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 |
|---|---|---|---|---|---|---|
| Jeff McNeil | 男 | Director | 64 | 未披露 | 未持股 | 2026-01-01 |
| Joseph Nigro | 男 | Director and Non-Executive Chair of the Board | 61 | 未披露 | 未持股 | 2026-01-01 |
| Claude Demby | 男 | Director | 61 | 未披露 | 未持股 | 2026-01-01 |
| Joe Mastrangelo | 男 | Chief Executive Officer and Director | 57 | 758.67万美元 | 未持股 | 2026-01-01 |
| Alex Dimitrief | 男 | Director | 67 | 16.96万美元 | 未持股 | 2026-01-01 |
| Marian Walters | 女 | Director | 63 | 16.96万美元 | 未持股 | 2026-01-01 |
| David Urban | 男 | Director | 60 | 未披露 | 未持股 | 2026-01-01 |
| Joseph Nigro | 男 | Director and Non-Executive Chair of the Board | 61 | 未披露 | 未持股 | 2026-01-01 |
| Jeff Bornstein | 男 | Director | 59 | 未披露 | 未持股 | 2026-01-01 |
| Nick Robinson | 男 | Director | 45 | 未披露 | 未持股 | 2026-01-01 |
| Gregory Nixon | 男 | Director | 61 | 未披露 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Joe Mastrangelo | 男 | Chief Executive Officer and Director | 57 | 758.67万美元 | 未持股 | 2026-01-01 |
| Michael Silberman | 男 | Chief Legal Officer and Corporate Secretary | 54 | 未披露 | 未持股 | 2026-01-01 |
| Nathan Kroeker | 男 | Chief Commercial Officer and Interim CFO | 52 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 |  中文 |  英文- Jeff McNeil
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Jeff McNeil自2019年4月起担任Enphase Energy, Inc.的首席运营官,自2020年2月起担任Enphase Energy, Inc.的执行副总裁兼首席运营官。他于2018年1月加入Enphase,担任Enphase Energy, Inc.的副总裁,负责客户支持和质量。在加入Enphase之前,McNeil先生于2015年12月至2018年1月担任无线充电技术开发商Energous Corporation的运营和监管高级副总裁。从1994年到2015年12月,他曾担任Cypress Semiconductor Corporation的制造和运营组织的多种职务,最近担任运营高级副总裁,在那里他曾领导全球供应链、物流,和后端制造组织。McNeil先生获得了圣何塞州立大学的化学工程学士学位。
Jeff McNeil has served as our Chief Operating Officer since April 2019 and as our Executive Vice President and Chief Operating Officer since February 2020. He had joined Enphase in January 2018 as our Vice President, Customer Support and Quality. Prior to joining Enphase, Mr. McNeil served as the Senior Vice President of Operations and Regulatory at Energous Corporation, a developer of wireless charging technology, from December 2015 to January 2018. From 1994 through December 2015 Mr. McNeil held various positions at Cypress Semiconductor Corporation in its manufacturing and operations organization, most recently as the Senior Vice President of Operations, where he led the global supply chain, logistics, and back end manufacturing organizations Mr. McNeil received his Bachelor of Science degree in chemical engineering from San Jose State University. - Jeff McNeil自2019年4月起担任Enphase Energy, Inc.的首席运营官,自2020年2月起担任Enphase Energy, Inc.的执行副总裁兼首席运营官。他于2018年1月加入Enphase,担任Enphase Energy, Inc.的副总裁,负责客户支持和质量。在加入Enphase之前,McNeil先生于2015年12月至2018年1月担任无线充电技术开发商Energous Corporation的运营和监管高级副总裁。从1994年到2015年12月,他曾担任Cypress Semiconductor Corporation的制造和运营组织的多种职务,最近担任运营高级副总裁,在那里他曾领导全球供应链、物流,和后端制造组织。McNeil先生获得了圣何塞州立大学的化学工程学士学位。
- Jeff McNeil has served as our Chief Operating Officer since April 2019 and as our Executive Vice President and Chief Operating Officer since February 2020. He had joined Enphase in January 2018 as our Vice President, Customer Support and Quality. Prior to joining Enphase, Mr. McNeil served as the Senior Vice President of Operations and Regulatory at Energous Corporation, a developer of wireless charging technology, from December 2015 to January 2018. From 1994 through December 2015 Mr. McNeil held various positions at Cypress Semiconductor Corporation in its manufacturing and operations organization, most recently as the Senior Vice President of Operations, where he led the global supply chain, logistics, and back end manufacturing organizations Mr. McNeil received his Bachelor of Science degree in chemical engineering from San Jose State University.
- Joseph Nigro
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Joseph Nigro,高级执行副总裁兼首席财务官,Exelon 2018-至今。Exelon执行副总裁;2013-2018,Constellation 首席执行官。
Joseph Nigro,served as an advisor to the Exelon Chief Executive Officer until March 2023 after having served as Exelon's Chief Financial Officer from May 2018 to October 2022. He was also a member of Exelon's Executive Committee and the Chair of its Corporate Investment Committee. Prior to that, Mr. Nigro served as Chief Executive Officer of Constellation Energy, an Exelon operating division, from 2013 to 2018, after serving as its Senior Vice President of Portfolio Strategy. Before joining Constellation, he was the Senior Vice President of Portfolio Management and Strategy for the Exelon Power Team, where he also led the merger integration for the Exelon Power Team wholesale trading and marketing organization with Constellation. Mr. Nigro started his career with PECO Energy, now an Exelon company, in 1996 and also spent seven years prior with Phibro Energy, Inc., an independent oil trading and refining company. Mr. Nigro earned his Bachelor's Degree in Economics from the University of Connecticut. He has also completed the Exelon Leadership Institute Program through the Northwestern University Kellogg School of Management, the University of Chicago Executive Development Program, and the MIT Reactor Technology Course for Utility Executives. Mr. Nigro also previously served on the boards of directors for the Chicago Public Library and the National Aquarium in Baltimore, as well as the Advisory Board for FM Global Mutual Insurance Company – Philadelphia/Washington region. - Joseph Nigro,高级执行副总裁兼首席财务官,Exelon 2018-至今。Exelon执行副总裁;2013-2018,Constellation 首席执行官。
- Joseph Nigro,served as an advisor to the Exelon Chief Executive Officer until March 2023 after having served as Exelon's Chief Financial Officer from May 2018 to October 2022. He was also a member of Exelon's Executive Committee and the Chair of its Corporate Investment Committee. Prior to that, Mr. Nigro served as Chief Executive Officer of Constellation Energy, an Exelon operating division, from 2013 to 2018, after serving as its Senior Vice President of Portfolio Strategy. Before joining Constellation, he was the Senior Vice President of Portfolio Management and Strategy for the Exelon Power Team, where he also led the merger integration for the Exelon Power Team wholesale trading and marketing organization with Constellation. Mr. Nigro started his career with PECO Energy, now an Exelon company, in 1996 and also spent seven years prior with Phibro Energy, Inc., an independent oil trading and refining company. Mr. Nigro earned his Bachelor's Degree in Economics from the University of Connecticut. He has also completed the Exelon Leadership Institute Program through the Northwestern University Kellogg School of Management, the University of Chicago Executive Development Program, and the MIT Reactor Technology Course for Utility Executives. Mr. Nigro also previously served on the boards of directors for the Chicago Public Library and the National Aquarium in Baltimore, as well as the Advisory Board for FM Global Mutual Insurance Company – Philadelphia/Washington region.
