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 |
|---|---|---|---|---|---|---|
| Donna Grier | 女 | Director | 68 | 11.02万美元 | 未持股 | 2026-03-31 |
| Michael Mo | 男 | Chairman of the Board and Chief Executive Officer | 55 | 550.30万美元 | 未持股 | 2026-03-31 |
| Joanna Massey | 女 | Lead Director | 57 | 16.84万美元 | 未持股 | 2026-03-31 |
| Shawn Canter | 男 | Chief Financial Officer and Director | 55 | 413.58万美元 | 未持股 | 2026-03-31 |
| Aron Schwartz | 男 | Director | 55 | 8.09万美元 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Michael Mo | 男 | Chairman of the Board and Chief Executive Officer | 55 | 550.30万美元 | 未持股 | 2026-03-31 |
| William Walker | 男 | Chief Technology Officer | 36 | 279.73万美元 | 未持股 | 2026-03-31 |
| Shawn Canter | 男 | Chief Financial Officer and Director | 55 | 413.58万美元 | 未持股 | 2026-03-31 |
| Jay Yamamoto | 男 | General Counsel and Secretary | 47 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Donna Grier
-
DonnaH.Grier，2012年2月至2019年5月担任《财富》100强多元化农业和制造公司E.I.DuPont de Nemours&Company的Vice President兼财务主管。在此之前，Grier女士曾在杜邦公司担任多个职位，包括Vice President、总审计师兼首席道德与合规官、杜邦公司安全与保护部门的财务总监兼首席财务官、杜邦欧洲公司的财务总监兼首席财务官、南美地区财务总监以及多个业务部门的财务主管。
Donna Grier has been a member of the Company's Board of Directors since April 2024, serving as Chair of the Audit Committee and a member of both the Nominating and Corporate Governance and Compensation Committees of the Board. Ms. Grier is a seasoned SEC Qualified Financial Expert with extensive Audit Committee experience. She has held two Executive Finance leadership positions: Vice President Treasurer and Vice President General Auditor & Chief Ethics and Compliance Officer with E. I. DuPont de Nemours (NYSE: DD). At the time, DuPont was a diversified agricultural and manufacturing Fortune 100 Company focused on seed, crop chemicals, specialty chemicals and industrial materials. In addition to CFO roles in global and diverse business units, Ms. Grier has significant strategic M&A transaction experience, driving shareholder value. She also has international financial leadership experience in Europe and South America with demonstrated success in leading organizations and driving strategic and operational change while continuously improving cost and cash productivity. Ms. Grier currently serves as Board Director and Audit & Risk Management Committee Chair for Global Advanced Metals, a privately held tantalum producer. She previously served as Board Director and Audit Committee Chair of Pyxus International, a global agricultural company (NYSE:PYX until 2020). She also serves as Trustee (and former Chair) of the Board of Directors for Washington & Jefferson College. Ms. Grier earned her MBA from the Booth School of Business at the University of Chicago and a BA in Economics and Psychology from Washington & Jefferson College. - DonnaH.Grier，2012年2月至2019年5月担任《财富》100强多元化农业和制造公司E.I.DuPont de Nemours&Company的Vice President兼财务主管。在此之前，Grier女士曾在杜邦公司担任多个职位，包括Vice President、总审计师兼首席道德与合规官、杜邦公司安全与保护部门的财务总监兼首席财务官、杜邦欧洲公司的财务总监兼首席财务官、南美地区财务总监以及多个业务部门的财务主管。
- Donna Grier has been a member of the Company's Board of Directors since April 2024, serving as Chair of the Audit Committee and a member of both the Nominating and Corporate Governance and Compensation Committees of the Board. Ms. Grier is a seasoned SEC Qualified Financial Expert with extensive Audit Committee experience. She has held two Executive Finance leadership positions: Vice President Treasurer and Vice President General Auditor & Chief Ethics and Compliance Officer with E. I. DuPont de Nemours (NYSE: DD). At the time, DuPont was a diversified agricultural and manufacturing Fortune 100 Company focused on seed, crop chemicals, specialty chemicals and industrial materials. In addition to CFO roles in global and diverse business units, Ms. Grier has significant strategic M&A transaction experience, driving shareholder value. She also has international financial leadership experience in Europe and South America with demonstrated success in leading organizations and driving strategic and operational change while continuously improving cost and cash productivity. Ms. Grier currently serves as Board Director and Audit & Risk Management Committee Chair for Global Advanced Metals, a privately held tantalum producer. She previously served as Board Director and Audit Committee Chair of Pyxus International, a global agricultural company (NYSE:PYX until 2020). She also serves as Trustee (and former Chair) of the Board of Directors for Washington & Jefferson College. Ms. Grier earned her MBA from the Booth School of Business at the University of Chicago and a BA in Economics and Psychology from Washington & Jefferson College.
