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 |
|---|---|---|---|---|---|---|
| Moti Rosenberg | 男 | Independent Director | 73 | 6.00万美元 | 28.56 | 2021-06-07 |
| Howard Ash | 男 | Independent Director | 61 | 3.88万美元 | 未持股 | 2021-06-07 |
| William B. Horne | 男 | Chief Executive Officer and Vice Chairman | 52 | 49.52万美元 | 58.46 | 2021-06-07 |
| Milton C. Ault, III | 男 | Executive Chairman | 51 | 63.02万美元 | 694.35 | 2021-06-07 |
| Henry Nisser | 男 | President, General Counsel and Director | 52 | 33.68万美元 | 未持股 | 2021-06-07 |
| Glen Tellock | 男 | Independent Director | 60 | 未披露 | 未持股 | 2021-06-07 |
| Robert O. Smith | 男 | Independent Director | 76 | 7.00万美元 | 39.28 | 2021-06-07 |
| Jeffrey A. Bentz | 男 | Independent Director | 60 | 6.00万美元 | 未持股 | 2021-06-07 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William B. Horne | 男 | Chief Executive Officer and Vice Chairman | 52 | 49.52万美元 | 58.46 | 2021-06-07 |
| Kenneth Cragun | 男 | Chief Financial Officer | 59 | 未披露 | 未持股 | 2021-06-07 |
董事简历
中英对照 | 中文 | 英文- Moti Rosenberg
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Moti Rosenberg，曾一直担任多家公司的独立顾问，涉及欧洲和非洲国土安全系统的设计和实现（2010年以来）。2004年至2009年，他曾担任Bullet Plate Ltd.（装甲防护系统的制造商）、NovIdea Ltd.（周边和边境安全系统的制造商）的特殊顾问。2000年至2003年，他曾担任ZIV U.P.V.C Products Ltd的门窗工厂总经理。他是the Israeli Defense Force（IDF）的活跃的预备役军官，以及退休上校，在那里他曾任职26年，并参与开发武器系统。任职the IDF期间，他曾担任多种职务，包括排、公司、营和旅指挥官、培训中心负责人（负责所有IDF步兵）、空军特种部队的负责人。他持有the University of Tel Aviv的历史学士学位，以及the University of Haifa in Israel的政治科学文科硕士学位。
Moti Rosenberg serves as one of DPW Holdings, Inc. independent directors. He has served as an independent consultant to various companies in the design and implementation of homeland security systems in Europe and Africa since 2010. From 2004 to 2009 he served as a special consultant to Bullet Plate Ltd., a manufacturer of armor protection systems, and NovIdea Ltd., a manufacturer of perimeter and border security systems. From 2000 to 2003 Mr. Rosenberg was the general manager of ZIV U.P.V.C Products Ltd.'s doors and window factory. Mr. Rosenberg is an active reserve officer and a retired colonel from the Israeli Defense Force IDF, where he served for 26 years and was involved in the development of weapon systems. In the IDF, Mr. Rosenberg served in various capacities, including platoon, company, battalion and brigade commander, head of the training center for all IDF infantry, and head of the Air Force's Special Forces. Mr. Rosenberg received a B.A in History from the University of Tel Aviv and a Master of Arts in Political Science from the University of Haifa in Israel. - Moti Rosenberg，曾一直担任多家公司的独立顾问，涉及欧洲和非洲国土安全系统的设计和实现（2010年以来）。2004年至2009年，他曾担任Bullet Plate Ltd.（装甲防护系统的制造商）、NovIdea Ltd.（周边和边境安全系统的制造商）的特殊顾问。2000年至2003年，他曾担任ZIV U.P.V.C Products Ltd的门窗工厂总经理。他是the Israeli Defense Force（IDF）的活跃的预备役军官，以及退休上校，在那里他曾任职26年，并参与开发武器系统。任职the IDF期间，他曾担任多种职务，包括排、公司、营和旅指挥官、培训中心负责人（负责所有IDF步兵）、空军特种部队的负责人。他持有the University of Tel Aviv的历史学士学位，以及the University of Haifa in Israel的政治科学文科硕士学位。
- Moti Rosenberg serves as one of DPW Holdings, Inc. independent directors. He has served as an independent consultant to various companies in the design and implementation of homeland security systems in Europe and Africa since 2010. From 2004 to 2009 he served as a special consultant to Bullet Plate Ltd., a manufacturer of armor protection systems, and NovIdea Ltd., a manufacturer of perimeter and border security systems. From 2000 to 2003 Mr. Rosenberg was the general manager of ZIV U.P.V.C Products Ltd.'s doors and window factory. Mr. Rosenberg is an active reserve officer and a retired colonel from the Israeli Defense Force IDF, where he served for 26 years and was involved in the development of weapon systems. In the IDF, Mr. Rosenberg served in various capacities, including platoon, company, battalion and brigade commander, head of the training center for all IDF infantry, and head of the Air Force's Special Forces. Mr. Rosenberg received a B.A in History from the University of Tel Aviv and a Master of Arts in Political Science from the University of Haifa in Israel.
