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 |
|---|---|---|---|---|---|---|
| Cheryl Shavers | 女 | Director | 71 | 63.13万美元 | 7.19 | 2025-06-12 |
| Dylan Taylor | 男 | Chief Executive Officer and Chairman | 54 | 467.95万美元 | 1241.03 | 2025-06-12 |
| Matthew Kuta | 男 | President, Director | 42 | 466.09万美元 | 119.03 | 2025-06-12 |
| Alan Stern | 男 | Director | 67 | 64.13万美元 | 10.65 | 2025-06-12 |
| Gabe Finke | 男 | Director | 59 | 63.63万美元 | 18.18 | 2025-06-12 |
| Marian Joh | 女 | Director | 54 | 64.63万美元 | 8.20 | 2025-06-12 |
| William Shelton | 男 | Director | 71 | 63.63万美元 | 9.67 | 2025-06-12 |
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 |
|---|---|---|---|---|---|---|
| Dylan Taylor | 男 | Chief Executive Officer and Chairman | 54 | 467.95万美元 | 1241.03 | 2025-06-12 |
| Matthew Kuta | 男 | President, Director | 42 | 466.09万美元 | 119.03 | 2025-06-12 |
| Filipe De Sousa | 男 | Chief Financial Officer | 48 | 244.63万美元 | 13.92 | 2025-06-12 |
| R. Marshall Smith | 男 | President, Space Solutions | 61 | 未披露 | 未持股 | 2025-06-12 |
| Margaret Vernal | 女 | Chief Legal Officer, General Counsel and Secretary | 47 | 未披露 | 未持股 | 2025-06-12 |
| Matthew Magaa | 男 | President, Defense & National Security | 44 | 未披露 | 未持股 | 2025-06-12 |
| Wallis Laughrey | 男 | Chief Strategy Officer | 49 | 未披露 | 未持股 | 2025-06-12 |
董事简历
中英对照 | 中文 | 英文- Cheryl Shavers
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Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
Cheryl Shavers has been the Chairman and CEO (since February 2001) of Global Smarts, Inc., a biness advisory services company. She served as Under Secretary of Commerce for Technology (from 1999 to 2001) for the United States Department of Commerce after having served as its Under Secretary Designate in 1999. She has served on the Advisory Boards for E.W. Scripps Company and the Anita Borg Institute for Technology. She also has served in several engineering and managerial roles for Intel Corporation as ll as Portfolio Manager of Microprocessor Products Group in Intel Capital prior to 1999. - Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
- Cheryl Shavers has been the Chairman and CEO (since February 2001) of Global Smarts, Inc., a biness advisory services company. She served as Under Secretary of Commerce for Technology (from 1999 to 2001) for the United States Department of Commerce after having served as its Under Secretary Designate in 1999. She has served on the Advisory Boards for E.W. Scripps Company and the Anita Borg Institute for Technology. She also has served in several engineering and managerial roles for Intel Corporation as ll as Portfolio Manager of Microprocessor Products Group in Intel Capital prior to 1999.
- Dylan Taylor
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Dylan Taylor，自2019年8月起担任Voyager Technologies，Inc.首席执行官。Taylor先生此前曾在高力国际集团有限公司（NASDAQ：CIGI）担任总裁等多个职务，自2009年1月至2019年8月，包括房地产服务首席执行官、全球总裁、全球首席运营官和美洲地区首席执行官。泰勒先生是Space for Humanity的创始人，这是一个非营利组织，将乘坐商业太空飞行器将不同的乘客送入轨道。泰勒先生在2017年1月至2022年12月期间担任Space for Humanity董事会主席。Taylor先生此前曾于2017年1月至2018年6月期间担任UMB银行（纳斯达克股票代码：UMBF）的董事和审计委员会成员，并于2014年1月至2018年3月期间担任杰克逊基金的共同基金董事。Taylor先生拥有芝加哥大学Booth商学院的金融和战略工商管理硕士学位，并拥有亚利桑那大学荣誉学院的工程学理学学士学位。
Dylan Taylor,has served as Voyager Technologies, Inc. Chief Executive Officer since August 2019. Mr. Taylor previously served in various roles as President at Colliers International Group Inc. (NASDAQ: CIGI), from January 2009 to August 2019, including CEO, Real Estate Services, Global President, Global Chief Operating Officer and CEO of the Americas. Mr. Taylor is the founder of Space for Humanity, a non-profit organization that will send diverse passengers into orbit on commercial space vehicles. Mr. Taylor served as chairman of the board of Space for Humanity from January 2017 through December 2022. Mr. Taylor previously served as a Director and as a member of the Audit Committee for UMB Bank (NASDAQ: UMBF) from January 2017 through June 2018 and as a mutual fund director for the Jackson Funds from January 2014 through March 2018. Mr. Taylor holds a Master of Business Administration degree in Finance and Strategy from the Booth School of Business at University of Chicago and has a Bachelor of Science degree in Engineering from the honors college at the University of Arizona. - Dylan Taylor，自2019年8月起担任Voyager Technologies，Inc.首席执行官。Taylor先生此前曾在高力国际集团有限公司（NASDAQ：CIGI）担任总裁等多个职务，自2009年1月至2019年8月，包括房地产服务首席执行官、全球总裁、全球首席运营官和美洲地区首席执行官。泰勒先生是Space for Humanity的创始人，这是一个非营利组织，将乘坐商业太空飞行器将不同的乘客送入轨道。泰勒先生在2017年1月至2022年12月期间担任Space for Humanity董事会主席。Taylor先生此前曾于2017年1月至2018年6月期间担任UMB银行（纳斯达克股票代码：UMBF）的董事和审计委员会成员，并于2014年1月至2018年3月期间担任杰克逊基金的共同基金董事。Taylor先生拥有芝加哥大学Booth商学院的金融和战略工商管理硕士学位，并拥有亚利桑那大学荣誉学院的工程学理学学士学位。
- Dylan Taylor,has served as Voyager Technologies, Inc. Chief Executive Officer since August 2019. Mr. Taylor previously served in various roles as President at Colliers International Group Inc. (NASDAQ: CIGI), from January 2009 to August 2019, including CEO, Real Estate Services, Global President, Global Chief Operating Officer and CEO of the Americas. Mr. Taylor is the founder of Space for Humanity, a non-profit organization that will send diverse passengers into orbit on commercial space vehicles. Mr. Taylor served as chairman of the board of Space for Humanity from January 2017 through December 2022. Mr. Taylor previously served as a Director and as a member of the Audit Committee for UMB Bank (NASDAQ: UMBF) from January 2017 through June 2018 and as a mutual fund director for the Jackson Funds from January 2014 through March 2018. Mr. Taylor holds a Master of Business Administration degree in Finance and Strategy from the Booth School of Business at University of Chicago and has a Bachelor of Science degree in Engineering from the honors college at the University of Arizona.
