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 |
|---|---|---|---|---|---|---|
| Neil Glat | 男 | Director | 58 | 8.02万美元 | 未持股 | 2026-02-12 |
| Mark Sullivan | 男 | Director | 71 | 10.25万美元 | 未持股 | 2026-02-12 |
| Michael Ellenbogen | 男 | Director | 61 | 未披露 | 未持股 | 2026-02-12 |
| John Kedzierski | 男 | President, CEO and Director | 47 | 未披露 | 未持股 | 2026-02-12 |
| Kimberly Sheehy | 女 | Director | 61 | 8.02万美元 | 未持股 | 2026-02-12 |
| Henrik Kuhl | 男 | Director | 46 | 未披露 | 未持股 | 2026-02-12 |
| David Mounts Gonzales | 男 | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| Richard Shapiro | 男 | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| Rajan Naik | 男 | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| Kevin Charlton | 男 | Director | 59 | 未披露 | 未持股 | 2026-02-12 |
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 |
|---|---|---|---|---|---|---|
| John Kedzierski | 男 | President, CEO and Director | 47 | 未披露 | 未持股 | 2026-02-12 |
| Anil Chitkara | 男 | Chief Growth Officer | 57 | 60.93万美元 | 未持股 | 2026-02-12 |
| George C. Kutsor | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-02-12 |
| Robert Marshall | 男 | Chief Revenue Officer | -- | 未披露 | 未持股 | 2026-02-12 |
董事简历
中英对照 | 中文 | 英文- Neil Glat
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截至本文发布之日，Neil Glat是我们的独立董事之一，并担任提名委员会主席。Glat先生一直担任Evolv Technologies Holdings，Inc.的董事。纳斯达克市场代码:EVLV，自Newhold Investment Corp.于2021年7月关闭与Evolv Technologies，Inc.的业务合并以来，以前称为Newhold Investment Corp.。从2020年7月起，他一直是Newhold InvestmentCorp.的董事会成员，直到该公司与Evolv Technologies，Inc.完成业务合并。从2019年9月到2020年3月，Glat先生是纽约喷气机的高级顾问。自2019年9月以来，他一直是NG Strategies，LLC的管理成员。从2012年4月到2019年8月，Glat先生担任纽约喷气机公司总裁。在此之前，Glat先生在国家橄榄球联盟担任了15年的高级主管，在那里他负责企业发展和战略，此外他在麦肯锡公司的管理咨询和Dillon，Read&Co.的投资银行业务方面拥有顶级经验。Glat先生目前是ASM Global的董事会成员，这是一家私人控股公司，是世界上最大的体育场，竞技场，会议中心，剧院和场地管理公司，由SMG和AEG Facilities最近合并而成。此外，Glat先生在许多慈善委员会任职。Glat先生在体育、娱乐、媒体和酒店方面拥有丰富的运营和战略经验。在纽约喷气机队、国家橄榄球联盟和专业服务公司任职的25年多时间里，格拉特一直专注于推动收入增长，增加消费者参与度，确定新业务，鼓励创新，制定前瞻性战略，执行战略交易和交易。Glat先生在宾夕法尼亚大学沃顿商学院获得经济学学士学位，并在哈佛法学院获得法学博士学位。
Neil Glat,has been a director on Board since July 2021 and Chairman of Board since November 2023. He was appointed in December 2021 as Co-President, Americas for SPORTFIVE, a global sports, entertainment, and marketing agency, and remained with SPORTFIVE until February 2024. From September 2019 to present, Mr. Glat has been the Managing Member of NG Strategies, LLC and has been providing strategic advice to sports, media, and technology businesses and private equity firms. From April 2012 through August 2019, Mr. Glat served as President of the New York Jets, and, from September 2019 to March 2020, he was a Senior Advisor to the New York Jets. Prior to that, Mr. Glat was a senior executive at the National Football League for 15 years, where he oversaw corporate development and strategy. Mr. Glat has previous experience in management consulting at McKinsey & Company and investment banking at Dillon, Read & Co. Mr. Glat previously was a Senior Advisor for Arctos Sports Partners, a private equity platform focused on the professional sports industry, and he has been an advisor to other private equity firms. He also was on the Board of ASM Global, a privately-held company which is the world's largest stadium, arena, convention center, and venue management company and which was sold in August 2024. Mr. Glat has served as a director on the Board of fuboTV Inc. (NYSE: FUBO), an over-the-top streaming content distributor, since March 2024. Mr. Glat previously served on the board of NewHold Investment Corp. I, a publicly-traded SPAC, from July 2020 to July 2021, and NewHold Investment Corp. II, a publicly-traded SPAC, from October 2021 to April 2023. In addition, Mr. Glat serves on many philanthropic boards. Mr. Glat has extensive operating and strategic experience in sports, entertainment, media, and hospitality. During his more than 25 years in combined tenures at the New York Jets, the National Football League, SPORTFIVE, and professional service firms, Mr. Glat has consistently focused on, among other things, driving revenue growth, increasing consumer engagement, identifying new businesses, encouraging innovation, developing forward-looking strategies, and executing strategic transactions and deals. Mr. Glat earned a Bachelor of Sciences in Economics from The Wharton School at the University of Pennsylvania and a Juris Doctor from Harvard Law School. - 截至本文发布之日，Neil Glat是我们的独立董事之一，并担任提名委员会主席。Glat先生一直担任Evolv Technologies Holdings，Inc.的董事。纳斯达克市场代码:EVLV，自Newhold Investment Corp.于2021年7月关闭与Evolv Technologies，Inc.的业务合并以来，以前称为Newhold Investment Corp.。从2020年7月起，他一直是Newhold InvestmentCorp.的董事会成员，直到该公司与Evolv Technologies，Inc.完成业务合并。从2019年9月到2020年3月，Glat先生是纽约喷气机的高级顾问。自2019年9月以来，他一直是NG Strategies，LLC的管理成员。从2012年4月到2019年8月，Glat先生担任纽约喷气机公司总裁。在此之前，Glat先生在国家橄榄球联盟担任了15年的高级主管，在那里他负责企业发展和战略，此外他在麦肯锡公司的管理咨询和Dillon，Read&Co.的投资银行业务方面拥有顶级经验。Glat先生目前是ASM Global的董事会成员，这是一家私人控股公司，是世界上最大的体育场，竞技场，会议中心，剧院和场地管理公司，由SMG和AEG Facilities最近合并而成。此外，Glat先生在许多慈善委员会任职。Glat先生在体育、娱乐、媒体和酒店方面拥有丰富的运营和战略经验。在纽约喷气机队、国家橄榄球联盟和专业服务公司任职的25年多时间里，格拉特一直专注于推动收入增长，增加消费者参与度，确定新业务，鼓励创新，制定前瞻性战略，执行战略交易和交易。Glat先生在宾夕法尼亚大学沃顿商学院获得经济学学士学位，并在哈佛法学院获得法学博士学位。
- Neil Glat,has been a director on Board since July 2021 and Chairman of Board since November 2023. He was appointed in December 2021 as Co-President, Americas for SPORTFIVE, a global sports, entertainment, and marketing agency, and remained with SPORTFIVE until February 2024. From September 2019 to present, Mr. Glat has been the Managing Member of NG Strategies, LLC and has been providing strategic advice to sports, media, and technology businesses and private equity firms. From April 2012 through August 2019, Mr. Glat served as President of the New York Jets, and, from September 2019 to March 2020, he was a Senior Advisor to the New York Jets. Prior to that, Mr. Glat was a senior executive at the National Football League for 15 years, where he oversaw corporate development and strategy. Mr. Glat has previous experience in management consulting at McKinsey & Company and investment banking at Dillon, Read & Co. Mr. Glat previously was a Senior Advisor for Arctos Sports Partners, a private equity platform focused on the professional sports industry, and he has been an advisor to other private equity firms. He also was on the Board of ASM Global, a privately-held company which is the world's largest stadium, arena, convention center, and venue management company and which was sold in August 2024. Mr. Glat has served as a director on the Board of fuboTV Inc. (NYSE: FUBO), an over-the-top streaming content distributor, since March 2024. Mr. Glat previously served on the board of NewHold Investment Corp. I, a publicly-traded SPAC, from July 2020 to July 2021, and NewHold Investment Corp. II, a publicly-traded SPAC, from October 2021 to April 2023. In addition, Mr. Glat serves on many philanthropic boards. Mr. Glat has extensive operating and strategic experience in sports, entertainment, media, and hospitality. During his more than 25 years in combined tenures at the New York Jets, the National Football League, SPORTFIVE, and professional service firms, Mr. Glat has consistently focused on, among other things, driving revenue growth, increasing consumer engagement, identifying new businesses, encouraging innovation, developing forward-looking strategies, and executing strategic transactions and deals. Mr. Glat earned a Bachelor of Sciences in Economics from The Wharton School at the University of Pennsylvania and a Juris Doctor from Harvard Law School.
