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 |
|---|---|---|---|---|---|---|
| Edward Gillespie | 男 | Director and Chief Executive Officer | 49 | 未披露 | 未持股 | 2025-12-16 |
| Joseph Gasik | 男 | Director and Chief Operating Officer | 50 | 未披露 | 未持股 | 2025-12-16 |
| Robert J. Bailey | 男 | Independent Director | 61 | 2.51万美元 | 未持股 | 2025-12-16 |
| Martha Crawford | 女 | Independent Director | 57 | 未披露 | 未持股 | 2025-12-16 |
| Matthew Henninger | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-12-16 |
| Peter Longo | 男 | CEO,Director,President and Principal Financial Officer | 66 | 5.19万美元 | 未持股 | 2025-12-16 |
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 |
|---|---|---|---|---|---|---|
| Edward Gillespie | 男 | Director and Chief Executive Officer | 49 | 未披露 | 未持股 | 2025-12-16 |
| Lucie Harwood | 女 | Chief Financial Officer | 49 | 未披露 | 未持股 | 2025-12-16 |
| Joseph Gasik | 男 | Director and Chief Operating Officer | 50 | 未披露 | 未持股 | 2025-12-16 |
| Peter Longo | 男 | CEO,Director,President and Principal Financial Officer | 66 | 5.19万美元 | 未持股 | 2025-12-16 |
董事简历
中英对照 | 中文 | 英文- Edward Gillespie
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Edward Gillespie，于2019年共同创立了Abundia Global Impact Group LLC，此后担任董事会成员、总裁兼首席执行官。自2018年以来，Gillespie先生一直担任Poseidon Plastics，Ltd.的董事会成员，并担任Abundia Financial的总裁。他还担任SafeBus Inc.的首席执行官，并担任Port House Consultants Ltd.的董事长和董事总经理。2007年，Gillespie先生创立了Moyle Road Construction Ltd.，并担任董事长和董事总经理直到2012年，在此期间，该公司发展到雇佣了100多名员工，并获得了数百万欧元的收入。Gillespie先生拥有爱尔兰管理和IT学院的企业管理和发展文凭。Gillespie先生在过去25年里一直担任多家公司的董事会成员，并担任过高级管理职务，包括Abundia Global Impact Group LLC.的首席执行官。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。Gillespie先生在过去五年中没有担任任何其他上市公司董事职务。
Edward Gillespie has over 20 years of executive experience in senior management, finance, operations and capital markets. Mr. Gillespie co founded Abundia Global Impact Group LLC in 2019, and has served as board member, President and CEO since 2025. Since 2018, Mr. Gillespie has served on the board of Poseidon Plastics, Ltd. and as the President of Abundia Financial. He also serves as the Chief Executive Officer of SafeB Inc. and as the Chairman and Managing Director of Port Hoe Consultants Ltd. In 2007, Mr. Gillespie founded Moyle Road Construction Ltd. and served as the Chairman and Managing Director until 2012, during which time the company grew to employ over 100 employees and earned multi million Euros in revenue. Mr. Gillespie has a Diploma in Biness Management and Development from The College of Management and IT in Ireland. Mr. Gillespie has served as a board member of vario companies for the past 25 years, and held senior management positions, including Chief Executive Officer of Abundia Global Impact Group LLC. - Edward Gillespie，于2019年共同创立了Abundia Global Impact Group LLC，此后担任董事会成员、总裁兼首席执行官。自2018年以来，Gillespie先生一直担任Poseidon Plastics，Ltd.的董事会成员，并担任Abundia Financial的总裁。他还担任SafeBus Inc.的首席执行官，并担任Port House Consultants Ltd.的董事长和董事总经理。2007年，Gillespie先生创立了Moyle Road Construction Ltd.，并担任董事长和董事总经理直到2012年，在此期间，该公司发展到雇佣了100多名员工，并获得了数百万欧元的收入。Gillespie先生拥有爱尔兰管理和IT学院的企业管理和发展文凭。Gillespie先生在过去25年里一直担任多家公司的董事会成员，并担任过高级管理职务，包括Abundia Global Impact Group LLC.的首席执行官。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。Gillespie先生在过去五年中没有担任任何其他上市公司董事职务。
- Edward Gillespie has over 20 years of executive experience in senior management, finance, operations and capital markets. Mr. Gillespie co founded Abundia Global Impact Group LLC in 2019, and has served as board member, President and CEO since 2025. Since 2018, Mr. Gillespie has served on the board of Poseidon Plastics, Ltd. and as the President of Abundia Financial. He also serves as the Chief Executive Officer of SafeB Inc. and as the Chairman and Managing Director of Port Hoe Consultants Ltd. In 2007, Mr. Gillespie founded Moyle Road Construction Ltd. and served as the Chairman and Managing Director until 2012, during which time the company grew to employ over 100 employees and earned multi million Euros in revenue. Mr. Gillespie has a Diploma in Biness Management and Development from The College of Management and IT in Ireland. Mr. Gillespie has served as a board member of vario companies for the past 25 years, and held senior management positions, including Chief Executive Officer of Abundia Global Impact Group LLC.
