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 |
|---|---|---|---|---|---|---|
| Peter McDonough | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-09-11 |
| Kevin Shannon | 男 | Independent Director | 30 | 未披露 | 未持股 | 2026-09-11 |
| Andrea Mollica | 男 | Independent Director | 35 | 未披露 | 1140.29 | 2026-09-11 |
| Jennifer Rae Chaplin | 女 | Independent Director | 35 | 未披露 | 未持股 | 2026-09-11 |
| Pete Carr | 男 | Director,Chairman of the Board and Chief Executive Officer | 59 | 未披露 | 113.11 | 2026-09-11 |
| Matthew Hurn | 男 | Independent Director | 53 | 未披露 | 22.68 | 2026-09-11 |
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 |
|---|---|---|---|---|---|---|
| David Tuerff | 男 | Chief Financial Officer | 37 | 未披露 | 未持股 | 2026-09-11 |
| Ryan Bibbo | 男 | Chief Operating Officer | 47 | 未披露 | 83.14 | 2026-09-11 |
| Pete Carr | 男 | Director,Chairman of the Board and Chief Executive Officer | 59 | 未披露 | 113.11 | 2026-09-11 |
董事简历
中英对照 | 中文 | 英文- Peter McDonough
-
Peter McDonough自2020年10月5日起担任公司独立董事，在Splash Beverage被康哲药业收购之前曾担任该公司董事会成员。McDonough先生在一系列全球行业领先的消费品公司中拥有30多年的执行领导经验。最近，McDonough先生在担任独立管理顾问（2016-2018年）后担任Trait Biosciences，Inc. 2019-2022年的首席执行官。早些时候，McDonough先生曾担任Diageo北美公司总裁、首席营销和创新官（2006-2015年）。在加入帝亚吉欧之前，McDonough先生是宝洁公司欧洲市场营销副总裁（2004-2006年），领导金霸王电池和博朗电器市场营销组织。从2002年至2004年，McDonough先生是新西兰克赖斯特彻奇坎特伯雷大学商学院研究生教师和讲师。在担任这一学术职务之前，他曾担任吉列北美公司刀片剃须刀和美容产品业务的市场营销副总裁，负责指导Mach3 Turbo和Venus Razors等行业领先品牌的市场推广。在他职业生涯的早期，McDonough先生曾在Black & Decker公司担任北美市场总监，在那里他参与了DeWalt电动工具公司的创立。McDonough先生获得了康奈尔大学的学士学位和沃顿商学院的工商管理硕士学位。他还是Franklin BSP Realty信托基金（纽约证券交易所代码：FBRT）董事会的独立董事。
Peter McDonough,has served as an independent director of the Company since October 5, 2020 and previously served as a member of the Board of Splash Beverage Group, Inc. prior to the Company's acquisition by CMS.Most recently, Mr. McDonough was Chief Executive Officer of Trait Biosciences, Inc. (2019-2022) after serving as an independent management consultant (2016-2018). Earlier, Mr. McDonough served as President, Chief Marketing and Innovation Officer for Diageo North America (2006-2015). Prior to joining Diageo, Mr. McDonough was Vice President, European Marketing at The Procter & Gamble Company (2004-2006), where he led the Duracell Battery and Braun Appliance marketing organizations. From 2002 to 2004, Mr. McDonough was a member of the graduate business school faculty and lecturer at the University of Canterbury in Christchurch, New Zealand. Prior to this academic post he served as Vice President of Marketing for Gillette North America's Blade Razor & Grooming Products Business where he directed the market launch of industry leading brands like Mach3 Turbo and Venus Razors. Earlier in his career, Mr. McDonough served as Director of North American Marketing at Black & Decker where he was involved in launching the DeWalt Power Tool Company. Mr. McDonough received a B.A. from Cornell University and a Master of Business Administration from the Wharton School of Business. He is also an independent director on the Board of Franklin BSP Realty Trust (NYSE : FBRT). - Peter McDonough自2020年10月5日起担任公司独立董事，在Splash Beverage被康哲药业收购之前曾担任该公司董事会成员。McDonough先生在一系列全球行业领先的消费品公司中拥有30多年的执行领导经验。最近，McDonough先生在担任独立管理顾问（2016-2018年）后担任Trait Biosciences，Inc. 2019-2022年的首席执行官。早些时候，McDonough先生曾担任Diageo北美公司总裁、首席营销和创新官（2006-2015年）。在加入帝亚吉欧之前，McDonough先生是宝洁公司欧洲市场营销副总裁（2004-2006年），领导金霸王电池和博朗电器市场营销组织。从2002年至2004年，McDonough先生是新西兰克赖斯特彻奇坎特伯雷大学商学院研究生教师和讲师。在担任这一学术职务之前，他曾担任吉列北美公司刀片剃须刀和美容产品业务的市场营销副总裁，负责指导Mach3 Turbo和Venus Razors等行业领先品牌的市场推广。在他职业生涯的早期，McDonough先生曾在Black & Decker公司担任北美市场总监，在那里他参与了DeWalt电动工具公司的创立。McDonough先生获得了康奈尔大学的学士学位和沃顿商学院的工商管理硕士学位。他还是Franklin BSP Realty信托基金（纽约证券交易所代码：FBRT）董事会的独立董事。
- Peter McDonough,has served as an independent director of the Company since October 5, 2020 and previously served as a member of the Board of Splash Beverage Group, Inc. prior to the Company's acquisition by CMS.Most recently, Mr. McDonough was Chief Executive Officer of Trait Biosciences, Inc. (2019-2022) after serving as an independent management consultant (2016-2018). Earlier, Mr. McDonough served as President, Chief Marketing and Innovation Officer for Diageo North America (2006-2015). Prior to joining Diageo, Mr. McDonough was Vice President, European Marketing at The Procter & Gamble Company (2004-2006), where he led the Duracell Battery and Braun Appliance marketing organizations. From 2002 to 2004, Mr. McDonough was a member of the graduate business school faculty and lecturer at the University of Canterbury in Christchurch, New Zealand. Prior to this academic post he served as Vice President of Marketing for Gillette North America's Blade Razor & Grooming Products Business where he directed the market launch of industry leading brands like Mach3 Turbo and Venus Razors. Earlier in his career, Mr. McDonough served as Director of North American Marketing at Black & Decker where he was involved in launching the DeWalt Power Tool Company. Mr. McDonough received a B.A. from Cornell University and a Master of Business Administration from the Wharton School of Business. He is also an independent director on the Board of Franklin BSP Realty Trust (NYSE : FBRT).
