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 |
|---|---|---|---|---|---|---|
| Ryan L. Smith | 男 | Lead Independent Director | 42 | 4.83万美元 | 未持股 | 2025-08-07 |
| Andrew Suckling | 男 | Director | 53 | 未披露 | 未持股 | 2025-08-07 |
| Blair Jordan | 男 | Chief Executive Officer and Director | 56 | 14.01万美元 | 未持股 | 2025-08-07 |
| Stephen H. Shoemaker | 男 | Independent Director | 64 | 未披露 | 未持股 | 2025-08-07 |
| Crystal Heter | 女 | Director | 47 | 未披露 | 未持股 | 2025-08-07 |
| Jason New | -- | Director | -- | 未披露 | 未持股 | 2025-08-07 |
| McAndrew Rudisill | -- | Executive Chairman | -- | 未披露 | 未持股 | 2025-08-07 |
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 |
|---|---|---|---|---|---|---|
| Blair Jordan | 男 | Chief Executive Officer and Director | 56 | 14.01万美元 | 未持股 | 2025-08-07 |
| Eric R. Van Lent | 男 | Chief Accounting Officer and Principal Financial Officer | 42 | 未披露 | 未持股 | 2025-08-07 |
| McAndrew Rudisill | -- | Executive Chairman | -- | 未披露 | 未持股 | 2025-08-07 |
董事简历
中英对照 | 中文 | 英文- Ryan L. Smith
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RyanL.Smith自2017年5月起担任我们的首席财务官，并于2017年1月至2017年5月为我们提供咨询。在担任该职位之前，史密斯先生于2014年9月至2017年1月担任Emerald Oil Inc.的首席财务官，并于2013年7月至2014年9月担任其资本市场和战略Vice President。在加入Emerald Oil之前，Smith先生是Canaccord Genuity投资银行集团的Vice President，专注于能源部门。Smith先生于2008年加入Canaccord Genuity，负责执行公共和私人融资业务以及并购咨询服务。在加入Canaccord Genuity之前，Smith先生是Wells Fargo能源集团的分析师，仅与上游和中游石油和天然气公司合作。Smith先生持有德州农工大学（Texas A&M University）金融学工商管理学士学位。
Ryan L. Smith,has served as Chief Executive Officer of U.S. Energy Corp. (USEG:NASDAQ)("U.S. Energy"), an energy company engaged in the development and operation of high-quality energy and industrial gas assets in the United States. Mr. Smith served as Chief Financial Officer of U.S. Energy from May 2017 to June 2023, and has served as a member of the Board of Directors of U.S. Energy since January 2021. Mr. Smith consulted for U.S. Energy from January 2017 to May 2017. Prior to holding that position, Mr. Smith served as Emerald Oil Inc.'s Chief Financial Officer from September 2014 to January 2017 and Vice President of Capital Markets and Strategy from July 2013 to September 2014. Emerald Oil Inc. filed for Chapter 11 bankruptcy protection in March 2016 and emerged from bankruptcy in November 2016. Prior to joining Emerald, Mr. Smith was a Vice President in Canaccord Genuity's Investment Banking Group focused solely on the energy sector. Mr. Smith joined Canaccord Genuity in 2008 and was responsible for the execution of public and private financing engagements along with mergers and acquisitions advisory services. Prior to joining Canaccord Genuity, Mr. Smith was an Analyst in the Wells Fargo Energy Group, working solely with upstream and midstream oil and gas companies. Mr. Smith holds a Bachelor of Business Administration degree in Finance from Texas A&M University. - RyanL.Smith自2017年5月起担任我们的首席财务官，并于2017年1月至2017年5月为我们提供咨询。在担任该职位之前，史密斯先生于2014年9月至2017年1月担任Emerald Oil Inc.的首席财务官，并于2013年7月至2014年9月担任其资本市场和战略Vice President。在加入Emerald Oil之前，Smith先生是Canaccord Genuity投资银行集团的Vice President，专注于能源部门。Smith先生于2008年加入Canaccord Genuity，负责执行公共和私人融资业务以及并购咨询服务。在加入Canaccord Genuity之前，Smith先生是Wells Fargo能源集团的分析师，仅与上游和中游石油和天然气公司合作。Smith先生持有德州农工大学（Texas A&M University）金融学工商管理学士学位。
- Ryan L. Smith,has served as Chief Executive Officer of U.S. Energy Corp. (USEG:NASDAQ)("U.S. Energy"), an energy company engaged in the development and operation of high-quality energy and industrial gas assets in the United States. Mr. Smith served as Chief Financial Officer of U.S. Energy from May 2017 to June 2023, and has served as a member of the Board of Directors of U.S. Energy since January 2021. Mr. Smith consulted for U.S. Energy from January 2017 to May 2017. Prior to holding that position, Mr. Smith served as Emerald Oil Inc.'s Chief Financial Officer from September 2014 to January 2017 and Vice President of Capital Markets and Strategy from July 2013 to September 2014. Emerald Oil Inc. filed for Chapter 11 bankruptcy protection in March 2016 and emerged from bankruptcy in November 2016. Prior to joining Emerald, Mr. Smith was a Vice President in Canaccord Genuity's Investment Banking Group focused solely on the energy sector. Mr. Smith joined Canaccord Genuity in 2008 and was responsible for the execution of public and private financing engagements along with mergers and acquisitions advisory services. Prior to joining Canaccord Genuity, Mr. Smith was an Analyst in the Wells Fargo Energy Group, working solely with upstream and midstream oil and gas companies. Mr. Smith holds a Bachelor of Business Administration degree in Finance from Texas A&M University.