- Claude Demby
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Claude Demby,现任Cree Led的总裁,这是一家SMART GlobalHoldings,Inc.公司,通过目前担任治理和提名委员会主席,Brown Capital Management Mutual Fund Trust董事会董事,以及先前担任里士满-夏洛特联邦储备银行董事会董事,带来了卓越的治理经验,包括2012年至2017年的董事长。他目前在EOS(一家能源存储公司)的董事会任职。他通过在北卡罗来纳州罗利创立和运营Valour Academy Schools,Inc.,并担任杜克罗利医院的顾问委员会成员,在社区服务方面有着良好的记录。
Claude Demby has served as a member of our Board since June 2021. He has served as President of Cree LED, a Smart Global Holdings, Inc. company Nasdaq: SGH, since 2021. Prior to SGH acquiring Cree LED from WolfSpeed (Nasdaq: WOLF), Mr. Demby held various positions, including Senior Vice President and General Manager of the Cree LED business and Senior Vice President of Corporate Development. Mr. Demby served as Chief Executive Officer and Director of the Noël Group, LLC, a global manufacturer of synthetic foam materials, from 2008 to 2014 prior to joining WolfSpeed and after serving on the Noël Group Board starting in 2001. From 2001 to 2008 Mr. Demby was President and Chief Operating Officer of L&L Products Inc., a global manufacturer of NVH and structural devices for the automotive and aerospace sectors. Mr. Demby began his career in engineering roles with Procter & Gamble Company and GE Plastics focused on the chemical processing and manufacture of consumer and industrial products. He has served as Chair of the Governance and Nominating Committee on the board of Brown Capital Management Mutual Fund Trust, a mutual fund, since 2016 and on the board of Eos Energy Enterprises, an energy storage company, since 2021. He previously served on the board of the Federal Reserve Bank of Richmond - Charlotte branch from 2012 to 2017 including time as Chairman. Mr. Demby has a strong record of community service through his founding and running of Valour Academy Schools, Inc., in Raleigh, North Carolina, and serving as an advisory board member of Duke Raleigh Hospital. Mr. Demby received an M.B.A. from the Rensselaer Polytechnic Institute and a B.S. in Chemical Engineering from the University of Delaware. - Claude Demby,现任Cree Led的总裁,这是一家SMART GlobalHoldings,Inc.公司,通过目前担任治理和提名委员会主席,Brown Capital Management Mutual Fund Trust董事会董事,以及先前担任里士满-夏洛特联邦储备银行董事会董事,带来了卓越的治理经验,包括2012年至2017年的董事长。他目前在EOS(一家能源存储公司)的董事会任职。他通过在北卡罗来纳州罗利创立和运营Valour Academy Schools,Inc.,并担任杜克罗利医院的顾问委员会成员,在社区服务方面有着良好的记录。
- Claude Demby has served as a member of our Board since June 2021. He has served as President of Cree LED, a Smart Global Holdings, Inc. company Nasdaq: SGH, since 2021. Prior to SGH acquiring Cree LED from WolfSpeed (Nasdaq: WOLF), Mr. Demby held various positions, including Senior Vice President and General Manager of the Cree LED business and Senior Vice President of Corporate Development. Mr. Demby served as Chief Executive Officer and Director of the Noël Group, LLC, a global manufacturer of synthetic foam materials, from 2008 to 2014 prior to joining WolfSpeed and after serving on the Noël Group Board starting in 2001. From 2001 to 2008 Mr. Demby was President and Chief Operating Officer of L&L Products Inc., a global manufacturer of NVH and structural devices for the automotive and aerospace sectors. Mr. Demby began his career in engineering roles with Procter & Gamble Company and GE Plastics focused on the chemical processing and manufacture of consumer and industrial products. He has served as Chair of the Governance and Nominating Committee on the board of Brown Capital Management Mutual Fund Trust, a mutual fund, since 2016 and on the board of Eos Energy Enterprises, an energy storage company, since 2021. He previously served on the board of the Federal Reserve Bank of Richmond - Charlotte branch from 2012 to 2017 including time as Chairman. Mr. Demby has a strong record of community service through his founding and running of Valour Academy Schools, Inc., in Raleigh, North Carolina, and serving as an advisory board member of Duke Raleigh Hospital. Mr. Demby received an M.B.A. from the Rensselaer Polytechnic Institute and a B.S. in Chemical Engineering from the University of Delaware.
- Joe Mastrangelo
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Joe Mastrangelo于2018年3月加入EOS担任董事会顾问,并于2019年8月至业务合并结束期间担任首席执行官。自业务合并结束以来,Mastrangelo先生一直担任董事兼首席执行官。在加入EOS之前,Mastrangelo先生自2015年9月起担任Gas Power Systems的总裁兼首席执行官。作为过去20年的能源行业领导者,Mastrangelo先生拥有丰富的经验,领导不同的团队在世界各地开发和部署商业规模的项目。Mastrangelo先生在整个能源价值链中拥有广泛的运营经验,包括担任通用电气电力转换业务的首席执行官,应用电力转换的科学和系统来提高世界能源基础设施的效率。Mastrangelo先生在GE Oil&Gas工作了10年,在财务,质量和商业运营方面担任领导职务,最终于2008年被任命为GE公司官员。Mastrangelo先生的职业生涯始于通用电气公司的财务管理项目,随后加入了通用电气公司的审计人员。Mastrangelo先生最初来自纽约,在克拉克森大学获得金融理学学士学位,并在韦斯特切斯特社区学院获得科学,工商管理和管理助理学位。
Joe Mastrangelo,has served as a director and the Chief Executive Officer since the closing of the Company's business combination with B. Riley Principal Merger Corp. II ("BMRG") in 2020 (the "Business Combination"). He joined EES LLC as a Board advisor in March 2018 and assumed the role of Chief Executive Officer from August 2019 until the closing of the Business Combination. Before coming to Eos, Mr. Mastrangelo was president and chief executive officer of General Electric's Gas Power Systems since September 2015. As an energy industry leader for the past two decades, Mr. Mastrangelo has extensive experience leading diverse teams to develop and deploy commercial scale projects around the world. Mr. Mastrangelo has broad operating experience across the energy value chain including serving as Chief Executive Officer of GE's Power Conversion business, applying science and systems of power conversion to increase the efficiency of the world's energy infrastructure. Mr. Mastrangelo spent ten years with GE Oil & Gas, in leadership roles in finance, quality, and commercial operations, culminating in being named a GE Corporate Officer in 2008. Joe began his career with GE in the company's Financial Management Program and then joined GE's Corporate Audit Staff. Originally from New York, Mr. Mastrangelo earned a Bachelor of Science in Finance from Clarkson University and an Associate of Science, Business Administration and Management from Westchester Community College. - Joe Mastrangelo于2018年3月加入EOS担任董事会顾问,并于2019年8月至业务合并结束期间担任首席执行官。自业务合并结束以来,Mastrangelo先生一直担任董事兼首席执行官。在加入EOS之前,Mastrangelo先生自2015年9月起担任Gas Power Systems的总裁兼首席执行官。作为过去20年的能源行业领导者,Mastrangelo先生拥有丰富的经验,领导不同的团队在世界各地开发和部署商业规模的项目。Mastrangelo先生在整个能源价值链中拥有广泛的运营经验,包括担任通用电气电力转换业务的首席执行官,应用电力转换的科学和系统来提高世界能源基础设施的效率。Mastrangelo先生在GE Oil&Gas工作了10年,在财务,质量和商业运营方面担任领导职务,最终于2008年被任命为GE公司官员。Mastrangelo先生的职业生涯始于通用电气公司的财务管理项目,随后加入了通用电气公司的审计人员。Mastrangelo先生最初来自纽约,在克拉克森大学获得金融理学学士学位,并在韦斯特切斯特社区学院获得科学,工商管理和管理助理学位。
- Joe Mastrangelo,has served as a director and the Chief Executive Officer since the closing of the Company's business combination with B. Riley Principal Merger Corp. II ("BMRG") in 2020 (the "Business Combination"). He joined EES LLC as a Board advisor in March 2018 and assumed the role of Chief Executive Officer from August 2019 until the closing of the Business Combination. Before coming to Eos, Mr. Mastrangelo was president and chief executive officer of General Electric's Gas Power Systems since September 2015. As an energy industry leader for the past two decades, Mr. Mastrangelo has extensive experience leading diverse teams to develop and deploy commercial scale projects around the world. Mr. Mastrangelo has broad operating experience across the energy value chain including serving as Chief Executive Officer of GE's Power Conversion business, applying science and systems of power conversion to increase the efficiency of the world's energy infrastructure. Mr. Mastrangelo spent ten years with GE Oil & Gas, in leadership roles in finance, quality, and commercial operations, culminating in being named a GE Corporate Officer in 2008. Joe began his career with GE in the company's Financial Management Program and then joined GE's Corporate Audit Staff. Originally from New York, Mr. Mastrangelo earned a Bachelor of Science in Finance from Clarkson University and an Associate of Science, Business Administration and Management from Westchester Community College.
