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 |
|---|---|---|---|---|---|---|
| Shaun Passley | 男 | Chair of the Board and Chief Executive Officer and Director and President | 47 | 64.00万美元 | 979.82 | 2026-04-29 |
| James A. Sherman | 男 | Chief Financial Officer and Corporate Secretary and Director | 65 | 15.00万美元 | 40.58 | 2026-04-29 |
| Paul J. Piekos | 男 | Director | 68 | 2.00万美元 | 5.50 | 2026-04-29 |
| Thomas W. Burns | 男 | Director | 63 | 2.00万美元 | 5.50 | 2026-04-29 |
| Craig Passley | 男 | Director | 54 | 10.00万美元 | 15.33 | 2026-04-29 |
| Neville Brown | 男 | Director | 83 | 2.00万美元 | 2.10 | 2026-04-29 |
| Yvonne Rattray | 女 | Director | 76 | 2.00万美元 | 2.77 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Shaun Passley | 男 | Chair of the Board and Chief Executive Officer and Director and President | 47 | 64.00万美元 | 979.82 | 2026-04-29 |
| James A. Sherman | 男 | Chief Financial Officer and Corporate Secretary and Director | 65 | 15.00万美元 | 40.58 | 2026-04-29 |
董事简历
中英对照 | 中文 | 英文- Shaun Passley
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本文作者为公司总裁、首席执行官、董事会主席。他在软件行业拥有超过二十年的经验，并在管理上市公司方面拥有超过十年的经验。自公司于2017年8月成立以来，帕斯利博士一直担任公司总裁、首席执行官、首席财务官和董事会主席。自2000年以来，他还担任过Epazz的董事和首席执行官。帕斯利博士于2000年获得德保罗大学金融学学士学位，2006年获得德保罗大学信息技术硕士学位，2007年获得本笃会大学MBA学位，2011年获得西北大学产品开发硕士学位，2014年获得本笃会大学商学博士学位，2016年获得西北大学知识产权法律硕士学位。帕斯利博士拥有上市公司经验，曾担任在OTC市场交易的Epazz和Ameritek Ventures，Inc.的首席执行官。
Shaun Passley is the President, Chief Executive Officer, and Chair of the Board of Directors of the Company. He has over twenty years of experience in the software industry and over ten years of experience running public companies. Dr. Passley has been the president, chief executive officer, chief financial officer, and chair of the board of directors since the company's inception in August 2017. He has also been a director and the Chief Executive Officer of Epazz since 2000. Dr. Passley obtained his bachelor's degree from DePaul University in finance in 2000, his master's degree from DePaul University in information technology in 2006, his MBA from Benedictine University in 2007, his master's degree from Northwestern University in product development in 2011, his PhD in Business from Benedictine University in 2014, and Master of Law in intellectual property from Northwestern University in 2016. Dr. Passley has public company experience as the Chief Executive Officer for Epazz and Ameritek Ventures, Inc. each of which trade on the OTC Markets. - 本文作者为公司总裁、首席执行官、董事会主席。他在软件行业拥有超过二十年的经验，并在管理上市公司方面拥有超过十年的经验。自公司于2017年8月成立以来，帕斯利博士一直担任公司总裁、首席执行官、首席财务官和董事会主席。自2000年以来，他还担任过Epazz的董事和首席执行官。帕斯利博士于2000年获得德保罗大学金融学学士学位，2006年获得德保罗大学信息技术硕士学位，2007年获得本笃会大学MBA学位，2011年获得西北大学产品开发硕士学位，2014年获得本笃会大学商学博士学位，2016年获得西北大学知识产权法律硕士学位。帕斯利博士拥有上市公司经验，曾担任在OTC市场交易的Epazz和Ameritek Ventures，Inc.的首席执行官。
- Shaun Passley is the President, Chief Executive Officer, and Chair of the Board of Directors of the Company. He has over twenty years of experience in the software industry and over ten years of experience running public companies. Dr. Passley has been the president, chief executive officer, chief financial officer, and chair of the board of directors since the company's inception in August 2017. He has also been a director and the Chief Executive Officer of Epazz since 2000. Dr. Passley obtained his bachelor's degree from DePaul University in finance in 2000, his master's degree from DePaul University in information technology in 2006, his MBA from Benedictine University in 2007, his master's degree from Northwestern University in product development in 2011, his PhD in Business from Benedictine University in 2014, and Master of Law in intellectual property from Northwestern University in 2016. Dr. Passley has public company experience as the Chief Executive Officer for Epazz and Ameritek Ventures, Inc. each of which trade on the OTC Markets.
