管理和并购咨询服务。在担任顾问之前，坎宁安在2021年8月至2022年1月期间担任运动和活性营养品公司1440 Foods的首席执行官。在1440 Foods之前，他于2019年5月至2021年8月在美国膳食补充剂公司The Bountiful Company担任总经理。在加入The Bountiful Company之前，坎宁安先生在2018年4月至2019年5月期间担任Whole Earth品牌的首席营销官，该公司是一家提供植物甜味剂和增味剂的全球食品公司。从2013年到2018年4月，坎宁安先生在全球营养公司Glanbia Performance Nutrition担任多个营销职位。从2006年到2013年，坎宁安在MARS Petcare担任多个营销职位，该公司拥有多个健康和营养宠物食品品牌。坎宁安先生是一位充满激情的品牌建设者和商业领袖，拥有超过25年的CPG和健康营销和销售经验，涉及多个公司环境和类别，包括跨国公司内部的加速增长、品牌转型和私人股本业务的高价值退出，为KKR公司等公司服务。坎宁安先生拥有范德堡大学市场营销MBA学位和密歇根大学通信学士学位。
Kent Cunningham was appointed as Chief Executive Officer of the Company effective as of May 22, 2023, which appointment was ratified by the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Prior to joining the Company, Mr. Cunningham was a Principal with Catapult Consulting where he provided management and M&A advisory consulting services from February 2022 to May 2023. Prior to consulting, Mr. Cunningham served as the Chief Executive Officer of 1440 Foods, a sports and active nutrition company, beten Augt 2021 and January 2022. Prior to 1440 Foods, he was a General Manager at The Bountiful Company, an American dietary supplements company, from May 2019 to Augt 2021. Prior to The Bountiful Company, Mr. Cunningham was Chief Marketing Officer for Whole Earth Brands, a global food company providing plant based seteners and flavor enhancers, beten April 2018 and May 2019. From 2013 to April 2018, Mr. Cunningham held vario marketing positions at Glanbia Performance Nutrition, a global nutrition company. From 2006 to 2013, Mr. Cunningham held vario Marketing positions at MARS Petcare, owner of several health and nutrition pet food brands. Mr. Cunningham is a passionate brand builder and biness leader with over 25 years of CPG and Health & llness marketing and sales experience across a range of corporate environments and categories including accelerating growth within multinationals, brand turnarounds and high value exits in the private equity biness for the likes of KKR & Co. Inc. Mr. Cunningham holds an MBA in Marketing from Vanderbilt University and a BA in Communications from the University of Michigan.- Kent Cunningham被任命为公司首席执行官，自2023年5月22日起生效。在加入本公司之前，坎宁安先生是Catapult Consulting的负责人，于2022年2月至2023年5月期间提供管理和并购咨询服务。在担任顾问之前，坎宁安在2021年8月至2022年1月期间担任运动和活性营养品公司1440 Foods的首席执行官。在1440 Foods之前，他于2019年5月至2021年8月在美国膳食补充剂公司The Bountiful Company担任总经理。在加入The Bountiful Company之前，坎宁安先生在2018年4月至2019年5月期间担任Whole Earth品牌的首席营销官，该公司是一家提供植物甜味剂和增味剂的全球食品公司。从2013年到2018年4月，坎宁安先生在全球营养公司Glanbia Performance Nutrition担任多个营销职位。从2006年到2013年，坎宁安在MARS Petcare担任多个营销职位，该公司拥有多个健康和营养宠物食品品牌。坎宁安先生是一位充满激情的品牌建设者和商业领袖，拥有超过25年的CPG和健康营销和销售经验，涉及多个公司环境和类别，包括跨国公司内部的加速增长、品牌转型和私人股本业务的高价值退出，为KKR公司等公司服务。坎宁安先生拥有范德堡大学市场营销MBA学位和密歇根大学通信学士学位。
- Kent Cunningham was appointed as Chief Executive Officer of the Company effective as of May 22, 2023, which appointment was ratified by the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Prior to joining the Company, Mr. Cunningham was a Principal with Catapult Consulting where he provided management and M&A advisory consulting services from February 2022 to May 2023. Prior to consulting, Mr. Cunningham served as the Chief Executive Officer of 1440 Foods, a sports and active nutrition company, beten Augt 2021 and January 2022. Prior to 1440 Foods, he was a General Manager at The Bountiful Company, an American dietary supplements company, from May 2019 to Augt 2021. Prior to The Bountiful Company, Mr. Cunningham was Chief Marketing Officer for Whole Earth Brands, a global food company providing plant based seteners and flavor enhancers, beten April 2018 and May 2019. From 2013 to April 2018, Mr. Cunningham held vario marketing positions at Glanbia Performance Nutrition, a global nutrition company. From 2006 to 2013, Mr. Cunningham held vario Marketing positions at MARS Petcare, owner of several health and nutrition pet food brands. Mr. Cunningham is a passionate brand builder and biness leader with over 25 years of CPG and Health & llness marketing and sales experience across a range of corporate environments and categories including accelerating growth within multinationals, brand turnarounds and high value exits in the private equity biness for the likes of KKR & Co. Inc. Mr. Cunningham holds an MBA in Marketing from Vanderbilt University and a BA in Communications from the University of Michigan.