- Joseph Gasik
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Joseph Gasik是Abundia Financial的合伙人和联合创始人，该公司是一家资产投资收购和风险资本开发公司，为Abundia Global Impact Group建立并提供了所有种子资金。自2019年3月起担任Abundia Financial合伙人、管理成员。作为战略和运营领导者，Gasik先生在制定和执行企业业务计划方面经验丰富，在交付大型项目以推动增长方面有着长期的记录。他曾在合并、收购和资产剥离等实质性交易中担任主要执行职务，其特点是能够为整合和扩张活动实现明确、可衡量的目标。自2021年2月以来，Gasik先生担任Abundia Financial的旗舰公司Abundia Global Impact Group的首席运营官，负责监督扩大规模的运营、共同领导筹资、执行商业协议，并领导包括战略合作伙伴关系和资产开发在内的增长计划。在成为Abundia Global Impact Group的首席运营官之前，Gasik先生曾在2019年至2021年的80亿美元GEO运输— Wabtec合并中担任项目经理和治理负责人，在那里他设计并实施了200多个整合项目的治理框架。从2009年到2018年，Gasik先生担任阿联酋国有控股公司Musanada的战略和绩效主管，在那里他帮助该组织将员工人数从30人扩大到500多人，并将其资产组合从60亿美元增加到超过270亿美元。在此职业生涯的早期，Gasik先生还曾在沙特阿拉伯内政部咨询，并曾在美国瑞银财富管理公司工作。他拥有圣母大学MBA学位、史蒂文斯理工学院硕士学位、特拉华大学工商管理硕士学位。
Joseph Gasik is a partner and co founder of Abundia Financial – an asset investment acquisition and venture capital development company that established and provided all Abundia Global Impact Group seed funding. As a strategic and operational leader, Mr. Gasik is experienced in developing and executing corporate biness plans and delivering large scale change programs to drive excellence and growth. At GE Transportation, he designed and implemented the governance process and delivery framework to manage more than 200 IT integration projects associated with an $8 billion Fortune 500 merger. For Manada, an Abu Dhabi government owned entity, Mr. Gasik served as a critical adviser to the executive management team, driving forward the formulation of Manada's strategy and overseeing its execution through the Balanced Scorecard. During his tenure at Manada, the company grew from 30 employees to more than 500, with a portfolio of $27 billion in public infrastructure projects, making it one of the largest developers in the Middle East. Mr. Gasik also consulted at the Ministry of Interior in Saudi Arabia and worked at UBS alth Management in the United States. He has an MBA from the University of Notre Dame, an MS from Stevens Institute of Technology, and a BBA from the University of Delaware. Mr. Gasik also serves on the board of Poseidon Plastics and is based in Chicago. - Joseph Gasik是Abundia Financial的合伙人和联合创始人，该公司是一家资产投资收购和风险资本开发公司，为Abundia Global Impact Group建立并提供了所有种子资金。自2019年3月起担任Abundia Financial合伙人、管理成员。作为战略和运营领导者，Gasik先生在制定和执行企业业务计划方面经验丰富，在交付大型项目以推动增长方面有着长期的记录。他曾在合并、收购和资产剥离等实质性交易中担任主要执行职务，其特点是能够为整合和扩张活动实现明确、可衡量的目标。自2021年2月以来，Gasik先生担任Abundia Financial的旗舰公司Abundia Global Impact Group的首席运营官，负责监督扩大规模的运营、共同领导筹资、执行商业协议，并领导包括战略合作伙伴关系和资产开发在内的增长计划。在成为Abundia Global Impact Group的首席运营官之前，Gasik先生曾在2019年至2021年的80亿美元GEO运输— Wabtec合并中担任项目经理和治理负责人，在那里他设计并实施了200多个整合项目的治理框架。从2009年到2018年，Gasik先生担任阿联酋国有控股公司Musanada的战略和绩效主管，在那里他帮助该组织将员工人数从30人扩大到500多人，并将其资产组合从60亿美元增加到超过270亿美元。在此职业生涯的早期，Gasik先生还曾在沙特阿拉伯内政部咨询，并曾在美国瑞银财富管理公司工作。他拥有圣母大学MBA学位、史蒂文斯理工学院硕士学位、特拉华大学工商管理硕士学位。
- Joseph Gasik is a partner and co founder of Abundia Financial – an asset investment acquisition and venture capital development company that established and provided all Abundia Global Impact Group seed funding. As a strategic and operational leader, Mr. Gasik is experienced in developing and executing corporate biness plans and delivering large scale change programs to drive excellence and growth. At GE Transportation, he designed and implemented the governance process and delivery framework to manage more than 200 IT integration projects associated with an $8 billion Fortune 500 merger. For Manada, an Abu Dhabi government owned entity, Mr. Gasik served as a critical adviser to the executive management team, driving forward the formulation of Manada's strategy and overseeing its execution through the Balanced Scorecard. During his tenure at Manada, the company grew from 30 employees to more than 500, with a portfolio of $27 billion in public infrastructure projects, making it one of the largest developers in the Middle East. Mr. Gasik also consulted at the Ministry of Interior in Saudi Arabia and worked at UBS alth Management in the United States. He has an MBA from the University of Notre Dame, an MS from Stevens Institute of Technology, and a BBA from the University of Delaware. Mr. Gasik also serves on the board of Poseidon Plastics and is based in Chicago.