- Matthew Kuta
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Matthew Kuta，自2019年8月起担任Voyager Technologies，Inc.董事会成员和Voyager Technologies，Inc.总裁。此外，库塔先生还是Voyager Technologies，Inc.的联合创始人之一。他自2017年7月起担任美国空军学院基金会董事会成员。库塔先生自2021年12月至2023年4月担任XO Markets的董事会成员，自2019年10月至2022年1月担任Altius Space Machines的董事会成员，自2020年7月至2022年1月担任Pioneer的董事会成员，自2021年4月至2022年1月担任Launch Company的董事会成员。Kuta先生于2017年3月至2019年4月期间担任高盛私募股权投资团队的重要成员。他在2005年6月至2017年6月期间担任军官和F-15E战斗机飞行员评估员和教官。Kuta先生拥有美国空军学院的理学学士学位、杜克大学Fuqua商学院的工商管理硕士学位以及诺里奇大学的外交文学硕士学位。
Matthew Kuta,has served as a member of Voyager Technologies, Inc. board of directors and Voyager Technologies, Inc. President since August 2019. Additionally, Mr. Kuta was one of Voyager Technologies, Inc. co-founders. He has served on the board of directors of the United States Air Force Academy Foundation since July 2017. Mr. Kuta has served on the board of directors of XO Markets from December 2021 April 2023, of Altius Space Machines from October 2019 to January 2022, of Pioneer from July 2020 to January 2022 and of The Launch Company from April 2021 to January 2022. Mr. Kuta was a key member of the private equity investment team at Goldman Sachs from March 2017 through April 2019. He was a military officer and F-15E fighter pilot evaluator and instructor from June 2005 through June 2017. Mr. Kuta holds a Bachelor of Science degree from the United States Air Force Academy, a Master of Business Administration degree from Duke University's Fuqua School of Business, and a Master of Arts in Diplomacy from Norwich University. - Matthew Kuta，自2019年8月起担任Voyager Technologies，Inc.董事会成员和Voyager Technologies，Inc.总裁。此外，库塔先生还是Voyager Technologies，Inc.的联合创始人之一。他自2017年7月起担任美国空军学院基金会董事会成员。库塔先生自2021年12月至2023年4月担任XO Markets的董事会成员，自2019年10月至2022年1月担任Altius Space Machines的董事会成员，自2020年7月至2022年1月担任Pioneer的董事会成员，自2021年4月至2022年1月担任Launch Company的董事会成员。Kuta先生于2017年3月至2019年4月期间担任高盛私募股权投资团队的重要成员。他在2005年6月至2017年6月期间担任军官和F-15E战斗机飞行员评估员和教官。Kuta先生拥有美国空军学院的理学学士学位、杜克大学Fuqua商学院的工商管理硕士学位以及诺里奇大学的外交文学硕士学位。
- Matthew Kuta,has served as a member of Voyager Technologies, Inc. board of directors and Voyager Technologies, Inc. President since August 2019. Additionally, Mr. Kuta was one of Voyager Technologies, Inc. co-founders. He has served on the board of directors of the United States Air Force Academy Foundation since July 2017. Mr. Kuta has served on the board of directors of XO Markets from December 2021 April 2023, of Altius Space Machines from October 2019 to January 2022, of Pioneer from July 2020 to January 2022 and of The Launch Company from April 2021 to January 2022. Mr. Kuta was a key member of the private equity investment team at Goldman Sachs from March 2017 through April 2019. He was a military officer and F-15E fighter pilot evaluator and instructor from June 2005 through June 2017. Mr. Kuta holds a Bachelor of Science degree from the United States Air Force Academy, a Master of Business Administration degree from Duke University's Fuqua School of Business, and a Master of Arts in Diplomacy from Norwich University.
