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 |
|---|---|---|---|---|---|---|
| Melissa Barcellos | -- | Director | 41 | 1.20万美元 | 未持股 | 2025-12-30 |
| Michael Di Pietro | 男 | Director | 69 | 1.20万美元 | 未持股 | 2025-12-30 |
| Terri White Elk | 女 | Director | 55 | 1.20万美元 | 未持股 | 2025-12-30 |
| Phillip W. Oldridge | 男 | Chairman and Chief Executive Officer and Director | 64 | 64.01万美元 | 未持股 | 2025-12-30 |
| Jason Maddox | 男 | Director and Interim Chief Financial Officer and President | 47 | 未披露 | 未持股 | 2025-12-30 |
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 |
|---|---|---|---|---|---|---|
| Phillip W. Oldridge | 男 | Chairman and Chief Executive Officer and Director | 64 | 64.01万美元 | 未持股 | 2025-12-30 |
| Jason Maddox | 男 | Director and Interim Chief Financial Officer and President | 47 | 未披露 | 未持股 | 2025-12-30 |
董事简历
中英对照 | 中文 | 英文- Melissa Barcellos
-
Melissa Barcellos，自2021年3月起担任董事。Barcellos女士是不列颠哥伦比亚省乔治王子市经济发展经理，自2015年9月起担任该职位。自2011年5月起，她还担任不列颠哥伦比亚省乔治王子市Melissa Lynn Auctions的首席和福利拍卖师。从2013年2月至2015年9月，Barcellos女士担任乔治王子市倡议经济发展干事。Barcellos女士获得了北不列颠哥伦比亚大学的市场营销和一般商业商业学士学位、滑铁卢大学的经济发展研究生证书和不列颠哥伦比亚大学的Sauder商学院的不动产估价研究生证书。
暂无英文简介 - Melissa Barcellos，自2021年3月起担任董事。Barcellos女士是不列颠哥伦比亚省乔治王子市经济发展经理，自2015年9月起担任该职位。自2011年5月起，她还担任不列颠哥伦比亚省乔治王子市Melissa Lynn Auctions的首席和福利拍卖师。从2013年2月至2015年9月，Barcellos女士担任乔治王子市倡议经济发展干事。Barcellos女士获得了北不列颠哥伦比亚大学的市场营销和一般商业商业学士学位、滑铁卢大学的经济发展研究生证书和不列颠哥伦比亚大学的Sauder商学院的不动产估价研究生证书。
- 暂无英文简介
- Michael Di Pietro
-
Michael Di Pietro，自2021年3月起担任董事。Di Pietro先生是Michael DiPietro，CPA，Inc.的总裁，该公司是他于1991年创立的一家提供全方位服务的公共会计师事务所。自2018年7月以来，Di Pietro先生一直担任大教堂高中的董事会成员，这是一所位于加利福尼亚州洛杉矶的私立大学预科天主教男子学校，他目前担任该学校财务委员会主席。Di Pietro先生还曾于2012年4月至2019年4月担任奇诺商业银行董事，该银行是一家位于加利福尼亚州奇诺的社区银行。Di Pietro先生拥有南佛罗里达大学会计学学士学位、圣母大学会计学文学硕士学位和富勒神学院神学和圣经研究硕士学位。
Michael Di Pietro has served as a director since March 2021. Mr. Di Pietro is the President of Michael DiPietro, CPA, Inc., a full service public accounting firm he founded in 1991. Since July 2018, Mr. Di Pietro has served on the board of directors of Cathedral High School, a private, college preparatory Catholic all boys school located in Los Angeles, California, where he is currently the chair of the finance committee. Mr. Di Pietro also previoly served as a Director of Chino Commercial Bank, a community bank located in Chino, California, from April 2012 until April 2019. Mr. Di Pietro holds a Bachelor of Arts degree in Accounting from the University of South Florida, a Master of Arts in Church History from the University of Notre Dame, and a Master of Divinity and Biblical Studies from Fuller Theological Seminary. As of July 2023, Mr. Di Pietro is on the Board of Trtees for the Dan Murphy Foundation and he serves as the Audit Chairman and is a member of the Investment Committee. - Michael Di Pietro，自2021年3月起担任董事。Di Pietro先生是Michael DiPietro，CPA，Inc.的总裁，该公司是他于1991年创立的一家提供全方位服务的公共会计师事务所。自2018年7月以来，Di Pietro先生一直担任大教堂高中的董事会成员，这是一所位于加利福尼亚州洛杉矶的私立大学预科天主教男子学校，他目前担任该学校财务委员会主席。Di Pietro先生还曾于2012年4月至2019年4月担任奇诺商业银行董事，该银行是一家位于加利福尼亚州奇诺的社区银行。Di Pietro先生拥有南佛罗里达大学会计学学士学位、圣母大学会计学文学硕士学位和富勒神学院神学和圣经研究硕士学位。