- Alex Dimitrief
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Alex Dimitrief,自业务合并结束起担任董事。Dimitrief先生是一位经验丰富的董事,首席执行官,首席执行官,首席执行官and General Counsel,他曾领导各种能源相关和其他全球业务,克服了一系列复杂的商业,法律和组织挑战。他此前曾担任公共和非公共公司的董事,包括We Company、Synchrony FinancialNYSE:SF和GE Capital Bank,目前担任Cresset Capital Management的顾问委员会成员。作为通用电气全球增长组织的总裁兼首席执行官,Dimitrief先生负责推动通用电气在180多个国家的增长。2018年,在迪米特里夫的领导下,通用电气获得了760亿美元的国际订单,并为许多新兴市场客户获得了数十亿美元的融资。作为GE的总法律顾问,Dimitrief先生担任GE董事会的首席执行顾问,并领导一个全球团队,负责GE的公司治理,法律事务,合规,SEC报告,政府事务和环境安全计划。Dimitrief先生曾在通用电气担任领导,负责通用电气资本的转型(包括Synchrony Financial的首次公开募股/分拆),并领导通用电气能源在中国和俄罗斯的复杂合资谈判。他还监督了2014年Synchrony Financial的首次公开募股和最大规模的分拆,以及2017年通用电气石油天然气公司与Baker Hughes的合并的法律和监管方面,在这两个案例中,Dimitrief先生负责建立新的独立实体的公司治理结构,包括领导团队从不报告的子公司过渡到上市公司。在宣布迪米特里夫于2019年1月从通用电气退休的消息时,通用电气首席执行官Larry Culp称,迪米特里夫是通用电气最受尊敬的领导者之一,他在政府、监管机构和全球客户面前有效地代表了通用电气,并被广泛认为是Integrity的有力倡导者,透明度和法治。2007年,Dimitrief先生在Kirkland&Ellis LLP担任高级合伙人20年后来到通用电气,在那里他第一次担任主席,并定期为董事会提供有关证券,重组,知识产权,产品责任,环境,治理和商业纠纷的建议。Dimitrief先生在纽约法学院以杰出的兼职教授的身份教授公司,并在哈佛法学院以公民的身份教授一门关于公司的新课程。Dimitrief先生在耶鲁大学获得学士学位,在哈佛法学院获得法学博士学位。
Alex Dimitrief,has served as a director since the closing of the Business Combination in 2020. Mr. Dimitrief is an experienced director, C-suite leader and general counsel who has steered varied energy-related and other global businesses through a wide range of complex commercial, legal, and organizational challenges. He has previously served as a director of both public and non-public companies including The We Company, Synchrony Financial (NYSE: SYF), SmileDirectClub (Nasdaq: SDC), and GE Capital Bank. Since November 2022, Mr. Dimitrief has been serving as Senior Vice President and General Counsel of Sotera Health Co. (Nasdaq: SHC). Previously, as President and Chief Executive Officer of General Electric's Global Growth Organization, Mr. Dimitrief was responsible for driving GE's growth in more than 180 countries. Under Mr. Dimitrief's watch in 2018, GE achieved $76 billion in international orders and secured billions in financing for many of GE's emerging market customers. As GE's General Counsel from 2015-2018, Mr. Dimitrief served as the principal executive advisor to GE's board and led a global team responsible for GE's legal matters, compliance, SEC reporting, government affairs and environmental safety programs. In previous roles at GE, Mr. Dimitrief was a leader of the transformation of GE Capital and led joint venture negotiations for GE Energy in China and Russia. In announcing Mr. Dimitrief's retirement from GE in January 2019, Chair and CEO Larry Culp described Mr. Dimitrief as "one of the most respected leaders at GE" who "effectively represented GE before governments, regulators, and customers throughout the world and is widely recognized as a compelling champion of integrity, transparency and the rule of law." In 2007, Mr. Dimitrief came to GE after 20 years as a senior partner at Kirkland & Ellis LLP, where he "first chaired" and regularly advised boards about securities, restructuring, intellectual property, product liability, environmental, governance and commercial disputes. Mr. Dimitrief earned his B.A. from Yale College and his J.D. from Harvard Law School and has taught classes on corporate citizenship and corporate law at Harvard Law School and New York Law School. He is a partner at Zeughauser Group, where he advises law firms and legal departments on strategic issues, and was appointed Global Chair of the Ronald McDonald House Charities in January 2025. - Alex Dimitrief,自业务合并结束起担任董事。Dimitrief先生是一位经验丰富的董事,首席执行官,首席执行官,首席执行官and General Counsel,他曾领导各种能源相关和其他全球业务,克服了一系列复杂的商业,法律和组织挑战。他此前曾担任公共和非公共公司的董事,包括We Company、Synchrony FinancialNYSE:SF和GE Capital Bank,目前担任Cresset Capital Management的顾问委员会成员。作为通用电气全球增长组织的总裁兼首席执行官,Dimitrief先生负责推动通用电气在180多个国家的增长。2018年,在迪米特里夫的领导下,通用电气获得了760亿美元的国际订单,并为许多新兴市场客户获得了数十亿美元的融资。作为GE的总法律顾问,Dimitrief先生担任GE董事会的首席执行顾问,并领导一个全球团队,负责GE的公司治理,法律事务,合规,SEC报告,政府事务和环境安全计划。Dimitrief先生曾在通用电气担任领导,负责通用电气资本的转型(包括Synchrony Financial的首次公开募股/分拆),并领导通用电气能源在中国和俄罗斯的复杂合资谈判。他还监督了2014年Synchrony Financial的首次公开募股和最大规模的分拆,以及2017年通用电气石油天然气公司与Baker Hughes的合并的法律和监管方面,在这两个案例中,Dimitrief先生负责建立新的独立实体的公司治理结构,包括领导团队从不报告的子公司过渡到上市公司。在宣布迪米特里夫于2019年1月从通用电气退休的消息时,通用电气首席执行官Larry Culp称,迪米特里夫是通用电气最受尊敬的领导者之一,他在政府、监管机构和全球客户面前有效地代表了通用电气,并被广泛认为是Integrity的有力倡导者,透明度和法治。2007年,Dimitrief先生在Kirkland&Ellis LLP担任高级合伙人20年后来到通用电气,在那里他第一次担任主席,并定期为董事会提供有关证券,重组,知识产权,产品责任,环境,治理和商业纠纷的建议。Dimitrief先生在纽约法学院以杰出的兼职教授的身份教授公司,并在哈佛法学院以公民的身份教授一门关于公司的新课程。Dimitrief先生在耶鲁大学获得学士学位,在哈佛法学院获得法学博士学位。
- Alex Dimitrief,has served as a director since the closing of the Business Combination in 2020. Mr. Dimitrief is an experienced director, C-suite leader and general counsel who has steered varied energy-related and other global businesses through a wide range of complex commercial, legal, and organizational challenges. He has previously served as a director of both public and non-public companies including The We Company, Synchrony Financial (NYSE: SYF), SmileDirectClub (Nasdaq: SDC), and GE Capital Bank. Since November 2022, Mr. Dimitrief has been serving as Senior Vice President and General Counsel of Sotera Health Co. (Nasdaq: SHC). Previously, as President and Chief Executive Officer of General Electric's Global Growth Organization, Mr. Dimitrief was responsible for driving GE's growth in more than 180 countries. Under Mr. Dimitrief's watch in 2018, GE achieved $76 billion in international orders and secured billions in financing for many of GE's emerging market customers. As GE's General Counsel from 2015-2018, Mr. Dimitrief served as the principal executive advisor to GE's board and led a global team responsible for GE's legal matters, compliance, SEC reporting, government affairs and environmental safety programs. In previous roles at GE, Mr. Dimitrief was a leader of the transformation of GE Capital and led joint venture negotiations for GE Energy in China and Russia. In announcing Mr. Dimitrief's retirement from GE in January 2019, Chair and CEO Larry Culp described Mr. Dimitrief as "one of the most respected leaders at GE" who "effectively represented GE before governments, regulators, and customers throughout the world and is widely recognized as a compelling champion of integrity, transparency and the rule of law." In 2007, Mr. Dimitrief came to GE after 20 years as a senior partner at Kirkland & Ellis LLP, where he "first chaired" and regularly advised boards about securities, restructuring, intellectual property, product liability, environmental, governance and commercial disputes. Mr. Dimitrief earned his B.A. from Yale College and his J.D. from Harvard Law School and has taught classes on corporate citizenship and corporate law at Harvard Law School and New York Law School. He is a partner at Zeughauser Group, where he advises law firms and legal departments on strategic issues, and was appointed Global Chair of the Ronald McDonald House Charities in January 2025.
