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 |
|---|---|---|---|---|---|---|
| David Keys | 男 | Independent Director | 69 | 10.22万美元 | 0.0001 | 2026-03-23 |
| Lucille S. Salhany | 女 | Independent Director | 79 | 10.37万美元 | 0.0001 | 2026-03-23 |
| Lawrence D. Firestone | 男 | Director,Chairman and Chief Executive Officer | 67 | 93.97万美元 | 0.0001 | 2026-03-23 |
| Andrew Arno | 男 | Lead Independent Director | 66 | 16.80万美元 | 0.0001 | 2026-03-23 |
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 |
|---|---|---|---|---|---|---|
| Robert Manfredonia | 男 | Executive Vice President of Sales and Marketing | 61 | 52.13万美元 | 0.0001 | 2026-03-23 |
| Scott Marion | 男 | Vice President of Manufacturing Operations | 46 | 53.34万美元 | 0.0001 | 2026-03-23 |
| Jonathan Staffeldt | 男 | General Counsel and Corporate Secretary | 44 | 60.13万美元 | 0.0001 | 2026-03-23 |
| Daniel A. Otto | 男 | Chief Financial Officer | 36 | 60.44万美元 | 0.0001 | 2026-03-23 |
| Lawrence D. Firestone | 男 | Director,Chairman and Chief Executive Officer | 67 | 93.97万美元 | 0.0001 | 2026-03-23 |
董事简历
中英对照 | 中文 | 英文- David Keys
-
David Keys的职业生涯始于德勤，在拉斯维加斯和纽约市行政办公室的审计集团任职。David在担任董事兼执行官期间，曾担任American Pacific Corporation的执行副总裁、首席财务官和董事会执行委员会成员，该公司是一家在纳斯达克股票市场上市的化学公司。自2004年以来，Keys先生一直担任独立财务和运营顾问。Keys先生目前自2019年7月起担任SurgPays Inc（NASDAQ：SURG）审计委员会主席。Keys先生目前在董事会任职，是ARCpoint Inc.（TSXV：ARC）审计委员会主席。He previoly曾在AMFed Financial Inc.、RSI International Systems，Inc.（NEX：RSY.H）、Norst Bank of Nevada和LLS Fargo Bank of Nevada的董事会任职。Keys先生还曾在领先的财产和意外伤害保险提供商FM Global的顾问委员会任职。Keys先生为注册会计师（CPA）、注册估值分析师（CVA）、注册管理会计师（CMA）、特许全球管理会计师（CGMA）、注册信息技术专业人士（CITP）、金融取证（CFF）认证、财务管理（CFM）认证。戴维曾是美国仲裁协会全国中立人名册的成员超过十五年。他获得了俄克拉荷马州立大学会计学理学学士学位。现任审计委员会主席，董事会公司治理与提名委员会和薪酬委员会成员。
David Keys began his career with Deloitte serving in the audit group in the Las Vegas and New York City executive offices. David was the Executive Vice President, CFO and member of the executive committee of the Board of Directors of American Pacific Corporation, a chemical company that was publicly traded on The Nasdaq Stock Market for the entirety of the time he was a director and executive officer. Since 2004, Mr. Keys has been an independent financial and operations consultant. Mr. Keys currently serves as Chairman of the Audit Committee of SurgPays Inc (NASDAQ:SURG) since July 2019. Mr. Keys currently serves on the Board and is the Chair of the Audit Committee of ARCpoint Inc. (TSXV: ARC). He previoly served on the Boards of Directors of AmFed Financial Inc., RSI International Systems, Inc. (NEX: RSY.H), Norst Bank of Nevada and lls Fargo Bank of Nevada. Mr. Keys also served on the Advisory Board of Directors of FM Global, a leading provider of property and casualty insurance. Mr. Keys is a Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), Certified Management Accountant (CMA), Chartered Global Management Accountant (CGMA), Certified Information Technology Professional (CITP), Certified in Financial Forensics (CFF), and Certified in Financial Management (CFM). David was a member of the National Roster of Neutrals of the American Arbitration Association for over fifteen years. He received a Bachelor of Science in accounting from Oklahoma State University. He is currently Chair of the Audit Committee and is a member of the Corporate Governance & Nominating Committee and Compensation Committees of the Board. - David Keys的职业生涯始于德勤，在拉斯维加斯和纽约市行政办公室的审计集团任职。David在担任董事兼执行官期间，曾担任American Pacific Corporation的执行副总裁、首席财务官和董事会执行委员会成员，该公司是一家在纳斯达克股票市场上市的化学公司。自2004年以来，Keys先生一直担任独立财务和运营顾问。Keys先生目前自2019年7月起担任SurgPays Inc（NASDAQ：SURG）审计委员会主席。Keys先生目前在董事会任职，是ARCpoint Inc.（TSXV：ARC）审计委员会主席。He previoly曾在AMFed Financial Inc.、RSI International Systems，Inc.（NEX：RSY.H）、Norst Bank of Nevada和LLS Fargo Bank of Nevada的董事会任职。Keys先生还曾在领先的财产和意外伤害保险提供商FM Global的顾问委员会任职。Keys先生为注册会计师（CPA）、注册估值分析师（CVA）、注册管理会计师（CMA）、特许全球管理会计师（CGMA）、注册信息技术专业人士（CITP）、金融取证（CFF）认证、财务管理（CFM）认证。戴维曾是美国仲裁协会全国中立人名册的成员超过十五年。他获得了俄克拉荷马州立大学会计学理学学士学位。现任审计委员会主席，董事会公司治理与提名委员会和薪酬委员会成员。