- Michael Di Pietro has served as a director since March 2021. Mr. Di Pietro is the President of Michael DiPietro, CPA, Inc., a full service public accounting firm he founded in 1991. Since July 2018, Mr. Di Pietro has served on the board of directors of Cathedral High School, a private, college preparatory Catholic all boys school located in Los Angeles, California, where he is currently the chair of the finance committee. Mr. Di Pietro also previoly served as a Director of Chino Commercial Bank, a community bank located in Chino, California, from April 2012 until April 2019. Mr. Di Pietro holds a Bachelor of Arts degree in Accounting from the University of South Florida, a Master of Arts in Church History from the University of Notre Dame, and a Master of Divinity and Biblical Studies from Fuller Theological Seminary. As of July 2023, Mr. Di Pietro is on the Board of Trtees for the Dan Murphy Foundation and he serves as the Audit Chairman and is a member of the Investment Committee.
- Terri White Elk
-
Terri White Elk，自2021年3月起担任董事。White Elk女士是内华达州拉斯维加斯Keller 威廉姆斯房地产公司房地产投资销售团队的成员，她从2003年7月开始担任该职位。2009年7月至2018年5月，怀特·埃尔克还在内华达州拉斯维加斯的房地产和投资公司Innovative Real Estate Strategies担任运营经理；2005年3月至2008年9月，她在房地产开发公司Legacy Partners Inc.担任销售主管。White Elk女士在亚利桑那州立大学获得政治学文学士学位。
Terri White Elk has served as a director of the Company since March 2021. Ms. White Elk is a member of the Real Estate Investment Sales team at Keller Williams Realty SW in Las Vegas, Nevada, a position she has held since July 2003. Ms. White Elk also served as Operations Manager of Innovative Real Estate Strategies, a real estate and investment firm based in Las Vegas, Nevada, from July 2009 until May 2018, and was a Sales Executive at Legacy Partners Inc., a real estate development firm, from March 2005 until September 2008. Ms. White Elk received a Bachelor of Arts degree in Political Science from Arizona State University. - Terri White Elk，自2021年3月起担任董事。White Elk女士是内华达州拉斯维加斯Keller 威廉姆斯房地产公司房地产投资销售团队的成员，她从2003年7月开始担任该职位。2009年7月至2018年5月，怀特·埃尔克还在内华达州拉斯维加斯的房地产和投资公司Innovative Real Estate Strategies担任运营经理；2005年3月至2008年9月，她在房地产开发公司Legacy Partners Inc.担任销售主管。White Elk女士在亚利桑那州立大学获得政治学文学士学位。
- Terri White Elk has served as a director of the Company since March 2021. Ms. White Elk is a member of the Real Estate Investment Sales team at Keller Williams Realty SW in Las Vegas, Nevada, a position she has held since July 2003. Ms. White Elk also served as Operations Manager of Innovative Real Estate Strategies, a real estate and investment firm based in Las Vegas, Nevada, from July 2009 until May 2018, and was a Sales Executive at Legacy Partners Inc., a real estate development firm, from March 2005 until September 2008. Ms. White Elk received a Bachelor of Arts degree in Political Science from Arizona State University.