- Marian Walters
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Marian Walters自业务合并结束以来一直担任我们的董事。Walters女士自2019年11月起担任Leading Edge Power Solutions,LLC的首席商务官。Walters女士自2019年7月起担任B. Riley Financial, Inc.董事。她是来自加利福尼亚州第45区的美国众议院前议员,在那里她致力于与能源,技术,环境和医疗保健相关的关键立法,商业和政策倡议,并于2015年至2019年任职。Walters女士是House Leadership的成员,并在有影响力的能源和商业委员会任职。她曾担任通信和技术、数字商务和消费者保护、监督和调查小组委员会的成员。在当选为国会议员之前,Walters女士于2008年至2014年担任加利福尼亚州参议院议员,她曾在银行和金融机构委员会任职,并担任拨款委员会副主席。她曾在加利福尼亚州议会任职,也是拉古纳尼格尔市的市长和市议会成员。在公共服务职业生涯之前,Walters女士是Drexel Burnham Lambert and Kidder,Peabody&Co.的投资专业人员。她在加州大学洛杉矶分校获得了政治学学士学位。
Marian Walters,has served as a director since the closing of the Business Combination in 2020. Ms. Walters is Chief Commercial Officer for Leading Edge Power Solutions, LLC since November 2019. She serves as a member of the Board of Directors of B. Riley Financial, Inc. (Nasdaq: RILY) since July 2019, and a member of the Board of Directors of Pacific Specialty Insurance Company since 2025. From 2015 to 2019, Ms. Walters served as a Member of the U.S. House of Representatives (the "House") from California's 45th District where she worked on key legislation, business and policy initiatives related to energy, technology, environmental and healthcare. Ms. Walters was a member of House Leadership and served on the influential Energy and Commerce Committee. She was a member of the Communications and Technology, Digital Commerce and Consumer Protection, and Oversight and Investigations subcommittees. Prior to her election to Congress, Ms. Walters served in the California State Senate, from 2008 to 2014, where she was a member of the Banking and Financial Institutions Committee and was Vice Chair of the Appropriations Committee. She previously served in the California State Assembly and was Mayor and Councilmember for the City of Laguna Niguel. Prior to her career in public service, Ms. Walters was an investment professional at Drexel Burnham Lambert and Kidder, Peabody & Co. She received a Bachelor of Arts from the University of California, Los Angeles. - Marian Walters自业务合并结束以来一直担任我们的董事。Walters女士自2019年11月起担任Leading Edge Power Solutions,LLC的首席商务官。Walters女士自2019年7月起担任B. Riley Financial, Inc.董事。她是来自加利福尼亚州第45区的美国众议院前议员,在那里她致力于与能源,技术,环境和医疗保健相关的关键立法,商业和政策倡议,并于2015年至2019年任职。Walters女士是House Leadership的成员,并在有影响力的能源和商业委员会任职。她曾担任通信和技术、数字商务和消费者保护、监督和调查小组委员会的成员。在当选为国会议员之前,Walters女士于2008年至2014年担任加利福尼亚州参议院议员,她曾在银行和金融机构委员会任职,并担任拨款委员会副主席。她曾在加利福尼亚州议会任职,也是拉古纳尼格尔市的市长和市议会成员。在公共服务职业生涯之前,Walters女士是Drexel Burnham Lambert and Kidder,Peabody&Co.的投资专业人员。她在加州大学洛杉矶分校获得了政治学学士学位。
- Marian Walters,has served as a director since the closing of the Business Combination in 2020. Ms. Walters is Chief Commercial Officer for Leading Edge Power Solutions, LLC since November 2019. She serves as a member of the Board of Directors of B. Riley Financial, Inc. (Nasdaq: RILY) since July 2019, and a member of the Board of Directors of Pacific Specialty Insurance Company since 2025. From 2015 to 2019, Ms. Walters served as a Member of the U.S. House of Representatives (the "House") from California's 45th District where she worked on key legislation, business and policy initiatives related to energy, technology, environmental and healthcare. Ms. Walters was a member of House Leadership and served on the influential Energy and Commerce Committee. She was a member of the Communications and Technology, Digital Commerce and Consumer Protection, and Oversight and Investigations subcommittees. Prior to her election to Congress, Ms. Walters served in the California State Senate, from 2008 to 2014, where she was a member of the Banking and Financial Institutions Committee and was Vice Chair of the Appropriations Committee. She previously served in the California State Assembly and was Mayor and Councilmember for the City of Laguna Niguel. Prior to her career in public service, Ms. Walters was an investment professional at Drexel Burnham Lambert and Kidder, Peabody & Co. She received a Bachelor of Arts from the University of California, Los Angeles.
- David Urban
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David Urban在法律、商业、军事、政治和公共服务领域拥有丰富的领导经验,包括目前自2022年4月起在领先的两党游说和公关公司BGR集团担任董事总经理。他还自2024年6月起担任Torridon Law PLLC的法律顾问,目前是CNN的高级政治撰稿人。Urban先生此前曾于2020年7月至2022年1月在社交媒体平台TikTok的母公司字节跳动担任北美公司事务执行副总裁,并于2002年1月至2022年7月担任领先的两党政府事务和战略咨询公司美国大陆集团总裁。在担任公司职务之前,厄本曾担任宾夕法尼亚州前美国参议员阿伦·斯佩克特的幕僚长达五年之久。此外,厄本曾在美国陆军101空降师服役,毕业于美国西点军校。他拥有宾夕法尼亚大学公共管理硕士学位以及天普大学法学博士学位。Urban先生目前在金融服务公司Virtu Financial Inc.(NYSE:VIRT)和能源公司Eos Energy Enterprises, Inc.,Inc.(纳斯达克:EOSE)以及其他各种专注于私营技术的公司的董事会任职。
David Urban,has extensive leadership experience across legal, business, military, political and public service roles, including his current position as Managing Director at BGR Group, a leading bipartisan lobbying and public relations firm, since April 2022. He also serves as Of Counsel for Torridon Law PLLC since June 2024 and is currently a senior political contributor for CNN. Mr. Urban previously served as Executive Vice President, North American Corporate Affairs at ByteDance, the parent company of TikTok, a social media platform, from July 2020 to January 2022, and President of the American Continental Group, a leading bipartisan government affairs and strategic consulting firm, from January 2002 to July 2022. Prior to his corporate positions, Mr. Urban served as Chief of Staff to former U.S. Senator Arlen Specter of Pennsylvania for five years. In addition, Mr. Urban served in the United States Army's 101 Airborne Division and is a graduate of the United States Military Academy at West Point. He possesses a master's degree in Public Administration from the University of Pennsylvania as well as a Juris Doctor degree from Temple University. Mr. Urban currently serves on the Board of Directors for Virtu Financial Inc. (NYSE: VIRT), a financial services company, and Eos Energy Enterprises, Inc. (Nasdaq: EOSE), an energy company, as well as various other private technology focused companies. - David Urban在法律、商业、军事、政治和公共服务领域拥有丰富的领导经验,包括目前自2022年4月起在领先的两党游说和公关公司BGR集团担任董事总经理。他还自2024年6月起担任Torridon Law PLLC的法律顾问,目前是CNN的高级政治撰稿人。Urban先生此前曾于2020年7月至2022年1月在社交媒体平台TikTok的母公司字节跳动担任北美公司事务执行副总裁,并于2002年1月至2022年7月担任领先的两党政府事务和战略咨询公司美国大陆集团总裁。在担任公司职务之前,厄本曾担任宾夕法尼亚州前美国参议员阿伦·斯佩克特的幕僚长达五年之久。此外,厄本曾在美国陆军101空降师服役,毕业于美国西点军校。他拥有宾夕法尼亚大学公共管理硕士学位以及天普大学法学博士学位。Urban先生目前在金融服务公司Virtu Financial Inc.(NYSE:VIRT)和能源公司Eos Energy Enterprises, Inc.,Inc.(纳斯达克:EOSE)以及其他各种专注于私营技术的公司的董事会任职。
- David Urban,has extensive leadership experience across legal, business, military, political and public service roles, including his current position as Managing Director at BGR Group, a leading bipartisan lobbying and public relations firm, since April 2022. He also serves as Of Counsel for Torridon Law PLLC since June 2024 and is currently a senior political contributor for CNN. Mr. Urban previously served as Executive Vice President, North American Corporate Affairs at ByteDance, the parent company of TikTok, a social media platform, from July 2020 to January 2022, and President of the American Continental Group, a leading bipartisan government affairs and strategic consulting firm, from January 2002 to July 2022. Prior to his corporate positions, Mr. Urban served as Chief of Staff to former U.S. Senator Arlen Specter of Pennsylvania for five years. In addition, Mr. Urban served in the United States Army's 101 Airborne Division and is a graduate of the United States Military Academy at West Point. He possesses a master's degree in Public Administration from the University of Pennsylvania as well as a Juris Doctor degree from Temple University. Mr. Urban currently serves on the Board of Directors for Virtu Financial Inc. (NYSE: VIRT), a financial services company, and Eos Energy Enterprises, Inc. (Nasdaq: EOSE), an energy company, as well as various other private technology focused companies.
