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 |
|---|---|---|---|---|---|---|
| Amy M. Wilkinson | 女 | Independent Director | 52 | 39.75万美元 | 未持股 | 2025-06-18 |
| Asher Genoot | 男 | Chief Executive Officer, President and Director | 30 | 1028.01万美元 | 未持股 | 2025-06-18 |
| Michael Ho | 男 | Chief Strategy Officer and Director | 32 | 1013.19万美元 | 未持股 | 2025-06-18 |
| William Tai | 男 | Chairman of the Board | 62 | 38.72万美元 | 未持股 | 2025-06-18 |
| Mayo A. Shattuck, III | 男 | Independent Director | 70 | 40.59万美元 | 未持股 | 2025-06-18 |
| Joseph Flinn | 男 | Independent Director | 60 | 39.34万美元 | 未持股 | 2025-06-18 |
| Carl J Rickertsen | 男 | Independent Director | 65 | 36.22万美元 | 未持股 | 2025-06-18 |
| E. Stanley O'Neal | 男 | Independent Director | 73 | 未披露 | 未持股 | 2025-06-18 |
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 |
|---|---|---|---|---|---|---|
| Asher Genoot | 男 | Chief Executive Officer, President and Director | 30 | 1028.01万美元 | 未持股 | 2025-06-18 |
| Michael Ho | 男 | Chief Strategy Officer and Director | 32 | 1013.19万美元 | 未持股 | 2025-06-18 |
| Victor Semah | 男 | Chief Legal Officer and Corporate Secretary | 43 | 244.06万美元 | 未持股 | 2025-06-18 |
| Sean Glennan | 男 | Chief Financial Officer and Principal Accounting Officer | 42 | 151.39万美元 | 未持股 | 2025-06-18 |
董事简历
中英对照 | 中文 | 英文- Amy M. Wilkinson
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Amy M. Wilkinson，自2022年8月起担任INNOVATE的董事，是审计和薪酬委员会的成员。Wilkinson女士是Ingenuity的创始人兼首席执行官，这是一家为各种规模公司的领导者提供创业咨询公司，其中包括几位财富500强客户。此外，她还是斯坦福大学研究生院管理学讲师，也是全球畅销书《创造者的密码：非凡企业家的六大必备技能》的作者。她在消费技术公司Grover担任董事会观察员。此前，她是伍德罗·威尔逊国际学者中心的公共政策学者，在此之前，她曾担任白宫研究员和美国贸易代表高级政策顾问。她还曾在麦肯锡公司、摩根大通担任领导职务，并担任国际出口公司Alegre的创始人。她在斯坦福大学获得政治学和英语文学学士学位和社会学文学硕士学位，并在斯坦福大学商学院获得MBA学位。
Amy M. Wilkinson,has served as a director of INNOVATE since August 2022 and is a member of the Audit and Compensation Committees. Ms. Wilkinson is the founder and CEO of Ingenuity, an entrepreneurship advisory firm for leaders of companies of all sizes, including several Fortune 500 clients. In addition, she is a Lecturer in Management at Stanford Graduate Business School and is the author of the global bestseller "The Creator's Code: The Six Essential Skills of Extraordinary Entrepreneurs." She serves as a Board Observer at consumer technology company Grover. She was previously a public policy scholar at the Woodrow Wilson International Center for Scholars, and prior to that, she served as White House Fellow and Senior Policy Advisor to the U.S. Trade Representative. She also held leadership roles at McKinsey & Company, J.P. Morgan, and as founder of Alegre, an international export company Alegre. She earned her Bachelor of Arts in Political Science and English and her Master of Arts in Sociology from Stanford University and received her MBA from Stanford University Graduate School of Business. - Amy M. Wilkinson，自2022年8月起担任INNOVATE的董事，是审计和薪酬委员会的成员。Wilkinson女士是Ingenuity的创始人兼首席执行官，这是一家为各种规模公司的领导者提供创业咨询公司，其中包括几位财富500强客户。此外，她还是斯坦福大学研究生院管理学讲师，也是全球畅销书《创造者的密码：非凡企业家的六大必备技能》的作者。她在消费技术公司Grover担任董事会观察员。此前，她是伍德罗·威尔逊国际学者中心的公共政策学者，在此之前，她曾担任白宫研究员和美国贸易代表高级政策顾问。她还曾在麦肯锡公司、摩根大通担任领导职务，并担任国际出口公司Alegre的创始人。她在斯坦福大学获得政治学和英语文学学士学位和社会学文学硕士学位，并在斯坦福大学商学院获得MBA学位。
- Amy M. Wilkinson,has served as a director of INNOVATE since August 2022 and is a member of the Audit and Compensation Committees. Ms. Wilkinson is the founder and CEO of Ingenuity, an entrepreneurship advisory firm for leaders of companies of all sizes, including several Fortune 500 clients. In addition, she is a Lecturer in Management at Stanford Graduate Business School and is the author of the global bestseller "The Creator's Code: The Six Essential Skills of Extraordinary Entrepreneurs." She serves as a Board Observer at consumer technology company Grover. She was previously a public policy scholar at the Woodrow Wilson International Center for Scholars, and prior to that, she served as White House Fellow and Senior Policy Advisor to the U.S. Trade Representative. She also held leadership roles at McKinsey & Company, J.P. Morgan, and as founder of Alegre, an international export company Alegre. She earned her Bachelor of Arts in Political Science and English and her Master of Arts in Sociology from Stanford University and received her MBA from Stanford University Graduate School of Business.
