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 |
|---|---|---|---|---|---|---|
| Rory J. Cutaia | 男 | Director | 69 | 790.02万美元 | 1.25 | 2025-10-24 |
| Evan Sohn | 男 | Independent Director | 57 | 29.97万美元 | 0.26 | 2025-10-24 |
| Nicolas Cary | 男 | Independent Director | 40 | 36.71万美元 | 未持股 | 2025-10-24 |
| Evan Sohn | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-10-24 |
| Manuel Stotz | 男 | Executive Chairman and Director | 41 | 未披露 | 1202.17 | 2025-10-24 |
| Tucker Highfield | 男 | Independent Director | 48 | 29.97万美元 | 未持股 | 2025-10-24 |
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 |
|---|---|---|---|---|---|---|
| Manuel Stotz | 男 | Executive Chairman and Director | 41 | 未披露 | 1202.17 | 2025-10-24 |
| Veronika Kapustina | 女 | Chief Executive Officer | 39 | 476.74万美元 | 未持股 | 2025-10-24 |
| Sarah Olsen | 女 | Chief Operating Officer and Chief Financial Officer | 39 | 626.74万美元 | 3.80 | 2025-10-24 |
董事简历
中英对照 | 中文 | 英文- Rory J. Cutaia
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自Cutaia Media Group，LLC“；CMG”；成立以来，RoryJ.Cutaia一直担任我们的董事会主席，首席执行官，总裁兼秘书，在2014年10月收购BBooth（USA），Inc.（“；BBooth USA”；）至今，他一直担任该职位。Cutaia先生于2012年创立CMG，并于2014年创立BBooth，Inc.。2014年5月，CMG和BBooth，Inc.合并，称为BBooth USA，该实体于2014年10月被我们的前身Global System Designs，Inc.（“；GSD”；）收购。在此之前，2006年10月至2011年8月，他是Corinthian Capital Group，Inc.（“；Corinthian”；）的合伙人和常驻企业家，该公司是一家位于纽约市的私募股权基金，投资于美国中间市场的公司。在Corinthian任职期间，从2008年6月到2011年10月他是Allied Fiber，Inc.的联合创始人和执行主席，该公司从事全国光纤网络的建设，从2007年6月至2011年8月，Cutaia先生是Greenfields Coal Company的首席执行官，该公司从事技术部署，以回收煤炭废物和清理煤炭废物站点。在加入Corinthian之前，从2000年1月到2006年10月，他创立了Telx Group，Inc.（“；Telx”；），并担任其董事长兼首席执行官，这是一家从事电信运营商互联、同地办公和数据中心业务的公司，他于2006年出售了该公司。创立Telx公司之前，他曾担任Shea&Gould公司（一个著名的纽约市律师事务所）的执业律师。Cutaia先生于1985年在福特汉姆大学法学院（Fordham University School of Law）获得法学博士学位，并于1982年在纽约理工学院（New York Institute of Technology）以优异成绩获得工商管理理学学士学位。
Rory J. Cutaia has served as a member of the Board since 2014. Mr. Cutaia was the Founder of the Company and served as its Chairman & CEO from its inception in December 2012 until Augt 2025, and he currently serves as the Chief Executive Officer of Global Digital Media Division. Prior to founding the Company, from 2006 to 2012, Mr. Cutaia was a General Partner and Entrepreneur in Residence at Corinthian Capital Group, a middle market private equity fund based in NYC. Prior to joining Corinthian, he pioneered the telecom interconnection and data center indtry as Founder, Chairman & CEO of The Telx Group, Inc., a start up he sold in 2006 for over $200 million. Before starting Telx, he practiced law at Shea & Gould, a prominent New York City law firm. - 自Cutaia Media Group，LLC“；CMG”；成立以来，RoryJ.Cutaia一直担任我们的董事会主席，首席执行官，总裁兼秘书，在2014年10月收购BBooth（USA），Inc.（“；BBooth USA”；）至今，他一直担任该职位。Cutaia先生于2012年创立CMG，并于2014年创立BBooth，Inc.。2014年5月，CMG和BBooth，Inc.合并，称为BBooth USA，该实体于2014年10月被我们的前身Global System Designs，Inc.（“；GSD”；）收购。在此之前，2006年10月至2011年8月，他是Corinthian Capital Group，Inc.（“；Corinthian”；）的合伙人和常驻企业家，该公司是一家位于纽约市的私募股权基金，投资于美国中间市场的公司。在Corinthian任职期间，从2008年6月到2011年10月他是Allied Fiber，Inc.的联合创始人和执行主席，该公司从事全国光纤网络的建设，从2007年6月至2011年8月，Cutaia先生是Greenfields Coal Company的首席执行官，该公司从事技术部署，以回收煤炭废物和清理煤炭废物站点。在加入Corinthian之前，从2000年1月到2006年10月，他创立了Telx Group，Inc.（“；Telx”；），并担任其董事长兼首席执行官，这是一家从事电信运营商互联、同地办公和数据中心业务的公司，他于2006年出售了该公司。创立Telx公司之前，他曾担任Shea&Gould公司（一个著名的纽约市律师事务所）的执业律师。Cutaia先生于1985年在福特汉姆大学法学院（Fordham University School of Law）获得法学博士学位，并于1982年在纽约理工学院（New York Institute of Technology）以优异成绩获得工商管理理学学士学位。
