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 |
|---|---|---|---|---|---|---|
| Gregory N. Roberts | 男 | Chief Executive Officer & Director | 63 | 128.72万美元 | 未持股 | 2025-11-12 |
| Carol Meltzer | 女 | Executive Vice President, General Counsel, Secretary and Director | 67 | 40.55万美元 | 未持股 | 2025-11-12 |
| Ellis Landau | 男 | Director | 81 | 13.00万美元 | 未持股 | 2025-11-12 |
| John U. Moorhead | 男 | Director | 73 | 13.00万美元 | 未持股 | 2025-11-12 |
| Jess M. Ravich | 男 | Director | 68 | 14.00万美元 | 未持股 | 2025-11-12 |
| Beverley Lepine | 女 | Director | 72 | 28.50万美元 | 未持股 | 2025-11-12 |
| Monique Sanchez | 女 | Director | 55 | 23.00万美元 | 未持股 | 2025-11-12 |
| Kendall Saville | 男 | Director | 40 | 23.00万美元 | 未持股 | 2025-11-12 |
| Michael R. Wittmeyer | 男 | Director | 35 | 75.71万美元 | 未持股 | 2025-11-12 |
| Jeffrey D. Benjamin | 男 | Chairman of the Board & Director | 63 | 23.99万美元 | 未持股 | 2025-11-12 |
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 |
|---|---|---|---|---|---|---|
| Gregory N. Roberts | 男 | Chief Executive Officer & Director | 63 | 128.72万美元 | 未持股 | 2025-11-12 |
| Thor G. Gjerdrum | 男 | President | 58 | 175.63万美元 | 未持股 | 2025-11-12 |
| Carol Meltzer | 女 | Executive Vice President, General Counsel, Secretary and Director | 67 | 40.55万美元 | 未持股 | 2025-11-12 |
| Cary Dickson | 男 | Executive Vice President and Chief Financial Officer | 67 | 33.60万美元 | 未持股 | 2025-11-12 |
| Brian Aquilino | 男 | Chief Operating Officer | 52 | 64.93万美元 | 未持股 | 2025-11-12 |
董事简历
中英对照 | 中文 | 英文- Gregory N. Roberts
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Gregory N. Roberts自2005年7月起担任A-Mark的首席执行官和董事。Roberts先生自2008年3月起担任SGI总裁兼首席执行官。Roberts先生之前曾担任SGI北美硬币部门的总裁，其中包括A-Mark。他还是美国钱币协会的终身会员。Roberts先生通过日常参与A-mark Precious Metals, Inc.业务的各个方面，在初级和高级管理人员与董事会的一般监督和政策制定职责之间建立了重要联系。Roberts先生自2000年起担任SGI的董事。Roberts先生还担任SGI的首席执行官。
Gregory N. Roberts,has been Chief Executive Officer and a Director of A-Mark since 2005. Mr. Roberts has served as President and Chief Executive Officer of SGI since March 2008. Mr. Roberts previously served as the President of SGI's North American coin division, which included A-Mark. He is also a lifetime member of the American Numismatic Association. Through his day-to-day involvement in all aspects of the Company's operations, Mr. Roberts provides a vital link between junior and senior management personnel and the general oversight and policy-setting responsibilities of the Board. - Gregory N. Roberts自2005年7月起担任A-Mark的首席执行官和董事。Roberts先生自2008年3月起担任SGI总裁兼首席执行官。Roberts先生之前曾担任SGI北美硬币部门的总裁，其中包括A-Mark。他还是美国钱币协会的终身会员。Roberts先生通过日常参与A-mark Precious Metals, Inc.业务的各个方面，在初级和高级管理人员与董事会的一般监督和政策制定职责之间建立了重要联系。Roberts先生自2000年起担任SGI的董事。Roberts先生还担任SGI的首席执行官。
- Gregory N. Roberts,has been Chief Executive Officer and a Director of A-Mark since 2005. Mr. Roberts has served as President and Chief Executive Officer of SGI since March 2008. Mr. Roberts previously served as the President of SGI's North American coin division, which included A-Mark. He is also a lifetime member of the American Numismatic Association. Through his day-to-day involvement in all aspects of the Company's operations, Mr. Roberts provides a vital link between junior and senior management personnel and the general oversight and policy-setting responsibilities of the Board.
- Carol Meltzer
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Carol Meltzer自2014年3月以来一直担任A-mark Precious Metals, Inc.的总法律顾问、秘书和执行副总裁，并在分拆时担任这些职位。从2006年到分拆，她担任SGI及其前身公司的总法律顾问、秘书和执行副总裁，并自1996年起担任SGI的各种法律职务。Meltzer女士之前曾在Stroock & Stroock & Lavan LLP和Kramer Levin Naftalis & Frankel LLP执业。Meltzer女士获得了密歇根大学安娜堡分校的学士学位和法学博士学位。Meltzer女士还担任SGI的总法律顾问、秘书和执行副总裁以及SGI的董事。
Carol Meltzer,has served as a Director since 2021. Ms. Meltzer has served as A-Mark Precious Metals, Inc. General Counsel, Secretary and Executive Vice President since March 2014, assuming those offices at the time of the spin-off. From 2006 to the spin-off, she held the positions of General Counsel, Secretary and Executive Vice President of SGI and its predecessor companies, and served in a variety of legal capacities for SGI since 1996. Ms. Meltzer previously practiced law at Stroock & Stroock & Lavan LLP and Kramer Levin Naftalis & Frankel LLP. Ms. Meltzer received B.A. and J.D. degrees from the University of Michigan, Ann Arbor. - Carol Meltzer自2014年3月以来一直担任A-mark Precious Metals, Inc.的总法律顾问、秘书和执行副总裁，并在分拆时担任这些职位。从2006年到分拆，她担任SGI及其前身公司的总法律顾问、秘书和执行副总裁，并自1996年起担任SGI的各种法律职务。Meltzer女士之前曾在Stroock & Stroock & Lavan LLP和Kramer Levin Naftalis & Frankel LLP执业。Meltzer女士获得了密歇根大学安娜堡分校的学士学位和法学博士学位。Meltzer女士还担任SGI的总法律顾问、秘书和执行副总裁以及SGI的董事。
- Carol Meltzer,has served as a Director since 2021. Ms. Meltzer has served as A-Mark Precious Metals, Inc. General Counsel, Secretary and Executive Vice President since March 2014, assuming those offices at the time of the spin-off. From 2006 to the spin-off, she held the positions of General Counsel, Secretary and Executive Vice President of SGI and its predecessor companies, and served in a variety of legal capacities for SGI since 1996. Ms. Meltzer previously practiced law at Stroock & Stroock & Lavan LLP and Kramer Levin Naftalis & Frankel LLP. Ms. Meltzer received B.A. and J.D. degrees from the University of Michigan, Ann Arbor.