- Andrew Suckling
-
Andrew Suckling，自2022年8月起担任American Battery Materials，Inc.的董事。Suckling先生在大宗商品行业拥有超过25年的经验，目前是Cadence Minerals（AIM：KDNC）的非执行董事长、Macarthur Minerals（TSX-V：MMS，ASX：MIO）的非执行董事，以及私营公司IronMan Ltd的董事会成员。Suckling先生于1994年在伦敦金属交易所担任交易员，开始了他的职业生涯，随后成为数十亿基金管理集团Ospraie的创始合伙人、研究分析师和交易员。Suckling先生毕业于牛津大学Brasenose学院，获得现代史学士（荣誉）学位和现代史硕士学位。Suckling先生对采矿行业的深入了解以及该行业范围广泛的矿产公司使他完全有资格成为董事会成员。
Andrew Suckling,has served as a director of American Battery Materials, Inc. since August 2022. Mr. Suckling has over 25 years' experience in the commodity industry and is currently the non-executive chairman of Cadence Minerals (AIM: KDNC), the non-executive director of Macarthur Minerals (TSX-V: MMS, ASX: MIO), and a board member of the privately held company IronMan Ltd. Mr. Suckling started his professional career in 1994 as a trader on the London Metal Exchange, and subsequently became a founding partner, research analyst and trader with the multibillion fund management group, Ospraie. Mr. Suckling is a graduate of Brasenose College, Oxford University, earning a B.A. (Hons) in Modern History and an MA in Modern History. Mr. Suckling's in-depth knowledge of the mining industry and the broad range of mineral companies in the industry make him well qualified as a member of the Board. - Andrew Suckling，自2022年8月起担任American Battery Materials，Inc.的董事。Suckling先生在大宗商品行业拥有超过25年的经验，目前是Cadence Minerals（AIM：KDNC）的非执行董事长、Macarthur Minerals（TSX-V：MMS，ASX：MIO）的非执行董事，以及私营公司IronMan Ltd的董事会成员。Suckling先生于1994年在伦敦金属交易所担任交易员，开始了他的职业生涯，随后成为数十亿基金管理集团Ospraie的创始合伙人、研究分析师和交易员。Suckling先生毕业于牛津大学Brasenose学院，获得现代史学士（荣誉）学位和现代史硕士学位。Suckling先生对采矿行业的深入了解以及该行业范围广泛的矿产公司使他完全有资格成为董事会成员。
- Andrew Suckling,has served as a director of American Battery Materials, Inc. since August 2022. Mr. Suckling has over 25 years' experience in the commodity industry and is currently the non-executive chairman of Cadence Minerals (AIM: KDNC), the non-executive director of Macarthur Minerals (TSX-V: MMS, ASX: MIO), and a board member of the privately held company IronMan Ltd. Mr. Suckling started his professional career in 1994 as a trader on the London Metal Exchange, and subsequently became a founding partner, research analyst and trader with the multibillion fund management group, Ospraie. Mr. Suckling is a graduate of Brasenose College, Oxford University, earning a B.A. (Hons) in Modern History and an MA in Modern History. Mr. Suckling's in-depth knowledge of the mining industry and the broad range of mineral companies in the industry make him well qualified as a member of the Board.