- Rory J. Cutaia has served as a member of the Board since 2014. Mr. Cutaia was the Founder of the Company and served as its Chairman & CEO from its inception in December 2012 until Augt 2025, and he currently serves as the Chief Executive Officer of Global Digital Media Division. Prior to founding the Company, from 2006 to 2012, Mr. Cutaia was a General Partner and Entrepreneur in Residence at Corinthian Capital Group, a middle market private equity fund based in NYC. Prior to joining Corinthian, he pioneered the telecom interconnection and data center indtry as Founder, Chairman & CEO of The Telx Group, Inc., a start up he sold in 2006 for over $200 million. Before starting Telx, he practiced law at Shea & Gould, a prominent New York City law firm.
- Evan Sohn
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Evan Sohn自2020年7月1日起担任我们的首席执行官，自2019年4月起担任我们的董事长。他曾担任Veea Inc.（提供计算、移动支付、销售点和零售解决方案的平台即服务PaaS平台的公司）的销售副总裁（从2018年4月到2020年6月），加入Veea Inc.之前，从2015年9月到2018年4月，Sohn先生担任Poynt Inc.（一家开发和营销Poynt的公司，一家下一代支付平台）的销售副总裁。在此之前，从2012年4月到2015年9月，Sohn先生担任Verifone，Inc.（一家设计、营销和服务电子支付系统的公司）的销售副总裁。Sohn先生也是Sohn Conference Foundation的联合创始人和副总裁，这是一家致力于治疗和治愈儿童癌症及相关儿童疾病的非营利性机构。他毕业于纽约大学斯特恩商学院（NYU Stern School of Business），获得计算机信息系统和管理学位。
Evan Sohn was appointed to the Board on August 7, 2025. Mr. Sohn has served as Chief Executive Officer at Aura Intelligence, the SaaS workforce analytics and insights platform, since 2023. He served as the Chief Executive Officer of Recruiter.com, a recruiting service platform, from July 2020 through June 2023 and currently serves as the Chairman of the Board of Directors of Recruiter.com's successor Nixxy, Inc. (Nasdaq: NIXX), having joined the company's board as Chairman in April 2019. Mr. Sohn previoly served as Vice President of Sales at Veea Inc., a retail solution company, from April 2018 until July 2020. Prior to joining Veea Inc., from 2015 to 2018, Mr. Sohn served as the Vice President of Sales at Poynt Inc., a payments platform which was acquired by GoDaddy Inc. Prior to that, Mr. Sohn was the Vice President of Sales at VeriFone, Inc., a company designing, marketing, and servicing electronic payment systems. Mr. Sohn is also the co founder and Vice President of the Sohn Conference Foundation, a non for profit dedicated to the treatment of childhood diseases. - Evan Sohn自2020年7月1日起担任我们的首席执行官，自2019年4月起担任我们的董事长。他曾担任Veea Inc.（提供计算、移动支付、销售点和零售解决方案的平台即服务PaaS平台的公司）的销售副总裁（从2018年4月到2020年6月），加入Veea Inc.之前，从2015年9月到2018年4月，Sohn先生担任Poynt Inc.（一家开发和营销Poynt的公司，一家下一代支付平台）的销售副总裁。在此之前，从2012年4月到2015年9月，Sohn先生担任Verifone，Inc.（一家设计、营销和服务电子支付系统的公司）的销售副总裁。Sohn先生也是Sohn Conference Foundation的联合创始人和副总裁，这是一家致力于治疗和治愈儿童癌症及相关儿童疾病的非营利性机构。他毕业于纽约大学斯特恩商学院（NYU Stern School of Business），获得计算机信息系统和管理学位。
