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 |
|---|---|---|---|---|---|---|
| John Bode | 男 | Director | 51 | 10.59万美元 | 未持股 | 2026-06-12 |
| Glen Steward | 男 | Chairman of the Board and Director | 55 | 102.83万美元 | 18851.99 | 2026-06-12 |
| Wael Barsoum | 男 | Director | 57 | 20.08万美元 | 未持股 | 2026-06-12 |
| Shaun Quin | 男 | Chief Executive Officer and Director and Secretary | 44 | 156.24万美元 | 2007.99 | 2026-06-12 |
| Zachary Graeve | 男 | Director | 45 | 20.04万美元 | 未持股 | 2026-06-12 |
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 |
|---|---|---|---|---|---|---|
| Katy Murless | 女 | Chief Financial Officer and Treasurer | 42 | 105.86万美元 | 未持股 | 2026-06-12 |
| Vaughan Korte | 男 | Chief Operating Officer | 43 | 129.73万美元 | 321.91 | 2026-06-12 |
| Scott McGowan | 男 | Chief Marketing Officer | 48 | 103.49万美元 | 未持股 | 2026-06-12 |
| Shaun Quin | 男 | Chief Executive Officer and Director and Secretary | 44 | 156.24万美元 | 2007.99 | 2026-06-12 |
董事简历
中英对照 | 中文 | 英文- John Bode
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John Bode自成立以来一直担任我们的董事，自2018年10月1日起担任ReaderLink Distribution Services，LLC的首席运营官。自2018年10月起，他还一直担任PostMedia Network Canada Corp.的董事，自2018年3月起担任Fision Corporation的董事。在加入我们之前，Bode先生拥有并运营Aeire Investments，LLC，这是一家战略咨询公司，专注于与公司合作，从传统媒体企业到数字初创企业，从2015年2月到2018年9月进行重大转型计划和交易。从2013年9月到2015年1月，他担任Tribune Publishing Company（Nasdaq:TPCO）的首席财务官。他的职业生涯始于1996年至2002年担任BDO Seidman公司的会计师。Bode先生在圣母大学（University of Notre Dame）获得会计学学士学位。
John Bode has extensive executive leadership experience, with a strong background in financial oversight, public company governance, and enterprise transformation. Over the past five years, Mr. Bode has served as Executive Vice President, Chief Financial Officer, and Chief Transformation Officer of Postmedia Network Canada Corp., where he led financial operations, corporate transformation initiatives, and strategic planning for a publicly traded media organization. His responsibilities included oversight of financial reporting, internal controls, capital structure management, and operational performance. Prior to his tenure at Postmedia, Mr. Bode served as Chief Operating Officer of ReaderLink Distribution Services LLC and previously as Chief Financial Officer of Tribune Publishing, where he played a key role in large scale operational restructuring, financial leadership, and enterprise transformation initiatives. Mr. Bode currently serves on the boards of the following public organizations: SPAR Group, Inc. (NASDAQ: SGRP) and Zevra Therapeutics, Inc. (NASDAQ: ZVRA). Mr. Bode's depth of experience in public company governance, audit oversight, and strategic execution positions him well to support the Company's continued growth. - John Bode自成立以来一直担任我们的董事，自2018年10月1日起担任ReaderLink Distribution Services，LLC的首席运营官。自2018年10月起，他还一直担任PostMedia Network Canada Corp.的董事，自2018年3月起担任Fision Corporation的董事。在加入我们之前，Bode先生拥有并运营Aeire Investments，LLC，这是一家战略咨询公司，专注于与公司合作，从传统媒体企业到数字初创企业，从2015年2月到2018年9月进行重大转型计划和交易。从2013年9月到2015年1月，他担任Tribune Publishing Company（Nasdaq:TPCO）的首席财务官。他的职业生涯始于1996年至2002年担任BDO Seidman公司的会计师。Bode先生在圣母大学（University of Notre Dame）获得会计学学士学位。
- John Bode has extensive executive leadership experience, with a strong background in financial oversight, public company governance, and enterprise transformation. Over the past five years, Mr. Bode has served as Executive Vice President, Chief Financial Officer, and Chief Transformation Officer of Postmedia Network Canada Corp., where he led financial operations, corporate transformation initiatives, and strategic planning for a publicly traded media organization. His responsibilities included oversight of financial reporting, internal controls, capital structure management, and operational performance. Prior to his tenure at Postmedia, Mr. Bode served as Chief Operating Officer of ReaderLink Distribution Services LLC and previously as Chief Financial Officer of Tribune Publishing, where he played a key role in large scale operational restructuring, financial leadership, and enterprise transformation initiatives. Mr. Bode currently serves on the boards of the following public organizations: SPAR Group, Inc. (NASDAQ: SGRP) and Zevra Therapeutics, Inc. (NASDAQ: ZVRA). Mr. Bode's depth of experience in public company governance, audit oversight, and strategic execution positions him well to support the Company's continued growth.