- Robert J. Bailey
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Robert Bailey担任董事，自2024年11月起至今。Bailey先生在公司财务和会计方面拥有超过35年的经验，于2020年从雷神技术公司（RTX）（前身为联合技术公司（UTC））退休，此后一直为多家公司提供财务咨询服务。Bailey先生自1992年起受雇于UTC。从2016年到2020年，Bailey先生担任UTC的副总裁兼财务总监，直到与雷神技术公司合并。在UTC工作的28年间，Bailey先生曾在UTC的多个BINCE部门担任首席财务官和首席会计官。RTX与本公司无关联关系。Bailey先生拥有Massachetts Amherst大学会计学学士学位，是一名注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
Robert J. Bailey has served as a director, since November 2024. Mr. Bailey has over 35 years of experience in corporate finance and accounting and retired from Raytheon Technologies Corporation (RTX), formerly United Technologies Corporation (UTC), in 2020 and has since been performing financial consulting for a variety of companies. Mr. Bailey was employed at UTC since 1992. From 2016 to 2020, Mr. Bailey served as VP Controller for UTC until the merger with Raytheon Corporation. During his 28 years with UTC, Mr. Bailey served as CFO and Principal Accounting Officer at several of UTC's biness units. RTX is not affiliated with the Company. Mr. Bailey has a bachelor in accountancy degree from the University of Massachetts Amherst and is a Certified Public Accountant (CPA). - Robert Bailey担任董事，自2024年11月起至今。Bailey先生在公司财务和会计方面拥有超过35年的经验，于2020年从雷神技术公司（RTX）（前身为联合技术公司（UTC））退休，此后一直为多家公司提供财务咨询服务。Bailey先生自1992年起受雇于UTC。从2016年到2020年，Bailey先生担任UTC的副总裁兼财务总监，直到与雷神技术公司合并。在UTC工作的28年间，Bailey先生曾在UTC的多个BINCE部门担任首席财务官和首席会计官。RTX与本公司无关联关系。Bailey先生拥有Massachetts Amherst大学会计学学士学位，是一名注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
- Robert J. Bailey has served as a director, since November 2024. Mr. Bailey has over 35 years of experience in corporate finance and accounting and retired from Raytheon Technologies Corporation (RTX), formerly United Technologies Corporation (UTC), in 2020 and has since been performing financial consulting for a variety of companies. Mr. Bailey was employed at UTC since 1992. From 2016 to 2020, Mr. Bailey served as VP Controller for UTC until the merger with Raytheon Corporation. During his 28 years with UTC, Mr. Bailey served as CFO and Principal Accounting Officer at several of UTC's biness units. RTX is not affiliated with the Company. Mr. Bailey has a bachelor in accountancy degree from the University of Massachetts Amherst and is a Certified Public Accountant (CPA).
- Martha Crawford
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Martha Crawford，在能源、化工和金融行业拥有超过30年的经验。在她的职业生涯中，她曾在各个行业担任过进步负责和领导的职务。自2021年以来，她在麦格理资产管理公司（MAM）担任运营合伙人，并在两家MAM旗下投资组合公司的董事会任职。自2019年以来，她担任ESG-FIN LLC的首席执行官，并担任私募股权公司的独立顾问，帮助评估环境基础设施领域的潜在目标。曾于2015年至2020年担任奥拓技术独立董事，2019年至2022年担任苏伊士集团独立董事。1997年至2016年，Crawford女士担任Areva（现为Orana）和Air Liquide的首席技术官，领导国际研发业务。她曾在两家公司的投资委员会任职，擅长CPEX和项目管理。Crawford女士拥有哈佛大学化学和环境工程硕士和博士学位，以及法国工程师学院的MBA学位。2022年，她获得了哥伦比亚商学院的私募股权和风险投资高管证书。
Martha Crawford has served as a board director since Augt 1, 2025. During her 30 year career, she has held positions of progressive responsibility and leadership in vario indtries and has had a distinguished career in the energy, chemicals and finance indtries. Since 2021, she has worked as Operating Partner at Macquarie Asset Management (MAM) and serves on the boards of two MAM owned portfolio companies. Since 2019, she has served as CEO of ESG FIN LLC and as an independent advisor to private equity firms, helping to assess potential targets in environmental infrastructure sectors. She served as an independent director of ALTRAN Technologies from 2015 to 2020 and an independent director of Suez SA from 2019 to 2022. From 1997 to 2016, Ms. Crawford was Chief Technology Officer for Areva (now Orana) and Air Liquide, leading international research and development operations. Having served on the Investment Committee at both companies, she is skilled at CPEX and project management. Ms. Crawford has MS and PhD degrees in Chemical and Environmental Engineering from Harvard University and an MBA from the French College des Ingénieurs. In 2022, she earned an Executive Certificate in Private Equity and Venture Capital from Columbia Biness School. - Martha Crawford，在能源、化工和金融行业拥有超过30年的经验。在她的职业生涯中，她曾在各个行业担任过进步负责和领导的职务。自2021年以来，她在麦格理资产管理公司（MAM）担任运营合伙人，并在两家MAM旗下投资组合公司的董事会任职。自2019年以来，她担任ESG-FIN LLC的首席执行官，并担任私募股权公司的独立顾问，帮助评估环境基础设施领域的潜在目标。曾于2015年至2020年担任奥拓技术独立董事，2019年至2022年担任苏伊士集团独立董事。1997年至2016年，Crawford女士担任Areva（现为Orana）和Air Liquide的首席技术官，领导国际研发业务。她曾在两家公司的投资委员会任职，擅长CPEX和项目管理。Crawford女士拥有哈佛大学化学和环境工程硕士和博士学位，以及法国工程师学院的MBA学位。2022年，她获得了哥伦比亚商学院的私募股权和风险投资高管证书。
