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 |
|---|---|---|---|---|---|---|
| Foster Chiang | 男 | Director | 42 | 28.50万美元 | 未持股 | 2024-10-03 |
| Debra von Storch | 女 | Director | 65 | 33.00万美元 | 未持股 | 2024-10-03 |
| Thomas Dattilo | 男 | Director | 73 | 39.50万美元 | 未持股 | 2024-10-03 |
| Arthur Kingsbury | 男 | Director | 76 | 31.50万美元 | 未持股 | 2024-10-03 |
| Claudia Romo Edelman | 女 | Director | 53 | 28.50万美元 | 未持股 | 2024-10-03 |
| Deborah Diaz | 女 | Director | 66 | 未披露 | 未持股 | 2024-10-03 |
| James Chen | 男 | Director | 58 | 未披露 | 未持股 | 2024-10-03 |
| Tony Aquila | 男 | Chief Executive Officer, Executive Chair of the Board, Director | 60 | 536.75万美元 | 未持股 | 2024-10-03 |
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 |
|---|---|---|---|---|---|---|
| Greg Ethridge | 男 | Chief Financial Officer | 47 | 65.95万美元 | 未持股 | 2024-10-03 |
| Ramesh Murthy | 男 | Senior Vice President Finance and Chief Accounting Officer | 46 | 210.00万美元 | 未持股 | 2024-10-03 |
| Hector Ruiz | 男 | General Counsel, Corporate Secretary | 44 | 未披露 | 未持股 | 2024-10-03 |
| Tony Aquila | 男 | Chief Executive Officer, Executive Chair of the Board, Director | 60 | 536.75万美元 | 未持股 | 2024-10-03 |
董事简历
中英对照 | 中文 | 英文- Foster Chiang
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Foster Chiang自2020年12月起担任董事会成员，在此之前，他曾于2017年12月至2020年12月担任Legacy Canoo的董事。2016年5月至2020年8月，蒋先生担任台湾证券交易所（TWSE 3673）上市的领先触控解决方案供应商TPK Holding Co. Ltd.的副董事长，并于2013年3月至2016年4月担任其业务战略和发展总监。蒋先生自2013年3月起担任互动显示器和计算机行业的领先公司TES Touch Embedded Solutions（Xiamen）Co.，Ltd.（SHE 003019）的董事，并自2017年9月起担任私立大学预科学校塔夫脱学校董事会成员。蒋先生拥有经济学学士学位——金融和会计学学士学位、国际研究理学学士学位、国际研究文学硕士学位和工商管理硕士学位，均来自宾夕法尼亚大学沃顿商学院。
Foster Chiang,has served as a member of the Board since December 2020, and prior to this, served as a director of Legacy Canoo from December 2017 to December 2020. From May 2016 to August 2020, Mr. Chiang served as the Vice Chairman of TPK Holding Co. Ltd., a leading touch solution provider listed on the Taiwan Stock Exchange (TWSE 3673), and as its Director of Business Strategy and Development from March 2013 to April 2016. Mr. Chiang has served as a director of TES Touch Embedded Solutions (Xiamen) Co., Ltd. (SHE 003019), a leading company in interactive monitor and computer industry, since March 2013, and as a member of the Board of Trustees of the Taft School, a private college-preparatory school, since September 2017. Mr. Chiang holds a Bachelor of Science in Economics — Finance and Accounting, a Bachelor of Science in International Studies, a Master of Arts in International Studies and a Master of Business Administration, all from The Wharton School of the University of Pennsylvania. - Foster Chiang自2020年12月起担任董事会成员，在此之前，他曾于2017年12月至2020年12月担任Legacy Canoo的董事。2016年5月至2020年8月，蒋先生担任台湾证券交易所（TWSE 3673）上市的领先触控解决方案供应商TPK Holding Co. Ltd.的副董事长，并于2013年3月至2016年4月担任其业务战略和发展总监。蒋先生自2013年3月起担任互动显示器和计算机行业的领先公司TES Touch Embedded Solutions（Xiamen）Co.，Ltd.（SHE 003019）的董事，并自2017年9月起担任私立大学预科学校塔夫脱学校董事会成员。蒋先生拥有经济学学士学位——金融和会计学学士学位、国际研究理学学士学位、国际研究文学硕士学位和工商管理硕士学位，均来自宾夕法尼亚大学沃顿商学院。
- Foster Chiang,has served as a member of the Board since December 2020, and prior to this, served as a director of Legacy Canoo from December 2017 to December 2020. From May 2016 to August 2020, Mr. Chiang served as the Vice Chairman of TPK Holding Co. Ltd., a leading touch solution provider listed on the Taiwan Stock Exchange (TWSE 3673), and as its Director of Business Strategy and Development from March 2013 to April 2016. Mr. Chiang has served as a director of TES Touch Embedded Solutions (Xiamen) Co., Ltd. (SHE 003019), a leading company in interactive monitor and computer industry, since March 2013, and as a member of the Board of Trustees of the Taft School, a private college-preparatory school, since September 2017. Mr. Chiang holds a Bachelor of Science in Economics — Finance and Accounting, a Bachelor of Science in International Studies, a Master of Arts in International Studies and a Master of Business Administration, all from The Wharton School of the University of Pennsylvania.
- Debra von Storch
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Debra von Storch，自2021年1月起担任董事会成员。从2020年到2022年，冯·斯托奇女士担任工业产品和特种化学品公司CSW Industrials（纳斯达克股票代码：CSWI）的董事。自2021年6月以来，von Storch女士一直担任NACD北德克萨斯分会的董事会成员，她还担任Varidesk，LLC的顾问委员会成员。从1982年到2020年7月，冯·斯托奇女士担任过多个职位，包括跨国专业服务公司安永律师事务所的合伙人和西南地区增长市场负责人。von Storch女士拥有北德克萨斯大学金融和会计工商管理学士学位。
Debra von Storch,has served as a member of the Board since January 2021. From 2020 through 2022, Ms. von Storch served as a director of CSW Industrials (NASDAQ: CSWI), an industrial products and specialty chemicals company. Since June 2021, Ms. von Storch has served as a board member of the NACD North Texas chapter. From 1982 to July 2020, Ms. von Storch served in various roles including Partner and Southwest Region Growth Markets Leader at Ernst & Young LLP, a multinational professional services firm. Ms. von Storch holds a Bachelor of Business Administration in Finance and Accounting from the University of North Texas. - Debra von Storch，自2021年1月起担任董事会成员。从2020年到2022年，冯·斯托奇女士担任工业产品和特种化学品公司CSW Industrials（纳斯达克股票代码：CSWI）的董事。自2021年6月以来，von Storch女士一直担任NACD北德克萨斯分会的董事会成员，她还担任Varidesk，LLC的顾问委员会成员。从1982年到2020年7月，冯·斯托奇女士担任过多个职位，包括跨国专业服务公司安永律师事务所的合伙人和西南地区增长市场负责人。von Storch女士拥有北德克萨斯大学金融和会计工商管理学士学位。
- Debra von Storch,has served as a member of the Board since January 2021. From 2020 through 2022, Ms. von Storch served as a director of CSW Industrials (NASDAQ: CSWI), an industrial products and specialty chemicals company. Since June 2021, Ms. von Storch has served as a board member of the NACD North Texas chapter. From 1982 to July 2020, Ms. von Storch served in various roles including Partner and Southwest Region Growth Markets Leader at Ernst & Young LLP, a multinational professional services firm. Ms. von Storch holds a Bachelor of Business Administration in Finance and Accounting from the University of North Texas.