- Evan Sohn was appointed to the Board on August 7, 2025. Mr. Sohn has served as Chief Executive Officer at Aura Intelligence, the SaaS workforce analytics and insights platform, since 2023. He served as the Chief Executive Officer of Recruiter.com, a recruiting service platform, from July 2020 through June 2023 and currently serves as the Chairman of the Board of Directors of Recruiter.com's successor Nixxy, Inc. (Nasdaq: NIXX), having joined the company's board as Chairman in April 2019. Mr. Sohn previoly served as Vice President of Sales at Veea Inc., a retail solution company, from April 2018 until July 2020. Prior to joining Veea Inc., from 2015 to 2018, Mr. Sohn served as the Vice President of Sales at Poynt Inc., a payments platform which was acquired by GoDaddy Inc. Prior to that, Mr. Sohn was the Vice President of Sales at VeriFone, Inc., a company designing, marketing, and servicing electronic payment systems. Mr. Sohn is also the co founder and Vice President of the Sohn Conference Foundation, a non for profit dedicated to the treatment of childhood diseases.
- Nicolas Cary
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Nicolas Cary于2025年8月被任命为董事会成员。Cary先生是加密货币金融服务公司Blockchain.com的联合创始人，自Blockchain.com于2013年成立以来一直担任Blockchain.com Group Holdings的副董事长。Cary先生还是区块链可持续发展委员会的创始人专员，也是面向代表性不足的企业家的数字平台SkysTheLimit.org的联合创始人和董事会主席。Cary先生曾于2007年至2013年担任SaaS平台PipelineCRM的创始合伙人和CTomer运营经理。Previoly，他还教过英语，并参加了印度农村的减贫评估。
Nicolas Cary was appointed to the Board in Augt 2025. Mr. Cary is the Co Founder of cryptocurrency financial services company Blockchain.com and has served as Vice Chairman of Blockchain.com Group Holdings since Blockchain.com's inception in 2013. Mr. Cary is also the Founder Commissioner of Blockchain Commission for Stainable Development and the Co Founder and Chairperson of the Board of SkysTheLimit.org, a digital platform for underrepresented entrepreneurs. Mr. Cary was a founding partner and manager of ctomer operations of PipelineCRM, a SaaS platform, from 2007 to 2013. Previoly, he also taught English and participated in poverty reduction assessments in rural India. - Nicolas Cary于2025年8月被任命为董事会成员。Cary先生是加密货币金融服务公司Blockchain.com的联合创始人，自Blockchain.com于2013年成立以来一直担任Blockchain.com Group Holdings的副董事长。Cary先生还是区块链可持续发展委员会的创始人专员，也是面向代表性不足的企业家的数字平台SkysTheLimit.org的联合创始人和董事会主席。Cary先生曾于2007年至2013年担任SaaS平台PipelineCRM的创始合伙人和CTomer运营经理。Previoly，他还教过英语，并参加了印度农村的减贫评估。
- Nicolas Cary was appointed to the Board in Augt 2025. Mr. Cary is the Co Founder of cryptocurrency financial services company Blockchain.com and has served as Vice Chairman of Blockchain.com Group Holdings since Blockchain.com's inception in 2013. Mr. Cary is also the Founder Commissioner of Blockchain Commission for Stainable Development and the Co Founder and Chairperson of the Board of SkysTheLimit.org, a digital platform for underrepresented entrepreneurs. Mr. Cary was a founding partner and manager of ctomer operations of PipelineCRM, a SaaS platform, from 2007 to 2013. Previoly, he also taught English and participated in poverty reduction assessments in rural India.