- Glen Steward
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Glen Steward是Stewards，Inc的创始人、首席战略官和董事。他拥有超过28年的投资和交易经验。过去5年，Steward先生曾担任Foundation Fund Managers的首席投资官、董事、股东；Secure Clear Trade Finance的首席投资官、董事、股东；Southern Spirit Properties（Sardinia Bay Estate项目）的董事和开发商；以及Stewards Investment Capital的主席。除了上述职位。
Glen Steward has over 28 years of investment and trading experience. For the past 5 years, Mr. Steward has served as Chief Investment Officer, Director, and Shareholder of Foundation Fund Managers; Chief Investment Officer, Director, and Shareholder of Secure Clear Trade Finance; Director and Developer of Southern Spirit Properties (Sardinia Bay Estate project); and Chairperson of Stewards Investment Capital. - Glen Steward是Stewards，Inc的创始人、首席战略官和董事。他拥有超过28年的投资和交易经验。过去5年，Steward先生曾担任Foundation Fund Managers的首席投资官、董事、股东；Secure Clear Trade Finance的首席投资官、董事、股东；Southern Spirit Properties（Sardinia Bay Estate项目）的董事和开发商；以及Stewards Investment Capital的主席。除了上述职位。
- Glen Steward has over 28 years of investment and trading experience. For the past 5 years, Mr. Steward has served as Chief Investment Officer, Director, and Shareholder of Foundation Fund Managers; Chief Investment Officer, Director, and Shareholder of Secure Clear Trade Finance; Director and Developer of Southern Spirit Properties (Sardinia Bay Estate project); and Chairperson of Stewards Investment Capital.
- Wael Barsoum
-
Wael Barsoum是Stewards，Inc.的董事。Barsoum博士是全国公认的医疗保健高管，也是佛罗里达州克利夫兰诊所的前总裁兼首席执行官，在那里他监督了整个地区的变革性增长和运营扩张，将企业规模扩大到超过1,000名医生和12,000名护理人员。他目前担任Healthcare Outcomes Performance Company（HOPCo）的总裁兼首席转型官，负责监督国际和美国业务，除了担任执行职务外，他还领导了美国各地的大规模合作伙伴关系和基于价值的护理战略。Barsoum博士还担任克利夫兰诊所勒纳医学院的Robert和Suzanne Tomsich医疗保健创新主席和外科教授，这突显了他在推进医疗保健创新方面的持续领导地位。他还被佛罗里达州州长任命为佛罗里达州医疗委员会成员，这反映出他在全州医疗保健治理方面的领导地位。
Wael Barsoum is a Director of Stewards, Inc. Dr. Barsoum is a nationally recognized health care executive and former president and CEO of Cleveland Clinic Florida, where he oversaw transformative growth and operational expansion across the region, scaling the enterprise to more than 1,000 physicians and 12,000 caregivers. He presently serves as president and chief transformation officer at Healthcare Outcomes Performance Company (HOPCo), overseeing international and U.S. based operations, where he has led large scale partnerships and value based care strategies across the U.S. In addition to his executive roles, Dr. Barsoum has served as the Robert and Suzanne Tomsich Chair in Healthcare Innovation and professor of surgery at the Cleveland Clinic Lerner College of Medicine, underscoring his ongoing leadership in advancing healthcare innovation. He is also appointed by the governor of Florida to serve on the Florida State Medical Board, reflecting his leadership in statewide healthcare governance. - Wael Barsoum是Stewards，Inc.的董事。Barsoum博士是全国公认的医疗保健高管，也是佛罗里达州克利夫兰诊所的前总裁兼首席执行官，在那里他监督了整个地区的变革性增长和运营扩张，将企业规模扩大到超过1,000名医生和12,000名护理人员。他目前担任Healthcare Outcomes Performance Company（HOPCo）的总裁兼首席转型官，负责监督国际和美国业务，除了担任执行职务外，他还领导了美国各地的大规模合作伙伴关系和基于价值的护理战略。Barsoum博士还担任克利夫兰诊所勒纳医学院的Robert和Suzanne Tomsich医疗保健创新主席和外科教授，这突显了他在推进医疗保健创新方面的持续领导地位。他还被佛罗里达州州长任命为佛罗里达州医疗委员会成员，这反映出他在全州医疗保健治理方面的领导地位。