- David Keys began his career with Deloitte serving in the audit group in the Las Vegas and New York City executive offices. David was the Executive Vice President, CFO and member of the executive committee of the Board of Directors of American Pacific Corporation, a chemical company that was publicly traded on The Nasdaq Stock Market for the entirety of the time he was a director and executive officer. Since 2004, Mr. Keys has been an independent financial and operations consultant. Mr. Keys currently serves as Chairman of the Audit Committee of SurgPays Inc (NASDAQ:SURG) since July 2019. Mr. Keys currently serves on the Board and is the Chair of the Audit Committee of ARCpoint Inc. (TSXV: ARC). He previoly served on the Boards of Directors of AmFed Financial Inc., RSI International Systems, Inc. (NEX: RSY.H), Norst Bank of Nevada and lls Fargo Bank of Nevada. Mr. Keys also served on the Advisory Board of Directors of FM Global, a leading provider of property and casualty insurance. Mr. Keys is a Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), Certified Management Accountant (CMA), Chartered Global Management Accountant (CGMA), Certified Information Technology Professional (CITP), Certified in Financial Forensics (CFF), and Certified in Financial Management (CFM). David was a member of the National Roster of Neutrals of the American Arbitration Association for over fifteen years. He received a Bachelor of Science in accounting from Oklahoma State University. He is currently Chair of the Audit Committee and is a member of the Corporate Governance & Nominating Committee and Compensation Committees of the Board.
- Lucille S. Salhany
-
Lucille S. Salhany，1997年以来，她担任JHMedia（一个咨询公司）的总裁和首席执行官。2003年以来，她担任Echo Bridge Entertainment（一个独立的电影发行公司）的合伙人和董事。
Lucille S. Salhany is currently President and CEO of her own consulting company, JHMedia, which she founded in 1997. She was also one of the founding partners of Echo Bridge Entertainment and CEO & President of LifeFX Networks, Inc. Prior to this, she served as Chairperson of the Tntieth Television division of Fox, and was appointed the first woman in history to head a major television network when she accepted the Chairmanship of Fox Broadcasting. After chairing Fox, Salhany accepted the post of Chief Executive Officer and President of United Paramount Network (UPN), launching and growing UPN to become the fifth major broadcast network. She also served on the Board of Directors for Echo Bridge Entertainment, Compaq / Hewlett Packard, Fox, Inc., Avid Technologies, and American Media, Inc. Ms. Salhany was also a trtee of Emerson College and Lasell College, where she received Honorary Doctorates. She is currently Chair of the Corporate Governance & Nominating Committee and is a member of the Audit Committee and Compensation Committees of the Board. - Lucille S. Salhany，1997年以来，她担任JHMedia（一个咨询公司）的总裁和首席执行官。2003年以来，她担任Echo Bridge Entertainment（一个独立的电影发行公司）的合伙人和董事。
- Lucille S. Salhany is currently President and CEO of her own consulting company, JHMedia, which she founded in 1997. She was also one of the founding partners of Echo Bridge Entertainment and CEO & President of LifeFX Networks, Inc. Prior to this, she served as Chairperson of the Tntieth Television division of Fox, and was appointed the first woman in history to head a major television network when she accepted the Chairmanship of Fox Broadcasting. After chairing Fox, Salhany accepted the post of Chief Executive Officer and President of United Paramount Network (UPN), launching and growing UPN to become the fifth major broadcast network. She also served on the Board of Directors for Echo Bridge Entertainment, Compaq / Hewlett Packard, Fox, Inc., Avid Technologies, and American Media, Inc. Ms. Salhany was also a trtee of Emerson College and Lasell College, where she received Honorary Doctorates. She is currently Chair of the Corporate Governance & Nominating Committee and is a member of the Audit Committee and Compensation Committees of the Board.