- Carolina Martinez
任命Carolina Martinez为首席财务官，自2023年8月7日起生效。自2023年4月3日起，Martinez女士被任命为公司临时首席财务官、秘书和财务主管，并将继续担任公司秘书和财务主管。在加入公司之前，Martinez女士是佛罗里达州坦帕市战略财务和会计咨询公司ONE10 Advisors，LLC（“ONE10 Advisors”）的CFO伙伴关系解决方案总监。在2022年1月加入ONE10 Advisors之前，马丁内斯在普华永道会计师事务所工作了九年，从2021年3月至2021年12月担任国家质量组织办公室经理，并从2013年1月至2021年3月担任各种保证职务，主要服务于上市公司。Martinez女士是佛罗里达州的注册会计师，拥有坦帕大学会计学硕士学位和中佛罗里达大学会计学工商管理学士学位。
Carolina Martinez was appointed as Chief Financial Officer, effective Augt 2, 2023, which appointment was ratified by the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Mrs. Martinez was previoly appointed and served as the Interim Chief Financial Officer, Secretary and Treasurer of the Company effective as of April 3, 2023, and will continue to serve as the Secretary and Treasurer of the Company. Prior to joining the Company, Mrs. Martinez was a Director of CFO Partnership Solutions at ONE10 Advisors, LLC, ("ONE10 Advisors") a strategic finance and accounting advisory firm in Tampa, FL. Prior to joining ONE10 Advisors in January 2022, Mrs. Martinez spent nine years at PricewaterhoeCoopers, LLP where she served as a Manager in the National Quality Organization office from March through December 2021, and in vario assurance roles from January 2013 through March 2021 where she primarily served publicly traded companies. Mrs. Martinez is a Certified Public Accountant in the State of Florida and holds a Master of Science in Accounting from The University of Tampa and a Bachelor of Science in Biness Administration, Accounting from the University of Central Florida.- 任命Carolina Martinez为首席财务官，自2023年8月7日起生效。自2023年4月3日起，Martinez女士被任命为公司临时首席财务官、秘书和财务主管，并将继续担任公司秘书和财务主管。在加入公司之前，Martinez女士是佛罗里达州坦帕市战略财务和会计咨询公司ONE10 Advisors，LLC（“ONE10 Advisors”）的CFO伙伴关系解决方案总监。在2022年1月加入ONE10 Advisors之前，马丁内斯在普华永道会计师事务所工作了九年，从2021年3月至2021年12月担任国家质量组织办公室经理，并从2013年1月至2021年3月担任各种保证职务，主要服务于上市公司。Martinez女士是佛罗里达州的注册会计师，拥有坦帕大学会计学硕士学位和中佛罗里达大学会计学工商管理学士学位。
- Carolina Martinez was appointed as Chief Financial Officer, effective Augt 2, 2023, which appointment was ratified by the Company's Board of Directors on April 24, 2025 upon the closing of the Merger. Mrs. Martinez was previoly appointed and served as the Interim Chief Financial Officer, Secretary and Treasurer of the Company effective as of April 3, 2023, and will continue to serve as the Secretary and Treasurer of the Company. Prior to joining the Company, Mrs. Martinez was a Director of CFO Partnership Solutions at ONE10 Advisors, LLC, ("ONE10 Advisors") a strategic finance and accounting advisory firm in Tampa, FL. Prior to joining ONE10 Advisors in January 2022, Mrs. Martinez spent nine years at PricewaterhoeCoopers, LLP where she served as a Manager in the National Quality Organization office from March through December 2021, and in vario assurance roles from January 2013 through March 2021 where she primarily served publicly traded companies. Mrs. Martinez is a Certified Public Accountant in the State of Florida and holds a Master of Science in Accounting from The University of Tampa and a Bachelor of Science in Biness Administration, Accounting from the University of Central Florida.