- Phillip W. Oldridge
-
Phillip W. Oldridge，自2020年9月起担任Envirotech Vehicles, Inc.首席执行官，自2021年3月起担任Envirotech Vehicles, Inc.董事会主席和董事。在加入Envirotech Vehicles, Inc.之前，奥尔德里奇先生于2011年11月至2019年6月担任GreenPower Motor Company，Inc.的创始人和首席执行官，该公司是一家公开上市的客运和穿梭巴士设计商和制造商，并于2012年12月至2019年6月担任董事会成员。从2006年11月至2010年1月，奥尔德里奇先生担任巴士和长途汽车国际公司的首席执行官，该公司是一家巴士和长途汽车制造商。在此之前，奥尔德里奇先生曾于1994年10月至2001年12月担任Nevada Charter Inc.的首席执行官，该公司是一家巴士和长途汽车包车公司。Oldridge先生拥有伦敦里士满美国大学的工商管理硕士学位，并获得了理学学士学位。
Phillip W. Oldridge has served as Chief Executive Officer since September 2020 and as Chairman of the Board and a director since March 2021. Prior to joining , Mr. Oldridge was the founder and the Chief Executive Officer of GreenPor Motor Company, Inc., a publicly traded designer and manufacturer of passenger transit and shuttle bes, from November 2011 until June 2019, where he also served as a member of the board of directors from December 2012 until June 2019. From November 2006 until January 2010, Mr. Oldridge served as the Chief Executive Officer of B and Coach International, a manufacturer of bes and coaches. Before that, Mr. Oldridge was the Chief Executive Officer of Nevada Charter Inc., a b and coach charter company, from October 1994 until December 2001. Mr. Oldridge holds an M.B.A. from Richmond, the American University in London, from which he also received a Bachelor of Science degree. - Phillip W. Oldridge，自2020年9月起担任Envirotech Vehicles, Inc.首席执行官，自2021年3月起担任Envirotech Vehicles, Inc.董事会主席和董事。在加入Envirotech Vehicles, Inc.之前，奥尔德里奇先生于2011年11月至2019年6月担任GreenPower Motor Company，Inc.的创始人和首席执行官，该公司是一家公开上市的客运和穿梭巴士设计商和制造商，并于2012年12月至2019年6月担任董事会成员。从2006年11月至2010年1月，奥尔德里奇先生担任巴士和长途汽车国际公司的首席执行官，该公司是一家巴士和长途汽车制造商。在此之前，奥尔德里奇先生曾于1994年10月至2001年12月担任Nevada Charter Inc.的首席执行官，该公司是一家巴士和长途汽车包车公司。Oldridge先生拥有伦敦里士满美国大学的工商管理硕士学位，并获得了理学学士学位。
- Phillip W. Oldridge has served as Chief Executive Officer since September 2020 and as Chairman of the Board and a director since March 2021. Prior to joining , Mr. Oldridge was the founder and the Chief Executive Officer of GreenPor Motor Company, Inc., a publicly traded designer and manufacturer of passenger transit and shuttle bes, from November 2011 until June 2019, where he also served as a member of the board of directors from December 2012 until June 2019. From November 2006 until January 2010, Mr. Oldridge served as the Chief Executive Officer of B and Coach International, a manufacturer of bes and coaches. Before that, Mr. Oldridge was the Chief Executive Officer of Nevada Charter Inc., a b and coach charter company, from October 1994 until December 2001. Mr. Oldridge holds an M.B.A. from Richmond, the American University in London, from which he also received a Bachelor of Science degree.
