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 |
|---|---|---|---|---|---|---|
| Ophir Sternberg | 男 | Executive Chairman of the Board and Director | 53 | 191.62万美元 | 未持股 | 2023-06-01 |
| Allison Greenfield | 女 | Director | 50 | 未披露 | 未持股 | 2023-06-01 |
| Gregory Mann | 男 | Director | 51 | 未披露 | 未持股 | 2023-06-01 |
| Andrew Taub | 男 | Director | 54 | 未披露 | 未持股 | 2023-06-01 |
| David Heidecorn | 男 | Director | 66 | 未披露 | 未持股 | 2023-06-01 |
| Martha Stewart | 女 | Director | 81 | 未披露 | 未持股 | 2023-06-01 |
| Vivian Lopez Blanco | 女 | Director | 65 | 未披露 | 未持股 | 2023-06-01 |
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 |
|---|---|---|---|---|---|---|
| Michael Rabinovitch | 男 | Chief Financial Officer | 53 | 158.30万美元 | 未持股 | 2023-06-01 |
| Ophir Sternberg | 男 | Executive Chairman of the Board and Director | 53 | 191.62万美元 | 未持股 | 2023-06-01 |
| Ian Baines | 男 | Chief Executive Officer | 66 | 53.42万美元 | 未持股 | 2023-06-01 |
董事简历
中英对照 | 中文 | 英文- Ophir Sternberg
-
Ophir Sternberg自2019年10月起担任OPES董事会成员，2020年4月被任命为董事长，2020年6月被任命为首席执行官。Sternberg先生拥有超过26年的房地产行业所有细分领域的投资经验，包括土地收购、豪华住宅、酒店、商业和零售。他是Lionheart Capital公司（投资公司）的创始人，并自2009年公司成立以来担任其首席执行官。Sternberg从1993年到2009年担任OZ Holdings，LLC（一家私人房地产投资和管理公司）创始人和管理合伙人。Sternberg先生曾是以色列国防军（Israeli Defense Force）精锐部队的成员，在叶史瓦大学（Yeshiva University）SY Syms商学院学习金融。
Ophir Sternberg is the Founder and Chief Executive Officer of Miami based Lionheart Capital, founded in 2010. Lionheart Capital is a Miami based diversified investment firm foced on building shareholder value in high growth companies. Mr. Sternberg began his career assembling, acquiring and developing properties in emerging neighborhoods in New York City, which established his reputation for identifying assets with unrealized potential and combining innovative partnerships with efficient financing structures to realize above average returns. Mr. Sternberg came to the United States in 1993 after completing three years of military service within an elite combat unit for the Israeli Defense Forces. In addition, since its inception in December 2019, Mr. Sternberg has been the Chairman, President and Chief Executive Officer of Nasdaq listed Lionheart Acquisition Corporation II ("Lionheart II"), a SPAC. Lionheart II completed its initial public offering in Augt 2020, in which it sold an aggregate of 23,000,000 units (including the exercise of the underwriters' over allotment option), each unit consisting of one share of Lionheart II Class A common stock and one half of one redeemable warrant for one share of Lionheart II Class A common stock, for an offering price of $10.00 per unit, generating aggregate proceeds of $230,000,000. Lionheart II's units, shares of Class A common stock and warrants currently trade on Nasdaq under the symbols "LIONU," "LION" and "LIONW," respectively. On July 12, 2021, Lionheart II announced a $32.6 billion biness combination with MSP Recovery, Inc. (d/b/a LifeWallet) (NASDAQ: LIFW), a leader in data driven solutions that recovers improperly paid benefits on behalf of Medicare, Medicaid and other commercial payers. The Lionheart II MSP merger closed on May 23, 2022. Mr. Sternberg serves on the Board of Directors for MSP Recovery, Inc. - Ophir Sternberg自2019年10月起担任OPES董事会成员，2020年4月被任命为董事长，2020年6月被任命为首席执行官。Sternberg先生拥有超过26年的房地产行业所有细分领域的投资经验，包括土地收购、豪华住宅、酒店、商业和零售。他是Lionheart Capital公司（投资公司）的创始人，并自2009年公司成立以来担任其首席执行官。Sternberg从1993年到2009年担任OZ Holdings，LLC（一家私人房地产投资和管理公司）创始人和管理合伙人。Sternberg先生曾是以色列国防军（Israeli Defense Force）精锐部队的成员，在叶史瓦大学（Yeshiva University）SY Syms商学院学习金融。
- Ophir Sternberg is the Founder and Chief Executive Officer of Miami based Lionheart Capital, founded in 2010. Lionheart Capital is a Miami based diversified investment firm foced on building shareholder value in high growth companies. Mr. Sternberg began his career assembling, acquiring and developing properties in emerging neighborhoods in New York City, which established his reputation for identifying assets with unrealized potential and combining innovative partnerships with efficient financing structures to realize above average returns. Mr. Sternberg came to the United States in 1993 after completing three years of military service within an elite combat unit for the Israeli Defense Forces. In addition, since its inception in December 2019, Mr. Sternberg has been the Chairman, President and Chief Executive Officer of Nasdaq listed Lionheart Acquisition Corporation II ("Lionheart II"), a SPAC. Lionheart II completed its initial public offering in Augt 2020, in which it sold an aggregate of 23,000,000 units (including the exercise of the underwriters' over allotment option), each unit consisting of one share of Lionheart II Class A common stock and one half of one redeemable warrant for one share of Lionheart II Class A common stock, for an offering price of $10.00 per unit, generating aggregate proceeds of $230,000,000. Lionheart II's units, shares of Class A common stock and warrants currently trade on Nasdaq under the symbols "LIONU," "LION" and "LIONW," respectively. On July 12, 2021, Lionheart II announced a $32.6 billion biness combination with MSP Recovery, Inc. (d/b/a LifeWallet) (NASDAQ: LIFW), a leader in data driven solutions that recovers improperly paid benefits on behalf of Medicare, Medicaid and other commercial payers. The Lionheart II MSP merger closed on May 23, 2022. Mr. Sternberg serves on the Board of Directors for MSP Recovery, Inc.
