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 |
|---|---|---|---|---|---|---|
| Shahan Ohanessian | 男 | Chief Executive Officer and Director | 62 | 378.88万美元 | 3026.07 | 2026-03-24 |
| Shoushana Ohanessian | 女 | Director and President | 53 | 372.63万美元 | 3061.75 | 2026-03-24 |
| Nader Kabbani | 男 | Director | 60 | 未披露 | 37.52 | 2026-03-24 |
| Chantal Wessels | 女 | Director | 45 | 未披露 | 1.00 | 2026-03-24 |
| Jeffrey Rubin | 男 | Director | 60 | 未披露 | 4.50 | 2026-03-24 |
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 |
|---|---|---|---|---|---|---|
| Shahan Ohanessian | 男 | Chief Executive Officer and Director | 62 | 378.88万美元 | 3026.07 | 2026-03-24 |
| Shoushana Ohanessian | 女 | Director and President | 53 | 372.63万美元 | 3061.75 | 2026-03-24 |
| Matthew Hidalgo | 男 | Chief Financial Officer | 43 | 98.20万美元 | 27.60 | 2026-03-24 |
董事简历
中英对照 | 中文 | 英文- Shahan Ohanessian
-
Shahan Ohanessian在2012年至2019年期间，担任ABT Holdings，Inc.的首席执行官，该公司与主要的物流和食品配送平台建立战略合作关系，包括Amazon Logistics、Uber Eats、Eat24和GrubHub。在任职期间，沙汉监督了公司运营的大幅增长，其中包括管理约4000名员工的员工队伍，并创造了超过2亿美元的年收入。他的职责包括实施旨在提高运营效率的先进技术解决方案。
Shahan Ohanessian is a member of Board of Directors. From 2012 to 2019, Mr. Ohanessian served as Chief Executive Officer of ABT Holdings, Inc., a company engaged in strategic partnerships with major logistics and food delivery platforms, including Amazon Logistics, Uber Eats, Eat24, and GrubHub. During his tenure, Shahan oversaw substantial growth in the company's operations, which included managing a workforce of approximately 4,000 employees and generating annual revenues exceeding $200 million. His responsibilities included the implementation of advanced technological solutions aimed at enhancing operational efficiency. - Shahan Ohanessian在2012年至2019年期间，担任ABT Holdings，Inc.的首席执行官，该公司与主要的物流和食品配送平台建立战略合作关系，包括Amazon Logistics、Uber Eats、Eat24和GrubHub。在任职期间，沙汉监督了公司运营的大幅增长，其中包括管理约4000名员工的员工队伍，并创造了超过2亿美元的年收入。他的职责包括实施旨在提高运营效率的先进技术解决方案。
- Shahan Ohanessian is a member of Board of Directors. From 2012 to 2019, Mr. Ohanessian served as Chief Executive Officer of ABT Holdings, Inc., a company engaged in strategic partnerships with major logistics and food delivery platforms, including Amazon Logistics, Uber Eats, Eat24, and GrubHub. During his tenure, Shahan oversaw substantial growth in the company's operations, which included managing a workforce of approximately 4,000 employees and generating annual revenues exceeding $200 million. His responsibilities included the implementation of advanced technological solutions aimed at enhancing operational efficiency.
- Shoushana Ohanessian
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Shohana Ohanessian在物流和运营方面拥有超过10年的经验。从2012年到2019年，Ohanessian女士担任一家大型物流配送公司的运营总裁，负责监督超1亿件货物的交付，并管理着一支由2000名司机组成的团队。在她任职期间，她负责提高运营效率和简化流程。该公司于2019年停止运营，随后申请了第11章破产保护。
Shoushana Ohanessian is a member of Board of Directors and sits as Chairwoman. Mrs. Ohanessian has over 10 years of experience in logistics and operations. From 2012 to 2019, Mrs. Ohanessian served as President of Operations for a major logistics delivery company, Scoobeez, Inc., where she oversaw the delivery of over 100 million shipments and managed a team of 2,000 drivers. During her tenure, she was responsible for improving operational efficiency and streamlining processes. The company ceased operations in 2019 and subsequently filed for Chapter 11 bankruptcy protection in the Central District of California, which subsequently closed on August 26, 2025. - Shohana Ohanessian在物流和运营方面拥有超过10年的经验。从2012年到2019年，Ohanessian女士担任一家大型物流配送公司的运营总裁，负责监督超1亿件货物的交付，并管理着一支由2000名司机组成的团队。在她任职期间，她负责提高运营效率和简化流程。该公司于2019年停止运营，随后申请了第11章破产保护。
- Shoushana Ohanessian is a member of Board of Directors and sits as Chairwoman. Mrs. Ohanessian has over 10 years of experience in logistics and operations. From 2012 to 2019, Mrs. Ohanessian served as President of Operations for a major logistics delivery company, Scoobeez, Inc., where she oversaw the delivery of over 100 million shipments and managed a team of 2,000 drivers. During her tenure, she was responsible for improving operational efficiency and streamlining processes. The company ceased operations in 2019 and subsequently filed for Chapter 11 bankruptcy protection in the Central District of California, which subsequently closed on August 26, 2025.