- Alan Stern
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Alan Stern，自2019年10月起担任Voyager Technologies，Inc.董事会成员。Stern博士自2021年4月起担任World View Enterprises的首席勘探官，并从2014年12月起担任该公司的首席科学家。Stern博士是Golden Spike公司的创始人，从2010年9月开始担任首席执行官，直到该公司于2019年2月关闭。从2008年4月开始，他开始经营自己的航天咨询业务。斯特恩博士曾于2007年2月至2008年3月在华盛顿特区担任NASA所有太空和地球科学项目的负责人。他还曾于2009年2月在西南研究院担任副总裁兼总裁特别助理，2011年9月至2013年1月担任佛罗里达太空研究所所长，并于2010年9月至2013年2月担任月球快车首席科学家和任务架构师。2018年11月，他被特朗普政府任命为美国国家科学委员会成员，任期六年。Stern博士拥有德克萨斯大学奥斯汀分校物理学理学学士学位、天文学艺术学士学位和航空航天工程和行星大气理学硕士学位。他于1989年获得科罗拉多大学天体物理学和行星科学博士学位。
Alan Stern,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Dr. Stern has been the Chief Exploration Officer of World View Enterprises since April 2021 and has also served as Chief Scientist there from December 2014. Dr. Stern was the founder of The Golden Spike Company and served as the Chief Executive Officer from September 2010 until the company's closure in February 2019. Since April 2008, he has run his own aerospace consulting practice. Dr. Stern formerly served in Washington, D.C. as NASA's chief of all space and Earth science programs from February 2007 to March 2008. He also served as Associate Vice President and Special Assistant to the President at the Southwest Research Institute from February 2009, the Director of the Florida Space Institute from September 2011 to January 2013 and as Chief Scientist and Mission Architect for Moon Express from September 2010 to February 2013. In November 2018, he was named by the Trump administration to a six-year term on the U.S. National Science Board. Dr. Stern holds a Bachelor of Science degree in Physics, a Bachelor of Art degree in Astronomy and a Master of Science degree in aerospace engineering and planetary atmospheres from the University of Texas at Austin. He holds a Doctorate degree in astrophysics and planetary science in 1989 from the University of Colorado. - Alan Stern，自2019年10月起担任Voyager Technologies，Inc.董事会成员。Stern博士自2021年4月起担任World View Enterprises的首席勘探官，并从2014年12月起担任该公司的首席科学家。Stern博士是Golden Spike公司的创始人，从2010年9月开始担任首席执行官，直到该公司于2019年2月关闭。从2008年4月开始，他开始经营自己的航天咨询业务。斯特恩博士曾于2007年2月至2008年3月在华盛顿特区担任NASA所有太空和地球科学项目的负责人。他还曾于2009年2月在西南研究院担任副总裁兼总裁特别助理，2011年9月至2013年1月担任佛罗里达太空研究所所长，并于2010年9月至2013年2月担任月球快车首席科学家和任务架构师。2018年11月，他被特朗普政府任命为美国国家科学委员会成员，任期六年。Stern博士拥有德克萨斯大学奥斯汀分校物理学理学学士学位、天文学艺术学士学位和航空航天工程和行星大气理学硕士学位。他于1989年获得科罗拉多大学天体物理学和行星科学博士学位。
- Alan Stern,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Dr. Stern has been the Chief Exploration Officer of World View Enterprises since April 2021 and has also served as Chief Scientist there from December 2014. Dr. Stern was the founder of The Golden Spike Company and served as the Chief Executive Officer from September 2010 until the company's closure in February 2019. Since April 2008, he has run his own aerospace consulting practice. Dr. Stern formerly served in Washington, D.C. as NASA's chief of all space and Earth science programs from February 2007 to March 2008. He also served as Associate Vice President and Special Assistant to the President at the Southwest Research Institute from February 2009, the Director of the Florida Space Institute from September 2011 to January 2013 and as Chief Scientist and Mission Architect for Moon Express from September 2010 to February 2013. In November 2018, he was named by the Trump administration to a six-year term on the U.S. National Science Board. Dr. Stern holds a Bachelor of Science degree in Physics, a Bachelor of Art degree in Astronomy and a Master of Science degree in aerospace engineering and planetary atmospheres from the University of Texas at Austin. He holds a Doctorate degree in astrophysics and planetary science in 1989 from the University of Colorado.
- Gabe Finke
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Gabe Finke，自2019年10月起担任Voyager Technologies，Inc.董事会成员。芬克先生目前担任Ascentris，LLC的首席执行官和首席投资官，这是他于2010年7月共同创立的一家房地产私募股权公司。从2003年7月到2015年11月，Finke先生担任Amstar Advisers（Ascentris的前身）和Amstar Group的首席执行官和首席投资官。在加入Ascentris之前，Finke先生于1999年1月至2003年6月担任凯雷集团的负责人，并于1994年7月至1998年12月担任安博高级副总裁，担任欧洲房地产开发主管。Finke先生以最高荣誉毕业于乔治亚理工学院的机械工程专业，并获得了哈佛商学院的MBA学位。
Gabe Finke,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Mr. Finke currently serves as Chief Executive Officer and Chief Investment Officer at Ascentris, LLC, a real estate private equity firm he co-founded in July 2010. From July 2003 until November 2015, Mr. Finke was the Chief Executive Officer and Chief Investment Officer of Amstar Advisers, the previous name of Ascentris, and Amstar Group. Prior to Ascentris, Mr. Finke was a Principal at The Carlyle Group from January 1999 until June 2003 and Senior Vice President of Prologis from July 1994 to December 1998, where he was head of European real estate development. Mr. Finke graduated with Highest Honors in Mechanical Engineering from Georgia Institute of Technology and earned an MBA from Harvard Business School. - Gabe Finke，自2019年10月起担任Voyager Technologies，Inc.董事会成员。芬克先生目前担任Ascentris，LLC的首席执行官和首席投资官，这是他于2010年7月共同创立的一家房地产私募股权公司。从2003年7月到2015年11月，Finke先生担任Amstar Advisers（Ascentris的前身）和Amstar Group的首席执行官和首席投资官。在加入Ascentris之前，Finke先生于1999年1月至2003年6月担任凯雷集团的负责人，并于1994年7月至1998年12月担任安博高级副总裁，担任欧洲房地产开发主管。Finke先生以最高荣誉毕业于乔治亚理工学院的机械工程专业，并获得了哈佛商学院的MBA学位。
- Gabe Finke,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Mr. Finke currently serves as Chief Executive Officer and Chief Investment Officer at Ascentris, LLC, a real estate private equity firm he co-founded in July 2010. From July 2003 until November 2015, Mr. Finke was the Chief Executive Officer and Chief Investment Officer of Amstar Advisers, the previous name of Ascentris, and Amstar Group. Prior to Ascentris, Mr. Finke was a Principal at The Carlyle Group from January 1999 until June 2003 and Senior Vice President of Prologis from July 1994 to December 1998, where he was head of European real estate development. Mr. Finke graduated with Highest Honors in Mechanical Engineering from Georgia Institute of Technology and earned an MBA from Harvard Business School.