- Allison Greenfield
-
艾莉森·格林菲尔德（Allison Greenfield）在房地产开发方面拥有超过二十年的经验。Greenfield女士自Lionheart Capital于2009年成立以来一直担任其合伙人，并在房地产行业所有细分市场的项目应享权利，设计，施工和管理方面拥有超过25年的经验，包括工业，零售，酒店和超豪华住宅公寓。在Lionheart Capital，她负责全球房地产资产的成功收购、开发和重新定位。在Lionheart任职之前，Greenfield女士从2001年到2010年作为合伙人运营OZ Holdings，LLC的开发和建筑部门。Greenfield女士在New School University，Parsons School of Design学习建筑，并持有Barnard College/Columbia University历史学学士学位。
Allison Greenfield,has served as a member of the Company's Board of Directors since June 2020. Ms. Greenfield has over two decades of experience in real estate development. Ms. Greenfield is the Chief Development Officer and has been a partner of Lionheart Capital, LLC, since it was founded in 2009 and has over 25 years of experience in the entitlement, design, construction and management of projects in all segments of the real estate industry, including industrial, retail, hospitality, and ultra-luxury residential condominiums. At Lionheart Capital, LLC, she has been responsible for the successful acquisition, development, and repositioning of real estate assets around the world. Prior to her tenure at Lionheart Capital, LLC, Ms. Greenfield ran the development and construction arm of Oz Holdings, LLC as a partner from 2001-2010. Ms. Greenfield studied Architecture at The New School University, Parsons School of Design and holds a B.A. in History from Barnard College/Columbia University. - 艾莉森·格林菲尔德（Allison Greenfield）在房地产开发方面拥有超过二十年的经验。Greenfield女士自Lionheart Capital于2009年成立以来一直担任其合伙人，并在房地产行业所有细分市场的项目应享权利，设计，施工和管理方面拥有超过25年的经验，包括工业，零售，酒店和超豪华住宅公寓。在Lionheart Capital，她负责全球房地产资产的成功收购、开发和重新定位。在Lionheart任职之前，Greenfield女士从2001年到2010年作为合伙人运营OZ Holdings，LLC的开发和建筑部门。Greenfield女士在New School University，Parsons School of Design学习建筑，并持有Barnard College/Columbia University历史学学士学位。
- Allison Greenfield,has served as a member of the Company's Board of Directors since June 2020. Ms. Greenfield has over two decades of experience in real estate development. Ms. Greenfield is the Chief Development Officer and has been a partner of Lionheart Capital, LLC, since it was founded in 2009 and has over 25 years of experience in the entitlement, design, construction and management of projects in all segments of the real estate industry, including industrial, retail, hospitality, and ultra-luxury residential condominiums. At Lionheart Capital, LLC, she has been responsible for the successful acquisition, development, and repositioning of real estate assets around the world. Prior to her tenure at Lionheart Capital, LLC, Ms. Greenfield ran the development and construction arm of Oz Holdings, LLC as a partner from 2001-2010. Ms. Greenfield studied Architecture at The New School University, Parsons School of Design and holds a B.A. in History from Barnard College/Columbia University.
- Gregory Mann
-
Gregory Mann自2020年12月起担任公司董事会成员。Mann先生曾担任Hydrus Technology的董事会成员，并担任各种顾问、咨询、领导和管理职务，在那里他开发了公司的商业化和走向市场的GTM战略，导致公司从2019年1月到2020年6月签订了第一份长期商业合同。在九头蛇之前，从2017年3月到2018年11月，Mann先生在Catalina Marketing创建了一个独立的P&L部门，担任新兴品牌总裁，在那里他构建并实施了新的三年业务战略这包括推出新的数据和营销服务，大大增加了新的客户交易规模，提高了客户留存率。曼恩还开发并推动了新成立的新兴品牌部门的愿景和总体管理，该部门专注于数千家消费者包装商品（CPG）公司。在加入Catalina之前，从2014年5月到2016年10月，Mann先生担任LoopPay的首席营销官，在那里他是创始团队的一部分，该团队后来被三星收购，以开发和推出Samsung Pay。曼恩拥有沃顿商学院（Wharton School）的MBA学位，以及宾夕法尼亚大学劳德学院（University of Pennsylvania）的国际研究硕士学位。
Gregory Mann,has served as a member of the Company's Board of Directors since December 2020. Mr. Mann previously served as Chief Marketing Officer for Trustly, Inc. He has also previously served at Hydrus Technology as a Board member and in a variety of advising, consulting, leadership, and managerial roles where he developed the firm's commercialization and go to market (GTM) strategy that led to the company's first long-term commercial contract. Prior to Hydrus, from March 2017 to November 2018, Mr. Mann created a stand-alone P&L division at Catalina Marketing as President of Emerging Brands where he architected and implemented a new three-year business strategy that included the launch of new data and marketing services which significantly increased new client deal size and improved client retention. Mr. Mann also developed and drove the vision and general management for the newly founded Emerging Brands division focused on thousands of consumer-packaged goods companies. Prior to Catalina, Mr. Mann worked as the Chief Marketing Officer for LoopPay, where he was part of the founding team which was then acquired by Samsung in order to develop and launch Samsung Pay. Mr. Mann holds an MBA from The Wharton School and a Master's Degree in International Studies from the University of Pennsylvania's Lauder Institute. - Gregory Mann自2020年12月起担任公司董事会成员。