- Jason Maddox
-
Jason Maddox，最近自2008年6月起担任Maddox Defense，Inc.（“Maddox Defense”）首席执行官，自2021年1月起担任Maddox Industries LLC首席执行官。他提供了多年的大公司执行领导，成功地将Maddox Defense打造为政府承包的主要参与者之一。Maddox先生毕业于科罗拉多大学，获得机械工程、新闻和大众传播理学学士学位。他还拥有巴布森F.W. 欧林研究生院的创业硕士学位和哈佛商学院的创业研究研究生学位。
Jason Maddox has served as the Interim Chief Financial Officer of the Company since January 21, 2025, the President of the Company since October 16, 2024 and a director of the Company since Augt 2025, as ll as the Chief Executive Officer of Maddox Defense, Inc. ("Maddox Defense") since June 2008 and the Chief Executive Officer of Maddox Indtries LLC ("Maddox Indtries") from January 2021 until the acquisition of Maddox Indtries by the Company in December 2024. He delivers years of large company executive leadership, successfully building Maddox Defense to one of the major players in government contracting. Mr. Maddox graduated from the University of Colorado with a Bachelor of Science degree in mechanical engineering and jnalism and mass communication. He also holds a master's in entrepreneurship from the Babson F.W. Olin Graduate School and a post graduate certificate in entrepreneurship studies from Harvard Biness School. - Jason Maddox，最近自2008年6月起担任Maddox Defense，Inc.（“Maddox Defense”）首席执行官，自2021年1月起担任Maddox Industries LLC首席执行官。他提供了多年的大公司执行领导，成功地将Maddox Defense打造为政府承包的主要参与者之一。Maddox先生毕业于科罗拉多大学，获得机械工程、新闻和大众传播理学学士学位。他还拥有巴布森F.W. 欧林研究生院的创业硕士学位和哈佛商学院的创业研究研究生学位。
- Jason Maddox has served as the Interim Chief Financial Officer of the Company since January 21, 2025, the President of the Company since October 16, 2024 and a director of the Company since Augt 2025, as ll as the Chief Executive Officer of Maddox Defense, Inc. ("Maddox Defense") since June 2008 and the Chief Executive Officer of Maddox Indtries LLC ("Maddox Indtries") from January 2021 until the acquisition of Maddox Indtries by the Company in December 2024. He delivers years of large company executive leadership, successfully building Maddox Defense to one of the major players in government contracting. Mr. Maddox graduated from the University of Colorado with a Bachelor of Science degree in mechanical engineering and jnalism and mass communication. He also holds a master's in entrepreneurship from the Babson F.W. Olin Graduate School and a post graduate certificate in entrepreneurship studies from Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Phillip W. Oldridge
Phillip W. Oldridge，自2020年9月起担任Envirotech Vehicles, Inc.首席执行官，自2021年3月起担任Envirotech Vehicles, Inc.董事会主席和董事。在加入Envirotech Vehicles, Inc.之前，奥尔德里奇先生于2011年11月至2019年6月担任GreenPower Motor Company，Inc.的创始人和首席执行官，该公司是一家公开上市的客运和穿梭巴士设计商和制造商，并于2012年12月至2019年6月担任董事会成员。从2006年11月至2010年1月，奥尔德里奇先生担任巴士和长途汽车国际公司的首席执行官，该公司是一家巴士和长途汽车制造商。在此之前，奥尔德里奇先生曾于1994年10月至2001年12月担任Nevada Charter Inc.的首席执行官，该公司是一家巴士和长途汽车包车公司。Oldridge先生拥有伦敦里士满美国大学的工商管理硕士学位，并获得了理学学士学位。
Phillip W. Oldridge has served as Chief Executive Officer since September 2020 and as Chairman of the Board and a director since March 2021. Prior to joining , Mr. Oldridge was the founder and the Chief Executive Officer of GreenPor Motor Company, Inc., a publicly traded designer and manufacturer of passenger transit and shuttle bes, from November 2011 until June 2019, where he also served as a member of the board of directors from December 2012 until June 2019. From November 2006 until January 2010, Mr. Oldridge served as the Chief Executive Officer of B and Coach International, a manufacturer of bes and coaches. Before that, Mr. Oldridge was the Chief Executive Officer of Nevada Charter Inc., a b and coach charter company, from October 1994 until December 2001. Mr. Oldridge holds an M.B.A. from Richmond, the American University in London, from which he also received a Bachelor of Science degree.- Phillip W. Oldridge，自2020年9月起担任Envirotech Vehicles, Inc.首席执行官，自2021年3月起担任Envirotech Vehicles, Inc.董事会主席和董事。在加入Envirotech Vehicles, Inc.之前，奥尔德里奇先生于2011年11月至2019年6月担任GreenPower Motor Company，Inc.的创始人和首席执行官，该公司是一家公开上市的客运和穿梭巴士设计商和制造商，并于2012年12月至2019年6月担任董事会成员。从2006年11月至2010年1月，奥尔德里奇先生担任巴士和长途汽车国际公司的首席执行官，该公司是一家巴士和长途汽车制造商。在此之前，奥尔德里奇先生曾于1994年10月至2001年12月担任Nevada Charter Inc.的首席执行官，该公司是一家巴士和长途汽车包车公司。Oldridge先生拥有伦敦里士满美国大学的工商管理硕士学位，并获得了理学学士学位。