- Kevin Shannon
-
Kevin Shannon担任Air Water董事会董事。香农先生曾担任特殊目的收购公司IPFX的首席执行官，该公司于2026年6月8日宣布与Quantum Space，LLC签署业务合并协议，自2025年9月起，担任IPEX的首席运营官，该公司是一家特殊目的收购公司，于2025年10月14日宣布与GOWell Technology Limited签署初步业务合并的最终协议。自2026年6月起，香农先生担任IPXG的首席执行官，该公司是一家特殊目的收购公司，于2026年6月26日宣布与Elroy Air签署业务合并协议。此前，他于2023年3月起担任IPXX的参谋长，直至2025年3月完成与USA Rare Earth，Inc.的初始业务合并，于2021年3月起担任IPAX的参谋长，直至2023年2月完成与Intuitive Machines，Inc.的初始业务合并，并于2025年7月起担任IPDX的首席运营官，直至2026年3月完成与Merlin Labs，Inc.的初始业务合并。Shannon先生是Inflection Point Asset Management的创始人和合伙人，该公司是他与Michael Blitzer于2024年共同创立的。拐点资产管理公司投资于集中的SPAC赞助商和PIPE职位，主要专注于支持SPAC的拐点专营权。Shannon先生目前还担任Intuitive Machines公司的资本市场顾问和美国稀土公司的特别顾问。在加入Inflection Point Asset Management之前，Shannon先生在2023年4月至2024年3月期间担任Venture Collective的负责人，帮助为这家风险投资公司寻找和调查后期投资。在此之前，Shannon先生于2021年3月至2023年3月期间担任Kingstown Capital的高级分析师。香农先生的职业生涯始于美国银行的股票资本市场，他花时间在ECM的技术、工业、股票挂钩和SPAC团队工作。香农先生拥有高露洁大学的学士学位。
Kevin Shannon serves as a director on Air Water's Board. Mr. Shannon served as CEO of IPFX, a special purpose acquisition company, which announced the signing of a business combination agreement with Quantum Space, LLC on June 8, 2026 and since September 2025, as the COO of IPEX, a special purpose acquisition company which announced the signing of a definitive agreement for its initial business combination with GOWell Technology Limited on October 14, 2025. Since June 2026, Mr. Shannon has served as CEO of IPXG, a special purpose acquisition company which announced the signing of a business combination agreement with Elroy Air on June 26, 2026. He previously served as Chief of Staff of IPXX from March 2023 until the completion of its initial business combination with USA Rare Earth, Inc. in March 2025, as Chief of Staff of IPAX from March 2021 until the completion of its initial business combination with Intuitive Machines, Inc. in February 2023, and as the COO of IPDX from July 2025 until the completion of its initial business combination with Merlin Labs, Inc. in March 2026. Mr. Shannon is a founder and partner of Inflection Point Asset Management, which he co founded with Michael Blitzer in 2024. Inflection Point Asset Management invests in concentrated SPAC sponsor and PIPE positions, primarily focused on backing the Inflection Point franchise of SPACs. Mr. Shannon also currently serves as Capital Markets Advisor for Intuitive Machines, Inc and as Special Advisor to USA Rare Earth, Inc. Prior to Inflection Point Asset Management, Mr. Shannon was a Principal at The Venture Collective from April of 2023 to March of 2024 helping to source and diligence later stage investments for the venture capital firm. Before that, Mr. Shannon was a Senior Analyst at Kingstown Capital from March of 2021 to March of 2023. Mr. Shannon began his career in Equity Capital Markets at Bank of America, spending time working across the Technology, Industrials, Equity Linked, and SPAC teams within ECM. Mr. Shannon holds a B.A. from Colgate University. - Kevin Shannon担任Air Water董事会董事。香农先生曾担任特殊目的收购公司IPFX的首席执行官，该公司于2026年6月8日宣布与Quantum Space，LLC签署业务合并协议，自2025年9月起，担任IPEX的首席运营官，该公司是一家特殊目的收购公司，于2025年10月14日宣布与GOWell Technology Limited签署初步业务合并的最终协议。自2026年6月起，香农先生担任IPXG的首席执行官，该公司是一家特殊目的收购公司，于2026年6月26日宣布与Elroy Air签署业务合并协议。此前，他于2023年3月起担任IPXX的参谋长，直至2025年3月完成与USA Rare Earth，Inc.的初始业务合并，于2021年3月起担任IPAX的参谋长，直至2023年2月完成与Intuitive Machines，Inc.的初始业务合并，并于2025年7月起担任IPDX的首席运营官，直至2026年3月完成与Merlin Labs，Inc.的初始业务合并。Shannon先生是Inflection Point Asset Management的创始人和合伙人，该公司是他与Michael Blitzer于2024年共同创立的。拐点资产管理公司投资于集中的SPAC赞助商和PIPE职位，主要专注于支持SPAC的拐点专营权。Shannon先生目前还担任Intuitive Machines公司的资本市场顾问和美国稀土公司的特别顾问。在加入Inflection Point Asset Management之前，Shannon先生在2023年4月至2024年3月期间担任Venture Collective的负责人，帮助为这家风险投资公司寻找和调查后期投资。在此之前，Shannon先生于2021年3月至2023年3月期间担任Kingstown Capital的高级分析师。香农先生的职业生涯始于美国银行的股票资本市场，他花时间在ECM的技术、工业、股票挂钩和SPAC团队工作。香农先生拥有高露洁大学的学士学位。
- Kevin Shannon serves as a director on Air Water's Board. Mr. Shannon served as CEO of IPFX, a special purpose acquisition company, which announced the signing of a business combination agreement with Quantum Space, LLC on June 8, 2026 and since September 2025, as the COO of IPEX, a special purpose acquisition company which announced the signing of a definitive agreement for its initial business combination with GOWell Technology Limited on October 14, 2025. Since June 2026, Mr. Shannon has served as CEO of IPXG, a special purpose acquisition company which announced the signing of a business combination agreement with Elroy Air on June 26, 2026. He previously served as Chief of Staff of IPXX from March 2023 until the completion of its initial business combination with USA Rare Earth, Inc. in March 2025, as Chief of Staff of IPAX from March 2021 until the completion of its initial business combination with Intuitive Machines, Inc. in February 2023, and as the COO of IPDX from July 2025 until the completion of its initial business combination with Merlin Labs, Inc. in March 2026. Mr. Shannon is a founder and partner of Inflection Point Asset Management, which he co founded with Michael Blitzer in 2024. Inflection Point Asset Management invests in concentrated SPAC sponsor and PIPE positions, primarily focused on backing the Inflection Point franchise of SPACs. Mr. Shannon also currently serves as Capital Markets Advisor for Intuitive Machines, Inc and as Special Advisor to USA Rare Earth, Inc. Prior to Inflection Point Asset Management, Mr. Shannon was a Principal at The Venture Collective from April of 2023 to March of 2024 helping to source and diligence later stage investments for the venture capital firm. Before that, Mr. Shannon was a Senior Analyst at Kingstown Capital from March of 2021 to March of 2023. Mr. Shannon began his career in Equity Capital Markets at Bank of America, spending time working across the Technology, Industrials, Equity Linked, and SPAC teams within ECM. Mr. Shannon holds a B.A. from Colgate University.