- Ellis Landau
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Ellis Landau，2014年3月起担任董事；目前担任审计委员会主席和薪酬委员会成员。他也是ALST Casino Holdco, LLC的总裁，财务主管兼董事，该公司是Aliante Gaming, LLC的持股公司，拥有并经营内华达州Aliante Casino + Hotel in Las Vegas。2006年，他退休；1990年加入公司起至退休，一直担任Boyd Gaming Corporation（纽交所代码： BYD）的执行副总裁兼首席财务官。之前他任职于Ramada公司，之后改为Aztar Corporation，担任副总裁兼财务主管；以及任职于凤凰城U-Haul International和华盛顿特区the Securities and Exchange Commission。2012年至2014年3月，他担任SGI董事；2007年至2011年成为领先的游戏公司Pinnacle Entertainment公司（纽交所代码：PNK）的董事会成员，担任审计委员会主席、提名和治理委员会和执行委员会成员。他获得了布兰迪斯大学（Brandeis University）经济学士学位和哥伦比亚大学商学院（Columbia University Business School）金融方向工商管理硕士学位。
Ellis Landau,has served as a Director since 2014, and serves as a member of the Audit Committee and the Compensation Committee. Mr. Landau serves as a member of the Board of Directors of Second Wave Delivery Systems, LLC, an early-stage medical service company. In 2006, Mr. Landau retired as Executive Vice President and Chief Financial Officer of Boyd Gaming Corporation (NYSE: BYD), a position he held since he joined the company in 1990. Mr. Landau previously worked for Ramada Inc., later known as Aztar Corporation, where he served as Vice President and Treasurer, as well as U-Haul International in Phoenix and the Securities and Exchange Commission in Washington, D.C. Mr. Landau served as a director of SGI from 2012 until March 2014. From 2007 to 2011, Mr. Landau was a member of the Board of Directors of Pinnacle Entertainment, Inc. (NYSE: PNK), a leading gaming company, where he served as chairman of the audit committee and as a member of its nominating and governance committee and its compliance committee. Mr. Landau received his Bachelor of Arts in economics from Brandeis University and his M.B.A. in finance from Columbia University Business School. - Ellis Landau，2014年3月起担任董事；目前担任审计委员会主席和薪酬委员会成员。他也是ALST Casino Holdco, LLC的总裁，财务主管兼董事，该公司是Aliante Gaming, LLC的持股公司，拥有并经营内华达州Aliante Casino + Hotel in Las Vegas。2006年，他退休；1990年加入公司起至退休，一直担任Boyd Gaming Corporation（纽交所代码： BYD）的执行副总裁兼首席财务官。之前他任职于Ramada公司，之后改为Aztar Corporation，担任副总裁兼财务主管；以及任职于凤凰城U-Haul International和华盛顿特区the Securities and Exchange Commission。2012年至2014年3月，他担任SGI董事；2007年至2011年成为领先的游戏公司Pinnacle Entertainment公司（纽交所代码：PNK）的董事会成员，担任审计委员会主席、提名和治理委员会和执行委员会成员。他获得了布兰迪斯大学（Brandeis University）经济学士学位和哥伦比亚大学商学院（Columbia University Business School）金融方向工商管理硕士学位。
- Ellis Landau,has served as a Director since 2014, and serves as a member of the Audit Committee and the Compensation Committee. Mr. Landau serves as a member of the Board of Directors of Second Wave Delivery Systems, LLC, an early-stage medical service company. In 2006, Mr. Landau retired as Executive Vice President and Chief Financial Officer of Boyd Gaming Corporation (NYSE: BYD), a position he held since he joined the company in 1990. Mr. Landau previously worked for Ramada Inc., later known as Aztar Corporation, where he served as Vice President and Treasurer, as well as U-Haul International in Phoenix and the Securities and Exchange Commission in Washington, D.C. Mr. Landau served as a director of SGI from 2012 until March 2014. From 2007 to 2011, Mr. Landau was a member of the Board of Directors of Pinnacle Entertainment, Inc. (NYSE: PNK), a leading gaming company, where he served as chairman of the audit committee and as a member of its nominating and governance committee and its compliance committee. Mr. Landau received his Bachelor of Arts in economics from Brandeis University and his M.B.A. in finance from Columbia University Business School.