- Thomas Dattilo
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Thomas Dattilo，自2020年12月起担任理事会成员。Dattilo先生是多家私人投资公司的顾问。2013年至2016年，他担任Portfolio Group的董事长兼高级顾问，Portfolio Group是一家为汽车经销商提供外包金融服务的私人控股公司，专门从事售后市场延长保修和车辆服务合同项目；2007年至2009年，他担任Cerberus Operations and Advisory Company，LLC的高级顾问。此前，Dattilo先生曾在多家汽车行业公司担任高管职务，包括克莱斯勒旗下Viper汽车公司的首席执行官、Cooper Tire & Rubber Company的董事长、总裁和首席执行官，以及达纳公司的多个高级职位。自2001年以来，Dattilo先生担任L3 Harris Technologies，Inc.（纽约证券交易所代码：LHX）或L3 Harris Technologies，Inc.的前身公司的董事，L3 Harris Technologies，Inc.是一家技术公司、国防承包商和信息技术服务提供商，并于2012年至2014年担任L3 Harris Technologies，Inc.的前身公司Harris Corporation的董事长。自2010年以来，Dattilo先生还担任Haworth Inc.的董事，Haworth Inc.是一家私有的家族办公家具制造商，曾于2013年至2016年担任索莱拉控股公司董事，2006年至2011年担任Alberto Culver公司董事，1999年至2006年担任Cooper Tire & Rubber Company董事。
Thomas Dattilo,has served as a member of the Board since December 2020. Mr. Dattilo is an advisor to various private investment firms. He served as Chairman and Senior Advisor to Portfolio Group, a privately held provider of outsourced financial services to automobile dealerships specializing in aftermarket extended warranty and vehicle service contract programs, from 2013 to 2016, and as senior advisor to Cerberus Operations and Advisory Company, LLC, from 2007 to 2009. Previously, Mr. Dattilo held executive roles at a number of automotive industry companies, including Chief Executive Officer of Viper Motor Car Company, a Chrysler company, Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company, and various senior positions with Dana Corporation. Since 2001, Mr. Dattilo has served as a director of L3 Harris Technologies, Inc. (NYSE: LHX) or a predecessor company of L3 Harris Technologies, Inc., a technology company, defense contractor and information technology services provider and served as the Chairman of Harris Corporation, a predecessor company of L3 Harris Technologies, Inc. from 2012 to 2014. Since 2010, Mr. Dattilo has also served as a director of Haworth Inc., a privately held, family-owned office furniture manufacturer, and previously served as a director of Solera Holdings, Inc. from 2013 to 2016, Alberto Culver Company from 2006 to 2011, and Cooper Tire & Rubber Company from 1999 to 2006. - Thomas Dattilo，自2020年12月起担任理事会成员。Dattilo先生是多家私人投资公司的顾问。2013年至2016年，他担任Portfolio Group的董事长兼高级顾问，Portfolio Group是一家为汽车经销商提供外包金融服务的私人控股公司，专门从事售后市场延长保修和车辆服务合同项目；2007年至2009年，他担任Cerberus Operations and Advisory Company，LLC的高级顾问。此前，Dattilo先生曾在多家汽车行业公司担任高管职务，包括克莱斯勒旗下Viper汽车公司的首席执行官、Cooper Tire & Rubber Company的董事长、总裁和首席执行官，以及达纳公司的多个高级职位。自2001年以来，Dattilo先生担任L3 Harris Technologies，Inc.（纽约证券交易所代码：LHX）或L3 Harris Technologies，Inc.的前身公司的董事，L3 Harris Technologies，Inc.是一家技术公司、国防承包商和信息技术服务提供商，并于2012年至2014年担任L3 Harris Technologies，Inc.的前身公司Harris Corporation的董事长。自2010年以来，Dattilo先生还担任Haworth Inc.的董事，Haworth Inc.是一家私有的家族办公家具制造商，曾于2013年至2016年担任索莱拉控股公司董事，2006年至2011年担任Alberto Culver公司董事，1999年至2006年担任Cooper Tire & Rubber Company董事。
- Thomas Dattilo,has served as a member of the Board since December 2020. Mr. Dattilo is an advisor to various private investment firms. He served as Chairman and Senior Advisor to Portfolio Group, a privately held provider of outsourced financial services to automobile dealerships specializing in aftermarket extended warranty and vehicle service contract programs, from 2013 to 2016, and as senior advisor to Cerberus Operations and Advisory Company, LLC, from 2007 to 2009. Previously, Mr. Dattilo held executive roles at a number of automotive industry companies, including Chief Executive Officer of Viper Motor Car Company, a Chrysler company, Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company, and various senior positions with Dana Corporation. Since 2001, Mr. Dattilo has served as a director of L3 Harris Technologies, Inc. (NYSE: LHX) or a predecessor company of L3 Harris Technologies, Inc., a technology company, defense contractor and information technology services provider and served as the Chairman of Harris Corporation, a predecessor company of L3 Harris Technologies, Inc. from 2012 to 2014. Since 2010, Mr. Dattilo has also served as a director of Haworth Inc., a privately held, family-owned office furniture manufacturer, and previously served as a director of Solera Holdings, Inc. from 2013 to 2016, Alberto Culver Company from 2006 to 2011, and Cooper Tire & Rubber Company from 1999 to 2006.
- Arthur Kingsbury
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Arthur Kingsbury，自2021年3月起担任董事会成员。自1996年以来，金斯伯里一直是一名私人投资者。金斯伯里先生拥有近五十年的商业、金融和公司治理经验，包括在从事报纸出版、无线电广播、数据库出版、有线电视、移动电话通信以及软件和服务的公司担任财务、高级执行和董事职务。具体职位包括VNU-USA总裁兼首席运营官、BPI Communications副董事长兼首席运营官、Affiliated Publications，Inc.执行副总裁兼首席财务官。Kingsbury先生曾在六家上市公司的董事会任职，包括索莱拉控股、Dolan Media Co.、Remark Holdings, Inc.（纳斯达克股票代码：MARK）、NetRatings，Inc.、Affiliated Publications，Inc.和McCaw Cellular Communications，Inc.。Kingsbury先生拥有巴布森学院会计学工商管理学士学位。
Arthur Kingsbury,has served as a member of the Board since March 2021. Mr. Kingsbury has been a private investor since 1996. Mr. Kingsbury has nearly five decades of business, finance and corporate governance experience including financial, senior executive and director positions at companies engaged in newspaper publishing, radio broadcasting, database publishing, cable television, cellular telephone communications, and software and services. Specific positions include President and Chief Operating Officer of VNU-USA, Vice Chairman and Chief Operating Officer of BPI Communications, and Executive Vice President and Chief Financial Officer of Affiliated Publications, Inc. Mr. Kingsbury has served on the Boards of six public companies, including Solera Holdings, Dolan Media Co., Remark Holdings, Inc. (NASDAQ: MARK), NetRatings, Inc., Affiliated Publications, Inc. and McCaw Cellular Communications, Inc. Mr. Kingsbury holds a Bachelor of Science in Business Administration in Accounting from Babson College. - Arthur Kingsbury，自2021年3月起担任董事会成员。自1996年以来，金斯伯里一直是一名私人投资者。金斯伯里先生拥有近五十年的商业、金融和公司治理经验，包括在从事报纸出版、无线电广播、数据库出版、有线电视、移动电话通信以及软件和服务的公司担任财务、高级执行和董事职务。具体职位包括VNU-USA总裁兼首席运营官、BPI Communications副董事长兼首席运营官、Affiliated Publications，Inc.执行副总裁兼首席财务官。Kingsbury先生曾在六家上市公司的董事会任职，包括索莱拉控股、Dolan Media Co.、Remark Holdings, Inc.（纳斯达克股票代码：MARK）、NetRatings，Inc.、Affiliated Publications，Inc.和McCaw Cellular Communications，Inc.。Kingsbury先生拥有巴布森学院会计学工商管理学士学位。
- Arthur Kingsbury,has served as a member of the Board since March 2021. Mr. Kingsbury has been a private investor since 1996. Mr. Kingsbury has nearly five decades of business, finance and corporate governance experience including financial, senior executive and director positions at companies engaged in newspaper publishing, radio broadcasting, database publishing, cable television, cellular telephone communications, and software and services. Specific positions include President and Chief Operating Officer of VNU-USA, Vice Chairman and Chief Operating Officer of BPI Communications, and Executive Vice President and Chief Financial Officer of Affiliated Publications, Inc. Mr. Kingsbury has served on the Boards of six public companies, including Solera Holdings, Dolan Media Co., Remark Holdings, Inc. (NASDAQ: MARK), NetRatings, Inc., Affiliated Publications, Inc. and McCaw Cellular Communications, Inc. Mr. Kingsbury holds a Bachelor of Science in Business Administration in Accounting from Babson College.