- Andrea Mollica
-
Andrea Mollica担任Air Water董事会董事。Molica先生在私募股权、风险投资和战略咨询方面拥有超过十年的经验，在领导多个行业的高增长投资和跨境交易方面有着良好的业绩记录。他目前担任全球DeepTech投资公司Tau Capital的董事总经理，并自2024年2月起担任Air Water UK的董事会成员。在加入Tau Capital之前，他曾在阿拉伯联合酋长国的Royal Group LLC（2018年7月至2023年10月）和Chimera Capital（2022年12月至2023年7月）担任高级投资职务，在那里他执行了直接收购和成长阶段投资。Molica先生还在多个董事会任职，包括Lulo Bank（哥伦比亚）、Sepio、BlueGreen、Remilk和Antidote（董事会观察员，过渡到董事会成员）。他拥有芝加哥大学布斯商学院的工商管理硕士学位、伦敦经济学院和博科尼大学的国际管理硕士学位，以及博科尼大学的经济和金融理学学士学位。
Andrea Mollica serves as a director on Air Water's Board. Mr. Mollica has over a decade of experience in private equity, venture capital, and strategic advisory, with a strong track record of leading high growth investments and cross border transactions across multiple industries. He currently serves as Managing Director at Tau Capital, a global DeepTech investment firm, and has served on the board of Air Water UK since February 2024. Prior to Tau Capital, he held senior investment roles at Royal Group LLC (July 2018 to October 2023) and Chimera Capital (December 2022 to July 2023) in the United Arab Emirates, where he executed direct buyouts and growth stage investments. Mr. Mollica also serves on several boards, including Lulo Bank (Colombia), Sepio, BlueGreen, Remilk, and Antidote (Board Observer, transitioning to Board Member). He holds an M.B.A. from the University of Chicago Booth School of Business, a Master's in International Management from the London School of Economics and Università Bocconi, and a B.Sc. in Economics and Finance from Università Bocconi. - Andrea Mollica担任Air Water董事会董事。Molica先生在私募股权、风险投资和战略咨询方面拥有超过十年的经验，在领导多个行业的高增长投资和跨境交易方面有着良好的业绩记录。他目前担任全球DeepTech投资公司Tau Capital的董事总经理，并自2024年2月起担任Air Water UK的董事会成员。在加入Tau Capital之前，他曾在阿拉伯联合酋长国的Royal Group LLC（2018年7月至2023年10月）和Chimera Capital（2022年12月至2023年7月）担任高级投资职务，在那里他执行了直接收购和成长阶段投资。Molica先生还在多个董事会任职，包括Lulo Bank（哥伦比亚）、Sepio、BlueGreen、Remilk和Antidote（董事会观察员，过渡到董事会成员）。他拥有芝加哥大学布斯商学院的工商管理硕士学位、伦敦经济学院和博科尼大学的国际管理硕士学位，以及博科尼大学的经济和金融理学学士学位。
- Andrea Mollica serves as a director on Air Water's Board. Mr. Mollica has over a decade of experience in private equity, venture capital, and strategic advisory, with a strong track record of leading high growth investments and cross border transactions across multiple industries. He currently serves as Managing Director at Tau Capital, a global DeepTech investment firm, and has served on the board of Air Water UK since February 2024. Prior to Tau Capital, he held senior investment roles at Royal Group LLC (July 2018 to October 2023) and Chimera Capital (December 2022 to July 2023) in the United Arab Emirates, where he executed direct buyouts and growth stage investments. Mr. Mollica also serves on several boards, including Lulo Bank (Colombia), Sepio, BlueGreen, Remilk, and Antidote (Board Observer, transitioning to Board Member). He holds an M.B.A. from the University of Chicago Booth School of Business, a Master's in International Management from the London School of Economics and Università Bocconi, and a B.Sc. in Economics and Finance from Università Bocconi.
- Jennifer Rae Chaplin
-
詹妮弗·雷·卓别林担任董事会董事。Tolkin女士在消费品行业拥有丰富的高管销售和战略规划经验。目前，Tolkin女士在Southern Glazer's Wine & Spirits担任Campari America的执行副总裁兼董事总经理。从2019年12月到2025年3月，Tolkin女士担任Southern Glazer's Wine & Spirits金巴利事业部商业销售副总裁。在此之前，她曾于2017年3月至2019年12月担任Southern Glazer's Wine & Spirits副总裁、家族自有品牌和东部地区贸易发展总监、Aperol战略全国总监和供应商管理与业务发展总监。她于2017年加入Southern Glazer的Wine & Spirits，担任传播与企业社会责任部门的传播和活动经理。2013年6月至2017年2月，Tolkin女士在全球领先的娱乐机构William Morris Endeavor担任实习经纪人。2020年，托尔金女士创立并推出了领导力发展计划EmpowHER。自2025年9月以来，托尔金女士还担任美国Wine & Spirits Wholesalers董事会的大型企业董事。Tolkin女士拥有纽约大学Tisch艺术学院的学士学位，并完成了与哥伦比亚商学院高管教育共同开发的女性领导力高管教育项目。Tolkin女士在西北大学家乐氏管理学院攻读高级管理硕士学位，预计将于2026年6月完成。