- Evan Sohn
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Evan Sohn于2025年8月7日被任命为董事会成员。自2023年以来，Sohn先生一直担任SaaS劳动力分析和洞察平台Aura Intelligence的首席执行官。他于2020年7月至2023年6月期间担任招聘服务平台Recruiter.com的首席执行官，目前担任Recruiter.com的继任者Nixxy，Inc.（纳斯达克：NIXX）的董事会主席，该公司于2019年4月加入公司董事会担任董事长。Sohn Previoly先生于2018年4月至2020年7月期间担任零售解决方案公司Veea Inc.的销售副总裁。在加入Veea Inc.之前，从2015年到2018年，Sohn先生在被GoDaddy Inc.收购的支付平台Poynt Inc.担任销售副总裁。在此之前，Sohn先生是VeriFone，Inc.的销售副总裁，该公司是一家设计、营销和服务电子支付系统的公司。Sohn先生还是Sohn会议基金会的联合创始人和副总裁，该基金会是一家致力于治疗儿童疾病的非营利组织。
Evan Sohn was appointed to the Board on Augt 7, 2025. Mr. Sohn has served as Chief Executive Officer at Aura Intelligence, the SaaS workforce analytics and insights platform, since 2023. He served as the Chief Executive Officer of Recruiter.com, a recruiting service platform, from July 2020 through June 2023 and currently serves as the Chairman of the Board of Directors of Recruiter.com's successor Nixxy, Inc. (Nasdaq: NIXX), having joined the company's board as Chairman in April 2019. Mr. Sohn previoly served as Vice President of Sales at Veea Inc., a retail solution company, from April 2018 until July 2020. Prior to joining Veea Inc., from 2015 to 2018, Mr. Sohn served as the Vice President of Sales at Poynt Inc., a payments platform which was acquired by GoDaddy Inc. Prior to that, Mr. Sohn was the Vice President of Sales at VeriFone, Inc., a company designing, marketing, and servicing electronic payment systems. Mr. Sohn is also the co founder and Vice President of the Sohn Conference Foundation, a non for profit dedicated to the treatment of childhood diseases. - Evan Sohn于2025年8月7日被任命为董事会成员。自2023年以来，Sohn先生一直担任SaaS劳动力分析和洞察平台Aura Intelligence的首席执行官。他于2020年7月至2023年6月期间担任招聘服务平台Recruiter.com的首席执行官，目前担任Recruiter.com的继任者Nixxy，Inc.（纳斯达克：NIXX）的董事会主席，该公司于2019年4月加入公司董事会担任董事长。Sohn Previoly先生于2018年4月至2020年7月期间担任零售解决方案公司Veea Inc.的销售副总裁。在加入Veea Inc.之前，从2015年到2018年，Sohn先生在被GoDaddy Inc.收购的支付平台Poynt Inc.担任销售副总裁。在此之前，Sohn先生是VeriFone，Inc.的销售副总裁，该公司是一家设计、营销和服务电子支付系统的公司。Sohn先生还是Sohn会议基金会的联合创始人和副总裁，该基金会是一家致力于治疗儿童疾病的非营利组织。
- Evan Sohn was appointed to the Board on Augt 7, 2025. Mr. Sohn has served as Chief Executive Officer at Aura Intelligence, the SaaS workforce analytics and insights platform, since 2023. He served as the Chief Executive Officer of Recruiter.com, a recruiting service platform, from July 2020 through June 2023 and currently serves as the Chairman of the Board of Directors of Recruiter.com's successor Nixxy, Inc. (Nasdaq: NIXX), having joined the company's board as Chairman in April 2019. Mr. Sohn previoly served as Vice President of Sales at Veea Inc., a retail solution company, from April 2018 until July 2020. Prior to joining Veea Inc., from 2015 to 2018, Mr. Sohn served as the Vice President of Sales at Poynt Inc., a payments platform which was acquired by GoDaddy Inc. Prior to that, Mr. Sohn was the Vice President of Sales at VeriFone, Inc., a company designing, marketing, and servicing electronic payment systems. Mr. Sohn is also the co founder and Vice President of the Sohn Conference Foundation, a non for profit dedicated to the treatment of childhood diseases.
