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 |
|---|---|---|---|---|---|---|
| William B. Horne | 男 | Chief Executive Officer and Director | 52 | 未披露 | 未持股 | 2021-12-15 |
| Milton C. Ault, III | 男 | Chairman of the Board | 50 | 未披露 | 未持股 | 2021-12-15 |
| Milton C. Ault III | 男 | Chairman of the Board | 50 | 未披露 | 未持股 | 2021-12-15 |
| Henry C. W. Nisser | 男 | President, General Counsel and Director | 53 | 未披露 | 未持股 | 2021-12-15 |
| Mark Nelson | 男 | Director | 61 | 未披露 | 未持股 | 2021-12-15 |
| Robert O. Smith | 男 | Director | 77 | 未披露 | 未持股 | 2021-12-15 |
| Mark Gustafson | 男 | Director | 62 | 未披露 | 未持股 | 2021-12-15 |
| Jeffrey A. Bentz | 男 | Director | 62 | 未披露 | 未持股 | 2021-12-15 |
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 |
|---|---|---|---|---|---|---|
| William B. Horne | 男 | Chief Executive Officer and Director | 52 | 未披露 | 未持股 | 2021-12-15 |
| Kenneth S. Cragun | 男 | Chief Financial Officer | 60 | 未披露 | 未持股 | 2021-12-15 |
| Henry C. W. Nisser | 男 | President, General Counsel and Director | 53 | 未披露 | 未持股 | 2021-12-15 |
| David Katzoff | 男 | Vice President - Finance | 60 | 未披露 | 未持股 | 2021-12-15 |
董事简历
中英对照 | 中文 | 英文- William B. Horne
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William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp.Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
William B. Horne has served as a member of Board since October 2016. On January 19, 2021, Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On Augt 19, 2020, Mr. Horne resigned as Chief Financial Officer and was appointed as President. He was appointed as Chief Financial Officer on January 25, 2018. Prior to his appointment as Chief Financial Officer, Mr. Horne served as one of independent directors. Mr. Horne has served as the Chief Executive Officer and on the board of directors of Ault Disruptive since its incorporation in February 2021. Mr. Horne has served on the board of directors of Gresham Worldwide, Inc. ("GWW") since September 2022. Mr. Horne has served on the board of directors of Alzamend since June 1, 2016 and became its Chairman of the board upon consummation of its IPO. Mr. Horne has served as a director and Chief Financial Officer of AVLP from June 2016 until its liquidation in March 2025. Mr. Horne has served as a director and Chief Financial Officer of A&C since October 2017. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. from Augt 2013 to May 2019.Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University. - William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp.Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
- William B. Horne has served as a member of Board since October 2016. On January 19, 2021, Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On Augt 19, 2020, Mr. Horne resigned as Chief Financial Officer and was appointed as President. He was appointed as Chief Financial Officer on January 25, 2018. Prior to his appointment as Chief Financial Officer, Mr. Horne served as one of independent directors. Mr. Horne has served as the Chief Executive Officer and on the board of directors of Ault Disruptive since its incorporation in February 2021. Mr. Horne has served on the board of directors of Gresham Worldwide, Inc. ("GWW") since September 2022. Mr. Horne has served on the board of directors of Alzamend since June 1, 2016 and became its Chairman of the board upon consummation of its IPO. Mr. Horne has served as a director and Chief Financial Officer of AVLP from June 2016 until its liquidation in March 2025. Mr. Horne has served as a director and Chief Financial Officer of A&C since October 2017. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. from Augt 2013 to May 2019.Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.
- Milton C. Ault, III
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Milton C. Ault, III创立了Alzamend Neuro, Inc，自成立之日起担任Alzamend Neuro, Inc.的董事会主席，自2018年11月起担任Alzamend Neuro, Inc.的执行主席。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间在各种金融市场（包括股票、固定收益、大宗商品和房地产）中确定价值。2017年3月，Ault先生被任命为Ault Global董事会执行主席，2017年12月，Ault先生被任命为Ault Global首席执行官，2021年1月12日，Ault先生恢复了执行主席的职务。Ault先生自2015年12月起担任控股公司Ault&Company的董事长，自2014年9月起担任上市公司“Avalanche”Avalanche International Corp.的董事长。自2011年1月起，Ault先生一直担任家族理财办公室MCKEA Holdings，LLC的业务发展副总裁。奥尔特曾与许多上市公司和私营公司进行过咨询，这些公司从发展阶段到成熟的业务都有，他为每一家公司提供了丰富的经验。
Milton C. Ault, III has served as Executive Chairman since January 2021. Beten December 2017 and January 2021, Mr. Ault was Chief Executive Officer and beten March 2017 and December 2017, Mr. Ault served as Executive Chairman. Mr. Ault has served as a director of Alzamend Neuro, Inc., an issuer listed on Nasdaq ("Alzamend") since January 2024. Mr. Ault is Alzamend's founder and served as Chairman of the Board and a director from inception in 2016 until its initial public offering in June 2021. Since May 2025, Mr. Ault has served as a director of Universal Safety Products, Inc., an issuer listed on the NYSE American ("Universal Safety"). Mr. Ault has served as Chairman and Chief Executive Officer of A&C since December 2015, and as Chairman of Avalanche International Corp. ("AVLP") from September 2014 until its liquidation in March 2025. Since January 2011, Mr. Ault has been the Vice President of Biness Development for MCKEA Holdings, LLC, a family office. Since January 2024, Mr. Ault has served as the Chairman and Chief Executive Officer of RiskOn International, Inc., an issuer quoted on the OTCPK ("ROI"). Mr. Ault served as the Chairman of the Board of Ault Disruptive Technologies Corporation, an issuer previoly listed on the NYSE American ("Ault Disruptive") since its incorporation in February 2021 until October 2024. Beten April 2023 and September 2024, Mr. Ault served as the Executive Chairman of the board of directors of Algorhythm Holdings, Inc., an issuer listed on Nasdaq ("RIME"). - Milton C. Ault, III创立了Alzamend Neuro, Inc，自成立之日起担任Alzamend Neuro, Inc.的董事会主席，自2018年11月起担任Alzamend Neuro, Inc.的执行主席。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间在各种金融市场（包括股票、固定收益、大宗商品和房地产）中确定价值。2017年3月，Ault先生被任命为Ault Global董事会执行主席，2017年12月，Ault先生被任命为Ault Global首席执行官，2021年1月12日，Ault先生恢复了执行主席的职务。Ault先生自2015年12月起担任控股公司Ault&Company的董事长，自2014年9月起担任上市公司“Avalanche”Avalanche International Corp.的董事长。自2011年1月起，Ault先生一直担任家族理财办公室MCKEA Holdings，LLC的业务发展副总裁。奥尔特曾与许多上市公司和私营公司进行过咨询，这些公司从发展阶段到成熟的业务都有，他为每一家公司提供了丰富的经验。
- Milton C. Ault, III has served as Executive Chairman since January 2021. Beten December 2017 and January 2021, Mr. Ault was Chief Executive Officer and beten March 2017 and December 2017, Mr. Ault served as Executive Chairman. Mr. Ault has served as a director of Alzamend Neuro, Inc., an issuer listed on Nasdaq ("Alzamend") since January 2024. Mr. Ault is Alzamend's founder and served as Chairman of the Board and a director from inception in 2016 until its initial public offering in June 2021. Since May 2025, Mr. Ault has served as a director of Universal Safety Products, Inc., an issuer listed on the NYSE American ("Universal Safety"). Mr. Ault has served as Chairman and Chief Executive Officer of A&C since December 2015, and as Chairman of Avalanche International Corp. ("AVLP") from September 2014 until its liquidation in March 2025. Since January 2011, Mr. Ault has been the Vice President of Biness Development for MCKEA Holdings, LLC, a family office. Since January 2024, Mr. Ault has served as the Chairman and Chief Executive Officer of RiskOn International, Inc., an issuer quoted on the OTCPK ("ROI"). Mr. Ault served as the Chairman of the Board of Ault Disruptive Technologies Corporation, an issuer previoly listed on the NYSE American ("Ault Disruptive") since its incorporation in February 2021 until October 2024. Beten April 2023 and September 2024, Mr. Ault served as the Executive Chairman of the board of directors of Algorhythm Holdings, Inc., an issuer listed on Nasdaq ("RIME").