Jennifer Rae Chaplin serves as a director of the Board. Ms. Tolkin has extensive executive sales and strategic planning experience in the consumer goods industry. Currently, Ms. Tolkin serves as Executive Vice President and Managing Director for Campari America at Southern Glazer's Wine & Spirits. From December 2019 to March 2025, Ms. Tolkin served as Vice President of Commercial Sales, Campari Division, of Southern Glazer's Wine & Spirits. Prior to that, she served as Vice President, Family Owned Brands and East Region Trade Development Director, National Director, Aperol Strategy and Director, Supplier Management & Business Development of Southern Glazer's Wine & Spirits from March 2017 to December 2019. She joined Southern Glazer's Wine & Spirits in 2017 as a Communications and Events Manager in the Communications & Corporate Social Responsibility Department. From June 2013 to February 2017, Ms. Tolkin worked as an Agent Trainee at William Morris Endeavor, a leading global entertainment agency. In 2020, Ms. Tolkin founded and launched EmpowHER, a leadership development program. Ms. Tolkin has also served as a Large Enterprise At Large Director on the board of the Wine & Spirits Wholesalers of America since September 2025. Ms. Tolkin holds a B.F.A. from the Tisch School of the Arts at New York University and completed the Women in Leadership Executive Education Program, which was developed with Columbia Business School Executive Education. Ms. Tolkin pursued an Executive M.B.A. from Northwestern University's Kellogg School of Management, which she was expected to complete in June 2026. - 詹妮弗·雷·卓别林担任董事会董事。Tolkin女士在消费品行业拥有丰富的高管销售和战略规划经验。目前，Tolkin女士在Southern Glazer's Wine & Spirits担任Campari America的执行副总裁兼董事总经理。从2019年12月到2025年3月，Tolkin女士担任Southern Glazer's Wine & Spirits金巴利事业部商业销售副总裁。在此之前，她曾于2017年3月至2019年12月担任Southern Glazer's Wine & Spirits副总裁、家族自有品牌和东部地区贸易发展总监、Aperol战略全国总监和供应商管理与业务发展总监。她于2017年加入Southern Glazer的Wine & Spirits，担任传播与企业社会责任部门的传播和活动经理。2013年6月至2017年2月，Tolkin女士在全球领先的娱乐机构William Morris Endeavor担任实习经纪人。2020年，托尔金女士创立并推出了领导力发展计划EmpowHER。自2025年9月以来，托尔金女士还担任美国Wine & Spirits Wholesalers董事会的大型企业董事。Tolkin女士拥有纽约大学Tisch艺术学院的学士学位，并完成了与哥伦比亚商学院高管教育共同开发的女性领导力高管教育项目。Tolkin女士在西北大学家乐氏管理学院攻读高级管理硕士学位，预计将于2026年6月完成。
- Jennifer Rae Chaplin serves as a director of the Board. Ms. Tolkin has extensive executive sales and strategic planning experience in the consumer goods industry. Currently, Ms. Tolkin serves as Executive Vice President and Managing Director for Campari America at Southern Glazer's Wine & Spirits. From December 2019 to March 2025, Ms. Tolkin served as Vice President of Commercial Sales, Campari Division, of Southern Glazer's Wine & Spirits. Prior to that, she served as Vice President, Family Owned Brands and East Region Trade Development Director, National Director, Aperol Strategy and Director, Supplier Management & Business Development of Southern Glazer's Wine & Spirits from March 2017 to December 2019. She joined Southern Glazer's Wine & Spirits in 2017 as a Communications and Events Manager in the Communications & Corporate Social Responsibility Department. From June 2013 to February 2017, Ms. Tolkin worked as an Agent Trainee at William Morris Endeavor, a leading global entertainment agency. In 2020, Ms. Tolkin founded and launched EmpowHER, a leadership development program. Ms. Tolkin has also served as a Large Enterprise At Large Director on the board of the Wine & Spirits Wholesalers of America since September 2025. Ms. Tolkin holds a B.F.A. from the Tisch School of the Arts at New York University and completed the Women in Leadership Executive Education Program, which was developed with Columbia Business School Executive Education. Ms. Tolkin pursued an Executive M.B.A. from Northwestern University's Kellogg School of Management, which she was expected to complete in June 2026.