- Asher Genoot
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Asher Genoot，为B类董事，自计划生效之日起担任Ionic Digital的董事。Genoot先生是Hut 8 Corp.的总裁和董事，该公司建立并运营用于比特币生产的数据中心。自2020年12月共同创立美国比特币公司以来，他将这家风险投资支持的公司扩大为世界上最大的比特币挖矿业务之一，包括通过美国比特币公司的收购和在Commute North第11章破产中扭转困境的采矿资产。美国比特币公司于2022年11月30日与Hut 8 Corp.合并。此前，Genoot先生创立并担任Curio Education的首席执行官，Curio Education是一家总部位于上海、业务遍及中国的教育科技创业公司，目前担任Curio的董事会成员。Genoot先生还是旗舰Endeavors的联合创始人和管理合伙人，这是一家专注于消费品的风险孵化器。他是青年总统组织的成员，也是福布斯30岁以下2023届毕业生。Genoot先生拥有南加州大学工商管理理学学士学位。Genoot先生因其在比特币挖矿业务方面的经验而被选为董事。
Asher Genoot,has served as a member of the ABTC Board since March 2025. He has also served as the Chief Executive Officer of Hut 8 Corp. since February 2024, previously serving as its President since the consummation of its business combination with USBTC. He has served a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Genoot served as President and Chief Operating Officer and a director of USBTC from its inception in December 2020 until the consummation of the business combination. He has been a serial entrepreneur who started his first business, the Ivy Crest Institute of International Education, at the age of 19 in Shanghai, China and sold it shortly after. Following that experience, Mr. Genoot served as the founder and Chief Executive Officer at Curio, a Shanghai-based education company that expanded across the country from April 2016 to May 2019. He served on the board of directors of Ionic from January to June 2024. He also has experience as the Managing Director at Flagship Endeavors, a brand incubator, a position he held from January 2019 to December 2020. Mr. Genoot graduated from the University of Southern California with a Bachelor in Business Administration. - Asher Genoot，为B类董事，自计划生效之日起担任Ionic Digital的董事。Genoot先生是Hut 8 Corp.的总裁和董事，该公司建立并运营用于比特币生产的数据中心。自2020年12月共同创立美国比特币公司以来，他将这家风险投资支持的公司扩大为世界上最大的比特币挖矿业务之一，包括通过美国比特币公司的收购和在Commute North第11章破产中扭转困境的采矿资产。美国比特币公司于2022年11月30日与Hut 8 Corp.合并。此前，Genoot先生创立并担任Curio Education的首席执行官，Curio Education是一家总部位于上海、业务遍及中国的教育科技创业公司，目前担任Curio的董事会成员。Genoot先生还是旗舰Endeavors的联合创始人和管理合伙人，这是一家专注于消费品的风险孵化器。他是青年总统组织的成员，也是福布斯30岁以下2023届毕业生。Genoot先生拥有南加州大学工商管理理学学士学位。Genoot先生因其在比特币挖矿业务方面的经验而被选为董事。
- Asher Genoot,has served as a member of the ABTC Board since March 2025. He has also served as the Chief Executive Officer of Hut 8 Corp. since February 2024, previously serving as its President since the consummation of its business combination with USBTC. He has served a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Genoot served as President and Chief Operating Officer and a director of USBTC from its inception in December 2020 until the consummation of the business combination. He has been a serial entrepreneur who started his first business, the Ivy Crest Institute of International Education, at the age of 19 in Shanghai, China and sold it shortly after. Following that experience, Mr. Genoot served as the founder and Chief Executive Officer at Curio, a Shanghai-based education company that expanded across the country from April 2016 to May 2019. He served on the board of directors of Ionic from January to June 2024. He also has experience as the Managing Director at Flagship Endeavors, a brand incubator, a position he held from January 2019 to December 2020. Mr. Genoot graduated from the University of Southern California with a Bachelor in Business Administration.
- Michael Ho
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Michael Ho，自完成与USBTC的业务合并后，还担任Hut 8的首席战略官和董事。何先生此前曾担任USBTC的首席执行官，并从2020年12月成立一直担任其董事会主席，直到完成与Hut 8的业务合并。何先生拥有连续创业者的经验，曾在数字和传统贸易领域创立了众多企业。他曾于2012年1月至2015年4月担任温哥华汽车有限公司（前身为Advant Automotive Inc.）的首席执行官。何先生随后于2015年7月至2018年12月担任MKH International Ltd.的首席执行官。在这六年期间，何先生专注于货币、国际贸易、结构性融资和股权结构。何先生在该行业也有丰富的经验，2014年开始挖掘数字资产。2017年，何先生开始建立采购、管理和销售统包数字资产挖掘设施的业务。
Michael Ho,has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as a serial entrepreneur, having founded numerous businesses in the digital and traditional trade sectors. He served as the Chief Executive Officer of Vancouver Motorcars Ltd. (formerly Advant Automotive Inc.) from January 2012 to April 2015. Mr. Ho then served as the Chief Executive Officer of MKH International Ltd., from July 2015 to December 2018. During this six year period, Mr. Ho specialized in currencies, international trade, structured financings and equity structuring. Mr. Ho also has extensive experience in the industry, having begun mining digital assets in 2014. In 2017, Mr. Ho began setting up businesses procuring, managing and selling turnkey digital asset mining facilities. - Michael Ho，自完成与USBTC的业务合并后，还担任Hut 8的首席战略官和董事。何先生此前曾担任USBTC的首席执行官，并从2020年12月成立一直担任其董事会主席，直到完成与Hut 8的业务合并。何先生拥有连续创业者的经验，曾在数字和传统贸易领域创立了众多企业。他曾于2012年1月至2015年4月担任温哥华汽车有限公司（前身为Advant Automotive Inc.）的首席执行官。何先生随后于2015年7月至2018年12月担任MKH International Ltd.的首席执行官。在这六年期间，何先生专注于货币、国际贸易、结构性融资和股权结构。何先生在该行业也有丰富的经验，2014年开始挖掘数字资产。2017年，何先生开始建立采购、管理和销售统包数字资产挖掘设施的业务。
- Michael Ho,has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as a serial entrepreneur, having founded numerous businesses in the digital and traditional trade sectors. He served as the Chief Executive Officer of Vancouver Motorcars Ltd. (formerly Advant Automotive Inc.) from January 2012 to April 2015. Mr. Ho then served as the Chief Executive Officer of MKH International Ltd., from July 2015 to December 2018. During this six year period, Mr. Ho specialized in currencies, international trade, structured financings and equity structuring. Mr. Ho also has extensive experience in the industry, having begun mining digital assets in 2014. In 2017, Mr. Ho began setting up businesses procuring, managing and selling turnkey digital asset mining facilities.