- Nader Kabbani
-
Nader Kabbani在创业公司和企业环境中拥有内部试验工程、管理咨询和领先的变革举措方面的丰富经验。在他杰出的职业生涯中，他在扩展binesses、开展新业务以及应对复杂的运营挑战方面展现了非凡的专业知识。Kabbani在亚马逊服务了18年，在那里他在孵化、推出和领导价值数十亿美元的BINES方面发挥了关键作用。他的领导延伸到物流、药房服务、自助出版、Kindle设备、库存规划和供应链管理。在任职亚马逊之前，他曾在航空和旅行行业担任高级职务，任职于美国航空、Sabre技术和麦肯锡公司等公司。此外，他还曾在CALEB Technologies和Flexport等创新初创公司担任首席运营官和高级副总裁，展示了他在多个领域推动增长和卓越运营的能力。Kabbani拥有德州农工大学的电气工程学学士学位和Indtrial Engineering & Operating Research理学硕士学位，分别于1986年和1988年颁发。他的技术背景，加上丰富的专业经验，使他成为一位富有洞察力的领导者，能够在充满活力的环境中应对复杂的挑战。如果当选，他已同意在董事会任职，并致力于推进公司的目标，同时为利益相关者创造价值。
Nader Kabbani is a member the Board of Directors and chairs Compensation Committee. Over his distinguished career, he has demonstrated exceptional expertise in scaling binesses, launching new ventures, and navigating complex operational challenges. - Nader Kabbani在创业公司和企业环境中拥有内部试验工程、管理咨询和领先的变革举措方面的丰富经验。在他杰出的职业生涯中，他在扩展binesses、开展新业务以及应对复杂的运营挑战方面展现了非凡的专业知识。Kabbani在亚马逊服务了18年，在那里他在孵化、推出和领导价值数十亿美元的BINES方面发挥了关键作用。他的领导延伸到物流、药房服务、自助出版、Kindle设备、库存规划和供应链管理。在任职亚马逊之前，他曾在航空和旅行行业担任高级职务，任职于美国航空、Sabre技术和麦肯锡公司等公司。此外，他还曾在CALEB Technologies和Flexport等创新初创公司担任首席运营官和高级副总裁，展示了他在多个领域推动增长和卓越运营的能力。Kabbani拥有德州农工大学的电气工程学学士学位和Indtrial Engineering & Operating Research理学硕士学位，分别于1986年和1988年颁发。他的技术背景，加上丰富的专业经验，使他成为一位富有洞察力的领导者，能够在充满活力的环境中应对复杂的挑战。如果当选，他已同意在董事会任职，并致力于推进公司的目标，同时为利益相关者创造价值。
- Nader Kabbani is a member the Board of Directors and chairs Compensation Committee. Over his distinguished career, he has demonstrated exceptional expertise in scaling binesses, launching new ventures, and navigating complex operational challenges.