- Pete Carr
-
皮特·卡尔完成业务合并后，预计卡尔先生将担任PubCo的首席执行官（CEO）和PubCo董事会主席。Carr先生分别自2024年10月和2025年5月起担任Air Water Ventures Ltd的首席执行官和董事会成员。在加入Air Water Ventures Ltd之前，Carr先生曾于2023年4月至2024年9月担任Bacardi Limited执行副总裁兼全球首席增长官，并于2014年8月至2023年4月担任Bacardi North America区域总裁。2011年1月至2014年8月，他担任Glazer‘s Inc.（现为Southern Glazer’s Wine & Spirits）执行总裁。此前，卡尔先生曾在帝亚吉欧担任多个高级管理职务，包括2010年8月至2011年12月担任帝亚吉欧北美公司U.S. Spirits总裁，2009年至2010年担任帝亚吉欧吉尼斯美国公司总裁，2002年1月至2005年担任帝亚吉欧北美公司销售高级副总裁。卡尔先生拥有内布拉斯加大学林肯分校的演讲传播学学士学位。
Pete Carr Upon consummation of the Business Combination, Mr. Carr is expected to serve as PubCo's Chief Executive Officer (CEO) and Chairman of PubCo's Board. Mr. Carr has served as the CEO and a member of the board of directors of Air Water Ventures Ltd since October 2024 and May 2025, respectively. Prior to joining Air Water Ventures Ltd, Mr. Carr served as the Executive Vice President and Global Chief Growth Officer of Bacardi Limited from April 2023 to September 2024 and Regional President of Bacardi North America from August 2014 to April 2023. From January 2011 to August 2014, he served as Executive President of Glazer's Inc. (now Southern Glazer's Wine & Spirits). Previously, Mr. Carr served in various senior management roles at Diageo, including as President of U.S. Spirits of Diageo North America from August 2010 to December 2011, President of Diageo Guinness USA from 2009 to 2010, and Senior Vice President, Sales of Diageo North America from January 2002 to 2005. Mr. Carr holds a B.A. in speech communication from the University of Nebraska Lincoln. - 皮特·卡尔完成业务合并后，预计卡尔先生将担任PubCo的首席执行官（CEO）和PubCo董事会主席。Carr先生分别自2024年10月和2025年5月起担任Air Water Ventures Ltd的首席执行官和董事会成员。在加入Air Water Ventures Ltd之前，Carr先生曾于2023年4月至2024年9月担任Bacardi Limited执行副总裁兼全球首席增长官，并于2014年8月至2023年4月担任Bacardi North America区域总裁。2011年1月至2014年8月，他担任Glazer‘s Inc.（现为Southern Glazer’s Wine & Spirits）执行总裁。此前，卡尔先生曾在帝亚吉欧担任多个高级管理职务，包括2010年8月至2011年12月担任帝亚吉欧北美公司U.S. Spirits总裁，2009年至2010年担任帝亚吉欧吉尼斯美国公司总裁，2002年1月至2005年担任帝亚吉欧北美公司销售高级副总裁。卡尔先生拥有内布拉斯加大学林肯分校的演讲传播学学士学位。
- Pete Carr Upon consummation of the Business Combination, Mr. Carr is expected to serve as PubCo's Chief Executive Officer (CEO) and Chairman of PubCo's Board. Mr. Carr has served as the CEO and a member of the board of directors of Air Water Ventures Ltd since October 2024 and May 2025, respectively. Prior to joining Air Water Ventures Ltd, Mr. Carr served as the Executive Vice President and Global Chief Growth Officer of Bacardi Limited from April 2023 to September 2024 and Regional President of Bacardi North America from August 2014 to April 2023. From January 2011 to August 2014, he served as Executive President of Glazer's Inc. (now Southern Glazer's Wine & Spirits). Previously, Mr. Carr served in various senior management roles at Diageo, including as President of U.S. Spirits of Diageo North America from August 2010 to December 2011, President of Diageo Guinness USA from 2009 to 2010, and Senior Vice President, Sales of Diageo North America from January 2002 to 2005. Mr. Carr holds a B.A. in speech communication from the University of Nebraska Lincoln.
- Matthew Hurn
-