- Martha Crawford has served as a board director since Augt 1, 2025. During her 30 year career, she has held positions of progressive responsibility and leadership in vario indtries and has had a distinguished career in the energy, chemicals and finance indtries. Since 2021, she has worked as Operating Partner at Macquarie Asset Management (MAM) and serves on the boards of two MAM owned portfolio companies. Since 2019, she has served as CEO of ESG FIN LLC and as an independent advisor to private equity firms, helping to assess potential targets in environmental infrastructure sectors. She served as an independent director of ALTRAN Technologies from 2015 to 2020 and an independent director of Suez SA from 2019 to 2022. From 1997 to 2016, Ms. Crawford was Chief Technology Officer for Areva (now Orana) and Air Liquide, leading international research and development operations. Having served on the Investment Committee at both companies, she is skilled at CPEX and project management. Ms. Crawford has MS and PhD degrees in Chemical and Environmental Engineering from Harvard University and an MBA from the French College des Ingénieurs. In 2022, she earned an Executive Certificate in Private Equity and Venture Capital from Columbia Biness School.
- Matthew Henninger
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Matthew Henninger拥有超过35年的经验，包括公司财务、市场营销、品牌发展和运营管理。Henninger先生目前是BRM Holdings的管理合伙人，BRM Holdings是一家私人家族办公室，在生物技术、医疗保健服务、消费品、数据访问技术和投资基金方面均有投资。自2015年3月以来，他一直在管理BINEY的日常运营，包括对潜在BINEY机会和投资的评估。2023年4月，Henninger先生成为BRM Holdings投资组合公司Exotropin的首席执行官。Exotropin是一家外泌体平台技术公司，围绕专有外泌体的加工和e开发了知识产权组合。该公司还主要在美国和中东生产和销售消费品。除了作为公司CEO的职责，他还负责公司产品的制造。The binesses与HA没有任何关联，Henninger先生在过去五年中没有担任任何其他董事职务。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。
Matthew Henninger has over 35 years of experience that encompasses corporate finance, marketing, brand development, and operational management. Mr. Henninger is currently the Managing Partner of BRM Holdings, a private family office that has investments in biotech, healthcare services, consumer products, data access technology, and investment funds. Since March of 2015, he has managed the day to day operations of the biness including the evaluation of prospective biness opportunities and investments. In April of 2023, Mr. Henninger became the CEO of Exotropin, a BRM Holdings portfolio company. Exotropin is an exosome platform technology company that has developed a portfolio of intellectual property around processing and e of the proprietary exosomes. The company also produces and sells consumer products predominately in the United States and the Middle East. In addition to his duties as the company's CEO, he is also responsible for the manufacturing of the company's products. The binesses have no affiliation with HA and Mr. Henninger has not held any other directorships in the last five years. - Matthew Henninger拥有超过35年的经验，包括公司财务、市场营销、品牌发展和运营管理。Henninger先生目前是BRM Holdings的管理合伙人，BRM Holdings是一家私人家族办公室，在生物技术、医疗保健服务、消费品、数据访问技术和投资基金方面均有投资。自2015年3月以来，他一直在管理BINEY的日常运营，包括对潜在BINEY机会和投资的评估。2023年4月，Henninger先生成为BRM Holdings投资组合公司Exotropin的首席执行官。Exotropin是一家外泌体平台技术公司，围绕专有外泌体的加工和e开发了知识产权组合。该公司还主要在美国和中东生产和销售消费品。除了作为公司CEO的职责，他还负责公司产品的制造。The binesses与HA没有任何关联，Henninger先生在过去五年中没有担任任何其他董事职务。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。
- Matthew Henninger has over 35 years of experience that encompasses corporate finance, marketing, brand development, and operational management. Mr. Henninger is currently the Managing Partner of BRM Holdings, a private family office that has investments in biotech, healthcare services, consumer products, data access technology, and investment funds. Since March of 2015, he has managed the day to day operations of the biness including the evaluation of prospective biness opportunities and investments. In April of 2023, Mr. Henninger became the CEO of Exotropin, a BRM Holdings portfolio company. Exotropin is an exosome platform technology company that has developed a portfolio of intellectual property around processing and e of the proprietary exosomes. The company also produces and sells consumer products predominately in the United States and the Middle East. In addition to his duties as the company's CEO, he is also responsible for the manufacturing of the company's products. The binesses have no affiliation with HA and Mr. Henninger has not held any other directorships in the last five years.