- Claudia Romo Edelman
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Claudia Romo Edelman自2021年3月起担任董事会成员。Romo Edelman女士是一位社会企业家、变革的催化剂和全球动员专家，拥有25年以上领导全球组织的营销和宣传工作的经验，这些组织包括联合国、儿童基金会、全球抗击艾滋病、结核病和疟疾基金、联合国难民事务高级专员（难民署）和世界经济论坛。自2017年以来，罗莫·埃德尔曼女士一直担任We Are All Human Foundation的创始人兼首席执行官。We Are All Human Foundation是一家总部位于纽约的全球性非营利组织，致力于推进多元化、包容性和公平议程，专注于团结美国西语裔社区，促进可持续发展和以目标为导向的活动。2014年至2017年，Romo Edelman女士担任联合国儿童基金会（儿童基金会）公共宣传主任。由于她的专长，Romo Edelman女士多次被借调到各组织，发起全球动员运动。2016年5月至2017年1月，她被借调到联合国秘书长办公厅，领导2030年可持续发展和气候变化议程特别顾问的宣传工作。Romo Edelman女士于2018年1月至2018年6月担任联合国国际移徙问题特别顾问，2017年4月至2018年3月，Romo Edelman女士担任联合国儿童基金会（儿基会）特别顾问。Romo Edelman女士还曾担任抗击艾滋病、结核病和疟疾全球基金的营销主管，以及世界经济论坛的公共关系主管。Romo Edelman女士拥有洲际大学传播学学位和伦敦经济学院政治传播学硕士学位。罗莫·埃德尔曼是美国拉丁裔博物馆、美国西语裔协会和KIND（需要防御的孩子）委员会的成员。罗莫女士是《Thrive Latina》主编，隶属于Arianna Huffington的《Thrive Global》平台。她经常担任专栏作家，为《卫报》、Ad Age、Ad Week、Al Dia和Forbes等多家媒体机构发表文章。Romo Edelman获得了许多奖项，包括2019年至2020年：《人物》杂志的25位最具影响力的拉丁裔，ALPFA的2019年和2020年50位最具影响力的拉丁裔，2019年埃利斯岛荣誉勋章，2020年公民联盟高谭伟人，西班牙裔公关协会Bravo奖-2019年总统奖，多文化领袖奖Jesse Jackson的Rainbow PUSH Coalition，人道主义奖（Joseph L.Unanue Latino Institute），Solo Mujeres杂志的2020年拉丁裔女性。
Claudia Romo Edelman,has served as a member of the Board since March 2021. Ms. Romo Edelman is a social entrepreneur, a catalyst for change and a global mobilization expert with more than 25 years of experience leading marketing and advocacy for global organizations including the United Nations, UNICEF, the Global Fund to Fight AIDS, TB and Malaria, the United Nations High Commissioner for Refugees (UNHCR), and the World Economic Forum. Since 2017, Ms. Romo Edelman has served as the Founder and CEO of the We Are All Human Foundation, a New York-based global non-profit organization devoted to advancing the agenda of diversity, inclusion, and equity, focused on unifying the U.S. Hispanic community and promoting sustainability and purpose-driven activities. From 2014 to 2017, Ms. Romo Edelman served as the Chief of Public Advocacy for the United Nations Children's Fund (UNICEF). Due to her expertise, Ms. Romo Edelman was seconded several times to various organizations to launch global mobilization campaigns. From May 2016 to January 2017, she was seconded to the Executive Office of the Secretary General of the United Nations to lead communications for the Special Adviser on the 2030 Agenda for Sustainable Development and Climate Change. Ms. Romo Edelman served as a Special Advisor to the United Nations on International Migration from January 2018 to June 2018 and from April 2017 to March 2018, Ms. Romo Edelman served as a Special Advisor to the United Nations Children's Fund (UNICEF). Ms. Romo Edelman has also held positions as Head of Marketing at The Global Fund to fight AIDS, TB and Malaria, and as the head of Public Relations at the World Economic Forum. Ms. Romo Edelman holds a Degree in Communication from the Universidad Intercontinental and a Masters of Political Communications from the London School of Economics. Ms. Romo Edelman is part of the Board of the American Latino Museum; the Hispanic Society of America; and KIND (Kids in Need of Defense). Ms. Romo is the Editor-at-large Thrive Latina, part of Arianna Huffington's Thrive Global platform. She is a frequent columnist and publishes articles for various media organizations including The Guardian, Ad Age, Ad Week, Al Dia and Forbes. Ms. Romo Edelman is the recipient of numerous awards, including in 2019-2020: People Magazine's 25 Most Influential Latinas, ALPFA's 50 Most Powerful Latinas 2019 and 2020, Ellis Island Medal of Honor 2019, Citizen's Union Gotham Greats 2020, Hispanic PR Association Bravo Awards- 2019 President's Award, Multicultural Leadership Award Jesse Jackson's Rainbow PUSH Coalition, Humanitarian Award (Joseph L.Unanue Latino Institute), Latina Women of the Year 2020 of Solo Mujeres Magazine. - Claudia Romo Edelman自2021年3月起担任董事会成员。Romo Edelman女士是一位社会企业家、变革的催化剂和全球动员专家，拥有25年以上领导全球组织的营销和宣传工作的经验，这些组织包括联合国、儿童基金会、全球抗击艾滋病、结核病和疟疾基金、联合国难民事务高级专员（难民署）和世界经济论坛。自2017年以来，罗莫·埃德尔曼女士一直担任We Are All Human Foundation的创始人兼首席执行官。We Are All Human Foundation是一家总部位于纽约的全球性非营利组织，致力于推进多元化、包容性和公平议程，专注于团结美国西语裔社区，促进可持续发展和以目标为导向的活动。2014年至2017年，Romo Edelman女士担任联合国儿童基金会（儿童基金会）公共宣传主任。由于她的专长，Romo Edelman女士多次被借调到各组织，发起全球动员运动。2016年5月至2017年1月，她被借调到联合国秘书长办公厅，领导2030年可持续发展和气候变化议程特别顾问的宣传工作。Romo Edelman女士于2018年1月至2018年6月担任联合国国际移徙问题特别顾问，2017年4月至2018年3月，Romo Edelman女士担任联合国儿童基金会（儿基会）特别顾问。Romo Edelman女士还曾担任抗击艾滋病、结核病和疟疾全球基金的营销主管，以及世界经济论坛的公共关系主管。Romo Edelman女士拥有洲际大学传播学学位和伦敦经济学院政治传播学硕士学位。罗莫·埃德尔曼是美国拉丁裔博物馆、美国西语裔协会和KIND（需要防御的孩子）委员会的成员。罗莫女士是《Thrive Latina》主编，隶属于Arianna Huffington的《Thrive Global》平台。她经常担任专栏作家，为《卫报》、Ad Age、Ad Week、Al Dia和Forbes等多家媒体机构发表文章。Romo Edelman获得了许多奖项，包括2019年至2020年：《人物》杂志的25位最具影响力的拉丁裔，ALPFA的2019年和2020年50位最具影响力的拉丁裔，2019年埃利斯岛荣誉勋章，2020年公民联盟高谭伟人，西班牙裔公关协会Bravo奖-2019年总统奖，多文化领袖奖Jesse Jackson的Rainbow PUSH Coalition，人道主义奖（Joseph L.Unanue Latino Institute），Solo Mujeres杂志的2020年拉丁裔女性。