- Lawrence D. Firestone
-
Lawrence D. Firestone于2014年3月26日被任命为董事会董事。Firestone先生目前担任FirePower Technology, Inc.的首席执行官兼总裁。这是一家为高性能计算市场提供电源的供应商。加入FirePower Technology前，从2012年6月到2013年7月，Firestone先生担任美国扩斯达磁带库公司（Qualstar Corporation）的首席执行官兼总裁，这是一家为高性能计算、仪表和磁带库市场提供电源的供应商，这里有大量的电子数据被存储和维护。从2011年2月到2012年5月，Firestone先生担任Xiotech Corporation的首席财务官，该公司是企业存储系统的供应商。从2006年8月到2010年8月，Firestone先生担任先进能源产业公司（Advanced Energy Industries, Inc.）执行副总裁和首席财务官，这是一家为半导体与太阳能变换器市场提供能量转化设备的提供商。从1999年到2006年8月，Firestone先生担任应用薄膜公司（Applied Films Corporation）的高级副总裁兼首席财务官，这是一家薄膜沉积设备的供应商。加入应用薄膜前，从1996年到1999年，Firestone先生担任Avalanche Industries的总裁兼首席运营官，这是一家定制电缆与马具的合同制造商。在这之前，从2004年到2013年，Firestone先生担任Qualstar Corporation、 Amtech Systems, Inc.和Hyperspace Communications, Inc.的董事。Firestone先生于1981年在光滑岩石州立学院（Slippery Rock State College）获得会计学工商管理理学学士学位。鉴于其丰富的行业经验与财务工作背景，Firestone先生有资格担任董事会独立董事。
Lawrence D. Firestone was appointed a member of the Board of Directors on March 26 2014. Mr. Firestone is currently the Chief Executive Officer and President of FirePower Technology, Inc. a provider of power supplies to the high performance computing market. Prior to FirePower Technology, from June 2012 to July 2013 Mr. Firestone was Chief Executive Officer and President of Qualstar Corporation a provider of power supplies for high performance computing, instrumentation and tape libraries - markets where large amounts of electronic data are stored and maintained. From February 2011 to May 2012 Mr. Firestone served as Chief Financial Officer of Xiotech Corporation, a supplier of enterprise storage systems. From August 2006 to August 2010 Mr. Firestone was Executive Vice President and Chief Financial Officer of Advanced Energy Industries, Inc., a provider of power conversion devices for the semi-conductor and solar inverter markets. From 1999 until August 2006 Mr. Firestone served as the Senior Vice President and Chief Financial Officer at Applied Films Corporation, a supplier of thin film deposition equipment. Prior to joining Applied Films, from 1996 to 1999 Mr. Firestone served as Vice President and Chief Operating Officer of Avalanche Industries, a contract manufacturer of custom cables and harnesses. Mr. Firestone has previously served as a director on the boards of Qualstar Corporation, Amtech Systems, Inc. and Hyperspace Communications, Inc. from 2004 through 2013. Mr. Firestone received a B.S. in Business Administration with a concentration in Accounting from Slippery Rock State College in 1981. Mr. Firestone is qualified to serve as an independent member of the Board of Directors due to his extensive industry experience and financial background. - Lawrence D. Firestone于2014年3月26日被任命为董事会董事。Firestone先生目前担任FirePower Technology, Inc.的首席执行官兼总裁。这是一家为高性能计算市场提供电源的供应商。加入FirePower Technology前，从2012年6月到2013年7月，Firestone先生担任美国扩斯达磁带库公司（Qualstar Corporation）的首席执行官兼总裁，这是一家为高性能计算、仪表和磁带库市场提供电源的供应商，这里有大量的电子数据被存储和维护。从2011年2月到2012年5月，Firestone先生担任Xiotech Corporation的首席财务官，该公司是企业存储系统的供应商。从2006年8月到2010年8月，Firestone先生担任先进能源产业公司（Advanced Energy Industries, Inc.）执行副总裁和首席财务官，这是一家为半导体与太阳能变换器市场提供能量转化设备的提供商。从1999年到2006年8月，Firestone先生担任应用薄膜公司（Applied Films Corporation）的高级副总裁兼首席财务官，这是一家薄膜沉积设备的供应商。加入应用薄膜前，从1996年到1999年，Firestone先生担任Avalanche Industries的总裁兼首席运营官，这是一家定制电缆与马具的合同制造商。在这之前，从2004年到2013年，Firestone先生担任Qualstar Corporation、 Amtech Systems, Inc.和Hyperspace Communications, Inc.的董事。Firestone先生于1981年在光滑岩石州立学院（Slippery Rock State College）获得会计学工商管理理学学士学位。鉴于其丰富的行业经验与财务工作背景，Firestone先生有资格担任董事会独立董事。