- Blair Jordan
-
布莱尔·乔丹是加拿大公民。
Blair Jordan,is an experienced senior executive and corporate director with experience in both private and public companies across a variety of sectors. Mr. Jordan is also the Co-Founder and Chief Executive Officer of HighMont Advisors Inc., a Vancouver-based, globally focused strategy and finance consulting company, specializing in helping clients facing corporate transition; advisory services offered include mergers and acquisitions (M&A), public and private financing, turnaround and restructuring, corporate and business development, positions he has held since January 2020. Mr. Jordan also serves as a senior advisor at Evans & Evans, Inc., a Vancouver based strategic finance consulting and advisory firm, a position he has held since October 2023. Mr. Jordan, from March 2024 to May 2025, was a member of the Executive Committee of the Board of Directors of Flair Airlines Ltd., a private company, where he shared responsibility for capital markets, corporate development, strategic and risk management.Mr. Jordan has extensive public company Board of Directors experience, including in his current roles as a member of the Board of Directors and Audit Committee, and chair of the Governance Committee and Compensation Committee of Goldgroup Mining Inc. (TSX:GG); a member of the Board of Directors, Chairman of the Audit Committee and Governance Committee, and member of the Compensation Committee of Standard Uranium Ltd. (TSXV:STND); and a member of the Board of Directors and Audit Committee of Timeless Capital Corp. (TSXV:TMC). Mr. Jordan also serves on various private company Board of Directors. From March 2023 to May 2025, Mr. Jordan also served as a member of the Board of Directors and Audit Committee of Universal Digital Inc. (CSE:LFG), formerly Minas Metals Ltd. (CSE:MINA).Between 2012 and 2017, Mr. Jordan served as Managing Director and Corporate Director with Echelon Wealth Partners Inc., an investment banking firm, with a focus in the technology, biotech and diversified industries fields. Mr. Jordan also worked for Credit Suisse Group for nearly ten years in roles that included Leveraged Finance/Restructuring in Europe, Principal Investing in New York, as well as Special Situations and Convertible Bonds in Asia. Prior to Credit Suisse, Mr. Jordan was a corporate and securities lawyer with Bennett Jones LLP. Mr. Jordan also served in the Canadian Army.Mr. Jordan holds an MBA from The University of Chicago Booth School of Business, with concentrations in Accounting, Finance, Entrepreneurship and International Business. He also has an LL.B from the University of British Columbia where he focused on corporate and securities law, and a BA from the University of Victoria in British Columbia. - 布莱尔·乔丹是加拿大公民。
- Blair Jordan,is an experienced senior executive and corporate director with experience in both private and public companies across a variety of sectors. Mr. Jordan is also the Co-Founder and Chief Executive Officer of HighMont Advisors Inc., a Vancouver-based, globally focused strategy and finance consulting company, specializing in helping clients facing corporate transition; advisory services offered include mergers and acquisitions (M&A), public and private financing, turnaround and restructuring, corporate and business development, positions he has held since January 2020. Mr. Jordan also serves as a senior advisor at Evans & Evans, Inc., a Vancouver based strategic finance consulting and advisory firm, a position he has held since October 2023. Mr. Jordan, from March 2024 to May 2025, was a member of the Executive Committee of the Board of Directors of Flair Airlines Ltd., a private company, where he shared responsibility for capital markets, corporate development, strategic and risk management.Mr. Jordan has extensive public company Board of Directors experience, including in his current roles as a member of the Board of Directors and Audit Committee, and chair of the Governance Committee and Compensation Committee of Goldgroup Mining Inc. (TSX:GG); a member of the Board of Directors, Chairman of the Audit Committee and Governance Committee, and member of the Compensation Committee of Standard Uranium Ltd. (TSXV:STND); and a member of the Board of Directors and Audit Committee of Timeless Capital Corp. (TSXV:TMC). Mr. Jordan also serves on various private company Board of Directors. From March 2023 to May 2025, Mr. Jordan also served as a member of the Board of Directors and Audit Committee of Universal Digital Inc. (CSE:LFG), formerly Minas Metals Ltd. (CSE:MINA).Between 2012 and 2017, Mr. Jordan served as Managing Director and Corporate Director with Echelon Wealth Partners Inc., an investment banking firm, with a focus in the technology, biotech and diversified industries fields. Mr. Jordan also worked for Credit Suisse Group for nearly ten years in roles that included Leveraged Finance/Restructuring in Europe, Principal Investing in New York, as well as Special Situations and Convertible Bonds in Asia. Prior to Credit Suisse, Mr. Jordan was a corporate and securities lawyer with Bennett Jones LLP. Mr. Jordan also served in the Canadian Army.Mr. Jordan holds an MBA from The University of Chicago Booth School of Business, with concentrations in Accounting, Finance, Entrepreneurship and International Business. He also has an LL.B from the University of British Columbia where he focused on corporate and securities law, and a BA from the University of Victoria in British Columbia.