- Howard Ash
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Howard Ash是我们的独立董事之一。Ash先生是一位有成就的高管，在商业和金融领域拥有丰富的经验，曾担任多家知名国际公司的首席执行官，首席运营官和首席财务官。Ash先生自2000年以来继续担任Claridge Management的董事长。Ash先生于2016年6月13日至2020年7月13日担任Nasdaq-Nete NetElement，Inc.的董事，并在其任期内担任审计和薪酬委员会以及提名和治理委员会的主席。他从1997年到2007年担任BioCard Corporation首席运营官。他从1996年到1997年担任Cita Americas，Inc.首席运营官。Ash先生从1992年到1996年担任IEDC Marketing，Inc.的首席执行官。他从1990年到1992年在Abrams，Ash&Associates担任首席财务官/首席战略家职位。Ash自2011年起担任E2Exchange（the Institute of Entrepreneurs）顾问委员会成员，是唯一担任该职位的非英国公民。Ash从2009年到2014年担任One Laptop per Child（一家全球性非政府组织，旨在为世界上最贫穷的儿童提供笔记本电脑教育机会）高级开发和战略职位。曾任主席包括2009年至2012年Sturge Weber Foundation的任期，这是一个非营利组织，致力于治疗这种影响儿童的罕见但致命的综合征。此前，Ash先生是Edge Global Investment Limited的顾问委员会成员，该公司与非洲论坛建立了战略合作伙伴关系，该论坛由37位前国家元首和政府首脑组成。Ash先生于1987年创立了一个无息小额贷款协会，该协会已经在美国和以色列各地提供了超过1500万美元的小额贷款。1999年，Ash先生创立了Circle of Life Resource Center，Inc.，该公司是佛罗里达州迈阿密的一家食品银行，每周为数百个家庭提供食物。Howard于1980年获得the University of Witwatersrand（南非）会计和法律荣誉商业学士学位。
Howard Ash serves as one of DPW Holdings, Inc. independent directors. Mr. Ash is an accomplished executive with extensive experience in business and finance, who served as CEO, COO and CFO to a variety of high profile, international companies. Mr. Ash continues to serve as Chairman of Claridge Management since 2000. Mr. Ash was a director of Net Element, Inc., NASDAQ-NETE from June 13 2016 through July 13 2020 serving as Chairman of both the Audit and Compensation committees, as well as the Nominating and Governance Committees during his tenure. He served as Chief Operating Officer of BioCard Corporation from 1997 to 2007. He served as Chief Operating Officer of CITA Americas, Inc. from 1996 to 1997. Mr. Ash served as Chief Executive Officer of IEDC Marketing, Inc. from 1992 to 1996. He held a CFO/Chief Strategist position at Abrams, Ash & Associates from 1990 to 1992. Mr. Ash currently serves on the Advisory Board of the UK based E2Exchange, the Institute of Entrepreneurs, since 2011 and is the only non-UK citizen holding that position. Mr. Ash served from 2009 to 2014 in a senior development and strategic capacity for One Laptop Per Child, a global NGO created to provide educational opportunities providing laptops to the world’s poorest children. Prior Chairmanships include the 2009 through 2012 term for the Sturge Weber Foundation, a non-profit organization dedicated to curing this rare but fatal syndrome affecting children. Previously, Mr. Ash was an Advisory Board Member to Edge Global Investment Limited which forged a strategic partnership with the Africa Forum, consisting of 37 former Heads of State and Government. Mr. Ash started an interest-free micro-loan society in 1987 that has provided more than $15 million in micro-loans throughout the United States and Israel. In 1999 Mr. Ash founded the Circle of Life Resource Center, Inc., a food bank in Miami, Florida that feeds several hundred families per week. Howard earned a Bachelor of Commerce degree, with Honors in Accounting and Law from the University of Witwatersrand (South Africa) in 1980. - Howard Ash是我们的独立董事之一。Ash先生是一位有成就的高管，在商业和金融领域拥有丰富的经验，曾担任多家知名国际公司的首席执行官，首席运营官和首席财务官。Ash先生自2000年以来继续担任Claridge Management的董事长。Ash先生于2016年6月13日至2020年7月13日担任Nasdaq-Nete NetElement，Inc.的董事，并在其任期内担任审计和薪酬委员会以及提名和治理委员会的主席。他从1997年到2007年担任BioCard Corporation首席运营官。他从1996年到1997年担任Cita Americas，Inc.首席运营官。Ash先生从1992年到1996年担任IEDC Marketing，Inc.的首席执行官。他从1990年到1992年在Abrams，Ash&Associates担任首席财务官/首席战略家职位。Ash自2011年起担任E2Exchange（the Institute of Entrepreneurs）顾问委员会成员，是唯一担任该职位的非英国公民。Ash从2009年到2014年担任One Laptop per Child（一家全球性非政府组织，旨在为世界上最贫穷的儿童提供笔记本电脑教育机会）高级开发和战略职位。曾任主席包括2009年至2012年Sturge Weber Foundation的任期，这是一个非营利组织，致力于治疗这种影响儿童的罕见但致命的综合征。此前，Ash先生是Edge Global Investment Limited的顾问委员会成员，该公司与非洲论坛建立了战略合作伙伴关系，该论坛由37位前国家元首和政府首脑组成。Ash先生于1987年创立了一个无息小额贷款协会，该协会已经在美国和以色列各地提供了超过1500万美元的小额贷款。1999年，Ash先生创立了Circle of Life Resource Center，Inc.，该公司是佛罗里达州迈阿密的一家食品银行，每周为数百个家庭提供食物。Howard于1980年获得the University of Witwatersrand（南非）会计和法律荣誉商业学士学位。