- Wael Barsoum is a Director of Stewards, Inc. Dr. Barsoum is a nationally recognized health care executive and former president and CEO of Cleveland Clinic Florida, where he oversaw transformative growth and operational expansion across the region, scaling the enterprise to more than 1,000 physicians and 12,000 caregivers. He presently serves as president and chief transformation officer at Healthcare Outcomes Performance Company (HOPCo), overseeing international and U.S. based operations, where he has led large scale partnerships and value based care strategies across the U.S. In addition to his executive roles, Dr. Barsoum has served as the Robert and Suzanne Tomsich Chair in Healthcare Innovation and professor of surgery at the Cleveland Clinic Lerner College of Medicine, underscoring his ongoing leadership in advancing healthcare innovation. He is also appointed by the governor of Florida to serve on the Florida State Medical Board, reflecting his leadership in statewide healthcare governance.
- Shaun Quin
-
Shaun Quin是Stewards，Inc.的创始人、总裁和董事。过去5年，他一直在该公司担任此类职务。他负责监督该公司的使命，即为中小型银行提供创新和高效的私人信贷解决方案。凭借作为合伙人、投资者和董事的20多年全球经验，Shaun在塑造公司战略增长方面发挥了关键作用。他在促进协作、建立高绩效团队和开发金融解决方案方面的专业知识帮助该公司定位为私人信贷领域的领导者。除了上述内容。
Shaun Quin has worked for the company for the past 5 years in such capacities. He oversees the company's mission to provide innovative and efficient private credit solutions to small and medium sized businesses. With over 20 years of global experience as a partner, investor, and director, Shaun has played a key role in shaping the Company's strategic growth. His expertise in fostering collaboration, building high performance teams, and developing financial solutions has helped position the company as a leader in private credit. - Shaun Quin是Stewards，Inc.的创始人、总裁和董事。过去5年，他一直在该公司担任此类职务。他负责监督该公司的使命，即为中小型银行提供创新和高效的私人信贷解决方案。凭借作为合伙人、投资者和董事的20多年全球经验，Shaun在塑造公司战略增长方面发挥了关键作用。他在促进协作、建立高绩效团队和开发金融解决方案方面的专业知识帮助该公司定位为私人信贷领域的领导者。除了上述内容。
- Shaun Quin has worked for the company for the past 5 years in such capacities. He oversees the company's mission to provide innovative and efficient private credit solutions to small and medium sized businesses. With over 20 years of global experience as a partner, investor, and director, Shaun has played a key role in shaping the Company's strategic growth. His expertise in fostering collaboration, building high performance teams, and developing financial solutions has helped position the company as a leader in private credit.