- Manuel Stotz
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Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008. - Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
- Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008.
- Tucker Highfield
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塔克·海菲尔德于2025年8月被任命为董事会成员。Highfield先生自2023年6月起担任业内规模的比特币挖矿公司Genesis Digital Assets的集团首席财务官。He previoly曾于2018年8月至2023年3月担任美银美林董事总经理兼亚太股票资本市场主管。2013年至2018年4月，Highfield先生在瑞士信贷担任Equity Syndicate亚太区主管，负责亚洲地区包括IPO、股票关联交易和私募在内的股权交易的分销、结构和定价。Highfield Previoly先生还曾在金融领域担任过其他职务，包括瑞士信贷第一波士顿的东南亚主管和北亚股票资本市场董事。
Tucker Highfield was appointed to the Board in Augt 2025. Mr. Highfield has served as the Group Chief Financial Officer of Genesis Digital Assets, an indtrial scale Bitcoin mining company, since June 2023. He previoly served as Managing Director and Head of Asia Pacific Equity Capital Markets at Bank of America Merrill Lynch from Augt 2018 to March 2023. From 2013 to April 2018, Mr. Highfield was Head of Equity Syndicate, Asia Pacific, at Credit Suisse, responsible for the distribution, structuring, and pricing of equity transactions including IPOs, equity linked transactions and private placements across the Asia region. Mr. Highfield previoly held other roles in finance, including Head of Southeast Asia and Director in North Asia Equity Capital Markets for Credit Suisse First Boston. - 塔克·海菲尔德于2025年8月被任命为董事会成员。Highfield先生自2023年6月起担任业内规模的比特币挖矿公司Genesis Digital Assets的集团首席财务官。He previoly曾于2018年8月至2023年3月担任美银美林董事总经理兼亚太股票资本市场主管。2013年至2018年4月，Highfield先生在瑞士信贷担任Equity Syndicate亚太区主管，负责亚洲地区包括IPO、股票关联交易和私募在内的股权交易的分销、结构和定价。Highfield Previoly先生还曾在金融领域担任过其他职务，包括瑞士信贷第一波士顿的东南亚主管和北亚股票资本市场董事。
- Tucker Highfield was appointed to the Board in Augt 2025. Mr. Highfield has served as the Group Chief Financial Officer of Genesis Digital Assets, an indtrial scale Bitcoin mining company, since June 2023. He previoly served as Managing Director and Head of Asia Pacific Equity Capital Markets at Bank of America Merrill Lynch from Augt 2018 to March 2023. From 2013 to April 2018, Mr. Highfield was Head of Equity Syndicate, Asia Pacific, at Credit Suisse, responsible for the distribution, structuring, and pricing of equity transactions including IPOs, equity linked transactions and private placements across the Asia region. Mr. Highfield previoly held other roles in finance, including Head of Southeast Asia and Director in North Asia Equity Capital Markets for Credit Suisse First Boston.
高管简历
中英对照 | 中文 | 英文- Manuel Stotz
Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008.- Manuel Stotz于2025年8月被任命为董事会执行主席。Stotz先生是Kingsway Capital Partners Limited（“Kingsway Capital”）的创始人和首席执行官，该公司是一家总部位于伦敦的英国金融行为监管局监管投资基金，成立于2015年。斯托茨先生最近还在2025年1月至2025年8月期间担任TON基金会总裁兼董事。他还担任或曾在多家私营公司的董事会任职，包括担任数字资产贷款机构Ledn SA的董事。2021年4月至2023年5月担任特殊目的收购公司Tio Tech A董事。在创立Kingsway Capital之前，斯托茨先生曾于2011年至2015年担任Taube Hodson Stonex Partners LLP的基金经理，在此之前，他是Goldmans Sachs Investment Partners的分析师，并于2008年开始了他的投资生涯。
- Manuel Stotz was appointed to the Board as Executive Chairman in August 2025. Mr. Stotz is Founder and Chief Executive Officer of Kingsway Capital Partners Limited ("Kingsway Capital"), a UK Financial Conduct Authority regulated investment fund based in London and founded in 2015. Mr. Stotz also recently served as President and Director of the TON Foundation from January 2025 to August 2025. He also serves or has served on the Boards of Directors of a number of private companies, including as director of digital asset lender Ledn SA. He served as director of Tio Tech A, a special purpose acquisition company, from April 2021 until May 2023. Prior to founding Kingsway Capital, Mr. Stotz was a Fund Manager at Taube Hodson Stonex Partners LLP from 2011 to 2015 and prior to that, an analyst at Goldmans Sachs Investment Partners where he started his investment career in 2008.