- Mark Sullivan
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Mark Sullivan自2021年7月起担任Evolv董事会董事。自2018年1月以来，沙利文先生一直是佛罗里达州圣彼得堡海滩Mark Sullivan咨询公司的所有者。在此之前，Sullivan先生于2013年2月至2017年12月担任全球安全和创新战略的负责人。在进入私营部门之前，沙利文先生担任了35年的联邦特工，其中30年是美国特勤局的特工，担任过各种领导职务。他于2006年5月被总统任命为特勤局局长，并担任该职位至2013年2月。沙利文先生于2013年7月至2019年1月在Command Security Corporation（现称为Prosegur（BME：PSG））的董事会任职，该公司是一家提供全方位服务的安全解决方案公司，并于2015年5月至2019年1月在我们的薪酬委员会任职。Sullivan先生于1977年获得圣安塞姆学院刑事司法理学学士学位。
Mark Sullivan,has been a director on Board since July 2021. Since January 2018, Mr. Sullivan has been the owner of Mark Sullivan Consulting in St. Petersburg Beach, Florida. Prior to that, Mr. Sullivan was a Principal at Global Security and Innovative Strategies from February 2013 to December 2017. Before entering the private sector, Mr. Sullivan was a federal agent for 35 years, 30 years as a special agent with the U.S. Secret Service, serving in a variety of leadership roles. He was appointed Director of the Secret Service by the President in May 2006 and served in that position until February 2013. Mr. Sullivan served on the Board of Directors of Command Security Corporation (now known as Prosegur Compania de Seguridad SA (BME:PSG)), a full-service security solutions company, from July 2013 to January 2019. Mr. Sullivan received his Bachelor of Science degree in Criminal Justice from St. Anselm College in 1977. - Mark Sullivan自2021年7月起担任Evolv董事会董事。自2018年1月以来，沙利文先生一直是佛罗里达州圣彼得堡海滩Mark Sullivan咨询公司的所有者。在此之前，Sullivan先生于2013年2月至2017年12月担任全球安全和创新战略的负责人。在进入私营部门之前，沙利文先生担任了35年的联邦特工，其中30年是美国特勤局的特工，担任过各种领导职务。他于2006年5月被总统任命为特勤局局长，并担任该职位至2013年2月。沙利文先生于2013年7月至2019年1月在Command Security Corporation（现称为Prosegur（BME：PSG））的董事会任职，该公司是一家提供全方位服务的安全解决方案公司，并于2015年5月至2019年1月在我们的薪酬委员会任职。Sullivan先生于1977年获得圣安塞姆学院刑事司法理学学士学位。
- Mark Sullivan,has been a director on Board since July 2021. Since January 2018, Mr. Sullivan has been the owner of Mark Sullivan Consulting in St. Petersburg Beach, Florida. Prior to that, Mr. Sullivan was a Principal at Global Security and Innovative Strategies from February 2013 to December 2017. Before entering the private sector, Mr. Sullivan was a federal agent for 35 years, 30 years as a special agent with the U.S. Secret Service, serving in a variety of leadership roles. He was appointed Director of the Secret Service by the President in May 2006 and served in that position until February 2013. Mr. Sullivan served on the Board of Directors of Command Security Corporation (now known as Prosegur Compania de Seguridad SA (BME:PSG)), a full-service security solutions company, from July 2013 to January 2019. Mr. Sullivan received his Bachelor of Science degree in Criminal Justice from St. Anselm College in 1977.
- Michael Ellenbogen
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Michael Ellenbogen自2021年7月起担任我们的先进技术主管。在此之前，Ellenbogen先生于2013年7月与Anil R. Chitkara共同创立了Legacy Evolv，并自2020年1月起担任Legacy Evolv的先进技术主管。在此之前，Ellenbogen先生于2013年8月至2020年1月担任Legacy Evolv的首席执行官。在共同创立Evolv之前，Ellenbogen先生于2002年至2010年担任Revel Imaging Technologies的创始人、总裁兼首席执行官，Revel Imaging Technologies是一家X射线成像系统公司，专注于自动爆炸物检测。在加入Reveal之前，Ellenbogen先生于1994年至2002年担任Perkinelmer Detection Systems（基于X射线的安全技术提供商）的研发和业务开发副总裁。Ellenbogen先生在安全行业工作了25多年，在产品和业务开发以及利益相关者价值创造方面证明了他的专长。此外，Ellenbogen先生是一位发明家，拥有20项已授予的专利。Ellenbogen先生于1986年获得科尔盖特大学物理学学士学位。
Michael Ellenbogen,has been Chief Innovation Officer and a director since July 2021. Prior to that, Mr. Ellenbogen co-founded Legacy Evolv (as defined below) with Anil R. Chitkara in July 2013 and served as Legacy Evolv's Head of Advanced Technology since January 2020. Prior to that, Mr. Ellenbogen served as Legacy Evolv's Chief Executive Officer from August 2013 to January 2020. Prior to co-founding Evolv, Mr. Ellenbogen was the founder, President and Chief Executive Officer of Reveal Imaging Technologies, an X-ray imaging systems company focusing on automated explosives detection, from 2002 to 2010. Prior to joining Reveal, Mr. Ellenbogen was the Vice President of Research & Development and Business Development of PerkinElmer Detection Systems, a provider of X-ray-based security technologies, from 1994 to 2002. During his 25-plus year career in the security industry, Mr. Ellenbogen has proven his expertise in product and business development, as well as stakeholder value creation. In addition, Mr. Ellenbogen is an inventor with over 20 awarded patents. Mr. Ellenbogen received a Bachelor of Arts degree in Physics from Colgate University in 1986. - Michael Ellenbogen自2021年7月起担任我们的先进技术主管。在此之前，Ellenbogen先生于2013年7月与Anil R. Chitkara共同创立了Legacy Evolv，并自2020年1月起担任Legacy Evolv的先进技术主管。在此之前，Ellenbogen先生于2013年8月至2020年1月担任Legacy Evolv的首席执行官。在共同创立Evolv之前，Ellenbogen先生于2002年至2010年担任Revel Imaging Technologies的创始人、总裁兼首席执行官，Revel Imaging Technologies是一家X射线成像系统公司，专注于自动爆炸物检测。在加入Reveal之前，Ellenbogen先生于1994年至2002年担任Perkinelmer Detection Systems（基于X射线的安全技术提供商）的研发和业务开发副总裁。Ellenbogen先生在安全行业工作了25多年，在产品和业务开发以及利益相关者价值创造方面证明了他的专长。此外，Ellenbogen先生是一位发明家，拥有20项已授予的专利。Ellenbogen先生于1986年获得科尔盖特大学物理学学士学位。
- Michael Ellenbogen,has been Chief Innovation Officer and a director since July 2021. Prior to that, Mr. Ellenbogen co-founded Legacy Evolv (as defined below) with Anil R. Chitkara in July 2013 and served as Legacy Evolv's Head of Advanced Technology since January 2020. Prior to that, Mr. Ellenbogen served as Legacy Evolv's Chief Executive Officer from August 2013 to January 2020. Prior to co-founding Evolv, Mr. Ellenbogen was the founder, President and Chief Executive Officer of Reveal Imaging Technologies, an X-ray imaging systems company focusing on automated explosives detection, from 2002 to 2010. Prior to joining Reveal, Mr. Ellenbogen was the Vice President of Research & Development and Business Development of PerkinElmer Detection Systems, a provider of X-ray-based security technologies, from 1994 to 2002. During his 25-plus year career in the security industry, Mr. Ellenbogen has proven his expertise in product and business development, as well as stakeholder value creation. In addition, Mr. Ellenbogen is an inventor with over 20 awarded patents. Mr. Ellenbogen received a Bachelor of Arts degree in Physics from Colgate University in 1986.