- Zachary Graeve
-
Zachary Graeve担任Stewards，Inc.的董事。他是一名公司高管和治理顾问，在为CEO和董事会提供信息披露、股东参与和战略沟通方面的咨询服务方面拥有超过二十年的经验。在过去五年中，Graeve先生领导了一家独立的咨询业务，专门从事投资者关系、资本市场战略和治理咨询。在此职位上，他与上市公司和私营公司密切合作，设计披露框架，加强董事会监督流程，并制定沟通策略，以支持IPO、收购和其他变革性公司事件。2025年，Graeve先生被任命为独立董事Stewards，Inc.，在那里他为公司的治理增强和上市公司准备举措做出了贡献。
Zachary Graeve serves as a Director of Stewards, Inc. He is a corporate executive and governance advisor with more than two decades of experience advising CEOs and boards on disclosure, shareholder engagement, and strategic communications. Over the past five years, Mr. Graeve has led an independent consulting practice specializing in investor relations, capital markets strategy, and governance advisory. In this capacity, he has worked closely with public and private companies to design disclosure frameworks, strengthen board oversight processes, and develop communication strategies to support IPOs, acquisitions, and other transformative corporate events. In 2025, Mr. Graeve was appointed as an independent director Stewards, Inc., where he contributes to the Company's governance enhancement and public company readiness initiatives. He continues to advise executive teams and boards through his practice, providing hands on guidance in disclosure planning, shareholder engagement, and brand equity positioning. - Zachary Graeve担任Stewards，Inc.的董事。他是一名公司高管和治理顾问，在为CEO和董事会提供信息披露、股东参与和战略沟通方面的咨询服务方面拥有超过二十年的经验。在过去五年中，Graeve先生领导了一家独立的咨询业务，专门从事投资者关系、资本市场战略和治理咨询。在此职位上，他与上市公司和私营公司密切合作，设计披露框架，加强董事会监督流程，并制定沟通策略，以支持IPO、收购和其他变革性公司事件。2025年，Graeve先生被任命为独立董事Stewards，Inc.，在那里他为公司的治理增强和上市公司准备举措做出了贡献。
- Zachary Graeve serves as a Director of Stewards, Inc. He is a corporate executive and governance advisor with more than two decades of experience advising CEOs and boards on disclosure, shareholder engagement, and strategic communications. Over the past five years, Mr. Graeve has led an independent consulting practice specializing in investor relations, capital markets strategy, and governance advisory. In this capacity, he has worked closely with public and private companies to design disclosure frameworks, strengthen board oversight processes, and develop communication strategies to support IPOs, acquisitions, and other transformative corporate events. In 2025, Mr. Graeve was appointed as an independent director Stewards, Inc., where he contributes to the Company's governance enhancement and public company readiness initiatives. He continues to advise executive teams and boards through his practice, providing hands on guidance in disclosure planning, shareholder engagement, and brand equity positioning.