Matthew Hurn担任董事会董事。Hurn先生从2023年8月起担任Air Water UK的董事会成员，直至业务合并完成。他是一位技术娴熟的高级领导者，拥有超过35年的国际经验和跨行业敞口，是一位成就卓著的金融专业人士，曾在英国和中东的公共和私营部门的金融和财资行业工作了数十年。Hurn先生自2021年2月起在阿布扎比政府拥有的投资和发展公司Mubadala投资公司的集团战略、财务和风险部门担任信贷和特殊解决方案执行董事、首席财务官，此前曾自2008年起在Mubadala投资公司担任其他职务。Hurn先生目前在多家公司的董事会任职，利用他广泛的经验和专业知识，包括自2020年6月起担任Themis的董事长，Themis是一家人工智能驱动的数字金融犯罪平台公司，帮助企业管理金融犯罪、风险和法规，并自2022年1月起担任人力资源软件公司Yomly（前身为“EmiratesHR”）的董事会成员。Hurn先生是英国特许管理会计师协会和企业财务主管协会的会员。
Matthew Hurn serves as a director of the Board. Mr. Hurn served on the board of directors of Air Water UK from August 2023 until the consummation of the Business Combination. He is a skilled senior leader with over 35 years of international experience and cross sector exposure and an accomplished finance professional, having worked in the finance and treasury industry for decades in both the public and private sectors in the United Kingdom and the Middle East. Mr. Hurn has served as Executive Director, Chief Financial Officer for Credit and Special Solutions in the Group Strategy, Finance and Risk division of Mubadala Investment Company, an investment and development company owned by the Government of Abu Dhabi, since February 2021 and previously held other positions with Mubadala Investment Company since 2008. Mr. Hurn currently serves on the boards of directors of several companies, leveraging his broad experience and expertise, including as Chairman of Themis, an AI powered digital financial crime platform company that helps businesses manage financial crime, risk and regulations, since June 2020, and as a member of the board of directors of Yomly (formerly known as "EmiratesHR"), a human resources software company, since January 2022. Mr. Hurn is a fellow of The Chartered Institute of Management Accountants and the Association of Corporate Treasurers. - Matthew Hurn担任董事会董事。Hurn先生从2023年8月起担任Air Water UK的董事会成员，直至业务合并完成。他是一位技术娴熟的高级领导者，拥有超过35年的国际经验和跨行业敞口，是一位成就卓著的金融专业人士，曾在英国和中东的公共和私营部门的金融和财资行业工作了数十年。Hurn先生自2021年2月起在阿布扎比政府拥有的投资和发展公司Mubadala投资公司的集团战略、财务和风险部门担任信贷和特殊解决方案执行董事、首席财务官，此前曾自2008年起在Mubadala投资公司担任其他职务。Hurn先生目前在多家公司的董事会任职，利用他广泛的经验和专业知识，包括自2020年6月起担任Themis的董事长，Themis是一家人工智能驱动的数字金融犯罪平台公司，帮助企业管理金融犯罪、风险和法规，并自2022年1月起担任人力资源软件公司Yomly（前身为“EmiratesHR”）的董事会成员。Hurn先生是英国特许管理会计师协会和企业财务主管协会的会员。
- Matthew Hurn serves as a director of the Board. Mr. Hurn served on the board of directors of Air Water UK from August 2023 until the consummation of the Business Combination. He is a skilled senior leader with over 35 years of international experience and cross sector exposure and an accomplished finance professional, having worked in the finance and treasury industry for decades in both the public and private sectors in the United Kingdom and the Middle East. Mr. Hurn has served as Executive Director, Chief Financial Officer for Credit and Special Solutions in the Group Strategy, Finance and Risk division of Mubadala Investment Company, an investment and development company owned by the Government of Abu Dhabi, since February 2021 and previously held other positions with Mubadala Investment Company since 2008. Mr. Hurn currently serves on the boards of directors of several companies, leveraging his broad experience and expertise, including as Chairman of Themis, an AI powered digital financial crime platform company that helps businesses manage financial crime, risk and regulations, since June 2020, and as a member of the board of directors of Yomly (formerly known as "EmiratesHR"), a human resources software company, since January 2022. Mr. Hurn is a fellow of The Chartered Institute of Management Accountants and the Association of Corporate Treasurers.
