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 |
|---|---|---|---|---|---|---|
| Alexandre Mongeon | 男 | Chief Executive Officer and Director | 51 | 72.53万美元 | 28.60 | 2026-06-18 |
| Steve P. Barrenechea | 男 | Director | 68 | 8.14万美元 | 0.47 | 2026-06-18 |
| Phillipe Couillard | 男 | Director | 69 | 5.55万美元 | 0.0038 | 2026-06-18 |
| Pierre Yves Terrisse | 男 | Director | 58 | 2.92万美元 | 未持股 | 2026-06-18 |
| Luisa Ingargiola | 女 | Director | 58 | 8.14万美元 | 0.47 | 2026-06-18 |
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 |
|---|---|---|---|---|---|---|
| Alexandre Mongeon | 男 | Chief Executive Officer and Director | 51 | 72.53万美元 | 28.60 | 2026-06-18 |
| Raffi Sossoyan | 男 | Chief Financial Officer | 56 | 23.61万美元 | 1.47 | 2026-06-18 |
| Daniel Rathe | 男 | Chief Technical Officer | 37 | 16.12万美元 | 0.05 | 2026-06-18 |
| Maxime Poudrier | 男 | Chief Operating Officer | 35 | 14.57万美元 | 0.10 | 2026-06-18 |
董事简历
中英对照 | 中文 | 英文- Alexandre Mongeon
-
Alexandre Mongeon自2014年以来一直受雇于我们，担任我们的首席执行官。从1999年到2015年，他从美国进口高性能船只到加拿大。在1999年至2016年的大部分时间里，他还曾担任Contractor91340489QC的设计师和承包商，并管理蒙特利尔及其周围海滨的几个新建筑项目。Mongeon先生毕业于魁北克省拉瓦尔的建筑学院（School of Construction），主修电力。
Alexandre Mongeon is a co founder and the Chief Executive Officer of the Company. Since his arrival in 2014, he has brought his extensive experience in leading marine technology ventures with a foc on innovation, stainability, and global market growth. Under his leadership, the Company has become a pioneer in electric marine propulsion, developing the award winning e Motion electric outboard and forging key strategic partnerships to drive international expansion. He played a central role in the development of the Ozark 2023, the world's fastest electric boat, which reached a record speed of 116 mph. Mr. Mongeon has demonstrated a consistent ability to drive operational excellence, scale global sales, and position the Company as a leader in clean recreational boating technologies. Mr. Mongeon is a graduate of the School of Construction in Laval, Quebec with a specialization in electricity. - Alexandre Mongeon自2014年以来一直受雇于我们，担任我们的首席执行官。从1999年到2015年，他从美国进口高性能船只到加拿大。在1999年至2016年的大部分时间里，他还曾担任Contractor91340489QC的设计师和承包商，并管理蒙特利尔及其周围海滨的几个新建筑项目。Mongeon先生毕业于魁北克省拉瓦尔的建筑学院（School of Construction），主修电力。
- Alexandre Mongeon is a co founder and the Chief Executive Officer of the Company. Since his arrival in 2014, he has brought his extensive experience in leading marine technology ventures with a foc on innovation, stainability, and global market growth. Under his leadership, the Company has become a pioneer in electric marine propulsion, developing the award winning e Motion electric outboard and forging key strategic partnerships to drive international expansion. He played a central role in the development of the Ozark 2023, the world's fastest electric boat, which reached a record speed of 116 mph. Mr. Mongeon has demonstrated a consistent ability to drive operational excellence, scale global sales, and position the Company as a leader in clean recreational boating technologies. Mr. Mongeon is a graduate of the School of Construction in Laval, Quebec with a specialization in electricity.