高管简历
中英对照 | 中文 | 英文- Katy Murless
Katy Murless是Stewards，Inc.的首席财务官，该职位于2025年9月1日生效。她于2024年12月1日加入Stewards Investment Capital，担任美国业务主管，负责公司融资、私人信贷、税收结构和投资分析。从2019年年中到2024年底，默勒斯女士从专业工作中抽出时间来关注她的家庭。在她职业生涯的早期，她曾在德勤从事审计工作，后来在Abax Investments担任助理投资组合经理，负责监督多资产基金的权益部分。
Katy Murless is the Chief Financial Officer of Stewards, Inc., a position she assumed effective September 1, 2025. She joined Stewards Investment Capital on December 1, 2024, where she served as Head of U.S. Operations with responsibility for corporate finance, private credit, tax structuring, and investment analysis. From mid 2019 to late 2024, Ms. Murless took time away from professional employment to focus on her family. Earlier in her career, she worked at Deloitte in audit and later at Abax Investments as an assistant portfolio manager overseeing the equity portion of a multi asset fund. A Chartered Financial Analyst (CFA) and Chartered Accountant, she has over 15 years of experience in financial leadership and investment management.- Katy Murless是Stewards，Inc.的首席财务官，该职位于2025年9月1日生效。她于2024年12月1日加入Stewards Investment Capital，担任美国业务主管，负责公司融资、私人信贷、税收结构和投资分析。从2019年年中到2024年底，默勒斯女士从专业工作中抽出时间来关注她的家庭。在她职业生涯的早期，她曾在德勤从事审计工作，后来在Abax Investments担任助理投资组合经理，负责监督多资产基金的权益部分。
- Katy Murless is the Chief Financial Officer of Stewards, Inc., a position she assumed effective September 1, 2025. She joined Stewards Investment Capital on December 1, 2024, where she served as Head of U.S. Operations with responsibility for corporate finance, private credit, tax structuring, and investment analysis. From mid 2019 to late 2024, Ms. Murless took time away from professional employment to focus on her family. Earlier in her career, she worked at Deloitte in audit and later at Abax Investments as an assistant portfolio manager overseeing the equity portion of a multi asset fund. A Chartered Financial Analyst (CFA) and Chartered Accountant, she has over 15 years of experience in financial leadership and investment management.
- Vaughan Korte
Vaughan Korte是Stewards，Inc.的首席运营官，他于2025年9月1日担任该职位，此前他自2021年10月起担任该公司的首席财务官，最初担任顾问职务两年。在加入公司之前，沃恩在阿迪达斯集团工作了十年，最近担任中东和北非财务高级总监，负责监督60个国家的财务运营，管理的预算超过5亿美元。
Vaughan Korte is the Chief Operating Officer of Stewards, Inc., a position he assumed on September 1, 2025, after serving as the Company's Chief Financial Officer since October 2021 and initially in an advisory capacity for two years. Prior to joining the Company, Vaughan spent a decade at Adidas AG, most recently as Senior Director of Finance for the Middle East and North Africa, where he oversaw financial operations across 60 countries and managed budgets exceeding $500 million. With over 15 years of financial leadership experience, Vaughan now focuses on operational execution and scaling Stewards' business platform, ensuring alignment.- Vaughan Korte是Stewards，Inc.的首席运营官，他于2025年9月1日担任该职位，此前他自2021年10月起担任该公司的首席财务官，最初担任顾问职务两年。在加入公司之前，沃恩在阿迪达斯集团工作了十年，最近担任中东和北非财务高级总监，负责监督60个国家的财务运营，管理的预算超过5亿美元。
- Vaughan Korte is the Chief Operating Officer of Stewards, Inc., a position he assumed on September 1, 2025, after serving as the Company's Chief Financial Officer since October 2021 and initially in an advisory capacity for two years. Prior to joining the Company, Vaughan spent a decade at Adidas AG, most recently as Senior Director of Finance for the Middle East and North Africa, where he oversaw financial operations across 60 countries and managed budgets exceeding $500 million. With over 15 years of financial leadership experience, Vaughan now focuses on operational execution and scaling Stewards' business platform, ensuring alignment.