- Phillip W. Oldridge has served as Chief Executive Officer since September 2020 and as Chairman of the Board and a director since March 2021. Prior to joining , Mr. Oldridge was the founder and the Chief Executive Officer of GreenPor Motor Company, Inc., a publicly traded designer and manufacturer of passenger transit and shuttle bes, from November 2011 until June 2019, where he also served as a member of the board of directors from December 2012 until June 2019. From November 2006 until January 2010, Mr. Oldridge served as the Chief Executive Officer of B and Coach International, a manufacturer of bes and coaches. Before that, Mr. Oldridge was the Chief Executive Officer of Nevada Charter Inc., a b and coach charter company, from October 1994 until December 2001. Mr. Oldridge holds an M.B.A. from Richmond, the American University in London, from which he also received a Bachelor of Science degree.
- Jason Maddox
Jason Maddox，最近自2008年6月起担任Maddox Defense，Inc.（“Maddox Defense”）首席执行官，自2021年1月起担任Maddox Industries LLC首席执行官。他提供了多年的大公司执行领导，成功地将Maddox Defense打造为政府承包的主要参与者之一。Maddox先生毕业于科罗拉多大学，获得机械工程、新闻和大众传播理学学士学位。他还拥有巴布森F.W. 欧林研究生院的创业硕士学位和哈佛商学院的创业研究研究生学位。
Jason Maddox has served as the Interim Chief Financial Officer of the Company since January 21, 2025, the President of the Company since October 16, 2024 and a director of the Company since Augt 2025, as ll as the Chief Executive Officer of Maddox Defense, Inc. ("Maddox Defense") since June 2008 and the Chief Executive Officer of Maddox Indtries LLC ("Maddox Indtries") from January 2021 until the acquisition of Maddox Indtries by the Company in December 2024. He delivers years of large company executive leadership, successfully building Maddox Defense to one of the major players in government contracting. Mr. Maddox graduated from the University of Colorado with a Bachelor of Science degree in mechanical engineering and jnalism and mass communication. He also holds a master's in entrepreneurship from the Babson F.W. Olin Graduate School and a post graduate certificate in entrepreneurship studies from Harvard Biness School.- Jason Maddox，最近自2008年6月起担任Maddox Defense，Inc.（“Maddox Defense”）首席执行官，自2021年1月起担任Maddox Industries LLC首席执行官。他提供了多年的大公司执行领导，成功地将Maddox Defense打造为政府承包的主要参与者之一。Maddox先生毕业于科罗拉多大学，获得机械工程、新闻和大众传播理学学士学位。他还拥有巴布森F.W. 欧林研究生院的创业硕士学位和哈佛商学院的创业研究研究生学位。
- Jason Maddox has served as the Interim Chief Financial Officer of the Company since January 21, 2025, the President of the Company since October 16, 2024 and a director of the Company since Augt 2025, as ll as the Chief Executive Officer of Maddox Defense, Inc. ("Maddox Defense") since June 2008 and the Chief Executive Officer of Maddox Indtries LLC ("Maddox Indtries") from January 2021 until the acquisition of Maddox Indtries by the Company in December 2024. He delivers years of large company executive leadership, successfully building Maddox Defense to one of the major players in government contracting. Mr. Maddox graduated from the University of Colorado with a Bachelor of Science degree in mechanical engineering and jnalism and mass communication. He also holds a master's in entrepreneurship from the Babson F.W. Olin Graduate School and a post graduate certificate in entrepreneurship studies from Harvard Biness School.