- Lawrence D. Firestone was appointed a member of the Board of Directors on March 26 2014. Mr. Firestone is currently the Chief Executive Officer and President of FirePower Technology, Inc. a provider of power supplies to the high performance computing market. Prior to FirePower Technology, from June 2012 to July 2013 Mr. Firestone was Chief Executive Officer and President of Qualstar Corporation a provider of power supplies for high performance computing, instrumentation and tape libraries - markets where large amounts of electronic data are stored and maintained. From February 2011 to May 2012 Mr. Firestone served as Chief Financial Officer of Xiotech Corporation, a supplier of enterprise storage systems. From August 2006 to August 2010 Mr. Firestone was Executive Vice President and Chief Financial Officer of Advanced Energy Industries, Inc., a provider of power conversion devices for the semi-conductor and solar inverter markets. From 1999 until August 2006 Mr. Firestone served as the Senior Vice President and Chief Financial Officer at Applied Films Corporation, a supplier of thin film deposition equipment. Prior to joining Applied Films, from 1996 to 1999 Mr. Firestone served as Vice President and Chief Operating Officer of Avalanche Industries, a contract manufacturer of custom cables and harnesses. Mr. Firestone has previously served as a director on the boards of Qualstar Corporation, Amtech Systems, Inc. and Hyperspace Communications, Inc. from 2004 through 2013. Mr. Firestone received a B.S. in Business Administration with a concentration in Accounting from Slippery Rock State College in 1981. Mr. Firestone is qualified to serve as an independent member of the Board of Directors due to his extensive industry experience and financial background.
- Andrew Arno
-
Andrew Arno，他于2011年7月被任命为公司的董事。他拥有30多年的经验，涉及任职华尔街技术公司。他目前是Emerging Growth Equities公司（投资银行）的董事总经理，以及Sabr公司（家庭投资集团）的副总裁。从2012年5月到2013年3月，他曾担任LOMUSA Limited公司（一个投资银行公司）的总裁。从2009年到2012年5月，他曾担任Unterberg Capital公司（投资咨询公司）的副主席、首席营销官和管理成员。他与Thomas I. Unterberg先生于2009年共同创立Unterberg Capital公司，同年6月创立Unterberg Technology Partners公司（小型股技术基金）。他于2009年9月成为Merriman Capital公司（投资银行公司）的副主席和股权资本市场负责人，并任职于Merriman Holdings公司（公司的母公司）的董事会。期间，他继续担任Unterberg Capital公司的管理成员。Unterberg Capital公司于2009年创立。此前，他曾担任Collins Stewart公司（一个投资银行公司）的董事总经理。Collins Stewart公司于2007年7月收购 C.E.Unterberg, Towbin公司。他于1990年加入C.E.Unterberg, Towbin公司，并担任资本市场董事总经理，并于2006年被任命为首席执行官。从1987年4月到1989年12月，他曾担任雷曼兄弟（Lehman Brothers）的副总裁。从1981年到1987年4月，他担任L.F.Rothschild, Unterberg, Towbin Holdings公司的个人投资者服务部门的副总裁，参与高净值个人的投资组合管理。他毕业于George Washington University。他曾任职两个非营利组织（the New York Service for the Handicapped 、the Jewish Community Center of Manhattan）的董事会。他曾一直担任the New York Service for the Handicapped的董事会成员（任职超过10年）。他曾一直担任the Jewish Community Center of Manhattan董事会成员（任职4年），目前担任董事会总裁，任职于审计委员会和执行委员会。
Andrew Arno has served as a director of the Company since July 2024. Mr. Arno has 30 years of experience handling a wide range of corporate and financial matters. Since October 2023, he has served as the Managing Member of Unterberg Legacy Capital, LLC. He currently serves on the boards of directors of Oncocyte Corporation, Smith Micro Software, Inc. and XXII Century Group, Inc. Mr. Arno received a BS degree from George Washington University. - Andrew Arno，他于2011年7月被任命为公司的董事。他拥有30多年的经验，涉及任职华尔街技术公司。他目前是Emerging Growth Equities公司（投资银行）的董事总经理，以及Sabr公司（家庭投资集团）的副总裁。从2012年5月到2013年3月，他曾担任LOMUSA Limited公司（一个投资银行公司）的总裁。从2009年到2012年5月，他曾担任Unterberg Capital公司（投资咨询公司）的副主席、首席营销官和管理成员。他与Thomas I. Unterberg先生于2009年共同创立Unterberg Capital公司，同年6月创立Unterberg Technology Partners公司（小型股技术基金）。他于2009年9月成为Merriman Capital公司（投资银行公司）的副主席和股权资本市场负责人，并任职于Merriman Holdings公司（公司的母公司）的董事会。期间，他继续担任Unterberg Capital公司的管理成员。Unterberg Capital公司于2009年创立。此前，他曾担任Collins Stewart公司（一个投资银行公司）的董事总经理。Collins Stewart公司于2007年7月收购 C.E.Unterberg, Towbin公司。他于1990年加入C.E.Unterberg, Towbin公司，并担任资本市场董事总经理，并于2006年被任命为首席执行官。从1987年4月到1989年12月，他曾担任雷曼兄弟（Lehman Brothers）的副总裁。从1981年到1987年4月，他担任L.F.Rothschild, Unterberg, Towbin Holdings公司的个人投资者服务部门的副总裁，参与高净值个人的投资组合管理。他毕业于George Washington University。他曾任职两个非营利组织（the New York Service for the Handicapped 、the Jewish Community Center of Manhattan）的董事会。他曾一直担任the New York Service for the Handicapped的董事会成员（任职超过10年）。他曾一直担任the Jewish Community Center of Manhattan董事会成员（任职4年），目前担任董事会总裁，任职于审计委员会和执行委员会。