- Claudia Romo Edelman,has served as a member of the Board since March 2021. Ms. Romo Edelman is a social entrepreneur, a catalyst for change and a global mobilization expert with more than 25 years of experience leading marketing and advocacy for global organizations including the United Nations, UNICEF, the Global Fund to Fight AIDS, TB and Malaria, the United Nations High Commissioner for Refugees (UNHCR), and the World Economic Forum. Since 2017, Ms. Romo Edelman has served as the Founder and CEO of the We Are All Human Foundation, a New York-based global non-profit organization devoted to advancing the agenda of diversity, inclusion, and equity, focused on unifying the U.S. Hispanic community and promoting sustainability and purpose-driven activities. From 2014 to 2017, Ms. Romo Edelman served as the Chief of Public Advocacy for the United Nations Children's Fund (UNICEF). Due to her expertise, Ms. Romo Edelman was seconded several times to various organizations to launch global mobilization campaigns. From May 2016 to January 2017, she was seconded to the Executive Office of the Secretary General of the United Nations to lead communications for the Special Adviser on the 2030 Agenda for Sustainable Development and Climate Change. Ms. Romo Edelman served as a Special Advisor to the United Nations on International Migration from January 2018 to June 2018 and from April 2017 to March 2018, Ms. Romo Edelman served as a Special Advisor to the United Nations Children's Fund (UNICEF). Ms. Romo Edelman has also held positions as Head of Marketing at The Global Fund to fight AIDS, TB and Malaria, and as the head of Public Relations at the World Economic Forum. Ms. Romo Edelman holds a Degree in Communication from the Universidad Intercontinental and a Masters of Political Communications from the London School of Economics. Ms. Romo Edelman is part of the Board of the American Latino Museum; the Hispanic Society of America; and KIND (Kids in Need of Defense). Ms. Romo is the Editor-at-large Thrive Latina, part of Arianna Huffington's Thrive Global platform. She is a frequent columnist and publishes articles for various media organizations including The Guardian, Ad Age, Ad Week, Al Dia and Forbes. Ms. Romo Edelman is the recipient of numerous awards, including in 2019-2020: People Magazine's 25 Most Influential Latinas, ALPFA's 50 Most Powerful Latinas 2019 and 2020, Ellis Island Medal of Honor 2019, Citizen's Union Gotham Greats 2020, Hispanic PR Association Bravo Awards- 2019 President's Award, Multicultural Leadership Award Jesse Jackson's Rainbow PUSH Coalition, Humanitarian Award (Joseph L.Unanue Latino Institute), Latina Women of the Year 2020 of Solo Mujeres Magazine.
- Deborah Diaz
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Deborah Diaz，自2016年起担任技术和战略增长咨询公司Catalyst ADV的首席执行官。此前，迪亚兹女士曾于2009年至2016年在美国国家航空航天局（NASA）担任首席技术官和副首席信息官，负责全球系统基础设施、投资监督、风险管理、数据管理、创新和技术注入。自2020年起，Diaz女士担任Primis Financial Corp.独立董事会董事、审计、提名和治理委员会以及企业风险管理委员会成员。Diaz女士还自2021年起担任Archer Aviation公司独立董事会董事、审计委员会成员以及提名和治理委员会主席。自2023年以来，Diaz女士一直担任ZeroAvia的独立董事会董事。迪亚兹女士毕业于麻省理工学院斯隆管理学院，她在科罗拉多州立大学获得了国际商务MBA学位。
Deborah Diaz,has served as Chief Executive Officer of Catalyst ADV, a technology and strategic growth advisory firm since 2016. Previously, Ms. Diaz served as Chief Technology Officer and Deputy Chief Information Officer at the National Aeronautics and Space Administration (NASA) responsible for global system infrastructure, investment oversight, risk management, data management, innovation and technology infusion from 2009 to 2016. Since 2020, Ms. Diaz has served as an independent board director, member of the Audit, Nominating and Governance and Enterprise Risk Management committees of Primis Financial Corp. Ms. Diaz has also served as an independent board director, member of the Audit committee, and Chair of the Nominating and Governance committee of Archer Aviation Inc. since 2021. Since 2023, Ms. Diaz has served as an independent board director of ZeroAvia. Ms. Diaz is a graduate of the Sloan School of Management at Massachusetts Institute of Technology and she received an MBA in international business at Colorado State University. - Deborah Diaz，自2016年起担任技术和战略增长咨询公司Catalyst ADV的首席执行官。此前，迪亚兹女士曾于2009年至2016年在美国国家航空航天局（NASA）担任首席技术官和副首席信息官，负责全球系统基础设施、投资监督、风险管理、数据管理、创新和技术注入。自2020年起，Diaz女士担任Primis Financial Corp.独立董事会董事、审计、提名和治理委员会以及企业风险管理委员会成员。Diaz女士还自2021年起担任Archer Aviation公司独立董事会董事、审计委员会成员以及提名和治理委员会主席。自2023年以来，Diaz女士一直担任ZeroAvia的独立董事会董事。迪亚兹女士毕业于麻省理工学院斯隆管理学院，她在科罗拉多州立大学获得了国际商务MBA学位。
- Deborah Diaz,has served as Chief Executive Officer of Catalyst ADV, a technology and strategic growth advisory firm since 2016. Previously, Ms. Diaz served as Chief Technology Officer and Deputy Chief Information Officer at the National Aeronautics and Space Administration (NASA) responsible for global system infrastructure, investment oversight, risk management, data management, innovation and technology infusion from 2009 to 2016. Since 2020, Ms. Diaz has served as an independent board director, member of the Audit, Nominating and Governance and Enterprise Risk Management committees of Primis Financial Corp. Ms. Diaz has also served as an independent board director, member of the Audit committee, and Chair of the Nominating and Governance committee of Archer Aviation Inc. since 2021. Since 2023, Ms. Diaz has served as an independent board director of ZeroAvia. Ms. Diaz is a graduate of the Sloan School of Management at Massachusetts Institute of Technology and she received an MBA in international business at Colorado State University.