- Peter Longo
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Peter Longo previoly担任总裁兼首席执行官，首席财务官至2025年7月。Longo先生自2024年11月起担任董事。Longo先生于2018年从联合技术公司（UTC）退休，此后一直担任Cyient，Inc.（Cyient，Ltd.的美国子公司）的董事长，Cyient，Inc.是一家为跨国公司提供工程、制造、地理空间、网络和运营管理服务的领先管理服务提供商。Longo先生自1988年起受雇于UTC。从2016年到2018年，Longo先生在与雷神技术 Corporation（RTX）合并之前担任UTC的运营高级副总裁。在UTC工作的30年里，Longo先生曾在UTC的多个BIN单位担任首席财务官、首席信息官和首席会计官。Cyient和RTX均与公司无关联关系。Longo先生拥有本特利大学会计学学士学位，自1981年起担任注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
Peter Longo previoly served as President and CEO, and principal financial officer until July 2025. Mr. Longo has served as a director since November 2024. Mr. Longo retired from United Technologies Corporation (UTC) in 2018 and has since been serving as the Chairman of Cyient, Inc. the U.S. subsidiary of Cyient, Ltd., a leading management services provider in engineering, manufacturing, geospatial, network, and operations management services to multi national companies. Mr. Longo was employed at UTC since 1988. From 2016 to 2018, Mr. Longo served as SVP of Operations for UTC from prior to the merger with and into Raytheon Corporation (RTX). During his 30 years with UTC, Mr. Longo served as CFO, CIO, and Principal Accounting Officer at several of UTC's biness units. Neither Cyient nor RTX is affiliated with the Company. Mr. Longo has a bachelor in accountancy degree from Bentley University and is a Certified Public Accountant (CPA) since 1981. - Peter Longo previoly担任总裁兼首席执行官，首席财务官至2025年7月。Longo先生自2024年11月起担任董事。Longo先生于2018年从联合技术公司（UTC）退休，此后一直担任Cyient，Inc.（Cyient，Ltd.的美国子公司）的董事长，Cyient，Inc.是一家为跨国公司提供工程、制造、地理空间、网络和运营管理服务的领先管理服务提供商。Longo先生自1988年起受雇于UTC。从2016年到2018年，Longo先生在与雷神技术 Corporation（RTX）合并之前担任UTC的运营高级副总裁。在UTC工作的30年里，Longo先生曾在UTC的多个BIN单位担任首席财务官、首席信息官和首席会计官。Cyient和RTX均与公司无关联关系。Longo先生拥有本特利大学会计学学士学位，自1981年起担任注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
- Peter Longo previoly served as President and CEO, and principal financial officer until July 2025. Mr. Longo has served as a director since November 2024. Mr. Longo retired from United Technologies Corporation (UTC) in 2018 and has since been serving as the Chairman of Cyient, Inc. the U.S. subsidiary of Cyient, Ltd., a leading management services provider in engineering, manufacturing, geospatial, network, and operations management services to multi national companies. Mr. Longo was employed at UTC since 1988. From 2016 to 2018, Mr. Longo served as SVP of Operations for UTC from prior to the merger with and into Raytheon Corporation (RTX). During his 30 years with UTC, Mr. Longo served as CFO, CIO, and Principal Accounting Officer at several of UTC's biness units. Neither Cyient nor RTX is affiliated with the Company. Mr. Longo has a bachelor in accountancy degree from Bentley University and is a Certified Public Accountant (CPA) since 1981.