- Andrew Arno has served as a director of the Company since July 2024. Mr. Arno has 30 years of experience handling a wide range of corporate and financial matters. Since October 2023, he has served as the Managing Member of Unterberg Legacy Capital, LLC. He currently serves on the boards of directors of Oncocyte Corporation, Smith Micro Software, Inc. and XXII Century Group, Inc. Mr. Arno received a BS degree from George Washington University.
高管简历
中英对照 | 中文 | 英文- Robert Manfredonia
Robert Manfredonia自2018年12月6日起担任我们的总裁。2018年4月，曼弗雷多尼亚先生从Russian Standard加入我们，在那里他Vice President负责国民账户。作为我们的国民账户Vice President，曼弗雷多尼亚负责将该公司的乡下里维埃拉威士忌产品销售给“大盒子”零售商，包括好市多（Costco）、克罗格（Kroger）、艾伯逊（Albertsons）、沃尔玛（Walmart）、CVS、温迪克西（Winn Dixie）、Spec’s Texas、Jewel Osco、ABC Liquors（Florida）和其他重要客户。他的职业生涯始于担任Southern Wine&Spirits公司的销售经理。从2012年到2015年，他是钻石品牌公司（Diamond Brands Inc.）的联合创始人，在那里他领导概念开发、研究与开发。从2007年到2012年，他曾担任Duvel Moortgat USA公司的西方部门董事，在那里他曾监管6家啤酒厂、5家欧洲和美国的106家分销商的管理。在2007年之前，Manfredonia先生曾在Miller Brewing Company担任国际品牌的部门总监。他的监管包括9个城市中心和52个分销商，2006财年收入增长42。他曾担任美国空军（the United States Air Force）的后勤专家（从1984年到1989年），服务于亚洲和欧洲。
Robert Manfredonia has served as our President since December 6 2018. In April 2018 Mr. Manfredonia joined us from Russian Standard, where he was Vice President in charge of National Accounts. As our Vice President of National Accounts, Mr. Manfredonia was in charge of selling the Company's Redneck Riviera Whiskey product to 'big box' retailers including Costco, Kroger, Albertsons, Walmart, CVS, Winn Dixie, Spec's Texas, Jewel Osco, ABC Liquors (Florida) and other significant accounts. He started his career as a sales manager with Southern Wine & Spirits. From 2012 through 2015 he was co-founder of Diamond Brands Inc., where he led the concept development, research and development. From 2007 through 2012 he was Western Division Director for Duvel Moortgat USA, where he had oversight of six breweries, five European, and U.S. management of 106 distributors. Prior to 2007 Mr. Manfredonia worked for Miller Brewing Company as a Division Director of International Brands. His oversight included nine urban centers and 52 distributors with a fiscal 2006 revenue increase of 42. He served as a logistics specialist in the United States Air Force from 1984 through 1989 serving in Asia and Europe.- Robert Manfredonia自2018年12月6日起担任我们的总裁。2018年4月，曼弗雷多尼亚先生从Russian Standard加入我们，在那里他Vice President负责国民账户。作为我们的国民账户Vice President，曼弗雷多尼亚负责将该公司的乡下里维埃拉威士忌产品销售给“大盒子”零售商，包括好市多（Costco）、克罗格（Kroger）、艾伯逊（Albertsons）、沃尔玛（Walmart）、CVS、温迪克西（Winn Dixie）、Spec’s Texas、Jewel Osco、ABC Liquors（Florida）和其他重要客户。他的职业生涯始于担任Southern Wine&Spirits公司的销售经理。从2012年到2015年，他是钻石品牌公司（Diamond Brands Inc.）的联合创始人，在那里他领导概念开发、研究与开发。从2007年到2012年，他曾担任Duvel Moortgat USA公司的西方部门董事，在那里他曾监管6家啤酒厂、5家欧洲和美国的106家分销商的管理。在2007年之前，Manfredonia先生曾在Miller Brewing Company担任国际品牌的部门总监。他的监管包括9个城市中心和52个分销商，2006财年收入增长42。他曾担任美国空军（the United States Air Force）的后勤专家（从1984年到1989年），服务于亚洲和欧洲。