- James Chen
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陈政目前是Babst，Calland，Clements and Zomnir，P.C.律师事务所的股东，领导该事务所的交通技术与能源业务。2018年至2023年，陈先生担任Rivian Automotive, Inc.公共政策副总裁兼首席监管顾问。2010年至2016年，陈先生担任公共政策总监兼副总法律顾问，随后担任丨特斯拉公司监管事务副总裁兼副总法律顾问。丨陈先生从近二十年的杰出华盛顿过渡到替代能源和运输领域，D.C.律师–先是在Hogan Lovells LLP担任环境实践合伙人，后来在Crowell & Moring LLP担任合伙人，担任该公司产品风险管理小组的联席主席。从1991年到1996年，陈先生担任美国环境保护署执法办公室的律师。陈先生毕业于凯斯西储大学法学院，拥有布法罗纽约州立大学心理学学士学位。
James Chen,is currently a shareholder at the law firm of Babst, Calland, Clements and Zomnir, P.C. where he leads the firm's Transportation Technology & Energy practice. From 2018 to 2023, Mr. Chen served as Vice President of Public Policy & Chief Regulatory Counsel for Rivian Automotive, Inc. From 2010 to 2016, Mr. Chen served as Director of Public Policy & Associate General Counsel and subsequently as Vice President of Regulatory Affairs & Deputy General Counsel for Tesla, Inc. Mr. Chen transitioned to the alternative energy and transportation space from nearly two decades as a prominent Washington, D.C. attorney – first as a partner in the environmental practice at Hogan Lovells LLP and later as a partner at Crowell & Moring LLP where he was the co-chair of the firm's Product Risk Management Group. From 1991 to 1996, Mr. Chen served as an attorney for the U.S. Environmental Protection Agency's Office of Enforcement. Mr. Chen is a graduate of Case Western Reserve University School of Law and has a bachelor's degree in psychology from the State University of New York at Buffalo. - 陈政目前是Babst，Calland，Clements and Zomnir，P.C.律师事务所的股东，领导该事务所的交通技术与能源业务。2018年至2023年，陈先生担任Rivian Automotive, Inc.公共政策副总裁兼首席监管顾问。2010年至2016年，陈先生担任公共政策总监兼副总法律顾问，随后担任丨特斯拉公司监管事务副总裁兼副总法律顾问。丨陈先生从近二十年的杰出华盛顿过渡到替代能源和运输领域，D.C.律师–先是在Hogan Lovells LLP担任环境实践合伙人，后来在Crowell & Moring LLP担任合伙人，担任该公司产品风险管理小组的联席主席。从1991年到1996年，陈先生担任美国环境保护署执法办公室的律师。陈先生毕业于凯斯西储大学法学院，拥有布法罗纽约州立大学心理学学士学位。
- James Chen,is currently a shareholder at the law firm of Babst, Calland, Clements and Zomnir, P.C. where he leads the firm's Transportation Technology & Energy practice. From 2018 to 2023, Mr. Chen served as Vice President of Public Policy & Chief Regulatory Counsel for Rivian Automotive, Inc. From 2010 to 2016, Mr. Chen served as Director of Public Policy & Associate General Counsel and subsequently as Vice President of Regulatory Affairs & Deputy General Counsel for Tesla, Inc. Mr. Chen transitioned to the alternative energy and transportation space from nearly two decades as a prominent Washington, D.C. attorney – first as a partner in the environmental practice at Hogan Lovells LLP and later as a partner at Crowell & Moring LLP where he was the co-chair of the firm's Product Risk Management Group. From 1991 to 1996, Mr. Chen served as an attorney for the U.S. Environmental Protection Agency's Office of Enforcement. Mr. Chen is a graduate of Case Western Reserve University School of Law and has a bachelor's degree in psychology from the State University of New York at Buffalo.
- Tony Aquila
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Tony Aquila，自2021年4月起担任公司首席执行官，并自2020年12月起担任董事会执行主席。在此之前，他从2020年10月至2020年12月担任Legacy Canoo董事会执行主席。他还担任the Arkansas Council on Future Mobility的成员（2022年2月以来）。2019年6月，Aquila先生创立了AFV Partners，这是一家积极的低杠杆资本工具，投资于长期关键任务软件、数据和技术业务，并自成立以来担任其董事长兼首席执行官。2005年，他创立了Solera Holdings Inc.，并在2007年以董事长兼首席执行官的身份领导该公司进行了10亿美元的首次公开募股，并在接下来的几年中采购和执行了50多项收购，大大扩大了Solera的总可寻址市场。Aquila先生在2016年监督了Solera从一家上市公司到私营企业的65亿美元交易。在他任职期间，他建立了Solera作为一家全球技术公司，为全球保险公司、全球原始设备制造商和维护、维修和大修网络提供软件和数据。他目前担任WM Technology, Inc.（纳斯达克股票代码：MAPS）（大麻行业领先的技术和软件基础设施提供商）的董事会成员和薪酬委员会主席（2021年6月以来）。此外，Aquila先生自2020年1月起担任Aircraft Performance Group, LLC（关键任务飞行操作软件的全球供应商）的董事长，自2020年3月起担任RocketRoute Limited（全球航空服务公司）的董事，自2020年9月起担任APG Avionics LLC（通用航空市场的航空数据和软件公司）的董事。从2021年5月到2023年4月，他担任the Lost Explorer Mezcal Company（手工制作的Mezcal的可持续生产商和分销商）的董事会成员，并继续担任Lost Explorer的主要投资者。从2018年11月到2020年7月，Aquila先生担任体育数据和内容公司Sportradar Group AG（纳斯达克股票代码：SRAD）的全球董事长。
Tony Aquila,has served as the Chief Executive Officer of the Company since April 2021, and as the Executive Chair of the Board since December 2020. Prior to this, Mr. Aquila served as Executive Chairman of the board of directors of Legacy Canoo from October 2020 to December 2020. Mr. Aquila also serves as a member of the Arkansas Council on Future Mobility since February 2022. In June 2019, Mr. Aquila founded AFV Partners, an affirmative low-leverage capital vehicle that invests in long-term mission critical software, data and technology businesses and serves as its Chairman and CEO since its founding. In 2005, Mr. Aquila founded Solera Holdings Inc., and led it as Chairman and CEO to a $1 billion initial public offering in 2007, and in the following years sourced and executed over 50 acquisitions significantly expanding Solera's total addressable market. Mr. Aquila oversaw Solera's $6.5 billion transaction from a public-to-private business in 2016. During his tenure, Mr. Aquila established Solera as a global technology company that provides software and data to global insurance companies, global OEMs and maintenance, repair and overhaul networks. Mr. Aquila currently serves as a member of the board of directors and chair of the compensation committee of WM Technology, Inc. (NASDAQ: MAPS), a leading technology and software infrastructure provider to the cannabis industry, since June 2021. Furthermore, Mr. Aquila currently serves as the Chairman for Aircraft Performance Group, LLC, a global provider of mission critical flight operations software, since January 2020, and director of RocketRoute Limited, global aviation services company, since March 2020 and APG Avionics LLC, an aviation data and software company for the general aviation market since September 2020. Mr. Aquila served as a member of the board of directors of The Lost Explorer Mezcal Company ("Lost Explorer"), a sustainable producer and distributor of handcrafted Mezcal, from May 2021 to April 2023, and continues to be a lead investor of Lost Explorer. From November 2018 to July 2020, Mr. Aquila served as the Global Chairman of Sportradar Group AG (NASDAQ: SRAD), a sports data and content company. - Tony Aquila，自2021年4月起担任公司首席执行官，并自2020年12月起担任董事会执行主席。在此之前，他从2020年10月至2020年12月担任Legacy Canoo董事会执行主席。他还担任the Arkansas Council on Future Mobility的成员（2022年2月以来）。2019年6月，Aquila先生创立了AFV Partners，这是一家积极的低杠杆资本工具，投资于长期关键任务软件、数据和技术业务，并自成立以来担任其董事长兼首席执行官。2005年，他创立了Solera Holdings Inc.，并在2007年以董事长兼首席执行官的身份领导该公司进行了10亿美元的首次公开募股，并在接下来的几年中采购和执行了50多项收购，大大扩大了Solera的总可寻址市场。Aquila先生在2016年监督了Solera从一家上市公司到私营企业的65亿美元交易。在他任职期间，他建立了Solera作为一家全球技术公司，为全球保险公司、全球原始设备制造商和维护、维修和大修网络提供软件和数据。他目前担任WM Technology, Inc.（纳斯达克股票代码：MAPS）（大麻行业领先的技术和软件基础设施提供商）的董事会成员和薪酬委员会主席（2021年6月以来）。此外，Aquila先生自2020年1月起担任Aircraft Performance Group, LLC（关键任务飞行操作软件的全球供应商）的董事长，自2020年3月起担任RocketRoute Limited（全球航空服务公司）的董事，自2020年9月起担任APG Avionics LLC（通用航空市场的航空数据和软件公司）的董事。从2021年5月到2023年4月，他担任the Lost Explorer Mezcal Company（手工制作的Mezcal的可持续生产商和分销商）的董事会成员，并继续担任Lost Explorer的主要投资者。从2018年11月到2020年7月，Aquila先生担任体育数据和内容公司Sportradar Group AG（纳斯达克股票代码：SRAD）的全球董事长。
- Tony Aquila,has served as the Chief Executive Officer of the Company since April 2021, and as the Executive Chair of the Board since December 2020. Prior to this, Mr. Aquila served as Executive Chairman of the board of directors of Legacy Canoo from October 2020 to December 2020. Mr. Aquila also serves as a member of the Arkansas Council on Future Mobility since February 2022. In June 2019, Mr. Aquila founded AFV Partners, an affirmative low-leverage capital vehicle that invests in long-term mission critical software, data and technology businesses and serves as its Chairman and CEO since its founding. In 2005, Mr. Aquila founded Solera Holdings Inc., and led it as Chairman and CEO to a $1 billion initial public offering in 2007, and in the following years sourced and executed over 50 acquisitions significantly expanding Solera's total addressable market. Mr. Aquila oversaw Solera's $6.5 billion transaction from a public-to-private business in 2016. During his tenure, Mr. Aquila established Solera as a global technology company that provides software and data to global insurance companies, global OEMs and maintenance, repair and overhaul networks. Mr. Aquila currently serves as a member of the board of directors and chair of the compensation committee of WM Technology, Inc. (NASDAQ: MAPS), a leading technology and software infrastructure provider to the cannabis industry, since June 2021. Furthermore, Mr. Aquila currently serves as the Chairman for Aircraft Performance Group, LLC, a global provider of mission critical flight operations software, since January 2020, and director of RocketRoute Limited, global aviation services company, since March 2020 and APG Avionics LLC, an aviation data and software company for the general aviation market since September 2020. Mr. Aquila served as a member of the board of directors of The Lost Explorer Mezcal Company ("Lost Explorer"), a sustainable producer and distributor of handcrafted Mezcal, from May 2021 to April 2023, and continues to be a lead investor of Lost Explorer. From November 2018 to July 2020, Mr. Aquila served as the Global Chairman of Sportradar Group AG (NASDAQ: SRAD), a sports data and content company.