- John U. Moorhead
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John U. Moorhead自2014年3月起担任董事，并担任A-mark Precious Metals, Inc.薪酬委员会主席。自2015年8月以来，他一直担任投资银行公司Global Power Partners的董事总经理。在此之前，他于2009年至2015年7月担任Ewing Bemiss & Co.的董事总经理，并于2005年至2009年在Westwood Capital担任相同职务，并于2003年至2005年在Millrock Partners担任相同职务。从2001年到2003年，Moorhead先生是Towbin的C.E. Unterberg的企业融资合伙人。Moorhead先生于2009年至2014年3月担任SGI的董事。Moorhead先生获得了Vermont大学学士学位并参加了哈佛商学院的管理发展课程。
John U. Moorhead,has served as a Director since 2014, and serves as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. He has been a Managing Director of Global Power Partners, an investment banking firm, since August 2015. Prior to that, he was a Managing Director at Ewing Bemiss & Co. from 2009 through July 2015, and served in the same capacity at Westwood Capital from 2005 until 2009 and at MillRock Partners from 2003 until 2005. From 2001 to 2003, Mr. Moorhead was a corporate finance partner at C.E. Unterberg, Towbin. Mr. Moorhead served as a Director of SGI from 2009 until March 2014. Mr. Moorhead received his B.A. degree from the University of Vermont, and attended the Program for Management Development at Harvard Business School. - John U. Moorhead自2014年3月起担任董事，并担任A-mark Precious Metals, Inc.薪酬委员会主席。自2015年8月以来，他一直担任投资银行公司Global Power Partners的董事总经理。在此之前，他于2009年至2015年7月担任Ewing Bemiss & Co.的董事总经理，并于2005年至2009年在Westwood Capital担任相同职务，并于2003年至2005年在Millrock Partners担任相同职务。从2001年到2003年，Moorhead先生是Towbin的C.E. Unterberg的企业融资合伙人。Moorhead先生于2009年至2014年3月担任SGI的董事。Moorhead先生获得了Vermont大学学士学位并参加了哈佛商学院的管理发展课程。
- John U. Moorhead,has served as a Director since 2014, and serves as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. He has been a Managing Director of Global Power Partners, an investment banking firm, since August 2015. Prior to that, he was a Managing Director at Ewing Bemiss & Co. from 2009 through July 2015, and served in the same capacity at Westwood Capital from 2005 until 2009 and at MillRock Partners from 2003 until 2005. From 2001 to 2003, Mr. Moorhead was a corporate finance partner at C.E. Unterberg, Towbin. Mr. Moorhead served as a Director of SGI from 2009 until March 2014. Mr. Moorhead received his B.A. degree from the University of Vermont, and attended the Program for Management Development at Harvard Business School.
- Jess M. Ravich
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Jess M. Ravich，Ravich先生从2014年3月开始一直担任董事。Ravich先生担任The TCW Group, Inc.的集团常务董事与可替代产品部的负责人，这是一家国际性的资产管理公司，他于2012年加入该公司。加入The TCW Group前，Ravich先生担任Houlihan, Lokey, Howard & Zukin, Inc.的常务董事与资本市场部的负责人，这是一家国际性的投资银行。从1991年到2009年11月，Ravich先生创立Libra Securities LLC，并担任其首席执行官，这是一家服务于中间市场的投资银行公司。创立Libra前，Ravich先生是杰富瑞投资银行（Jefferies & Company）的固定收益部门的执行副总裁，这是一家位于洛杉矶的经纪公司，并担任德崇证券公司（Drexel Burnham Lambert）的高级副总裁，他在该公司还担任高收益事业部的执行委员会委员。从2009年到2014年3月，Ravich先生担任SGI的董事。他还担任The Cherokee Group, Inc.的董事，纳斯达克代码：CHKE。Ravich先生毕业于宾夕法尼亚大学（University of Pennsylvania）沃顿商学院与哈佛法学院（Harvard Law School），他在该校担任《哈佛法律评论》的编辑。
Jess M. Ravich,has served as a Director since 2014, and serves as the Chairman of the Compensation Committee and as a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Ravich is the CEO and Chairman of the Board of ALJ Regional Holdings, Inc. From 2012 until 2019, he was a group Managing Director and Head of Alternative Products for The TCW Group, Inc., an international asset-management firm, which he joined in 2012. Prior to joining The TCW Group, Mr. Ravich served as Managing Director and Head of Capital Markets of Houlihan, Lokey, Howard & Zukin, Inc., an international investment bank. From 1991 through November 2009, Mr. Ravich founded and served as Chief Executive Officer of Libra Securities LLC, an investment banking firm serving the middle market. Prior to founding Libra, Mr. Ravich was an Executive Vice President of the fixed income department at Jefferies & Company, a Los Angeles-based brokerage firm, and a Senior Vice President at Drexel Burnham Lambert, where he was also a member of the Executive Committee of the high yield group. Mr. Ravich served as a Director of SGI from 2009 until March 2014. He also served on the Board of Directors of APEX Global Brands Inc. (formerly The Cherokee Group, Inc.) from 1993 - 2019. - Jess M. Ravich，Ravich先生从2014年3月开始一直担任董事。Ravich先生担任The TCW Group, Inc.的集团常务董事与可替代产品部的负责人，这是一家国际性的资产管理公司，他于2012年加入该公司。加入The TCW Group前，Ravich先生担任Houlihan, Lokey, Howard & Zukin, Inc.的常务董事与资本市场部的负责人，这是一家国际性的投资银行。从1991年到2009年11月，Ravich先生创立Libra Securities LLC，并担任其首席执行官，这是一家服务于中间市场的投资银行公司。创立Libra前，Ravich先生是杰富瑞投资银行（Jefferies & Company）的固定收益部门的执行副总裁，这是一家位于洛杉矶的经纪公司，并担任德崇证券公司（Drexel Burnham Lambert）的高级副总裁，他在该公司还担任高收益事业部的执行委员会委员。从2009年到2014年3月，Ravich先生担任SGI的董事。他还担任The Cherokee Group, Inc.的董事，纳斯达克代码：CHKE。Ravich先生毕业于宾夕法尼亚大学（University of Pennsylvania）沃顿商学院与哈佛法学院（Harvard Law School），他在该校担任《哈佛法律评论》的编辑。
- Jess M. Ravich,has served as a Director since 2014, and serves as the Chairman of the Compensation Committee and as a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Ravich is the CEO and Chairman of the Board of ALJ Regional Holdings, Inc. From 2012 until 2019, he was a group Managing Director and Head of Alternative Products for The TCW Group, Inc., an international asset-management firm, which he joined in 2012. Prior to joining The TCW Group, Mr. Ravich served as Managing Director and Head of Capital Markets of Houlihan, Lokey, Howard & Zukin, Inc., an international investment bank. From 1991 through November 2009, Mr. Ravich founded and served as Chief Executive Officer of Libra Securities LLC, an investment banking firm serving the middle market. Prior to founding Libra, Mr. Ravich was an Executive Vice President of the fixed income department at Jefferies & Company, a Los Angeles-based brokerage firm, and a Senior Vice President at Drexel Burnham Lambert, where he was also a member of the Executive Committee of the high yield group. Mr. Ravich served as a Director of SGI from 2009 until March 2014. He also served on the Board of Directors of APEX Global Brands Inc. (formerly The Cherokee Group, Inc.) from 1993 - 2019.