- John Kedzierski
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John Kedzierski，他一直担任Evolv董事会的董事（2022年1月以来）。他自2019年7月起担任摩托罗拉纽约证券交易所代码：MSI的视频安全和访问控制高级副总裁兼总经理。他负责视频安全和访问控制业务的产品管理、研究与开发和销售。在领导视频安全和访问控制业务之前，Kedzierski先生于2017年10月至2019年7月担任系统和基础设施产品公司副总裁。2015年9月至2017年10月，Kedzierski先生担任公司副总裁兼北美服务和商业市场总经理。他拥有伊利诺伊大学厄巴纳-香槟分校的计算机工程学士学位，以及西北大学凯洛格管理学院的工商管理硕士学位。
John Kedzierski,has been President and CEO of Evolv Technology since December 2024.Previously, he spent more than 23 years at Motorola Solutions, Inc. ("Motorola Solutions"), most recently as Senior Vice President of Global Enterprise Sales. Mr. Kedzierski was responsible for leading Motorola Solutions' global sales efforts for all enterprise verticals. Prior to that role at Motorola Solutions, he was responsible for leading product management, research and development, sales and marketing for Motorola Solutions' Video Security and Access Control business, where he helped Motorola Solutions become a global leader in physical security. Mr. Kedzierski also served as a member of Evolv's Board of Directors from January 2022 to November 2023, as a designee of Motorola Solutions. Mr. Kedzierski holds a Bachelor of Science degree in Computer Engineering from the University of Illinois at Urbana-Champaign, and a Master of Business Administration from Northwestern University's Kellogg School of Management. - John Kedzierski，他一直担任Evolv董事会的董事（2022年1月以来）。他自2019年7月起担任摩托罗拉纽约证券交易所代码：MSI的视频安全和访问控制高级副总裁兼总经理。他负责视频安全和访问控制业务的产品管理、研究与开发和销售。在领导视频安全和访问控制业务之前，Kedzierski先生于2017年10月至2019年7月担任系统和基础设施产品公司副总裁。2015年9月至2017年10月，Kedzierski先生担任公司副总裁兼北美服务和商业市场总经理。他拥有伊利诺伊大学厄巴纳-香槟分校的计算机工程学士学位，以及西北大学凯洛格管理学院的工商管理硕士学位。
- John Kedzierski,has been President and CEO of Evolv Technology since December 2024.Previously, he spent more than 23 years at Motorola Solutions, Inc. ("Motorola Solutions"), most recently as Senior Vice President of Global Enterprise Sales. Mr. Kedzierski was responsible for leading Motorola Solutions' global sales efforts for all enterprise verticals. Prior to that role at Motorola Solutions, he was responsible for leading product management, research and development, sales and marketing for Motorola Solutions' Video Security and Access Control business, where he helped Motorola Solutions become a global leader in physical security. Mr. Kedzierski also served as a member of Evolv's Board of Directors from January 2022 to November 2023, as a designee of Motorola Solutions. Mr. Kedzierski holds a Bachelor of Science degree in Computer Engineering from the University of Illinois at Urbana-Champaign, and a Master of Business Administration from Northwestern University's Kellogg School of Management.
- Kimberly Sheehy
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Kimberly Sheehy自2021年7月起担任Evolv董事会董事。2019年3月至2020年5月，她担任Resman LLC的首席财务官，该公司是一家私人软件公司，为多户住宅物业经理提供软件解决方案。此前，从2018年4月至2019年3月，她担任Lori & 8217；s Gifts，Inc.的首席财务官，该公司是一家为美国各地医院提供服务的私营零售公司。2015年11月至2017年10月，Sheehy女士担任StackPath，LLC（边缘计算平台提供商）的首席财务官,2012年11月至2015年10月，Sheehy女士担任Cyrusone Inc.的首席财务和行政官。纳斯达克市场代码：CONE，一家专注于工程、建设和管理数据中心资产的公共高增长房地产投资信托基金。她还在Cincinnati Bell Inc.担任过各种高级职务。Sheehy女士还曾任职于Switch, Inc.（纽约证券交易所代码：SWCH）的薪酬委员会（自2020年6月起）和审计委员会（自2017年12月起），以及LOTZ公司（纳斯达克代码：LOTZ）的审计、提名和治理委员会（自2021年1月起）。此外，Sheehy女士自1990年以来一直是注册会计师。Sheehy女士于1989年在辛辛那提大学获得会计学学士学位。
Kimberly Sheehy,has been a director on Board since July 2021. From March 2019 to May 2020, she was the Chief Financial Officer of ResMan LLC, a privately-owned software company providing software solutions to multi-family residential property managers. Previously, from April 2018 to March 2019, she served as Chief Financial Officer of Lori's Gifts, Inc., a privately-owned retail company serving hospitals throughout the United States. From November 2015 to October 2017, Ms. Sheehy served as the Chief Financial Officer of StackPath, LLC, an edge computing platform provider, and from November 2012 to October 2015, Ms. Sheehy served as Chief Financial & Administrative Officer of CyrusOne Inc. (NASDAQ:CONE), a public high-growth real-estate investment trust specializing in engineering, building and managing data center properties. She has also held various senior finance roles at Cincinnati Bell Inc. (NYSE: CBB). Ms. Sheehy serves on the Board of Directors and as the chair of the Audit Committee and member of the Compensation Committee and Nominating and Corporate Governance Committee of CVB Financial Corp (NASDAQ:CVBF). Ms. Sheehy previously served on the Board of Directors and as the Chair of the Audit Committee of Shift Technologies Inc. (NASDAQ:SFT) and Switch, Inc. (NASDAQ: SWCH). In addition, Ms. Sheehy has been a Certified Public Accountant since 1990. Ms. Sheehy earned a Bachelor of Science degree in Accounting from the University of Cincinnati in 1989. Ms. Sheehy holds the designation of Certified Directorship (NACD.DC) from the National Association of Corporate Directors. - Kimberly Sheehy自2021年7月起担任Evolv董事会董事。2019年3月至2020年5月，她担任Resman LLC的首席财务官，该公司是一家私人软件公司，为多户住宅物业经理提供软件解决方案。此前，从2018年4月至2019年3月，她担任Lori & 8217；s Gifts，Inc.的首席财务官，该公司是一家为美国各地医院提供服务的私营零售公司。2015年11月至2017年10月，Sheehy女士担任StackPath，LLC（边缘计算平台提供商）的首席财务官,2012年11月至2015年10月，Sheehy女士担任Cyrusone Inc.的首席财务和行政官。纳斯达克市场代码：CONE，一家专注于工程、建设和管理数据中心资产的公共高增长房地产投资信托基金。她还在Cincinnati Bell Inc.担任过各种高级职务。Sheehy女士还曾任职于Switch, Inc.（纽约证券交易所代码：SWCH）的薪酬委员会（自2020年6月起）和审计委员会（自2017年12月起），以及LOTZ公司（纳斯达克代码：LOTZ）的审计、提名和治理委员会（自2021年1月起）。此外，Sheehy女士自1990年以来一直是注册会计师。Sheehy女士于1989年在辛辛那提大学获得会计学学士学位。
- Kimberly Sheehy,has been a director on Board since July 2021. From March 2019 to May 2020, she was the Chief Financial Officer of ResMan LLC, a privately-owned software company providing software solutions to multi-family residential property managers. Previously, from April 2018 to March 2019, she served as Chief Financial Officer of Lori's Gifts, Inc., a privately-owned retail company serving hospitals throughout the United States. From November 2015 to October 2017, Ms. Sheehy served as the Chief Financial Officer of StackPath, LLC, an edge computing platform provider, and from November 2012 to October 2015, Ms. Sheehy served as Chief Financial & Administrative Officer of CyrusOne Inc. (NASDAQ:CONE), a public high-growth real-estate investment trust specializing in engineering, building and managing data center properties. She has also held various senior finance roles at Cincinnati Bell Inc. (NYSE: CBB). Ms. Sheehy serves on the Board of Directors and as the chair of the Audit Committee and member of the Compensation Committee and Nominating and Corporate Governance Committee of CVB Financial Corp (NASDAQ:CVBF). Ms. Sheehy previously served on the Board of Directors and as the Chair of the Audit Committee of Shift Technologies Inc. (NASDAQ:SFT) and Switch, Inc. (NASDAQ: SWCH). In addition, Ms. Sheehy has been a Certified Public Accountant since 1990. Ms. Sheehy earned a Bachelor of Science degree in Accounting from the University of Cincinnati in 1989. Ms. Sheehy holds the designation of Certified Directorship (NACD.DC) from the National Association of Corporate Directors.