- Marian Joh
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Marian Joh，自2021年2月起担任Voyager Technologies，Inc.董事会成员。Joh女士于1999年7月与他人共同创立了领先的航空航天主承包商和小型卫星制造商Andrews Space，并一直担任其总裁兼首席执行官。Joh女士于2013年7月至2018年9月担任航天工业公司董事。Joh女士曾在多个组织的董事会任职，包括自2018年6月以来的西雅图艺术与科学学院和2008年6月至2014年6月的常青学校。此前，Joh女士曾于1999年7月至2002年6月在Tornado Development、1996年10月至1999年6月在ScheinRock Advisory Group以及1995年5月至1996年9月在Kistler Aerospace Corporation担任行政和财务领导职务。Joh女士拥有西华盛顿大学会计和经济学文学学士学位。
Marian Joh,has served as a member of Voyager Technologies, Inc. board of directors since February 2021. Ms. Joh co-founded Andrews Space, a leading aerospace prime contractor and small satellite manufacturer, in July 1999 and has served as its President and Chief Executive Officer. Ms. Joh served as Director of Spaceflight Industries from July 2013 to September 2018. Ms. Joh has served on the board for multiple organizations, including the Seattle Academy of Arts and Sciences from June 2017 to June 2024 and The Evergreen School from June 2008 to June 2014. Previously, Ms. Joh served as COO of Sarcos Robotics from February 2021 to January 2022 and as President of Spaceflight Systems from March 2015 to September 2017. Previously, Ms. Joh served in executive and financial leadership roles at Tornado Development from July 1999 to June 2002, Scheinrock Advisory Group from October 1996 to June 1999, and Kistler Aerospace Corporation from May 1995 to September 1996. Ms. Joh holds a Bachelor of Arts degree in Accounting and Economics from Western Washington University. - Marian Joh，自2021年2月起担任Voyager Technologies，Inc.董事会成员。Joh女士于1999年7月与他人共同创立了领先的航空航天主承包商和小型卫星制造商Andrews Space，并一直担任其总裁兼首席执行官。Joh女士于2013年7月至2018年9月担任航天工业公司董事。Joh女士曾在多个组织的董事会任职，包括自2018年6月以来的西雅图艺术与科学学院和2008年6月至2014年6月的常青学校。此前，Joh女士曾于1999年7月至2002年6月在Tornado Development、1996年10月至1999年6月在ScheinRock Advisory Group以及1995年5月至1996年9月在Kistler Aerospace Corporation担任行政和财务领导职务。Joh女士拥有西华盛顿大学会计和经济学文学学士学位。
- Marian Joh,has served as a member of Voyager Technologies, Inc. board of directors since February 2021. Ms. Joh co-founded Andrews Space, a leading aerospace prime contractor and small satellite manufacturer, in July 1999 and has served as its President and Chief Executive Officer. Ms. Joh served as Director of Spaceflight Industries from July 2013 to September 2018. Ms. Joh has served on the board for multiple organizations, including the Seattle Academy of Arts and Sciences from June 2017 to June 2024 and The Evergreen School from June 2008 to June 2014. Previously, Ms. Joh served as COO of Sarcos Robotics from February 2021 to January 2022 and as President of Spaceflight Systems from March 2015 to September 2017. Previously, Ms. Joh served in executive and financial leadership roles at Tornado Development from July 1999 to June 2002, Scheinrock Advisory Group from October 1996 to June 1999, and Kistler Aerospace Corporation from May 1995 to September 1996. Ms. Joh holds a Bachelor of Arts degree in Accounting and Economics from Western Washington University.
- William Shelton
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William Shelton，自2019年10月起担任Voyager Technologies，Inc.董事会成员。谢尔顿将军于2014年9月退休，担任空军太空司令部司令。在他的职业生涯中，他指挥各级太空行动单位，并在广泛的空军和国防部组织中担任参谋职务。他是太空基金会前董事会主席，2016年1月至2019年12月担任董事会成员，2017年1月至2019年1月担任董事长。他是Airbus Defense and Space，Inc.的董事会成员，自2015年2月起任职，自2015年1月起担任Colorado Thirty Group董事会成员，自2020年7月起担任董事长。他还从2020年3月起在PredaSAR公司董事会任职，直到2021年3月董事会解散。谢尔顿将军于2015年3月至2019年12月担任航空航天公司董事会成员，2018年1月至2019年12月担任治理和提名委员会成员，2018年1月至2019年12月担任薪酬委员会成员，2015年3月至2018年1月担任审计委员会成员。他于2018年1月至2019年12月担任该董事会副主席。谢尔顿将军在美国空军学院获得航天工程理学学士学位，在空军技术学院获得航天工程理学硕士学位，在美国国家战争学院获得国家安全研究理学硕士学位。
William Shelton,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. General Shelton retired as Commander, Air Force Space Command in September 2014. During his career, he commanded space operations units at every level and held staff positions in a wide range of Air Force and Department of Defense organizations. He is the former Chairman of the Board of Directors for the Space Foundation serving on the board from January 2016 to December 2019 and serving as Chairman from January 2017 to January 2019. He is a member of the board of directors for Airbus Defense and Space, Inc., serving since February 2015, and serving on the Colorado Thirty Group Board of Trustees since January 2015 and serving as Chairman since July 2020. He also served on the PredaSAR Corporation Board from March 2020, until the board was dissolved in March 2021. General Shelton served as a board member of the Board of Trustees for the Aerospace Corporation from March 2015 to December 2019, where he served on the Governance and Nominating Committee from January 2018 to December 2019, the Compensation Committee from January 2018 to December 2019 and the Audit Committee from March 2015 to January 2018. He served as Vice Chairman of that board from January 2018 to December 2019. General Shelton earned a Bachelor of Science degree in astronautical engineering from the United States Air Force Academy, a Master of Science degree in astronautical engineering from the Air Force Institute of Technology and a Master of Science degree in national security studies from the National War College. - William Shelton，自2019年10月起担任Voyager Technologies，Inc.董事会成员。谢尔顿将军于2014年9月退休，担任空军太空司令部司令。在他的职业生涯中，他指挥各级太空行动单位，并在广泛的空军和国防部组织中担任参谋职务。他是太空基金会前董事会主席，2016年1月至2019年12月担任董事会成员，2017年1月至2019年1月担任董事长。他是Airbus Defense and Space，Inc.的董事会成员，自2015年2月起任职，自2015年1月起担任Colorado Thirty Group董事会成员，自2020年7月起担任董事长。他还从2020年3月起在PredaSAR公司董事会任职，直到2021年3月董事会解散。谢尔顿将军于2015年3月至2019年12月担任航空航天公司董事会成员，2018年1月至2019年12月担任治理和提名委员会成员，2018年1月至2019年12月担任薪酬委员会成员，2015年3月至2018年1月担任审计委员会成员。他于2018年1月至2019年12月担任该董事会副主席。谢尔顿将军在美国空军学院获得航天工程理学学士学位，在空军技术学院获得航天工程理学硕士学位，在美国国家战争学院获得国家安全研究理学硕士学位。
- William Shelton,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. General Shelton retired as Commander, Air Force Space Command in September 2014. During his career, he commanded space operations units at every level and held staff positions in a wide range of Air Force and Department of Defense organizations. He is the former Chairman of the Board of Directors for the Space Foundation serving on the board from January 2016 to December 2019 and serving as Chairman from January 2017 to January 2019. He is a member of the board of directors for Airbus Defense and Space, Inc., serving since February 2015, and serving on the Colorado Thirty Group Board of Trustees since January 2015 and serving as Chairman since July 2020. He also served on the PredaSAR Corporation Board from March 2020, until the board was dissolved in March 2021. General Shelton served as a board member of the Board of Trustees for the Aerospace Corporation from March 2015 to December 2019, where he served on the Governance and Nominating Committee from January 2018 to December 2019, the Compensation Committee from January 2018 to December 2019 and the Audit Committee from March 2015 to January 2018. He served as Vice Chairman of that board from January 2018 to December 2019. General Shelton earned a Bachelor of Science degree in astronautical engineering from the United States Air Force Academy, a Master of Science degree in astronautical engineering from the Air Force Institute of Technology and a Master of Science degree in national security studies from the National War College.