- William Tai
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William Tai是一名风险投资家，曾是知名初创企业的早期投资者，包括Canva、Color Genomics、Dapper Labs、Safety Culture、Tweetdeck和Zoom Video。此前，Tai先生与他人共同创立了几家成功的科技公司，包括IPInfusion和Treasure Data Inc.，他曾担任董事长，并曾担任七家上市公司的董事。Tai先生拥有伊利诺伊大学荣誉电气工程学士学位和哈佛大学工商管理硕士学位。
William Tai,is a venture capitalist and was an early investor in high profile start-ups including Canva, Color Genomics, Dapper Labs, Safety Culture, Tweetdeck, and Zoom Video. Previously, Mr. Tai co-founded several successful technology companies including IPInfusion and Treasure Data Inc., where he served as Chairman, and has served as a director of seven publicly listed companies. Mr. Tai holds a Bachelor of Science in Electrical Engineering with Honors from the University of Illinois and a Master of Business Administration from Harvard University. - William Tai是一名风险投资家，曾是知名初创企业的早期投资者，包括Canva、Color Genomics、Dapper Labs、Safety Culture、Tweetdeck和Zoom Video。此前，Tai先生与他人共同创立了几家成功的科技公司，包括IPInfusion和Treasure Data Inc.，他曾担任董事长，并曾担任七家上市公司的董事。Tai先生拥有伊利诺伊大学荣誉电气工程学士学位和哈佛大学工商管理硕士学位。
- William Tai,is a venture capitalist and was an early investor in high profile start-ups including Canva, Color Genomics, Dapper Labs, Safety Culture, Tweetdeck, and Zoom Video. Previously, Mr. Tai co-founded several successful technology companies including IPInfusion and Treasure Data Inc., where he served as Chairman, and has served as a director of seven publicly listed companies. Mr. Tai holds a Bachelor of Science in Electrical Engineering with Honors from the University of Illinois and a Master of Business Administration from Harvard University.
- Mayo A. Shattuck, III
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Mayo A. Shattuck，III，此前于2012年2月至2022年4月担任爱克斯龙的董事长，此前于2012年3月至2013年2月担任爱克斯龙董事会执行主席。在与爱克斯龙合并之前，Shattuck先生于2001年10月至2012年2月期间担任Constellation Energy的董事长、总裁兼首席执行官。Constellation Energy拥有与能源相关的业务，包括批发和零售电力营销以及商代业务。Shattuck先生此前任职于德意志银行，曾担任德意志银行Alex. Brown的董事会主席兼首席执行官，以及投资银行业务全球主管和私人银行业务全球主管。在Constellation Energy董事长兼首席执行官兼爱克斯龙执行主席期间，Shattuck先生担任核电运营研究所董事会主席，并且是爱迪生电气研究所和核能研究所董事会执行委员会成员。他还是美国战略与国际研究中心核政策委员会的联合主席，以及竞争力委员会的执行委员会成员。Shattuck先生目前还自2002年起担任Gap Inc.董事会成员，担任董事会主席，自2003年起担任第一资本金融公司。Shattuck先生拥有威廉姆斯学院的文学学士学位和斯坦福大学商学院的工商管理硕士学位。
Mayo A. Shattuck, III,previously served as the Chairman of Exelon from February 2012 to April 2022, and previously served as the Executive Chairman of the Board of Exelon from March 2012 through February 2013. Prior to its merger with Exelon, Mr. Shattuck was the Chairman, President, and Chief Executive Officer of Constellation Energy from October 2001 to February 2012. Constellation Energy owned energy-related businesses, including a wholesale and retail power marketing and merchant generation business. Mr. Shattuck was previously at Deutsche Bank, where he served as Chairman of the Board and CEO of Deutsche Banc Alex. Brown and as Global Head of Investment Banking and Global Head of Private Banking. While Chairman and CEO of Constellation Energy and Executive Chairman of Exelon, Mr. Shattuck served as Chairman of the Board of the Institute of Nuclear Power Operations and was a member of the Executive Committee of the Board of Edison Electric Institute and the Nuclear Energy Institute. He was also Co-Chairman of the Center for Strategic & International Studies Commission on Nuclear Policy in the United States and Executive Committee member of the Council on Competitiveness. Mr. Shattuck also currently serves on the board of directors of Gap Inc. since 2002, as Board Chair, and Capital One Financial Corporation since 2003. Mr. Shattuck has a Bachelor of Arts from Williams College and a Master of Business Administration from the Stanford Graduate School of Business. - Mayo A. Shattuck，III，此前于2012年2月至2022年4月担任爱克斯龙的董事长，此前于2012年3月至2013年2月担任爱克斯龙董事会执行主席。在与爱克斯龙合并之前，Shattuck先生于2001年10月至2012年2月期间担任Constellation Energy的董事长、总裁兼首席执行官。Constellation Energy拥有与能源相关的业务，包括批发和零售电力营销以及商代业务。Shattuck先生此前任职于德意志银行，曾担任德意志银行Alex. Brown的董事会主席兼首席执行官，以及投资银行业务全球主管和私人银行业务全球主管。在Constellation Energy董事长兼首席执行官兼爱克斯龙执行主席期间，Shattuck先生担任核电运营研究所董事会主席，并且是爱迪生电气研究所和核能研究所董事会执行委员会成员。他还是美国战略与国际研究中心核政策委员会的联合主席，以及竞争力委员会的执行委员会成员。Shattuck先生目前还自2002年起担任Gap Inc.董事会成员，担任董事会主席，自2003年起担任第一资本金融公司。Shattuck先生拥有威廉姆斯学院的文学学士学位和斯坦福大学商学院的工商管理硕士学位。