- Stephen H. Shoemaker
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Stephen H. Shoemaker，是一位经验丰富的高级管理人员，在iGaming、酒店、科技和房地产开发领域拥有丰富的领导经验。在他的职业生涯中，他通过担任多个首席执行官（CEO）和首席财务官（CFO）的角色筹集了超过20亿美元。他的专长涵盖战略规划、资本筹集和运营管理，专注于在国内和国际市场（包括亚洲、加拿大和欧洲）建立高增长、以团队为导向的组织。最近，从2021年7月到2024年1月，舒梅克先生担任全球领先的电子竞技博彩公司WIN Group的首席执行官，在那里他领导了公司的战略方向和增长，专注于电子竞技内容和在线投注。在他任职期间，他在WIN的内容平台上的注册量增加了一倍，并推出了一个针对电子竞技的新的授权iGaming平台。在此之前，他为中小型企业提供财务顾问服务，包括对WIN Group的战略支持以及哥伦比亚一个绿地度假村项目的财务顾问服务。2018年1月至2019年7月，Shoemaker先生担任国际数字媒体、娱乐和技术公司Engine Media Holdings，Inc.（TSX：GAME和NASDAQ：GAME）的首席执行官，在那里他领导了融资工作，简化了运营，并显着增加了收入。在其职业生涯早期，他曾在专注于综合度假目的地的国际开发公司Asian Coast Development Ltd.（首席执行官兼董事会主席（2014-2015年）和总裁兼首席财务官（2008-2014年））担任多个高级管理职务；NuVox Inc.，一家位于美国东南部和中西部的电信公司（首席财务官（2003-2008年））；GT Group Telecom（首席财务官（1999-2002年）），以及奎斯特通讯（担任多个职务（1996-1999年）），在那里他在资本市场、并购和国际业务方面发展了深厚的专业知识。舒梅克先生拥有弗吉尼亚大学会计学专业的商业学士学位，是一名注册会计师。
Stephen H. Shoemaker,is a seasoned senior executive with extensive leadership experience in the iGaming, hospitality, technology, and real estate development sectors. Over his career, he has raised more than $2 billion across multiple Chief Executive Officer (CEO) and Chief Financial Officer (CFO) roles. His expertise spans strategic planning, capital raising, and operations management, with a focus on building high-growth, team-oriented organizations in both domestic and international markets, including Asia, Canada, and Europe.Most recently, from July 2021 to January 2024, Mr. Shoemaker served as CEO of WIN Group, a leading global esports betting company, where he led the company's strategic direction and growth, focusing on esports content and online wagering. During his tenure, he doubled 180 Life Sciences Corp. er registrations on WIN's content platform, and launched a new licensed iGaming platform aimed at eSports. Prior to that, he provided financial advisory services to small and medium sized enterprises, including strategic support to WIN Group and financial advisory services for a greenfield resort project in Colombia.From January 2018 to July 2019, Mr. Shoemaker served as the CEO of Engine Media Holdings, Inc. (TSX:GAME and NASDAQ:GAME), an international digital media, entertainment and technology company, where he led capital raising efforts, streamlined operations, and grew revenue significantly. Earlier in his career, he held various senior executive roles at Asian Coast Development Ltd. (CEO and Chairman of the Board (2014-2015) and President and CFO (2008-2014)), an international development company specializing in integrated resort destinations; NuVox Inc., a telecommunications company based in the southeast and Midwest US (CFO (2003-2008)); GT Group Telecom (CFO (1999-2002)), and Qwest Communications International Inc. (various roles (1996-1999)), where he developed deep expertise in capital markets, mergers and acquisitions, and international business. Mr. Shoemaker holds a B.S. in Commerce with a concentration in Accounting from the University of Virginia and is a Certified Public Accountant. - Stephen H. Shoemaker，是一位经验丰富的高级管理人员，在iGaming、酒店、科技和房地产开发领域拥有丰富的领导经验。