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中英对照 | 中文 | 英文- Dylan Taylor
Dylan Taylor，自2019年8月起担任Voyager Technologies，Inc.首席执行官。Taylor先生此前曾在高力国际集团有限公司（NASDAQ：CIGI）担任总裁等多个职务，自2009年1月至2019年8月，包括房地产服务首席执行官、全球总裁、全球首席运营官和美洲地区首席执行官。泰勒先生是Space for Humanity的创始人，这是一个非营利组织，将乘坐商业太空飞行器将不同的乘客送入轨道。泰勒先生在2017年1月至2022年12月期间担任Space for Humanity董事会主席。Taylor先生此前曾于2017年1月至2018年6月期间担任UMB银行（纳斯达克股票代码：UMBF）的董事和审计委员会成员，并于2014年1月至2018年3月期间担任杰克逊基金的共同基金董事。Taylor先生拥有芝加哥大学Booth商学院的金融和战略工商管理硕士学位，并拥有亚利桑那大学荣誉学院的工程学理学学士学位。
Dylan Taylor,has served as Voyager Technologies, Inc. Chief Executive Officer since August 2019. Mr. Taylor previously served in various roles as President at Colliers International Group Inc. (NASDAQ: CIGI), from January 2009 to August 2019, including CEO, Real Estate Services, Global President, Global Chief Operating Officer and CEO of the Americas. Mr. Taylor is the founder of Space for Humanity, a non-profit organization that will send diverse passengers into orbit on commercial space vehicles. Mr. Taylor served as chairman of the board of Space for Humanity from January 2017 through December 2022. Mr. Taylor previously served as a Director and as a member of the Audit Committee for UMB Bank (NASDAQ: UMBF) from January 2017 through June 2018 and as a mutual fund director for the Jackson Funds from January 2014 through March 2018. Mr. Taylor holds a Master of Business Administration degree in Finance and Strategy from the Booth School of Business at University of Chicago and has a Bachelor of Science degree in Engineering from the honors college at the University of Arizona.- Dylan Taylor，自2019年8月起担任Voyager Technologies，Inc.首席执行官。Taylor先生此前曾在高力国际集团有限公司（NASDAQ：CIGI）担任总裁等多个职务，自2009年1月至2019年8月，包括房地产服务首席执行官、全球总裁、全球首席运营官和美洲地区首席执行官。泰勒先生是Space for Humanity的创始人，这是一个非营利组织，将乘坐商业太空飞行器将不同的乘客送入轨道。泰勒先生在2017年1月至2022年12月期间担任Space for Humanity董事会主席。Taylor先生此前曾于2017年1月至2018年6月期间担任UMB银行（纳斯达克股票代码：UMBF）的董事和审计委员会成员，并于2014年1月至2018年3月期间担任杰克逊基金的共同基金董事。Taylor先生拥有芝加哥大学Booth商学院的金融和战略工商管理硕士学位，并拥有亚利桑那大学荣誉学院的工程学理学学士学位。
- Dylan Taylor,has served as Voyager Technologies, Inc. Chief Executive Officer since August 2019. Mr. Taylor previously served in various roles as President at Colliers International Group Inc. (NASDAQ: CIGI), from January 2009 to August 2019, including CEO, Real Estate Services, Global President, Global Chief Operating Officer and CEO of the Americas. Mr. Taylor is the founder of Space for Humanity, a non-profit organization that will send diverse passengers into orbit on commercial space vehicles. Mr. Taylor served as chairman of the board of Space for Humanity from January 2017 through December 2022. Mr. Taylor previously served as a Director and as a member of the Audit Committee for UMB Bank (NASDAQ: UMBF) from January 2017 through June 2018 and as a mutual fund director for the Jackson Funds from January 2014 through March 2018. Mr. Taylor holds a Master of Business Administration degree in Finance and Strategy from the Booth School of Business at University of Chicago and has a Bachelor of Science degree in Engineering from the honors college at the University of Arizona.