- Howard Ash serves as one of DPW Holdings, Inc. independent directors. Mr. Ash is an accomplished executive with extensive experience in business and finance, who served as CEO, COO and CFO to a variety of high profile, international companies. Mr. Ash continues to serve as Chairman of Claridge Management since 2000. Mr. Ash was a director of Net Element, Inc., NASDAQ-NETE from June 13 2016 through July 13 2020 serving as Chairman of both the Audit and Compensation committees, as well as the Nominating and Governance Committees during his tenure. He served as Chief Operating Officer of BioCard Corporation from 1997 to 2007. He served as Chief Operating Officer of CITA Americas, Inc. from 1996 to 1997. Mr. Ash served as Chief Executive Officer of IEDC Marketing, Inc. from 1992 to 1996. He held a CFO/Chief Strategist position at Abrams, Ash & Associates from 1990 to 1992. Mr. Ash currently serves on the Advisory Board of the UK based E2Exchange, the Institute of Entrepreneurs, since 2011 and is the only non-UK citizen holding that position. Mr. Ash served from 2009 to 2014 in a senior development and strategic capacity for One Laptop Per Child, a global NGO created to provide educational opportunities providing laptops to the world’s poorest children. Prior Chairmanships include the 2009 through 2012 term for the Sturge Weber Foundation, a non-profit organization dedicated to curing this rare but fatal syndrome affecting children. Previously, Mr. Ash was an Advisory Board Member to Edge Global Investment Limited which forged a strategic partnership with the Africa Forum, consisting of 37 former Heads of State and Government. Mr. Ash started an interest-free micro-loan society in 1987 that has provided more than $15 million in micro-loans throughout the United States and Israel. In 1999 Mr. Ash founded the Circle of Life Resource Center, Inc., a food bank in Miami, Florida that feeds several hundred families per week. Howard earned a Bachelor of Commerce degree, with Honors in Accounting and Law from the University of Witwatersrand (South Africa) in 1980.
- William B. Horne
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William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp。Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
William B. Horne has served as a member of DPW Holdings, Inc. since October 2016. On January 19 2021 Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On August 19 2020 Mr. Horne resigned as our Chief Financial Officer and was appointed as our President. He was appointed as our Chief Financial Officer on January 25 2018. Prior to his appointment as our Chief Financial Officer, Mr. Horne served as one of our independent directors. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. OTCBB: TRGM from August 2013 to May 2019. Mr. Horne is a director and Chief Financial Officer of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Horne has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since June 1 2016. Mr. Horne previously held the position of Chief Financial Officer in various public and private companies in the healthcare and high-tech field. Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University. - William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp。Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
- William B. Horne has served as a member of DPW Holdings, Inc. since October 2016. On January 19 2021 Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On August 19 2020 Mr. Horne resigned as our Chief Financial Officer and was appointed as our President. He was appointed as our Chief Financial Officer on January 25 2018. Prior to his appointment as our Chief Financial Officer, Mr. Horne served as one of our independent directors. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. OTCBB: TRGM from August 2013 to May 2019. Mr. Horne is a director and Chief Financial Officer of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Horne has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since June 1 2016. Mr. Horne previously held the position of Chief Financial Officer in various public and private companies in the healthcare and high-tech field. Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.