- Beverley Lepine
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Beverley Lepine，在27年期间担任不同的职位，包括财务总监和制造副总裁，后来以运营总监的身份从Royal Canadian Mint（一家加拿大联邦国有公司（Canadian Federal Crown Corporation））退休。在加入Royal Canadian Mint之前，Lepine女士于1980-1987年期间为加拿大政府财政局秘书处和加拿大铁路局（Treasury Board Secretariat of the Government of Canada and Via Rail Canada）工作。1974年她以主教大学（ Bishop's University）工商管理学士的身份毕业，1974-1980年她在Clarkson Gordon 工作，1978年获得注册会计师职称。她在2011年获得公司法人资格证书（Institute of Corporate Directors Certificate （ICD.D））。2008-2010年期间她担任Bruyere Continuing Care（渥太华市（Ottawa）一家慢性持续性护理医院）的董事长，目前担任 Pallium 基金（ Pallium Foundation）的财务主管和董事会成员。
Beverley Lepine,has served as a Director since 2015, and serves as the Chairperson of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Ms. Lepine retired as Chief Operating Officer from the Royal Canadian Mint, a Canadian Federal Crown Company, after 27 years in various positions, including Chief Financial Officer and Vice President of Manufacturing. Prior to joining the Royal Canadian Mint, Ms. Lepine worked from 1980 until 1987 for the Treasury Board Secretariat of the Government of Canada and Via Rail Canada. Upon graduating with a Bachelor's degree in Business Administration from Bishop's University in 1974, Ms. Lepine worked for Clarkson Gordon from 1974 until 1980 where she obtained her Chartered Professional Accountant ("CPA") designation in 1978. She obtained her Institute of Corporate Directors Certificate (ICD.D) in 2011. Ms. Lepine was Chair of the Board of Bruyere Continuing Care, a chronic continuing care hospital in Ottawa from 2008-2010 and was formerly a member of the Board of Pallium Canada. - Beverley Lepine，在27年期间担任不同的职位，包括财务总监和制造副总裁，后来以运营总监的身份从Royal Canadian Mint（一家加拿大联邦国有公司（Canadian Federal Crown Corporation））退休。在加入Royal Canadian Mint之前，Lepine女士于1980-1987年期间为加拿大政府财政局秘书处和加拿大铁路局（Treasury Board Secretariat of the Government of Canada and Via Rail Canada）工作。1974年她以主教大学（ Bishop's University）工商管理学士的身份毕业，1974-1980年她在Clarkson Gordon 工作，1978年获得注册会计师职称。她在2011年获得公司法人资格证书（Institute of Corporate Directors Certificate （ICD.D））。2008-2010年期间她担任Bruyere Continuing Care（渥太华市（Ottawa）一家慢性持续性护理医院）的董事长，目前担任 Pallium 基金（ Pallium Foundation）的财务主管和董事会成员。
- Beverley Lepine,has served as a Director since 2015, and serves as the Chairperson of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Ms. Lepine retired as Chief Operating Officer from the Royal Canadian Mint, a Canadian Federal Crown Company, after 27 years in various positions, including Chief Financial Officer and Vice President of Manufacturing. Prior to joining the Royal Canadian Mint, Ms. Lepine worked from 1980 until 1987 for the Treasury Board Secretariat of the Government of Canada and Via Rail Canada. Upon graduating with a Bachelor's degree in Business Administration from Bishop's University in 1974, Ms. Lepine worked for Clarkson Gordon from 1974 until 1980 where she obtained her Chartered Professional Accountant ("CPA") designation in 1978. She obtained her Institute of Corporate Directors Certificate (ICD.D) in 2011. Ms. Lepine was Chair of the Board of Bruyere Continuing Care, a chronic continuing care hospital in Ottawa from 2008-2010 and was formerly a member of the Board of Pallium Canada.
- Monique Sanchez
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Monique Sanchez于2021年3月19日被任命为董事。自2008年以来，Sanchez女士在谷歌担任高级销售和业务开发职位，包括最近担任代理销售开发总监，在那里她负责领导一个代理开发团队，专注于推动谷歌最大的市场（美国客户和代理控股公司）的收入增长。在加入谷歌之前的八年，桑切斯曾在DoubleClick担任业务开发领导职务，DoubleClick于2008年被谷歌收购。她是谷歌（Google）女性导师项目的导师。桑切斯女士在雪城大学获得了学士学位。
Monique Sanchez,has served as a Director since 2021, and serves as the Chairperson of the Nominating and Corporate Governance Committee. Since 2008, Ms. Sanchez has held senior sales and business development roles at Google, including most recently as Director Agency Sales Development, where she is responsible for leading an agency development team focused on driving revenue growth across Google's largest market: U.S. clients and agency holding companies. The eight years prior to Google, Ms. Sanchez held business development leadership roles at DoubleClick, which was acquired by Google in 2008. She is a mentor at Google's women's mentor program. Ms. Sanchez received her B.A. degree from Syracuse University. - Monique Sanchez于2021年3月19日被任命为董事。自2008年以来，Sanchez女士在谷歌担任高级销售和业务开发职位，包括最近担任代理销售开发总监，在那里她负责领导一个代理开发团队，专注于推动谷歌最大的市场（美国客户和代理控股公司）的收入增长。在加入谷歌之前的八年，桑切斯曾在DoubleClick担任业务开发领导职务，DoubleClick于2008年被谷歌收购。她是谷歌（Google）女性导师项目的导师。桑切斯女士在雪城大学获得了学士学位。
- Monique Sanchez,has served as a Director since 2021, and serves as the Chairperson of the Nominating and Corporate Governance Committee. Since 2008, Ms. Sanchez has held senior sales and business development roles at Google, including most recently as Director Agency Sales Development, where she is responsible for leading an agency development team focused on driving revenue growth across Google's largest market: U.S. clients and agency holding companies. The eight years prior to Google, Ms. Sanchez held business development leadership roles at DoubleClick, which was acquired by Google in 2008. She is a mentor at Google's women's mentor program. Ms. Sanchez received her B.A. degree from Syracuse University.