- James A. Sherman
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James Sherman，自2017年8月起担任公司首席财务官、公司秘书和董事，自2005年起担任Advocate CPA，Inc.总裁。他已经当了三十多年的注册会计师。他以优异的成绩毕业于北伊利诺伊大学。谢尔曼的会计生涯始于《财富》500强电信公司Centel Corporation。在那里担任了八年的职务后，他离开了斯普林特公司一个价值35亿美元的部门，先是担任助理司库，然后是代理司库，成为一个5000万美元成本节约项目的主要贡献者。谢尔曼在三菱公司工作了六年，担任一个2.5亿美元部门的首席财务官，这是一家市值3000亿美元的上市企业集团，之后他开始了创业飞跃，创立了Advocate。他的愿景是通过共享资源为中型和新兴企业带来与美国大型企业相同的战略洞察力、财务方法和规模经济。谢尔曼先生在三菱和Sprint以及在OTC市场交易的Epazz和Ameritek Ventures，Inc.拥有上市公司经验。此外，Sherman先生有5年以上的加拿大公共会计经验，曾与加拿大审计员合作，并为ZenaTech公司编制了《国际财务报告准则》的财务报表。
James A. Sherman is the Chief Financial Officer, Corporate Secretary, and a director of the Company since August 2017, and President of Advocate CPA, Inc. since 2005. He has been a CPA for more than thirty years. He graduated with honors from Northern Illinois University. Mr. Sherman began his accounting career at Centel Corporation, a Fortune 500 telecommunications organization. After eight years at Centel in positions of increasing responsibility, he left for a $3.5 billion division of Sprint Corporation, first as assistant treasurer and then acting treasurer, becoming a leading contributor to a $50 million cost savings project. Mr. Sherman spent six years at Mitsubishi Corporation, a $300 billion public conglomerate, as chief financial officer of a $250 million division, before taking the entrepreneurial leap of founding Advocate, an accounting and business services firm. Mr. Sherman has public company experience with Mitsubishi and Sprint, as well as Epazz and Ameritek Ventures, Inc. Mr. Sherman also has over 5 years of Canadian public accounting experience working with Canadian auditors and preparing financial statements in IFRS for the Company. - James Sherman，自2017年8月起担任公司首席财务官、公司秘书和董事，自2005年起担任Advocate CPA，Inc.总裁。他已经当了三十多年的注册会计师。他以优异的成绩毕业于北伊利诺伊大学。谢尔曼的会计生涯始于《财富》500强电信公司Centel Corporation。在那里担任了八年的职务后，他离开了斯普林特公司一个价值35亿美元的部门，先是担任助理司库，然后是代理司库，成为一个5000万美元成本节约项目的主要贡献者。谢尔曼在三菱公司工作了六年，担任一个2.5亿美元部门的首席财务官，这是一家市值3000亿美元的上市企业集团，之后他开始了创业飞跃，创立了Advocate。他的愿景是通过共享资源为中型和新兴企业带来与美国大型企业相同的战略洞察力、财务方法和规模经济。谢尔曼先生在三菱和Sprint以及在OTC市场交易的Epazz和Ameritek Ventures，Inc.拥有上市公司经验。此外，Sherman先生有5年以上的加拿大公共会计经验，曾与加拿大审计员合作，并为ZenaTech公司编制了《国际财务报告准则》的财务报表。
- James A. Sherman is the Chief Financial Officer, Corporate Secretary, and a director of the Company since August 2017, and President of Advocate CPA, Inc. since 2005. He has been a CPA for more than thirty years. He graduated with honors from Northern Illinois University. Mr. Sherman began his accounting career at Centel Corporation, a Fortune 500 telecommunications organization. After eight years at Centel in positions of increasing responsibility, he left for a $3.5 billion division of Sprint Corporation, first as assistant treasurer and then acting treasurer, becoming a leading contributor to a $50 million cost savings project. Mr. Sherman spent six years at Mitsubishi Corporation, a $300 billion public conglomerate, as chief financial officer of a $250 million division, before taking the entrepreneurial leap of founding Advocate, an accounting and business services firm. Mr. Sherman has public company experience with Mitsubishi and Sprint, as well as Epazz and Ameritek Ventures, Inc. Mr. Sherman also has over 5 years of Canadian public accounting experience working with Canadian auditors and preparing financial statements in IFRS for the Company.