- Robert Manfredonia has served as our President since December 6 2018. In April 2018 Mr. Manfredonia joined us from Russian Standard, where he was Vice President in charge of National Accounts. As our Vice President of National Accounts, Mr. Manfredonia was in charge of selling the Company's Redneck Riviera Whiskey product to 'big box' retailers including Costco, Kroger, Albertsons, Walmart, CVS, Winn Dixie, Spec's Texas, Jewel Osco, ABC Liquors (Florida) and other significant accounts. He started his career as a sales manager with Southern Wine & Spirits. From 2012 through 2015 he was co-founder of Diamond Brands Inc., where he led the concept development, research and development. From 2007 through 2012 he was Western Division Director for Duvel Moortgat USA, where he had oversight of six breweries, five European, and U.S. management of 106 distributors. Prior to 2007 Mr. Manfredonia worked for Miller Brewing Company as a Division Director of International Brands. His oversight included nine urban centers and 52 distributors with a fiscal 2006 revenue increase of 42. He served as a logistics specialist in the United States Air Force from 1984 through 1989 serving in Asia and Europe.
- Scott Marion
Scott Marion自2023年2月起担任22nd Century Group, Inc制造业务副总裁。Previoly，Marion先生曾在雷诺美国担任制造和供应链金融主管。马里昂先生在烟草工业领域拥有超过30年的经验，他曾在金融领域担任与制造业务密切合作的各种管理职务。他拥有High Point大学BINCE Administration理学学士学位和维克森林大学MBA学位。
Scott Marion has served as 22nd Century Group, Inc Vice President of Manufacturing Operations since February 2023. Previoly, Mr. Marion served as head of Manufacturing and Supply Chain Finance at Reynolds American. Mr. Marion has over tnty years' experience in the tobacco industry where he has held vario management roles in finance working closely with manufacturing operations. He holds a Bachelor of Science Degree in Biness Administration from High Point University and an MBA from Wake Forest University.- Scott Marion自2023年2月起担任22nd Century Group, Inc制造业务副总裁。Previoly，Marion先生曾在雷诺美国担任制造和供应链金融主管。马里昂先生在烟草工业领域拥有超过30年的经验，他曾在金融领域担任与制造业务密切合作的各种管理职务。他拥有High Point大学BINCE Administration理学学士学位和维克森林大学MBA学位。
- Scott Marion has served as 22nd Century Group, Inc Vice President of Manufacturing Operations since February 2023. Previoly, Mr. Marion served as head of Manufacturing and Supply Chain Finance at Reynolds American. Mr. Marion has over tnty years' experience in the tobacco industry where he has held vario management roles in finance working closely with manufacturing operations. He holds a Bachelor of Science Degree in Biness Administration from High Point University and an MBA from Wake Forest University.
- Jonathan Staffeldt
Jonathan Staffeldt自2024年4月起担任公司总法律顾问，自2023年1月起担任副总法律顾问。在此之前，Staffeldt先生是GVB Biopharma的首席法务官，该公司的前子公司于2022年5月被收购，自2019年9月起担任该职务。Staffeldt先生在私人执业领域拥有丰富的公司、并购和诉讼经验。斯塔费尔特先生在南加州大学获得会计学学士学位，在加州大学洛杉矶分校获得法学博士学位。
Jonathan Staffeldt has served as General Counsel of the Company since April 2024 and previoly as Deputy General Counsel since January 2023. Prior to that, Mr. Staffeldt was Chief Legal Officer of GVB Biopharma, the former subsidiary of the Company that was acquired in May 2022, and served in that role since September 2019. Mr. Staffeldt was previoly in private practice with significant experience in corporate, mergers and acquisitions, and litigation. Mr. Staffeldt received his B.S. in Accounting from the University of Southern California and his Juris Doctorate from the University of California Los Angeles.- Jonathan Staffeldt自2024年4月起担任公司总法律顾问，自2023年1月起担任副总法律顾问。在此之前，Staffeldt先生是GVB Biopharma的首席法务官，该公司的前子公司于2022年5月被收购，自2019年9月起担任该职务。Staffeldt先生在私人执业领域拥有丰富的公司、并购和诉讼经验。斯塔费尔特先生在南加州大学获得会计学学士学位，在加州大学洛杉矶分校获得法学博士学位。
- Jonathan Staffeldt has served as General Counsel of the Company since April 2024 and previoly as Deputy General Counsel since January 2023. Prior to that, Mr. Staffeldt was Chief Legal Officer of GVB Biopharma, the former subsidiary of the Company that was acquired in May 2022, and served in that role since September 2019. Mr. Staffeldt was previoly in private practice with significant experience in corporate, mergers and acquisitions, and litigation. Mr. Staffeldt received his B.S. in Accounting from the University of Southern California and his Juris Doctorate from the University of California Los Angeles.