- Milton C. Ault III
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Milton C. Ault III创立了Alzamend Neuro, Inc，自成立之日起担任Alzamend Neuro, Inc.的董事会主席，自2018年11月起担任Alzamend Neuro, Inc.的执行主席。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间在各种金融市场（包括股票、固定收益、大宗商品和房地产）中确定价值。2017年3月，Ault先生被任命为Ault Global董事会执行主席，2017年12月，Ault先生被任命为Ault Global首席执行官，2021年1月12日，Ault先生恢复了执行主席的职务。Ault先生自2015年12月起担任控股公司Ault&Company的董事长，自2014年9月起担任上市公司“Avalanche”Avalanche International Corp.的董事长。自2011年1月起，Ault先生一直担任家族理财办公室MCKEA Holdings，LLC的业务发展副总裁。奥尔特曾与许多上市公司和私营公司进行过咨询，这些公司从发展阶段到成熟的业务都有，他为每一家公司提供了丰富的经验。
Milton C. Ault III,the Chairman of the Board of our company since inception, has nearly 30 years of experience identifying value in multiple asset classes in numerous financial markets as an entrepreneur, private equity investor, board member and corporate executive. Since March 2017 Mr. Ault has spent a substantial portion of his time transforming BitNile into a diversified holding company with interests in the defense-aerospace, industrial, automobile, telecommunications, medical-biopharma and textile industries. Mr. Ault has been the Executive Chairman of the Board of BitNile from March 2017 to date, and served as its Chief Executive Officer from December 2017 to January 2021.Mr. Ault also serves as the Chairman Emeritus of Alzamend Neuro, Inc. “Alzamend Neuro”, a biopharmaceutical company focused on developing novel products for the treatment of neurodegenerative diseases and psychiatric disorders, since June 2021 and previously served as its Executive Chairman of the Board from February 2016 to June 2021. Mr. Ault serves as the Executive Chairman of the Board of Avalanche International Corp. dba MTIX International (“Avalanche”), a publicly-traded company engaged in developing advanced materials and processing technology for textile applications, since September 2014. Further, Mr. Ault serves as the Chairman of the Board of Ault & Company, Inc., a holding company with various investments, since December 2015. Additionally, Mr. Ault has been the Vice President of Business Development for MCKEA Holdings, LLC, a private wealth management family office, since January 2011. - Milton C. Ault III创立了Alzamend Neuro, Inc，自成立之日起担任Alzamend Neuro, Inc.的董事会主席，自2018年11月起担任Alzamend Neuro, Inc.的执行主席。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间在各种金融市场（包括股票、固定收益、大宗商品和房地产）中确定价值。2017年3月，Ault先生被任命为Ault Global董事会执行主席，2017年12月，Ault先生被任命为Ault Global首席执行官，2021年1月12日，Ault先生恢复了执行主席的职务。Ault先生自2015年12月起担任控股公司Ault&Company的董事长，自2014年9月起担任上市公司“Avalanche”Avalanche International Corp.的董事长。自2011年1月起，Ault先生一直担任家族理财办公室MCKEA Holdings，LLC的业务发展副总裁。奥尔特曾与许多上市公司和私营公司进行过咨询，这些公司从发展阶段到成熟的业务都有，他为每一家公司提供了丰富的经验。
- Milton C. Ault III,the Chairman of the Board of our company since inception, has nearly 30 years of experience identifying value in multiple asset classes in numerous financial markets as an entrepreneur, private equity investor, board member and corporate executive. Since March 2017 Mr. Ault has spent a substantial portion of his time transforming BitNile into a diversified holding company with interests in the defense-aerospace, industrial, automobile, telecommunications, medical-biopharma and textile industries. Mr. Ault has been the Executive Chairman of the Board of BitNile from March 2017 to date, and served as its Chief Executive Officer from December 2017 to January 2021.Mr. Ault also serves as the Chairman Emeritus of Alzamend Neuro, Inc. “Alzamend Neuro”, a biopharmaceutical company focused on developing novel products for the treatment of neurodegenerative diseases and psychiatric disorders, since June 2021 and previously served as its Executive Chairman of the Board from February 2016 to June 2021. Mr. Ault serves as the Executive Chairman of the Board of Avalanche International Corp. dba MTIX International (“Avalanche”), a publicly-traded company engaged in developing advanced materials and processing technology for textile applications, since September 2014. Further, Mr. Ault serves as the Chairman of the Board of Ault & Company, Inc., a holding company with various investments, since December 2015. Additionally, Mr. Ault has been the Vice President of Business Development for MCKEA Holdings, LLC, a private wealth management family office, since January 2011.