- Joseph Nigro
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Joseph Nigro,自2025年3月25日起担任董事会成员。尼格罗先生目前在总部位于休斯顿的上市公司天能能源的董事会任职,担任该公司风险管理委员会主席,并且是治理委员会成员。尼格罗先生还自2023年7月起担任黑石公司能源转型集团的高级顾问,并担任Kindle Energy LLC(黑石旗下公司)的董事会成员。尼格罗先生在爱克斯龙度过了他职业生涯的最后27年,最早是在1996年效力于PECO Power Team(现在是一家爱克斯龙公司)。Nicro先生在2018年5月至2022年10月担任爱克斯龙的首席财务官后,此前曾担任爱克斯龙首席执行官的顾问至2023年3月。他还是爱克斯龙执行委员会成员以及公司投资委员会主席。在此之前,Nicro先生于2013年至2018年担任爱克斯龙运营部门Constellation的首席执行官,在此之前担任投资组合战略高级副总裁。在加入Constellation之前,他是爱克斯龙 Power团队的投资组合管理和策略高级副总裁。此外,Nicro先生还与Constellation Energy领导了爱克斯龙动力团队批发贸易和营销组织的合并整合。尼格罗先生此前担任的职务包括:副总裁,结构和投资组合管理;商业交易总监;东北地区经理,负责爱克斯龙在新英格兰的资产的交易和营销;整合主管– Power Team/Sithe New England Holdings;经理,金融交易–对冲账簿;以及金融交易。尼格罗此前还在独立的石油贸易和炼油公司Phibro Energy,Inc.工作了七年。尼格罗先生在康涅狄格大学获得经济学学士学位。他还通过西北大学家乐氏管理学院、芝加哥大学高管发展项目、麻省理工学院公用事业高管反应堆技术课程完成了爱克斯龙领导学院项目。尼格罗此前曾担任巴尔的摩国家水族馆和芝加哥公共图书馆基金会的董事会成员。
Joseph Nigro,has served as a member of Board since March 25, 2025. Mr. Nigro currently serves on the board of Talen Energy, a Houston based public company, where he chairs the Risk Management Committee and is a member of the Governance Committee. Mr. Nigro is also both a senior advisor to Blackstone Inc.'s energy transition group and on the board of directors of Kindle Energy LLC (a Blackstone company) since July 2023. Mr. Nigro spent the last 27 years of his career with Exelon, beginning with PECO Power Team (now an Exelon company) in 1996. Mr. Nigro previously served as an advisor to the Exelon Chief Executive Officer until March 2023 after having served as Exelon's Chief Financial Officer from May 2018 to October 2022. He was also a member of Exelon's Executive Committee and the Chair of its Corporate Investment Committee. Prior to that, Mr. Nigro served as Chief Executive Officer of Constellation, an Exelon operating division, from 2013 to 2018 and as senior vice president, portfolio strategy, prior to that. Before joining Constellation, he was the senior vice president, portfolio management and strategy, for the Exelon Power Team. In addition, Mr. Nigro led the merger integration for the Exelon Power Team wholesale trading and marketing organization with Constellation Energy. Mr. Nigro's previous roles include: vice president, structuring and portfolio management; director, commercial transactions; manager, Northeast Region, responsible for the trading and marketing of Exelon's assets in New England; integration lead – Power Team/Sithe New England Holdings; manager, financial trading – hedge book; and financial transaction. Mr. Nigro also spent seven years prior with Phibro Energy, Inc., an independent oil trading and refining company. Mr. Nigro received his bachelor's degree in economics from the University of Connecticut. He has also completed the Exelon Leadership Institute Program through the Northwestern University Kellogg School of Management, the University of Chicago Executive Development Program, and the MIT Reactor Technology Course for Utility Executives. Mr. Nigro previously served on the board of directors for the National Aquarium in Baltimore and the Chicago Public Library Foundation. - Joseph Nigro,自2025年3月25日起担任董事会成员。尼格罗先生目前在总部位于休斯顿的上市公司天能能源的董事会任职,担任该公司风险管理委员会主席,并且是治理委员会成员。尼格罗先生还自2023年7月起担任黑石公司能源转型集团的高级顾问,并担任Kindle Energy LLC(黑石旗下公司)的董事会成员。尼格罗先生在爱克斯龙度过了他职业生涯的最后27年,最早是在1996年效力于PECO Power Team(现在是一家爱克斯龙公司)。Nicro先生在2018年5月至2022年10月担任爱克斯龙的首席财务官后,此前曾担任爱克斯龙首席执行官的顾问至2023年3月。他还是爱克斯龙执行委员会成员以及公司投资委员会主席。在此之前,Nicro先生于2013年至2018年担任爱克斯龙运营部门Constellation的首席执行官,在此之前担任投资组合战略高级副总裁。在加入Constellation之前,他是爱克斯龙 Power团队的投资组合管理和策略高级副总裁。此外,Nicro先生还与Constellation Energy领导了爱克斯龙动力团队批发贸易和营销组织的合并整合。尼格罗先生此前担任的职务包括:副总裁,结构和投资组合管理;商业交易总监;东北地区经理,负责爱克斯龙在新英格兰的资产的交易和营销;整合主管– Power Team/Sithe New England Holdings;经理,金融交易–对冲账簿;以及金融交易。尼格罗此前还在独立的石油贸易和炼油公司Phibro Energy,Inc.工作了七年。尼格罗先生在康涅狄格大学获得经济学学士学位。他还通过西北大学家乐氏管理学院、芝加哥大学高管发展项目、麻省理工学院公用事业高管反应堆技术课程完成了爱克斯龙领导学院项目。尼格罗此前曾担任巴尔的摩国家水族馆和芝加哥公共图书馆基金会的董事会成员。
- Joseph Nigro,has served as a member of Board since March 25, 2025. Mr. Nigro currently serves on the board of Talen Energy, a Houston based public company, where he chairs the Risk Management Committee and is a member of the Governance Committee. Mr. Nigro is also both a senior advisor to Blackstone Inc.'s energy transition group and on the board of directors of Kindle Energy LLC (a Blackstone company) since July 2023. Mr. Nigro spent the last 27 years of his career with Exelon, beginning with PECO Power Team (now an Exelon company) in 1996. Mr. Nigro previously served as an advisor to the Exelon Chief Executive Officer until March 2023 after having served as Exelon's Chief Financial Officer from May 2018 to October 2022. He was also a member of Exelon's Executive Committee and the Chair of its Corporate Investment Committee. Prior to that, Mr. Nigro served as Chief Executive Officer of Constellation, an Exelon operating division, from 2013 to 2018 and as senior vice president, portfolio strategy, prior to that. Before joining Constellation, he was the senior vice president, portfolio management and strategy, for the Exelon Power Team. In addition, Mr. Nigro led the merger integration for the Exelon Power Team wholesale trading and marketing organization with Constellation Energy. Mr. Nigro's previous roles include: vice president, structuring and portfolio management; director, commercial transactions; manager, Northeast Region, responsible for the trading and marketing of Exelon's assets in New England; integration lead – Power Team/Sithe New England Holdings; manager, financial trading – hedge book; and financial transaction. Mr. Nigro also spent seven years prior with Phibro Energy, Inc., an independent oil trading and refining company. Mr. Nigro received his bachelor's degree in economics from the University of Connecticut. He has also completed the Exelon Leadership Institute Program through the Northwestern University Kellogg School of Management, the University of Chicago Executive Development Program, and the MIT Reactor Technology Course for Utility Executives. Mr. Nigro previously served on the board of directors for the National Aquarium in Baltimore and the Chicago Public Library Foundation.
- Jeff Bornstein
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Jeff Bornstein,自2022年起担任董事会成员。Bornstein先生是Whipstick Ventures LLC的创始人、负责人和共同管理合伙人,该公司是一家投资公司,专注于在能源存储和效率、服务、生物技术和金融科技领域拥有新颖解决方案的早期公司。他目前还担任Generation Capital Partners的管理合伙人,并在AlloVir(NASDAQ:ALVR)的董事会中担任审计委员会主席。在2018年创立Whipstick Ventures之前,Bornstein先生曾在通用电气(GE)担任关键职务,尤其是在2013年至2017年期间担任副董事长兼首席财务官。在他任职期间,他领导了重大的投资组合转型,包括剥离家电部门、将通用电气石油天然气公司与Baker Hughes合并、将通用电气资本公司的资产精简超3000亿美元。他还为通用电气收购阿尔斯通提供了便利,同时实施了成本节约措施。博恩斯坦先生的通用电气之旅始于1989年通用电气电力系统公司的财务管理计划。多年来,他在公司内担任过各种财务职务,尤其是担任了12年的GE资本高级副总裁兼首席财务官。他在金融危机期间的领导以及向美联储监管过渡,在应对充满挑战的时代方面发挥了重要作用。除了公司职责,博恩斯坦先生还是东北大学的受托人,是Build on的董事会成员,并参与了多个青年项目。获东北大学理学学士学位。
Jeff Bornstein,has served as a member of Board since 2022. Mr. Bornstein is the founder, principal and co-managing partner of Whipstick Ventures LLC, an investment company focused on early-stage companies with novel solutions across energy storage and efficiency, services, biotech, and fin-tech. He also currently serves as the managing partner of Generation Capital Partners and sits on the board of AlloVir (NASDAQ: ALVR) as Chair of their Audit Committee. Before establishing Whipstick Ventures in 2018, Mr. Bornstein held pivotal roles at General Electric (GE), notably as Vice Chairman and Chief Financial Officer from 2013 to 2017. During his tenure, he led significant portfolio transformations, including divesting the Appliances division, merging GE Oil & Gas with Baker Hughes, and streamlining GE Capital's assets by over $300 billion. He also facilitated GE's acquisition of Alstom while implementing cost-saving measures. Mr. Bornstein's GE journey began in 1989 with the GE Power Systems' Financial Management Program. Over the years, he ascended through various finance roles within the company, notably serving as Senior Vice President and Chief Financial Officer of GE Capital for 12 years. His leadership during the financial crisis and transition to Federal Reserve regulation were instrumental in navigating challenging times. Beyond his corporate responsibilities, Mr. Bornstein is a trustee of Northeastern University, on the board of Build On, and is involved in a number of youth programs. He received a Bachelor of Science degree from Northeastern University. - Jeff Bornstein,自2022年起担任董事会成员。Bornstein先生是Whipstick Ventures LLC的创始人、负责人和共同管理合伙人,该公司是一家投资公司,专注于在能源存储和效率、服务、生物技术和金融科技领域拥有新颖解决方案的早期公司。他目前还担任Generation Capital Partners的管理合伙人,并在AlloVir(NASDAQ:ALVR)的董事会中担任审计委员会主席。在2018年创立Whipstick Ventures之前,Bornstein先生曾在通用电气(GE)担任关键职务,尤其是在2013年至2017年期间担任副董事长兼首席财务官。在他任职期间,他领导了重大的投资组合转型,包括剥离家电部门、将通用电气石油天然气公司与Baker Hughes合并、将通用电气资本公司的资产精简超3000亿美元。他还为通用电气收购阿尔斯通提供了便利,同时实施了成本节约措施。博恩斯坦先生的通用电气之旅始于1989年通用电气电力系统公司的财务管理计划。多年来,他在公司内担任过各种财务职务,尤其是担任了12年的GE资本高级副总裁兼首席财务官。他在金融危机期间的领导以及向美联储监管过渡,在应对充满挑战的时代方面发挥了重要作用。除了公司职责,博恩斯坦先生还是东北大学的受托人,是Build on的董事会成员,并参与了多个青年项目。获东北大学理学学士学位。
- Jeff Bornstein,has served as a member of Board since 2022. Mr. Bornstein is the founder, principal and co-managing partner of Whipstick Ventures LLC, an investment company focused on early-stage companies with novel solutions across energy storage and efficiency, services, biotech, and fin-tech. He also currently serves as the managing partner of Generation Capital Partners and sits on the board of AlloVir (NASDAQ: ALVR) as Chair of their Audit Committee. Before establishing Whipstick Ventures in 2018, Mr. Bornstein held pivotal roles at General Electric (GE), notably as Vice Chairman and Chief Financial Officer from 2013 to 2017. During his tenure, he led significant portfolio transformations, including divesting the Appliances division, merging GE Oil & Gas with Baker Hughes, and streamlining GE Capital's assets by over $300 billion. He also facilitated GE's acquisition of Alstom while implementing cost-saving measures. Mr. Bornstein's GE journey began in 1989 with the GE Power Systems' Financial Management Program. Over the years, he ascended through various finance roles within the company, notably serving as Senior Vice President and Chief Financial Officer of GE Capital for 12 years. His leadership during the financial crisis and transition to Federal Reserve regulation were instrumental in navigating challenging times. Beyond his corporate responsibilities, Mr. Bornstein is a trustee of Northeastern University, on the board of Build On, and is involved in a number of youth programs. He received a Bachelor of Science degree from Northeastern University.