Mann先生曾担任Hydrus Technology的董事会成员，并担任各种顾问、咨询、领导和管理职务，在那里他开发了公司的商业化和走向市场的GTM战略，导致公司从2019年1月到2020年6月签订了第一份长期商业合同。在九头蛇之前，从2017年3月到2018年11月，Mann先生在Catalina Marketing创建了一个独立的P&L部门，担任新兴品牌总裁，在那里他构建并实施了新的三年业务战略这包括推出新的数据和营销服务，大大增加了新的客户交易规模，提高了客户留存率。曼恩还开发并推动了新成立的新兴品牌部门的愿景和总体管理，该部门专注于数千家消费者包装商品（CPG）公司。在加入Catalina之前，从2014年5月到2016年10月，Mann先生担任LoopPay的首席营销官，在那里他是创始团队的一部分，该团队后来被三星收购，以开发和推出Samsung Pay。曼恩拥有沃顿商学院（Wharton School）的MBA学位，以及宾夕法尼亚大学劳德学院（University of Pennsylvania）的国际研究硕士学位。
- Gregory Mann,has served as a member of the Company's Board of Directors since December 2020. Mr. Mann previously served as Chief Marketing Officer for Trustly, Inc. He has also previously served at Hydrus Technology as a Board member and in a variety of advising, consulting, leadership, and managerial roles where he developed the firm's commercialization and go to market (GTM) strategy that led to the company's first long-term commercial contract. Prior to Hydrus, from March 2017 to November 2018, Mr. Mann created a stand-alone P&L division at Catalina Marketing as President of Emerging Brands where he architected and implemented a new three-year business strategy that included the launch of new data and marketing services which significantly increased new client deal size and improved client retention. Mr. Mann also developed and drove the vision and general management for the newly founded Emerging Brands division focused on thousands of consumer-packaged goods companies. Prior to Catalina, Mr. Mann worked as the Chief Marketing Officer for LoopPay, where he was part of the founding team which was then acquired by Samsung in order to develop and launch Samsung Pay. Mr. Mann holds an MBA from The Wharton School and a Master's Degree in International Studies from the University of Pennsylvania's Lauder Institute.
- Andrew Taub
-
Andrew Taub自2021年11月起担任公司董事会成员。自1996年以来，Taub先生一直是L Catterton的管理合伙人，专注于旗舰收购基金。L Catterton是全球最大的以消费者为中心的私募股权公司，在全球17个办事处的6个基金战略中拥有约300亿美元的股本，为出售Anthony的实体的某些附属基金提供咨询服务，并为公司的子公司提供咨询服务。陶布先生的投资和运营专长涉及宠物、眼镜、餐厅、食品和营销服务行业，涵盖消费者和医疗保健服务领域。除了在公司董事会任职外，托布先生目前还担任多家L Catterton投资组合公司的董事，包括JustFoodForDogs、PatientPoint Health Technologies和Fyidoctors。托布先生拥有密歇根大学安娜堡分校的金融与会计专业文学士学位和哥伦比亚大学商学院的工商管理硕士学位。我们相信，由于托布先生丰富的商业经验，他有资格在我们的董事会任职。Taub先生根据Cardboard的权利被选为董事，该权利是由Cardboard、Cardboard和Hot Air于2021年11月3日签署的经修订和重述的股票购买协议的“A & R购买协议”规定的，只要Cardboard，Cardboard的关联公司或某些相关人员直接或间接地共同持有在安东尼交易结束时发行给Cardboard的42.5股或更多的普通股，Cardboard有选择和权利（但无义务）指定一名董事。
Andrew Taub,has served as a member of the Company's Board of Directors since November 2021. Mr. Taub has been a Managing Partner of L Catterton, where he focuses on the Flagship Buyout Fund, since 1996. L Catterton is the world's largest consumer-focused private equity firm, with approximately $30 billion of equity capital across six fund strategies in 17 offices globally and has advised certain funds affiliated with the entity that sold Anthony's to the Company and has provided advisory services to subsidiaries of the Company. Mr. Taub's investment and operating expertise spans the consumer and healthcare services landscape through investments in the pet, optical, restaurant, food and marketing services industries. In addition to serving on the Company's Board of Directors, Mr. Taub currently serves as a director of several L Catterton portfolio companies, including JustFoodForDogs, PatientPoint Health Technologies, and FYidoctors. Mr. Taub holds a Bachelor of Arts degree in Finance and Accounting from the University of Michigan at Ann Arbor and a Master of Business Administration degree from Columbia Business School. - Andrew Taub自2021年11月起担任公司董事会成员。自1996年以来，Taub先生一直是L Catterton的管理合伙人，专注于旗舰收购基金。L Catterton是全球最大的以消费者为中心的私募股权公司，在全球17个办事处的6个基金战略中拥有约300亿美元的股本，为出售Anthony的实体的某些附属基金提供咨询服务，并为公司的子公司提供咨询服务。陶布先生的投资和运营专长涉及宠物、眼镜、餐厅、食品和营销服务行业，涵盖消费者和医疗保健服务领域。除了在公司董事会任职外，托布先生目前还担任多家L Catterton投资组合公司的董事，包括JustFoodForDogs、PatientPoint Health Technologies和Fyidoctors。托布先生拥有密歇根大学安娜堡分校的金融与会计专业文学士学位和哥伦比亚大学商学院的工商管理硕士学位。我们相信，由于托布先生丰富的商业经验，他有资格在我们的董事会任职。Taub先生根据Cardboard的权利被选为董事，该权利是由Cardboard、Cardboard和Hot Air于2021年11月3日签署的经修订和重述的股票购买协议的“A & R购买协议”规定的，只要Cardboard，Cardboard的关联公司或某些相关人员直接或间接地共同持有在安东尼交易结束时发行给Cardboard的42.5股或更多的普通股，Cardboard有选择和权利（但无义务）指定一名董事。