- Henry C. W. Nisser
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Henry C. W. Nisser，他于2023年4月5日被任命为The Singing Machine Company, Inc.董事。Nisser先生自2021年1月起担任AAI总裁，自2020年9月起担任AAI董事会成员，自2019年5月起担任AAI总法律顾问。Nisser先生此前于2019年5月至2021年1月担任AAI的执行副总裁。Nisser先生自2023年3月起担任BitNile Metaverse, Inc.（纳斯达克上市公司，运营BitNile.com Metaverse平台）的总裁、总法律顾问和董事会成员。Nisser先生是Avalanche的执行副总裁兼总法律顾问。自ADTC于2021年2月成立以来，Nisser先生一直担任总裁、总法律顾问和董事会成员。Nisser先生自2020年9月1日起担任Alzamend董事会成员，并自2019年5月1日起担任其执行副总裁兼总法律顾问。从2011年10月到2019年4月，Nisser先生是Sichenzia Ross Ference LLP（“SRF”）的合伙人，这是一家位于纽约市的律师事务所。在SRF任职期间，他的业务重点是国内和国际公司法，尤其关注美国证券合规、公共和私人并购、股权和债务融资以及公司治理。Nisser先生起草和谈判了与重组、股票和资产购买、契约、公开和私人发行、要约收购和私人交易相关的各种协议。Nisser先生还代表客户为评估并购交易而设立的特别委员会，并就其信托责任向这些委员会成员提供建议。Nisser先生精通法语和瑞典语，同时精通意大利语。Nisser先生于1992年获得Connecticut College的学士学位，主修国际关系和经济学。他于1999年获得白金汉大学法学院的法学学士学位。
Henry C. W. Nisser,has served as Executive Vice President and General Counsel on a part-time basis since May 2019. Mr. Nisser was appointed as a director in September 2020. Since May 2019, Mr. Nisser has served as the Executive Vice President and General Counsel of HDI and as one of its directors since September 2020; he became HDI's President on January 12, 2021. Since March 2023, Mr. Nisser has served as the President, General Counsel and director of RiskOn International, Inc., an OTCPK quoted company ("ROI"), a social gaming platform. Between February 2021 and October 2024, Mr. Nisser served as the President, General Counsel and a director of Ault Disruptive. Between April 2023 and August 2024, Mr. Nisser served as a director of Algorhythm Holdings, Inc., ("RIME"), a Nasdaq listed company. Between May 2019 and March 2025, Mr. Nisser served as the Executive Vice President and General Counsel of Avalanche International Corp., a publicly traded Nevada company categorized as a "voluntary filer" (not required to file periodic reports) ("Avalanche"). Between December 15, 2021 and March 16, 2022, Mr. Nisser served as Chief Executive Officer and on the board of directors of TurnOnGreen, Inc. Mr. Nisser has served as a President, General Counsel and a director of Ault & Co. since May 2019. From October 2011 through April 2019, Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP, a law firm in New York. While with this law firm, his practice was concentrated on national and international corporate law, with a particular focus on U.S. securities compliance, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser received his B.A. degree from Connecticut College, where he majored in International Relations and Economics. He received his LL.B. from University of Buckingham School of Law in the United Kingdom. - Henry C. W. Nisser，他于2023年4月5日被任命为The Singing Machine Company, Inc.董事。Nisser先生自2021年1月起担任AAI总裁，自2020年9月起担任AAI董事会成员，自2019年5月起担任AAI总法律顾问。Nisser先生此前于2019年5月至2021年1月担任AAI的执行副总裁。Nisser先生自2023年3月起担任BitNile Metaverse, Inc.（纳斯达克上市公司，运营BitNile.com Metaverse平台）的总裁、总法律顾问和董事会成员。Nisser先生是Avalanche的执行副总裁兼总法律顾问。自ADTC于2021年2月成立以来，Nisser先生一直担任总裁、总法律顾问和董事会成员。Nisser先生自2020年9月1日起担任Alzamend董事会成员，并自2019年5月1日起担任其执行副总裁兼总法律顾问。从2011年10月到2019年4月，Nisser先生是Sichenzia Ross Ference LLP（“SRF”）的合伙人，这是一家位于纽约市的律师事务所。在SRF任职期间，他的业务重点是国内和国际公司法，尤其关注美国证券合规、公共和私人并购、股权和债务融资以及公司治理。Nisser先生起草和谈判了与重组、股票和资产购买、契约、公开和私人发行、要约收购和私人交易相关的各种协议。Nisser先生还代表客户为评估并购交易而设立的特别委员会，并就其信托责任向这些委员会成员提供建议。Nisser先生精通法语和瑞典语，同时精通意大利语。Nisser先生于1992年获得Connecticut College的学士学位，主修国际关系和经济学。他于1999年获得白金汉大学法学院的法学学士学位。
- Henry C. W. Nisser,has served as Executive Vice President and General Counsel on a part-time basis since May 2019. Mr. Nisser was appointed as a director in September 2020. Since May 2019, Mr. Nisser has served as the Executive Vice President and General Counsel of HDI and as one of its directors since September 2020; he became HDI's President on January 12, 2021. Since March 2023, Mr. Nisser has served as the President, General Counsel and director of RiskOn International, Inc., an OTCPK quoted company ("ROI"), a social gaming platform. Between February 2021 and October 2024, Mr. Nisser served as the President, General Counsel and a director of Ault Disruptive. Between April 2023 and August 2024, Mr. Nisser served as a director of Algorhythm Holdings, Inc., ("RIME"), a Nasdaq listed company. Between May 2019 and March 2025, Mr. Nisser served as the Executive Vice President and General Counsel of Avalanche International Corp., a publicly traded Nevada company categorized as a "voluntary filer" (not required to file periodic reports) ("Avalanche"). Between December 15, 2021 and March 16, 2022, Mr. Nisser served as Chief Executive Officer and on the board of directors of TurnOnGreen, Inc. Mr. Nisser has served as a President, General Counsel and a director of Ault & Co. since May 2019. From October 2011 through April 2019, Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP, a law firm in New York. While with this law firm, his practice was concentrated on national and international corporate law, with a particular focus on U.S. securities compliance, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser received his B.A. degree from Connecticut College, where he majored in International Relations and Economics. He received his LL.B. from University of Buckingham School of Law in the United Kingdom.