- Mayo A. Shattuck, III,previously served as the Chairman of Exelon from February 2012 to April 2022, and previously served as the Executive Chairman of the Board of Exelon from March 2012 through February 2013. Prior to its merger with Exelon, Mr. Shattuck was the Chairman, President, and Chief Executive Officer of Constellation Energy from October 2001 to February 2012. Constellation Energy owned energy-related businesses, including a wholesale and retail power marketing and merchant generation business. Mr. Shattuck was previously at Deutsche Bank, where he served as Chairman of the Board and CEO of Deutsche Banc Alex. Brown and as Global Head of Investment Banking and Global Head of Private Banking. While Chairman and CEO of Constellation Energy and Executive Chairman of Exelon, Mr. Shattuck served as Chairman of the Board of the Institute of Nuclear Power Operations and was a member of the Executive Committee of the Board of Edison Electric Institute and the Nuclear Energy Institute. He was also Co-Chairman of the Center for Strategic & International Studies Commission on Nuclear Policy in the United States and Executive Committee member of the Council on Competitiveness. Mr. Shattuck also currently serves on the board of directors of Gap Inc. since 2002, as Board Chair, and Capital One Financial Corporation since 2003. Mr. Shattuck has a Bachelor of Arts from Williams College and a Master of Business Administration from the Stanford Graduate School of Business.
- Joseph Flinn
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Joseph Flinn，自2019年3月起担任国际主要大宗散货运输企业集团Seaboard运输集团首席财务官。在此之前，Flinn先生于2017年3月至2019年2月担任北美主要航运和运输公司克拉克运输集团的总裁。Flinn先生还于2008年至2015年在西斯科公司担任高级领导职务，作为Sysco Canada的首席财务官和Sysco Canada东部分部总裁，他发挥了不可或缺的作用。Flinn先生拥有圣玛丽大学商业学士学位，是一名特许专业会计师。Flinn先生是公司董事协会的成员，拥有ICD.D称号。
Joseph Flinn,has served as the Chief Financial Officer of Seaboard Transportation Group, a major international bulk transportation group of companies, since March 2019. Prior thereto, Mr. Flinn served as President of Clarke Transportation Group, a major North American shipping and transportation company, from March 2017 to February 2019. Mr. Flinn also held senior leadership positions at Sysco Corporation from 2008 to 2015, where he played an integral role as both Chief Financial Officer of Sysco Canada, and President of Sysco Canada's Eastern Division. Mr. Flinn holds a Bachelor of Commerce from Saint Mary's University and is a chartered professional accountant. Mr. Flinn is a member of the Institute of Corporate Directors and holds an ICD.D designation. - Joseph Flinn，自2019年3月起担任国际主要大宗散货运输企业集团Seaboard运输集团首席财务官。在此之前，Flinn先生于2017年3月至2019年2月担任北美主要航运和运输公司克拉克运输集团的总裁。Flinn先生还于2008年至2015年在西斯科公司担任高级领导职务，作为Sysco Canada的首席财务官和Sysco Canada东部分部总裁，他发挥了不可或缺的作用。Flinn先生拥有圣玛丽大学商业学士学位，是一名特许专业会计师。Flinn先生是公司董事协会的成员，拥有ICD.D称号。
- Joseph Flinn,has served as the Chief Financial Officer of Seaboard Transportation Group, a major international bulk transportation group of companies, since March 2019. Prior thereto, Mr. Flinn served as President of Clarke Transportation Group, a major North American shipping and transportation company, from March 2017 to February 2019. Mr. Flinn also held senior leadership positions at Sysco Corporation from 2008 to 2015, where he played an integral role as both Chief Financial Officer of Sysco Canada, and President of Sysco Canada's Eastern Division. Mr. Flinn holds a Bachelor of Commerce from Saint Mary's University and is a chartered professional accountant. Mr. Flinn is a member of the Institute of Corporate Directors and holds an ICD.D designation.