- Steve P. Barrenechea
-
SteveP.Barrenechea是一位有成就的企业家和顾问，在酒店、可再生能源和替代能源行业拥有超过30年的专业知识，专注于电动汽车和电池技术。Barrenechea先生在他的职业生涯中在公共和私人公司担任过许多高级管理和主要咨询职位，特别是在公司治理，董事职位，公司发展，投资者关系和早期运营方面。他过去曾担任Creative Coalition Sponsors的董事会成员，讨论教育政策、媒体的作用、竞选改革、康涅狄格州儿童指导中心和美国红十字会等问题。Barrenechea先生拥有纽约大学斯特恩学院（the Stern School，New York University）经济学学士学位。
Steve P. Barrenechea has served as Executive Vice President of ALG Corp. since 2006, which is a transactional investment banking and advisory firm active in the oil and gas, indtrial gases, robotics, and technology sectors. Mr. Barrenechea specializes in board protocol and investor outreach. Since 2023, Mr. Barrenechea has also served as a consultant to Indrocorp Technologies, Inc. (dba "Indrotek"), a privately held company focused on innovative robotics and AI software solutions for both commercial and military applications, including cutting edge counter drone technologies. He is also a Director of Innov8 Gases Corp., a privately held company engaged in the development of helium and green hydrogen resces in the Holbrook Basin, Arizona. From 2001 to 2003, Mr. Barrenechea served as interim CEO during the early stages of Dune Energy, Inc., helping guide its predecessor through significant growth into a $1 billion enterprise producing 4,500 BOE/day, with operations onshore in Texas and Louisiana, and offshore in Gulf of Mexico state waters. He served on Dune Energy's Board of Directors from its founding in 2001 until 2010. Earlier in his career, Mr. Barrenechea was the founder and CEO of Coastal Restaurants, Inc. (1993–2004), which operated multiple locations across New York and Connecticut before being sold in 2004. Mr. Barrenechea has been active in vario charitable organizations including the American Cancer Society and the National Multiple Sclerosis Society. He has previoly served on the Boards of the Connecticut Chapter of the American Red Cross, the Connecticut Child Guidance Center, and The Creative Coalition. He holds a B.B.A. from the Leonard N. Stern School of Biness at New York University and currently resides in Los Angeles, California. - SteveP.Barrenechea是一位有成就的企业家和顾问，在酒店、可再生能源和替代能源行业拥有超过30年的专业知识，专注于电动汽车和电池技术。Barrenechea先生在他的职业生涯中在公共和私人公司担任过许多高级管理和主要咨询职位，特别是在公司治理，董事职位，公司发展，投资者关系和早期运营方面。他过去曾担任Creative Coalition Sponsors的董事会成员，讨论教育政策、媒体的作用、竞选改革、康涅狄格州儿童指导中心和美国红十字会等问题。Barrenechea先生拥有纽约大学斯特恩学院（the Stern School，New York University）经济学学士学位。
- Steve P. Barrenechea has served as Executive Vice President of ALG Corp. since 2006, which is a transactional investment banking and advisory firm active in the oil and gas, indtrial gases, robotics, and technology sectors. Mr. Barrenechea specializes in board protocol and investor outreach. Since 2023, Mr. Barrenechea has also served as a consultant to Indrocorp Technologies, Inc. (dba "Indrotek"), a privately held company focused on innovative robotics and AI software solutions for both commercial and military applications, including cutting edge counter drone technologies. He is also a Director of Innov8 Gases Corp., a privately held company engaged in the development of helium and green hydrogen resces in the Holbrook Basin, Arizona. From 2001 to 2003, Mr. Barrenechea served as interim CEO during the early stages of Dune Energy, Inc., helping guide its predecessor through significant growth into a $1 billion enterprise producing 4,500 BOE/day, with operations onshore in Texas and Louisiana, and offshore in Gulf of Mexico state waters. He served on Dune Energy's Board of Directors from its founding in 2001 until 2010. Earlier in his career, Mr. Barrenechea was the founder and CEO of Coastal Restaurants, Inc. (1993–2004), which operated multiple locations across New York and Connecticut before being sold in 2004. Mr. Barrenechea has been active in vario charitable organizations including the American Cancer Society and the National Multiple Sclerosis Society. He has previoly served on the Boards of the Connecticut Chapter of the American Red Cross, the Connecticut Child Guidance Center, and The Creative Coalition. He holds a B.B.A. from the Leonard N. Stern School of Biness at New York University and currently resides in Los Angeles, California.