- Paul J. Piekos
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Paul Piekos，自2018年起担任公司董事。他是芝加哥郊区一家小型咨询公司Piekos Appraisals的老板。保罗是伊利诺斯州最早的认证住宅评估师之一，也是全球雇员搬迁委员会的成员和评估协会的SRA成员，拥有30多年的评估经验。Piekos Appraisals为抵押贷款和搬迁行业以及包括房利美、房地美、HUD、联邦住房管理局和弗吉尼亚州在内的政府实体提供服务。
Paul J. Piekos has been a director of the Company since 2018. He is the owner of Piekos Appraisals, a small consulting firm based in suburban Chicago. Specializing in the appraisal of residential real estate, Paul was one of the first certified residential appraisers in the state of Illinois, a member of the Worldwide Employee Relocation Council and an SRA member of the Appraisal Institute with over 30 years appraisal experience. Piekos Appraisals serves the mortgage and relocation industry as well as U.S. government entities, which include Fannie Mae, Freddie Mac, the U.S. Department of Housing and Urban Development, the Federal Housing Administration and Veterans Affairs. - Paul Piekos，自2018年起担任公司董事。他是芝加哥郊区一家小型咨询公司Piekos Appraisals的老板。保罗是伊利诺斯州最早的认证住宅评估师之一，也是全球雇员搬迁委员会的成员和评估协会的SRA成员，拥有30多年的评估经验。Piekos Appraisals为抵押贷款和搬迁行业以及包括房利美、房地美、HUD、联邦住房管理局和弗吉尼亚州在内的政府实体提供服务。
- Paul J. Piekos has been a director of the Company since 2018. He is the owner of Piekos Appraisals, a small consulting firm based in suburban Chicago. Specializing in the appraisal of residential real estate, Paul was one of the first certified residential appraisers in the state of Illinois, a member of the Worldwide Employee Relocation Council and an SRA member of the Appraisal Institute with over 30 years appraisal experience. Piekos Appraisals serves the mortgage and relocation industry as well as U.S. government entities, which include Fannie Mae, Freddie Mac, the U.S. Department of Housing and Urban Development, the Federal Housing Administration and Veterans Affairs.
- Thomas W. Burns
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Thomas Burns，自2018年起担任公司董事。他是一位久经考验的财务和会计主管，在快节奏、高增长的公司拥有进步和丰富的经验。自2016年以来，伯恩斯担任Consilio的控制职能，Consilio是一家私有的国际电子探索公司，也是一家全球管理审查软件服务提供商。在加入Consilio之前，自2009年起，伯恩斯担任休伦咨询的财务总监兼公司副总裁，该公司是一家在纳斯达克上市的咨询公司，为医疗保健、高等教育、生命科学和商业行业提供咨询服务。自2005年加盟休伦以来，他一直担任休伦的营收总监。在加入休伦之前，伯恩斯先生曾担任American Tower Corporation的财务总监，该公司是一家领先的无线和广播塔供应商，并担任在纽约证券交易所上市的财务规划总监，以及无线通信公司360 ° Communications Company的分析总监。Burns先生拥有伊利诺伊大学会计学学士学位，是一名注册会计师（伊利诺伊）。
Thomas W. Burns has been a director of the Company since 2018. He is a proven finance and accounting executive with progressive and extensive experience in fast paced, high growth companies. Since 2016, Mr. Burns served in the controllership function for Consilio, a privately owned international e discovery and managed review software service provider. Prior to Consilio and since 2009, Mr. Burns served as controller–corporate vice president for Huron Consulting Group, a NASDAQ listed consulting company providing consulting services to healthcare, higher education, life sciences and commercial industries. Previously he had served as Huron's director of revenue since joining Huron in 2005. Prior to joining Huron, Mr. Burns had served as director of finance for American Tower Corporation, a leading provider of wireless and broadcast towers, and as director of financial planning publicly traded on New York Stock Exchange and analysis for 360° Communications Company, a wireless communications company. Mr. Burns received a Bachelor of Science in accounting from the University of Illinois and is a certified public accountant (Illinois). - Thomas Burns，自2018年起担任公司董事。他是一位久经考验的财务和会计主管，在快节奏、高增长的公司拥有进步和丰富的经验。自2016年以来，伯恩斯担任Consilio的控制职能，Consilio是一家私有的国际电子探索公司，也是一家全球管理审查软件服务提供商。在加入Consilio之前，自2009年起，伯恩斯担任休伦咨询的财务总监兼公司副总裁，该公司是一家在纳斯达克上市的咨询公司，为医疗保健、高等教育、生命科学和商业行业提供咨询服务。自2005年加盟休伦以来，他一直担任休伦的营收总监。在加入休伦之前，伯恩斯先生曾担任American Tower Corporation的财务总监，该公司是一家领先的无线和广播塔供应商，并担任在纽约证券交易所上市的财务规划总监，以及无线通信公司360 ° Communications Company的分析总监。Burns先生拥有伊利诺伊大学会计学学士学位，是一名注册会计师（伊利诺伊）。