高管简历
中英对照 | 中文 | 英文- Edward Gillespie
Edward Gillespie，于2019年共同创立了Abundia Global Impact Group LLC，此后担任董事会成员、总裁兼首席执行官。自2018年以来，Gillespie先生一直担任Poseidon Plastics，Ltd.的董事会成员，并担任Abundia Financial的总裁。他还担任SafeBus Inc.的首席执行官，并担任Port House Consultants Ltd.的董事长和董事总经理。2007年，Gillespie先生创立了Moyle Road Construction Ltd.，并担任董事长和董事总经理直到2012年，在此期间，该公司发展到雇佣了100多名员工，并获得了数百万欧元的收入。Gillespie先生拥有爱尔兰管理和IT学院的企业管理和发展文凭。Gillespie先生在过去25年里一直担任多家公司的董事会成员，并担任过高级管理职务，包括Abundia Global Impact Group LLC.的首席执行官。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。Gillespie先生在过去五年中没有担任任何其他上市公司董事职务。
Edward Gillespie has over 20 years of executive experience in senior management, finance, operations and capital markets. Mr. Gillespie co founded Abundia Global Impact Group LLC in 2019, and has served as board member, President and CEO since 2025. Since 2018, Mr. Gillespie has served on the board of Poseidon Plastics, Ltd. and as the President of Abundia Financial. He also serves as the Chief Executive Officer of SafeB Inc. and as the Chairman and Managing Director of Port Hoe Consultants Ltd. In 2007, Mr. Gillespie founded Moyle Road Construction Ltd. and served as the Chairman and Managing Director until 2012, during which time the company grew to employ over 100 employees and earned multi million Euros in revenue. Mr. Gillespie has a Diploma in Biness Management and Development from The College of Management and IT in Ireland. Mr. Gillespie has served as a board member of vario companies for the past 25 years, and held senior management positions, including Chief Executive Officer of Abundia Global Impact Group LLC.- Edward Gillespie，于2019年共同创立了Abundia Global Impact Group LLC，此后担任董事会成员、总裁兼首席执行官。自2018年以来，Gillespie先生一直担任Poseidon Plastics，Ltd.的董事会成员，并担任Abundia Financial的总裁。他还担任SafeBus Inc.的首席执行官，并担任Port House Consultants Ltd.的董事长和董事总经理。2007年，Gillespie先生创立了Moyle Road Construction Ltd.，并担任董事长和董事总经理直到2012年，在此期间，该公司发展到雇佣了100多名员工，并获得了数百万欧元的收入。Gillespie先生拥有爱尔兰管理和IT学院的企业管理和发展文凭。Gillespie先生在过去25年里一直担任多家公司的董事会成员，并担任过高级管理职务，包括Abundia Global Impact Group LLC.的首席执行官。他在董事会和执行层面的经验使他具备担任董事会成员的适当资格。Gillespie先生在过去五年中没有担任任何其他上市公司董事职务。
- Edward Gillespie has over 20 years of executive experience in senior management, finance, operations and capital markets. Mr. Gillespie co founded Abundia Global Impact Group LLC in 2019, and has served as board member, President and CEO since 2025. Since 2018, Mr. Gillespie has served on the board of Poseidon Plastics, Ltd. and as the President of Abundia Financial. He also serves as the Chief Executive Officer of SafeB Inc. and as the Chairman and Managing Director of Port Hoe Consultants Ltd. In 2007, Mr. Gillespie founded Moyle Road Construction Ltd. and served as the Chairman and Managing Director until 2012, during which time the company grew to employ over 100 employees and earned multi million Euros in revenue. Mr. Gillespie has a Diploma in Biness Management and Development from The College of Management and IT in Ireland. Mr. Gillespie has served as a board member of vario companies for the past 25 years, and held senior management positions, including Chief Executive Officer of Abundia Global Impact Group LLC.
- Lucie Harwood
Lucie Harwood曾在多个行业与大型跨国公司合作，包括Kerry Group和Laird PLC。自2022年起，Harwood女士担任Abundia Impact Group的首席财务官。从2020年到2021年，Harwood女士担任爱尔兰航空公司的临时首席财务官，并在2018年至2020年期间担任保险、税务和财务总监。她的知识和经验跨越了金融的所有领域，但她擅长投资者关系、风险管理、税务和资金管理。哈伍德女士曾在各种规模的团队中担任过多个高级领导职务，从成熟的大型财务团队到更非正式的跨职能团队，通常是在重大变化或挑战时期。她热衷于金融如何能够、也应该率先推动商业价值和创新。Harwood女士是英国特许会计师（FCA），拥有泰恩河畔纽卡斯尔大学政治和历史学士（荣誉）学位。
Lucie Harwood has over 20 years of finance experience and has worked across a number of sectors with large multinationals, including Kerry Group and Laird PLC. Since 2022, Ms. Harwood has served as the Chief Financial Officer of Abundia Impact Group. From 2020 to 2021, Ms. Harwood served as Interim CFO of Aer Ling, where she also served as Director of Insurance, Tax & Treasury from 2018 to 2020. Her knowledge and experience cross all areas of finance, but she specializes in investor relations, risk management, tax, and treasury management. Ms. Harwood has served in a number of senior leadership roles across a wide array of team sizes, ranging from large ll established finance teams to more informal cross functional teams, often during times of significant change or challenge. She is passionate about how finance can, and should, take the lead in driving biness value and innovation. Ms. Harwood is a UK Chartered Accountant (FCA) and holds a BA (Hons) in Politics and History from the University of Newcastle upon Tyne.- Lucie Harwood曾在多个行业与大型跨国公司合作，包括Kerry Group和Laird PLC。自2022年起，Harwood女士担任Abundia Impact Group的首席财务官。从2020年到2021年，Harwood女士担任爱尔兰航空公司的临时首席财务官，并在2018年至2020年期间担任保险、税务和财务总监。她的知识和经验跨越了金融的所有领域，但她擅长投资者关系、风险管理、税务和资金管理。哈伍德女士曾在各种规模的团队中担任过多个高级领导职务，从成熟的大型财务团队到更非正式的跨职能团队，通常是在重大变化或挑战时期。她热衷于金融如何能够、也应该率先推动商业价值和创新。Harwood女士是英国特许会计师（FCA），拥有泰恩河畔纽卡斯尔大学政治和历史学士（荣誉）学位。
- Lucie Harwood has over 20 years of finance experience and has worked across a number of sectors with large multinationals, including Kerry Group and Laird PLC. Since 2022, Ms. Harwood has served as the Chief Financial Officer of Abundia Impact Group. From 2020 to 2021, Ms. Harwood served as Interim CFO of Aer Ling, where she also served as Director of Insurance, Tax & Treasury from 2018 to 2020. Her knowledge and experience cross all areas of finance, but she specializes in investor relations, risk management, tax, and treasury management. Ms. Harwood has served in a number of senior leadership roles across a wide array of team sizes, ranging from large ll established finance teams to more informal cross functional teams, often during times of significant change or challenge. She is passionate about how finance can, and should, take the lead in driving biness value and innovation. Ms. Harwood is a UK Chartered Accountant (FCA) and holds a BA (Hons) in Politics and History from the University of Newcastle upon Tyne.