- Phillipe Couillard
-
菲利普·库伊拉德，2014年至2018年，库伊拉德博士担任魁北克省第31任总理（第一部长）。在此之前，库伊拉德博士曾于2003年至2008年担任魁北克省卫生部长。库伊拉德博士还曾于2003年至2008年和2013年至2018年担任国民议会议员。Couillard博士目前是多个董事会的成员，包括大西洋鲑鱼联合会的董事会（2020年至今）；以及Carebook Technologies Inc.（2020年至今）（TSX-V：CRBK.V）。Couillard博士此前是加拿大癌症协会（2019年-2023年）的董事会成员。库伊拉德博士的职业生涯始于1985年至2003年的国际神经外科实践。Couillard博士于1989年至1992年担任蒙特利尔圣吕克医院神经外科的首席外科医生，并于1996年至2003年担任舍布鲁克大学外科主席。库伊拉德博士还在沙特阿拉伯共同创立了Dhahran神经外科部门，他在1992年至1996年期间在那里执业。库伊拉德博士于1979年获得医学学位，并于1985年在蒙特利尔大学完成了神经外科的专业培训。
Phillipe Couillard served as the 31st Premier (First Minister) of Quebec. Prior to that, Dr. Couillard served as the Minister of Health for the province of Quebec from 2003 to 2008. Dr. Couillard also served as a Member of the National Assembly from 2003 to 2008 and from 2013 to 2018. Dr. Couillard is currently a member of vario boards of directors, including Diagnos (TSX: ADK.V) and Revera Inc. He is a senior advisor at Strategy Corp, a consulting firm and the co founder of Eleqtrion, a startup developing an aluminum ion battery. Dr. Couillard was previoly a member of the board of directors of the Canadian Cancer Society (2019 2023). Dr. Couillard began his career practicing neurosurgery internationally from 1985 to 2003, when he began his political career. Dr. Couillard served as Chief Surgeon in the Department of Neurosurgery at the Hpital Saint Luc in Montréal from 1989 to 1992 and was chairman of surgery at the University of Sherbrooke from 1996 to 2003. Dr. Couillard also co founded the Dhahran Department of Neurosurgery in Saudi Arabia, where he practiced from 1992 to 1996. Dr. Couillard received his medical degree in 1979 and completed his specialty training in neurosurgery in 1985 at the Université de Montréal. - 菲利普·库伊拉德，2014年至2018年，库伊拉德博士担任魁北克省第31任总理（第一部长）。在此之前，库伊拉德博士曾于2003年至2008年担任魁北克省卫生部长。库伊拉德博士还曾于2003年至2008年和2013年至2018年担任国民议会议员。Couillard博士目前是多个董事会的成员，包括大西洋鲑鱼联合会的董事会（2020年至今）；以及Carebook Technologies Inc.（2020年至今）（TSX-V：CRBK.V）。Couillard博士此前是加拿大癌症协会（2019年-2023年）的董事会成员。库伊拉德博士的职业生涯始于1985年至2003年的国际神经外科实践。Couillard博士于1989年至1992年担任蒙特利尔圣吕克医院神经外科的首席外科医生，并于1996年至2003年担任舍布鲁克大学外科主席。库伊拉德博士还在沙特阿拉伯共同创立了Dhahran神经外科部门，他在1992年至1996年期间在那里执业。库伊拉德博士于1979年获得医学学位，并于1985年在蒙特利尔大学完成了神经外科的专业培训。
- Phillipe Couillard served as the 31st Premier (First Minister) of Quebec. Prior to that, Dr. Couillard served as the Minister of Health for the province of Quebec from 2003 to 2008. Dr. Couillard also served as a Member of the National Assembly from 2003 to 2008 and from 2013 to 2018. Dr. Couillard is currently a member of vario boards of directors, including Diagnos (TSX: ADK.V) and Revera Inc. He is a senior advisor at Strategy Corp, a consulting firm and the co founder of Eleqtrion, a startup developing an aluminum ion battery. Dr. Couillard was previoly a member of the board of directors of the Canadian Cancer Society (2019 2023). Dr. Couillard began his career practicing neurosurgery internationally from 1985 to 2003, when he began his political career. Dr. Couillard served as Chief Surgeon in the Department of Neurosurgery at the Hpital Saint Luc in Montréal from 1989 to 1992 and was chairman of surgery at the University of Sherbrooke from 1996 to 2003. Dr. Couillard also co founded the Dhahran Department of Neurosurgery in Saudi Arabia, where he practiced from 1992 to 1996. Dr. Couillard received his medical degree in 1979 and completed his specialty training in neurosurgery in 1985 at the Université de Montréal.