高管简历
中英对照 | 中文 | 英文- Greg Ethridge
Greg Ethridge我们的总裁、首席运营官和董事，2017年1月至2018年11月担任Matlin&Partners Acquisition Corporation的总裁，2018年11月该公司与USWS Holdings LLC合并，一家成长型和技术型油田服务公司，专为石油和天然气勘探和生产公司提供水力压裂服务，现称为U.S.WellServices，Inc.纳斯达克股票代码:USWS。他担任MatlinPatterson Global Advisers LLC，或MatlinPatterson的高级合伙人。2009年加入MatlinPatterson公司之前，他曾担任Broadpoint Capital公司的资本重组集团的负责人，在那里他曾任职Imperial Capital公司（从2008年到2009年）。2006年，Ethridge先生是纽约Imperial Capital LLC企业融资顾问业务的创始成员。从2005年到2006年，Ethridge先生是Parallel Investment Partners LP（以前是Saunders，Karp and Megrue的一部分）的主要投资者，为中间市场公司执行资本重组，收购和增长股权投资。从2001年到2005年，他曾担任Jefferies and Company，Inc.的资本重组和重组集团的合伙人，在那里他曾执行公司重组和杠杆融资交易，也曾担任Conway，del Genio，Gries&Co.（位于纽约）的危机经理（2000年至2001年）。Ethridge先生从2010年6月开始担任Palmetto Bluff Company，LLC的董事，该公司以前是一家多资产类别的房地产开发商，名为Crescent Communities，LLC，是一家多资产类别的房地产开发商。2009年至2017年，Ethridge先生曾担任泡沫和泡沫产品制造商FXI Holdings Inc.的董事会成员，并于2012年2月至2017年担任董事长。Ethridge先生还于2013年8月至2015年（对于Advantix Systems，Inc.）和2018年（对于Advantix Systems Ltd.）担任暖通空调设备制造商Advantix Systems，Inc.的董事会成员。）。Ethridge先生拥有德克萨斯大学奥斯汀分校（University of Texas at Austin）的工商管理硕士学位和会计硕士学位。
Greg Ethridge,has served as the Company's Chief Financial Officer since August 28, 2023. Mr. Ethridge served as a member of the Board beginning in December 2020 and as part of Mr. Ethridge's appointment as Chief Financial Officer of the Company, Mr. Ethridge served as a member of the Board until December 31, 2023. Prior to this, Mr. Ethridge served as President, Chief Operating Officer, and a director of Hennessy Capital Investment Corp. V from January 2021 to December 2022 and President, Chief Operating Officer, and a director of Hennessy Capital Acquisition Corp. IV from February 2019 to December 2020. Mr. Ethridge also served as President, Chief Operating Officer, and director of Hennessy Capital Investment Corp. VI (NASDAQ: HCVI) ("HCVI") from October 2021 to August 2023, resigning as President and Chief Operating Officer in connection with his appointment as the Company's Chief Financial Officer and continues to serve as a member of HCVI's board of directors. He has also served as Chairman of Motorsports Aftermarket Group, a designer, manufacturer, marketer and distributor of aftermarket parts, apparel and accessories for the motorcycle and power sports industry since June 2019. He previously served as President of Matlin & Partners Acquisition Corporation from January 2017 to November 2018, at which time it merged with U.S. Well Services, LLC to become U.S. Well Services, Inc., a growth and technology-oriented oilfield service company focused exclusively on hydraulic fracturing which was subsequently sold to ProFrac Holding Corp. (NASDAQ: ACDC) in November 2022. He also served as Senior Partner of MatlinPatterson Global Advisers LLC, or MatlinPatterson, from January 2009 to December 2019. Mr. Ethridge holds a BBA and a Masters in Accounting from The University of Texas at Austin.- Greg Ethridge我们的总裁、首席运营官和董事，2017年1月至2018年11月担任Matlin&Partners Acquisition Corporation的总裁，2018年11月该公司与USWS Holdings LLC合并，一家成长型和技术型油田服务公司，专为石油和天然气勘探和生产公司提供水力压裂服务，现称为U.S.WellServices，Inc.纳斯达克股票代码:USWS。他担任MatlinPatterson Global Advisers LLC，或MatlinPatterson的高级合伙人。2009年加入MatlinPatterson公司之前，他曾担任Broadpoint Capital公司的资本重组集团的负责人，在那里他曾任职Imperial Capital公司（从2008年到2009年）。2006年，Ethridge先生是纽约Imperial Capital LLC企业融资顾问业务的创始成员。从2005年到2006年，Ethridge先生是Parallel Investment Partners LP（以前是Saunders，Karp and Megrue的一部分）的主要投资者，为中间市场公司执行资本重组，收购和增长股权投资。从2001年到2005年，他曾担任Jefferies and Company，Inc.的资本重组和重组集团的合伙人，在那里他曾执行公司重组和杠杆融资交易，也曾担任Conway，del Genio，Gries&Co.（位于纽约）的危机经理（2000年至2001年）。Ethridge先生从2010年6月开始担任Palmetto Bluff Company，LLC的董事，该公司以前是一家多资产类别的房地产开发商，名为Crescent Communities，LLC，是一家多资产类别的房地产开发商。2009年至2017年，Ethridge先生曾担任泡沫和泡沫产品制造商FXI Holdings Inc.的董事会成员，并于2012年2月至2017年担任董事长。Ethridge先生还于2013年8月至2015年（对于Advantix Systems，Inc.）和2018年（对于Advantix Systems Ltd.）担任暖通空调设备制造商Advantix Systems，Inc.的董事会成员。）。Ethridge先生拥有德克萨斯大学奥斯汀分校（University of Texas at Austin）的工商管理硕士学位和会计硕士学位。
- Greg Ethridge,has served as the Company's Chief Financial Officer since August 28, 2023. Mr. Ethridge served as a member of the Board beginning in December 2020 and as part of Mr. Ethridge's appointment as Chief Financial Officer of the Company, Mr. Ethridge served as a member of the Board until December 31, 2023. Prior to this, Mr. Ethridge served as President, Chief Operating Officer, and a director of Hennessy Capital Investment Corp. V from January 2021 to December 2022 and President, Chief Operating Officer, and a director of Hennessy Capital Acquisition Corp. IV from February 2019 to December 2020. Mr. Ethridge also served as President, Chief Operating Officer, and director of Hennessy Capital Investment Corp. VI (NASDAQ: HCVI) ("HCVI") from October 2021 to August 2023, resigning as President and Chief Operating Officer in connection with his appointment as the Company's Chief Financial Officer and continues to serve as a member of HCVI's board of directors. He has also served as Chairman of Motorsports Aftermarket Group, a designer, manufacturer, marketer and distributor of aftermarket parts, apparel and accessories for the motorcycle and power sports industry since June 2019. He previously served as President of Matlin & Partners Acquisition Corporation from January 2017 to November 2018, at which time it merged with U.S. Well Services, LLC to become U.S. Well Services, Inc., a growth and technology-oriented oilfield service company focused exclusively on hydraulic fracturing which was subsequently sold to ProFrac Holding Corp. (NASDAQ: ACDC) in November 2022. He also served as Senior Partner of MatlinPatterson Global Advisers LLC, or MatlinPatterson, from January 2009 to December 2019. Mr. Ethridge holds a BBA and a Masters in Accounting from The University of Texas at Austin.
