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 |
|---|---|---|---|---|---|---|
| Michael Young | 男 | Chairman of the Board | 44 | 20.94万美元 | 未持股 | 2023-09-25 |
| Gil Fronzaglia | 男 | Director | 61 | 20.09万美元 | 未持股 | 2023-09-25 |
| John M. Word III | 男 | Director | 73 | 20.18万美元 | 未持股 | 2023-09-25 |
| Lionel F. Conacher | 男 | Director | 60 | 56.88万美元 | 未持股 | 2023-09-25 |
| Arlene Dickinson | 女 | Director | 66 | 18.36万美元 | 未持股 | 2023-09-25 |
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 |
|---|---|---|---|---|---|---|
| Kent Cunningham | 男 | Chief Executive Officer | 52 | 未披露 | 未持股 | 2023-09-25 |
| Carolina Martinez | 女 | Chief Financial Officer | 33 | 未披露 | 未持股 | 2023-09-25 |
董事简历
中英对照 | 中文 | 英文- Michael Young
-
Michael Young自2018年12月起担任我们的董事长。Young先生是Cottingham Capital（一家专注于房地产和科技投资的投资公司）的创始合伙人，自2017年1月该公司成立以来，他一直担任其管理合伙人。在2017年1月之前，Young先生从2003年5月开始担任加拿大投资银行GMP Securities，L.P.的董事总经理兼交易联席主管。Young先生目前任职于Aerues Inc.（一家抗微生物铜涂料技术公司）和Xib I Capital Corp.（一家资金池公司）的董事会，此前曾任职于Nuuvera Corp.和ICC Labs的董事会。Young拥有George Brown College的金融文凭。
Michael Young,has served as Better Choice Company Inc. Chairman since December 2019. Mr. Young is a founding partner of Cottingham Capital, an investment company focused on real estate and technology investment, where he has served as Managing Partner since its inception in January 2017. Prior to January 2017, Mr. Young served as the Managing Director and Co-Head of Trading of GMP Securities, L.P., a Canadian investment bank. Mr. Young currently serves on the boards of Aerues Inc., an anti-microbial copper coating technology company, and XIB I Capital Corp., a capital pool company, and was previously on the boards of Nuuvera Corp. and ICC Labs. - Michael Young自2018年12月起担任我们的董事长。Young先生是Cottingham Capital（一家专注于房地产和科技投资的投资公司）的创始合伙人，自2017年1月该公司成立以来，他一直担任其管理合伙人。在2017年1月之前，Young先生从2003年5月开始担任加拿大投资银行GMP Securities，L.P.的董事总经理兼交易联席主管。Young先生目前任职于Aerues Inc.（一家抗微生物铜涂料技术公司）和Xib I Capital Corp.（一家资金池公司）的董事会，此前曾任职于Nuuvera Corp.和ICC Labs的董事会。Young拥有George Brown College的金融文凭。
- Michael Young,has served as Better Choice Company Inc. Chairman since December 2019. Mr. Young is a founding partner of Cottingham Capital, an investment company focused on real estate and technology investment, where he has served as Managing Partner since its inception in January 2017. Prior to January 2017, Mr. Young served as the Managing Director and Co-Head of Trading of GMP Securities, L.P., a Canadian investment bank. Mr. Young currently serves on the boards of Aerues Inc., an anti-microbial copper coating technology company, and XIB I Capital Corp., a capital pool company, and was previously on the boards of Nuuvera Corp. and ICC Labs.