- Joseph Gasik
Joseph Gasik是Abundia Financial的合伙人和联合创始人，该公司是一家资产投资收购和风险资本开发公司，为Abundia Global Impact Group建立并提供了所有种子资金。自2019年3月起担任Abundia Financial合伙人、管理成员。作为战略和运营领导者，Gasik先生在制定和执行企业业务计划方面经验丰富，在交付大型项目以推动增长方面有着长期的记录。他曾在合并、收购和资产剥离等实质性交易中担任主要执行职务，其特点是能够为整合和扩张活动实现明确、可衡量的目标。自2021年2月以来，Gasik先生担任Abundia Financial的旗舰公司Abundia Global Impact Group的首席运营官，负责监督扩大规模的运营、共同领导筹资、执行商业协议，并领导包括战略合作伙伴关系和资产开发在内的增长计划。在成为Abundia Global Impact Group的首席运营官之前，Gasik先生曾在2019年至2021年的80亿美元GEO运输— Wabtec合并中担任项目经理和治理负责人，在那里他设计并实施了200多个整合项目的治理框架。从2009年到2018年，Gasik先生担任阿联酋国有控股公司Musanada的战略和绩效主管，在那里他帮助该组织将员工人数从30人扩大到500多人，并将其资产组合从60亿美元增加到超过270亿美元。在此职业生涯的早期，Gasik先生还曾在沙特阿拉伯内政部咨询，并曾在美国瑞银财富管理公司工作。他拥有圣母大学MBA学位、史蒂文斯理工学院硕士学位、特拉华大学工商管理硕士学位。
Joseph Gasik is a partner and co founder of Abundia Financial – an asset investment acquisition and venture capital development company that established and provided all Abundia Global Impact Group seed funding. As a strategic and operational leader, Mr. Gasik is experienced in developing and executing corporate biness plans and delivering large scale change programs to drive excellence and growth. At GE Transportation, he designed and implemented the governance process and delivery framework to manage more than 200 IT integration projects associated with an $8 billion Fortune 500 merger. For Manada, an Abu Dhabi government owned entity, Mr. Gasik served as a critical adviser to the executive management team, driving forward the formulation of Manada's strategy and overseeing its execution through the Balanced Scorecard. During his tenure at Manada, the company grew from 30 employees to more than 500, with a portfolio of $27 billion in public infrastructure projects, making it one of the largest developers in the Middle East. Mr. Gasik also consulted at the Ministry of Interior in Saudi Arabia and worked at UBS alth Management in the United States. He has an MBA from the University of Notre Dame, an MS from Stevens Institute of Technology, and a BBA from the University of Delaware. Mr. Gasik also serves on the board of Poseidon Plastics and is based in Chicago.- Joseph Gasik是Abundia Financial的合伙人和联合创始人，该公司是一家资产投资收购和风险资本开发公司，为Abundia Global Impact Group建立并提供了所有种子资金。自2019年3月起担任Abundia Financial合伙人、管理成员。作为战略和运营领导者，Gasik先生在制定和执行企业业务计划方面经验丰富，在交付大型项目以推动增长方面有着长期的记录。他曾在合并、收购和资产剥离等实质性交易中担任主要执行职务，其特点是能够为整合和扩张活动实现明确、可衡量的目标。自2021年2月以来，Gasik先生担任Abundia Financial的旗舰公司Abundia Global Impact Group的首席运营官，负责监督扩大规模的运营、共同领导筹资、执行商业协议，并领导包括战略合作伙伴关系和资产开发在内的增长计划。在成为Abundia Global Impact Group的首席运营官之前，Gasik先生曾在2019年至2021年的80亿美元GEO运输— Wabtec合并中担任项目经理和治理负责人，在那里他设计并实施了200多个整合项目的治理框架。从2009年到2018年，Gasik先生担任阿联酋国有控股公司Musanada的战略和绩效主管，在那里他帮助该组织将员工人数从30人扩大到500多人，并将其资产组合从60亿美元增加到超过270亿美元。在此职业生涯的早期，Gasik先生还曾在沙特阿拉伯内政部咨询，并曾在美国瑞银财富管理公司工作。他拥有圣母大学MBA学位、史蒂文斯理工学院硕士学位、特拉华大学工商管理硕士学位。
- Joseph Gasik is a partner and co founder of Abundia Financial – an asset investment acquisition and venture capital development company that established and provided all Abundia Global Impact Group seed funding. As a strategic and operational leader, Mr. Gasik is experienced in developing and executing corporate biness plans and delivering large scale change programs to drive excellence and growth. At GE Transportation, he designed and implemented the governance process and delivery framework to manage more than 200 IT integration projects associated with an $8 billion Fortune 500 merger. For Manada, an Abu Dhabi government owned entity, Mr. Gasik served as a critical adviser to the executive management team, driving forward the formulation of Manada's strategy and overseeing its execution through the Balanced Scorecard. During his tenure at Manada, the company grew from 30 employees to more than 500, with a portfolio of $27 billion in public infrastructure projects, making it one of the largest developers in the Middle East. Mr. Gasik also consulted at the Ministry of Interior in Saudi Arabia and worked at UBS alth Management in the United States. He has an MBA from the University of Notre Dame, an MS from Stevens Institute of Technology, and a BBA from the University of Delaware. Mr. Gasik also serves on the board of Poseidon Plastics and is based in Chicago.