- Matthew Kuta
Matthew Kuta，自2019年8月起担任Voyager Technologies，Inc.董事会成员和Voyager Technologies，Inc.总裁。此外，库塔先生还是Voyager Technologies，Inc.的联合创始人之一。他自2017年7月起担任美国空军学院基金会董事会成员。库塔先生自2021年12月至2023年4月担任XO Markets的董事会成员，自2019年10月至2022年1月担任Altius Space Machines的董事会成员，自2020年7月至2022年1月担任Pioneer的董事会成员，自2021年4月至2022年1月担任LaunchCompany的董事会成员。Kuta先生于2017年3月至2019年4月期间担任高盛私募股权投资团队的重要成员。他在2005年6月至2017年6月期间担任军官和F-15E战斗机飞行员评估员和教官。Kuta先生拥有美国空军学院的理学学士学位、杜克大学Fuqua商学院的工商管理硕士学位以及诺里奇大学的外交文学硕士学位。
Matthew Kuta,has served as a member of Voyager Technologies, Inc. board of directors and Voyager Technologies, Inc. President since August 2019. Additionally, Mr. Kuta was one of Voyager Technologies, Inc. co-founders. He has served on the board of directors of the United States Air Force Academy Foundation since July 2017. Mr. Kuta has served on the board of directors of XO Markets from December 2021 April 2023, of Altius Space Machines from October 2019 to January 2022, of Pioneer from July 2020 to January 2022 and of The Launch Company from April 2021 to January 2022. Mr. Kuta was a key member of the private equity investment team at Goldman Sachs from March 2017 through April 2019. He was a military officer and F-15E fighter pilot evaluator and instructor from June 2005 through June 2017. Mr. Kuta holds a Bachelor of Science degree from the United States Air Force Academy, a Master of Business Administration degree from Duke University's Fuqua School of Business, and a Master of Arts in Diplomacy from Norwich University.- Matthew Kuta，自2019年8月起担任Voyager Technologies，Inc.董事会成员和Voyager Technologies，Inc.总裁。此外，库塔先生还是Voyager Technologies，Inc.的联合创始人之一。他自2017年7月起担任美国空军学院基金会董事会成员。库塔先生自2021年12月至2023年4月担任XO Markets的董事会成员，自2019年10月至2022年1月担任Altius Space Machines的董事会成员，自2020年7月至2022年1月担任Pioneer的董事会成员，自2021年4月至2022年1月担任LaunchCompany的董事会成员。Kuta先生于2017年3月至2019年4月期间担任高盛私募股权投资团队的重要成员。他在2005年6月至2017年6月期间担任军官和F-15E战斗机飞行员评估员和教官。Kuta先生拥有美国空军学院的理学学士学位、杜克大学Fuqua商学院的工商管理硕士学位以及诺里奇大学的外交文学硕士学位。
- Matthew Kuta,has served as a member of Voyager Technologies, Inc. board of directors and Voyager Technologies, Inc. President since August 2019. Additionally, Mr. Kuta was one of Voyager Technologies, Inc. co-founders. He has served on the board of directors of the United States Air Force Academy Foundation since July 2017. Mr. Kuta has served on the board of directors of XO Markets from December 2021 April 2023, of Altius Space Machines from October 2019 to January 2022, of Pioneer from July 2020 to January 2022 and of The Launch Company from April 2021 to January 2022. Mr. Kuta was a key member of the private equity investment team at Goldman Sachs from March 2017 through April 2019. He was a military officer and F-15E fighter pilot evaluator and instructor from June 2005 through June 2017. Mr. Kuta holds a Bachelor of Science degree from the United States Air Force Academy, a Master of Business Administration degree from Duke University's Fuqua School of Business, and a Master of Arts in Diplomacy from Norwich University.
- Filipe De Sousa
Filipe De Sousa，自2022年10月起担任Voyager Technologies，Inc. 首席财务官。此前，De Sousa先生于2019年10月至2022年9月在Polaris Inc.（纽约证券交易所代码：PII）担任泛美汽车零部件公司首席财务官，并于2017年3月至2019年10月担任财务、全球运营和工程副总裁。此外，De Sousa先生自2011年10月从ITT（纽约证券交易所代码：TERM3）分拆出来以来一直担任赛莱默，Inc.（纽约证券交易所代码：XYL）的财务副总裁，负责投资者关系。De Sousa先生曾担任多个财务职务，包括财务报告经理和财务规划与分析经理，自2007年3月起任职于ITT公司，直至分拆丨赛莱默公司。在2007年3月加入赫氏公司TERM3（纽约证券交易所代码：HXL）和Tudor投资公司之前，De Sousa先生曾担任多个会计和财务职务。De Sousa先生的职业生涯始于Arthur Andersen LLP的鉴证和咨询业务。De Sousa先生拥有爱奥纳大学工商管理学士学位和工商管理硕士学位，是纽约州的注册注册会计师。
Filipe De Sousa,has served as Voyager Technologies, Inc. Chief Financial Officer since October 2022. Previously, Mr. De Sousa served as Chief Financial Officer, Transamerican Auto Parts from October 2019 until September 2022 at Polaris Inc. (NYSE: PII) and as Vice President Finance, Global Operations and Engineering from March 2017 until October 2019. Additionally, Mr. De Sousa served as Xylem, Inc.'s (NYSE: XYL) Vice President Finance, Investor Relations from its spin-off from ITT Corporation (NYSE: ITT) in October 2011 until March 2017. Mr. De Sousa held multiple Finance positions, including Manager of Financial Reporting and Manager of Financial Planning and Analysis, while working for ITT Corporation from March 2007 until the spin-off of Xylem Inc. Prior to joining ITT Corporation in March 2007, Mr. De Sousa worked in various accounting and finance roles at Hexcel Corporation (NYSE: HXL) and Tudor Investment Corporation. Mr. De Sousa started his professional career working with the Assurance and Advisory practice at Arthur Andersen LLP. Mr. De Sousa holds a Bachelor of Business Administration degree and Master of Business Administration degree from Iona University and is a Registered Certified Public Accountant in New York State.