- Chantal Wessels
-
Chantal ssels是一位经验丰富的财务主管，拥有超过20年的全球领导经验，曾在Parameta Solutions和Apex Fintech Solutions担任首席财务官，并在纳斯达克担任高级财务领导职务。她带来了IPO准备、SEC报告、战略规划、资本分配和运营转型方面的深厚金融专业知识。Chantal领导了投资者级金融基础设施、SOX合规控制和可扩展报告系统的开发，以支持高增长、受监管的binesses。她因其加强财务治理、提高透明度以及使财务战略与长期BINES目标保持一致的能力而受到认可。
Chantal Wessels is a member of Board of Directors and serves as both financial expert and chair Audit Committee. Ms. Wessels is a seasoned financial executive with over 20 years of global leadership experience, including CFO roles at Parameta Solutions and Apex Fintech Solutions, and senior finance leadership positions at NASDAQ. Chantal has led the development of investor grade financial infrastructures, SOX compliant controls, and scalable reporting systems to support high growth, regulated binesses. She is recognized for her ability to strengthen financial governance, enhance transparency, and align finance strategy with long term biness objective. - Chantal ssels是一位经验丰富的财务主管，拥有超过20年的全球领导经验，曾在Parameta Solutions和Apex Fintech Solutions担任首席财务官，并在纳斯达克担任高级财务领导职务。她带来了IPO准备、SEC报告、战略规划、资本分配和运营转型方面的深厚金融专业知识。Chantal领导了投资者级金融基础设施、SOX合规控制和可扩展报告系统的开发，以支持高增长、受监管的binesses。她因其加强财务治理、提高透明度以及使财务战略与长期BINES目标保持一致的能力而受到认可。
- Chantal Wessels is a member of Board of Directors and serves as both financial expert and chair Audit Committee. Ms. Wessels is a seasoned financial executive with over 20 years of global leadership experience, including CFO roles at Parameta Solutions and Apex Fintech Solutions, and senior finance leadership positions at NASDAQ. Chantal has led the development of investor grade financial infrastructures, SOX compliant controls, and scalable reporting systems to support high growth, regulated binesses. She is recognized for her ability to strengthen financial governance, enhance transparency, and align finance strategy with long term biness objective.
- Jeffrey Rubin
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Jeffrey Rubin在石油和天然气零售行业拥有丰富的领导经验，在该领域拥有超过36年的经验。他是一位经验丰富的高管，在品牌管理、战略规划和营销创新方面有着良好的业绩记录。在他的整个职业生涯中，鲁宾先生一直展示出发展成熟的binesses和推出新举措的能力，同时推动卓越运营。
Jeffrey Rubin is a member of the Board of Directors. He is a seasoned executive with a proven track record in brand management, strategic planning, and marketing innovation. Throughout his career, Mr. Rubin has consistently demonstrated the ability to grow established binesses and launch new initiatives, all while driving operational excellence. - Jeffrey Rubin在石油和天然气零售行业拥有丰富的领导经验，在该领域拥有超过36年的经验。他是一位经验丰富的高管，在品牌管理、战略规划和营销创新方面有着良好的业绩记录。在他的整个职业生涯中，鲁宾先生一直展示出发展成熟的binesses和推出新举措的能力，同时推动卓越运营。
- Jeffrey Rubin is a member of the Board of Directors. He is a seasoned executive with a proven track record in brand management, strategic planning, and marketing innovation. Throughout his career, Mr. Rubin has consistently demonstrated the ability to grow established binesses and launch new initiatives, all while driving operational excellence.
高管简历
中英对照 | 中文 | 英文- Shahan Ohanessian
Shahan Ohanessian在2012年至2019年期间，担任ABT Holdings，Inc.的首席执行官，该公司与主要的物流和食品配送平台建立战略合作关系，包括Amazon Logistics、Uber Eats、Eat24和GrubHub。在任职期间，沙汉监督了公司运营的大幅增长，其中包括管理约4000名员工的员工队伍，并创造了超过2亿美元的年收入。他的职责包括实施旨在提高运营效率的先进技术解决方案。
Shahan Ohanessian is a member of Board of Directors. From 2012 to 2019, Mr. Ohanessian served as Chief Executive Officer of ABT Holdings, Inc., a company engaged in strategic partnerships with major logistics and food delivery platforms, including Amazon Logistics, Uber Eats, Eat24, and GrubHub. During his tenure, Shahan oversaw substantial growth in the company's operations, which included managing a workforce of approximately 4,000 employees and generating annual revenues exceeding $200 million. His responsibilities included the implementation of advanced technological solutions aimed at enhancing operational efficiency.- Shahan Ohanessian在2012年至2019年期间，担任ABT Holdings，Inc.的首席执行官，该公司与主要的物流和食品配送平台建立战略合作关系，包括Amazon Logistics、Uber Eats、Eat24和GrubHub。在任职期间，沙汉监督了公司运营的大幅增长，其中包括管理约4000名员工的员工队伍，并创造了超过2亿美元的年收入。他的职责包括实施旨在提高运营效率的先进技术解决方案。
- Shahan Ohanessian is a member of Board of Directors. From 2012 to 2019, Mr. Ohanessian served as Chief Executive Officer of ABT Holdings, Inc., a company engaged in strategic partnerships with major logistics and food delivery platforms, including Amazon Logistics, Uber Eats, Eat24, and GrubHub. During his tenure, Shahan oversaw substantial growth in the company's operations, which included managing a workforce of approximately 4,000 employees and generating annual revenues exceeding $200 million. His responsibilities included the implementation of advanced technological solutions aimed at enhancing operational efficiency.