- Veronika Kapustina
Veronika Kapustina是Houghton Street Ventures LLP的创始人和顾问，Houghton Street Ventures LLP是一家与伦敦政治经济学院合作成立的早期投资公司，在那里她领导了该公司的创建、团队招聘和首次基金启动。她还曾担任TON基金会顾问，2025年1月至7月，在组织重组、运营效率和生态系统利益相关者管理方面提供战略指导。此前，Kapustina女士于2010年至2017年在摩根士丹利担任技术投资银行家，任职于英国和美国，在那里她执行了40多笔交易，总价值达370亿美元，其中包括备受瞩目的股权和债务融资以及对领先技术公司的并购交易。她曾在多家私营公司担任董事职务，包括VK Strategies Ltd和Reframe Venture Ltd（VentureESG），并担任ClearAccessIP LLC的董事会成员。Kapustina女士拥有伦敦政治经济学院的经济学学士学位。她获得了英国金融行为监管局（CF4和CF30）的许可。
Veronika Kapustina was appointed as Chief Executive Officer of the Company in Augt 2025. Ms. Kaptina is the Founder and Advisor of Houghton Street Ventures LLP, an early stage investment firm launched in partnership with the London School of Economics & Political Science, where she led the firm's creation, team recruitment, and initial fund launch in September 2019. She has also served as an Advisor to the TON Foundation, from January to July 2025, providing strategic guidance on organizational restructuring, operational efficiency, and ecosystem stakeholder management. Previoly, Ms. Kaptina was a Technology Investment Banker at Morgan Stanley from 2010 to 2017, in both the UK and U.S., where she executed over 40 transactions totaling $37 billion in value, including high profile equity and debt raises and M&A transactions for leading technology companies. She has held directorships at several private companies, including VK Strategies Ltd and Reframe Venture Ltd (VentureESG), and served as a board member of ClearAccessIP LLC.- Veronika Kapustina是Houghton Street Ventures LLP的创始人和顾问，Houghton Street Ventures LLP是一家与伦敦政治经济学院合作成立的早期投资公司，在那里她领导了该公司的创建、团队招聘和首次基金启动。她还曾担任TON基金会顾问，2025年1月至7月，在组织重组、运营效率和生态系统利益相关者管理方面提供战略指导。此前，Kapustina女士于2010年至2017年在摩根士丹利担任技术投资银行家，任职于英国和美国，在那里她执行了40多笔交易，总价值达370亿美元，其中包括备受瞩目的股权和债务融资以及对领先技术公司的并购交易。她曾在多家私营公司担任董事职务，包括VK Strategies Ltd和Reframe Venture Ltd（VentureESG），并担任ClearAccessIP LLC的董事会成员。Kapustina女士拥有伦敦政治经济学院的经济学学士学位。她获得了英国金融行为监管局（CF4和CF30）的许可。
- Veronika Kapustina was appointed as Chief Executive Officer of the Company in Augt 2025. Ms. Kaptina is the Founder and Advisor of Houghton Street Ventures LLP, an early stage investment firm launched in partnership with the London School of Economics & Political Science, where she led the firm's creation, team recruitment, and initial fund launch in September 2019. She has also served as an Advisor to the TON Foundation, from January to July 2025, providing strategic guidance on organizational restructuring, operational efficiency, and ecosystem stakeholder management. Previoly, Ms. Kaptina was a Technology Investment Banker at Morgan Stanley from 2010 to 2017, in both the UK and U.S., where she executed over 40 transactions totaling $37 billion in value, including high profile equity and debt raises and M&A transactions for leading technology companies. She has held directorships at several private companies, including VK Strategies Ltd and Reframe Venture Ltd (VentureESG), and served as a board member of ClearAccessIP LLC.