- Henrik Kuhl
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Henrik Kuhl是一位成就卓著的领导者，在企业发展和战略方面拥有超过25年的经验。他目前担任Axon（NASDAQ：AXON）战略与企业发展高级副总裁，该公司是互联公共安全技术的全球领导者。在担任这一职务期间，Kuhl推动战略增长和创新、监督并购、促进少数股权投资、结成战略合作伙伴关系、优化资本配置和结构。在2019年加入Axon之前，Kuhl在IMAGE Skincare担任高级运营和战略领导职务，支持全球扩张，并在高盛投资银行部门工作了六年，就并购、融资和资本结构提供建议。在其职业生涯早期，他曾担任康宝莱战略规划总监。他拥有诺斯滕大学家乐氏管理学院的金融和市场营销MBA学位以及西方学院的经济、外交与世界事务学士学位。
Henrik Kuhl is an accomplished leader with over 25 years of experience in corporate development and strategy. He currently serves as Senior Vice President, Strategy & Corporate Development at Axon (NASDAQ: AXON), a global leader in connected public safety technologies. In this role, Kuhl drives strategic growth and innovation, oversees mergers and acquisitions, facilitates minority investments, forms strategic partnerships, and optimizes capital allocation and structure.Before joining Axon in 2019, Kuhl held senior operational and strategy leadership roles at IMAGE Skincare, where he supported global expansion, and spent six years in the investment banking division at Goldman Sachs, advising on M&A, financings, and capital structure. Earlier in his career, he served as Director of Strategic Planning at Herbalife. He earned an MBA in Finance and Marketing from the Kellogg School of Management at Northstern University and a BA in Economics, Diplomacy & World Affairs from Occidental College. - Henrik Kuhl是一位成就卓著的领导者，在企业发展和战略方面拥有超过25年的经验。他目前担任Axon（NASDAQ：AXON）战略与企业发展高级副总裁，该公司是互联公共安全技术的全球领导者。在担任这一职务期间，Kuhl推动战略增长和创新、监督并购、促进少数股权投资、结成战略合作伙伴关系、优化资本配置和结构。在2019年加入Axon之前，Kuhl在IMAGE Skincare担任高级运营和战略领导职务，支持全球扩张，并在高盛投资银行部门工作了六年，就并购、融资和资本结构提供建议。在其职业生涯早期，他曾担任康宝莱战略规划总监。他拥有诺斯滕大学家乐氏管理学院的金融和市场营销MBA学位以及西方学院的经济、外交与世界事务学士学位。
- Henrik Kuhl is an accomplished leader with over 25 years of experience in corporate development and strategy. He currently serves as Senior Vice President, Strategy & Corporate Development at Axon (NASDAQ: AXON), a global leader in connected public safety technologies. In this role, Kuhl drives strategic growth and innovation, oversees mergers and acquisitions, facilitates minority investments, forms strategic partnerships, and optimizes capital allocation and structure.Before joining Axon in 2019, Kuhl held senior operational and strategy leadership roles at IMAGE Skincare, where he supported global expansion, and spent six years in the investment banking division at Goldman Sachs, advising on M&A, financings, and capital structure. Earlier in his career, he served as Director of Strategic Planning at Herbalife. He earned an MBA in Finance and Marketing from the Kellogg School of Management at Northstern University and a BA in Economics, Diplomacy & World Affairs from Occidental College.
- David Mounts Gonzales
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David Mounts Gonzales，自2023年11月起担任董事会董事。他于2022年4月从Inmar Intelligence，Inc.（简称“Inmar”）退休，并完成了6个月的过渡期，于2022年10月离开Inmar。他于2010年4月加入Inmar担任首席执行官，并于2014年2月担任额外的董事长。在他任职期间，他将Inmar从一家小型企业服务公司转变为为近20000家零售和医疗保健公司的市场领先的数据平台和软件业务。Mounts Gonzales先生目前是Aero X Ventures的管理合伙人，这是一家专注于Advanced Air Mobility的风险基金。在加入Inmar之前，Mounts Gonzales先生于2007年10月至2010年4月期间担任达美乐比萨公司（“Domino's”）供应链执行副总裁。他还曾于2005年至2007年担任达美乐的首席财务官。Mounts Gonzales先生是领导团队的一员，该团队改变了Domino的产品口味、电子商务和供应链。在加入Domino's之前，Mounts Gonzales先生在UPS的23年任期内担任过几个资历不断增加的职位，他于1983年7月加入该公司。Mounts Gonzales先生拥有宾夕法尼亚大学沃顿商学院工商管理硕士学位和内华达大学拉斯维加斯分校理学学士学位。Mounts Gonzales先生此前曾于2014年至2019年担任Papa Murphy's 控股，Inc.的董事会成员，并于2010年至2022年担任Inmar Intelligence，Inc.的董事会成员。他曾任沃顿商学院校友执行委员会主席，目前在沃顿商学院毕业生执行委员会、Elliott Aviation董事会任职，并且是Corridor Capital的顾问。他此前曾担任维克森林大学商学院的访客委员会成员，并且是维克森林创新季度顾问委员会的创始成员。
David Mounts Gonzales,has been a director on Board since November 2023. He retired from Inmar Intelligence, Inc. ("Inmar") in April 2022 and completed 6 months of transition, leaving Inmar in October 2022. He joined Inmar as Chief Executive Officer in April 2010 and assumed the additional role of Chairman in February 2014. During his tenure, he transformed Inmar from a small business service company to a market leading data platform and software business for nearly 20,000 retail and healthcare companies. Mr. Mounts Gonzales is currently a managing partner at Aero X Ventures, a venture fund focused on Advanced Air Mobility. Prior to joining Inmar, Mr. Mounts Gonzales served as Executive Vice President of Supply Chain for Domino's Pizza, Inc. ("Domino's") from October 2007 to April 2010. He also served as Domino's Chief Financial Officer from 2005 to 2007. Mr. Mounts Gonzales was part of the leadership team that transformed Domino's product taste, e-commerce, and supply chain. Prior to Domino's, Mr. Mounts Gonzales held several positions of increasing seniority during his 23-year tenure at UPS, which he joined in July 1983. Mr. Mounts Gonzales holds a Master of Business Administration from The Wharton School, University of Pennsylvania, and a Bachelor of Science from University of Nevada, Las Vegas. Mr. Mounts Gonzales previously served on the boards of Papa Murphy's Holdings, Inc. from 2014 to 2019 and Inmar Intelligence, Inc. from 2010 to 2022. He was past Chairman of the Wharton Alumni Executive Board and currently serves on the Wharton Graduate Executive Board, the Elliott Aviation Board, and is an Advisor to Corridor Capital. He previously served on the Board of Visitors for the Wake Forest University School of Business and is a founding member of the Advisory Board for the Wake Forest Innovation Quarter. - David Mounts Gonzales，自2023年11月起担任董事会董事。他于2022年4月从Inmar Intelligence，Inc.（简称“Inmar”）退休，并完成了6个月的过渡期，于2022年10月离开Inmar。他于2010年4月加入Inmar担任首席执行官，并于2014年2月担任额外的董事长。在他任职期间，他将Inmar从一家小型企业服务公司转变为为近20000家零售和医疗保健公司的市场领先的数据平台和软件业务。Mounts Gonzales先生目前是Aero X Ventures的管理合伙人，这是一家专注于Advanced Air Mobility的风险基金。在加入Inmar之前，Mounts Gonzales先生于2007年10月至2010年4月期间担任达美乐比萨公司（“Domino's”）供应链执行副总裁。他还曾于2005年至2007年担任达美乐的首席财务官。Mounts Gonzales先生是领导团队的一员，该团队改变了Domino的产品口味、电子商务和供应链。在加入Domino's之前，Mounts Gonzales先生在UPS的23年任期内担任过几个资历不断增加的职位，他于1983年7月加入该公司。Mounts Gonzales先生拥有宾夕法尼亚大学沃顿商学院工商管理硕士学位和内华达大学拉斯维加斯分校理学学士学位。Mounts Gonzales先生此前曾于2014年至2019年担任Papa Murphy's 控股，Inc.的董事会成员，并于2010年至2022年担任Inmar Intelligence，Inc.的董事会成员。他曾任沃顿商学院校友执行委员会主席，目前在沃顿商学院毕业生执行委员会、Elliott Aviation董事会任职，并且是Corridor Capital的顾问。他此前曾担任维克森林大学商学院的访客委员会成员，并且是维克森林创新季度顾问委员会的创始成员。
- David Mounts Gonzales,has been a director on Board since November 2023. He retired from Inmar Intelligence, Inc. ("Inmar") in April 2022 and completed 6 months of transition, leaving Inmar in October 2022. He joined Inmar as Chief Executive Officer in April 2010 and assumed the additional role of Chairman in February 2014. During his tenure, he transformed Inmar from a small business service company to a market leading data platform and software business for nearly 20,000 retail and healthcare companies. Mr. Mounts Gonzales is currently a managing partner at Aero X Ventures, a venture fund focused on Advanced Air Mobility. Prior to joining Inmar, Mr. Mounts Gonzales served as Executive Vice President of Supply Chain for Domino's Pizza, Inc. ("Domino's") from October 2007 to April 2010. He also served as Domino's Chief Financial Officer from 2005 to 2007. Mr. Mounts Gonzales was part of the leadership team that transformed Domino's product taste, e-commerce, and supply chain. Prior to Domino's, Mr. Mounts Gonzales held several positions of increasing seniority during his 23-year tenure at UPS, which he joined in July 1983. Mr. Mounts Gonzales holds a Master of Business Administration from The Wharton School, University of Pennsylvania, and a Bachelor of Science from University of Nevada, Las Vegas. Mr. Mounts Gonzales previously served on the boards of Papa Murphy's Holdings, Inc. from 2014 to 2019 and Inmar Intelligence, Inc. from 2010 to 2022. He was past Chairman of the Wharton Alumni Executive Board and currently serves on the Wharton Graduate Executive Board, the Elliott Aviation Board, and is an Advisor to Corridor Capital. He previously served on the Board of Visitors for the Wake Forest University School of Business and is a founding member of the Advisory Board for the Wake Forest Innovation Quarter.