- Milton C. Ault, III
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Milton C.Ault，III，2017年3月16日，Ault先生被任命为董事会执行主席，并于2017年12月28日被任命为首席执行官。Ault先生于2018年6月17日与我们签订了雇佣协议。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间来识别各种金融市场的价值，包括股票，固定收益，商品和房地产。2016年2月25日，Ault先生创立了Alzamend Neuro，Inc.，该公司是一家生物技术公司，致力于寻找老年痴呆症的治疗，预防和治愈，并自那时起担任董事长。Ault先生自2015年12月起担任特拉华州控股公司Ault&Company，Inc.的董事长，并自2014年9月起担任Avalanche International Corp.（内华达州一家上市公司，自愿申报人，因此无需提交定期报告）的董事长。自2011年1月以来，Ault先生一直担任McKea Holdings，LLC（一家家族企业）的业务发展Vice President。
Milton C. Ault, III resigned as Chief Executive Officer and was appointed as the Executive Chairman of the Board. On December 28 2017 Mr. Ault was appointed Chief Executive Officer. On March 16 2017 Mr. Ault was appointed Executive Chairman of the board of directors. Mr. Ault entered into an employment agreement with us on June 17 2018. Mr. Ault is a seasoned business professional and entrepreneur who has spent more than twenty-seven years identifying value in various financial markets including equities, fixed income, commodities, and real estate. On February 25 2016 Mr. Ault founded Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease and has served as its Chairman ever since. Mr. Ault has served as Chairman of Ault & Company, Inc., a Delaware holding company, since December 2015 and as Chairman of Avalanche International Corp., a publicly traded Nevada company and a “voluntary filer,” which as such is not required to file periodic reports, since September 2014. Since January 2011 Mr. Ault has been the Vice President of Business Development for MCKEA Holdings, LLC, a family office. Throughout his career, Mr. Ault has consulted for a few publicly traded and privately held companies, providing each of them the benefit of his diversified experience, that range from development stage to seasoned businesses. - Milton C.Ault，III，2017年3月16日，Ault先生被任命为董事会执行主席，并于2017年12月28日被任命为首席执行官。Ault先生于2018年6月17日与我们签订了雇佣协议。Ault先生是一位经验丰富的商业专业人士和企业家，他花了超过27年的时间来识别各种金融市场的价值，包括股票，固定收益，商品和房地产。2016年2月25日，Ault先生创立了Alzamend Neuro，Inc.，该公司是一家生物技术公司，致力于寻找老年痴呆症的治疗，预防和治愈，并自那时起担任董事长。Ault先生自2015年12月起担任特拉华州控股公司Ault&Company，Inc.的董事长，并自2014年9月起担任Avalanche International Corp.（内华达州一家上市公司，自愿申报人，因此无需提交定期报告）的董事长。自2011年1月以来，Ault先生一直担任McKea Holdings，LLC（一家家族企业）的业务发展Vice President。
- Milton C. Ault, III resigned as Chief Executive Officer and was appointed as the Executive Chairman of the Board. On December 28 2017 Mr. Ault was appointed Chief Executive Officer. On March 16 2017 Mr. Ault was appointed Executive Chairman of the board of directors. Mr. Ault entered into an employment agreement with us on June 17 2018. Mr. Ault is a seasoned business professional and entrepreneur who has spent more than twenty-seven years identifying value in various financial markets including equities, fixed income, commodities, and real estate. On February 25 2016 Mr. Ault founded Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease and has served as its Chairman ever since. Mr. Ault has served as Chairman of Ault & Company, Inc., a Delaware holding company, since December 2015 and as Chairman of Avalanche International Corp., a publicly traded Nevada company and a “voluntary filer,” which as such is not required to file periodic reports, since September 2014. Since January 2011 Mr. Ault has been the Vice President of Business Development for MCKEA Holdings, LLC, a family office. Throughout his career, Mr. Ault has consulted for a few publicly traded and privately held companies, providing each of them the benefit of his diversified experience, that range from development stage to seasoned businesses.
- Henry Nisser
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Henry Nisser自2020年9月17日起担任我们的董事会成员，自2019年5月1日起担任我们的执行Vice President and General Counsel。Nisser先生是雪崩国际公司（Avalanche International，Corp.）的执行Vice President and General Counsel，根据《交易法》，该公司是一家自愿申报人。Nisser先生自2020年9月1日起担任Alzamend Neuro，Inc.（一家致力于寻找老年痴呆症的治疗，预防和治愈的生物技术公司）的董事会成员，并自2019年5月1日起担任其执行Vice President and General Counsel。从2011年10月31日到2019年4月26日，Nisser先生是位于纽约市的律师事务所Sichenzia Ross Ference LLP“；SRF”；的合伙人，随后是合伙人。任职SRF公司期间，他的实践集中在国家和国际公司法，特别专注于美国证券合规、公共和私人并购、股权和债务融资和公司治理。Nisser先生起草并谈判了与重组，股票和资产购买，契约，公开和非公开发行，要约收购和私人交易有关的各种协议。Nisser先生还代表为评估并购交易而成立的客户特别委员会，并为此类委员会的成员提供有关其信托职责的建议。Nisser先生精通法语和瑞典语，并精通意大利语。Nisser先生于1992年在康涅狄格学院（Connecticut College）获得学士学位，主修国际关系和经济学。他于1999年获得the University of Buckingham School of Law的法学学士学位。
Henry Nisser has served as a member of DPW Holdings, Inc. since September 17 2020 and was appointed as our Executive Vice President and General counsel on May 1 2019. On January 19 2021 Mr. Nisser resigned as Executive Vice President and was appointed as the President. Mr. Nisser is the Executive Vice President and General Counsel of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Nisser has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since September 1 2020 and has served as its Executive Vice President and General Counsel since May 1 2019. From October 31 2011 through April 26 2019 Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP “SRF”, a law firm based in New York City. While with SRF, his practice was concentrated in national and international corporate law, with a particular focus on U.S. securities law, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser drafted and negotiated a variety of agreements related to reorganizations, share and asset purchases, indentures, public and private offerings, tender offers and going private transactions. Mr. Nisser also represented clients’ special committees established to evaluate M&A transactions and advised such committees’ members with respect to their fiduciary duties. Mr. Nisser is fluent in French and Swedish as well as conversant in Italian. Mr. Nisser received his B.A. from Connecticut College in 1992 where he majored in International Relations and Economics. He received his LLB from the University of Buckingham School of Law in 1999. - Henry Nisser自2020年9月17日起担任我们的董事会成员，自2019年5月1日起担任我们的执行Vice President and General Counsel。