- Shoushana Ohanessian
Shohana Ohanessian在物流和运营方面拥有超过10年的经验。从2012年到2019年，Ohanessian女士担任一家大型物流配送公司的运营总裁，负责监督超1亿件货物的交付，并管理着一支由2000名司机组成的团队。在她任职期间，她负责提高运营效率和简化流程。该公司于2019年停止运营，随后申请了第11章破产保护。
Shoushana Ohanessian is a member of Board of Directors and sits as Chairwoman. Mrs. Ohanessian has over 10 years of experience in logistics and operations. From 2012 to 2019, Mrs. Ohanessian served as President of Operations for a major logistics delivery company, Scoobeez, Inc., where she oversaw the delivery of over 100 million shipments and managed a team of 2,000 drivers. During her tenure, she was responsible for improving operational efficiency and streamlining processes. The company ceased operations in 2019 and subsequently filed for Chapter 11 bankruptcy protection in the Central District of California, which subsequently closed on August 26, 2025.- Shohana Ohanessian在物流和运营方面拥有超过10年的经验。从2012年到2019年，Ohanessian女士担任一家大型物流配送公司的运营总裁，负责监督超1亿件货物的交付，并管理着一支由2000名司机组成的团队。在她任职期间，她负责提高运营效率和简化流程。该公司于2019年停止运营，随后申请了第11章破产保护。
- Shoushana Ohanessian is a member of Board of Directors and sits as Chairwoman. Mrs. Ohanessian has over 10 years of experience in logistics and operations. From 2012 to 2019, Mrs. Ohanessian served as President of Operations for a major logistics delivery company, Scoobeez, Inc., where she oversaw the delivery of over 100 million shipments and managed a team of 2,000 drivers. During her tenure, she was responsible for improving operational efficiency and streamlining processes. The company ceased operations in 2019 and subsequently filed for Chapter 11 bankruptcy protection in the Central District of California, which subsequently closed on August 26, 2025.
- Matthew Hidalgo
Matthew Hidalgo在会计、运营、公司融资、重组、SEC合规和收购整合方面拥有超过20年的经验。他曾在上市公司和私营公司担任过多个高级财务职务，包括担任多家投资组合公司的首席财务官。在担任这些职务期间，Hidalgo先生负责监督财务运营、管理审计、确保监管合规，并领导优化财务绩效和运营效率的努力。
Matthew Hidalgo has over 20 years of experience in accounting, operations, corporate finance, restructuring, SEC compliance, and acquisition integration. He has held vario senior financial roles for both public and private companies, including serving as Chief Financial Officer for several portfolio companies. In these roles, Mr. Hidalgo has been responsible for overseeing financial operations, managing audits, ensuring regulatory compliance, and leading efforts to optimize financial performance and operational efficiency.- Matthew Hidalgo在会计、运营、公司融资、重组、SEC合规和收购整合方面拥有超过20年的经验。他曾在上市公司和私营公司担任过多个高级财务职务，包括担任多家投资组合公司的首席财务官。在担任这些职务期间，Hidalgo先生负责监督财务运营、管理审计、确保监管合规，并领导优化财务绩效和运营效率的努力。
- Matthew Hidalgo has over 20 years of experience in accounting, operations, corporate finance, restructuring, SEC compliance, and acquisition integration. He has held vario senior financial roles for both public and private companies, including serving as Chief Financial Officer for several portfolio companies. In these roles, Mr. Hidalgo has been responsible for overseeing financial operations, managing audits, ensuring regulatory compliance, and leading efforts to optimize financial performance and operational efficiency.