- Thomas W. Burns has been a director of the Company since 2018. He is a proven finance and accounting executive with progressive and extensive experience in fast paced, high growth companies. Since 2016, Mr. Burns served in the controllership function for Consilio, a privately owned international e discovery and managed review software service provider. Prior to Consilio and since 2009, Mr. Burns served as controller–corporate vice president for Huron Consulting Group, a NASDAQ listed consulting company providing consulting services to healthcare, higher education, life sciences and commercial industries. Previously he had served as Huron's director of revenue since joining Huron in 2005. Prior to joining Huron, Mr. Burns had served as director of finance for American Tower Corporation, a leading provider of wireless and broadcast towers, and as director of financial planning publicly traded on New York Stock Exchange and analysis for 360° Communications Company, a wireless communications company. Mr. Burns received a Bachelor of Science in accounting from the University of Illinois and is a certified public accountant (Illinois).
- Craig Passley
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Craig Passley，自2018年起担任公司董事。他担任Epazz的公司秘书已有十多年，在那里他积累了管理一家上市公司的经验。自2000年11月以来，帕斯利一直在全国住宅建筑商Kimball Hill Homes工作，担任高级项目经理。帕斯利先生于1997年在布拉德利大学获得工程学学士学位，并于2000年在凯勒管理研究生院获得项目管理硕士学位。帕斯利还在2008年获得了莱克福里斯特管理学院的MBA学位。帕斯利在2005年至2016年期间担任Epazz的公司秘书，以及FlexFridge的公司秘书。帕斯利有在上市公司做报道的经验，他和埃帕兹肖恩帕斯利博士是兄弟。
Craig Passley has been a director of the Company since 2018. He has served as the company secretary of Epazz for over ten years, where he gained his experience managing a public company. Since November 2000, Mr. Passley has worked for Kimball Hill Homes, a nationwide homebuilder as a senior project manager. Mr. Passley obtained his bachelor's degree in engineering from Bradley University in 1997 and his master's degree in project management from the Keller Graduate School of Management in 2000. Mr. Passley also received his MBA from Lake Forest School of Management in 2008. Mr. Passley was the corporate secretary for Epazz between 2005 and 2016, as well as the corporate secretary for FlexFridge. - Craig Passley，自2018年起担任公司董事。他担任Epazz的公司秘书已有十多年，在那里他积累了管理一家上市公司的经验。自2000年11月以来，帕斯利一直在全国住宅建筑商Kimball Hill Homes工作，担任高级项目经理。帕斯利先生于1997年在布拉德利大学获得工程学学士学位，并于2000年在凯勒管理研究生院获得项目管理硕士学位。帕斯利还在2008年获得了莱克福里斯特管理学院的MBA学位。帕斯利在2005年至2016年期间担任Epazz的公司秘书，以及FlexFridge的公司秘书。帕斯利有在上市公司做报道的经验，他和埃帕兹肖恩帕斯利博士是兄弟。
- Craig Passley has been a director of the Company since 2018. He has served as the company secretary of Epazz for over ten years, where he gained his experience managing a public company. Since November 2000, Mr. Passley has worked for Kimball Hill Homes, a nationwide homebuilder as a senior project manager. Mr. Passley obtained his bachelor's degree in engineering from Bradley University in 1997 and his master's degree in project management from the Keller Graduate School of Management in 2000. Mr. Passley also received his MBA from Lake Forest School of Management in 2008. Mr. Passley was the corporate secretary for Epazz between 2005 and 2016, as well as the corporate secretary for FlexFridge.