- Andrew Taub,has served as a member of the Company's Board of Directors since November 2021. Mr. Taub has been a Managing Partner of L Catterton, where he focuses on the Flagship Buyout Fund, since 1996. L Catterton is the world's largest consumer-focused private equity firm, with approximately $30 billion of equity capital across six fund strategies in 17 offices globally and has advised certain funds affiliated with the entity that sold Anthony's to the Company and has provided advisory services to subsidiaries of the Company. Mr. Taub's investment and operating expertise spans the consumer and healthcare services landscape through investments in the pet, optical, restaurant, food and marketing services industries. In addition to serving on the Company's Board of Directors, Mr. Taub currently serves as a director of several L Catterton portfolio companies, including JustFoodForDogs, PatientPoint Health Technologies, and FYidoctors. Mr. Taub holds a Bachelor of Arts degree in Finance and Accounting from the University of Michigan at Ann Arbor and a Master of Business Administration degree from Columbia Business School.
- David Heidecorn
-
David Heidecorn是L Catterton的高级顾问，L Catterton是全球最大的专注于消费者的私人股本公司。在成为高级顾问之前，Heidecorn先生曾在L Catterton担任合伙人兼首席风险官超过20年。在加入L Catterton之前，Heidecorn先生是Alarmguard Holdings，Inc.（AMEX：AGD）的首席财务官。1992年，Heidecorn先生加入了Nantucket控股公司，这是一家专门从事收购和管理陷入困境的公司以及整合消费品和服务行业内分散部门的商业银行。从1986年到1992年，海德康在通用电气资本的企业金融集团担任过多个高级职位，包括领导东北重组集团。海德康先生在利哈伊大学获得经济学学士学位，在哥伦比亚大学商学院获得金融硕士学位。
David Heidecorn,is a Senior Advisor to L Catterton, the world's largest consumer-focused private equity firm. Prior to becoming a Senior Advisor, Mr. Heidecorn was a Partner and Chief Risk Officer for over 2 decades at L Catterton. Prior to joining L Catterton, Mr. Heidecorn was the Chief Financial Officer of Alarmguard Holdings, Inc. (AMEX: AGD). In 1992, Mr. Heidecorn joined Nantucket Holding Company, a merchant bank specializing in the acquisition and management of troubled companies and the consolidation of fragmented sectors within the consumer products and services industry. From 1986 to 1992, Mr. Heidecorn held various senior positions in the Corporate Finance Group of GE Capital, including heading up the Restructuring Group for the Northeast. Mr. Heidecorn received a B.A in Economics from Lehigh University and an M.B.A. in Finance from Columbia Business School. - David Heidecorn是L Catterton的高级顾问，L Catterton是全球最大的专注于消费者的私人股本公司。在成为高级顾问之前，Heidecorn先生曾在L Catterton担任合伙人兼首席风险官超过20年。在加入L Catterton之前，Heidecorn先生是Alarmguard Holdings，Inc.（AMEX：AGD）的首席财务官。1992年，Heidecorn先生加入了Nantucket控股公司，这是一家专门从事收购和管理陷入困境的公司以及整合消费品和服务行业内分散部门的商业银行。从1986年到1992年，海德康在通用电气资本的企业金融集团担任过多个高级职位，包括领导东北重组集团。海德康先生在利哈伊大学获得经济学学士学位，在哥伦比亚大学商学院获得金融硕士学位。
- David Heidecorn,is a Senior Advisor to L Catterton, the world's largest consumer-focused private equity firm. Prior to becoming a Senior Advisor, Mr. Heidecorn was a Partner and Chief Risk Officer for over 2 decades at L Catterton. Prior to joining L Catterton, Mr. Heidecorn was the Chief Financial Officer of Alarmguard Holdings, Inc. (AMEX: AGD). In 1992, Mr. Heidecorn joined Nantucket Holding Company, a merchant bank specializing in the acquisition and management of troubled companies and the consolidation of fragmented sectors within the consumer products and services industry. From 1986 to 1992, Mr. Heidecorn held various senior positions in the Corporate Finance Group of GE Capital, including heading up the Restructuring Group for the Northeast. Mr. Heidecorn received a B.A in Economics from Lehigh University and an M.B.A. in Finance from Columbia Business School.