- Daniel A. Otto
Daniel A. Otto自2024年4月起担任公司首席财务官，自2022年7月起担任公司公司控制人，负责资本市场、投资者关系、会计、SEC外部报告、金库、税务等财务管理职能。在加入公司之前，Otto先生曾在Deloitte & Touche LLP担任高级经理，为上市公司提供审计和会计咨询服务，范围从小型到大型股发行人，超过十年。Otto先生也是一名注册会计师。Otto先生在尼亚加拉大学获得BYES Administration硕士学位和会计学学士学位。
Daniel A. Otto has served as the Company's Chief Financial Officer since April 2024 and previoly as the Company's Corporate Controller since July 2022 where he is responsible for capital markets, investor relations, accounting, SEC external reporting, treasury, tax and other finance management functions. Prior to joining the Company, Mr. Otto served as a Senior Manager at Deloitte & Touche LLP providing audit and accounting advisory services to public companies, ranging from small to large cap issuers, for over ten years. Mr. Otto is also a certified public accountant. Mr. Otto received his Master's in Biness Administration and B.A. in Accounting from Niagara University.- Daniel A. Otto自2024年4月起担任公司首席财务官，自2022年7月起担任公司公司控制人，负责资本市场、投资者关系、会计、SEC外部报告、金库、税务等财务管理职能。在加入公司之前，Otto先生曾在Deloitte & Touche LLP担任高级经理，为上市公司提供审计和会计咨询服务，范围从小型到大型股发行人，超过十年。Otto先生也是一名注册会计师。Otto先生在尼亚加拉大学获得BYES Administration硕士学位和会计学学士学位。
- Daniel A. Otto has served as the Company's Chief Financial Officer since April 2024 and previoly as the Company's Corporate Controller since July 2022 where he is responsible for capital markets, investor relations, accounting, SEC external reporting, treasury, tax and other finance management functions. Prior to joining the Company, Mr. Otto served as a Senior Manager at Deloitte & Touche LLP providing audit and accounting advisory services to public companies, ranging from small to large cap issuers, for over ten years. Mr. Otto is also a certified public accountant. Mr. Otto received his Master's in Biness Administration and B.A. in Accounting from Niagara University.
- Lawrence D. Firestone
Lawrence D. Firestone于2014年3月26日被任命为董事会董事。Firestone先生目前担任FirePower Technology, Inc.的首席执行官兼总裁。这是一家为高性能计算市场提供电源的供应商。加入FirePower Technology前，从2012年6月到2013年7月，Firestone先生担任美国扩斯达磁带库公司（Qualstar Corporation）的首席执行官兼总裁，这是一家为高性能计算、仪表和磁带库市场提供电源的供应商，这里有大量的电子数据被存储和维护。从2011年2月到2012年5月，Firestone先生担任Xiotech Corporation的首席财务官，该公司是企业存储系统的供应商。从2006年8月到2010年8月，Firestone先生担任先进能源产业公司（Advanced Energy Industries, Inc.）执行副总裁和首席财务官，这是一家为半导体与太阳能变换器市场提供能量转化设备的提供商。从1999年到2006年8月，Firestone先生担任应用薄膜公司（Applied Films Corporation）的高级副总裁兼首席财务官，这是一家薄膜沉积设备的供应商。加入应用薄膜前，从1996年到1999年，Firestone先生担任Avalanche Industries的总裁兼首席运营官，这是一家定制电缆与马具的合同制造商。在这之前，从2004年到2013年，Firestone先生担任Qualstar Corporation、 Amtech Systems, Inc.和Hyperspace Communications, Inc.的董事。Firestone先生于1981年在光滑岩石州立学院（Slippery Rock State College）获得会计学工商管理理学学士学位。鉴于其丰富的行业经验与财务工作背景，Firestone先生有资格担任董事会独立董事。
Lawrence D. Firestone was appointed a member of the Board of Directors on March 26 2014. Mr. Firestone is currently the Chief Executive Officer and President of FirePower Technology, Inc. a provider of power supplies to the high performance computing market. Prior to FirePower Technology, from June 2012 to July 2013 Mr. Firestone was Chief Executive Officer and President of Qualstar Corporation a provider of power supplies for high performance computing, instrumentation and tape libraries - markets where large amounts of electronic data are stored and maintained. From February 2011 to May 2012 Mr. Firestone served as Chief Financial Officer of Xiotech Corporation, a supplier of enterprise storage systems. From August 2006 to August 2010 Mr. Firestone was Executive Vice President and Chief Financial Officer of Advanced Energy Industries, Inc., a