- Neville Brown
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Neville Brown，自2023年起担任公司董事。布朗在牙买加国防部开始了他的职业生涯，六年时间专门从事通讯工作，并于1968年光荣退伍。布朗先生移民到美利坚合众国，他的职业生涯始于复制术。布朗先生在美国医疗协会工作了超过39年，该协会的使命是“促进医学艺术和科学以及改善公共卫生”。布朗负责监督印刷和装帧部门，该部门在AMA拥有1700名员工的园区内外提供出版材料。在年度和临时全国大会上，他监督了500多名代表的实时打印。布朗先生于2008年从AMA退休。
Neville Brown has been a director of the Company since 2023. Mr. Brown began his professional career with the Jamaica Defense Department for six years specialized in communications, where he was honorably discharged in 1968. Mr. Brown migrated to the United States of American began his career in reprographics. For over 39 years, Mr. Brown worked for the American Medical Association ("AMA"), whose mission is "to promote the art and science of medicine and the betterment of public health." Mr. Brown supervised the Printing & Bindery Division which provided publication materials both internally and externally throughout the AMA's campus of 1,700 employees. He oversaw the real time printing for over 500 delegates at Annual & Interim National Conventions. Mr. Brown retired from the AMA in 2008. - Neville Brown，自2023年起担任公司董事。布朗在牙买加国防部开始了他的职业生涯，六年时间专门从事通讯工作，并于1968年光荣退伍。布朗先生移民到美利坚合众国，他的职业生涯始于复制术。布朗先生在美国医疗协会工作了超过39年，该协会的使命是“促进医学艺术和科学以及改善公共卫生”。布朗负责监督印刷和装帧部门，该部门在AMA拥有1700名员工的园区内外提供出版材料。在年度和临时全国大会上，他监督了500多名代表的实时打印。布朗先生于2008年从AMA退休。
- Neville Brown has been a director of the Company since 2023. Mr. Brown began his professional career with the Jamaica Defense Department for six years specialized in communications, where he was honorably discharged in 1968. Mr. Brown migrated to the United States of American began his career in reprographics. For over 39 years, Mr. Brown worked for the American Medical Association ("AMA"), whose mission is "to promote the art and science of medicine and the betterment of public health." Mr. Brown supervised the Printing & Bindery Division which provided publication materials both internally and externally throughout the AMA's campus of 1,700 employees. He oversaw the real time printing for over 500 delegates at Annual & Interim National Conventions. Mr. Brown retired from the AMA in 2008.
- Yvonne Rattray
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Yvonne Rattray，自2023年起担任公司董事。她在好事达保险工作了30多年，从培训、客户满意度到核保，一开始都是机构支持。好事达保险公司是在纽约证券交易所上市的美国500强公司之一，按总收入计算，该公司为个人和企业提供保险。在加入好事达保险之前，Rattray女士是Hoffman LaRoche的程序员和数据分析师。F. Hoffmann-La Roche AG，俗称罗氏，是一家在瑞士交易所上市的跨国制药和医疗保健公司。拉特雷女士有查阅上市公司财务报表的经验。拉特雷夫人获得了德保罗大学的商学学士学位。拉特雷夫人于2013年从好事达保险退休。
Yvonne Rattray has been a director of the Company since 2023. She has worked for Allstate Corporation, an insurance provider, for over 30 years, beginning with agency support and then through the ranks from training and customer satisfaction to underwriting. Allstate Corporation is New York Stock Exchange listed, a Fortune company providing insurance to both individuals and businesses. Prior to Allstate, Mrs. Rattray was a programmer and data analyst at F. Hoffman LaRoche AG, commonly known as Roche. Roche is a Swiss Exchange listed multinational pharmaceuticals and healthcare company. Mrs. Rattray has experience reviewing public companies' financial statements. Mrs. Rattray received a bachelor of arts in business from DePaul University. Mrs. Rattray retired from Allstate in 2013. - Yvonne Rattray，自2023年起担任公司董事。她在好事达保险工作了30多年，从培训、客户满意度到核保，一开始都是机构支持。好事达保险公司是在纽约证券交易所上市的美国500强公司之一，按总收入计算，该公司为个人和企业提供保险。在加入好事达保险之前，Rattray女士是Hoffman LaRoche的程序员和数据分析师。F. Hoffmann-La Roche AG，俗称罗氏，是一家在瑞士交易所上市的跨国制药和医疗保健公司。拉特雷女士有查阅上市公司财务报表的经验。拉特雷夫人获得了德保罗大学的商学学士学位。拉特雷夫人于2013年从好事达保险退休。
- Yvonne Rattray has been a director of the Company since 2023. She has worked for Allstate Corporation, an insurance provider, for over 30 years, beginning with agency support and then through the ranks from training and customer satisfaction to underwriting. Allstate Corporation is New York Stock Exchange listed, a Fortune company providing insurance to both individuals and businesses. Prior to Allstate, Mrs. Rattray was a programmer and data analyst at F. Hoffman LaRoche AG, commonly known as Roche. Roche is a Swiss Exchange listed multinational pharmaceuticals and healthcare company. Mrs. Rattray has experience reviewing public companies' financial statements. Mrs. Rattray received a bachelor of arts in business from DePaul University. Mrs. Rattray retired from Allstate in 2013.