- Richard Shapiro
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Richard Shapiro，自2024年2月起担任董事会董事。他目前是家族办公室Ridge Run Partners LLC的创始人和首席投资官。此前，夏皮罗曾于2020年至2021年、2007年至2011年两次在全球多元化另类投资公司Millennium Management担任投资组合经理，专注于股权投资。从2011年到2020年，夏皮罗先生任职于多策略投资公司Wexford Capital，并于2014年成为该公司的坚定合伙人。在Wexford任职期间，Shapiro先生曾担任投资组合经理和股票联席主管，也是Wexford对冲基金投资委员会的成员。在他职业生涯的早期，他担任过多种投资职务，包括Amaranth Advisors和Putnam Investments。夏皮罗先生目前在猎户能源系统（纳斯达克股票代码：OESX）和Elah Holdings（OTCMKTS：ELLH）的董事会任职。此前，他曾在Altus Power（纽约证券交易所代码：AMPS）的董事会任职，并担任薪酬委员会主席，直到2025年4月，Altus被TPG私有化。他还曾在BBQ Holdings（纳斯达克股票代码：BBQ；f/k/a Famous Dave's（纳斯达克股票代码：DAVE））的董事会任职，担任薪酬委员会主席和提名与治理委员会成员。夏皮罗先生获得了乔治敦大学的工商管理硕士学位和南加州大学的工商管理学士学位。
Richard Shapiro,has been a director on Board since February 2024. He is currently Founder and Chief Investment Officer of the family office, Ridge Run Partners LLC. Previously, Mr. Shapiro twice served as a portfolio manager at Millennium Management, a global, diversified alternative investment firm, where he was focused on equity investments, from 2020 to 2021, and from 2007 to 2011. From 2011 to 2020, Mr. Shapiro was at Wexford Capital, a multi-strategy investment firm, where he became a firm Partner in 2014. While at Wexford, Mr. Shapiro served as Portfolio Manager and Co-Head of Equities and was also a member of Wexford's Hedge Fund Investment Committee. Earlier in his career, he held various investment roles including Amaranth Advisors and Putnam Investments. Mr. Shapirocurrently serves on the Board of Orion Energy Systems (NASDAQ: OESX) and Elah Holdings (OTCMKTS: ELLH). He previously served on the Board of Altus Power (NYSE: AMPS), where he was Chair of the Compensation Committee, until April 2025, when Altus was taken private by TPG. He also served on the Boards of BBQ Holdings (NASDAQ: BBQ; f/k/a Famous Dave's (NASDAQ: DAVE)), where he was Chair of the Compensation Committee and member of the Nominating & Governance Committee. Mr. Shapiro received an M.B.A. from Georgetown University and a B.S. in Business Administration from the University of Southern California. - Richard Shapiro，自2024年2月起担任董事会董事。他目前是家族办公室Ridge Run Partners LLC的创始人和首席投资官。此前，夏皮罗曾于2020年至2021年、2007年至2011年两次在全球多元化另类投资公司Millennium Management担任投资组合经理，专注于股权投资。从2011年到2020年，夏皮罗先生任职于多策略投资公司Wexford Capital，并于2014年成为该公司的坚定合伙人。在Wexford任职期间，Shapiro先生曾担任投资组合经理和股票联席主管，也是Wexford对冲基金投资委员会的成员。在他职业生涯的早期，他担任过多种投资职务，包括Amaranth Advisors和Putnam Investments。夏皮罗先生目前在猎户能源系统（纳斯达克股票代码：OESX）和Elah Holdings（OTCMKTS：ELLH）的董事会任职。此前，他曾在Altus Power（纽约证券交易所代码：AMPS）的董事会任职，并担任薪酬委员会主席，直到2025年4月，Altus被TPG私有化。他还曾在BBQ Holdings（纳斯达克股票代码：BBQ；f/k/a Famous Dave's（纳斯达克股票代码：DAVE））的董事会任职，担任薪酬委员会主席和提名与治理委员会成员。夏皮罗先生获得了乔治敦大学的工商管理硕士学位和南加州大学的工商管理学士学位。
- Richard Shapiro,has been a director on Board since February 2024. He is currently Founder and Chief Investment Officer of the family office, Ridge Run Partners LLC. Previously, Mr. Shapiro twice served as a portfolio manager at Millennium Management, a global, diversified alternative investment firm, where he was focused on equity investments, from 2020 to 2021, and from 2007 to 2011. From 2011 to 2020, Mr. Shapiro was at Wexford Capital, a multi-strategy investment firm, where he became a firm Partner in 2014. While at Wexford, Mr. Shapiro served as Portfolio Manager and Co-Head of Equities and was also a member of Wexford's Hedge Fund Investment Committee. Earlier in his career, he held various investment roles including Amaranth Advisors and Putnam Investments. Mr. Shapirocurrently serves on the Board of Orion Energy Systems (NASDAQ: OESX) and Elah Holdings (OTCMKTS: ELLH). He previously served on the Board of Altus Power (NYSE: AMPS), where he was Chair of the Compensation Committee, until April 2025, when Altus was taken private by TPG. He also served on the Boards of BBQ Holdings (NASDAQ: BBQ; f/k/a Famous Dave's (NASDAQ: DAVE)), where he was Chair of the Compensation Committee and member of the Nominating & Governance Committee. Mr. Shapiro received an M.B.A. from Georgetown University and a B.S. in Business Administration from the University of Southern California.