- Filipe De Sousa，自2022年10月起担任Voyager Technologies，Inc. 首席财务官。此前，De Sousa先生于2019年10月至2022年9月在Polaris Inc.（纽约证券交易所代码：PII）担任泛美汽车零部件公司首席财务官，并于2017年3月至2019年10月担任财务、全球运营和工程副总裁。此外，De Sousa先生自2011年10月从ITT（纽约证券交易所代码：TERM3）分拆出来以来一直担任赛莱默，Inc.（纽约证券交易所代码：XYL）的财务副总裁，负责投资者关系。De Sousa先生曾担任多个财务职务，包括财务报告经理和财务规划与分析经理，自2007年3月起任职于ITT公司，直至分拆丨赛莱默公司。在2007年3月加入赫氏公司TERM3（纽约证券交易所代码：HXL）和Tudor投资公司之前，De Sousa先生曾担任多个会计和财务职务。De Sousa先生的职业生涯始于Arthur Andersen LLP的鉴证和咨询业务。De Sousa先生拥有爱奥纳大学工商管理学士学位和工商管理硕士学位，是纽约州的注册注册会计师。
- Filipe De Sousa,has served as Voyager Technologies, Inc. Chief Financial Officer since October 2022. Previously, Mr. De Sousa served as Chief Financial Officer, Transamerican Auto Parts from October 2019 until September 2022 at Polaris Inc. (NYSE: PII) and as Vice President Finance, Global Operations and Engineering from March 2017 until October 2019. Additionally, Mr. De Sousa served as Xylem, Inc.'s (NYSE: XYL) Vice President Finance, Investor Relations from its spin-off from ITT Corporation (NYSE: ITT) in October 2011 until March 2017. Mr. De Sousa held multiple Finance positions, including Manager of Financial Reporting and Manager of Financial Planning and Analysis, while working for ITT Corporation from March 2007 until the spin-off of Xylem Inc. Prior to joining ITT Corporation in March 2007, Mr. De Sousa worked in various accounting and finance roles at Hexcel Corporation (NYSE: HXL) and Tudor Investment Corporation. Mr. De Sousa started his professional career working with the Assurance and Advisory practice at Arthur Andersen LLP. Mr. De Sousa holds a Bachelor of Business Administration degree and Master of Business Administration degree from Iona University and is a Registered Certified Public Accountant in New York State.
- R. Marshall Smith
R. Marshall Smith，自2025年1月起担任Voyager Technologies，Inc. Space Solutions总裁。史密斯先生此前曾在2024年1月至2025年1月期间担任Voyager Technologies，Inc.首席技术官，并在2022年10月至2024年1月期间担任勘探副总裁。在加入Voyager之前，他是Nanoracks LLC的空间系统高级副总裁，领导了Starlab的项目组建。在NASA工作超过37年后，他于2021年8月来到Nanoracks，在那里他领导了NASA目前大部分人类空间系统的开发，最终在人类探索和运营任务局担任副副副署长。Smith先生分别拥有田纳西大学和弗吉尼亚理工学院的电气和计算机工程理学学士学位和理学硕士学位。
R. Marshall Smith,has served as Voyager Technologies, Inc. President, Space Solutions since January 2025. Mr. Smith previously served as Voyager Technologies, Inc. Chief Technology Officer from January 2024 until January 2025 and Vice President for Exploration from October 2022 until January 2024. Prior to joining Voyager, he was Senior Vice President for Space Systems at Nanoracks LLC, leading the program formation of Starlab. He came to Nanoracks in August 2021 after more than 37 years at NASA where he led the development of most of NASA's current human space systems culminating with his position as Deputy Associate Administrator in the Human Exploration and Operations Mission Directorate. Mr. Smith holds a Bachelor of Science degree and a Master of Science degree in Electrical and Computer Engineering from the University of Tennessee and Virginia Polytechnic Institute, respectively.- R. Marshall Smith，自2025年1月起担任Voyager Technologies，Inc. Space Solutions总裁。史密斯先生此前曾在2024年1月至2025年1月期间担任Voyager Technologies，Inc.首席技术官，并在2022年10月至2024年1月期间担任勘探副总裁。在加入Voyager之前，他是Nanoracks LLC的空间系统高级副总裁，领导了Starlab的项目组建。在NASA工作超过37年后，他于2021年8月来到Nanoracks，在那里他领导了NASA目前大部分人类空间系统的开发，最终在人类探索和运营任务局担任副副副署长。Smith先生分别拥有田纳西大学和弗吉尼亚理工学院的电气和计算机工程理学学士学位和理学硕士学位。
- R. Marshall Smith,has served as Voyager Technologies, Inc. President, Space Solutions since January 2025. Mr. Smith previously served as Voyager Technologies, Inc. Chief Technology Officer from January 2024 until January 2025 and Vice President for Exploration from October 2022 until January 2024. Prior to joining Voyager, he was Senior Vice President for Space Systems at Nanoracks LLC, leading the program formation of Starlab. He came to Nanoracks in August 2021 after more than 37 years at NASA where he led the development of most of NASA's current human space systems culminating with his position as Deputy Associate Administrator in the Human Exploration and Operations Mission Directorate. Mr. Smith holds a Bachelor of Science degree and a Master of Science degree in Electrical and Computer Engineering from the University of Tennessee and Virginia Polytechnic Institute, respectively.