高管简历
中英对照 | 中文 | 英文- Shaun Passley
本文作者为公司总裁、首席执行官、董事会主席。他在软件行业拥有超过二十年的经验，并在管理上市公司方面拥有超过十年的经验。自公司于2017年8月成立以来，帕斯利博士一直担任公司总裁、首席执行官、首席财务官和董事会主席。自2000年以来，他还担任过Epazz的董事和首席执行官。帕斯利博士于2000年获得德保罗大学金融学学士学位，2006年获得德保罗大学信息技术硕士学位，2007年获得本笃会大学MBA学位，2011年获得西北大学产品开发硕士学位，2014年获得本笃会大学商学博士学位，2016年获得西北大学知识产权法律硕士学位。帕斯利博士拥有上市公司经验，曾担任在OTC市场交易的Epazz和Ameritek Ventures，Inc.的首席执行官。
Shaun Passley is the President, Chief Executive Officer, and Chair of the Board of Directors of the Company. He has over twenty years of experience in the software industry and over ten years of experience running public companies. Dr. Passley has been the president, chief executive officer, chief financial officer, and chair of the board of directors since the company's inception in August 2017. He has also been a director and the Chief Executive Officer of Epazz since 2000. Dr. Passley obtained his bachelor's degree from DePaul University in finance in 2000, his master's degree from DePaul University in information technology in 2006, his MBA from Benedictine University in 2007, his master's degree from Northwestern University in product development in 2011, his PhD in Business from Benedictine University in 2014, and Master of Law in intellectual property from Northwestern University in 2016. Dr. Passley has public company experience as the Chief Executive Officer for Epazz and Ameritek Ventures, Inc. each of which trade on the OTC Markets.- 本文作者为公司总裁、首席执行官、董事会主席。他在软件行业拥有超过二十年的经验，并在管理上市公司方面拥有超过十年的经验。自公司于2017年8月成立以来，帕斯利博士一直担任公司总裁、首席执行官、首席财务官和董事会主席。自2000年以来，他还担任过Epazz的董事和首席执行官。帕斯利博士于2000年获得德保罗大学金融学学士学位，2006年获得德保罗大学信息技术硕士学位，2007年获得本笃会大学MBA学位，2011年获得西北大学产品开发硕士学位，2014年获得本笃会大学商学博士学位，2016年获得西北大学知识产权法律硕士学位。帕斯利博士拥有上市公司经验，曾担任在OTC市场交易的Epazz和Ameritek Ventures，Inc.的首席执行官。
- Shaun Passley is the President, Chief Executive Officer, and Chair of the Board of Directors of the Company. He has over twenty years of experience in the software industry and over ten years of experience running public companies. Dr. Passley has been the president, chief executive officer, chief financial officer, and chair of the board of directors since the company's inception in August 2017. He has also been a director and the Chief Executive Officer of Epazz since 2000. Dr. Passley obtained his bachelor's degree from DePaul University in finance in 2000, his master's degree from DePaul University in information technology in 2006, his MBA from Benedictine University in 2007, his master's degree from Northwestern University in product development in 2011, his PhD in Business from Benedictine University in 2014, and Master of Law in intellectual property from Northwestern University in 2016. Dr. Passley has public company experience as the Chief Executive Officer for Epazz and Ameritek Ventures, Inc. each of which trade on the OTC Markets.