- Pierre Yves Terrisse
-
Pierre Yves Terrisse目前是NanoXplore（TSX-GRA）的企业发展副总裁，该公司是石墨烯生产领域的世界领先企业，应用范围从运输到塑料和钻井液。在此之前，Pierre-Yves是一家市值超过13B美元的加拿大大型金融机构的投资银行业务董事总经理。从2013年到2022年，Terrisse先生通过多项金融交易，在建立Ventum Capital Markets（正式名称为Echelon Wealth Partners）魁北克机构影响力和领导力方面发挥了重要作用。2006年至2012年，Pierre-Yves担任Dundee Capital Market副总裁，于2012年被Dundee Corporation私有化。Pierre-Yves的职业生涯始于金融（资本市场），在1996年至2006年期间拥有一名卖方分析师，负责覆盖加拿大领先的独立投资银行的技术和工业部门。
Pierre Yves Terrisse is currently Vice President Corporate Development at NanoXplore (TSX GRA), a world leader in graphene production with applications varying from transportation to plastic and drilling fluid. Prior to that, Pierre Yves was Managing Director Investment Banking for a major Canadian financial institution with more than $13B of market capitalization. From 2013 to 2022, Mr. Terrisse was instrumental in building Ventum Capital Markets (formally Echelon Wealth Partners) Quebec institutional presence and leadership through multiple financial transactions. From 2006 to 2012, Pierre Yves was Vice President Dundee Capital Market, privatized by Dundee Corporation in 2012. Pierre Yves started his career in finance (capital markets) and has a sell side analyst covering the technology and indtrial sectors for leading independent Canadian investment banks from 1996 to 2006. - Pierre Yves Terrisse目前是NanoXplore（TSX-GRA）的企业发展副总裁，该公司是石墨烯生产领域的世界领先企业，应用范围从运输到塑料和钻井液。在此之前，Pierre-Yves是一家市值超过13B美元的加拿大大型金融机构的投资银行业务董事总经理。从2013年到2022年，Terrisse先生通过多项金融交易，在建立Ventum Capital Markets（正式名称为Echelon Wealth Partners）魁北克机构影响力和领导力方面发挥了重要作用。2006年至2012年，Pierre-Yves担任Dundee Capital Market副总裁，于2012年被Dundee Corporation私有化。Pierre-Yves的职业生涯始于金融（资本市场），在1996年至2006年期间拥有一名卖方分析师，负责覆盖加拿大领先的独立投资银行的技术和工业部门。
- Pierre Yves Terrisse is currently Vice President Corporate Development at NanoXplore (TSX GRA), a world leader in graphene production with applications varying from transportation to plastic and drilling fluid. Prior to that, Pierre Yves was Managing Director Investment Banking for a major Canadian financial institution with more than $13B of market capitalization. From 2013 to 2022, Mr. Terrisse was instrumental in building Ventum Capital Markets (formally Echelon Wealth Partners) Quebec institutional presence and leadership through multiple financial transactions. From 2006 to 2012, Pierre Yves was Vice President Dundee Capital Market, privatized by Dundee Corporation in 2012. Pierre Yves started his career in finance (capital markets) and has a sell side analyst covering the technology and indtrial sectors for leading independent Canadian investment banks from 1996 to 2006.