Nisser先生是雪崩国际公司（Avalanche International，Corp.）的执行Vice President and General Counsel，根据《交易法》，该公司是一家自愿申报人。Nisser先生自2020年9月1日起担任Alzamend Neuro，Inc.（一家致力于寻找老年痴呆症的治疗，预防和治愈的生物技术公司）的董事会成员，并自2019年5月1日起担任其执行Vice President and General Counsel。从2011年10月31日到2019年4月26日，Nisser先生是位于纽约市的律师事务所Sichenzia Ross Ference LLP“；SRF”；的合伙人，随后是合伙人。任职SRF公司期间，他的实践集中在国家和国际公司法，特别专注于美国证券合规、公共和私人并购、股权和债务融资和公司治理。Nisser先生起草并谈判了与重组，股票和资产购买，契约，公开和非公开发行，要约收购和私人交易有关的各种协议。Nisser先生还代表为评估并购交易而成立的客户特别委员会，并为此类委员会的成员提供有关其信托职责的建议。Nisser先生精通法语和瑞典语，并精通意大利语。Nisser先生于1992年在康涅狄格学院（Connecticut College）获得学士学位，主修国际关系和经济学。他于1999年获得the University of Buckingham School of Law的法学学士学位。
- Henry Nisser has served as a member of DPW Holdings, Inc. since September 17 2020 and was appointed as our Executive Vice President and General counsel on May 1 2019. On January 19 2021 Mr. Nisser resigned as Executive Vice President and was appointed as the President. Mr. Nisser is the Executive Vice President and General Counsel of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Nisser has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since September 1 2020 and has served as its Executive Vice President and General Counsel since May 1 2019. From October 31 2011 through April 26 2019 Mr. Nisser was an associate and subsequently a partner with Sichenzia Ross Ference LLP “SRF”, a law firm based in New York City. While with SRF, his practice was concentrated in national and international corporate law, with a particular focus on U.S. securities law, public as well as private M&A, equity and debt financings and corporate governance. Mr. Nisser drafted and negotiated a variety of agreements related to reorganizations, share and asset purchases, indentures, public and private offerings, tender offers and going private transactions. Mr. Nisser also represented clients’ special committees established to evaluate M&A transactions and advised such committees’ members with respect to their fiduciary duties. Mr. Nisser is fluent in French and Swedish as well as conversant in Italian. Mr. Nisser received his B.A. from Connecticut College in 1992 where he majored in International Relations and Economics. He received his LLB from the University of Buckingham School of Law in 1999.
- Glen Tellock
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Glen Tellock serves as one of DPW Holdings, Inc. independent directors. Mr. Tellock has been the President and CEO of Lakeside Foods, a privately-held international food processor, since May 2016 and plans to retire from this position effective May 2021. Previously, he served as the President and CEO of The Manitowoc Company, a manufacturer of construction and food service equipment, from May 2007 until October 2015. He also served as Chairman of the Board of The Manitowoc Company from February 2009 until October 2015. Prior thereto, he served as Senior Vice President of The Manitowoc Company beginning in 1999 and President and General Manager of Manitowoc Crane Group beginning in 2002. Prior to joining Manitowoc in 1991 Mr. Tellock served as Financial Planning Manager with the Denver Post Corporation and as Audit Manager with Ernst and Whinney now Ernst & Young, LLP. Mr. Tellock also currently serves as a director on the board of Badger Meter, Inc. and Astec Industries, Inc. Mr. Tellock, who serves as one of the financial experts of the Company’s Audit Committee and has previously served as an audit manager of a major accounting firm, provides the Board with extensive knowledge and experience with respect to financial reporting and risk assessment. -
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- Glen Tellock serves as one of DPW Holdings, Inc. independent directors. Mr. Tellock has been the President and CEO of Lakeside Foods, a privately-held international food processor, since May 2016 and plans to retire from this position effective May 2021. Previously, he served as the President and CEO of The Manitowoc Company, a manufacturer of construction and food service equipment, from May 2007 until October 2015. He also served as Chairman of the Board of The Manitowoc Company from February 2009 until October 2015. Prior thereto, he served as Senior Vice President of The Manitowoc Company beginning in 1999 and President and General Manager of Manitowoc Crane Group beginning in 2002. Prior to joining Manitowoc in 1991 Mr. Tellock served as Financial Planning Manager with the Denver Post Corporation and as Audit Manager with Ernst and Whinney now Ernst & Young, LLP. Mr. Tellock also currently serves as a director on the board of Badger Meter, Inc. and Astec Industries, Inc. Mr. Tellock, who serves as one of the financial experts of the Company’s Audit Committee and has previously served as an audit manager of a major accounting firm, provides the Board with extensive knowledge and experience with respect to financial reporting and risk assessment.