- Rajan Naik
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Rajan Naik，自2023年11月起担任董事。自2016年起担任摩托罗拉解决方案首席战略官。他负责企业战略组织、并购、风险投资组合以及竞争和市场情报。在加入摩托罗拉解决方案之前，Naik博士是超微半导体的首席战略官，在此之前是麦肯锡公司技术实践的合伙人。Naik博士自2018年8月起担任CSG系统国际 International Inc.（纳斯达克：CSG）的董事会成员。他获得了康奈尔大学工程学理学学士学位和麻省理工学院工程学博士学位。
Rajan Naik,has been a director on Board since November 2023. He has served as Chief Strategy Officer for Motorola Solutions since 2016. He is responsible for the corporate strategy organization, mergers and acquisitions, venture capital portfolio and competitive and market intelligence. Prior to joining Motorola Solutions, Dr. Naik was the Chief Strategy Officer at Advanced Micro Devices and before that was a partner in the technology practice at McKinsey & Company. Dr. Naik has served on the board of directors for CSG Systems International Inc. (Nasdaq: CSG) since August 2018. He earned a Bachelor of Science in Engineering from Cornell University and a Ph.D. in Engineering from the Massachusetts Institute of Technology. - Rajan Naik，自2023年11月起担任董事。自2016年起担任摩托罗拉解决方案首席战略官。他负责企业战略组织、并购、风险投资组合以及竞争和市场情报。在加入摩托罗拉解决方案之前，Naik博士是超微半导体的首席战略官，在此之前是麦肯锡公司技术实践的合伙人。Naik博士自2018年8月起担任CSG系统国际 International Inc.（纳斯达克：CSG）的董事会成员。他获得了康奈尔大学工程学理学学士学位和麻省理工学院工程学博士学位。
- Rajan Naik,has been a director on Board since November 2023. He has served as Chief Strategy Officer for Motorola Solutions since 2016. He is responsible for the corporate strategy organization, mergers and acquisitions, venture capital portfolio and competitive and market intelligence. Prior to joining Motorola Solutions, Dr. Naik was the Chief Strategy Officer at Advanced Micro Devices and before that was a partner in the technology practice at McKinsey & Company. Dr. Naik has served on the board of directors for CSG Systems International Inc. (Nasdaq: CSG) since August 2018. He earned a Bachelor of Science in Engineering from Cornell University and a Ph.D. in Engineering from the Massachusetts Institute of Technology.
- Kevin Charlton
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Kevin Charlton，自2017年以来一直担任NewHold Enterprises的联合董事长，并在私募股权领域工作了超过25年。自NewHold Investment Corp.于2021年7月与Evolv Technologies， Inc.完成业务合并以来，他一直担任Evolv Technologies Holdings， Inc.（纳斯达克股票代码：EVLV）（前身为NewHold Investment Corp.）的董事。从2020年1月起，他担任NewHold Investment Corp.的首席执行官，直到该公司与Evolv Technologies， Inc.完成业务合并。自2021年10月以来，他还担任GiveEvolv， LLC（隶属于Evolv Technologies， Inc.的非营利组织）的董事会主席。从2014年1月到2015年2月，他担任Hennessy Capital Acquisition Corp.（一家市值1.15亿美元的纳斯达克上市公司，于2015年2月与校车制造商Blue Bird Corporation（纳斯达克股票代码：BLBD）合并）的总裁兼首席运营官。从2015年7月到2017年2月，他担任Hennessy Capital Acquisition Corp. II的总裁、首席运营官兼董事会副主席，这是一家市值2亿美元的纳斯达克上市公司，于2017年2月与Daseke， Inc.合并。从2017年2月合并到2021年1月，他担任Daseke的董事会成员。从2017年7月到2019年10月，Charlton先生担任Hennessy Capital Acquisition Corp. III的总裁、首席运营官兼董事会副主席，这是一家价值2.75亿美元的纽交所上市公司，于2018年10月与NRC Group合并。在加入newwhold之前，他曾任职于JPMorgan（纽约证券交易所代码：JPM）、Investcorp和Macquarie（澳大利亚证券交易所代码：MQG）。他曾在超过25个董事会担任所有相关职务，并在几乎所有情况下代表大股东担任董事长或首席董事。在他的私募股权职业生涯之前，Charlton先生在纽约的麦肯锡公司和华盛顿特区的NASA总部工作。Charlton先生自2018年5月以来一直担任American AllWaste LLC的董事长，他于1988年获得普林斯顿大学航空航天工程学士学位，1990年获得密歇根大学航空航天工程理学硕士学位，1995年获得西北大学凯洛格学院工商管理硕士学位。
Kevin Charlton is NewHold Investment Corp III Chief Executive Officer. Mr. Charlton has been the Co Chairman of NewHold Enterprises since 2017 and has spent more than 25 years in private equity. Mr. Charlton has been a director of Evolv Technologies Holdings, Inc. (Nasdaq: EVLV), formerly known as NewHold Investment Corp., since NewHold Investment Corp. closed its business combination with Evolv Technologies, Inc. in July 2021. He was the Chief Executive Officer of NewHold Investment Corp. from January 2020 until it closed its business combination with Evolv Technologies, Inc. Since October 2021, Mr. Charlton has also served as Chairman of the board of directors of GiveEvolv, LLC, a nonprofit organization affiliated with Evolv Technologies, Inc. From January 2014 through February 2015, Mr. Charlton was the President and Chief Operating Officer of Hennessy Capital Acquisition Corp., a $115 million NASDAQ listed SPAC that merged with Blue Bird Corporation (NASDAQ: BLBD), the school bus manufacturer, in February 2015. From July 2015 through February 2017, he then served as President, Chief Operating Officer and Vice Chairman of the Board of Directors of Hennessy Capital Acquisition Corp. II, a $200 million NASDAQ listed SPAC that merged with Daseke, Inc., in February 2017. He served on the Board of Daseke from the time of the merger in February 2017 through January 2021. From July 2017 through October 2019, Mr. Charlton served as President, Chief Operating Officer and Vice Chairman of the Board of Directors of Hennessy Capital Acquisition Corp. III, a $275 million NYSE listed SPAC that merged with NRC Group in October 2018. Prior to NewHold, Mr. Charlton was with JPMorgan (NYSE: JPM), Investcorp, and Macquarie (ASX: MQG). Mr. Charlton has served on more than 25 Boards of Directors in all relevant roles, and in almost all cases as Chairman or Lead Director on behalf of the majority owner. Prior to his career in private equity, Mr. Charlton was with McKinsey and Company in New York and NASA Headquarters in Washington, DC. Mr. Charlton has been Chairman of American AllWaste LLC since May 2018, Mr. Charlton received his Bachelor's degree in Aerospace Engineering cum laude from Princeton University in 1988, his Master of Science in Aerospace Engineering with Distinction from the University of Michigan in 1990, and his Master of Business Administration with Honors from the Kellogg School at Northwestern University in 1995. - Kevin Charlton，自2017年以来一直担任NewHold Enterprises的联合董事长，并在私募股权领域工作了超过25年。自NewHold Investment Corp.于2021年7月与Evolv Technologies， Inc.完成业务合并以来，他一直担任Evolv Technologies Holdings， Inc.（纳斯达克股票代码：EVLV）（前身为NewHold Investment Corp.）的董事。从2020年1月起，他担任NewHold Investment Corp.的首席执行官，直到该公司与Evolv Technologies， Inc.完成业务合并。自2021年10月以来，他还担任GiveEvolv， LLC（隶属于Evolv Technologies， Inc.的非营利组织）的董事会主席。从2014年1月到2015年2月，他担任Hennessy Capital Acquisition Corp.（一家市值1.15亿美元的纳斯达克上市公司，于2015年2月与校车制造商Blue Bird Corporation（纳斯达克股票代码：BLBD）合并）的总裁兼首席运营官。从2015年7月到2017年2月，他担任Hennessy Capital Acquisition Corp. II的总裁、首席运营官兼董事会副主席，这是一家市值2亿美元的纳斯达克上市公司，于2017年2月与Daseke， Inc.合并。从2017年2月合并到2021年1月，他担任Daseke的董事会成员。从2017年7月到2019年10月，Charlton先生担任Hennessy Capital Acquisition Corp. III的总裁、首席运营官兼董事会副主席，这是一家价值2.75亿美元的纽交所上市公司，于2018年10月与NRC Group合并。在加入newwhold之前，他曾任职于JPMorgan（纽约证券交易所代码：JPM）、Investcorp和Macquarie（澳大利亚证券交易所代码：MQG）。他曾在超过25个董事会担任所有相关职务，并在几乎所有情况下代表大股东担任董事长或首席董事。在他的私募股权职业生涯之前，Charlton先生在纽约的麦肯锡公司和华盛顿特区的NASA总部工作。Charlton先生自2018年5月以来一直担任American AllWaste LLC的董事长，他于1988年获得普林斯顿大学航空航天工程学士学位，1990年获得密歇根大学航空航天工程理学硕士学位，1995年获得西北大学凯洛格学院工商管理硕士学位。
- Kevin Charlton is NewHold Investment Corp III Chief Executive Officer. Mr. Charlton has been the Co Chairman of NewHold Enterprises since 2017 and has spent more than 25 years in private equity. Mr. Charlton has been a director of Evolv Technologies Holdings, Inc. (Nasdaq: EVLV), formerly known as NewHold Investment Corp., since NewHold Investment Corp. closed its business combination with Evolv Technologies, Inc. in July 2021. He was the Chief Executive Officer of NewHold Investment Corp. from January 2020 until it closed its business combination with Evolv Technologies, Inc. Since October 2021, Mr. Charlton has also served as Chairman of the board of directors of GiveEvolv, LLC, a nonprofit organization affiliated with Evolv Technologies, Inc. From January 2014 through February 2015, Mr. Charlton was the President and Chief Operating Officer of Hennessy Capital Acquisition Corp., a $115 million NASDAQ listed SPAC that merged with Blue Bird Corporation (NASDAQ: BLBD), the school bus manufacturer, in February 2015. From July 2015 through February 2017, he then served as President, Chief Operating Officer and Vice Chairman of the Board of Directors of Hennessy Capital Acquisition Corp. II, a $200 million NASDAQ listed SPAC that merged with Daseke, Inc., in February 2017. He served on the Board of Daseke from the time of the merger in February 2017 through January 2021. From July 2017 through October 2019, Mr. Charlton served as President, Chief Operating Officer and Vice Chairman of the Board of Directors of Hennessy Capital Acquisition Corp. III, a $275 million NYSE listed SPAC that merged with NRC Group in October 2018. Prior to NewHold, Mr. Charlton was with JPMorgan (NYSE: JPM), Investcorp, and Macquarie (ASX: MQG). Mr. Charlton has served on more than 25 Boards of Directors in all relevant roles, and in almost all cases as Chairman or Lead Director on behalf of the majority owner. Prior to his career in private equity, Mr. Charlton was with McKinsey and Company in New York and NASA Headquarters in Washington, DC. Mr. Charlton has been Chairman of American AllWaste LLC since May 2018, Mr. Charlton received his Bachelor's degree in Aerospace Engineering cum laude from Princeton University in 1988, his Master of Science in Aerospace Engineering with Distinction from the University of Michigan in 1990, and his Master of Business Administration with Honors from the Kellogg School at Northwestern University in 1995.