高管简历
中英对照 | 中文 | 英文- David Tuerff
David Tuerff担任Air Water的首席财务官。Tuerff先生自2025年11月起担任Air Water UK的首席财务官，直至业务合并完成。2016年至2025年，Tuerff先生担任Aris Water Solutions, Inc.财务和投资者关系高级副总裁，领导公司的财务、投资者关系和财务职能。Tuerff先生的职业生涯始于通用电气公司。他拥有维克森林大学金融学学士学位。
David Tuerff serves as Air Water's Chief Financial Officer. Mr. Tuerff served as the Chief Financial Officer of Air Water UK from November 2025 until the consummation of the Business Combination. From 2016 to 2025, Mr. Tuerff served as the Senior Vice President of Finance and Investor Relations for Aris Water Solutions, Inc., where he led the company's finance, investor relations and treasury functions. Mr. Tuerff began his career with General Electric Company. He holds a B.S. in finance from Wake Forest University.- David Tuerff担任Air Water的首席财务官。Tuerff先生自2025年11月起担任Air Water UK的首席财务官，直至业务合并完成。2016年至2025年，Tuerff先生担任Aris Water Solutions, Inc.财务和投资者关系高级副总裁，领导公司的财务、投资者关系和财务职能。Tuerff先生的职业生涯始于通用电气公司。他拥有维克森林大学金融学学士学位。
- David Tuerff serves as Air Water's Chief Financial Officer. Mr. Tuerff served as the Chief Financial Officer of Air Water UK from November 2025 until the consummation of the Business Combination. From 2016 to 2025, Mr. Tuerff served as the Senior Vice President of Finance and Investor Relations for Aris Water Solutions, Inc., where he led the company's finance, investor relations and treasury functions. Mr. Tuerff began his career with General Electric Company. He holds a B.S. in finance from Wake Forest University.
- Ryan Bibbo
Ryan Bibbo担任Air Water的首席运营官。Bibbo先生自2024年10月起担任Air Water UK的首席运营官，直至业务合并完成。在加入Air Water UK之前，Bibbo先生曾于2022年至2024年担任Bacardi Limited的People & Talent全球副总裁，并于2015年至2022年担任Bacardi North America的人力资源副总裁。2011年3月至2015年2月，Bibbo先生担任Glazer's Inc.副总裁。在此之前，他曾于2004年至2011年在帝亚吉欧担任多个高级管理职务，包括2010年至2011年在帝亚吉欧北美公司担任人力资源、商业能力和人才管理高级总监，并于2008年至2010年担任帝亚吉欧吉尼斯美国公司高级董事。Bibbo先生拥有宾夕法尼亚州立大学工商管理和管理学士学位。
Ryan Bibbo serves as Air Water's Chief Operating Officer. Mr. Bibbo served as the Chief Operating Officer of Air Water UK from October 2024 until the consummation of the Business Combination. Prior to joining Air Water UK, Mr. Bibbo served as Global VP of People & Talent of Bacardi Limited from 2022 to 2024 and as VP, Human Resources at Bacardi North America from 2015 to 2022. From March 2011 to February 2015, Mr. Bibbo served as Vice President at Glazer's Inc. Prior to that, he served in various senior management roles at Diageo from 2004 to 2011, including as Sr. Director HR, Commercial Capability & Talent Mgmt. at Diageo North America from 2010 to 2011 and as Sr. Director of Diageo Guinness USA from 2008 to 2010. Mr. Bibbo holds a B.S. in business administration and management from Penn State University.- Ryan Bibbo担任Air Water的首席运营官。Bibbo先生自2024年10月起担任Air Water UK的首席运营官，直至业务合并完成。在加入Air Water UK之前，Bibbo先生曾于2022年至2024年担任Bacardi Limited的People & Talent全球副总裁，并于2015年至2022年担任Bacardi North America的人力资源副总裁。2011年3月至2015年2月，Bibbo先生担任Glazer's Inc.副总裁。在此之前，他曾于2004年至2011年在帝亚吉欧担任多个高级管理职务，包括2010年至2011年在帝亚吉欧北美公司担任人力资源、商业能力和人才管理高级总监，并于2008年至2010年担任帝亚吉欧吉尼斯美国公司高级董事。Bibbo先生拥有宾夕法尼亚州立大学工商管理和管理学士学位。
- Ryan Bibbo serves as Air Water's Chief Operating Officer. Mr. Bibbo served as the Chief Operating Officer of Air Water UK from October 2024 until the consummation of the Business Combination. Prior to joining Air Water UK, Mr. Bibbo served as Global VP of People & Talent of Bacardi Limited from 2022 to 2024 and as VP, Human Resources at Bacardi North America from 2015 to 2022. From March 2011 to February 2015, Mr. Bibbo served as Vice President at Glazer's Inc. Prior to that, he served in various senior management roles at Diageo from 2004 to 2011, including as Sr. Director HR, Commercial Capability & Talent Mgmt. at Diageo North America from 2010 to 2011 and as Sr. Director of Diageo Guinness USA from 2008 to 2010. Mr. Bibbo holds a B.S. in business administration and management from Penn State University.