- Luisa Ingargiola
-
Luisa Ingargiola自2017年2月起担任Avalon GloboCare Corp.（纳斯达克：ALTB）的首席财务官。Ingargiola女士自2020年12月起担任Vision Marine Technologies Inc.（纳斯达克：VMAR）董事兼审计委员会主席，自2018年4月起担任BioCorRx Inc.（OTCQB：BICX）董事兼审计委员会主席，自2025年2月起担任Fion Fuel Green PLC（纳斯达克：HTOO）董事，并在该公司董事会担任审计委员会（主席）、提名委员会及薪酬委员会成员，且自2021年6月起担任Dragonfly Energy Holdings Corp.（纳斯达克：DFLI）董事。此外，Ingargiola女士还曾于2018年5月至2022年11月担任AgEagle Aerial Systems Inc.（NYSE American：UAVS）董事兼审计委员会主席，于2020年12月至2021年12月担任Siyata Mobile董事兼审计委员会主席，并曾于2024年3月至2025年6月担任Xos, Inc.董事，于2018年3月至2024年3月（该公司被Xos收购期间）担任ElectraMeccanica Vehicles Corp.董事，以及于2020年11月至2023年2月担任Progress Acquisition Corp.董事。Ingargiola女士毕业于波士顿大学，获工商管理学士学位，主修金融专业，并拥有South Florida大学的健康管理硕士学位。
Luisa Ingargiola has served as Avalon Globocare Corp's Chief Strategy Officer since June 5, 2026. Ms Ingargiola served as Avalon Globocare Corp's Chief Financial Officer from February 21, 2017 to June 3, 2026. Ms. Ingargiola has significant experience serving as Chief Financial Officer or Audit Chair for multiple Nasdaq and New York Stock Exchange companies. She currently serves as Director and Audit Chair for several public companies, including Fusion Fuels (NASDAQ:HTOO), Dragonfly Energy (DFLI) and Vision Marine (VMAR), among others. She also sits on the Board of several Special Purpose Acquisition Corporations. From 2007 through 2016, Ms. Ingargiola served as the Chief Financial Officer and then a member of the board of directors at MagneGas Corporation (Nasdaq: MNGA). Prior to 2007, Ms. Ingargiola held various roles as Budget Director and Investment Analyst in several private companies. Ms. Ingargiola graduated in 1989 from Boston University with a Bachelor's degree in Business Administration and a concentration in Finance. In 1996, she received her MBA in Health Administration from the University of South Florida. - Luisa Ingargiola自2017年2月起担任Avalon GloboCare Corp.（纳斯达克：ALTB）的首席财务官。Ingargiola女士自2020年12月起担任Vision Marine Technologies Inc.（纳斯达克：VMAR）董事兼审计委员会主席，自2018年4月起担任BioCorRx Inc.（OTCQB：BICX）董事兼审计委员会主席，自2025年2月起担任Fion Fuel Green PLC（纳斯达克：HTOO）董事，并在该公司董事会担任审计委员会（主席）、提名委员会及薪酬委员会成员，且自2021年6月起担任Dragonfly Energy Holdings Corp.（纳斯达克：DFLI）董事。此外，Ingargiola女士还曾于2018年5月至2022年11月担任AgEagle Aerial Systems Inc.（NYSE American：UAVS）董事兼审计委员会主席，于2020年12月至2021年12月担任Siyata Mobile董事兼审计委员会主席，并曾于2024年3月至2025年6月担任Xos, Inc.董事，于2018年3月至2024年3月（该公司被Xos收购期间）担任ElectraMeccanica Vehicles Corp.董事，以及于2020年11月至2023年2月担任Progress Acquisition Corp.董事。Ingargiola女士毕业于波士顿大学，获工商管理学士学位，主修金融专业，并拥有South Florida大学的健康管理硕士学位。
- Luisa Ingargiola has served as Avalon Globocare Corp's Chief Strategy Officer since June 5, 2026. Ms Ingargiola served as Avalon Globocare Corp's Chief Financial Officer from February 21, 2017 to June 3, 2026. Ms. Ingargiola has significant experience serving as Chief Financial Officer or Audit Chair for multiple Nasdaq and New York Stock Exchange companies. She currently serves as Director and Audit Chair for several public companies, including Fusion Fuels (NASDAQ:HTOO), Dragonfly Energy (DFLI) and Vision Marine (VMAR), among others. She also sits on the Board of several Special Purpose Acquisition Corporations. From 2007 through 2016, Ms. Ingargiola served as the Chief Financial Officer and then a member of the board of directors at MagneGas Corporation (Nasdaq: MNGA). Prior to 2007, Ms. Ingargiola held various roles as Budget Director and Investment Analyst in several private companies. Ms. Ingargiola graduated in 1989 from Boston University with a Bachelor's degree in Business Administration and a concentration in Finance. In 1996, she received her MBA in Health Administration from the University of South Florida.