- Gil Fronzaglia
-
Gil Fronzaglia自2021年4月起担任公司董事。Fronzaglia先生目前在Quinn Snacks Inc.的董事会任职，他也曾担任临时首席运营官（从2018年12月到2019年7月）。他也曾任职Grillo’；S Pickles，Inc.（2016年10月-2021年1月）、I and Love and You（2015年5月-2017年4月）、Little Secrets Candies（2014年10月-2018年7月）和Spindrift Beverage Co.，Inc.（2013年1月-2017年2月）的董事会。此前，2013年5月至2016年9月，Fronzaglia先生担任Revelry Brands的首席运营官。加入Revelry之前，他曾担任风险投资公司的多种运营职务，这些公司成功地退出了战略投资者的行列，包括:Food Should Taste Good（出售给General Mills），Izze Beverage Company（出售给百事可乐），Blue Buffalo Pet Food（出售给General Mills）和Sobe Beverage Company（出售给百事可乐）。在此之前，Fronzaglia先生在多家财富500强消费品公司任职超过15年。Fronzaglia先生在Barry University获得工商管理硕士学位，并持有东北大学化学工程学士学位。
Gil Fronzaglia,has served as a director since April 2021. He has had a successful career serving as both a board and management team member for large consumer products companies, natural food and beverage startups and most notably as a founding member and VP of Operations for Blue Buffalo. In addition to joining the board of Better Choice in 2021, Gil has served as a Board Member of Quinn Snacks since 2016, where he was the Interim COO from December 2018 through July 2019. Mr. Fronzaglia has also served as a member of the board of Grillo's Pickles, the premium pet care brand I And Love And You and Spindrift Beverage Co. Mr. Fronzaglia is based in Boulder, Colorado and holds a Bachelor of Science from Northeastern University, and a Masters of Business Administration from Barry University. - Gil Fronzaglia自2021年4月起担任公司董事。Fronzaglia先生目前在Quinn Snacks Inc.的董事会任职，他也曾担任临时首席运营官（从2018年12月到2019年7月）。他也曾任职Grillo’；S Pickles，Inc.（2016年10月-2021年1月）、I and Love and You（2015年5月-2017年4月）、Little Secrets Candies（2014年10月-2018年7月）和Spindrift Beverage Co.，Inc.（2013年1月-2017年2月）的董事会。此前，2013年5月至2016年9月，Fronzaglia先生担任Revelry Brands的首席运营官。加入Revelry之前，他曾担任风险投资公司的多种运营职务，这些公司成功地退出了战略投资者的行列，包括:Food Should Taste Good（出售给General Mills），Izze Beverage Company（出售给百事可乐），Blue Buffalo Pet Food（出售给General Mills）和Sobe Beverage Company（出售给百事可乐）。在此之前，Fronzaglia先生在多家财富500强消费品公司任职超过15年。Fronzaglia先生在Barry University获得工商管理硕士学位，并持有东北大学化学工程学士学位。
- Gil Fronzaglia,has served as a director since April 2021. He has had a successful career serving as both a board and management team member for large consumer products companies, natural food and beverage startups and most notably as a founding member and VP of Operations for Blue Buffalo. In addition to joining the board of Better Choice in 2021, Gil has served as a Board Member of Quinn Snacks since 2016, where he was the Interim COO from December 2018 through July 2019. Mr. Fronzaglia has also served as a member of the board of Grillo's Pickles, the premium pet care brand I And Love And You and Spindrift Beverage Co. Mr. Fronzaglia is based in Boulder, Colorado and holds a Bachelor of Science from Northeastern University, and a Masters of Business Administration from Barry University.
- John M. Word III
-
John M.Word III自2019年12月起担任公司董事。沃德先生于1984年创立了The Word&Brown General Agency，通过加利福尼亚的经纪社区营销和分销健康计划。从1979年到2019年，Word先生还担任非营利组织Providence Speech and Hearing的董事。Word先生的专业资质包括特许寿险公司CLU、注册健康保险公司（RHU）和注册员工福利顾问公司（RBC）。他曾担任加利福尼亚州健康保险商协会（CAHU）主席，奥兰治县健康保险商协会（OCAHU）主席，全国健康保险商协会（NAHU）领导生产者圆桌会议计划主席。Word先生拥有密苏里州自由市William Jewell College的营销和金融理学学士学位。
John M. Word III,has served as a director since January 2020. Mr. Word founded the Word & Brown General Agency in 1984 to market and distribute health plans through California's huge brokerage community by 1986, the company was recognized as the largest independent small group health distributor in the nation. That same year, the company launched the nation's first COBRA administration operation, sensing that employers needed assistance and qualified support with federal COBRA laws. CaliforniaChoice, a groundbreaking enterprise empowering small business employees to select from multiple health plans within one program, was launched in 1996. Mr. Word's professional credentials include Chartered Life Underwriter (CLU), Registered Health Underwriter (RHU), and Registered Employee Benefits Consultant (REBC). He has served as President of the California Association of Health Underwriters (CAHU), President of the Orange County Association of Health Underwriters (OCAHU), and Chairman of the National Association of Health Underwriters (NAHU) Leading Producers Roundtable program. Mr. Word holds a Bachelor of Science in Marketing and Finance from William Jewell College in Liberty, MO. - John M.Word III自2019年12月起担任公司董事。沃德先生于1984年创立了The Word&Brown General Agency，通过加利福尼亚的经纪社区营销和分销健康计划。从1979年到2019年，Word先生还担任非营利组织Providence Speech and Hearing的董事。Word先生的专业资质包括特许寿险公司CLU、注册健康保险公司（RHU）和注册员工福利顾问公司（RBC）。他曾担任加利福尼亚州健康保险商协会（CAHU）主席，奥兰治县健康保险商协会（OCAHU）主席，全国健康保险商协会（NAHU）领导生产者圆桌会议计划主席。Word先生拥有密苏里州自由市William Jewell College的营销和金融理学学士学位。