- Nick Robinson
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尼克·罗宾逊,自2024年起担任公司董事。Robinson先生是关键Minerals和电池材料的全球主管,也是Cerberus资本管理公司(“Cerberus”)供应链和战略机会团队的高级董事总经理。他的团队投资于推动促进供应链完整性的下一代技术和能力的企业。在担任该职务期间,他领导着多个行业和技术的投资。Robinson先生此前曾担任Cerberus Telecom Acquisition Corporation的联席首席投资官,直到该公司于2021年完成与KORE无线的业务合并。在此之前,他曾担任Cerberus的首席交易员。鲁滨逊先生于2011年加入Cerberus,他在下一代通信、关键矿产和电网安全领域领导了公共和私人交易。在加入Cerberus之前,Robinson先生是摩根士丹利高收益和困境部门的执行董事和信贷交易员。他的职业生涯始于2004年,担任高盛杠杆贷款集团的信用分析师。他目前是私营稀土开发公司Torngat Metals的董事会成员。他在阿卡迪亚大学获得本科学位。
Nick Robinson,has served as a director of the Company since 2024. Mr. Robinson is Global Head of Critical Minerals & Battery Materials and a Senior Managing Director on the Supply Chain and Strategic Opportunities team of Cerberus Capital Management ("Cerberus"). His team invests in businesses driving next-generation technologies and capabilities that advance supply chain integrity. In his role, he leads investments across several industries and technologies Mr. Robinson previously served as the Co-Chief Investment Officer of Cerberus Telecom Acquisition Corporation until the completion of its business combination with KORE Wireless in 2021. Prior to that, he served as Cerberus' Head Trader. Mr. Robinson joined Cerberus in 2011, and he has led public and private deals within the areas of next generation communications, critical minerals, and grid security. Prior to joining Cerberus, Mr. Robinson was an Executive Director and credit trader on the high-yield and distressed desk at Morgan Stanley. He started his career in 2004 as a Credit Analyst in Goldman Sachs' Leveraged Loan Group. He currently sits on the board of Torngat Metals, a private rare earths development company. He received his undergraduate degree from Acadia University. - 尼克·罗宾逊,自2024年起担任公司董事。Robinson先生是关键Minerals和电池材料的全球主管,也是Cerberus资本管理公司(“Cerberus”)供应链和战略机会团队的高级董事总经理。他的团队投资于推动促进供应链完整性的下一代技术和能力的企业。在担任该职务期间,他领导着多个行业和技术的投资。Robinson先生此前曾担任Cerberus Telecom Acquisition Corporation的联席首席投资官,直到该公司于2021年完成与KORE无线的业务合并。在此之前,他曾担任Cerberus的首席交易员。鲁滨逊先生于2011年加入Cerberus,他在下一代通信、关键矿产和电网安全领域领导了公共和私人交易。在加入Cerberus之前,Robinson先生是摩根士丹利高收益和困境部门的执行董事和信贷交易员。他的职业生涯始于2004年,担任高盛杠杆贷款集团的信用分析师。他目前是私营稀土开发公司Torngat Metals的董事会成员。他在阿卡迪亚大学获得本科学位。
- Nick Robinson,has served as a director of the Company since 2024. Mr. Robinson is Global Head of Critical Minerals & Battery Materials and a Senior Managing Director on the Supply Chain and Strategic Opportunities team of Cerberus Capital Management ("Cerberus"). His team invests in businesses driving next-generation technologies and capabilities that advance supply chain integrity. In his role, he leads investments across several industries and technologies Mr. Robinson previously served as the Co-Chief Investment Officer of Cerberus Telecom Acquisition Corporation until the completion of its business combination with KORE Wireless in 2021. Prior to that, he served as Cerberus' Head Trader. Mr. Robinson joined Cerberus in 2011, and he has led public and private deals within the areas of next generation communications, critical minerals, and grid security. Prior to joining Cerberus, Mr. Robinson was an Executive Director and credit trader on the high-yield and distressed desk at Morgan Stanley. He started his career in 2004 as a Credit Analyst in Goldman Sachs' Leveraged Loan Group. He currently sits on the board of Torngat Metals, a private rare earths development company. He received his undergraduate degree from Acadia University.
- Gregory Nixon
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Gregory Nixon,自2024年起担任公司董事。尼克森先生是首席行政官和首席法务官或国防航空公司M1Support Services,LP。在担任这一职务之前,Nixon先生曾担任Cerberus的战略投资主管、高级董事总经理和高级法律顾问,在那里他专注于具有推动跨部门和跨地区技术、安全和国防进步潜力的投资机会。此前,尼克松曾担任Cerberus运营和咨询公司的董事总经理,并曾在多家Cerberus投资组合公司的董事会任职。Nixon先生目前担任Stratolaunch LLC和Red River Technology的董事会成员。在2021年重新加入Cerberus之前,尼克松曾担任过多种高级管理职务。他的经历包括在DynCorp International(Cerberus的投资组合公司)、CH2M Incorporated、麦肯锡公司和博思艾伦咨询公司担任领导职务。他还曾担任Tracker Capital Management的执行顾问,该公司是由Cerberus的联合创始人兼联合首席执行官史蒂夫·费恩伯格(Steve Feinberg)创立的风险资本投资者,投资于高潜力的技术增长公司。他是国家安全部门企业高管董事会的董事,也是Red River Corporation和StratoLaunch Corporation的董事。他也是一名退休的空军法官总检察长(JAG)军官(Lt. Colonel)。Nixon先生是霍华德大学法学院应聘的法学兼职教授,曾担任Thurgood Marshall奖学金基金以及国家发明家Hall of Fame的董事会成员。他也是华盛顿经济俱乐部和行政领导委员会的成员。他在塔斯基吉大学获得理学学士学位,在乔治敦大学法律中心获得法学博士学位。
Gregory Nixon,has served as a director of the Company since 2024. Mr. Nixon is the Chief Administrative Officer and Chief Legal Officer or M1 Support Services, LP, a Defense Aviation Company. Prior to this role, Mr. Nixon served as Head of Strategic Investments, Senior Managing Director, and Senior Legal Counsel for Cerberus where he focused on investment opportunities with the potential to drive technological, security, and defense advancements across sectors and geographies. Previously, Mr. Nixon served as managing director of Cerberus Operations and Advisory Company and has served on the Board of Directors for several Cerberus portfolio companies. Mr. Nixon currently serves on the Board of Directors of Stratolaunch LLC, and Red River Technology. Prior to rejoining Cerberus in 2021, Mr. Nixon served in a variety of senior executive roles. His experience includes leadership roles at DynCorp International (a Cerberus portfolio company), CH2M Incorporated, McKinsey and Company, and Booz Allen Hamilton Inc. He also served as an executive advisor to Tracker Capital Management, a venture capital investor founded by Cerberus Co-Founder and Co-Chief Executive Officer, Steve Feinberg, that invests in high-potential technology growth companies. He is a director on the board of Business Executives in National Security and a Director of Red River Corporation and StratoLaunch Corporation. He is also a retired Air Force Judge Advocate General (JAG) Officer (Lt. Colonel). Mr. Nixon is a recent adjunct professor of law at Howard University Law School and formerly served on the Board of Directors of the Thurgood Marshall Scholarship Fund as well as the National Inventors Hall of Fame. He is also a member of the Economic Club of Washington and the Executive Leadership Council. He received a Bachelor of Science from Tuskegee University and a Juris Doctor from Georgetown University Law Center. - Gregory Nixon,自2024年起担任公司董事。尼克森先生是首席行政官和首席法务官或国防航空公司M1Support Services,LP。在担任这一职务之前,Nixon先生曾担任Cerberus的战略投资主管、高级董事总经理和高级法律顾问,在那里他专注于具有推动跨部门和跨地区技术、安全和国防进步潜力的投资机会。此前,尼克松曾担任Cerberus运营和咨询公司的董事总经理,并曾在多家Cerberus投资组合公司的董事会任职。Nixon先生目前担任Stratolaunch LLC和Red River Technology的董事会成员。在2021年重新加入Cerberus之前,尼克松曾担任过多种高级管理职务。他的经历包括在DynCorp International(Cerberus的投资组合公司)、CH2M Incorporated、麦肯锡公司和博思艾伦咨询公司担任领导职务。他还曾担任Tracker Capital Management的执行顾问,该公司是由Cerberus的联合创始人兼联合首席执行官史蒂夫·费恩伯格(Steve Feinberg)创立的风险资本投资者,投资于高潜力的技术增长公司。他是国家安全部门企业高管董事会的董事,也是Red River Corporation和StratoLaunch Corporation的董事。他也是一名退休的空军法官总检察长(JAG)军官(Lt. Colonel)。Nixon先生是霍华德大学法学院应聘的法学兼职教授,曾担任Thurgood Marshall奖学金基金以及国家发明家Hall of Fame的董事会成员。他也是华盛顿经济俱乐部和行政领导委员会的成员。他在塔斯基吉大学获得理学学士学位,在乔治敦大学法律中心获得法学博士学位。