- Ramesh Murthy
Ramesh Murthy，自2021年3月起担任财务高级副总裁兼首席会计官，自2021年12月至2023年1月25日担任临时首席财务官。Murthy先生于2021年3月首次加入Canoo，担任公司首席会计官，然后从2021年7月起担任高级副总裁、财务和首席会计官。Murthy先生在为汽车技术、软件、电信和先进制造业服务的金融和公共会计领域拥有20多年的经验。在加入公司之前，Murthy先生是安永会计师事务所财务会计咨询服务小组的成员，从2019年7月至2021年3月担任董事总经理，从2015年11月至2019年7月担任高级经理。Murthy先生还在2004年至2015年期间在德勤会计师事务所从事审计业务。Murthy先生拥有德州农工国际大学的工商管理硕士学位和金融硕士学位，以及印度马德拉斯大学的商业学士学位和会计学学士学位。
Ramesh Murthy,has served as SVP Finance and Chief Accounting Officer since March 2021 and Interim Chief Financial Officer from December 2021 through January 25, 2023. Mr. Murthy first joined Canoo in March 2021 serving as the Company's Chief Accounting Officer and then, from July 2021, as SVP, Finance and Chief Accounting Officer.Prior to joining the Company, Mr. Murthy was a member of the Financial Accounting Advisory Services group of Ernst & Young LLP, serving as Managing Director from July 2019 until March 2021, and as Senior Manager from November 2015 to July 2019. Mr. Murthy also enjoyed a long career in the Audit Practice of Deloitte & Touche LLP from 2004 to 2015. Mr. Murthy holds a Master of Business Administration, Finance from Texas A&M International University and a Bachelor of Commerce, Accounting from University of Madras, India.- Ramesh Murthy，自2021年3月起担任财务高级副总裁兼首席会计官，自2021年12月至2023年1月25日担任临时首席财务官。Murthy先生于2021年3月首次加入Canoo，担任公司首席会计官，然后从2021年7月起担任高级副总裁、财务和首席会计官。Murthy先生在为汽车技术、软件、电信和先进制造业服务的金融和公共会计领域拥有20多年的经验。在加入公司之前，Murthy先生是安永会计师事务所财务会计咨询服务小组的成员，从2019年7月至2021年3月担任董事总经理，从2015年11月至2019年7月担任高级经理。Murthy先生还在2004年至2015年期间在德勤会计师事务所从事审计业务。Murthy先生拥有德州农工国际大学的工商管理硕士学位和金融硕士学位，以及印度马德拉斯大学的商业学士学位和会计学学士学位。
- Ramesh Murthy,has served as SVP Finance and Chief Accounting Officer since March 2021 and Interim Chief Financial Officer from December 2021 through January 25, 2023. Mr. Murthy first joined Canoo in March 2021 serving as the Company's Chief Accounting Officer and then, from July 2021, as SVP, Finance and Chief Accounting Officer.Prior to joining the Company, Mr. Murthy was a member of the Financial Accounting Advisory Services group of Ernst & Young LLP, serving as Managing Director from July 2019 until March 2021, and as Senior Manager from November 2015 to July 2019. Mr. Murthy also enjoyed a long career in the Audit Practice of Deloitte & Touche LLP from 2004 to 2015. Mr. Murthy holds a Master of Business Administration, Finance from Texas A&M International University and a Bachelor of Commerce, Accounting from University of Madras, India.
- Hector Ruiz
Hector Ruiz，自2021年4月起担任公司总法律顾问和公司秘书，在此之前，于2021年1月至2021年4月担任Canoo Inc.全球战略、税务顾问和财务副总裁。鲁伊斯先生在法律和税务事务方面拥有广泛的背景。2012年1月至2021年1月，鲁伊斯先生在索莱拉控股有限公司担任多个高级税务和税务规划职务，包括2015年11月至2021年1月担任全球税务副总裁，负责所有税务领域，包括并购交易、税务规划、争议、风险管理、财务报告和合规。在加入Solera之前，Ruiz先生曾在Caris Life Sciences和PricewaterhouseCoopers LLP担任税务和会计相关职务。Ruiz先生拥有南方卫理公会大学工商管理学士学位和贝勒大学法学院法学博士学位。
Hector Ruiz,has served as the General Counsel and Corporate Secretary of the Company since April 2021, and prior to this, served as Canoo Inc. Vice President - Global Strategy, Tax Counsel & Treasury from January 2021 to April 2021. Mr. Ruiz has an extensive background in legal and tax matters. From January 2012 to January 2021, Mr. Ruiz served in a variety of senior tax and tax planning roles at Solera Holdings, Inc., including as Vice President of Global Tax from November 2015 to January 2021, responsible for all areas of taxation, including mergers and acquisitions transactions, tax planning, controversy, risk management, financial reporting and compliance. Prior to Solera, Mr. Ruiz worked in tax and accounting related roles at Caris Life Sciences and PricewaterhouseCoopers LLP. Mr. Ruiz has a Bachelor of Business Administration from Southern Methodist University and a Juris Doctor degree from Baylor University School of Law.- Hector Ruiz，自2021年4月起担任公司总法律顾问和公司秘书，在此之前，于2021年1月至2021年4月担任Canoo Inc.全球战略、税务顾问和财务副总裁。鲁伊斯先生在法律和税务事务方面拥有广泛的背景。2012年1月至2021年1月，鲁伊斯先生在索莱拉控股有限公司担任多个高级税务和税务规划职务，包括2015年11月至2021年1月担任全球税务副总裁，负责所有税务领域，包括并购交易、税务规划、争议、风险管理、财务报告和合规。在加入Solera之前，Ruiz先生曾在Caris Life Sciences和PricewaterhouseCoopers LLP担任税务和会计相关职务。Ruiz先生拥有南方卫理公会大学工商管理学士学位和贝勒大学法学院法学博士学位。
- Hector Ruiz,has served as the General Counsel and Corporate Secretary of the Company since April 2021, and prior to this, served as Canoo Inc. Vice President - Global Strategy, Tax Counsel & Treasury from January 2021 to April 2021. Mr. Ruiz has an extensive background in legal and tax matters. From January 2012 to January 2021, Mr. Ruiz served in a variety of senior tax and tax planning roles at Solera Holdings, Inc., including as Vice President of Global Tax from November 2015 to January 2021, responsible for all areas of taxation, including mergers and acquisitions transactions, tax planning, controversy, risk management, financial reporting and compliance. Prior to Solera, Mr. Ruiz worked in tax and accounting related roles at Caris Life Sciences and PricewaterhouseCoopers LLP. Mr. Ruiz has a Bachelor of Business Administration from Southern Methodist University and a Juris Doctor degree from Baylor University School of Law.