- Kendall Saville
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Kendall Saville担任JM Bullion董事会主席长达7年。他联合创立了PlayUSA，这是美国最大的合法iGaming媒体网络，被Catena Media Sto:CTM收购，并于2016年至2019年担任Catena Media的主要顾问。萨维尔的投资专长是价值储存业务，近10年来，他一直专注于加密货币技术投资，包括中东最大的加密货币交易所和分散化金融。肯德尔在加州大学圣巴巴拉分校获得商业经济学文学学士学位。2021年，Kendall Saville’；S i15Media和Ocean View Marketing Igaming资产被Catena Media收购，他已经恢复了作为主要顾问的工作，管理Igaming的战略增长项目。
Kendall Saville,has served as a Director since 2021, and also serves as a member of the Audit Committee and the Compensation Committee. He previously served as Chairman of the Board of JMB. He co-founded PlayUSA, the largest legal US iGaming media network which was acquired by Catena Media (STO: CTM), and served as a primary consultant to Catena Media from 2016 to 2019. Mr. Saville's investment specialty is in store-of-value businesses, and his focus for nearly a decade has been investments in cryptocurrency technology, including the largest cryptocurrency exchange in the Middle East, and decentralized finance. He earned his Bachelor of Arts in Business Economics from the University of California, Santa Barbara. In 2021, Mr. Saville's i15 Media and Ocean View Marketing iGaming assets were acquired by Catena Media, and he worked for two years as a primary consultant managing strategic growth projects for iGaming. Mr. Saville is on the Board of Impact DM Inc., the parent company of Milk Road, a cryptocurrency media startup. Mr. Saville is currently working on Pacific Tide Media, Inc., providing strategic guidance. - Kendall Saville担任JM Bullion董事会主席长达7年。他联合创立了PlayUSA，这是美国最大的合法iGaming媒体网络，被Catena Media Sto:CTM收购，并于2016年至2019年担任Catena Media的主要顾问。萨维尔的投资专长是价值储存业务，近10年来，他一直专注于加密货币技术投资，包括中东最大的加密货币交易所和分散化金融。肯德尔在加州大学圣巴巴拉分校获得商业经济学文学学士学位。2021年，Kendall Saville’；S i15Media和Ocean View Marketing Igaming资产被Catena Media收购，他已经恢复了作为主要顾问的工作，管理Igaming的战略增长项目。
- Kendall Saville,has served as a Director since 2021, and also serves as a member of the Audit Committee and the Compensation Committee. He previously served as Chairman of the Board of JMB. He co-founded PlayUSA, the largest legal US iGaming media network which was acquired by Catena Media (STO: CTM), and served as a primary consultant to Catena Media from 2016 to 2019. Mr. Saville's investment specialty is in store-of-value businesses, and his focus for nearly a decade has been investments in cryptocurrency technology, including the largest cryptocurrency exchange in the Middle East, and decentralized finance. He earned his Bachelor of Arts in Business Economics from the University of California, Santa Barbara. In 2021, Mr. Saville's i15 Media and Ocean View Marketing iGaming assets were acquired by Catena Media, and he worked for two years as a primary consultant managing strategic growth projects for iGaming. Mr. Saville is on the Board of Impact DM Inc., the parent company of Milk Road, a cryptocurrency media startup. Mr. Saville is currently working on Pacific Tide Media, Inc., providing strategic guidance.
- Michael R. Wittmeyer
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Michael R.Wittmeyer是JMB的联合创始人兼首席执行官。他的创业之旅始于高中，当时他创立并出售了一家成功的数字附属营销公司。在这一成就的基础上，Wittmeyer于2011年联合创立了JMB。8年后，Wittmeyer被评为安永（EY）西南地区零售/消费类别的年度企业家，并带领JMB成为全球最大的贵金属零售商之一。除了管理和执行背景外，Wittmeyer先生还在Allegany-Limestone中心学校和Olean高中设立了Patricia McCarthy奖学金，向表现出创业精神并在服务和课外参与方面有良好记录的学生提供资金。Wittmeyer先生自2019年以来一直是Entrepreneurs’；Organization的成员，在宾夕法尼亚州立大学学习市场营销，在纽约西部长大。
Michael R. Wittmeyer,has served as a Director since 2021. He is the co-founder of JMB, one of the leading precious metals retailers globally. He served as JMB's Chief Executive Officer in the years prior to its acquisition by A-Mark in 2021 and continued in that role and as an Executive Vice President of A-Mark through June 2023. His entrepreneurial path began in high school, where he built and sold a digital affiliate marketing business. In 2011, he co-founded JMB and has helped scale the company through a focus on digital growth and customer experience. In 2019, he was recognized as EY Entrepreneur of the Year in the Retail/Consumer category for the Southwest region.Michael is currently the Managing Director of ePackageSupply, LLC, a B2B e-commerce company focused on food-grade packaging. He also co-founded Milk Road, a cryptocurrency media startup that was later acquired by Impact DM Inc., where he now serves on the Board of Directors. In addition, he is a board member of Van Zilver Inc., which operates direct-to-consumer brands in the health and beauty space. - Michael R.Wittmeyer是JMB的联合创始人兼首席执行官。他的创业之旅始于高中，当时他创立并出售了一家成功的数字附属营销公司。在这一成就的基础上，Wittmeyer于2011年联合创立了JMB。8年后，Wittmeyer被评为安永（EY）西南地区零售/消费类别的年度企业家，并带领JMB成为全球最大的贵金属零售商之一。除了管理和执行背景外，Wittmeyer先生还在Allegany-Limestone中心学校和Olean高中设立了Patricia McCarthy奖学金，向表现出创业精神并在服务和课外参与方面有良好记录的学生提供资金。Wittmeyer先生自2019年以来一直是Entrepreneurs’；Organization的成员，在宾夕法尼亚州立大学学习市场营销，在纽约西部长大。
- Michael R. Wittmeyer,has served as a Director since 2021. He is the co-founder of JMB, one of the leading precious metals retailers globally. He served as JMB's Chief Executive Officer in the years prior to its acquisition by A-Mark in 2021 and continued in that role and as an Executive Vice President of A-Mark through June 2023. His entrepreneurial path began in high school, where he built and sold a digital affiliate marketing business. In 2011, he co-founded JMB and has helped scale the company through a focus on digital growth and customer experience. In 2019, he was recognized as EY Entrepreneur of the Year in the Retail/Consumer category for the Southwest region.Michael is currently the Managing Director of ePackageSupply, LLC, a B2B e-commerce company focused on food-grade packaging. He also co-founded Milk Road, a cryptocurrency media startup that was later acquired by Impact DM Inc., where he now serves on the Board of Directors. In addition, he is a board member of Van Zilver Inc., which operates direct-to-consumer brands in the health and beauty space.