- Martha Stewart
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Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College. - Martha Stewart，自2021年2月起担任BurgerFi International, Inc.董事会成员。Stewart女士是一位女商人、作家和电视名人。作为“Martha Stewart 生活全媒体”（MSLO）的创始人，她通过各种商业冒险获得了成功，包括出版、广播、商品销售和电子商务。她写了许多畅销书，是《Martha Stewart 生活》杂志的出版商，并主持了两个联合电视节目：《Martha Stewart 生活》（1993年至2004年）和《Martha》（2005年至2012年）。她目前担任Marquee Brands的首席创意官，自2019年6月以来一直担任该职位。在此之前，她于2015年12月至2019年6月担任Sequential Brands Group, Inc.的首席创意官。她曾担任the Sequential Brands Group, Inc.的董事会成员（2015年12月以来）。她还担任AppHarvest, Inc.的董事会成员（2020年5月以来）。从1996年到2003年6月，她担任MSLO的创始人、首席创意官和董事会非执行主席。从1996年到2003年6月，她还担任首席执行官。她在Barnard College获得欧洲历史和建筑史学士学位。
- Martha Stewart,has served as a member of BurgerFi International, Inc. Board of Directors since February 2021. Ms. Stewart is a businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, "MSLO," she gained success through a variety of business ventures, encompassing publishing, broadcasting, merchandising and e-commerce. She has written numerous bestselling books, is the publisher of Martha Stewart Living magazine and hosted two syndicated television programs: Martha Stewart Living, which ran from 1993 to 2004, and Martha, which ran from 2005 to 2012. Ms. Stewart currently serves as the Chief Creative Officer of Marquee Brands, a position she has held since June 2019. Prior to that, Ms. Stewart served as Chief Creative Officer of Sequential Brands Group, Inc. from December 2015 to June 2019. Ms. Stewart has served on the board of directors of the Sequential Brands Group, Inc. since December 2015. Ms. Stewart has also served on the board of AppHarvest, Inc. since May 2020. Ms. Stewart was Founder, Chief Creative Officer and Non-Executive Chairman of the board of directors of MSLO from 1996 through June 2003. She also served as Chief Executive Officer from 1996 through June 2003. Ms. Stewart earned a bachelor's degree in European history and architectural history from Barnard College.
- Vivian Lopez Blanco
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Vivian Lopez Blanco 自 2021 年 7 月起担任公司董事会成员。Lopez-Blanco 女士还担任 Jumptuit Health, Inc. 董事会成员。在加入公司之前，Lopez-Blanco 女士担任顾问委员会成员2019 年至 2021 年 6 月担任 BBVA 南佛罗里达业务部成员 Mednax, Inc. 首席财务官 纽约证券交易所：2010 年至 2018 年 MD Mednax, Inc. 副总裁兼财务主管（2008 年至 2010 年）以及 Carrols Corporation 西班牙裔餐厅首席财务官从 2003 年到 2008 年，包括 Pollo Tropical 和 Taco Cabana 概念的部门。Lopez-Blanco 女士于 1997 年加入 Pollo Tropical，担任财务总监，并于 1998 年晋升为首席财务官，并领导Pollo Tropical 通过 Carrols Corporation 的收购，开发并重新调整了关键业务流程并实施了多个财务系统。在她职业生涯的早期，Lopez-Blanco 女士曾在一家国际会计师事务所工作多年，在那里她通过不同的管理角色取得了进步，并在上市公司报告和资本市场扩张方面获得了丰富的经验。 Lopez-Blanco 女士拥有佛罗里达国际大学的会计学士学位，是一名注册会计师。
Vivian Lopez Blanco,has served as a member of the Company's Board of Directors since July 2021. Ms. Lopez- Blanco also serves on the board of Jumptuit Health, Inc. Prior to joining the Company, Ms. Lopez-Blanco served as an advisory board member of BBVA, South Florida operations, from 2019 until June 2021, Chief Financial Officer of Mednax, Inc. (NYSE: MD) from 2010 until 2018, Vice President and Treasurer of Mednax, Inc. from 2008 to 2010 and Chief Financial Officer of Carrols Corporation's Hispanic Restaurants Division, which includes the Pollo Tropical and Taco Cabana concepts, from 2003 to 2008. Ms. Lopez-Blanco joined Pollo Tropical in 1997 as Controller and was promoted to Chief Financial Officer in 1998 and led the company through its acquisition by Carrols Corporation, developed and realigned key business processes and implemented several financial systems. Earlier in her career, Ms. Lopez-Blanco spent years in an international accounting firm where she progressed through different management roles and gained extensive experience in public company reporting and capital market expansions. Ms. Lopez-Blanco earned a bachelor's degree in accounting from Florida International University and is a certified public accountant. - Vivian Lopez Blanco 自 2021 年 7 月起担任公司董事会成员。Lopez-Blanco 女士还担任 Jumptuit Health, Inc. 董事会成员。在加入公司之前，Lopez-Blanco 女士担任顾问委员会成员2019 年至 2021 年 6 月担任 BBVA 南佛罗里达业务部成员 Mednax, Inc. 首席财务官 纽约证券交易所：2010 年至 2018 年 MD Mednax, Inc. 副总裁兼财务主管（2008 年至 2010 年）以及 Carrols Corporation 西班牙裔餐厅首席财务官从 2003 年到 2008 年，包括 Pollo Tropical 和 Taco Cabana 概念的部门。Lopez-Blanco 女士于 1997 年加入 Pollo Tropical，担任财务总监，并于 1998 年晋升为首席财务官，并领导Pollo Tropical 通过 Carrols Corporation 的收购，开发并重新调整了关键业务流程并实施了多个财务系统。在她职业生涯的早期，Lopez-Blanco 女士曾在一家国际会计师事务所工作多年，在那里她通过不同的管理角色取得了进步，并在上市公司报告和资本市场扩张方面获得了丰富的经验。 Lopez-Blanco 女士拥有佛罗里达国际大学的会计学士学位，是一名注册会计师。
- Vivian Lopez Blanco,has served as a member of the Company's Board of Directors since July 2021. Ms. Lopez- Blanco also serves on the board of Jumptuit Health, Inc. Prior to joining the Company, Ms. Lopez-Blanco served as an advisory board member of BBVA, South Florida operations, from 2019 until June 2021, Chief Financial Officer of Mednax, Inc. (NYSE: MD) from 2010 until 2018, Vice President and Treasurer of Mednax, Inc. from 2008 to 2010 and Chief Financial Officer of Carrols Corporation's Hispanic Restaurants Division, which includes the Pollo Tropical and Taco Cabana concepts, from 2003 to 2008. Ms. Lopez-Blanco joined Pollo Tropical in 1997 as Controller and was promoted to Chief Financial Officer in 1998 and led the company through its acquisition by Carrols Corporation, developed and realigned key business processes and implemented several financial systems. Earlier in her career, Ms. Lopez-Blanco spent years in an international accounting firm where she progressed through different management roles and gained extensive experience in public company reporting and capital market expansions. Ms. Lopez-Blanco earned a bachelor's degree in accounting from Florida International University and is a certified public accountant.