高管简历
中英对照 | 中文 | 英文- John Kedzierski
John Kedzierski，他一直担任Evolv董事会的董事（2022年1月以来）。他自2019年7月起担任摩托罗拉纽约证券交易所代码：MSI的视频安全和访问控制高级副总裁兼总经理。他负责视频安全和访问控制业务的产品管理、研究与开发和销售。在领导视频安全和访问控制业务之前，Kedzierski先生于2017年10月至2019年7月担任系统和基础设施产品公司副总裁。2015年9月至2017年10月，Kedzierski先生担任公司副总裁兼北美服务和商业市场总经理。他拥有伊利诺伊大学厄巴纳-香槟分校的计算机工程学士学位，以及西北大学凯洛格管理学院的工商管理硕士学位。
John Kedzierski,has been President and CEO of Evolv Technology since December 2024.Previously, he spent more than 23 years at Motorola Solutions, Inc. ("Motorola Solutions"), most recently as Senior Vice President of Global Enterprise Sales. Mr. Kedzierski was responsible for leading Motorola Solutions' global sales efforts for all enterprise verticals. Prior to that role at Motorola Solutions, he was responsible for leading product management, research and development, sales and marketing for Motorola Solutions' Video Security and Access Control business, where he helped Motorola Solutions become a global leader in physical security. Mr. Kedzierski also served as a member of Evolv's Board of Directors from January 2022 to November 2023, as a designee of Motorola Solutions. Mr. Kedzierski holds a Bachelor of Science degree in Computer Engineering from the University of Illinois at Urbana-Champaign, and a Master of Business Administration from Northwestern University's Kellogg School of Management.- John Kedzierski，他一直担任Evolv董事会的董事（2022年1月以来）。他自2019年7月起担任摩托罗拉纽约证券交易所代码：MSI的视频安全和访问控制高级副总裁兼总经理。他负责视频安全和访问控制业务的产品管理、研究与开发和销售。在领导视频安全和访问控制业务之前，Kedzierski先生于2017年10月至2019年7月担任系统和基础设施产品公司副总裁。2015年9月至2017年10月，Kedzierski先生担任公司副总裁兼北美服务和商业市场总经理。他拥有伊利诺伊大学厄巴纳-香槟分校的计算机工程学士学位，以及西北大学凯洛格管理学院的工商管理硕士学位。
- John Kedzierski,has been President and CEO of Evolv Technology since December 2024.Previously, he spent more than 23 years at Motorola Solutions, Inc. ("Motorola Solutions"), most recently as Senior Vice President of Global Enterprise Sales. Mr. Kedzierski was responsible for leading Motorola Solutions' global sales efforts for all enterprise verticals. Prior to that role at Motorola Solutions, he was responsible for leading product management, research and development, sales and marketing for Motorola Solutions' Video Security and Access Control business, where he helped Motorola Solutions become a global leader in physical security. Mr. Kedzierski also served as a member of Evolv's Board of Directors from January 2022 to November 2023, as a designee of Motorola Solutions. Mr. Kedzierski holds a Bachelor of Science degree in Computer Engineering from the University of Illinois at Urbana-Champaign, and a Master of Business Administration from Northwestern University's Kellogg School of Management.
- Anil Chitkara
Anil Chitkara自2021年7月起担任我们的企业发展主管。在此之前，Chitkara先生于2013年7月与Michael Philip Ellenbogen共同创立了Legacy Evolv，自那时起担任Legacy Evolv的企业发展主管。在共同创立Legacy Evolv之前，Chitkara先生于2007年1月至2011年6月担任OCO，Inc.的市场开发高级副总裁，OCO，Inc.是一家商业分析软件提供商，随后被德勤收购。在加入OCO，Inc.之前，Chitkara先生于2001年5月至2007年1月担任Parametric Technology Corporation的副总裁，该公司目前提供各种增强现实、工业物联网、PLM和CAD解决方案。奇特卡拉先生于1989年获得波士顿大学工商管理理学士学位，并于1994年获得达特茅斯学院塔克商学院工商管理硕士学位。
Anil Chitkara,has been Chief Growth Officer (the "CGO") since April 2022 and previously served as Head of Corporate Development since July 2021. Prior to that, Mr. Chitkara co-founded Legacy Evolv with Michael Philip Ellenbogen in July 2013, serving in a variety of roles focused on building the business. Before co-founding Legacy Evolv, Mr. Chitkara was the Senior Vice President, Market Development for Oco, Inc., a business analytics software provider that was subsequently acquired by Deloitte, from January 2007 to June 2011. Prior to joining Oco, Inc., Mr. Chitkara was the Vice President of Parametric Technology Corporation, a company currently offering a variety of augmented reality, industrial IoT, PLM and CAD solutions, from May 2001 to January 2007. Mr. Chitkara received a Bachelor of Science degree in Business Administration from Boston University in 1989 and a Master of Business Administration from the Tuck School of Business at Dartmouth College in 1994.- Anil Chitkara自2021年7月起担任我们的企业发展主管。在此之前，Chitkara先生于2013年7月与Michael Philip Ellenbogen共同创立了Legacy Evolv，自那时起担任Legacy Evolv的企业发展主管。在共同创立Legacy Evolv之前，Chitkara先生于2007年1月至2011年6月担任OCO，Inc.的市场开发高级副总裁，OCO，Inc.是一家商业分析软件提供商，随后被德勤收购。在加入OCO，Inc.之前，Chitkara先生于2001年5月至2007年1月担任Parametric Technology Corporation的副总裁，该公司目前提供各种增强现实、工业物联网、PLM和CAD解决方案。奇特卡拉先生于1989年获得波士顿大学工商管理理学士学位，并于1994年获得达特茅斯学院塔克商学院工商管理硕士学位。
- Anil Chitkara,has been Chief Growth Officer (the "CGO") since April 2022 and previously served as Head of Corporate Development since July 2021. Prior to that, Mr. Chitkara co-founded Legacy Evolv with Michael Philip Ellenbogen in July 2013, serving in a variety of roles focused on building the business. Before co-founding Legacy Evolv, Mr. Chitkara was the Senior Vice President, Market Development for Oco, Inc., a business analytics software provider that was subsequently acquired by Deloitte, from January 2007 to June 2011. Prior to joining Oco, Inc., Mr. Chitkara was the Vice President of Parametric Technology Corporation, a company currently offering a variety of augmented reality, industrial IoT, PLM and CAD solutions, from May 2001 to January 2007. Mr. Chitkara received a Bachelor of Science degree in Business Administration from Boston University in 1989 and a Master of Business Administration from the Tuck School of Business at Dartmouth College in 1994.