- Gregory Nixon,has served as a director of the Company since 2024. Mr. Nixon is the Chief Administrative Officer and Chief Legal Officer or M1 Support Services, LP, a Defense Aviation Company. Prior to this role, Mr. Nixon served as Head of Strategic Investments, Senior Managing Director, and Senior Legal Counsel for Cerberus where he focused on investment opportunities with the potential to drive technological, security, and defense advancements across sectors and geographies. Previously, Mr. Nixon served as managing director of Cerberus Operations and Advisory Company and has served on the Board of Directors for several Cerberus portfolio companies. Mr. Nixon currently serves on the Board of Directors of Stratolaunch LLC, and Red River Technology. Prior to rejoining Cerberus in 2021, Mr. Nixon served in a variety of senior executive roles. His experience includes leadership roles at DynCorp International (a Cerberus portfolio company), CH2M Incorporated, McKinsey and Company, and Booz Allen Hamilton Inc. He also served as an executive advisor to Tracker Capital Management, a venture capital investor founded by Cerberus Co-Founder and Co-Chief Executive Officer, Steve Feinberg, that invests in high-potential technology growth companies. He is a director on the board of Business Executives in National Security and a Director of Red River Corporation and StratoLaunch Corporation. He is also a retired Air Force Judge Advocate General (JAG) Officer (Lt. Colonel). Mr. Nixon is a recent adjunct professor of law at Howard University Law School and formerly served on the Board of Directors of the Thurgood Marshall Scholarship Fund as well as the National Inventors Hall of Fame. He is also a member of the Economic Club of Washington and the Executive Leadership Council. He received a Bachelor of Science from Tuskegee University and a Juris Doctor from Georgetown University Law Center.
高管简历
中英对照 |  中文 |  英文- Joe Mastrangelo
Joe Mastrangelo于2018年3月加入EOS担任董事会顾问,并于2019年8月至业务合并结束期间担任首席执行官。自业务合并结束以来,Mastrangelo先生一直担任董事兼首席执行官。在加入EOS之前,Mastrangelo先生自2015年9月起担任Gas Power Systems的总裁兼首席执行官。作为过去20年的能源行业领导者,Mastrangelo先生拥有丰富的经验,领导不同的团队在世界各地开发和部署商业规模的项目。Mastrangelo先生在整个能源价值链中拥有广泛的运营经验,包括担任通用电气电力转换业务的首席执行官,应用电力转换的科学和系统来提高世界能源基础设施的效率。Mastrangelo先生在GE Oil&Gas工作了10年,在财务,质量和商业运营方面担任领导职务,最终于2008年被任命为GE公司官员。Mastrangelo先生的职业生涯始于通用电气公司的财务管理项目,随后加入了通用电气公司的审计人员。Mastrangelo先生最初来自纽约,在克拉克森大学获得金融理学学士学位,并在韦斯特切斯特社区学院获得科学,工商管理和管理助理学位。
Joe Mastrangelo,has served as a director and the Chief Executive Officer since the closing of the Company's business combination with B. Riley Principal Merger Corp. II ("BMRG") in 2020 (the "Business Combination"). He joined EES LLC as a Board advisor in March 2018 and assumed the role of Chief Executive Officer from August 2019 until the closing of the Business Combination. Before coming to Eos, Mr. Mastrangelo was president and chief executive officer of General Electric's Gas Power Systems since September 2015. As an energy industry leader for the past two decades, Mr. Mastrangelo has extensive experience leading diverse teams to develop and deploy commercial scale projects around the world. Mr. Mastrangelo has broad operating experience across the energy value chain including serving as Chief Executive Officer of GE's Power Conversion business, applying science and systems of power conversion to increase the efficiency of the world's energy infrastructure. Mr. Mastrangelo spent ten years with GE Oil & Gas, in leadership roles in finance, quality, and commercial operations, culminating in being named a GE Corporate Officer in 2008. Joe began his career with GE in the company's Financial Management Program and then joined GE's Corporate Audit Staff. Originally from New York, Mr. Mastrangelo earned a Bachelor of Science in Finance from Clarkson University and an Associate of Science, Business Administration and Management from Westchester Community College.- Joe Mastrangelo于2018年3月加入EOS担任董事会顾问,并于2019年8月至业务合并结束期间担任首席执行官。自业务合并结束以来,Mastrangelo先生一直担任董事兼首席执行官。在加入EOS之前,Mastrangelo先生自2015年9月起担任Gas Power Systems的总裁兼首席执行官。作为过去20年的能源行业领导者,Mastrangelo先生拥有丰富的经验,领导不同的团队在世界各地开发和部署商业规模的项目。Mastrangelo先生在整个能源价值链中拥有广泛的运营经验,包括担任通用电气电力转换业务的首席执行官,应用电力转换的科学和系统来提高世界能源基础设施的效率。Mastrangelo先生在GE Oil&Gas工作了10年,在财务,质量和商业运营方面担任领导职务,最终于2008年被任命为GE公司官员。Mastrangelo先生的职业生涯始于通用电气公司的财务管理项目,随后加入了通用电气公司的审计人员。Mastrangelo先生最初来自纽约,在克拉克森大学获得金融理学学士学位,并在韦斯特切斯特社区学院获得科学,工商管理和管理助理学位。
- Joe Mastrangelo,has served as a director and the Chief Executive Officer since the closing of the Company's business combination with B. Riley Principal Merger Corp. II ("BMRG") in 2020 (the "Business Combination"). He joined EES LLC as a Board advisor in March 2018 and assumed the role of Chief Executive Officer from August 2019 until the closing of the Business Combination. Before coming to Eos, Mr. Mastrangelo was president and chief executive officer of General Electric's Gas Power Systems since September 2015. As an energy industry leader for the past two decades, Mr. Mastrangelo has extensive experience leading diverse teams to develop and deploy commercial scale projects around the world. Mr. Mastrangelo has broad operating experience across the energy value chain including serving as Chief Executive Officer of GE's Power Conversion business, applying science and systems of power conversion to increase the efficiency of the world's energy infrastructure. Mr. Mastrangelo spent ten years with GE Oil & Gas, in leadership roles in finance, quality, and commercial operations, culminating in being named a GE Corporate Officer in 2008. Joe began his career with GE in the company's Financial Management Program and then joined GE's Corporate Audit Staff. Originally from New York, Mr. Mastrangelo earned a Bachelor of Science in Finance from Clarkson University and an Associate of Science, Business Administration and Management from Westchester Community College.