- Margaret Vernal
Margaret Vernal，自2024年3月起担任Voyager Technologies，Inc.首席法务官和总法律顾问。Vernal女士于2021年9月至2024年3月期间担任Voyager Technologies，Inc.副总法律顾问。在加入公司之前，Vernal女士于2015年4月至2021年9月期间担任Lexis Nexis的内容经理，该公司是RELX PLC（纽约证券交易所代码：RELX）的一个部门。Vernal女士拥有克莱蒙特·麦肯纳学院的政治、哲学与经济学和德语文学学士学位、乔治敦大学法律中心的法学博士学位以及内布拉斯加大学法学院的空间、网络和电信法法律硕士学位。
Margaret Vernal,has served as Voyager Technologies, Inc. Chief Legal Officer, General Counsel and Secretary since March 2024. Ms. Vernal served as Voyager Technologies, Inc. Deputy General Counsel from September 2021 to March 2024. Prior to joining the Company, Ms. Vernal was the Content Manager, Mergers & Acquisitions for Lexis Nexis, a division of RELX plc (NYSE: RELX) from April 2015 until September 2021. Ms. Vernal holds a Bachelor of Arts degree in Politics, Philosophy & Economics and German from Claremont McKenna College, a Juris Doctor degree from Georgetown University Law Center, and a Master of Laws degree in Space, Cyber and Telecommunications Law from the University of Nebraska College of Law.- Margaret Vernal，自2024年3月起担任Voyager Technologies，Inc.首席法务官和总法律顾问。Vernal女士于2021年9月至2024年3月期间担任Voyager Technologies，Inc.副总法律顾问。在加入公司之前，Vernal女士于2015年4月至2021年9月期间担任Lexis Nexis的内容经理，该公司是RELX PLC（纽约证券交易所代码：RELX）的一个部门。Vernal女士拥有克莱蒙特·麦肯纳学院的政治、哲学与经济学和德语文学学士学位、乔治敦大学法律中心的法学博士学位以及内布拉斯加大学法学院的空间、网络和电信法法律硕士学位。
- Margaret Vernal,has served as Voyager Technologies, Inc. Chief Legal Officer, General Counsel and Secretary since March 2024. Ms. Vernal served as Voyager Technologies, Inc. Deputy General Counsel from September 2021 to March 2024. Prior to joining the Company, Ms. Vernal was the Content Manager, Mergers & Acquisitions for Lexis Nexis, a division of RELX plc (NYSE: RELX) from April 2015 until September 2021. Ms. Vernal holds a Bachelor of Arts degree in Politics, Philosophy & Economics and German from Claremont McKenna College, a Juris Doctor degree from Georgetown University Law Center, and a Master of Laws degree in Space, Cyber and Telecommunications Law from the University of Nebraska College of Law.
- Matthew Magaa
Matthew Maga a，自2024年10月起担任Voyager Technologies，Inc.国防与国家安全总裁。在加入公司之前，他曾在雷神技术技术公司（纽约证券交易所代码：RTX）担任空间有效载荷系统执行副总裁，于2020年12月至2022年4月担任Blue Canyon Technologies总裁，并于2017年1月至2020年11月在雷神技术担任空间系统副总裁。
Matthew Magaa,has served as Voyager Technologies, Inc. President, Defense & National Security since October 2024. Prior to joining the Company, he served as Executive Vice President of Space Payload Systems at Raytheon Technologies (NYSE: RTX), President of Blue Canyon Technologies from December 2020 until April 2022 and as Vice President of Space Systems, at Raytheon from January 2017 to November 2020.- Matthew Maga a，自2024年10月起担任Voyager Technologies，Inc.国防与国家安全总裁。在加入公司之前，他曾在雷神技术技术公司（纽约证券交易所代码：RTX）担任空间有效载荷系统执行副总裁，于2020年12月至2022年4月担任Blue Canyon Technologies总裁，并于2017年1月至2020年11月在雷神技术担任空间系统副总裁。
- Matthew Magaa,has served as Voyager Technologies, Inc. President, Defense & National Security since October 2024. Prior to joining the Company, he served as Executive Vice President of Space Payload Systems at Raytheon Technologies (NYSE: RTX), President of Blue Canyon Technologies from December 2020 until April 2022 and as Vice President of Space Systems, at Raytheon from January 2017 to November 2020.
- Wallis Laughrey
Wallis Laughrey，自2024年11月起担任Voyager Technologies，Inc.首席战略官。在此之前，他曾于2023年3月至2024年12月担任Anduril Labs副总裁和Anduril Industries，Inc.高级战略顾问。他于2021年1月至2022年3月担任首席战略和转型官；于2016年5月至2021年12月担任空间和C2系统副总裁，并于2014年7月至2016年5月在雷神技术情报与太空担任Advanced Concepts & Technology副总裁。劳瑞此前还曾在诺斯罗普·格鲁门和美国空军担任领导职务。Laughrey先生拥有美国空军学院理学学士学位、科罗拉多大学公共管理硕士学位和南加州大学产品开发工程理学硕士学位。
Wallis Laughrey,has been Voyager Technologies, Inc. Chief Strategy Officer since November 2024. Prior to that he served as Vice President of Anduril Labs and Senior Strategy Advisor at Anduril Industries, Inc. from March 2023 to December 2024. He was Chief Strategy and Transformation Officer from January 2021 to March 2022; Vice President of Space and C2 Systems from May 2016 to December 2021 and Vice President of Advanced Concepts & Technology from July 2014 to May 2016 at Raytheon Intelligence and Space. Mr. Laughrey also had prior leadership roles at Northrop Grumman and the US Air Force. Mr. Laughrey has a Bachelor of Science from the United States Air Force Academy, a Master of Public Administration from the University of Colorado and a Master of Science in Product Development Engineering from the University of Southern California.- Wallis Laughrey，自2024年11月起担任Voyager Technologies，Inc.首席战略官。在此之前，他曾于2023年3月至2024年12月担任Anduril Labs副总裁和Anduril Industries，Inc.高级战略顾问。他于2021年1月至2022年3月担任首席战略和转型官；于2016年5月至2021年12月担任空间和C2系统副总裁，并于2014年7月至2016年5月在雷神技术情报与太空担任Advanced Concepts & Technology副总裁。劳瑞此前还曾在诺斯罗普·格鲁门和美国空军担任领导职务。Laughrey先生拥有美国空军学院理学学士学位、科罗拉多大学公共管理硕士学位和南加州大学产品开发工程理学硕士学位。
- Wallis Laughrey,has been Voyager Technologies, Inc. Chief Strategy Officer since November 2024. Prior to that he served as Vice President of Anduril Labs and Senior Strategy Advisor at Anduril Industries, Inc. from March 2023 to December 2024. He was Chief Strategy and Transformation Officer from January 2021 to March 2022; Vice President of Space and C2 Systems from May 2016 to December 2021 and Vice President of Advanced Concepts & Technology from July 2014 to May 2016 at Raytheon Intelligence and Space. Mr. Laughrey also had prior leadership roles at Northrop Grumman and the US Air Force. Mr. Laughrey has a Bachelor of Science from the United States Air Force Academy, a Master of Public Administration from the University of Colorado and a Master of Science in Product Development Engineering from the University of Southern California.