高管简历
中英对照 | 中文 | 英文- Alexandre Mongeon
Alexandre Mongeon自2014年以来一直受雇于我们，担任我们的首席执行官。从1999年到2015年，他从美国进口高性能船只到加拿大。在1999年至2016年的大部分时间里，他还曾担任Contractor91340489QC的设计师和承包商，并管理蒙特利尔及其周围海滨的几个新建筑项目。Mongeon先生毕业于魁北克省拉瓦尔的建筑学院（School of Construction），主修电力。
Alexandre Mongeon is a co founder and the Chief Executive Officer of the Company. Since his arrival in 2014, he has brought his extensive experience in leading marine technology ventures with a foc on innovation, stainability, and global market growth. Under his leadership, the Company has become a pioneer in electric marine propulsion, developing the award winning e Motion electric outboard and forging key strategic partnerships to drive international expansion. He played a central role in the development of the Ozark 2023, the world's fastest electric boat, which reached a record speed of 116 mph. Mr. Mongeon has demonstrated a consistent ability to drive operational excellence, scale global sales, and position the Company as a leader in clean recreational boating technologies. Mr. Mongeon is a graduate of the School of Construction in Laval, Quebec with a specialization in electricity.- Alexandre Mongeon自2014年以来一直受雇于我们，担任我们的首席执行官。从1999年到2015年，他从美国进口高性能船只到加拿大。在1999年至2016年的大部分时间里，他还曾担任Contractor91340489QC的设计师和承包商，并管理蒙特利尔及其周围海滨的几个新建筑项目。Mongeon先生毕业于魁北克省拉瓦尔的建筑学院（School of Construction），主修电力。
- Alexandre Mongeon is a co founder and the Chief Executive Officer of the Company. Since his arrival in 2014, he has brought his extensive experience in leading marine technology ventures with a foc on innovation, stainability, and global market growth. Under his leadership, the Company has become a pioneer in electric marine propulsion, developing the award winning e Motion electric outboard and forging key strategic partnerships to drive international expansion. He played a central role in the development of the Ozark 2023, the world's fastest electric boat, which reached a record speed of 116 mph. Mr. Mongeon has demonstrated a consistent ability to drive operational excellence, scale global sales, and position the Company as a leader in clean recreational boating technologies. Mr. Mongeon is a graduate of the School of Construction in Laval, Quebec with a specialization in electricity.