- Jeffrey D. Benjamin
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Jeffrey D. Benjamin， 2013年11月成为公司非执行董事长；自2005年10月起担任董事。之前从1998年8月到2003年7月担任董事；2003年7月到与公司合并之前担任控股公司董事。自2008年6月起担任Cyrus资本合伙企业高级顾问。 2002年9月到2008年6月担任阿波罗管理公司高级顾问。在Cyrus资本合伙企业和阿波罗管理公司工作的经历使他在金融、资本市场和战略实践方面有着丰富的经验。现任美国航空集团股份有限公司、Caesars娱乐公司和 Chemtura 公司董事； A-Mark贵金属公司董事长。在过去5年，他还担任过Virgin媒体公司和Spectrum集团国际公司董事。在过去10年中曾在多个上市公司（包括EXCO）担任董事。与之相关联的是他还任职过五个薪酬委员会（担任其中两个委员会主席）；5个审计委员会和5个提名和管制委员会（担任其中两个委员会主席），所有这些职位使他在企业管制、财务报告和监管、高管薪酬和董事会职能部门有着独特的见解。此外，他对公司和公司业务有着深刻的了解，因为他自2005年10月起开始担任公司以及公司附属子公司董事，并从1998年到2003年担任过公司董事。 他持有麻省理工学院斯隆管理学院工商管理硕士学位，主修金融，他在投资银行和投资管理方面有27年的工作经验。
Jeffrey D. Benjamin,Jeffrey Benjamin has served as Chairman of the Board and a Director since March 2014. Mr. Benjamin has been a Senior Advisor to Cyrus Capital Partners, L.P. since 2008, where he assists with distressed investments. Mr. Benjamin served as non-Executive Chairman of the Board of SGI from 2012 until March 2014 and as a director of SGI from 2009 until March 2014. He is also a member of the boards of directors of American Airlines Group, Inc. (Nasdaq: AAL) and Rackspace Technology (Nasdaq: RXT), and serves as chairman of the audit committee of Rackspace Technology. Mr. Benjamin served on the boards of directors of Caesars Entertainment Company from 2008 to 2017 and Chemtura Corporation from 2010 to 2017. Mr. Benjamin holds an MBA from the Sloan School of Management at M.I.T. and a BA from Tufts University. - Jeffrey D. Benjamin， 2013年11月成为公司非执行董事长；自2005年10月起担任董事。之前从1998年8月到2003年7月担任董事；2003年7月到与公司合并之前担任控股公司董事。自2008年6月起担任Cyrus资本合伙企业高级顾问。 2002年9月到2008年6月担任阿波罗管理公司高级顾问。在Cyrus资本合伙企业和阿波罗管理公司工作的经历使他在金融、资本市场和战略实践方面有着丰富的经验。现任美国航空集团股份有限公司、Caesars娱乐公司和 Chemtura 公司董事； A-Mark贵金属公司董事长。在过去5年，他还担任过Virgin媒体公司和Spectrum集团国际公司董事。在过去10年中曾在多个上市公司（包括EXCO）担任董事。与之相关联的是他还任职过五个薪酬委员会（担任其中两个委员会主席）；5个审计委员会和5个提名和管制委员会（担任其中两个委员会主席），所有这些职位使他在企业管制、财务报告和监管、高管薪酬和董事会职能部门有着独特的见解。此外，他对公司和公司业务有着深刻的了解，因为他自2005年10月起开始担任公司以及公司附属子公司董事，并从1998年到2003年担任过公司董事。 他持有麻省理工学院斯隆管理学院工商管理硕士学位，主修金融，他在投资银行和投资管理方面有27年的工作经验。
- Jeffrey D. Benjamin,Jeffrey Benjamin has served as Chairman of the Board and a Director since March 2014. Mr. Benjamin has been a Senior Advisor to Cyrus Capital Partners, L.P. since 2008, where he assists with distressed investments. Mr. Benjamin served as non-Executive Chairman of the Board of SGI from 2012 until March 2014 and as a director of SGI from 2009 until March 2014. He is also a member of the boards of directors of American Airlines Group, Inc. (Nasdaq: AAL) and Rackspace Technology (Nasdaq: RXT), and serves as chairman of the audit committee of Rackspace Technology. Mr. Benjamin served on the boards of directors of Caesars Entertainment Company from 2008 to 2017 and Chemtura Corporation from 2010 to 2017. Mr. Benjamin holds an MBA from the Sloan School of Management at M.I.T. and a BA from Tufts University.