高管简历
中英对照 | 中文 | 英文- Michael Rabinovitch
Michael Rabinovitch，高级副总裁，首席会计官兼财务总监，于2018年3月加入公司，担任高级副总裁，首席会计官兼财务总监。在加入Tech Data之前，Rabinovitch先生于2015年1月至2018年2月在OfficeDepot，Inc.任职，在那里他于2017年3月开始担任高级副总裁，财务和首席会计官，并于2015年1月至2017年3月担任北美财务Vice President。在加入OfficeDepot，Inc.之前，Rabinovitch先生于2005年至2014年担任北美高级珠宝和豪华钟表制造商和零售商Birks Group的执行Vice President兼首席财务官。加入Birks Group之前，Rabinovitch从1999年到2005年担任Claire’s Stores，Inc.（一家时尚珠宝和配件专业零售商）金融Vice President。在加入Claire’s Stores，Inc.之前，Rabinovitch先生在一家设备租赁公司担任会计Vice President和公司财务总监，并在Price Waterhouse工作了五年。Rabinovitch先生是一名不活跃的注册会计师，持有佛罗里达州立大学（Florida State University）会计与财务理学学士学位。
Michael Rabinovitch,joined the Company on February 26, 2021 and assumed the position of Chief Financial Officer on May 3, 2021. Mr. Rabinovitch served as Senior Vice President and Chief Accounting Officer of Tech Data Corporation from March 2018 until September 2020. Prior thereto, Mr. Rabinovitch was employed at Office Depot, where he served as Vice President of Finance, North America from January 2015 to March 2017 and Senior Vice President, Finance and Chief Accounting Officer from March 2017 to February 2018. From 2005 through 2015, he served as Executive Vice President and Chief Financial Officer of Birks Group (a/k/a Mayors Jewelers), a North American manufacturer and retailer of fine jewelry and luxury timepieces. Prior to joining Birks Group, Mr. Rabinovitch was Vice President of Finance of Claire's Stores, Inc., a specialty retailer of fashion jewelry and accessories, from 1999 to 2005. Mr. Rabinovitch began his career as an auditor with Price Waterhouse LLP. Mr. Rabinovitch is a licensed certified public accountant (inactive) and a member of the American Institute of Certified Public Accountants.- Michael Rabinovitch，高级副总裁，首席会计官兼财务总监，于2018年3月加入公司，担任高级副总裁，首席会计官兼财务总监。在加入Tech Data之前，Rabinovitch先生于2015年1月至2018年2月在OfficeDepot，Inc.任职，在那里他于2017年3月开始担任高级副总裁，财务和首席会计官，并于2015年1月至2017年3月担任北美财务Vice President。在加入OfficeDepot，Inc.之前，Rabinovitch先生于2005年至2014年担任北美高级珠宝和豪华钟表制造商和零售商Birks Group的执行Vice President兼首席财务官。加入Birks Group之前，Rabinovitch从1999年到2005年担任Claire’s Stores，Inc.（一家时尚珠宝和配件专业零售商）金融Vice President。在加入Claire’s Stores，Inc.之前，Rabinovitch先生在一家设备租赁公司担任会计Vice President和公司财务总监，并在Price Waterhouse工作了五年。Rabinovitch先生是一名不活跃的注册会计师，持有佛罗里达州立大学（Florida State University）会计与财务理学学士学位。
- Michael Rabinovitch,joined the Company on February 26, 2021 and assumed the position of Chief Financial Officer on May 3, 2021. Mr. Rabinovitch served as Senior Vice President and Chief Accounting Officer of Tech Data Corporation from March 2018 until September 2020. Prior thereto, Mr. Rabinovitch was employed at Office Depot, where he served as Vice President of Finance, North America from January 2015 to March 2017 and Senior Vice President, Finance and Chief Accounting Officer from March 2017 to February 2018. From 2005 through 2015, he served as Executive Vice President and Chief Financial Officer of Birks Group (a/k/a Mayors Jewelers), a North American manufacturer and retailer of fine jewelry and luxury timepieces. Prior to joining Birks Group, Mr. Rabinovitch was Vice President of Finance of Claire's Stores, Inc., a specialty retailer of fashion jewelry and accessories, from 1999 to 2005. Mr. Rabinovitch began his career as an auditor with Price Waterhouse LLP. Mr. Rabinovitch is a licensed certified public accountant (inactive) and a member of the American Institute of Certified Public Accountants.