- John M. Word III,has served as a director since January 2020. Mr. Word founded the Word & Brown General Agency in 1984 to market and distribute health plans through California's huge brokerage community by 1986, the company was recognized as the largest independent small group health distributor in the nation. That same year, the company launched the nation's first COBRA administration operation, sensing that employers needed assistance and qualified support with federal COBRA laws. CaliforniaChoice, a groundbreaking enterprise empowering small business employees to select from multiple health plans within one program, was launched in 1996. Mr. Word's professional credentials include Chartered Life Underwriter (CLU), Registered Health Underwriter (RHU), and Registered Employee Benefits Consultant (REBC). He has served as President of the California Association of Health Underwriters (CAHU), President of the Orange County Association of Health Underwriters (OCAHU), and Chairman of the National Association of Health Underwriters (NAHU) Leading Producers Roundtable program. Mr. Word holds a Bachelor of Science in Marketing and Finance from William Jewell College in Liberty, MO.
- Lionel F. Conacher
-
Lionel F. Conacher，自2021年9月起担任董事。他拥有30多年的金融经验，曾在加拿大和美国的上市公司、投资银行、私人股本和风险投资部门担任高级职位。Conacher先生目前担任DXL集团（纳斯达克股票代码：DXLG）的董事长，在那里他成功地指导零售连锁店度过了新冠疫情。2018年，科纳彻与他人共同创立了一家总部位于旧金山的风险投资基金Next Ventures，此前他曾在总部位于帕洛阿尔托的私募股权公司Altamont Capital Partners担任高级顾问和运营合伙人超过七年。在加入Altamont Partners之前，他与人共同创立了Westwind Partners Inc.，并担任该公司的首席执行官。Westwind Partners是一家专业的加拿大机构投资银行，最终在2007年以1.7亿美元的价格卖给了Thomas Weisel Partners，然后在2010年被Steifel收购。科纳彻拥有达特茅斯学院经济学和艺术史学士学位，还积极参与各种非营利组织的工作。
Lionel F. Conacher,has served as a director since September 2021. He has over thirty years of financial experience, spanning senior positions in public companies in both Canada and the US, investment banking, private equity and venture capital. Mr. Conacher currently serves as Chairman of DXL Group (NASDAQ: DXLG), where he has successfully guided the retail chain through the COVID-19 pandemic. In 2018, Mr. Conacher co-founded a San Francisco based venture capital fund, Next Ventures, after serving as a Senior Advisor and Operating Partner at Altamont Capital Partners, a Palo Alto based Private Equity Firm, for over seven years. Prior to his experience at Altamont Partners, he co-founded and served as the CEO of Westwind Partners Inc., a specialized Canadian institutional investment bank that was ultimately sold to Thomas Weisel Partners for $170 million in 2007 before being acquired by Steifel in 2010. Mr. Conacher holds an A.B. in Economics & Art History from Dartmouth College and is also actively involved in a variety of non-profits. - Lionel F. Conacher，自2021年9月起担任董事。他拥有30多年的金融经验，曾在加拿大和美国的上市公司、投资银行、私人股本和风险投资部门担任高级职位。Conacher先生目前担任DXL集团（纳斯达克股票代码：DXLG）的董事长，在那里他成功地指导零售连锁店度过了新冠疫情。2018年，科纳彻与他人共同创立了一家总部位于旧金山的风险投资基金Next Ventures，此前他曾在总部位于帕洛阿尔托的私募股权公司Altamont Capital Partners担任高级顾问和运营合伙人超过七年。在加入Altamont Partners之前，他与人共同创立了Westwind Partners Inc.，并担任该公司的首席执行官。Westwind Partners是一家专业的加拿大机构投资银行，最终在2007年以1.7亿美元的价格卖给了Thomas Weisel Partners，然后在2010年被Steifel收购。科纳彻拥有达特茅斯学院经济学和艺术史学士学位，还积极参与各种非营利组织的工作。
- Lionel F. Conacher,has served as a director since September 2021. He has over thirty years of financial experience, spanning senior positions in public companies in both Canada and the US, investment banking, private equity and venture capital. Mr. Conacher currently serves as Chairman of DXL Group (NASDAQ: DXLG), where he has successfully guided the retail chain through the COVID-19 pandemic. In 2018, Mr. Conacher co-founded a San Francisco based venture capital fund, Next Ventures, after serving as a Senior Advisor and Operating Partner at Altamont Capital Partners, a Palo Alto based Private Equity Firm, for over seven years. Prior to his experience at Altamont Partners, he co-founded and served as the CEO of Westwind Partners Inc., a specialized Canadian institutional investment bank that was ultimately sold to Thomas Weisel Partners for $170 million in 2007 before being acquired by Steifel in 2010. Mr. Conacher holds an A.B. in Economics & Art History from Dartmouth College and is also actively involved in a variety of non-profits.