- Carl J Rickertsen
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Carl J Rickertsen目前是私募股权投资公司Pine Creek Partners LLC的管理合伙人，他自2004年1月以来一直担任该职位。从1994年9月到2004年1月，Rickertsen先生是Thayer Capital Partners的管理合伙人，在那里他创立了三个私募股权基金，总额超过14亿美元。Rickertsen先生还自2002年10月起担任比特币资金和商业情报公司MicroStrategy Incorporated的董事，目前担任薪酬委员会主席和审计委员会成员，自2024年10月起担任无纺布材料公司Magnera Corporation，目前担任审计委员会主席和薪酬委员会成员。Rickertsen先生还曾于2013年1月至2024年11月担任增值塑料消费包装和工程材料的全球制造商和营销商Berry Global Inc.的董事会以及审计和薪酬委员会成员。他分别于2011年和2013年至2024年1月担任Apollo Senior Floating Rate Fund Inc.和Apollo Tactical Income Fund Inc.的董事会和审计委员会成员，这两家公司均为封闭式管理投资公司。Rickertsen先生获得了斯坦福大学的理学学士学位和哈佛商学院的工商管理硕士学位。他也是一位出版作家。
Carl J Rickertsen,is currently managing partner of Pine Creek Partners LLC, a private equity investment firm, a position he has held since January 2004. From September 1994 to January 2004, Mr. Rickertsen was a managing partner at Thayer Capital Partners where he founded three private equity funds totaling over $1.4 billion. Mr. Rickertsen has also served as a director of MicroStrategy Incorporated, a Bitcoin treasury and business intelligence company, since October 2002, where he is currently the chair of the compensation committee and a member of the audit committee, and Magnera Corporation, a non-woven materials company, since October 2024, where he is currently the chair of the audit committee and a member of the compensation committee. Mr. Rickertsen has also served as a member of the board of directors and audit and compensation committees of Berry Global Inc., a global manufacturer and marketer of value-added plastic consumer packaging and engineered materials, from January 2013 to November 2024. He served as a member of the boards of directors and audit committees of Apollo Senior Floating Rate Fund Inc. and Apollo Tactical Income Fund Inc., each of which is a closed-end management investment company, from 2011 and 2013, respectively, to January 2024. Mr. Rickertsen received a Bachelor of Science from Stanford University and a Master of Business Administration from Harvard Business School. He is also a published author. - Carl J Rickertsen目前是私募股权投资公司Pine Creek Partners LLC的管理合伙人，他自2004年1月以来一直担任该职位。从1994年9月到2004年1月，Rickertsen先生是Thayer Capital Partners的管理合伙人，在那里他创立了三个私募股权基金，总额超过14亿美元。Rickertsen先生还自2002年10月起担任比特币资金和商业情报公司MicroStrategy Incorporated的董事，目前担任薪酬委员会主席和审计委员会成员，自2024年10月起担任无纺布材料公司Magnera Corporation，目前担任审计委员会主席和薪酬委员会成员。Rickertsen先生还曾于2013年1月至2024年11月担任增值塑料消费包装和工程材料的全球制造商和营销商Berry Global Inc.的董事会以及审计和薪酬委员会成员。他分别于2011年和2013年至2024年1月担任Apollo Senior Floating Rate Fund Inc.和Apollo Tactical Income Fund Inc.的董事会和审计委员会成员，这两家公司均为封闭式管理投资公司。Rickertsen先生获得了斯坦福大学的理学学士学位和哈佛商学院的工商管理硕士学位。他也是一位出版作家。
- Carl J Rickertsen,is currently managing partner of Pine Creek Partners LLC, a private equity investment firm, a position he has held since January 2004. From September 1994 to January 2004, Mr. Rickertsen was a managing partner at Thayer Capital Partners where he founded three private equity funds totaling over $1.4 billion. Mr. Rickertsen has also served as a director of MicroStrategy Incorporated, a Bitcoin treasury and business intelligence company, since October 2002, where he is currently the chair of the compensation committee and a member of the audit committee, and Magnera Corporation, a non-woven materials company, since October 2024, where he is currently the chair of the audit committee and a member of the compensation committee. Mr. Rickertsen has also served as a member of the board of directors and audit and compensation committees of Berry Global Inc., a global manufacturer and marketer of value-added plastic consumer packaging and engineered materials, from January 2013 to November 2024. He served as a member of the boards of directors and audit committees of Apollo Senior Floating Rate Fund Inc. and Apollo Tactical Income Fund Inc., each of which is a closed-end management investment company, from 2011 and 2013, respectively, to January 2024. Mr. Rickertsen received a Bachelor of Science from Stanford University and a Master of Business Administration from Harvard Business School. He is also a published author.