- Mark Nelson
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Mark Nelson已同意在本次发行生效后加入我们的董事会。自2003年以来，Nelson先生目前担任Arctic International LLC的首席执行官兼董事，这是一家俄罗斯公司，为石油和天然气行业提供项目和制造服务，并担任Sockeye Point Marine Services LLC的董事总经理，自2005年以来，这是一家位于阿拉斯加的公司，提供检查和修理驳船和船只的服务。自2010年以来，Nelson先生还担任国际工程，采购和建设管理公司Oasis Group International的董事，自2020年以来担任金银矿业开发和生产公司Sundance Mining Group LLC的董事。从2005年到2011年，Nelson先生担任Asrc Energy Services的总裁兼首席执行官，这是一家位于阿拉斯加的能源服务公司，并担任Asrc Energy Services O&M的总裁，该公司是Asrc Energy Services的子公司。Nelson先生在爱达荷大学获得金融学士学位。
Mark Nelson,has agreed to join our board of directors upon the effectiveness of this offering. Mr. Nelson is currently the Chief Executive Officer and a Director of Arctic International LLC, a Russian-based company that provides project and fabrication services for the oil and gas industry, since 2003 and the Managing Director of Sockeye Point Marine Services LLC, an Alaska-based company that provides services inspecting and repairing barges and vessels, since 2005. Mr. Nelson also serves as a director of Oasis Group International, an international engineering, procurement and construction management company, since 2010 and Sundance Mining Group LLC, a gold and silver mining development and production company, since 2020. Mr. Nelson served as President and Chief Executive Officer of ASRC Energy Services, an Alaska-based energy services company, and served as President of ASRC Energy Services O&M, ASRC Energy Services' subsidiary, from 2005 to 2011. Mr. Nelson received a B.S. degree in finance from the University of Idaho. - Mark Nelson已同意在本次发行生效后加入我们的董事会。自2003年以来，Nelson先生目前担任Arctic International LLC的首席执行官兼董事，这是一家俄罗斯公司，为石油和天然气行业提供项目和制造服务，并担任Sockeye Point Marine Services LLC的董事总经理，自2005年以来，这是一家位于阿拉斯加的公司，提供检查和修理驳船和船只的服务。自2010年以来，Nelson先生还担任国际工程，采购和建设管理公司Oasis Group International的董事，自2020年以来担任金银矿业开发和生产公司Sundance Mining Group LLC的董事。从2005年到2011年，Nelson先生担任Asrc Energy Services的总裁兼首席执行官，这是一家位于阿拉斯加的能源服务公司，并担任Asrc Energy Services O&M的总裁，该公司是Asrc Energy Services的子公司。Nelson先生在爱达荷大学获得金融学士学位。
- Mark Nelson,has agreed to join our board of directors upon the effectiveness of this offering. Mr. Nelson is currently the Chief Executive Officer and a Director of Arctic International LLC, a Russian-based company that provides project and fabrication services for the oil and gas industry, since 2003 and the Managing Director of Sockeye Point Marine Services LLC, an Alaska-based company that provides services inspecting and repairing barges and vessels, since 2005. Mr. Nelson also serves as a director of Oasis Group International, an international engineering, procurement and construction management company, since 2010 and Sundance Mining Group LLC, a gold and silver mining development and production company, since 2020. Mr. Nelson served as President and Chief Executive Officer of ASRC Energy Services, an Alaska-based energy services company, and served as President of ASRC Energy Services O&M, ASRC Energy Services' subsidiary, from 2005 to 2011. Mr. Nelson received a B.S. degree in finance from the University of Idaho.
- Robert O. Smith
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Robert O. Smith，自2010年11月在本公司担任董事，自2002年是本公司顾问委员会的成员。目前，他在位于海湾地区的高科技公司担任多个首席行政咨询职务，为这些公司的各种领域业务提供策略行动建议。自2004年至2007年，他在Castelle 公司担任董事。自1990年至2002年，他担任总裁、首席执行官和董事会主席。自1980年至1990年，他在Computer Products公司担任多个管理职务，并在Compower/Boschert部门担任总裁。自1970年至1980年，他在Ametek/Lamb Electric公司和JM Smucker 公司担任多个管理会计职务。他在俄亥俄大学（Ohio University）获得会计工商管理学士学位。
Robert O. Smith serves as lead independent director. He was previoly a member of board from November 2010 to May 2015. Mr. Smith is currently an independent C level executive consultant working with Bay Area high tech firms on vario strategic initiatives in all aspects of their biness. Mr. Smith has served on the board of directors of GWW since September 2022. Mr. Smith has served on the board of directors of ROI since October of 2023, where he acts as ROI's lead independent director as ll as the chairman of its audit committee. Mr. Smith served on the board of directors of Ault Disruptive since its inception in February 2021 until October 2024. From 2004 to 2007, he served on the board of directors of Castelle Corporation. From 1990 to 2002, he was President, Chief Executive Officer and Chairman of the Board. From 1980 to 1990, he held several management positions with Computer Products, Inc., the most recent being President of its Compor/Boschert division. From 1970 to 1980, he held managerial accounting positions with Ametek/Lamb Electric and with the JM Smucker Company. Mr. Smith received his BBA degree in Accounting from Ohio University. - Robert O. Smith，自2010年11月在本公司担任董事，自2002年是本公司顾问委员会的成员。目前，他在位于海湾地区的高科技公司担任多个首席行政咨询职务，为这些公司的各种领域业务提供策略行动建议。自2004年至2007年，他在Castelle 公司担任董事。自1990年至2002年，他担任总裁、首席执行官和董事会主席。自1980年至1990年，他在Computer Products公司担任多个管理职务，并在Compower/Boschert部门担任总裁。自1970年至1980年，他在Ametek/Lamb Electric公司和JM Smucker 公司担任多个管理会计职务。他在俄亥俄大学（Ohio University）获得会计工商管理学士学位。
- Robert O. Smith serves as lead independent director. He was previoly a member of board from November 2010 to May 2015. Mr. Smith is currently an independent C level executive consultant working with Bay Area high tech firms on vario strategic initiatives in all aspects of their biness. Mr. Smith has served on the board of directors of GWW since September 2022. Mr. Smith has served on the board of directors of ROI since October of 2023, where he acts as ROI's lead independent director as ll as the chairman of its audit committee. Mr. Smith served on the board of directors of Ault Disruptive since its inception in February 2021 until October 2024. From 2004 to 2007, he served on the board of directors of Castelle Corporation. From 1990 to 2002, he was President, Chief Executive Officer and Chairman of the Board. From 1980 to 1990, he held several management positions with Computer Products, Inc., the most recent being President of its Compor/Boschert division. From 1970 to 1980, he held managerial accounting positions with Ametek/Lamb Electric and with the JM Smucker Company. Mr. Smith received his BBA degree in Accounting from Ohio University.