- Arlene Dickinson
-
阿琳·迪金森自2021年9月起担任董事。她是一位知名企业家，也是District Ventures Capital的普通合伙人。District Ventures Capital是一家风险投资基金，专注于帮助食品和健康领域的企业家及其公司营销、融资和发展。迪金森因在连续12季的CBC电视剧《龙穴》中扮演龙/风投角色而广受认可。在加入《龙穴》之前，她曾担任总部位于卡尔加里的Venture Communications公司的总裁兼首席执行官，该公司后来成为加拿大最大的独立营销公司之一。她曾三度成为畅销书作家、播客和成功的公众演说家，并在多个公共和私人董事会任职。迪金森女士赢得了无数奖项，包括卡尔加里年度企业主、《利润》杂志的百大女性企业主和加拿大最具影响力的女性100强。
Arlene Dickinson,has served as a director since September 2021. She is a well-known entrepreneur and General Partner of District Ventures Capital, a venture capital fund focused on helping market, fund and grow entrepreneurs and their companies in the food and health space. Dickinson is widely recognized for her role as a Dragon / Venture Capitalist for over 12 seasons on the multi-award-winning CBC television series, Dragons' Den. Prior to joining the cast of Dragons' Den, she served as the President and CEO of Venture Communications, a Calgary based agency that became one of Canada's largest independent marketing firms. She is a three-time best-selling author, podcaster and accomplished public speaker and sits on several public and private boards. Ms. Dickinson has won numerous awards, including Calgary Business Owner of the year, PROFIT Magazine's Top 100 Women Business Owners and Canada's Most Powerful Women Top 100. - 阿琳·迪金森自2021年9月起担任董事。她是一位知名企业家，也是District Ventures Capital的普通合伙人。District Ventures Capital是一家风险投资基金，专注于帮助食品和健康领域的企业家及其公司营销、融资和发展。迪金森因在连续12季的CBC电视剧《龙穴》中扮演龙/风投角色而广受认可。在加入《龙穴》之前，她曾担任总部位于卡尔加里的Venture Communications公司的总裁兼首席执行官，该公司后来成为加拿大最大的独立营销公司之一。她曾三度成为畅销书作家、播客和成功的公众演说家，并在多个公共和私人董事会任职。迪金森女士赢得了无数奖项，包括卡尔加里年度企业主、《利润》杂志的百大女性企业主和加拿大最具影响力的女性100强。
- Arlene Dickinson,has served as a director since September 2021. She is a well-known entrepreneur and General Partner of District Ventures Capital, a venture capital fund focused on helping market, fund and grow entrepreneurs and their companies in the food and health space. Dickinson is widely recognized for her role as a Dragon / Venture Capitalist for over 12 seasons on the multi-award-winning CBC television series, Dragons' Den. Prior to joining the cast of Dragons' Den, she served as the President and CEO of Venture Communications, a Calgary based agency that became one of Canada's largest independent marketing firms. She is a three-time best-selling author, podcaster and accomplished public speaker and sits on several public and private boards. Ms. Dickinson has won numerous awards, including Calgary Business Owner of the year, PROFIT Magazine's Top 100 Women Business Owners and Canada's Most Powerful Women Top 100.