- Pete Carr
皮特·卡尔完成业务合并后，预计卡尔先生将担任PubCo的首席执行官（CEO）和PubCo董事会主席。Carr先生分别自2024年10月和2025年5月起担任Air Water Ventures Ltd的首席执行官和董事会成员。在加入Air Water Ventures Ltd之前，Carr先生曾于2023年4月至2024年9月担任Bacardi Limited执行副总裁兼全球首席增长官，并于2014年8月至2023年4月担任Bacardi North America区域总裁。2011年1月至2014年8月，他担任Glazer‘s Inc.（现为Southern Glazer’s Wine & Spirits）执行总裁。此前，卡尔先生曾在帝亚吉欧担任多个高级管理职务，包括2010年8月至2011年12月担任帝亚吉欧北美公司U.S. Spirits总裁，2009年至2010年担任帝亚吉欧吉尼斯美国公司总裁，2002年1月至2005年担任帝亚吉欧北美公司销售高级副总裁。卡尔先生拥有内布拉斯加大学林肯分校的演讲传播学学士学位。
Pete Carr Upon consummation of the Business Combination, Mr. Carr is expected to serve as PubCo's Chief Executive Officer (CEO) and Chairman of PubCo's Board. Mr. Carr has served as the CEO and a member of the board of directors of Air Water Ventures Ltd since October 2024 and May 2025, respectively. Prior to joining Air Water Ventures Ltd, Mr. Carr served as the Executive Vice President and Global Chief Growth Officer of Bacardi Limited from April 2023 to September 2024 and Regional President of Bacardi North America from August 2014 to April 2023. From January 2011 to August 2014, he served as Executive President of Glazer's Inc. (now Southern Glazer's Wine & Spirits). Previously, Mr. Carr served in various senior management roles at Diageo, including as President of U.S. Spirits of Diageo North America from August 2010 to December 2011, President of Diageo Guinness USA from 2009 to 2010, and Senior Vice President, Sales of Diageo North America from January 2002 to 2005. Mr. Carr holds a B.A. in speech communication from the University of Nebraska Lincoln.- 皮特·卡尔完成业务合并后，预计卡尔先生将担任PubCo的首席执行官（CEO）和PubCo董事会主席。Carr先生分别自2024年10月和2025年5月起担任Air Water Ventures Ltd的首席执行官和董事会成员。在加入Air Water Ventures Ltd之前，Carr先生曾于2023年4月至2024年9月担任Bacardi Limited执行副总裁兼全球首席增长官，并于2014年8月至2023年4月担任Bacardi North America区域总裁。2011年1月至2014年8月，他担任Glazer‘s Inc.（现为Southern Glazer’s Wine & Spirits）执行总裁。此前，卡尔先生曾在帝亚吉欧担任多个高级管理职务，包括2010年8月至2011年12月担任帝亚吉欧北美公司U.S. Spirits总裁，2009年至2010年担任帝亚吉欧吉尼斯美国公司总裁，2002年1月至2005年担任帝亚吉欧北美公司销售高级副总裁。卡尔先生拥有内布拉斯加大学林肯分校的演讲传播学学士学位。
- Pete Carr Upon consummation of the Business Combination, Mr. Carr is expected to serve as PubCo's Chief Executive Officer (CEO) and Chairman of PubCo's Board. Mr. Carr has served as the CEO and a member of the board of directors of Air Water Ventures Ltd since October 2024 and May 2025, respectively. Prior to joining Air Water Ventures Ltd, Mr. Carr served as the Executive Vice President and Global Chief Growth Officer of Bacardi Limited from April 2023 to September 2024 and Regional President of Bacardi North America from August 2014 to April 2023. From January 2011 to August 2014, he served as Executive President of Glazer's Inc. (now Southern Glazer's Wine & Spirits). Previously, Mr. Carr served in various senior management roles at Diageo, including as President of U.S. Spirits of Diageo North America from August 2010 to December 2011, President of Diageo Guinness USA from 2009 to 2010, and Senior Vice President, Sales of Diageo North America from January 2002 to 2005. Mr. Carr holds a B.A. in speech communication from the University of Nebraska Lincoln.