在他的职业生涯中，他通过担任多个首席执行官（CEO）和首席财务官（CFO）的角色筹集了超过20亿美元。他的专长涵盖战略规划、资本筹集和运营管理，专注于在国内和国际市场（包括亚洲、加拿大和欧洲）建立高增长、以团队为导向的组织。最近，从2021年7月到2024年1月，舒梅克先生担任全球领先的电子竞技博彩公司WIN Group的首席执行官，在那里他领导了公司的战略方向和增长，专注于电子竞技内容和在线投注。在他任职期间，他在WIN的内容平台上的注册量增加了一倍，并推出了一个针对电子竞技的新的授权iGaming平台。在此之前，他为中小型企业提供财务顾问服务，包括对WIN Group的战略支持以及哥伦比亚一个绿地度假村项目的财务顾问服务。2018年1月至2019年7月，Shoemaker先生担任国际数字媒体、娱乐和技术公司Engine Media Holdings，Inc.（TSX：GAME和NASDAQ：GAME）的首席执行官，在那里他领导了融资工作，简化了运营，并显着增加了收入。在其职业生涯早期，他曾在专注于综合度假目的地的国际开发公司Asian Coast Development Ltd.（首席执行官兼董事会主席（2014-2015年）和总裁兼首席财务官（2008-2014年））担任多个高级管理职务；NuVox Inc.，一家位于美国东南部和中西部的电信公司（首席财务官（2003-2008年））；GT Group Telecom（首席财务官（1999-2002年）），以及奎斯特通讯（担任多个职务（1996-1999年）），在那里他在资本市场、并购和国际业务方面发展了深厚的专业知识。舒梅克先生拥有弗吉尼亚大学会计学专业的商业学士学位，是一名注册会计师。
- Stephen H. Shoemaker,is a seasoned senior executive with extensive leadership experience in the iGaming, hospitality, technology, and real estate development sectors. Over his career, he has raised more than $2 billion across multiple Chief Executive Officer (CEO) and Chief Financial Officer (CFO) roles. His expertise spans strategic planning, capital raising, and operations management, with a focus on building high-growth, team-oriented organizations in both domestic and international markets, including Asia, Canada, and Europe.Most recently, from July 2021 to January 2024, Mr. Shoemaker served as CEO of WIN Group, a leading global esports betting company, where he led the company's strategic direction and growth, focusing on esports content and online wagering. During his tenure, he doubled 180 Life Sciences Corp. er registrations on WIN's content platform, and launched a new licensed iGaming platform aimed at eSports. Prior to that, he provided financial advisory services to small and medium sized enterprises, including strategic support to WIN Group and financial advisory services for a greenfield resort project in Colombia.From January 2018 to July 2019, Mr. Shoemaker served as the CEO of Engine Media Holdings, Inc. (TSX:GAME and NASDAQ:GAME), an international digital media, entertainment and technology company, where he led capital raising efforts, streamlined operations, and grew revenue significantly. Earlier in his career, he held various senior executive roles at Asian Coast Development Ltd. (CEO and Chairman of the Board (2014-2015) and President and CFO (2008-2014)), an international development company specializing in integrated resort destinations; NuVox Inc., a telecommunications company based in the southeast and Midwest US (CFO (2003-2008)); GT Group Telecom (CFO (1999-2002)), and Qwest Communications International Inc. (various roles (1996-1999)), where he developed deep expertise in capital markets, mergers and acquisitions, and international business. Mr. Shoemaker holds a B.S. in Commerce with a concentration in Accounting from the University of Virginia and is a Certified Public Accountant.