高管简历
中英对照 | 中文 | 英文- Kent Cunningham
Kent Cunningham被任命为公司首席执行官，自2023年5月22日起生效。在加入本公司之前，坎宁安先生是Catapult Consulting的负责人，于2022年2月至2023年5月期间提供管理和并购咨询服务。在担任顾问之前，坎宁安在2021年8月至2022年1月期间担任运动和活性营养品公司1440 Foods的首席执行官。在1440 Foods之前，他于2019年5月至2021年8月在美国膳食补充剂公司The Bountiful Company担任总经理。在加入The Bountiful Company之前，坎宁安先生在2018年4月至2019年5月期间担任Whole Earth品牌的首席营销官，该公司是一家提供植物甜味剂和增味剂的全球食品公司。从2013年到2018年4月，坎宁安先生在全球营养公司Glanbia Performance Nutrition担任多个营销职位。从2006年到2013年，坎宁安在MARS Petcare担任多个营销职位，该公司拥有多个健康和营养宠物食品品牌。坎宁安先生是一位充满激情的品牌建设者和商业领袖，拥有超过25年的CPG和健康营销和销售经验，涉及多个公司环境和类别，包括跨国公司内部的加速增长、品牌转型和私人股本业务的高价值退出，为KKR公司等公司服务。坎宁安先生拥有范德堡大学市场营销MBA学位和密歇根大学通信学士学位。
Kent Cunningham,was appointed as Chief Executive Officer of the Company effective as of May 22, 2023. Prior to joining the Company, Mr. Cunningham was a Principal with Catapult Consulting where he provided management and M&A advisory consulting services from February 2022 to May 2023. Prior to consulting, Mr. Cunningham served as the Chief Executive Officer of 1440 Foods, a sports and active nutrition company, between August 2021 and January 2022. Prior to 1440 Foods, he was a General Manager at The Bountiful Company, an American dietary supplements company, from May 2019 to August 2021. Prior to The Bountiful Company, Mr. Cunningham was Chief Marketing Officer for Whole Earth Brands, a global food company providing plant-based sweeteners and flavor enhancers, between April 2018 and May 2019. From 2013 to April 2018, Mr. Cunningham held various marketing positions at Glanbia Performance Nutrition, a global nutrition company. From 2006 to 2013, Mr. Cunningham held various Marketing positions at MARS Petcare, owner of several health and nutrition pet food brands. Mr. Cunningham is a passionate brand builder and business leader with over 25 years of CPG and Health & Wellness marketing and sales experience across a range of corporate environments and categories including accelerating growth within multinationals, brand turnarounds and high value exits in the private equity business for the likes of KKR & Co. Inc. Mr. Cunningham holds an MBA in Marketing from Vanderbilt University and a BA in Communications from the University of Michigan.- Kent Cunningham被任命为公司首席执行官，自2023年5月22日起生效。在加入本公司之前，坎宁安先生是Catapult Consulting的负责人，于2022年2月至2023年5月期间提供管理和并购咨询服务。在担任顾问之前，坎宁安在2021年8月至2022年1月期间担任运动和活性营养品公司1440 Foods的首席执行官。在1440 Foods之前，他于2019年5月至2021年8月在美国膳食补充剂公司The Bountiful Company担任总经理。在加入The Bountiful Company之前，坎宁安先生在2018年4月至2019年5月期间担任Whole Earth品牌的首席营销官，该公司是一家提供植物甜味剂和增味剂的全球食品公司。从2013年到2018年4月，坎宁安先生在全球营养公司Glanbia Performance Nutrition担任多个营销职位。从2006年到2013年，坎宁安在MARS Petcare担任多个营销职位，该公司拥有多个健康和营养宠物食品品牌。坎宁安先生是一位充满激情的品牌建设者和商业领袖，拥有超过25年的CPG和健康营销和销售经验，涉及多个公司环境和类别，包括跨国公司内部的加速增长、品牌转型和私人股本业务的高价值退出，为KKR公司等公司服务。坎宁安先生拥有范德堡大学市场营销MBA学位和密歇根大学通信学士学位。
- Kent Cunningham,was appointed as Chief Executive Officer of the Company effective as of May 22, 2023. Prior to joining the Company, Mr. Cunningham was a Principal with Catapult Consulting where he provided management and M&A advisory consulting services from February 2022 to May 2023. Prior to consulting, Mr. Cunningham served as the Chief Executive Officer of 1440 Foods, a sports and active nutrition company, between August 2021 and January 2022. Prior to 1440 Foods, he was a General Manager at The Bountiful Company, an American dietary supplements company, from May 2019 to August 2021. Prior to The Bountiful Company, Mr. Cunningham was Chief Marketing Officer for Whole Earth Brands, a global food company providing plant-based sweeteners and flavor enhancers, between April 2018 and May 2019. From 2013 to April 2018, Mr. Cunningham held various marketing positions at Glanbia Performance Nutrition, a global nutrition company. From 2006 to 2013, Mr. Cunningham held various Marketing positions at MARS Petcare, owner of several health and nutrition pet food brands. Mr. Cunningham is a passionate brand builder and business leader with over 25 years of CPG and Health & Wellness marketing and sales experience across a range of corporate environments and categories including accelerating growth within multinationals, brand turnarounds and high value exits in the private equity business for the likes of KKR & Co. Inc. Mr. Cunningham holds an MBA in Marketing from Vanderbilt University and a BA in Communications from the University of Michigan.