- Raffi Sossoyan
Raffi Sossoyan，是一名特许专业会计师，在会计、财务、财务、风险管理和税收职能的各个方面拥有超过25年的跨国和多学科经验。在加入Vision Marine Technologies Inc.之前，Sossoyan先生于2010年1月至2018年8月在多伦多证券交易所（TSX）上市的加拿大跨国公司Velan Inc.担任多个高级管理职务，并于2021年8月至2023年10月再次担任该职务。在Velan Inc.，Sossoyan先生最近担任公司财务副总裁，负责管理财务业务。此外，Sossoyan先生于2018年至2021年期间在Valtech Fabrication，Inc.担任首席财务官。自2013年以来，Sossoyan先生一直担任加拿大亚美尼亚商业委员会的董事会成员，该委员会是一家非营利性公司，在加拿大和北美市场为亚美尼亚商界及其所有专业人士提供服务和促进。
Raffi Sossoyan is a chartered professional accountant with over 25 years of multinational and multidisciplinary experience in vario aspects of the accounting, finance, treasury, risk management and taxation functions. Prior to joining , Mr. Sossoyan held vario senior management positions at Velan Inc., a Canadian multinational company listed on the Toronto Stock Exchange (TSX) from January 2010 to August 2018, and again from August 2021 to October 2023. At Velan Inc., Mr. Sossoyan most recently served as the Vice President, Corporate Treasury where he managed financial operations. Additionally, Mr. Sossoyan served as Chief Financial Officer at Valtech Fabrication, Inc. from 2018 to 2021. Since 2013, Mr. Sossoyan has served on the board of directors of the Canadian Armenian Biness Council, a non profit corporation that serves and promotes the Armenian biness community and all of its professionals in the Canadian and North American markets.- Raffi Sossoyan，是一名特许专业会计师，在会计、财务、财务、风险管理和税收职能的各个方面拥有超过25年的跨国和多学科经验。在加入Vision Marine Technologies Inc.之前，Sossoyan先生于2010年1月至2018年8月在多伦多证券交易所（TSX）上市的加拿大跨国公司Velan Inc.担任多个高级管理职务，并于2021年8月至2023年10月再次担任该职务。在Velan Inc.，Sossoyan先生最近担任公司财务副总裁，负责管理财务业务。此外，Sossoyan先生于2018年至2021年期间在Valtech Fabrication，Inc.担任首席财务官。自2013年以来，Sossoyan先生一直担任加拿大亚美尼亚商业委员会的董事会成员，该委员会是一家非营利性公司，在加拿大和北美市场为亚美尼亚商界及其所有专业人士提供服务和促进。
- Raffi Sossoyan is a chartered professional accountant with over 25 years of multinational and multidisciplinary experience in vario aspects of the accounting, finance, treasury, risk management and taxation functions. Prior to joining , Mr. Sossoyan held vario senior management positions at Velan Inc., a Canadian multinational company listed on the Toronto Stock Exchange (TSX) from January 2010 to August 2018, and again from August 2021 to October 2023. At Velan Inc., Mr. Sossoyan most recently served as the Vice President, Corporate Treasury where he managed financial operations. Additionally, Mr. Sossoyan served as Chief Financial Officer at Valtech Fabrication, Inc. from 2018 to 2021. Since 2013, Mr. Sossoyan has served on the board of directors of the Canadian Armenian Biness Council, a non profit corporation that serves and promotes the Armenian biness community and all of its professionals in the Canadian and North American markets.