- James A. Sherman
James Sherman，自2017年8月起担任公司首席财务官、公司秘书和董事，自2005年起担任Advocate CPA，Inc.总裁。他已经当了三十多年的注册会计师。他以优异的成绩毕业于北伊利诺伊大学。谢尔曼的会计生涯始于《财富》500强电信公司Centel Corporation。在那里担任了八年的职务后，他离开了斯普林特公司一个价值35亿美元的部门，先是担任助理司库，然后是代理司库，成为一个5000万美元成本节约项目的主要贡献者。谢尔曼在三菱公司工作了六年，担任一个2.5亿美元部门的首席财务官，这是一家市值3000亿美元的上市企业集团，之后他开始了创业飞跃，创立了Advocate。他的愿景是通过共享资源为中型和新兴企业带来与美国大型企业相同的战略洞察力、财务方法和规模经济。谢尔曼先生在三菱和Sprint以及在OTC市场交易的Epazz和Ameritek Ventures，Inc.拥有上市公司经验。此外，Sherman先生有5年以上的加拿大公共会计经验，曾与加拿大审计员合作，并为ZenaTech公司编制了《国际财务报告准则》的财务报表。
James A. Sherman is the Chief Financial Officer, Corporate Secretary, and a director of the Company since August 2017, and President of Advocate CPA, Inc. since 2005. He has been a CPA for more than thirty years. He graduated with honors from Northern Illinois University. Mr. Sherman began his accounting career at Centel Corporation, a Fortune 500 telecommunications organization. After eight years at Centel in positions of increasing responsibility, he left for a $3.5 billion division of Sprint Corporation, first as assistant treasurer and then acting treasurer, becoming a leading contributor to a $50 million cost savings project. Mr. Sherman spent six years at Mitsubishi Corporation, a $300 billion public conglomerate, as chief financial officer of a $250 million division, before taking the entrepreneurial leap of founding Advocate, an accounting and business services firm. Mr. Sherman has public company experience with Mitsubishi and Sprint, as well as Epazz and Ameritek Ventures, Inc. Mr. Sherman also has over 5 years of Canadian public accounting experience working with Canadian auditors and preparing financial statements in IFRS for the Company.- James Sherman，自2017年8月起担任公司首席财务官、公司秘书和董事，自2005年起担任Advocate CPA，Inc.总裁。他已经当了三十多年的注册会计师。他以优异的成绩毕业于北伊利诺伊大学。谢尔曼的会计生涯始于《财富》500强电信公司Centel Corporation。在那里担任了八年的职务后，他离开了斯普林特公司一个价值35亿美元的部门，先是担任助理司库，然后是代理司库，成为一个5000万美元成本节约项目的主要贡献者。谢尔曼在三菱公司工作了六年，担任一个2.5亿美元部门的首席财务官，这是一家市值3000亿美元的上市企业集团，之后他开始了创业飞跃，创立了Advocate。他的愿景是通过共享资源为中型和新兴企业带来与美国大型企业相同的战略洞察力、财务方法和规模经济。谢尔曼先生在三菱和Sprint以及在OTC市场交易的Epazz和Ameritek Ventures，Inc.拥有上市公司经验。此外，Sherman先生有5年以上的加拿大公共会计经验，曾与加拿大审计员合作，并为ZenaTech公司编制了《国际财务报告准则》的财务报表。
- James A. Sherman is the Chief Financial Officer, Corporate Secretary, and a director of the Company since August 2017, and President of Advocate CPA, Inc. since 2005. He has been a CPA for more than thirty years. He graduated with honors from Northern Illinois University. Mr. Sherman began his accounting career at Centel Corporation, a Fortune 500 telecommunications organization. After eight years at Centel in positions of increasing responsibility, he left for a $3.5 billion division of Sprint Corporation, first as assistant treasurer and then acting treasurer, becoming a leading contributor to a $50 million cost savings project. Mr. Sherman spent six years at Mitsubishi Corporation, a $300 billion public conglomerate, as chief financial officer of a $250 million division, before taking the entrepreneurial leap of founding Advocate, an accounting and business services firm. Mr. Sherman has public company experience with Mitsubishi and Sprint, as well as Epazz and Ameritek Ventures, Inc. Mr. Sherman also has over 5 years of Canadian public accounting experience working with Canadian auditors and preparing financial statements in IFRS for the Company.