- Crystal Heter
-
Crystal Heter曾担任Tallgrass Energy，LP（“TallGrass”）的执行副总裁兼首席运营官，这是一家能源基础设施公司，她在那里提供运营、工程、安全、土地、环境、采购、IT和人力资源服务。从2018年4月到2020年7月，Heter女士担任TallGrass的天然气运输部门总裁，从2016年2月到2018年4月，Heter女士担任TallGrass的落基山脉快速管道副总裁兼总经理。在此之前，Heter女士曾在金德尔摩根担任多个职务，包括客户服务总监、客户总监以及项目经理和风险工程师。Heter女士获得了科罗拉多矿业学院化学工程学的文学学士学位。
Crystal Heter,has served as Executive Vice President and Chief Operating Officer of Tallgrass Energy, LP ("Tallgrass"), an energy infrastructure company where she performs operations, engineering, safety, land, environmental, procurement, IT and HR services. From April 2018 to July 2020, Ms. Heter served as Segment President, Natural Gas Transportation, for Tallgrass and from February 2016 to April 2018, Ms. Heter served as Vice President and General Manager of the Rockies Express Pipeline, for Tallgrass. Prior to that, Ms. Heter served in various roles with Kinder Morgan, including as a director of account services, account director and as a project manager and risk engineer. Ms. Heter obtained a Bachelor of Arts degree in Chemical Engineering from the Colorado School of Mines. - Crystal Heter曾担任Tallgrass Energy，LP（“TallGrass”）的执行副总裁兼首席运营官，这是一家能源基础设施公司，她在那里提供运营、工程、安全、土地、环境、采购、IT和人力资源服务。从2018年4月到2020年7月，Heter女士担任TallGrass的天然气运输部门总裁，从2016年2月到2018年4月，Heter女士担任TallGrass的落基山脉快速管道副总裁兼总经理。在此之前，Heter女士曾在金德尔摩根担任多个职务，包括客户服务总监、客户总监以及项目经理和风险工程师。Heter女士获得了科罗拉多矿业学院化学工程学的文学学士学位。
- Crystal Heter,has served as Executive Vice President and Chief Operating Officer of Tallgrass Energy, LP ("Tallgrass"), an energy infrastructure company where she performs operations, engineering, safety, land, environmental, procurement, IT and HR services. From April 2018 to July 2020, Ms. Heter served as Segment President, Natural Gas Transportation, for Tallgrass and from February 2016 to April 2018, Ms. Heter served as Vice President and General Manager of the Rockies Express Pipeline, for Tallgrass. Prior to that, Ms. Heter served in various roles with Kinder Morgan, including as a director of account services, account director and as a project manager and risk engineer. Ms. Heter obtained a Bachelor of Arts degree in Chemical Engineering from the Colorado School of Mines.
- Jason New
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- McAndrew Rudisill
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高管简历
中英对照 | 中文 | 英文- Blair Jordan
布莱尔·乔丹是加拿大公民。
Blair Jordan,is an experienced senior executive and corporate director with experience in both private and public companies across a variety of sectors. Mr. Jordan is also the Co-Founder and Chief Executive Officer of HighMont Advisors Inc., a Vancouver-based, globally focused strategy and finance consulting company, specializing in helping clients facing corporate transition; advisory services offered include mergers and acquisitions (M&A), public and private financing, turnaround and restructuring, corporate and business development, positions he has held since January 2020. Mr. Jordan also serves as a senior advisor at Evans & Evans, Inc., a Vancouver based strategic finance consulting and advisory firm, a position he has held since October 2023. Mr. Jordan, from March 2024 to May 2025, was a member of the Executive Committee of the Board of Directors of Flair Airlines Ltd., a private company, where he shared responsibility for capital markets, corporate development, strategic and risk management.Mr. Jordan has extensive public company Board of Directors experience, including in his current roles as a member of the Board of Directors and Audit Committee, and chair of the Governance Committee and Compensation Committee of Goldgroup Mining Inc. (TSX:GG); a member of the Board of Directors, Chairman of the Audit Committee and Governance Committee, and member of the Compensation Committee of Standard Uranium Ltd. (TSXV:STND); and a member of the Board of Directors and Audit Committee of Timeless Capital Corp. (TSXV:TMC). Mr. Jordan also serves on various private company Board of Directors. From March 2023 to May 2025, Mr. Jordan also served as a member of the Board of Directors and Audit Committee of Universal Digital Inc. (CSE:LFG), formerly Minas Metals Ltd. (CSE:MINA).Between 2012 and 2017, Mr. Jordan served