高管简历
中英对照 | 中文 | 英文- Gregory N. Roberts
Gregory N. Roberts自2005年7月起担任A-Mark的首席执行官和董事。Roberts先生自2008年3月起担任SGI总裁兼首席执行官。Roberts先生之前曾担任SGI北美硬币部门的总裁，其中包括A-Mark。他还是美国钱币协会的终身会员。Roberts先生通过日常参与A-mark Precious Metals, Inc.业务的各个方面，在初级和高级管理人员与董事会的一般监督和政策制定职责之间建立了重要联系。Roberts先生自2000年起担任SGI的董事。Roberts先生还担任SGI的首席执行官。
Gregory N. Roberts,has been Chief Executive Officer and a Director of A-Mark since 2005. Mr. Roberts has served as President and Chief Executive Officer of SGI since March 2008. Mr. Roberts previously served as the President of SGI's North American coin division, which included A-Mark. He is also a lifetime member of the American Numismatic Association. Through his day-to-day involvement in all aspects of the Company's operations, Mr. Roberts provides a vital link between junior and senior management personnel and the general oversight and policy-setting responsibilities of the Board.- Gregory N. Roberts自2005年7月起担任A-Mark的首席执行官和董事。Roberts先生自2008年3月起担任SGI总裁兼首席执行官。Roberts先生之前曾担任SGI北美硬币部门的总裁，其中包括A-Mark。他还是美国钱币协会的终身会员。Roberts先生通过日常参与A-mark Precious Metals, Inc.业务的各个方面，在初级和高级管理人员与董事会的一般监督和政策制定职责之间建立了重要联系。Roberts先生自2000年起担任SGI的董事。Roberts先生还担任SGI的首席执行官。
- Gregory N. Roberts,has been Chief Executive Officer and a Director of A-Mark since 2005. Mr. Roberts has served as President and Chief Executive Officer of SGI since March 2008. Mr. Roberts previously served as the President of SGI's North American coin division, which included A-Mark. He is also a lifetime member of the American Numismatic Association. Through his day-to-day involvement in all aspects of the Company's operations, Mr. Roberts provides a vital link between junior and senior management personnel and the general oversight and policy-setting responsibilities of the Board.
- Thor G. Gjerdrum
Thor G. Gjerdrum于2016年9月7日被任命为总裁。Gjerdrum先生于2013年7月至2016年9月担任A-Mark的执行副总裁兼首席运营官，并于2002年至2008年5月和2010年5月至2013年6月30日担任A-mark Precious Metals, Inc.的首席财务官兼执行副总裁。Gjerdrum先生于2008年6月至2010年4月担任SGI的首席财务官兼执行副总裁。此前，Gjerdrum先生在两家上市电信公司担任过多个职位，最后一位是财务副总裁，并从事公共会计工作。Gjerdrum先生获得了圣克拉拉大学的会计理学学士学位。
Thor G. Gjerdrum,was appointed as President on September 7, 2016. Mr. Gjerdrum served as A-Mark's Executive Vice President and Chief Operating Officer from July 2013 to September 2016 and as A-Mark Precious Metals, Inc. Chief Financial Officer and Executive Vice President from 2002 to May 2008 and from May 2010 to June 30, 2013. Mr. Gjerdrum was Chief Financial Officer and Executive Vice President of SGI from June 2008 to April 2010. Previously, Mr. Gjerdrum held a variety of positions with two publicly traded telecommunications companies, the last of which was as Vice President of Finance, and also worked in public accounting. Mr. Gjerdrum received a Bachelor of Science degree in Accounting from Santa Clara University.- Thor G. Gjerdrum于2016年9月7日被任命为总裁。Gjerdrum先生于2013年7月至2016年9月担任A-Mark的执行副总裁兼首席运营官，并于2002年至2008年5月和2010年5月至2013年6月30日担任A-mark Precious Metals, Inc.的首席财务官兼执行副总裁。Gjerdrum先生于2008年6月至2010年4月担任SGI的首席财务官兼执行副总裁。此前，Gjerdrum先生在两家上市电信公司担任过多个职位，最后一位是财务副总裁，并从事公共会计工作。Gjerdrum先生获得了圣克拉拉大学的会计理学学士学位。
- Thor G. Gjerdrum,was appointed as President on September 7, 2016. Mr. Gjerdrum served as A-Mark's Executive Vice President and Chief Operating Officer from July 2013 to September 2016 and as A-Mark Precious Metals, Inc. Chief Financial Officer and Executive Vice President from 2002 to May 2008 and from May 2010 to June 30, 2013. Mr. Gjerdrum was Chief Financial Officer and Executive Vice President of SGI from June 2008 to April 2010. Previously, Mr. Gjerdrum held a variety of positions with two publicly traded telecommunications companies, the last of which was as Vice President of Finance, and also worked in public accounting. Mr. Gjerdrum received a Bachelor of Science degree in Accounting from Santa Clara University.
- Carol Meltzer
Carol Meltzer自2014年3月以来一直担任A-mark Precious Metals, Inc.的总法律顾问、秘书和执行副总裁，并在分拆时担任这些职位。从2006年到分拆，她担任SGI及其前身公司的总法律顾问、秘书和执行副总裁，并自1996年起担任SGI的各种法律职务。Meltzer女士之前曾在Stroock & Stroock & Lavan LLP和Kramer Levin Naftalis & Frankel LLP执业。Meltzer女士获得了密歇根大学安娜堡分校的学士学位和法学博士学位。Meltzer女士还担任SGI的总法律顾问、秘书和执行副总裁以及SGI的董事。
Carol Meltzer,has served as a Director since 2021. Ms. Meltzer has served as A-Mark Precious Metals, Inc. General Counsel, Secretary and Executive Vice President since March 2014, assuming those offices at the time of the spin-off. From 2006 to the spin-off, she held the positions of General Counsel, Secretary and Executive Vice President of SGI and its predecessor companies, and served in a variety of legal capacities for SGI since 1996. Ms. Meltzer previously practiced law at Stroock & Stroock & Lavan LLP and Kramer Levin Naftalis & Frankel LLP. Ms. Meltzer received B.A. and J.D. degrees from the University of Michigan, Ann Arbor.- Carol Meltzer自2014年3月以来一直担任A-mark Precious Metals, Inc.的总法律顾问、秘书和执行副总裁，并在分拆时担任这些职位。从2006年到分拆，她担任SGI及其前身公司的总法律顾问、秘书和执行副总裁，并自1996年起担任SGI的各种法律职务。Meltzer女士之前曾在Stroock & Stroock & Lavan LLP和Kramer Levin Naftalis & Frankel LLP执业。Meltzer女士获得了密歇根大学安娜堡分校的学士学位和法学博士学位。Meltzer女士还担任SGI的总法律顾问、秘书和执行副总裁以及SGI的董事。
- Carol Meltzer,has served as a Director since 2021. Ms. Meltzer has served as A-Mark Precious Metals, Inc. General Counsel, Secretary and Executive Vice President since March 2014, assuming those offices at the time of the spin-off. From 2006 to the spin-off, she held the positions of General Counsel, Secretary and Executive Vice President of SGI and its predecessor companies, and served in a variety of legal capacities for SGI since 1996. Ms. Meltzer previously practiced law at Stroock & Stroock & Lavan LLP and Kramer Levin Naftalis & Frankel LLP. Ms. Meltzer received B.A. and J.D. degrees from the University of Michigan, Ann Arbor.