- E. Stanley O'Neal
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E. Stanley O'Neal，他是Merrill Lynch & Co., Inc. （Merrill Lynch）的前董事长兼首席执行官。他于2002年成为美林的首席执行官，并于2003年当选为美林的董事长，担任这两个职位直到2007年10月。奥尼尔在美林工作了21年。他于2001年被任命为总裁兼首席运营官，此前担任经纪公司美国私人客户集团总裁。从1998年到2000年，他担任Merrill Lynch的执行副总裁兼首席财务官；从1997年开始，他还担任公司和机构客户集团的执行副总裁兼联席主管一年。在加入Merrill Lynch之前，他曾任职于General Motors Corporation，担任多个财务职位，包括总助理财务主管。2001年至2006年，他担任通用汽车公司董事会成员；2008年至2023年8月，他担任Arconic公司董事会成员（通过Arconic的前身Alcoa公司）。从2009年到2012年9月，他还担任American Beacon Advisors， Inc.的董事。他目前担任Clearway Energy， Inc.和Element Solutions Inc.（前身为Platform Specialty Products Corporation）的董事会成员。他获得Kettering大学（原General Motors Institute）的理学学士学位和Harvard Business School的工商管理硕士学位。
E. Stanley O'Neal,is the former Chairman and Chief Executive Officer of Merrill Lynch & Co., Inc. (Merrill Lynch). He became Merrill Lynch's chief executive in 2002 and was elected Chairman of Merrill Lynch in 2003, serving in both positions until October 2007. Mr. O'Neal worked for Merrill Lynch for 21 years. He was named President and Chief Operating Officer in 2001 and before that was President of the brokerage firm's U.S. Private Client group. He served as Executive Vice President and Chief Financial Officer of Merrill Lynch from 1998 until 2000 and also held the position of Executive Vice President and Co-Head of the Corporate and Institutional Client Group for one year starting in 1997. Before joining Merrill Lynch, Mr. O'Neal was employed at General Motors Corporation where he held a number of financial positions of increasing responsibility, including General Assistant Treasurer. He served on General Motor's board of directors from 2001-2006 and on Arconic's board of directors from 2008 (through Arconic's predecessor, Alcoa) to August 2023. He also served as director of American Beacon Advisors, Inc. from 2009 to September 2012. Mr. O'Neal currently serves on the boards of Clearway Energy, Inc. and Element Solutions Inc. (formerly Platform Specialty Products Corporation). He received a Bachelor of Science from Kettering University (formerly General Motors Institute) and Master of Business Administration with distinction in Finance from Harvard Business School. - E. Stanley O'Neal，他是Merrill Lynch & Co., Inc. （Merrill Lynch）的前董事长兼首席执行官。他于2002年成为美林的首席执行官，并于2003年当选为美林的董事长，担任这两个职位直到2007年10月。奥尼尔在美林工作了21年。他于2001年被任命为总裁兼首席运营官，此前担任经纪公司美国私人客户集团总裁。从1998年到2000年，他担任Merrill Lynch的执行副总裁兼首席财务官；从1997年开始，他还担任公司和机构客户集团的执行副总裁兼联席主管一年。在加入Merrill Lynch之前，他曾任职于General Motors Corporation，担任多个财务职位，包括总助理财务主管。2001年至2006年，他担任通用汽车公司董事会成员；2008年至2023年8月，他担任Arconic公司董事会成员（通过Arconic的前身Alcoa公司）。从2009年到2012年9月，他还担任American Beacon Advisors， Inc.的董事。他目前担任Clearway Energy， Inc.和Element Solutions Inc.（前身为Platform Specialty Products Corporation）的董事会成员。他获得Kettering大学（原General Motors Institute）的理学学士学位和Harvard Business School的工商管理硕士学位。
- E. Stanley O'Neal,is the former Chairman and Chief Executive Officer of Merrill Lynch & Co., Inc. (Merrill Lynch). He became Merrill Lynch's chief executive in 2002 and was elected Chairman of Merrill Lynch in 2003, serving in both positions until October 2007. Mr. O'Neal worked for Merrill Lynch for 21 years. He was named President and Chief Operating Officer in 2001 and before that was President of the brokerage firm's U.S. Private Client group. He served as Executive Vice President and Chief Financial Officer of Merrill Lynch from 1998 until 2000 and also held the position of Executive Vice President and Co-Head of the Corporate and Institutional Client Group for one year starting in 1997. Before joining Merrill Lynch, Mr. O'Neal was employed at General Motors Corporation where he held a number of financial positions of increasing responsibility, including General Assistant Treasurer. He served on General Motor's board of directors from 2001-2006 and on Arconic's board of directors from 2008 (through Arconic's predecessor, Alcoa) to August 2023. He also served as director of American Beacon Advisors, Inc. from 2009 to September 2012. Mr. O'Neal currently serves on the boards of Clearway Energy, Inc. and Element Solutions Inc. (formerly Platform Specialty Products Corporation). He received a Bachelor of Science from Kettering University (formerly General Motors Institute) and Master of Business Administration with distinction in Finance from Harvard Business School.