- Michael Silberman
Michael Silberman,于2024年1月加入EOS,担任总法律顾问、首席合规官和公司秘书,截至2025年2月26日,其头衔变更为首席法务官和公司秘书。Silberman先生负责EOS的所有法律、合规和公司秘书事务。在加入EOS之前,Silberman先生曾于2020年至2023年在Trecora Resources担任总法律顾问、首席合规官和公司秘书,该公司是一家在纽约证券交易所上市的国际多元化技术和特种材料公司,总部位于德克萨斯州舒格兰。在加入Trecora之前,2016年至2020年,Silberman先生在位于德克萨斯州达拉斯的世界500强国际多元化技术和特种材料公司塞拉尼斯公司担任副总裁兼副总法律顾问、助理秘书。在担任该职务之前,Silberman先生曾于2004年至2016年在FMC公司担任多个职位,该公司是一家位于宾夕法尼亚州费城的财富1000强国际多元化技术和特种材料公司。在FMC任职期间,Silberman先生曾担任助理总法律顾问和助理秘书,期间他是公司的首席并购和公司法律顾问,在此之前,曾担任FMC全球健康和营养部门的部门总法律顾问。在加入FMC之前,Silberman先生于2000年至2004年在费城的Morgan,Lewis,Bockius LLP和1996年至2000年在费城的Blank Rome LLP律师事务所工作,并于1995年至1996年在新泽西州卡姆登的新泽西州高等法院担任法律文员和法院调解员。Silberman先生毕业于埃默里大学法学院,获得法学博士学位,并以优异成绩获得宾夕法尼亚大学文学学士学位。
Michael Silberman,joined Eos as General Counsel, Chief Compliance Officer, and Corporate Secretary in January 2024, with his title changed to Chief Legal Officer and Corporate Secretary as of February 26, 2025. Mr. Silberman is responsible for all legal, compliance and corporate secretarial matters at Eos. Prior to joining Eos, Mr. Silberman served from 2020 to 2023 as General Counsel, Chief Compliance Officer, and Corporate Secretary at Trecora Resources, a NYSE-listed international diversified technology and specialty materials company based in Sugar Land, Texas. Before Trecora, from 2016 to 2020, Mr. Silberman was the Vice President and Deputy General Counsel, & Assistant Secretary at Celanese Corporation, a Fortune 500 international diversified technology and specialty materials company based in Dallas, Texas. Prior to that role, Mr. Silberman held several positions from 2004 to 2016 at FMC Corporation, a Fortune 1000 international diversified technology and specialty materials company based in Philadelphia, Pennsylvania. While at FMC, Mr. Silberman served as Assistant General Counsel and Assistant Secretary during which he was the company's chief M&A and corporate counsel, and prior to that, served as division general counsel for FMC's global Health and Nutrition division. Before FMC, Mr. Silberman worked for the law firms of Morgan, Lewis, Bockius LLP in Philadelphia from 2000 to 2004, and Blank Rome LLP in Philadelphia from 1996 to 2000, and as a Law Clerk and Court Mediator for the New Jersey Superior Court in Camden, New Jersey from 1995 to 1996. Mr. Silberman graduated with a Juris Doctor degree from Emory University School of Law, and a Bachelor of Arts degree with distinction from the University of Pennsylvania.- Michael Silberman,于2024年1月加入EOS,担任总法律顾问、首席合规官和公司秘书,截至2025年2月26日,其头衔变更为首席法务官和公司秘书。Silberman先生负责EOS的所有法律、合规和公司秘书事务。在加入EOS之前,Silberman先生曾于2020年至2023年在Trecora Resources担任总法律顾问、首席合规官和公司秘书,该公司是一家在纽约证券交易所上市的国际多元化技术和特种材料公司,总部位于德克萨斯州舒格兰。在加入Trecora之前,2016年至2020年,Silberman先生在位于德克萨斯州达拉斯的世界500强国际多元化技术和特种材料公司塞拉尼斯公司担任副总裁兼副总法律顾问、助理秘书。在担任该职务之前,Silberman先生曾于2004年至2016年在FMC公司担任多个职位,该公司是一家位于宾夕法尼亚州费城的财富1000强国际多元化技术和特种材料公司。在FMC任职期间,Silberman先生曾担任助理总法律顾问和助理秘书,期间他是公司的首席并购和公司法律顾问,在此之前,曾担任FMC全球健康和营养部门的部门总法律顾问。在加入FMC之前,Silberman先生于2000年至2004年在费城的Morgan,Lewis,Bockius LLP和1996年至2000年在费城的Blank Rome LLP律师事务所工作,并于1995年至1996年在新泽西州卡姆登的新泽西州高等法院担任法律文员和法院调解员。Silberman先生毕业于埃默里大学法学院,获得法学博士学位,并以优异成绩获得宾夕法尼亚大学文学学士学位。
- Michael Silberman,joined Eos as General Counsel, Chief Compliance Officer, and Corporate Secretary in January 2024, with his title changed to Chief Legal Officer and Corporate Secretary as of February 26, 2025. Mr. Silberman is responsible for all legal, compliance and corporate secretarial matters at Eos. Prior to joining Eos, Mr. Silberman served from 2020 to 2023 as General Counsel, Chief Compliance Officer, and Corporate Secretary at Trecora Resources, a NYSE-listed international diversified technology and specialty materials company based in Sugar Land, Texas. Before Trecora, from 2016 to 2020, Mr. Silberman was the Vice President and Deputy General Counsel, & Assistant Secretary at Celanese Corporation, a Fortune 500 international diversified technology and specialty materials company based in Dallas, Texas. Prior to that role, Mr. Silberman held several positions from 2004 to 2016 at FMC Corporation, a Fortune 1000 international diversified technology and specialty materials company based in Philadelphia, Pennsylvania. While at FMC, Mr. Silberman served as Assistant General Counsel and Assistant Secretary during which he was the company's chief M&A and corporate counsel, and prior to that, served as division general counsel for FMC's global Health and Nutrition division. Before FMC, Mr. Silberman worked for the law firms of Morgan, Lewis, Bockius LLP in Philadelphia from 2000 to 2004, and Blank Rome LLP in Philadelphia from 1996 to 2000, and as a Law Clerk and Court Mediator for the New Jersey Superior Court in Camden, New Jersey from 1995 to 1996. Mr. Silberman graduated with a Juris Doctor degree from Emory University School of Law, and a Bachelor of Arts degree with distinction from the University of Pennsylvania.
- Nathan Kroeker
Nathan Kroeker,担任公司董事、总裁兼首席执行官。他2012年4月起担任总裁,2014年4月被任命首席执行官,负责此次发行。担任公司总裁兼首席执行官前,2010年7月至2012年4月,他担任公司首席财务官。2010年7月至2012年1月担任与公司关联的中游能源企业Marlin Midstream Partners, L.P.的首席财务官。加入Spark Energy和Marlin Midstream前,2009年12月至2010年7月,他担任Macquarie Bank的全球能源供应、贸易和物流公司Macquarie Energy的高级财务副总裁。2006年3月至2009年8月担任零售能源服务供应商Direct Energy零售业务部的首席财务官。2004年3月至2006年3月担任Direct Energy财务部其他多个管理职位。他获有University of Manitoba商学学士学位,是加拿大注册特许会计师,以及德克萨斯州注册会计师。
Nathan Kroeker serves as a director and also serves as our President and Chief Executive Officer. Mr. Kroeker has served as President since April 2012 and was appointed as our Chief Executive Officer in April 2014. Prior to serving as our President and Chief Executive Officer, Mr. Kroeker served as our Chief Financial Officer from July 2010 to April 2012 and as the Chief Financial Officer of Marlin Midstream Partners, L.P., a midstream energy company that is affiliated with us, from July 2010 to January 2012. Prior to his employment by Spark Energy and Marlin Midstream, Mr. Kroeker was Senior Vice President, Finance, for Macquarie Energy, the global energy supply, trading and logistics division of Macquarie Bank, from December 2009 to July 2010 and was employed as the Chief Financial Officer of the retail business division of Direct Energy, a retail energy service provider, from March 2006 to August 2009 and in various other management roles in Direct Energy’s finance group from March 2004 until March 2006. Mr. Kroeker holds a Bachelor of Commerce degree from the University of Manitoba and is a licensed Chartered Accountant in Canada and a Certified Public Accountant in the state of Texas.- Nathan Kroeker,担任公司董事、总裁兼首席执行官。他2012年4月起担任总裁,2014年4月被任命首席执行官,负责此次发行。担任公司总裁兼首席执行官前,2010年7月至2012年4月,他担任公司首席财务官。2010年7月至2012年1月担任与公司关联的中游能源企业Marlin Midstream Partners, L.P.的首席财务官。加入Spark Energy和Marlin Midstream前,2009年12月至2010年7月,他担任Macquarie Bank的全球能源供应、贸易和物流公司Macquarie Energy的高级财务副总裁。2006年3月至2009年8月担任零售能源服务供应商Direct Energy零售业务部的首席财务官。2004年3月至2006年3月担任Direct Energy财务部其他多个管理职位。他获有University of Manitoba商学学士学位,是加拿大注册特许会计师,以及德克萨斯州注册会计师。
- Nathan Kroeker serves as a director and also serves as our President and Chief Executive Officer. Mr. Kroeker has served as President since April 2012 and was appointed as our Chief Executive Officer in April 2014. Prior to serving as our President and Chief Executive Officer, Mr. Kroeker served as our Chief Financial Officer from July 2010 to April 2012 and as the Chief Financial Officer of Marlin Midstream Partners, L.P., a midstream energy company that is affiliated with us, from July 2010 to January 2012. Prior to his employment by Spark Energy and Marlin Midstream, Mr. Kroeker was Senior Vice President, Finance, for Macquarie Energy, the global energy supply, trading and logistics division of Macquarie Bank, from December 2009 to July 2010 and was employed as the Chief Financial Officer of the retail business division of Direct Energy, a retail energy service provider, from March 2006 to August 2009 and in various other management roles in Direct Energy’s finance group from March 2004 until March 2006. Mr. Kroeker holds a Bachelor of Commerce degree from the University of Manitoba and is a licensed Chartered Accountant in Canada and a Certified Public Accountant in the state of Texas.