- Daniel Rathe
Daniel Rathe，在2018年至2023年任职于Spear Power Systems期间，Rathe先生被安排担任责任越来越大的职务，建立制造业务，并担任跨越国际市场的最高3MWh海上储能系统（“ESS”）的全球服务经理。他从现场反馈推动工程变革，为知名客户领导ESS集成项目，包括纽约州尼亚加拉瀑布市的一对旗舰雾中女仆电动船。Rathe先生在DNV-GL、ABS和USCG级船舶的制造工艺开发、质量验证和认证合规性方面发挥了关键作用。他的技术专长包括高压系统和先进的制造标准，并得到高压培训和IPC-JSTD质量协议方面的专业认证的支持。他拥有密苏里州立大学建筑管理理学学士学位。
Daniel Rathe was placed in roles with increasing responsibility, establishing manufacturing operations, and serving as the Global Service Manager for maritime energy storage systems ("ESS") up to 3MWh across international markets. He drove engineering changes from in field feedback, leading ESS integration projects for high profile ctomers, including the pair of flagship Maid of the Mist electric boats in Niagara Falls, NY. Mr. Rathe played a critical role in manufacturing process development, quality validation, and certification compliance for DNV GL, ABS, and CG classed vessels. His technical expertise encompasses high voltage systems and advanced manufacturing standards, supported by specialized certifications in high voltage training and IPC JSTD quality protocols. He holds a Bachelor of Science degree in Construction Management from Missi State University.- Daniel Rathe，在2018年至2023年任职于Spear Power Systems期间，Rathe先生被安排担任责任越来越大的职务，建立制造业务，并担任跨越国际市场的最高3MWh海上储能系统（“ESS”）的全球服务经理。他从现场反馈推动工程变革，为知名客户领导ESS集成项目，包括纽约州尼亚加拉瀑布市的一对旗舰雾中女仆电动船。Rathe先生在DNV-GL、ABS和USCG级船舶的制造工艺开发、质量验证和认证合规性方面发挥了关键作用。他的技术专长包括高压系统和先进的制造标准，并得到高压培训和IPC-JSTD质量协议方面的专业认证的支持。他拥有密苏里州立大学建筑管理理学学士学位。
- Daniel Rathe was placed in roles with increasing responsibility, establishing manufacturing operations, and serving as the Global Service Manager for maritime energy storage systems ("ESS") up to 3MWh across international markets. He drove engineering changes from in field feedback, leading ESS integration projects for high profile ctomers, including the pair of flagship Maid of the Mist electric boats in Niagara Falls, NY. Mr. Rathe played a critical role in manufacturing process development, quality validation, and certification compliance for DNV GL, ABS, and CG classed vessels. His technical expertise encompasses high voltage systems and advanced manufacturing standards, supported by specialized certifications in high voltage training and IPC JSTD quality protocols. He holds a Bachelor of Science degree in Construction Management from Missi State University.
- Maxime Poudrier
Maxime Poudrier自2022年起担任公司增长与战略合作伙伴关系主管，并于2025年8月晋升为公司首席运营官。在此之前，他曾为欧洲、加拿大、美国的主要公司，包括安赛乐米塔尔提供并购咨询和战略咨询服务，并于2021年开始为公司提供咨询服务。Poudrier先生目前的高级领导职责包括专注于海洋和电气化领域的运营整合、战略收购以及国际增长计划。他已成功完成了哈佛BINCE学校的高管教育。
Maxime Poudrier served as Head of Growth & Strategic Partnerships at the Company since 2022 and was promoted to the position of the Company's Chief Operating Officer in August 2025. Prior to that, he delivered M&A advisory and strategic consulting services to major companies in Europe, Canada, and the United States, including ArcelorMittal, and provided consulting services to the Company beginning in 2021. Mr. Poudrier's current senior leadership responsibilities include focing on operational integration, strategic acquisitions, and international growth initiatives in the marine and electrification sectors. He has successfully completed an executive education at Harvard Biness School.- Maxime Poudrier自2022年起担任公司增长与战略合作伙伴关系主管，并于2025年8月晋升为公司首席运营官。在此之前，他曾为欧洲、加拿大、美国的主要公司，包括安赛乐米塔尔提供并购咨询和战略咨询服务，并于2021年开始为公司提供咨询服务。Poudrier先生目前的高级领导职责包括专注于海洋和电气化领域的运营整合、战略收购以及国际增长计划。他已成功完成了哈佛BINCE学校的高管教育。
- Maxime Poudrier served as Head of Growth & Strategic Partnerships at the Company since 2022 and was promoted to the position of the Company's Chief Operating Officer in August 2025. Prior to that, he delivered M&A advisory and strategic consulting services to major companies in Europe, Canada, and the United States, including ArcelorMittal, and provided consulting services to the Company beginning in 2021. Mr. Poudrier's current senior leadership responsibilities include focing on operational integration, strategic acquisitions, and international growth initiatives in the marine and electrification sectors. He has successfully completed an executive education at Harvard Biness School.