- Cary Dickson
Cary Dickson，在2015年11月9日被任命为A-Mark 的财务总监。在那之前，他在Mattel 公司（Mattel companies）担任各种各样的高管职位（2005-2014年），包括Mattel股份有限公司（Mattel, Inc. ）的财务副总裁（2011-2014年）和 Mattel 基金（ Mattel Foundation ）的财务总监（2005-2014年）。他也担任Mattel Toys的公司责任审计副总裁（2008-2011年）。目前他是他自己的财务咨询公司的总裁。Dickson先生，一名注册会计师，拥有南伊利诺大学（Southern Illinois University）营销学士学位和丹佛大学法学院（University of Denver School of Law）税收硕士学位。
Cary Dickson,previously served as A-Mark's Chief Financial Officer from 2015 to 2019. From 2019 to 2021, Mr. Dickson was the Chief Financial Officer of Entrepreneurial Corporate Group, a boutique investment group focusing on hospitality, distribution and real estate interests. From 2021 to joining A-Mark, Mr. Dickson served as a partner of Hardesty LLC, a provider of CFOs and other related financial services. He served in a variety of executive capacities for Mattel Toys from 2002 to 2014, including as Vice President of Finance from 2011 to 2014, and as Chief Financial Officer of Mattel Foundation from 2005 to 2014. Mr. Dickson also served as Vice President of Corporate Responsibility Audit, VP of Internal Audit and Vice President of Tax for Mattel Toys from 2002 to 2011. Prior to Mattel, Mr. Dickson served as a Senior Vice President at Fox Family Worldwide, Inc., and held positions with The Walt Disney Company and PricewaterhouseCoopers. Mr. Dickson, a Certified Public Accountant, holds a Bachelor of Science degree in Marketing from Southern Illinois University and a Masters of Taxation degree from the University of Denver School of Law.- Cary Dickson，在2015年11月9日被任命为A-Mark 的财务总监。在那之前，他在Mattel 公司（Mattel companies）担任各种各样的高管职位（2005-2014年），包括Mattel股份有限公司（Mattel, Inc. ）的财务副总裁（2011-2014年）和 Mattel 基金（ Mattel Foundation ）的财务总监（2005-2014年）。他也担任Mattel Toys的公司责任审计副总裁（2008-2011年）。目前他是他自己的财务咨询公司的总裁。Dickson先生，一名注册会计师，拥有南伊利诺大学（Southern Illinois University）营销学士学位和丹佛大学法学院（University of Denver School of Law）税收硕士学位。
- Cary Dickson,previously served as A-Mark's Chief Financial Officer from 2015 to 2019. From 2019 to 2021, Mr. Dickson was the Chief Financial Officer of Entrepreneurial Corporate Group, a boutique investment group focusing on hospitality, distribution and real estate interests. From 2021 to joining A-Mark, Mr. Dickson served as a partner of Hardesty LLC, a provider of CFOs and other related financial services. He served in a variety of executive capacities for Mattel Toys from 2002 to 2014, including as Vice President of Finance from 2011 to 2014, and as Chief Financial Officer of Mattel Foundation from 2005 to 2014. Mr. Dickson also served as Vice President of Corporate Responsibility Audit, VP of Internal Audit and Vice President of Tax for Mattel Toys from 2002 to 2011. Prior to Mattel, Mr. Dickson served as a Senior Vice President at Fox Family Worldwide, Inc., and held positions with The Walt Disney Company and PricewaterhouseCoopers. Mr. Dickson, a Certified Public Accountant, holds a Bachelor of Science degree in Marketing from Southern Illinois University and a Masters of Taxation degree from the University of Denver School of Law.
- Brian Aquilino
Brian Aquilino于2020年3月9日被任命为首席运营官。Aquilino先生自2001年以来一直在A-Mark任职，在那里他担任运营总监，然后自2011年以来担任运营Vice President。Aquilino先生拥有超过25年的运营经验，包括在AT&T和Covad Communications的职位。Aquilino先生在丹佛大学（University of Denver）获得文学学士学位。
Brian Aquilino,has been with A-Mark since 2001, where he served as Director of Operations and then Vice President of Operations since 2011. Mr. Aquilino has over 25 years of operations experience, including positions at AT&T and Covad Communications. Mr. Aquilino received a Bachelor of Arts degree from the University of Denver.- Brian Aquilino于2020年3月9日被任命为首席运营官。Aquilino先生自2001年以来一直在A-Mark任职，在那里他担任运营总监，然后自2011年以来担任运营Vice President。Aquilino先生拥有超过25年的运营经验，包括在AT&T和Covad Communications的职位。Aquilino先生在丹佛大学（University of Denver）获得文学学士学位。
- Brian Aquilino,has been with A-Mark since 2001, where he served as Director of Operations and then Vice President of Operations since 2011. Mr. Aquilino has over 25 years of operations experience, including positions at AT&T and Covad Communications. Mr. Aquilino received a Bachelor of Arts degree from the University of Denver.