- Peter Longo
Peter Longo previoly担任总裁兼首席执行官，首席财务官至2025年7月。Longo先生自2024年11月起担任董事。Longo先生于2018年从联合技术公司（UTC）退休，此后一直担任Cyient，Inc.（Cyient，Ltd.的美国子公司）的董事长，Cyient，Inc.是一家为跨国公司提供工程、制造、地理空间、网络和运营管理服务的领先管理服务提供商。Longo先生自1988年起受雇于UTC。从2016年到2018年，Longo先生在与雷神技术 Corporation（RTX）合并之前担任UTC的运营高级副总裁。在UTC工作的30年里，Longo先生曾在UTC的多个BIN单位担任首席财务官、首席信息官和首席会计官。Cyient和RTX均与公司无关联关系。Longo先生拥有本特利大学会计学学士学位，自1981年起担任注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
Peter Longo previoly served as President and CEO, and principal financial officer until July 2025. Mr. Longo has served as a director since November 2024. Mr. Longo retired from United Technologies Corporation (UTC) in 2018 and has since been serving as the Chairman of Cyient, Inc. the U.S. subsidiary of Cyient, Ltd., a leading management services provider in engineering, manufacturing, geospatial, network, and operations management services to multi national companies. Mr. Longo was employed at UTC since 1988. From 2016 to 2018, Mr. Longo served as SVP of Operations for UTC from prior to the merger with and into Raytheon Corporation (RTX). During his 30 years with UTC, Mr. Longo served as CFO, CIO, and Principal Accounting Officer at several of UTC's biness units. Neither Cyient nor RTX is affiliated with the Company. Mr. Longo has a bachelor in accountancy degree from Bentley University and is a Certified Public Accountant (CPA) since 1981.- Peter Longo previoly担任总裁兼首席执行官，首席财务官至2025年7月。Longo先生自2024年11月起担任董事。Longo先生于2018年从联合技术公司（UTC）退休，此后一直担任Cyient，Inc.（Cyient，Ltd.的美国子公司）的董事长，Cyient，Inc.是一家为跨国公司提供工程、制造、地理空间、网络和运营管理服务的领先管理服务提供商。Longo先生自1988年起受雇于UTC。从2016年到2018年，Longo先生在与雷神技术 Corporation（RTX）合并之前担任UTC的运营高级副总裁。在UTC工作的30年里，Longo先生曾在UTC的多个BIN单位担任首席财务官、首席信息官和首席会计官。Cyient和RTX均与公司无关联关系。Longo先生拥有本特利大学会计学学士学位，自1981年起担任注册会计师（CPA）。他在董事会和高管层面的经验使他具备担任董事会成员的适当资格。
- Peter Longo previoly served as President and CEO, and principal financial officer until July 2025. Mr. Longo has served as a director since November 2024. Mr. Longo retired from United Technologies Corporation (UTC) in 2018 and has since been serving as the Chairman of Cyient, Inc. the U.S. subsidiary of Cyient, Ltd., a leading management services provider in engineering, manufacturing, geospatial, network, and operations management services to multi national companies. Mr. Longo was employed at UTC since 1988. From 2016 to 2018, Mr. Longo served as SVP of Operations for UTC from prior to the merger with and into Raytheon Corporation (RTX). During his 30 years with UTC, Mr. Longo served as CFO, CIO, and Principal Accounting Officer at several of UTC's biness units. Neither Cyient nor RTX is affiliated with the Company. Mr. Longo has a bachelor in accountancy degree from Bentley University and is a Certified Public Accountant (CPA) since 1981.