- Mark Gustafson
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Mark Gustafson加入Alzamend Neuro, Inc.董事会，并于2021年6月成为审计委员会主席。Gustafson先生是一名特许专业会计师，拥有超过35年的公司、私营和上市公司经验。自2023年1月以来，Gustafson先生一直担任BrainLuxury，Inc.的董事和非执行董事长，该公司是一家开发和销售大脑营养素的美国私营公司。自2021年4月以来，Gustafson先生一直担任PharmaKure Limited的首席财务官，自2022年1月起担任董事，该公司是一家总部位于伦敦的私营生物制药公司，致力于治疗神经退行性疾病。2021年12月至今，Gustafson先生担任Ault Disruptive独立董事、审计委员会主席。自2020年6月以来，Gustafson先生担任Alpha Helium Inc.的创始人和董事，该公司是一家总部位于加拿大的私营公司氦气勘探公司。2014年至2020年，他担任伦敦证券交易所上市娱乐公司Challenger Acquisitions Limited的首席执行官。2010年至2012年，Gustafson先生担任多伦多证券交易所上市矿产勘探公司Euromax Resources Limited的总裁兼首席执行官。2005年至2009年担任纽约证券交易所上市油气勘探公司三角能源公司董事长兼首席执行官；2004年至2006年担任民营油气公司Torrent Energy Corporation总裁兼首席执行官；2001年至2002年担任两家民营油气公司Samson Oil & Gas和Peavine Resources财务顾问。1997年至1999年，Gustafson先生担任多伦多证券交易所上市油田服务公司Total 美国能源服务有限公司的总裁兼首席执行官。1993年至1995年，他担任多伦多证券交易所上市软件公司Q/media Software Corporation的首席财务官。1987年至1993年，他最初担任首席财务官，随后在多伦多证券交易所上市油田服务公司EnServ Corporation担任负责两个运营部门的副总裁。从1981年到1987年，他在阿尔伯塔省卡尔加里的普华永道担任审计经理。Gustafson先生在Wilfrid Laurier大学获得工商管理学士学位。Gustafson先生自1983年以来一直担任特许会计师。
Mark Gustafson,joined Board and became the Chairman of the Audit Committee in June 2021. Mr. Gustafson is a Chartered Professional Accountant with over 40 years of corporate, private and public company experience. Since July 2024, Mr. Gustafson has been a director of Altimist Capital Ltd., a private London (UK) based company focused on developing a proprietary trading platform under FCA authorization. Since June 2024, Mr. Gustafson has been the Chief Financial Officer of Orga Energy Ltd., a private oil and gas production company based in Calgary, Alberta. From January 2023 to June 2024, Mr. Gustafson was a director and non-executive Chairman of BrainLuxury, Inc., a private U.S. company. From April 2021 to October 2024, Mr. Gustafson was the Chief Financial Officer, and between January 2022 and July 2024, was a director, for PharmaKure Limited, a private London-based biopharmaceutical company. Between December 2021 and December 2023, Mr. Gustafson served as an independent director and Chairman of the Audit Committee of Ault Disruptive. From June 2020 to April 2024, Mr. Gustafson was a director of Alpha Helium Inc., a private Canadian-based company helium exploration company. From 2014 to 2020, he was the Chief Executive Officer of Challenger Acquisitions Limited, a London Stock Exchange listed entertainment company. From 2010 to 2012, Mr. Gustafson was the President and Chief Executive Officer of Euromax Resources Limited, a Toronto Stock Exchange listed mineral exploration company. From 2005 to 2009, he served as Chairman and Chief Executive Officer of Triangle Energy Corporation, a New York Stock Exchange listed oil and gas exploration company, from 2004 to 2006, he served as President and Chief Executive Officer of Torrent Energy Corporation, a private oil and gas company, and from 2001 to 2002, he served as a financial consultant for Samson Oil & Gas and Peavine Resources, two private oil and gas companies. From 1997 to 1999, Mr. Gustafson served as President and Chief Executive Officer of Total Energy Services Ltd., a Toronto Stock Exchange listed oilfield services company, from 1993 to 1995, he served as the Chief Financial Officer of Q/media Software Corporation, a Toronto Stock Exchange listed software company, and from 1987 to 1993, he served initially as the Chief Financial Officer and then as a Vice President in charge of two operating divisions at EnServ Corporation, a Toronto Stock Exchange listed oilfield services company. From 1981 to 1987, he served as an audit manager at Price Waterhouse in Calgary Alberta. Mr. Gustafson received his Bachelor of Business Administration from Wilfrid Laurier University. Mr. Gustafson has been a Chartered Accountant since 1983. - Mark Gustafson加入Alzamend Neuro, Inc.董事会，并于2021年6月成为审计委员会主席。Gustafson先生是一名特许专业会计师，拥有超过35年的公司、私营和上市公司经验。自2023年1月以来，Gustafson先生一直担任BrainLuxury，Inc.的董事和非执行董事长，该公司是一家开发和销售大脑营养素的美国私营公司。自2021年4月以来，Gustafson先生一直担任PharmaKure Limited的首席财务官，自2022年1月起担任董事，该公司是一家总部位于伦敦的私营生物制药公司，致力于治疗神经退行性疾病。2021年12月至今，Gustafson先生担任Ault Disruptive独立董事、审计委员会主席。自2020年6月以来，Gustafson先生担任Alpha Helium Inc.的创始人和董事，该公司是一家总部位于加拿大的私营公司氦气勘探公司。2014年至2020年，他担任伦敦证券交易所上市娱乐公司Challenger Acquisitions Limited的首席执行官。2010年至2012年，Gustafson先生担任多伦多证券交易所上市矿产勘探公司Euromax Resources Limited的总裁兼首席执行官。2005年至2009年担任纽约证券交易所上市油气勘探公司三角能源公司董事长兼首席执行官；2004年至2006年担任民营油气公司Torrent Energy Corporation总裁兼首席执行官；2001年至2002年担任两家民营油气公司Samson Oil & Gas和Peavine Resources财务顾问。1997年至1999年，Gustafson先生担任多伦多证券交易所上市油田服务公司Total 美国能源服务有限公司的总裁兼首席执行官。1993年至1995年，他担任多伦多证券交易所上市软件公司Q/media Software Corporation的首席财务官。1987年至1993年，他最初担任首席财务官，随后在多伦多证券交易所上市油田服务公司EnServ Corporation担任负责两个运营部门的副总裁。从1981年到1987年，他在阿尔伯塔省卡尔加里的普华永道担任审计经理。Gustafson先生在Wilfrid Laurier大学获得工商管理学士学位。Gustafson先生自1983年以来一直担任特许会计师。
- Mark Gustafson,joined Board and became the Chairman of the Audit Committee in June 2021. Mr. Gustafson is a Chartered Professional Accountant with over 40 years of corporate, private and public company experience. Since July 2024, Mr. Gustafson has been a director of Altimist Capital Ltd., a private London (UK) based company focused on developing a proprietary trading platform under FCA authorization. Since June 2024, Mr. Gustafson has been the Chief Financial Officer of Orga Energy Ltd., a private oil and gas production company based in Calgary, Alberta. From January 2023 to June 2024, Mr. Gustafson was a director and non-executive Chairman of BrainLuxury, Inc., a private U.S. company. From April 2021 to October 2024, Mr. Gustafson was the Chief Financial Officer, and between January 2022 and July 2024, was a director, for PharmaKure Limited, a private London-based biopharmaceutical company. Between December 2021 and December 2023, Mr. Gustafson served as an independent director and Chairman of the Audit Committee of Ault Disruptive. From June 2020 to April 2024, Mr. Gustafson was a director of Alpha Helium Inc., a private Canadian-based company helium exploration company. From 2014 to 2020, he was the Chief Executive Officer of Challenger Acquisitions Limited, a London Stock Exchange listed entertainment company. From 2010 to 2012, Mr. Gustafson was the President and Chief Executive Officer of Euromax Resources Limited, a Toronto Stock Exchange listed mineral exploration company. From 2005 to 2009, he served as Chairman and Chief Executive Officer of Triangle Energy Corporation, a New York Stock Exchange listed oil and gas exploration company, from 2004 to 2006, he served as President and Chief Executive Officer of Torrent Energy Corporation, a private oil and gas company, and from 2001 to 2002, he served as a financial consultant for Samson Oil & Gas and Peavine Resources, two private oil and gas companies. From 1997 to 1999, Mr. Gustafson served as President and Chief Executive Officer of Total Energy Services Ltd., a Toronto Stock Exchange listed oilfield services company, from 1993 to 1995, he served as the Chief Financial Officer of Q/media Software Corporation, a Toronto Stock Exchange listed software company, and from 1987 to 1993, he served initially as the Chief Financial Officer and then as a Vice President in charge of two operating divisions at EnServ Corporation, a Toronto Stock Exchange listed oilfield services company. From 1981 to 1987, he served as an audit manager at Price Waterhouse in Calgary Alberta. Mr. Gustafson received his Bachelor of Business Administration from Wilfrid Laurier University. Mr. Gustafson has been a Chartered Accountant since 1983.