- Ophir Sternberg
Ophir Sternberg自2019年10月起担任OPES董事会成员，2020年4月被任命为董事长，2020年6月被任命为首席执行官。Sternberg先生拥有超过26年的房地产行业所有细分领域的投资经验，包括土地收购、豪华住宅、酒店、商业和零售。他是Lionheart Capital公司（投资公司）的创始人，并自2009年公司成立以来担任其首席执行官。Sternberg从1993年到2009年担任OZ Holdings，LLC（一家私人房地产投资和管理公司）创始人和管理合伙人。Sternberg先生曾是以色列国防军（Israeli Defense Force）精锐部队的成员，在叶史瓦大学（Yeshiva University）SY Syms商学院学习金融。
Ophir Sternberg is the Founder and Chief Executive Officer of Miami based Lionheart Capital, founded in 2010. Lionheart Capital is a Miami based diversified investment firm foced on building shareholder value in high growth companies. Mr. Sternberg began his career assembling, acquiring and developing properties in emerging neighborhoods in New York City, which established his reputation for identifying assets with unrealized potential and combining innovative partnerships with efficient financing structures to realize above average returns. Mr. Sternberg came to the United States in 1993 after completing three years of military service within an elite combat unit for the Israeli Defense Forces. In addition, since its inception in December 2019, Mr. Sternberg has been the Chairman, President and Chief Executive Officer of Nasdaq listed Lionheart Acquisition Corporation II ("Lionheart II"), a SPAC. Lionheart II completed its initial public offering in Augt 2020, in which it sold an aggregate of 23,000,000 units (including the exercise of the underwriters' over allotment option), each unit consisting of one share of Lionheart II Class A common stock and one half of one redeemable warrant for one share of Lionheart II Class A common stock, for an offering price of $10.00 per unit, generating aggregate proceeds of $230,000,000. Lionheart II's units, shares of Class A common stock and warrants currently trade on Nasdaq under the symbols "LIONU," "LION" and "LIONW," respectively. On July 12, 2021, Lionheart II announced a $32.6 billion biness combination with MSP Recovery, Inc. (d/b/a LifeWallet) (NASDAQ: LIFW), a leader in data driven solutions that recovers improperly paid benefits on behalf of Medicare, Medicaid and other commercial payers. The Lionheart II MSP merger closed on May 23, 2022. Mr. Sternberg serves on the Board of Directors for MSP Recovery, Inc.- Ophir Sternberg自2019年10月起担任OPES董事会成员，2020年4月被任命为董事长，2020年6月被任命为首席执行官。Sternberg先生拥有超过26年的房地产行业所有细分领域的投资经验，包括土地收购、豪华住宅、酒店、商业和零售。他是Lionheart Capital公司（投资公司）的创始人，并自2009年公司成立以来担任其首席执行官。Sternberg从1993年到2009年担任OZ Holdings，LLC（一家私人房地产投资和管理公司）创始人和管理合伙人。Sternberg先生曾是以色列国防军（Israeli Defense Force）精锐部队的成员，在叶史瓦大学（Yeshiva University）SY Syms商学院学习金融。
- Ophir Sternberg is the Founder and Chief Executive Officer of Miami based Lionheart Capital, founded in 2010. Lionheart Capital is a Miami based diversified investment firm foced on building shareholder value in high growth companies. Mr. Sternberg began his career assembling, acquiring and developing properties in emerging neighborhoods in New York City, which established his reputation for identifying assets with unrealized potential and combining innovative partnerships with efficient financing structures to realize above average returns. Mr. Sternberg came to the United States in 1993 after completing three years of military service within an elite combat unit for the Israeli Defense Forces. In addition, since its inception in December 2019, Mr. Sternberg has been the Chairman, President and Chief Executive Officer of Nasdaq listed Lionheart Acquisition Corporation II ("Lionheart II"), a SPAC. Lionheart II completed its initial public offering in Augt 2020, in which it sold an aggregate of 23,000,000 units (including the exercise of the underwriters' over allotment option), each unit consisting of one share of Lionheart II Class A common stock and one half of one redeemable warrant for one share of Lionheart II Class A common stock, for an offering price of $10.00 per unit, generating aggregate proceeds of $230,000,000. Lionheart II's units, shares of Class A common stock and warrants currently trade on Nasdaq under the symbols "LIONU," "LION" and "LIONW," respectively. On July 12, 2021, Lionheart II announced a $32.6 billion biness combination with MSP Recovery, Inc. (d/b/a LifeWallet) (NASDAQ: LIFW), a leader in data driven solutions that recovers improperly paid benefits on behalf of Medicare, Medicaid and other commercial payers. The Lionheart II MSP merger closed on May 23, 2022. Mr. Sternberg serves on the Board of Directors for MSP Recovery, Inc.