高管简历
中英对照 | 中文 | 英文- Asher Genoot
Asher Genoot，为B类董事，自计划生效之日起担任Ionic Digital的董事。Genoot先生是Hut 8 Corp.的总裁和董事，该公司建立并运营用于比特币生产的数据中心。自2020年12月共同创立美国比特币公司以来，他将这家风险投资支持的公司扩大为世界上最大的比特币挖矿业务之一，包括通过美国比特币公司的收购和在Commute North第11章破产中扭转困境的采矿资产。美国比特币公司于2022年11月30日与Hut 8 Corp.合并。此前，Genoot先生创立并担任Curio Education的首席执行官，Curio Education是一家总部位于上海、业务遍及中国的教育科技创业公司，目前担任Curio的董事会成员。Genoot先生还是旗舰Endeavors的联合创始人和管理合伙人，这是一家专注于消费品的风险孵化器。他是青年总统组织的成员，也是福布斯30岁以下2023届毕业生。Genoot先生拥有南加州大学工商管理理学学士学位。Genoot先生因其在比特币挖矿业务方面的经验而被选为董事。
Asher Genoot,has served as a member of the ABTC Board since March 2025. He has also served as the Chief Executive Officer of Hut 8 Corp. since February 2024, previously serving as its President since the consummation of its business combination with USBTC. He has served a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Genoot served as President and Chief Operating Officer and a director of USBTC from its inception in December 2020 until the consummation of the business combination. He has been a serial entrepreneur who started his first business, the Ivy Crest Institute of International Education, at the age of 19 in Shanghai, China and sold it shortly after. Following that experience, Mr. Genoot served as the founder and Chief Executive Officer at Curio, a Shanghai-based education company that expanded across the country from April 2016 to May 2019. He served on the board of directors of Ionic from January to June 2024. He also has experience as the Managing Director at Flagship Endeavors, a brand incubator, a position he held from January 2019 to December 2020. Mr. Genoot graduated from the University of Southern California with a Bachelor in Business Administration.- Asher Genoot，为B类董事，自计划生效之日起担任Ionic Digital的董事。Genoot先生是Hut 8 Corp.的总裁和董事，该公司建立并运营用于比特币生产的数据中心。自2020年12月共同创立美国比特币公司以来，他将这家风险投资支持的公司扩大为世界上最大的比特币挖矿业务之一，包括通过美国比特币公司的收购和在Commute North第11章破产中扭转困境的采矿资产。美国比特币公司于2022年11月30日与Hut 8 Corp.合并。此前，Genoot先生创立并担任Curio Education的首席执行官，Curio Education是一家总部位于上海、业务遍及中国的教育科技创业公司，目前担任Curio的董事会成员。Genoot先生还是旗舰Endeavors的联合创始人和管理合伙人，这是一家专注于消费品的风险孵化器。他是青年总统组织的成员，也是福布斯30岁以下2023届毕业生。Genoot先生拥有南加州大学工商管理理学学士学位。Genoot先生因其在比特币挖矿业务方面的经验而被选为董事。
- Asher Genoot,has served as a member of the ABTC Board since March 2025. He has also served as the Chief Executive Officer of Hut 8 Corp. since February 2024, previously serving as its President since the consummation of its business combination with USBTC. He has served a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Genoot served as President and Chief Operating Officer and a director of USBTC from its inception in December 2020 until the consummation of the business combination. He has been a serial entrepreneur who started his first business, the Ivy Crest Institute of International Education, at the age of 19 in Shanghai, China and sold it shortly after. Following that experience, Mr. Genoot served as the founder and Chief Executive Officer at Curio, a Shanghai-based education company that expanded across the country from April 2016 to May 2019. He served on the board of directors of Ionic from January to June 2024. He also has experience as the Managing Director at Flagship Endeavors, a brand incubator, a position he held from January 2019 to December 2020. Mr. Genoot graduated from the University of Southern California with a Bachelor in Business Administration.
- Michael Ho
Michael Ho，自完成与USBTC的业务合并后，还担任Hut 8的首席战略官和董事。何先生此前曾担任USBTC的首席执行官，并从2020年12月成立一直担任其董事会主席，直到完成与Hut 8的业务合并。何先生拥有连续创业者的经验，曾在数字和传统贸易领域创立了众多企业。他曾于2012年1月至2015年4月担任温哥华汽车有限公司（前身为Advant Automotive Inc.）的首席执行官。何先生随后于2015年7月至2018年12月担任MKH International Ltd.的首席执行官。在这六年期间，何先生专注于货币、国际贸易、结构性融资和股权结构。何先生在该行业也有丰富的经验，2014年开始挖掘数字资产。2017年，何先生开始建立采购、管理和销售统包数字资产挖掘设施的业务。
Michael Ho,has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as a serial entrepreneur, having founded numerous businesses in the digital and traditional trade sectors. He served as the Chief Executive Officer of Vancouver Motorcars Ltd. (formerly Advant Automotive Inc.) from January 2012 to April 2015. Mr. Ho then served as the Chief Executive Officer of MKH International Ltd., from July 2015 to December 2018. During this six year period, Mr. Ho specialized in currencies, international trade, structured financings and equity structuring. Mr. Ho also has extensive experience in the industry, having begun mining digital assets in 2014. In 2017, Mr. Ho began setting up businesses procuring, managing and selling turnkey digital asset mining facilities.- Michael Ho，自完成与USBTC的业务合并后，还担任Hut 8的首席战略官和董事。何先生此前曾担任USBTC的首席执行官，并从2020年12月成立一直担任其董事会主席，直到完成与Hut 8的业务合并。何先生拥有连续创业者的经验，曾在数字和传统贸易领域创立了众多企业。他曾于2012年1月至2015年4月担任温哥华汽车有限公司（前身为Advant Automotive Inc.）的首席执行官。何先生随后于2015年7月至2018年12月担任MKH International Ltd.的首席执行官。在这六年期间，何先生专注于货币、国际贸易、结构性融资和股权结构。何先生在该行业也有丰富的经验，2014年开始挖掘数字资产。2017年，何先生开始建立采购、管理和销售统包数字资产挖掘设施的业务。
- Michael Ho,has also served as the Chief Strategy Officer and a director of Hut 8 since the consummation of its business combination with USBTC. Mr. Ho previously served as Chief Executive Officer of USBTC and as Chairman of its board of directors from its inception in December 2020 until the consummation of its business combination with Hut 8. Mr. Ho has experience as a serial entrepreneur, having founded numerous businesses in the digital and traditional trade sectors. He served as the Chief Executive Officer of Vancouver Motorcars Ltd. (formerly Advant Automotive Inc.) from January 2012 to April 2015. Mr. Ho then served as the Chief Executive Officer of MKH International Ltd., from July 2015 to December 2018. During this six year period, Mr. Ho specialized in currencies, international trade, structured financings and equity structuring. Mr. Ho also has extensive experience in the industry, having begun mining digital assets in 2014. In 2017, Mr. Ho began setting up businesses procuring, managing and selling turnkey digital asset mining facilities.