as Managing Director and Corporate Director with Echelon Wealth Partners Inc., an investment banking firm, with a focus in the technology, biotech and diversified industries fields. Mr. Jordan also worked for Credit Suisse Group for nearly ten years in roles that included Leveraged Finance/Restructuring in Europe, Principal Investing in New York, as well as Special Situations and Convertible Bonds in Asia. Prior to Credit Suisse, Mr. Jordan was a corporate and securities lawyer with Bennett Jones LLP. Mr. Jordan also served in the Canadian Army.Mr. Jordan holds an MBA from The University of Chicago Booth School of Business, with concentrations in Accounting, Finance, Entrepreneurship and International Business. He also has an LL.B from the University of British Columbia where he focused on corporate and securities law, and a BA from the University of Victoria in British Columbia.- 布莱尔·乔丹是加拿大公民。
- Blair Jordan,is an experienced senior executive and corporate director with experience in both private and public companies across a variety of sectors. Mr. Jordan is also the Co-Founder and Chief Executive Officer of HighMont Advisors Inc., a Vancouver-based, globally focused strategy and finance consulting company, specializing in helping clients facing corporate transition; advisory services offered include mergers and acquisitions (M&A), public and private financing, turnaround and restructuring, corporate and business development, positions he has held since January 2020. Mr. Jordan also serves as a senior advisor at Evans & Evans, Inc., a Vancouver based strategic finance consulting and advisory firm, a position he has held since October 2023. Mr. Jordan, from March 2024 to May 2025, was a member of the Executive Committee of the Board of Directors of Flair Airlines Ltd., a private company, where he shared responsibility for capital markets, corporate development, strategic and risk management.Mr. Jordan has extensive public company Board of Directors experience, including in his current roles as a member of the Board of Directors and Audit Committee, and chair of the Governance Committee and Compensation Committee of Goldgroup Mining Inc. (TSX:GG); a member of the Board of Directors, Chairman of the Audit Committee and Governance Committee, and member of the Compensation Committee of Standard Uranium Ltd. (TSXV:STND); and a member of the Board of Directors and Audit Committee of Timeless Capital Corp. (TSXV:TMC). Mr. Jordan also serves on various private company Board of Directors. From March 2023 to May 2025, Mr. Jordan also served as a member of the Board of Directors and Audit Committee of Universal Digital Inc. (CSE:LFG), formerly Minas Metals Ltd. (CSE:MINA).Between 2012 and 2017, Mr. Jordan served as Managing Director and Corporate Director with Echelon Wealth Partners Inc., an investment banking firm, with a focus in the technology, biotech and diversified industries fields. Mr. Jordan also worked for Credit Suisse Group for nearly ten years in roles that included Leveraged Finance/Restructuring in Europe, Principal Investing in New York, as well as Special Situations and Convertible Bonds in Asia. Prior to Credit Suisse, Mr. Jordan was a corporate and securities lawyer with Bennett Jones LLP. Mr. Jordan also served in the Canadian Army.Mr. Jordan holds an MBA from The University of Chicago Booth School of Business, with concentrations in Accounting, Finance, Entrepreneurship and International Business. He also has an LL.B from the University of British Columbia where he focused on corporate and securities law, and a BA from the University of Victoria in British Columbia.
- Eric R. Van Lent
Eric R. Van Lent是一位经验丰富的财务和会计专业人士，在优化财务运营、简化流程和推动中大型组织的收入增长方面拥有超过20年的经验。他拥有横跨财务报告、战略规划和企业资源规划（ERP）实施的专业知识，在提高制造、分销、软件、国防和电子竞技行业的运营效率和盈利能力方面发挥了关键作用。Van Lent先生自2024年2月起担任Cumula3 Group的NetSuite高级财务顾问，并自2020年2月起担任自己的咨询公司EVL Consulting LLC的管理成员。Van Lent先生曾于2018年1月至2021年12月担任Engine Media Holdings，Inc.的副总裁兼公司财务总监，该公司是一家软件/游戏/赛车/电子竞技公司。在担任该职务期间，他负责管理一家多站点国际软件业务的重组和财务监督。在该公司成功从多伦多证券交易所创业板上市至纳斯达克的过程中，他发挥了关键作用，并领导了NetSuite ERP的实施，简化了跨多个全球业务的财务报告。Van Lent先生还曾在Assa Abloy、洛克希德马丁和Flight Line Products任职，在那里他成功地执行了ERP集成、自动化财务流程，并领导了成本削减计划，实现了数百万美元的节省。Van Lent拥有诺里奇大学金融学商业管理硕士学位和佩珀代因大学商业管理学士学位。他是一名注册会计师（CPA），在加利福尼亚州获得许可。他还曾在美国海军服役。