- Robert O. Smith
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Robert O. Smith，自2010年11月在本公司担任董事，自2002年是本公司顾问委员会的成员。目前，他在位于海湾地区的高科技公司担任多个首席行政咨询职务，为这些公司的各种领域业务提供策略行动建议。自2004年至2007年，他在Castelle 公司担任董事。自1990年至2002年，他担任总裁、首席执行官和董事会主席。自1980年至1990年，他在Computer Products公司担任多个管理职务，并在Compower/Boschert部门担任总裁。自1970年至1980年，他在Ametek/Lamb Electric公司和JM Smucker 公司担任多个管理会计职务。他在俄亥俄大学（Ohio University）获得会计工商管理学士学位。
Robert O. Smith serves as one of DPW Holdings, Inc. independent directors. Previously, he served as a member of DPW Holdings, Inc. of Directors from November 2010 until May 2015 and served as a member of DPW Holdings, Inc. Advisory Board from 2002 until 2015. He is currently a C-level executive consultant working with Bay Area high-tech firms on various strategic initiatives in all aspects of their business. From 2004 to 2007 he served on the Board of Directors of Castelle Corporation. From 1990 to 2002 he was our President, Chief Executive Officer and Chairman of the Board. From 1980 to 1990 he held several management positions with Computer Products, Inc., the most recent being President of their Compower/Boschert Division. From 1970 to 1980 he held managerial accounting positions with Ametek/Lamb Electric and with the JM Smucker Company. Mr. Smith received his BBA degree in Accounting from Ohio University. - Robert O. Smith，自2010年11月在本公司担任董事，自2002年是本公司顾问委员会的成员。目前，他在位于海湾地区的高科技公司担任多个首席行政咨询职务，为这些公司的各种领域业务提供策略行动建议。自2004年至2007年，他在Castelle 公司担任董事。自1990年至2002年，他担任总裁、首席执行官和董事会主席。自1980年至1990年，他在Computer Products公司担任多个管理职务，并在Compower/Boschert部门担任总裁。自1970年至1980年，他在Ametek/Lamb Electric公司和JM Smucker 公司担任多个管理会计职务。他在俄亥俄大学（Ohio University）获得会计工商管理学士学位。
- Robert O. Smith serves as one of DPW Holdings, Inc. independent directors. Previously, he served as a member of DPW Holdings, Inc. of Directors from November 2010 until May 2015 and served as a member of DPW Holdings, Inc. Advisory Board from 2002 until 2015. He is currently a C-level executive consultant working with Bay Area high-tech firms on various strategic initiatives in all aspects of their business. From 2004 to 2007 he served on the Board of Directors of Castelle Corporation. From 1990 to 2002 he was our President, Chief Executive Officer and Chairman of the Board. From 1980 to 1990 he held several management positions with Computer Products, Inc., the most recent being President of their Compower/Boschert Division. From 1970 to 1980 he held managerial accounting positions with Ametek/Lamb Electric and with the JM Smucker Company. Mr. Smith received his BBA degree in Accounting from Ohio University.
- Jeffrey A. Bentz
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JeffreyA.Bentz是我们的独立董事之一。Bentz先生是一位经验丰富的商人，自1994年以来担任North Star Terminal&Stevedore Company的总裁，该公司是一家位于阿拉斯加的全方位服务的装卸公司，其主要业务领域包括码头运营和管理，装卸服务和重型设备运营。他也曾担任多个私人公司和机构的董事和顾问。Bentz先生于1981年在西华盛顿大学（Western Washington University）获得商业与金融学学士学位。
Jeffrey A. Bentz serves as one of DPW Holdings, Inc. independent directors. Mr. Bentz is an experienced businessman who has served since 1994 as President of North Star Terminal & Stevedore Company, a full-service stevedoring company located in Alaska and whose major areas of business include terminal operations and management, stevedore services, and heavy equipment operations. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Business and Finance from Western Washington University in 1981. - JeffreyA.Bentz是我们的独立董事之一。Bentz先生是一位经验丰富的商人，自1994年以来担任North Star Terminal&Stevedore Company的总裁，该公司是一家位于阿拉斯加的全方位服务的装卸公司，其主要业务领域包括码头运营和管理，装卸服务和重型设备运营。他也曾担任多个私人公司和机构的董事和顾问。Bentz先生于1981年在西华盛顿大学（Western Washington University）获得商业与金融学学士学位。
- Jeffrey A. Bentz serves as one of DPW Holdings, Inc. independent directors. Mr. Bentz is an experienced businessman who has served since 1994 as President of North Star Terminal & Stevedore Company, a full-service stevedoring company located in Alaska and whose major areas of business include terminal operations and management, stevedore services, and heavy equipment operations. He also has served as a director and advisor to several private companies and agencies. Mr. Bentz obtained a B.A. in Business and Finance from Western Washington University in 1981.