- Ian Baines
Ian Baines，他于2011年1月在Strategic Innovation公司担任高级副总裁。在加盟本公司前，即自2008年1月至2011年1月，他在Smokey Bones Bar & Fire Grill餐饮公司任职，最近担任的职务是总裁和首席执行官。自2006年1月至2007年12月，他在Darden餐厅任职，并担任熏骨方面的总裁，负责熏骨的食品事务，还担任执行副总裁，负责运营事务。自2004年5月至2006年1月，他在Romano’s Macaroni Grill餐厅担任区域副总裁，负责运营事务，并在Big Bowl 中泰餐厅担任副总裁，负责运营事务。自1993年至2004年，他在位于多伦多的SIR餐饮公司（SIR Corp Restaurants）的Jack Astor’s Bar & Grill餐厅担任首席运营官和总裁。自1986年至1993年，他在位于多伦多的Imago餐厅担任副总裁，负责餐厅运营事务，还担任副总裁，负责食物和饮料事务。
Ian Baines,has served as Burgerfi International, Inc. Chief Executive Officer since November 2021. On May 8, 2023, Mr. Baines notified the Company that he is retiring and resigning from his positions with the Company effective June 7, 2023. Mr. Baines served as the President and Chief Executive Officer of ACFP Management, Inc. from January 2020 until November 2021. Mr. Baines has over four decades of experience in the restaurant and hospitality business, beginning as a classically trained chef in his native England, followed by 25 years in Canada with ever increasing roles and responsibilities culminating into Chief Operating Officer of SIR Corp restaurants. In 2004, Mr. Baines was actively recruited to join Brinker International, Inc. where he served in various executive roles. He joined Darden Restaurants Inc. and led the Smokey Bones brand as President before the sale to Sun Capital Partners, Inc., where he continued for several years as President and Chief Executive Officer. He was recruited back to Brinker International, Inc. in 2011 as Senior Vice President of Strategic Innovation. From 2013 to 2014, Mr. Baines served as President and Chief Executive Officer of Uno Restaurant Holdings Corporation. From 2014 to 2018, he served as President and Chief Executive Officer of Cheddar's Scratch Kitchen ("Cheddar's"); after the sale of Cheddar's to Darden Restaurants Inc. in 2017 he continued as Brand President. In 2019, he was Chief Executive Officer of Del Frisco's Restaurant Group, Inc. during the transition from a public company to three independent brands and ultimately the sale of the steak division. Except for the Amended and Restated Stock Purchase Agreement dated November 3, 2021 (as subsequently amended) by and among the Company, Cardboard, and Hot Air, Inc., a Delaware corporation ("Hot Air"), pursuant to which the Anthony's acquisition was consummated. , there are no arrangements or understandings between Mr. Baines and any other person pursuant to which he was appointed.- Ian Baines，他于2011年1月在Strategic Innovation公司担任高级副总裁。在加盟本公司前，即自2008年1月至2011年1月，他在Smokey Bones Bar & Fire Grill餐饮公司任职，最近担任的职务是总裁和首席执行官。自2006年1月至2007年12月，他在Darden餐厅任职，并担任熏骨方面的总裁，负责熏骨的食品事务，还担任执行副总裁，负责运营事务。自2004年5月至2006年1月，他在Romano’s Macaroni Grill餐厅担任区域副总裁，负责运营事务，并在Big Bowl 中泰餐厅担任副总裁，负责运营事务。自1993年至2004年，他在位于多伦多的SIR餐饮公司（SIR Corp Restaurants）的Jack Astor’s Bar & Grill餐厅担任首席运营官和总裁。自1986年至1993年，他在位于多伦多的Imago餐厅担任副总裁，负责餐厅运营事务，还担任副总裁，负责食物和饮料事务。
- Ian Baines,has served as Burgerfi International, Inc. Chief Executive Officer since November 2021. On May 8, 2023, Mr. Baines notified the Company that he is retiring and resigning from his positions with the Company effective June 7, 2023. Mr. Baines served as the President and Chief Executive Officer of ACFP Management, Inc. from January 2020 until November 2021. Mr. Baines has over four decades of experience in the restaurant and hospitality business, beginning as a classically trained chef in his native England, followed by 25 years in Canada with ever increasing roles and responsibilities culminating into Chief Operating Officer of SIR Corp restaurants. In 2004, Mr. Baines was actively recruited to join Brinker International, Inc. where he served in various executive roles. He joined Darden Restaurants Inc. and led the Smokey Bones brand as President before the sale to Sun Capital Partners, Inc., where he continued for several years as President and Chief Executive Officer. He was recruited back to Brinker International, Inc. in 2011 as Senior Vice President of Strategic Innovation. From 2013 to 2014, Mr. Baines served as President and Chief Executive Officer of Uno Restaurant Holdings Corporation. From 2014 to 2018, he served as President and Chief Executive Officer of Cheddar's Scratch Kitchen ("Cheddar's"); after the sale of Cheddar's to Darden Restaurants Inc. in 2017 he continued as Brand President. In 2019, he was Chief Executive Officer of Del Frisco's Restaurant Group, Inc. during the transition from a public company to three independent brands and ultimately the sale of the steak division. Except for the Amended and Restated Stock Purchase Agreement dated November 3, 2021 (as subsequently amended) by and among the Company, Cardboard, and Hot Air, Inc., a Delaware corporation ("Hot Air"), pursuant to which the Anthony's acquisition was consummated. , there are no arrangements or understandings between Mr. Baines and any other person pursuant to which he was appointed.