- Tony Aquila
Tony Aquila，自2021年4月起担任公司首席执行官，并自2020年12月起担任董事会执行主席。在此之前，他从2020年10月至2020年12月担任Legacy Canoo董事会执行主席。他还担任the Arkansas Council on Future Mobility的成员（2022年2月以来）。2019年6月，Aquila先生创立了AFV Partners，这是一家积极的低杠杆资本工具，投资于长期关键任务软件、数据和技术业务，并自成立以来担任其董事长兼首席执行官。2005年，他创立了Solera Holdings Inc.，并在2007年以董事长兼首席执行官的身份领导该公司进行了10亿美元的首次公开募股，并在接下来的几年中采购和执行了50多项收购，大大扩大了Solera的总可寻址市场。Aquila先生在2016年监督了Solera从一家上市公司到私营企业的65亿美元交易。在他任职期间，他建立了Solera作为一家全球技术公司，为全球保险公司、全球原始设备制造商和维护、维修和大修网络提供软件和数据。他目前担任WM Technology, Inc.（纳斯达克股票代码：MAPS）（大麻行业领先的技术和软件基础设施提供商）的董事会成员和薪酬委员会主席（2021年6月以来）。此外，Aquila先生自2020年1月起担任Aircraft Performance Group, LLC（关键任务飞行操作软件的全球供应商）的董事长，自2020年3月起担任RocketRoute Limited（全球航空服务公司）的董事，自2020年9月起担任APG Avionics LLC（通用航空市场的航空数据和软件公司）的董事。从2021年5月到2023年4月，他担任the Lost Explorer Mezcal Company（手工制作的Mezcal的可持续生产商和分销商）的董事会成员，并继续担任Lost Explorer的主要投资者。从2018年11月到2020年7月，Aquila先生担任体育数据和内容公司Sportradar Group AG（纳斯达克股票代码：SRAD）的全球董事长。
Tony Aquila,has served as the Chief Executive Officer of the Company since April 2021, and as the Executive Chair of the Board since December 2020. Prior to this, Mr. Aquila served as Executive Chairman of the board of directors of Legacy Canoo from October 2020 to December 2020. Mr. Aquila also serves as a member of the Arkansas Council on Future Mobility since February 2022. In June 2019, Mr. Aquila founded AFV Partners, an affirmative low-leverage capital vehicle that invests in long-term mission critical software, data and technology businesses and serves as its Chairman and CEO since its founding. In 2005, Mr. Aquila founded Solera Holdings Inc., and led it as Chairman and CEO to a $1 billion initial public offering in 2007, and in the following years sourced and executed over 50 acquisitions significantly expanding Solera's total addressable market. Mr. Aquila oversaw Solera's $6.5 billion transaction from a public-to-private business in 2016. During his tenure, Mr. Aquila established Solera as a global technology company that provides software and data to global insurance companies, global OEMs and maintenance, repair and overhaul networks. Mr. Aquila currently serves as a member of the board of directors and chair of the compensation committee of WM Technology, Inc. (NASDAQ: MAPS), a leading technology and software infrastructure provider to the cannabis industry, since June 2021. Furthermore, Mr. Aquila currently serves as the Chairman for Aircraft Performance Group, LLC, a global provider of mission critical flight operations software, since January 2020, and director of RocketRoute Limited, global aviation services company, since March 2020 and APG Avionics LLC, an aviation data and software company for the general aviation market since September 2020. Mr. Aquila served as a member of the board of directors of The Lost Explorer Mezcal Company ("Lost Explorer"), a sustainable producer and distributor of handcrafted Mezcal, from May 2021 to April 2023, and continues to be a lead investor of Lost Explorer. From November 2018 to July 2020, Mr. Aquila served as the Global Chairman of Sportradar Group AG (NASDAQ: SRAD), a sports data and content company.- Tony Aquila，自2021年4月起担任公司首席执行官，并自2020年12月起担任董事会执行主席。在此之前，他从2020年10月至2020年12月担任Legacy Canoo董事会执行主席。他还担任the Arkansas Council on Future Mobility的成员（2022年2月以来）。2019年6月，Aquila先生创立了AFV Partners，这是一家积极的低杠杆资本工具，投资于长期关键任务软件、数据和技术业务，并自成立以来担任其董事长兼首席执行官。2005年，他创立了Solera Holdings Inc.，并在2007年以董事长兼首席执行官的身份领导该公司进行了10亿美元的首次公开募股，并在接下来的几年中采购和执行了50多项收购，大大扩大了Solera的总可寻址市场。Aquila先生在2016年监督了Solera从一家上市公司到私营企业的65亿美元交易。在他任职期间，他建立了Solera作为一家全球技术公司，为全球保险公司、全球原始设备制造商和维护、维修和大修网络提供软件和数据。他目前担任WM Technology, Inc.（纳斯达克股票代码：MAPS）（大麻行业领先的技术和软件基础设施提供商）的董事会成员和薪酬委员会主席（2021年6月以来）。此外，Aquila先生自2020年1月起担任Aircraft Performance Group, LLC（关键任务飞行操作软件的全球供应商）的董事长，自2020年3月起担任RocketRoute Limited（全球航空服务公司）的董事，自2020年9月起担任APG Avionics LLC（通用航空市场的航空数据和软件公司）的董事。从2021年5月到2023年4月，他担任the Lost Explorer Mezcal Company（手工制作的Mezcal的可持续生产商和分销商）的董事会成员，并继续担任Lost Explorer的主要投资者。从2018年11月到2020年7月，Aquila先生担任体育数据和内容公司Sportradar Group AG（纳斯达克股票代码：SRAD）的全球董事长。
- Tony Aquila,has served as the Chief Executive Officer of the Company since April 2021, and as the Executive Chair of the Board since December 2020. Prior to this, Mr. Aquila served as Executive Chairman of the board of directors of Legacy Canoo from October 2020 to December 2020. Mr. Aquila also serves as a member of the Arkansas Council on Future Mobility since February 2022. In June 2019, Mr. Aquila founded AFV Partners, an affirmative low-leverage capital vehicle that invests in long-term mission critical software, data and technology businesses and serves as its Chairman and CEO since its founding. In 2005, Mr. Aquila founded Solera Holdings Inc., and led it as Chairman and CEO to a $1 billion initial public offering in 2007, and in the following years sourced and executed over 50 acquisitions significantly expanding Solera's total addressable market. Mr. Aquila oversaw Solera's $6.5 billion transaction from a public-to-private business in 2016. During his tenure, Mr. Aquila established Solera as a global technology company that provides software and data to global insurance companies, global OEMs and maintenance, repair and overhaul networks. Mr. Aquila currently serves as a member of the board of directors and chair of the compensation committee of WM Technology, Inc. (NASDAQ: MAPS), a leading technology and software infrastructure provider to the cannabis industry, since June 2021. Furthermore, Mr. Aquila currently serves as the Chairman for Aircraft Performance Group, LLC, a global provider of mission critical flight operations software, since January 2020, and director of RocketRoute Limited, global aviation services company, since March 2020 and APG Avionics LLC, an aviation data and software company for the general aviation market since September 2020. Mr. Aquila served as a member of the board of directors of The Lost Explorer Mezcal Company ("Lost Explorer"), a sustainable producer and distributor of handcrafted Mezcal, from May 2021 to April 2023, and continues to be a lead investor of Lost Explorer. From November 2018 to July 2020, Mr. Aquila served as the Global Chairman of Sportradar Group AG (NASDAQ: SRAD), a sports data and content company.