高管简历
中英对照 | 中文 | 英文- William B. Horne
William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp。Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
William B. Horne has served as a member of DPW Holdings, Inc. since October 2016. On January 19 2021 Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On August 19 2020 Mr. Horne resigned as our Chief Financial Officer and was appointed as our President. He was appointed as our Chief Financial Officer on January 25 2018. Prior to his appointment as our Chief Financial Officer, Mr. Horne served as one of our independent directors. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. OTCBB: TRGM from August 2013 to May 2019. Mr. Horne is a director and Chief Financial Officer of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Horne has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since June 1 2016. Mr. Horne previously held the position of Chief Financial Officer in various public and private companies in the healthcare and high-tech field. Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.- William B. Horne自2016年6月起担任Alzamend Neuro, Inc.董事。霍恩先生自2016年6月至2018年12月担任首席财务官。霍恩先生自2016年10月起担任奥特环球董事会成员。2018年1月，霍恩先生被任命为奥特环球首席财务官，直至2020年8月，霍恩先生被任命为奥特环球首席财务官辞去首席财务官职务，并被任命为总裁。2021年1月12日，Horne先生辞去了Ault Global总裁的职务，并成为首席执行官。霍恩先生是雪崩公司的董事兼首席财务官。Horne先生曾于2008年1月至2013年5月在医疗保健和高科技领域的多家公司担任首席财务官一职，其中包括一家私营多元化医疗科技公司OptimisCorp。Horne先生于2005年6月至2008年10月担任医疗设备公司患者安全技术公司首席财务官，2007年1月至2008年4月担任临时首席执行官。他在患者安全技术方面发挥双重作用，霍恩先生直接负责非核心资产剥离、资本融资和债务重组。霍恩先生还曾在普华永道律师事务所担任监督职务。Horne先生持有西雅图大学会计学学士学位。
- William B. Horne has served as a member of DPW Holdings, Inc. since October 2016. On January 19 2021 Mr. Horne resigned as President and was appointed as the Chief Executive Officer. On August 19 2020 Mr. Horne resigned as our Chief Financial Officer and was appointed as our President. He was appointed as our Chief Financial Officer on January 25 2018. Prior to his appointment as our Chief Financial Officer, Mr. Horne served as one of our independent directors. He served as the Chief Financial Officer of Targeted Medical Pharma, Inc. OTCBB: TRGM from August 2013 to May 2019. Mr. Horne is a director and Chief Financial Officer of Avalanche International, Corp., a “voluntary filer” under the Exchange Act. Mr. Horne has served on the board of directors of Alzamend Neuro, Inc., a biotechnology firm dedicated to finding the treatment, prevention and cure for Alzheimer’s Disease, since June 1 2016. Mr. Horne previously held the position of Chief Financial Officer in various public and private companies in the healthcare and high-tech field. Mr. Horne has a Bachelor of Arts Magna Cum Laude in Accounting from Seattle University.
- Kenneth Cragun
Kenneth Cragun于2020年8月19日被任命为公司首席财务官。Cragun先生自2018年10月起担任Alzamend Neuro，Inc.的首席财务官，该公司是一家处于发展阶段的实体，致力于预防，治疗和治愈阿尔茨海默氏症。他曾担任Hardesty，LLC（国家执行服务公司）的首席财务官（2016年10月以来）。任职Hardesty公司期间，他曾担任CorVel Corporation公司（市值11亿美元的上市公司，纳斯达克市场代码:CRVL）的首席财务官，以及RISA Tech公司（私人结构设计和优化软件公司）的全国领先的技术驱动、梦百合相关的风险管理项目的首席财务官。2009年4月至2016年9月，Cragun先生还担任两家纳斯达克上市公司的首席财务官，一家是美国百强网站Local.com，另一家是模块化建筑供应商Modtech Holdings，Inc.，2006年6月至2009年3月，Cragun先生担任该公司的首席财务官。在此之前，他在MIVA，Inc.，ImproveNet，Inc.，Netcharge Inc.，C-Cube Microsystems，Inc和3-COM Corporation担任财务领导职务，责任越来越大。Cragun先生是Verb TechnologyCompany，Inc.（纳斯达克市场代码:VERB）的董事会成员和审计委员会主席。Cragun先生在德勤（Deloitte）开始了他的职业生涯。Cragun先生持有Colorado State University-Pueblo会计学理学学士学位。Cragun先生的行业经验丰富，在快速增长的环境中拥有丰富的经验，并在20多个国家建立了团队。Cragun先生领导了多个融资交易，包括IPO，管道，可转换债务，定期贷款和信贷额度。