- George C. Kutsor
George C. Kutsor，自2025年4月29日起担任首席财务官。Kutsor先生在帮助领导和改造公开上市的Kin + Carta PLC（伦敦证券交易所代码：KCT）后加入了Evolv，这是一家软件工程数字咨询公司，在七个国家拥有约1,800名员工。Kutsor先生于2019年被任命为Kin + Carta的首席财务官和董事会成员，并于2022年被任命为首席运营官。Kutsor先生于2024年领导了Kin + Carta出售给一家私募股权公司的过程，该过程获得了93%的股东投票支持。在Kin + Carta期间，Kutsor先生帮助领导了十二家独立咨询公司转型为一家一体化的全球技术咨询企业。他建立了一个全球财务和运营团队，实施企业级流程和系统。在加入Kin + Carta之前，Kutsor先生在摩托罗拉解决方案（NYSE：MSI）工作了近25年，担任过多个高级财务职务。他最高级的职位包括领导投资者关系、20亿美元全球业务部门的财务管理、支持战略销售团队以及管理风险资本投资。Kutsor先生在芝加哥大学布斯商学院获得MBA学位，专注于战略和金融，并拥有伊利诺伊大学企业金融和投资理学学士学位。
George C. Kutsor,has been Chief Financial Officer since April 29, 2025. Mr. Kutsor joined Evolv after 5+ years helping lead and transform publicly listed Kin + Carta Plc (London Stock Exchange: KCT), a software engineering digital consultancy with approximately 1,800 employees in seven countries. Mr. Kutsor was appointed Chief Financial Officer and member of the Board of Directors of Kin + Carta in 2019, and was also appointed Chief Operating Officer in 2022. Mr. Kutsor led the sale process of Kin + Carta to a private equity firm in 2024 which garnered 93% stockholder vote of approval. While at Kin + Carta, Mr. Kutsor helped lead the transformation of twelve independent consultancies into an integrated, global technology consulting enterprise. He built a global finance and operations team, implementing enterprise-grade processes and systems. Before joining Kin + Carta, Mr. Kutsor spent nearly 25 years at Motorola Solutions (NYSE: MSI) in various senior finance roles. His most senior positions included leading investor relations, financial management of a $2 billion global business unit, supporting strategic sales teams, and managing venture capital investments. Mr. Kutsor earned his MBA from the University of Chicago Booth School of Business with concentrations in both Strategy and Finance and holds a Bachelor of Science in Corporate Finance and Investments from the University of Illinois.- George C. Kutsor，自2025年4月29日起担任首席财务官。Kutsor先生在帮助领导和改造公开上市的Kin + Carta PLC（伦敦证券交易所代码：KCT）后加入了Evolv，这是一家软件工程数字咨询公司，在七个国家拥有约1,800名员工。Kutsor先生于2019年被任命为Kin + Carta的首席财务官和董事会成员，并于2022年被任命为首席运营官。Kutsor先生于2024年领导了Kin + Carta出售给一家私募股权公司的过程，该过程获得了93%的股东投票支持。在Kin + Carta期间，Kutsor先生帮助领导了十二家独立咨询公司转型为一家一体化的全球技术咨询企业。他建立了一个全球财务和运营团队，实施企业级流程和系统。在加入Kin + Carta之前，Kutsor先生在摩托罗拉解决方案（NYSE：MSI）工作了近25年，担任过多个高级财务职务。他最高级的职位包括领导投资者关系、20亿美元全球业务部门的财务管理、支持战略销售团队以及管理风险资本投资。Kutsor先生在芝加哥大学布斯商学院获得MBA学位，专注于战略和金融，并拥有伊利诺伊大学企业金融和投资理学学士学位。
- George C. Kutsor,has been Chief Financial Officer since April 29, 2025. Mr. Kutsor joined Evolv after 5+ years helping lead and transform publicly listed Kin + Carta Plc (London Stock Exchange: KCT), a software engineering digital consultancy with approximately 1,800 employees in seven countries. Mr. Kutsor was appointed Chief Financial Officer and member of the Board of Directors of Kin + Carta in 2019, and was also appointed Chief Operating Officer in 2022. Mr. Kutsor led the sale process of Kin + Carta to a private equity firm in 2024 which garnered 93% stockholder vote of approval. While at Kin + Carta, Mr. Kutsor helped lead the transformation of twelve independent consultancies into an integrated, global technology consulting enterprise. He built a global finance and operations team, implementing enterprise-grade processes and systems. Before joining Kin + Carta, Mr. Kutsor spent nearly 25 years at Motorola Solutions (NYSE: MSI) in various senior finance roles. His most senior positions included leading investor relations, financial management of a $2 billion global business unit, supporting strategic sales teams, and managing venture capital investments. Mr. Kutsor earned his MBA from the University of Chicago Booth School of Business with concentrations in both Strategy and Finance and holds a Bachelor of Science in Corporate Finance and Investments from the University of Illinois.
- Robert Marshall
罗伯特·马歇尔（Robert Marshall）负责公司的销售和服务业务的全球工作，主要重点是推动和加速收入增长。Marshall先生从移动通信美国公司（MCA）加入公司，该公司是无线通信解决方案的领先供应商，可提高工作场所的安全性、安保和运营效率，在那里他担任过多个执行级别的职务，包括首席营收官和首席运营官。在2021年加入MCA之前，Marshall先生在摩托罗拉解决方案（NYSE：MSI）工作了20多年，曾担任多个高管级销售领导职务，包括视频安全和分析全球销售副总裁、亚太地区渠道销售副总裁、东南地区副总裁，以及在联邦、州和地方政府销售部门担任越来越多的职责。Marshall先生于1995年在奥本大学工程学院获得环境科学学士学位。
Robert Marshall,has global responsibility for the Company's sales and service operations with a primary focus on driving and accelerating revenue growth. Mr. Marshall joined the Company from Mobile Communications America (MCA), the leading provider of wireless communication solutions that enhance the safety, security, and operating efficiency of workplaces, where he held several executive level roles including Chief Revenue Officer and Chief Operating Officer. Prior to joining MCA in 2021, Mr. Marshall spent more than 20 years at Motorola Solutions (NYSE: MSI) where he held several executive level sales leadership positions including Vice President of Global Sales for Video Security and Analytics, Vice President of Channel Sales for Asia Pacific, Vice President of Southeast Region and several roles of increasing responsibility across federal, state and local government sales. Mr. Marshall received a Bachelor of Environmental Science in the School of Engineering of Auburn University in 1995.- 罗伯特·马歇尔（Robert Marshall）负责公司的销售和服务业务的全球工作，主要重点是推动和加速收入增长。Marshall先生从移动通信美国公司（MCA）加入公司，该公司是无线通信解决方案的领先供应商，可提高工作场所的安全性、安保和运营效率，在那里他担任过多个执行级别的职务，包括首席营收官和首席运营官。在2021年加入MCA之前，Marshall先生在摩托罗拉解决方案（NYSE：MSI）工作了20多年，曾担任多个高管级销售领导职务，包括视频安全和分析全球销售副总裁、亚太地区渠道销售副总裁、东南地区副总裁，以及在联邦、州和地方政府销售部门担任越来越多的职责。Marshall先生于1995年在奥本大学工程学院获得环境科学学士学位。
- Robert Marshall,has global responsibility for the Company's sales and service operations with a primary focus on driving and accelerating revenue growth. Mr. Marshall joined the Company from Mobile Communications America (MCA), the leading provider of wireless communication solutions that enhance the safety, security, and operating efficiency of workplaces, where he held several executive level roles including Chief Revenue Officer and Chief Operating Officer. Prior to joining MCA in 2021, Mr. Marshall spent more than 20 years at Motorola Solutions (NYSE: MSI) where he held several executive level sales leadership positions including Vice President of Global Sales for Video Security and Analytics, Vice President of Channel Sales for Asia Pacific, Vice President of Southeast Region and several roles of increasing responsibility across federal, state and local government sales. Mr. Marshall received a Bachelor of Environmental Science in the School of Engineering of Auburn University in 1995.