- Jeffrey A. Bentz
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JeffreyA.Bentz是我们的独立董事之一。Bentz先生是一位经验丰富的商人，自1994年以来担任North Star Terminal&Stevedore Company的总裁，该公司是一家位于阿拉斯加的全方位服务的装卸公司，其主要业务领域包括码头运营和管理，装卸服务和重型设备运营。他也曾担任多个私人公司和机构的董事和顾问。Bentz先生于1981年在西华盛顿大学（Western Washington University）获得商业与金融学学士学位。
Jeffrey A. Bentz serves as one of independent directors. Bentz is an experienced binessman who served from 1994 to 2022 as President of North Star Terminal & Stevedore Company, a full service stevedoring company located in Alaska and whose major areas of biness include terminal operations and management, stevedore services, and heavy equipment operations. Mr. Bentz served on the board of directors of Ault Disruptive since its inception in February 2021 until October 2024. Mr. Bentz has served on the board of directors of GWW since September 2022. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Biness and Finance from stern Washington University in 1981. - JeffreyA.Bentz是我们的独立董事之一。Bentz先生是一位经验丰富的商人，自1994年以来担任North Star Terminal&Stevedore Company的总裁，该公司是一家位于阿拉斯加的全方位服务的装卸公司，其主要业务领域包括码头运营和管理，装卸服务和重型设备运营。他也曾担任多个私人公司和机构的董事和顾问。Bentz先生于1981年在西华盛顿大学（Western Washington University）获得商业与金融学学士学位。
- Jeffrey A. Bentz serves as one of independent directors. Bentz is an experienced binessman who served from 1994 to 2022 as President of North Star Terminal & Stevedore Company, a full service stevedoring company located in Alaska and whose major areas of biness include terminal operations and management, stevedore services, and heavy equipment operations. Mr. Bentz served on the board of directors of Ault Disruptive since its inception in February 2021 until October 2024. Mr. Bentz has served on the board of directors of GWW since September 2022. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Biness and Finance from stern Washington University in 1981.
高管简历
中英对照 | 中文 | 英文- William B. Horne
William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp.Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
William B. Horne has served as a member of Board since October 2016. On January 19, 2021, Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On Augt 19, 2020, Mr. Horne resigned as Chief Financial Officer and was appointed as President. He was appointed as Chief Financial Officer on January 25, 2018. Prior to his appointment as Chief Financial Officer, Mr. Horne served as one of independent directors. Mr. Horne has served as the Chief Executive Officer and on the board of directors of Ault Disruptive since its incorporation in February 2021. Mr. Horne has served on the board of directors of Gresham Worldwide, Inc. ("GWW") since September 2022. Mr. Horne has served on the board of directors of Alzamend since June 1, 2016 and became its Chairman of the board upon consummation of its IPO. Mr. Horne has served as a director and Chief Financial Officer of AVLP from June 2016 until its liquidation in March 2025. Mr. Horne has served as a director and Chief Financial Officer of A&C since October 2017. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. from Augt 2013 to May 2019.Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.- William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp.Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
- William B. Horne has served as a member of Board since October 2016. On January 19, 2021, Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On Augt 19, 2020, Mr. Horne resigned as Chief Financial Officer and was appointed as President. He was appointed as Chief Financial Officer on January 25, 2018. Prior to his appointment as Chief Financial Officer, Mr. Horne served as one of independent directors. Mr. Horne has served as the Chief Executive Officer and on the board of directors of Ault Disruptive since its incorporation in February 2021. Mr. Horne has served on the board of directors of Gresham Worldwide, Inc. ("GWW") since September 2022. Mr. Horne has served on the board of directors of Alzamend since June 1, 2016 and became its Chairman of the board upon consummation of its IPO. Mr. Horne has served as a director and Chief Financial Officer of AVLP from June 2016 until its liquidation in March 2025. Mr. Horne has served as a director and Chief Financial Officer of A&C since October 2017. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. from Augt 2013 to May 2019.Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.