- Sarah Olsen
Sarah Olsen，自2025年8月起担任公司首席财务官和首席运营官，自2026年4月起担任财务主管。奥尔森女士最近担任Europa Digital Assets Limited的联合创始人和管理合伙人，在那里她领导了该公司的另类投资策略，重点是2022年至2025年全球加密货币市场的市场中性、相对价值和衍生品策略。在此之前，Olsen女士于2020年至2022年担任摩根大通数字资产部门J.P. Morgan的Onyx企业发展全球主管，负责区块链和Web3领域的战略投资、合作伙伴关系和产品开发。她曾担任多个实体的董事，包括Europa Digital Assets Limited、Europa Opportunistic Master Fund、Europa Opportunistic Offshore Fund。在其职业生涯的早期，奥尔森女士曾在数字资产交易所和托管人Gemini从事企业和业务发展工作，并在资产管理公司Apollo Global Management从事市场营销工作。
Sarah Olsen,has served as the company's Chief Financial Officer and Chief Operating Officer since August 2025 and as Treasurer since April 2026. Ms. Olsen most recently served as Co-founder and Managing Partner of Europa Digital Assets Limited, where she led the firm's alternative investment strategies focused on market-neutral, relative value, and derivative strategies across global cryptocurrency markets from 2022 to 2025. Prior to this, Ms. Olsen was the Global Head of Corporate Development for Onyx by J.P. Morgan, J.P. Morgan's digital assets division, from 2020 to 2022, where she was responsible for strategic investments, partnerships, and product development in the blockchain and Web3 sectors. She has served as a director for several entities, including Europa Digital Assets Limited, Europa Opportunistic Master Fund, and Europa Opportunistic Offshore Fund. Earlier in her career, Ms. Olsen spent time in corporate and business development with digital asset exchange and custodian Gemini and marketing with asset management firm Apollo Global Management.- Sarah Olsen，自2025年8月起担任公司首席财务官和首席运营官，自2026年4月起担任财务主管。奥尔森女士最近担任Europa Digital Assets Limited的联合创始人和管理合伙人，在那里她领导了该公司的另类投资策略，重点是2022年至2025年全球加密货币市场的市场中性、相对价值和衍生品策略。在此之前，Olsen女士于2020年至2022年担任摩根大通数字资产部门J.P. Morgan的Onyx企业发展全球主管，负责区块链和Web3领域的战略投资、合作伙伴关系和产品开发。她曾担任多个实体的董事，包括Europa Digital Assets Limited、Europa Opportunistic Master Fund、Europa Opportunistic Offshore Fund。在其职业生涯的早期，奥尔森女士曾在数字资产交易所和托管人Gemini从事企业和业务发展工作，并在资产管理公司Apollo Global Management从事市场营销工作。
- Sarah Olsen,has served as the company's Chief Financial Officer and Chief Operating Officer since August 2025 and as Treasurer since April 2026. Ms. Olsen most recently served as Co-founder and Managing Partner of Europa Digital Assets Limited, where she led the firm's alternative investment strategies focused on market-neutral, relative value, and derivative strategies across global cryptocurrency markets from 2022 to 2025. Prior to this, Ms. Olsen was the Global Head of Corporate Development for Onyx by J.P. Morgan, J.P. Morgan's digital assets division, from 2020 to 2022, where she was responsible for strategic investments, partnerships, and product development in the blockchain and Web3 sectors. She has served as a director for several entities, including Europa Digital Assets Limited, Europa Opportunistic Master Fund, and Europa Opportunistic Offshore Fund. Earlier in her career, Ms. Olsen spent time in corporate and business development with digital asset exchange and custodian Gemini and marketing with asset management firm Apollo Global Management.