- Scott McGowan
Scott McGowan担任Stewards，Inc.的首席营销官，在2022年至今担任IBN（InvestorBrandNetwork）投资者关系总监后，他于2025年11月1日担任这一职务。在过去五年中，麦克高恩先生为上市公司和私募股权支持的公司领导了以增长为导向的营销和传播计划，最近担任一家战略投资者关系和传播咨询公司的首席执行官，在那里他就品牌资产、资本市场定位和利益相关者外联向高级管理团队提供建议。他在营销和投资者沟通方面的深厚经验现在支持了Stewards扩大其BINES平台、提升其上市公司形象以及使其营销战略与其资本市场目标保持一致的努力。
Scott McGowan serves as Chief Marketing Officer of Stewards, Inc., a role he assumed on 1 November 2025 after having served as Director of Investor Relations at IBN (InvestorBrandNetwork) from 2022 to present. Over the past five years, Mr. McGowan has led growth oriented marketing and communications programs for public company and private equity backed firms, most recently serving as CEO of a strategic investor relations and communications consultancy, where he advised senior management teams on brand equity, capital markets positioning and stakeholder outreach. His deep experience in both marketing and investor communications now supports Stewards' efforts to scale its business platform, enhance its public company profile and align its marketing strategy with its capital markets objectives.- Scott McGowan担任Stewards，Inc.的首席营销官，在2022年至今担任IBN（InvestorBrandNetwork）投资者关系总监后，他于2025年11月1日担任这一职务。在过去五年中，麦克高恩先生为上市公司和私募股权支持的公司领导了以增长为导向的营销和传播计划，最近担任一家战略投资者关系和传播咨询公司的首席执行官，在那里他就品牌资产、资本市场定位和利益相关者外联向高级管理团队提供建议。他在营销和投资者沟通方面的深厚经验现在支持了Stewards扩大其BINES平台、提升其上市公司形象以及使其营销战略与其资本市场目标保持一致的努力。
- Scott McGowan serves as Chief Marketing Officer of Stewards, Inc., a role he assumed on 1 November 2025 after having served as Director of Investor Relations at IBN (InvestorBrandNetwork) from 2022 to present. Over the past five years, Mr. McGowan has led growth oriented marketing and communications programs for public company and private equity backed firms, most recently serving as CEO of a strategic investor relations and communications consultancy, where he advised senior management teams on brand equity, capital markets positioning and stakeholder outreach. His deep experience in both marketing and investor communications now supports Stewards' efforts to scale its business platform, enhance its public company profile and align its marketing strategy with its capital markets objectives.
- Shaun Quin
Shaun Quin是Stewards，Inc.的创始人、总裁和董事。过去5年，他一直在该公司担任此类职务。他负责监督该公司的使命，即为中小型银行提供创新和高效的私人信贷解决方案。凭借作为合伙人、投资者和董事的20多年全球经验，Shaun在塑造公司战略增长方面发挥了关键作用。他在促进协作、建立高绩效团队和开发金融解决方案方面的专业知识帮助该公司定位为私人信贷领域的领导者。除了上述内容。
Shaun Quin has worked for the company for the past 5 years in such capacities. He oversees the company's mission to provide innovative and efficient private credit solutions to small and medium sized businesses. With over 20 years of global experience as a partner, investor, and director, Shaun has played a key role in shaping the Company's strategic growth. His expertise in fostering collaboration, building high performance teams, and developing financial solutions has helped position the company as a leader in private credit.- Shaun Quin是Stewards，Inc.的创始人、总裁和董事。过去5年，他一直在该公司担任此类职务。他负责监督该公司的使命，即为中小型银行提供创新和高效的私人信贷解决方案。凭借作为合伙人、投资者和董事的20多年全球经验，Shaun在塑造公司战略增长方面发挥了关键作用。他在促进协作、建立高绩效团队和开发金融解决方案方面的专业知识帮助该公司定位为私人信贷领域的领导者。除了上述内容。
- Shaun Quin has worked for the company for the past 5 years in such capacities. He oversees the company's mission to provide innovative and efficient private credit solutions to small and medium sized businesses. With over 20 years of global experience as a partner, investor, and director, Shaun has played a key role in shaping the Company's strategic growth. His expertise in fostering collaboration, building high performance teams, and developing financial solutions has helped position the company as a leader in private credit.