- Kenneth S. Cragun
Kenneth S. Cragun于2018年12月兼职加入Alzamend Neuro, Inc.自2016年10月起，他担任Hardesty，LLC的首席财务官合伙人，Hardesty是一家全国性的高管服务公司。他在Hardesty的工作包括担任CorVel Corporation的首席财务官，CorVel Corporation是一家上市公司，也是技术驱动领域的全国领先者，与医疗保健相关的风险管理项目，以及私人结构设计和优化软件公司RISA Tech，Inc.的项目。2009年4月至2016年9月，Cragun先生还担任两家纳斯达克上市公司Local Corporation的首席财务官。Local Corporation运营着美国100强网站Local.com，2006年6月至2009年3月，Modtech Holdings，Inc.运营着模块化建筑供应商。在此之前，他在MIVA，Inc.、ImproveNet，Inc.、NetCharge Inc.、C-Cube Microsystems，Inc.和3-Com Corporation担任财务领导职务，并承担越来越多的责任。克拉贡先生目前是奥尔特环球的首席财务官，任职于Verb Technology Company，Inc.的董事会和审计委员会主席。克拉贡先生在德勤开始了他的职业生涯。Cragun先生持有科罗拉多州立大学Pueblo理学学士学位。
Kenneth S. Cragun,joined company on a part-time basis in December 2018. Between February 2021 and October 2024, Mr. Cragun served as the Chief Financial Officer of Ault Disruptive. Since August 2020, Mr. Cragun has served as the Chief Financial Officer of HDI and between October 2018 and August 2020, served as its Chief Accounting Officer. Since September 2018, Mr. Cragun has served on the board of directors and Chairman of the Audit Committee of Verb Technology Company, Inc. Between July 2022 and September 2024, Mr. Cragun served on the board of directors of RIME. He served as a CFO Partner at Hardesty, LLC, a national executive services firm between October 2016 and October 2018. His assignments at Hardesty included serving as Chief Financial Officer of CorVel Corporation, a publicly traded company and a nationwide leader in technology driven, healthcare-related, risk management programs, and of RISA Tech, Inc., a private structural design and optimization software company. Mr. Cragun was also Chief Financial Officer of two Nasdaq-traded companies, Local Corporation, from April 2009 to September 2016, which operated Local.com, a U.S. top 100 website, and Modtech Holdings, Inc., from June 2006 to March 2009, a supplier of modular buildings. Prior thereto, he had financial leadership roles with increasing responsibilities at MIVA, Inc., ImproveNet, Inc., NetCharge Inc., C-Cube Microsystems, Inc, and 3-Com Corporation. Mr. Cragun began his professional career at Deloitte. Mr. Cragun holds a Bachelor of Science degree in accounting from Colorado State University-Pueblo.- Kenneth S. Cragun于2018年12月兼职加入Alzamend Neuro, Inc.自2016年10月起，他担任Hardesty，LLC的首席财务官合伙人，Hardesty是一家全国性的高管服务公司。他在Hardesty的工作包括担任CorVel Corporation的首席财务官，CorVel Corporation是一家上市公司，也是技术驱动领域的全国领先者，与医疗保健相关的风险管理项目，以及私人结构设计和优化软件公司RISA Tech，Inc.的项目。2009年4月至2016年9月，Cragun先生还担任两家纳斯达克上市公司Local Corporation的首席财务官。Local Corporation运营着美国100强网站Local.com，2006年6月至2009年3月，Modtech Holdings，Inc.运营着模块化建筑供应商。在此之前，他在MIVA，Inc.、ImproveNet，Inc.、NetCharge Inc.、C-Cube Microsystems，Inc.和3-Com Corporation担任财务领导职务，并承担越来越多的责任。克拉贡先生目前是奥尔特环球的首席财务官，任职于Verb Technology Company，Inc.的董事会和审计委员会主席。克拉贡先生在德勤开始了他的职业生涯。Cragun先生持有科罗拉多州立大学Pueblo理学学士学位。
- Kenneth S. Cragun,joined company on a part-time basis in December 2018. Between February 2021 and October 2024, Mr. Cragun served as the Chief Financial Officer of Ault Disruptive. Since August 2020, Mr. Cragun has served as the Chief Financial Officer of HDI and between October 2018 and August 2020, served as its Chief Accounting Officer. Since September 2018, Mr. Cragun has served on the board of directors and Chairman of the Audit Committee of Verb Technology Company, Inc. Between July 2022 and September 2024, Mr. Cragun served on the board of directors of RIME. He served as a CFO Partner at Hardesty, LLC, a national executive services firm between October 2016 and October 2018. His assignments at Hardesty included serving as Chief Financial Officer of CorVel Corporation, a publicly traded company and a nationwide leader in technology driven, healthcare-related, risk management programs, and of RISA Tech, Inc., a private structural design and optimization software company. Mr. Cragun was also Chief Financial Officer of two Nasdaq-traded companies, Local Corporation, from April 2009 to September 2016, which operated Local.com, a U.S. top 100 website, and Modtech Holdings, Inc., from June 2006 to March 2009, a supplier of modular buildings. Prior thereto, he had financial leadership roles with increasing responsibilities at MIVA, Inc., ImproveNet, Inc., NetCharge Inc., C-Cube Microsystems, Inc, and 3-Com Corporation. Mr. Cragun began his professional career at Deloitte. Mr. Cragun holds a Bachelor of Science degree in accounting from Colorado State University-Pueblo.
- Henry C. W. Nisser
Henry C. W. Nisser，他于2023年4月5日被任命为The Singing Machine Company, Inc.董事。Nisser先生自2021年1月起担任AAI总裁，自2020年9月起担任AAI董事会成员，自2019年5月起担任AAI总法律顾问。Nisser先生此前于2019年5月至2021年1月担任AAI的执行副总裁。Nisser先生自2023年3月起担任BitNile Metaverse, Inc.（纳斯达克上市公司，运营BitNile.com Metaverse平台）的总裁、总法律顾问和董事会成员。Nisser先生是Avalanche的执行副总裁兼总法律顾问。自ADTC于2021年2月成立以来，Nisser先生一直担任总裁、总法律顾问和董事会成员。Nisser先生自2020年9月1日起担任Alzamend董事会成员，并自2019年5月1日起担任其执行副总裁兼总法律顾问。从2011年10月到2019年4月，Nisser先生是Sichenzia Ross Ference LLP（“SRF”）的合伙人，这是一家位于纽约市的律师事务所。在SRF任职期间，他的业务重点是国内和国际公司法，尤其关注美国证券合规、公共和私人并购、股权和债务融资以及公司治理。Nisser先生起草和谈判了与重组、股票和资产购买、契约、公开和私人发行、要约收购和私人交易相关的各种协议。Nisser先生还代表客户为评估并购交易而设立的特别委员会，并就其信托责任向这些委员会成员提供建议。Nisser先生精通法语和瑞典语，同时精通意大利语。Nisser先生于1992年获得Connecticut College的学士学位，主修国际关系和经济学。他于1999年获得白金汉大学法学院的法学学士学位。
Henry C. W. Nisser,has served as Executive Vice President and General Counsel on a part-time basis since May 2019. Mr. Nisser was appointed as a director in September 2020. Since May 2019, Mr. Nisser has served as the Executive Vice President and General Counsel of HDI and as one of its directors since September 2020; he became HDI's President on January 12, 2021. Since March 2023, Mr. Nisser has served as the President, General Counsel and director of RiskOn International, Inc., an OTCPK quoted company ("ROI"), a social gaming platform. Between February 2021 and October 2024, Mr. Nisser served as the President, General Counsel and a director of Ault Disruptive. Between April 2023 and August 2024, Mr. Nisser served as a director of Algorhythm Holdings, Inc., ("RIME"), a Nasdaq listed company. Between May 2019 and March 2025, Mr. Nisser served as the Executive Vice President and General Counsel of Avalanche International Corp., a publicly traded Nevada company categorized as a "voluntary filer" (not required to file periodic reports) ("Avalanche"). Between December 15, 2021 and March 16, 2022, Mr. Nisser served as Chief Executive Officer and on the board of directors of TurnOnGreen, Inc. Mr. Nisser has served as a President, General Counsel and a director of Ault & Co. since May 2019. From October 2011 through April 2019, Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP, a law firm in New York. While with this law firm, his practice was concentrated on national and international corporate law, with a particular focus on U.S. securities compliance, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser received his B.A. degree from Connecticut College, where he majored in International Relations and Economics. He received his LL.B. from University of Buckingham School of Law in the United Kingdom.