- Victor Semah
Victor Semah，提供作为经验丰富的技术主管和法律团队负责人的经验。从2017年5月到2024年4月，Semah先生在全球数据中心公司Cyxtera Technologies, Inc.（现为Centersquare DC）担任首席法务官，他指导该公司完成了几笔转型交易。这些交易包括从一家大型电信公司剥离收购该业务、分拆其网络安全业务、一项上市交易、2023年6月根据美国《破产法》第11章提出的自愿救济申请，以及一项公司出售。在担任Cyxtera职务的同时，Semah先生是私募股权投资公司Medina Capital的合伙人，也是Cyxtera的大股东。他的职业生涯始于私人执业，最近是迈阿密Greenberg Traurig公司的公司和证券业务的股东。Semah先生拥有巴鲁克学院的文学学士学位和波士顿大学法学院的法学博士学位。
Victor Semah,provides experience as a seasoned technology executive and legal team leader. From May 2017 to April 2024, Mr. Semah served as the Chief Legal Officer of Cyxtera Technologies, Inc. (now Centersquare DC), a global data center company, which he guided through several transformational transactions. These transactions included the carve-out acquisition of the business from a major telecommunications company, the spin-out of its cybersecurity business, a going-public transaction, a voluntary petition for relief filing under Chapter 11 of the U.S. Bankruptcy Code in June 2023, and a company sale. Concurrently with his role at Cyxtera, Mr. Semah was a Partner at Medina Capital, a private equity investment firm, and major shareholder of Cyxtera. He began his career in private practice and was most recently a Shareholder in the corporate and securities practice at Greenberg Traurig in Miami. Mr. Semah has a Bachelor of Arts from Baruch College and a Juris Doctorate from Boston University School of Law.- Victor Semah，提供作为经验丰富的技术主管和法律团队负责人的经验。从2017年5月到2024年4月，Semah先生在全球数据中心公司Cyxtera Technologies, Inc.（现为Centersquare DC）担任首席法务官，他指导该公司完成了几笔转型交易。这些交易包括从一家大型电信公司剥离收购该业务、分拆其网络安全业务、一项上市交易、2023年6月根据美国《破产法》第11章提出的自愿救济申请，以及一项公司出售。在担任Cyxtera职务的同时，Semah先生是私募股权投资公司Medina Capital的合伙人，也是Cyxtera的大股东。他的职业生涯始于私人执业，最近是迈阿密Greenberg Traurig公司的公司和证券业务的股东。Semah先生拥有巴鲁克学院的文学学士学位和波士顿大学法学院的法学博士学位。
- Victor Semah,provides experience as a seasoned technology executive and legal team leader. From May 2017 to April 2024, Mr. Semah served as the Chief Legal Officer of Cyxtera Technologies, Inc. (now Centersquare DC), a global data center company, which he guided through several transformational transactions. These transactions included the carve-out acquisition of the business from a major telecommunications company, the spin-out of its cybersecurity business, a going-public transaction, a voluntary petition for relief filing under Chapter 11 of the U.S. Bankruptcy Code in June 2023, and a company sale. Concurrently with his role at Cyxtera, Mr. Semah was a Partner at Medina Capital, a private equity investment firm, and major shareholder of Cyxtera. He began his career in private practice and was most recently a Shareholder in the corporate and securities practice at Greenberg Traurig in Miami. Mr. Semah has a Bachelor of Arts from Baruch College and a Juris Doctorate from Boston University School of Law.
- Sean Glennan
肖恩·格伦南（Sean Glennan）此前在花旗集团全球市场投资银行部门的全球电力、公用事业和可再生能源集团工作了13年，自2021年8月起担任该部门的董事总经理。在花旗集团任职期间，格伦南先生为电力行业超过800亿美元的合并并购和资本市场活动提供咨询服务。Glennan先生拥有圣母大学文学学士学位和弗吉尼亚大学工商管理硕士学位。
Sean Glennan,previously spent 13 years in the Global Power, Utilities & Renewables group in Citigroup Global Markets' Investment Banking division, where he served as Managing Director since August 2021. During his tenure at Citigroup, Mr. Glennan advised on over $80 billion of combined M&A and capital markets activity in the power sector. Mr. Glennan holds a Bachelor of Arts from the University of Notre Dame and a Master of Business Administration from the University of Virgina.- 肖恩·格伦南（Sean Glennan）此前在花旗集团全球市场投资银行部门的全球电力、公用事业和可再生能源集团工作了13年，自2021年8月起担任该部门的董事总经理。在花旗集团任职期间，格伦南先生为电力行业超过800亿美元的合并并购和资本市场活动提供咨询服务。Glennan先生拥有圣母大学文学学士学位和弗吉尼亚大学工商管理硕士学位。
- Sean Glennan,previously spent 13 years in the Global Power, Utilities & Renewables group in Citigroup Global Markets' Investment Banking division, where he served as Managing Director since August 2021. During his tenure at Citigroup, Mr. Glennan advised on over $80 billion of combined M&A and capital markets activity in the power sector. Mr. Glennan holds a Bachelor of Arts from the University of Notre Dame and a Master of Business Administration from the University of Virgina.