- Carolina Martinez
任命Carolina Martinez为首席财务官，自2023年8月7日起生效。自2023年4月3日起，Martinez女士被任命为公司临时首席财务官、秘书和财务主管，并将继续担任公司秘书和财务主管。在加入公司之前，Martinez女士是佛罗里达州坦帕市战略财务和会计咨询公司ONE10 Advisors，LLC（“ONE10 Advisors”）的CFO伙伴关系解决方案总监。在2022年1月加入ONE10 Advisors之前，马丁内斯在普华永道会计师事务所工作了九年，从2021年3月至2021年12月担任国家质量组织办公室经理，并从2013年1月至2021年3月担任各种保证职务，主要服务于上市公司。Martinez女士是佛罗里达州的注册会计师，拥有坦帕大学会计学硕士学位和中佛罗里达大学会计学工商管理学士学位。
Carolina Martinez,was appointed as Chief Financial Officer, effective August 7, 2023. Mrs. Martinez was previously appointed and served as the Interim Chief Financial Officer, Secretary and Treasurer of the Company effective as of April 3, 2023 and will continue to serve as the Secretary and Treasurer of the Company. Prior to joining the Company, Mrs. Martinez was a Director of CFO Partnership Solutions at ONE10 Advisors, LLC, ("ONE10 Advisors") a strategic finance and accounting advisory firm in Tampa, FL. Prior to joining ONE10 Advisors in January 2022, Mrs. Martinez spent nine years at PricewaterhouseCoopers, LLP where she served as a Manager in the National Quality Organization office from March through December 2021, and in various assurance roles from January 2013 through March 2021 where she primarily served publicly traded companies. Mrs. Martinez is a Certified Public Accountant in the State of Florida and holds a Master of Science in Accounting from The University of Tampa and a Bachelor of Science in Business Administration, Accounting from the University of Central Florida.- 任命Carolina Martinez为首席财务官，自2023年8月7日起生效。自2023年4月3日起，Martinez女士被任命为公司临时首席财务官、秘书和财务主管，并将继续担任公司秘书和财务主管。在加入公司之前，Martinez女士是佛罗里达州坦帕市战略财务和会计咨询公司ONE10 Advisors，LLC（“ONE10 Advisors”）的CFO伙伴关系解决方案总监。在2022年1月加入ONE10 Advisors之前，马丁内斯在普华永道会计师事务所工作了九年，从2021年3月至2021年12月担任国家质量组织办公室经理，并从2013年1月至2021年3月担任各种保证职务，主要服务于上市公司。Martinez女士是佛罗里达州的注册会计师，拥有坦帕大学会计学硕士学位和中佛罗里达大学会计学工商管理学士学位。
- Carolina Martinez,was appointed as Chief Financial Officer, effective August 7, 2023. Mrs. Martinez was previously appointed and served as the Interim Chief Financial Officer, Secretary and Treasurer of the Company effective as of April 3, 2023 and will continue to serve as the Secretary and Treasurer of the Company. Prior to joining the Company, Mrs. Martinez was a Director of CFO Partnership Solutions at ONE10 Advisors, LLC, ("ONE10 Advisors") a strategic finance and accounting advisory firm in Tampa, FL. Prior to joining ONE10 Advisors in January 2022, Mrs. Martinez spent nine years at PricewaterhouseCoopers, LLP where she served as a Manager in the National Quality Organization office from March through December 2021, and in various assurance roles from January 2013 through March 2021 where she primarily served publicly traded companies. Mrs. Martinez is a Certified Public Accountant in the State of Florida and holds a Master of Science in Accounting from The University of Tampa and a Bachelor of Science in Business Administration, Accounting from the University of Central Florida.