Eric R. Van Lent,is a seasoned finance and accounting professional with over 20 years of experience optimizing financial operations, streamlining processes, and driving revenue growth in medium to large organizations. With expertise spanning financial reporting, strategic planning, and enterprise resource planning (ERP) implementation, he has played a pivotal role in enhancing operational efficiency and profitability across manufacturing, distribution, software, defense, & Esports industries. Mr. Van Lent has served as a NetSuite advanced financials consultant with Cumula3 Group since February 2024 and as the managing member of his own consulting firm, EVL Consulting LLC, since February 2020. Mr. Van Lent previously served as Vice President and Corporate Controller of Engine Media Holdings, Inc., a software/gaming/racing/esports company from January 2018 to December 2021. In that role, he managed the restructuring and financial oversight of a multi-site international software business. He played a key role in the company's successful uplisting from the TSX Venture Exchange to Nasdaq and led the implementation of NetSuite ERP, streamlining financial reporting across multiple global operations. Mr. Van Lent has also held positions at Assa Abloy, Lockheed Martin, and Flight Line Products, where he successfully executed ERP integrations, automated financial processes, and led cost-reduction initiatives, achieving multimillion-dollar savings.Mr. Van Lent holds a Master of Business Management in Finance from Norwich University and a Bachelor of Business Management from Pepperdine University. He is a Certified Public Accountant (CPA) licensed in California. He also served in the United States Navy.- Eric R. Van Lent是一位经验丰富的财务和会计专业人士，在优化财务运营、简化流程和推动中大型组织的收入增长方面拥有超过20年的经验。他拥有横跨财务报告、战略规划和企业资源规划（ERP）实施的专业知识，在提高制造、分销、软件、国防和电子竞技行业的运营效率和盈利能力方面发挥了关键作用。Van Lent先生自2024年2月起担任Cumula3 Group的NetSuite高级财务顾问，并自2020年2月起担任自己的咨询公司EVL Consulting LLC的管理成员。Van Lent先生曾于2018年1月至2021年12月担任Engine Media Holdings，Inc.的副总裁兼公司财务总监，该公司是一家软件/游戏/赛车/电子竞技公司。在担任该职务期间，他负责管理一家多站点国际软件业务的重组和财务监督。在该公司成功从多伦多证券交易所创业板上市至纳斯达克的过程中，他发挥了关键作用，并领导了NetSuite ERP的实施，简化了跨多个全球业务的财务报告。Van Lent先生还曾在Assa Abloy、洛克希德马丁和Flight Line Products任职，在那里他成功地执行了ERP集成、自动化财务流程，并领导了成本削减计划，实现了数百万美元的节省。Van Lent拥有诺里奇大学金融学商业管理硕士学位和佩珀代因大学商业管理学士学位。他是一名注册会计师（CPA），在加利福尼亚州获得许可。他还曾在美国海军服役。
- Eric R. Van Lent,is a seasoned finance and accounting professional with over 20 years of experience optimizing financial operations, streamlining processes, and driving revenue growth in medium to large organizations. With expertise spanning financial reporting, strategic planning, and enterprise resource planning (ERP) implementation, he has played a pivotal role in enhancing operational efficiency and profitability across manufacturing, distribution, software, defense, & Esports industries. Mr. Van Lent has served as a NetSuite advanced financials consultant with Cumula3 Group since February 2024 and as the managing member of his own consulting firm, EVL Consulting LLC, since February 2020. Mr. Van Lent previously served as Vice President and Corporate Controller of Engine Media Holdings, Inc., a software/gaming/racing/esports company from January 2018 to December 2021. In that role, he managed the restructuring and financial oversight of a multi-site international software business. He played a key role in the company's successful uplisting from the TSX Venture Exchange to Nasdaq and led the implementation of NetSuite ERP, streamlining financial reporting across multiple global operations. Mr. Van Lent has also held positions at Assa Abloy, Lockheed Martin, and Flight Line Products, where he successfully executed ERP integrations, automated financial processes, and led cost-reduction initiatives, achieving multimillion-dollar savings.Mr. Van Lent holds a Master of Business Management in Finance from Norwich University and a Bachelor of Business Management from Pepperdine University. He is a Certified Public Accountant (CPA) licensed in California. He also served in the United States Navy.
- McAndrew Rudisill
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