Kenneth Cragun was appointed as the Chief Financial Officer of the Company on August 19 2020. Mr. Cragun had served as the Company’s Chief Accounting Officer since October 1 2018. Mr. Cragun has been the Chief Financial Officer of Alzamend Neuro, Inc., a development stage entity seeking to prevent, treat and cure Alzheimer’s Disease, since October of 2018. He served as a CFO Partner at Hardesty, LLC, a national executive services firm since October 2016. His assignments at Hardesty included serving as CFO of CorVel Corporation, a $1.1 billion market cap publicly traded company NASDAQ: CRVL and a nationwide leader in technology driven, healthcare-related, risk management programs and of RISA Tech, Inc. a private structural design and optimization software company. Mr. Cragun was also CFO of two NASDAQ-listed companies, Local Corporation, from April 2009 to September 2016 which operated Local.com, a U.S. top 100 website, and Modtech Holdings, Inc., from June 2006 to March 2009 a supplier of modular buildings. Prior thereto, he had financial leadership roles with increasing responsibilities at MIVA, Inc., ImproveNet, Inc., NetCharge Inc., C-Cube Microsystems, Inc, and 3-Com Corporation. Mr. Cragun serves on the Board of Directors and Chairman of the Audit Committee of Verb Technology Company, Inc. (NASDAQ: VERB). Mr. Cragun began his professional career at Deloitte. Mr. Cragun holds a Bachelor of Science degree in accounting from Colorado State University-Pueblo. Mr. Cragun’s industry experience is vast, with extensive experience in fast-growth environments and building teams in more than 20 countries. Mr. Cragun has led multiple financing transactions, including IPOs, PIPEs, convertible debt, term loans and lines of credit.- Kenneth Cragun于2020年8月19日被任命为公司首席财务官。Cragun先生自2018年10月起担任Alzamend Neuro，Inc.的首席财务官，该公司是一家处于发展阶段的实体，致力于预防，治疗和治愈阿尔茨海默氏症。他曾担任Hardesty，LLC（国家执行服务公司）的首席财务官（2016年10月以来）。任职Hardesty公司期间，他曾担任CorVel Corporation公司（市值11亿美元的上市公司，纳斯达克市场代码:CRVL）的首席财务官，以及RISA Tech公司（私人结构设计和优化软件公司）的全国领先的技术驱动、梦百合相关的风险管理项目的首席财务官。2009年4月至2016年9月，Cragun先生还担任两家纳斯达克上市公司的首席财务官，一家是美国百强网站Local.com，另一家是模块化建筑供应商Modtech Holdings，Inc.，2006年6月至2009年3月，Cragun先生担任该公司的首席财务官。在此之前，他在MIVA，Inc.，ImproveNet，Inc.，Netcharge Inc.，C-Cube Microsystems，Inc和3-COM Corporation担任财务领导职务，责任越来越大。Cragun先生是Verb TechnologyCompany，Inc.（纳斯达克市场代码:VERB）的董事会成员和审计委员会主席。Cragun先生在德勤（Deloitte）开始了他的职业生涯。Cragun先生持有Colorado State University-Pueblo会计学理学学士学位。Cragun先生的行业经验丰富，在快速增长的环境中拥有丰富的经验，并在20多个国家建立了团队。Cragun先生领导了多个融资交易，包括IPO，管道，可转换债务，定期贷款和信贷额度。
- Kenneth Cragun was appointed as the Chief Financial Officer of the Company on August 19 2020. Mr. Cragun had served as the Company’s Chief Accounting Officer since October 1 2018. Mr. Cragun has been the Chief Financial Officer of Alzamend Neuro, Inc., a development stage entity seeking to prevent, treat and cure Alzheimer’s Disease, since October of 2018. He served as a CFO Partner at Hardesty, LLC, a national executive services firm since October 2016. His assignments at Hardesty included serving as CFO of CorVel Corporation, a $1.1 billion market cap publicly traded company NASDAQ: CRVL and a nationwide leader in technology driven, healthcare-related, risk management programs and of RISA Tech, Inc. a private structural design and optimization software company. Mr. Cragun was also CFO of two NASDAQ-listed companies, Local Corporation, from April 2009 to September 2016 which operated Local.com, a U.S. top 100 website, and Modtech Holdings, Inc., from June 2006 to March 2009 a supplier of modular buildings. Prior thereto, he had financial leadership roles with increasing responsibilities at MIVA, Inc., ImproveNet, Inc., NetCharge Inc., C-Cube Microsystems, Inc, and 3-Com Corporation. Mr. Cragun serves on the Board of Directors and Chairman of the Audit Committee of Verb Technology Company, Inc. (NASDAQ: VERB). Mr. Cragun began his professional career at Deloitte. Mr. Cragun holds a Bachelor of Science degree in accounting from Colorado State University-Pueblo. Mr. Cragun’s industry experience is vast, with extensive experience in fast-growth environments and building teams in more than 20 countries. Mr. Cragun has led multiple financing transactions, including IPOs, PIPEs, convertible debt, term loans and lines of credit.