- Henry C. W. Nisser，他于2023年4月5日被任命为The Singing Machine Company, Inc.董事。Nisser先生自2021年1月起担任AAI总裁，自2020年9月起担任AAI董事会成员，自2019年5月起担任AAI总法律顾问。Nisser先生此前于2019年5月至2021年1月担任AAI的执行副总裁。Nisser先生自2023年3月起担任BitNile Metaverse, Inc.（纳斯达克上市公司，运营BitNile.com Metaverse平台）的总裁、总法律顾问和董事会成员。Nisser先生是Avalanche的执行副总裁兼总法律顾问。自ADTC于2021年2月成立以来，Nisser先生一直担任总裁、总法律顾问和董事会成员。Nisser先生自2020年9月1日起担任Alzamend董事会成员，并自2019年5月1日起担任其执行副总裁兼总法律顾问。从2011年10月到2019年4月，Nisser先生是Sichenzia Ross Ference LLP（“SRF”）的合伙人，这是一家位于纽约市的律师事务所。在SRF任职期间，他的业务重点是国内和国际公司法，尤其关注美国证券合规、公共和私人并购、股权和债务融资以及公司治理。Nisser先生起草和谈判了与重组、股票和资产购买、契约、公开和私人发行、要约收购和私人交易相关的各种协议。Nisser先生还代表客户为评估并购交易而设立的特别委员会，并就其信托责任向这些委员会成员提供建议。Nisser先生精通法语和瑞典语，同时精通意大利语。Nisser先生于1992年获得Connecticut College的学士学位，主修国际关系和经济学。他于1999年获得白金汉大学法学院的法学学士学位。
- Henry C. W. Nisser,has served as Executive Vice President and General Counsel on a part-time basis since May 2019. Mr. Nisser was appointed as a director in September 2020. Since May 2019, Mr. Nisser has served as the Executive Vice President and General Counsel of HDI and as one of its directors since September 2020; he became HDI's President on January 12, 2021. Since March 2023, Mr. Nisser has served as the President, General Counsel and director of RiskOn International, Inc., an OTCPK quoted company ("ROI"), a social gaming platform. Between February 2021 and October 2024, Mr. Nisser served as the President, General Counsel and a director of Ault Disruptive. Between April 2023 and August 2024, Mr. Nisser served as a director of Algorhythm Holdings, Inc., ("RIME"), a Nasdaq listed company. Between May 2019 and March 2025, Mr. Nisser served as the Executive Vice President and General Counsel of Avalanche International Corp., a publicly traded Nevada company categorized as a "voluntary filer" (not required to file periodic reports) ("Avalanche"). Between December 15, 2021 and March 16, 2022, Mr. Nisser served as Chief Executive Officer and on the board of directors of TurnOnGreen, Inc. Mr. Nisser has served as a President, General Counsel and a director of Ault & Co. since May 2019. From October 2011 through April 2019, Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP, a law firm in New York. While with this law firm, his practice was concentrated on national and international corporate law, with a particular focus on U.S. securities compliance, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser received his B.A. degree from Connecticut College, where he majored in International Relations and Economics. He received his LL.B. from University of Buckingham School of Law in the United Kingdom.
- David Katzoff
David Katzoff自成立以来一直担任Ault Disruptive Technologies Corporation的财务副总裁，自2019年1月起担任BitNile的财务高级副总裁。自2020年12月起，他还是Alzamend Neuro的首席运营官，曾于2019年11月至2020年12月担任运营高级副总裁。Katzoff先生于2015年至2018年12月担任Lumina Media，LLC的首席财务官，Lumina Media，LLC是一家私营媒体公司，也是生活方式出版物的出版商，并于2003年至2017年担任当地公司的财务副总裁。Katzoff先生在加州大学戴维斯分校获得工商管理学士学位。
David Katzoff,joined company on a part-time basis in November 2019, serving as Senior Vice President of Operations from November 2019 to December 2020, as Chief Operating Officer from December 2020 until August 2022 and currently serves as Alzamend Neuro, Inc. Chief Financial Officer since August 2022. Mr. Katzoff has served as Senior Vice President of Finance of HDI since January 2019. From February 2021 to October 2024, Mr. Katzoff served as the Vice President of Finance of Ault Disruptive Technologies Corporation, a publicly traded special purpose acquisition company ("Ault Disruptive"). From December 2021 to September 2023, Mr. Katzoff served as the Chief Financial Officer of TurnOnGreen, Inc. (formerly, Imperalis Holding Corp.) ("TurnOnGreen"), an OTCPK quoted company. From 2015 to 2018, Mr. Katzoff served as Chief Financial Officer of Lumina Media, LLC, a privately-held media company and publisher of life-style publications. From 2003 to 2017, Mr. Katzoff served a Vice President of Finance of Local Corporation, a publicly-held local search company. Mr. Katzoff received a B.S. degree in Business Management from the University of California at Davis.- David Katzoff自成立以来一直担任Ault Disruptive Technologies Corporation的财务副总裁，自2019年1月起担任BitNile的财务高级副总裁。自2020年12月起，他还是Alzamend Neuro的首席运营官，曾于2019年11月至2020年12月担任运营高级副总裁。Katzoff先生于2015年至2018年12月担任Lumina Media，LLC的首席财务官，Lumina Media，LLC是一家私营媒体公司，也是生活方式出版物的出版商，并于2003年至2017年担任当地公司的财务副总裁。Katzoff先生在加州大学戴维斯分校获得工商管理学士学位。
- David Katzoff,joined company on a part-time basis in November 2019, serving as Senior Vice President of Operations from November 2019 to December 2020, as Chief Operating Officer from December 2020 until August 2022 and currently serves as Alzamend Neuro, Inc. Chief Financial Officer since August 2022. Mr. Katzoff has served as Senior Vice President of Finance of HDI since January 2019. From February 2021 to October 2024, Mr. Katzoff served as the Vice President of Finance of Ault Disruptive Technologies Corporation, a publicly traded special purpose acquisition company ("Ault Disruptive"). From December 2021 to September 2023, Mr. Katzoff served as the Chief Financial Officer of TurnOnGreen, Inc. (formerly, Imperalis Holding Corp.) ("TurnOnGreen"), an OTCPK quoted company. From 2015 to 2018, Mr. Katzoff served as Chief Financial Officer of Lumina Media, LLC, a privately-held media company and publisher of life-style publications. From 2003 to 2017, Mr. Katzoff served a Vice President of Finance of Local Corporation, a publicly-held local search company. Mr. Katzoff received a B.S. degree in Business Management from the University of California at Davis.