provider of power conversion devices for the semi-conductor and solar inverter markets. From 1999 until August 2006 Mr. Firestone served as the Senior Vice President and Chief Financial Officer at Applied Films Corporation, a supplier of thin film deposition equipment. Prior to joining Applied Films, from 1996 to 1999 Mr. Firestone served as Vice President and Chief Operating Officer of Avalanche Industries, a contract manufacturer of custom cables and harnesses. Mr. Firestone has previously served as a director on the boards of Qualstar Corporation, Amtech Systems, Inc. and Hyperspace Communications, Inc. from 2004 through 2013. Mr. Firestone received a B.S. in Business Administration with a concentration in Accounting from Slippery Rock State College in 1981. Mr. Firestone is qualified to serve as an independent member of the Board of Directors due to his extensive industry experience and financial background.- Lawrence D. Firestone于2014年3月26日被任命为董事会董事。Firestone先生目前担任FirePower Technology, Inc.的首席执行官兼总裁。这是一家为高性能计算市场提供电源的供应商。加入FirePower Technology前，从2012年6月到2013年7月，Firestone先生担任美国扩斯达磁带库公司（Qualstar Corporation）的首席执行官兼总裁，这是一家为高性能计算、仪表和磁带库市场提供电源的供应商，这里有大量的电子数据被存储和维护。从2011年2月到2012年5月，Firestone先生担任Xiotech Corporation的首席财务官，该公司是企业存储系统的供应商。从2006年8月到2010年8月，Firestone先生担任先进能源产业公司（Advanced Energy Industries, Inc.）执行副总裁和首席财务官，这是一家为半导体与太阳能变换器市场提供能量转化设备的提供商。从1999年到2006年8月，Firestone先生担任应用薄膜公司（Applied Films Corporation）的高级副总裁兼首席财务官，这是一家薄膜沉积设备的供应商。加入应用薄膜前，从1996年到1999年，Firestone先生担任Avalanche Industries的总裁兼首席运营官，这是一家定制电缆与马具的合同制造商。在这之前，从2004年到2013年，Firestone先生担任Qualstar Corporation、 Amtech Systems, Inc.和Hyperspace Communications, Inc.的董事。Firestone先生于1981年在光滑岩石州立学院（Slippery Rock State College）获得会计学工商管理理学学士学位。鉴于其丰富的行业经验与财务工作背景，Firestone先生有资格担任董事会独立董事。
- Lawrence D. Firestone was appointed a member of the Board of Directors on March 26 2014. Mr. Firestone is currently the Chief Executive Officer and President of FirePower Technology, Inc. a provider of power supplies to the high performance computing market. Prior to FirePower Technology, from June 2012 to July 2013 Mr. Firestone was Chief Executive Officer and President of Qualstar Corporation a provider of power supplies for high performance computing, instrumentation and tape libraries - markets where large amounts of electronic data are stored and maintained. From February 2011 to May 2012 Mr. Firestone served as Chief Financial Officer of Xiotech Corporation, a supplier of enterprise storage systems. From August 2006 to August 2010 Mr. Firestone was Executive Vice President and Chief Financial Officer of Advanced Energy Industries, Inc., a provider of power conversion devices for the semi-conductor and solar inverter markets. From 1999 until August 2006 Mr. Firestone served as the Senior Vice President and Chief Financial Officer at Applied Films Corporation, a supplier of thin film deposition equipment. Prior to joining Applied Films, from 1996 to 1999 Mr. Firestone served as Vice President and Chief Operating Officer of Avalanche Industries, a contract manufacturer of custom cables and harnesses. Mr. Firestone has previously served as a director on the boards of Qualstar Corporation, Amtech Systems, Inc. and Hyperspace Communications, Inc. from 2004 through 2013. Mr. Firestone received a B.S. in Business Administration with a concentration in Accounting from Slippery Rock State College in 1981. Mr. Firestone is qualified to serve as an independent member of the Board of Directors due to his extensive industry experience and financial background.