- Michael Mo
-
Michael Mo自2011年3月16日起担任Kulr Technology Group，Inc.首席执行官兼公司董事。莫先生是一位技术企业家和成功的投资者，在技术管理、产品开发和市场营销方面拥有20多年的经验。2013年，他与人共同创立了KULR Technology，并于此后一直担任该公司的首席执行官。2007年至2015年，莫先生在加州高科技公司Amlogic，Inc.担任业务发展高级总监。莫先生于1995年获得加州大学圣巴巴拉分校的电气工程学硕士学位。
Michael Mo has served as Kulr Technology Group, Inc.'s CEO and member of the Board of Directors of the Company since March 2011. Mr. Mo is a technology entrepreneur and successful investor with over 20 years of experience in technology management, product development and marketing. In 2013, he co founded KULR and has been serving as its CEO since then. From 2007 to 2015, Mr. Mo served as Senior Director of Business Development at Amlogic, Inc., a California high tech company. Mr. Mo received his Master of Science in Electrical Engineering from the University of California at Santa Barbara. - Michael Mo自2011年3月16日起担任Kulr Technology Group，Inc.首席执行官兼公司董事。莫先生是一位技术企业家和成功的投资者，在技术管理、产品开发和市场营销方面拥有20多年的经验。2013年，他与人共同创立了KULR Technology，并于此后一直担任该公司的首席执行官。2007年至2015年，莫先生在加州高科技公司Amlogic，Inc.担任业务发展高级总监。莫先生于1995年获得加州大学圣巴巴拉分校的电气工程学硕士学位。
- Michael Mo has served as Kulr Technology Group, Inc.'s CEO and member of the Board of Directors of the Company since March 2011. Mr. Mo is a technology entrepreneur and successful investor with over 20 years of experience in technology management, product development and marketing. In 2013, he co founded KULR and has been serving as its CEO since then. From 2007 to 2015, Mr. Mo served as Senior Director of Business Development at Amlogic, Inc., a California high tech company. Mr. Mo received his Master of Science in Electrical Engineering from the University of California at Santa Barbara.
- Joanna Massey
-
Joanna D. Massey自2021年6月7日起担任公司董事会成员。梅西博士是一位经验丰富的C级传播营销主管和董事会董事，他为财富500强公司、初创公司和非营利组织的高管团队提供建议。梅西博士也是一位作家和公司发言人。Massey博士在Cond é Nast，Lionsgate，CBS，Viacom，Discovery和Hasbro等公司从事全球品牌声誉管理工作超过25年。自2021年5月创立营销传播智库以来，梅西博士一直担任该公司的首席执行官。自2019年以来，梅西博士还担任哥伦比亚大学的兼职教授，教授企业传播方面的研究生课程。从2017年到2019年，梅西博士是康泰纳仕的传播主管。在康泰纳仕期间，梅西博士负责所有内部和外部沟通。2015年至2017年，Massey博士担任狮门影业高级副总裁，在狮门影业任职期间，Massey博士负责季度报告、并购活动和危机传播，并负责公司在全球范围内的电影、电视、数字资产、游戏、位置娱乐、流媒体视频点播、家庭娱乐及辅助业务的企业传播。自2012年创立公司以来，Massey博士一直担任J.D. Massey Associates，Inc.的总裁兼首席执行官，该公司是一家投资组合公司，拥有多个部门，负责管理营销传播、高管培训和出版业务。Massey博士获得了南加州大学的工商管理硕士学位和索非亚大学的心理学博士学位。
Joanna Massey has served as a member of the Company's Board of Directors since June 2021 and was appointed Lead Director in November 2022. Dr. Massey is an experienced public company board director. She has served on both public and private company boards with audit, compensation, and M&A experience. She specializes in enterprise risk management, governance, and guiding organizations through transformation. In addition, her expertise in stakeholder communications and regulatory reporting ensures effective change management and sustainable outcomes during mergers, acquisitions, and restructurings. In her board roles, Dr. Massey has served as chairman of the board, lead independent director, chair of nominations & governance, chair of compensation, and a member of the audit, strategic finance, and pricing committees. Her previous board roles have included Thumzup Media Corporation (Nasdaq:TZUP), The Hollywood Foreign Press Association (private) and TessPay Inc. (private). Dr. Massey has a Master of Science in Legal Studies from Cornell Law School, a Master of Business Administration from the University of Southern California, a Graduate Certificate in Corporate Finance from Harvard University, as well as a Master of Arts in Clinical Psychology from Antioch University and a Ph.D. in Psychology from Sofia University. - Joanna D. Massey自2021年6月7日起担任公司董事会成员。梅西博士是一位经验丰富的C级传播营销主管和董事会董事，他为财富500强公司、初创公司和非营利组织的高管团队提供建议。梅西博士也是一位作家和公司发言人。Massey博士在Cond é Nast，Lionsgate，CBS，Viacom，Discovery和Hasbro等公司从事全球品牌声誉管理工作超过25年。自2021年5月创立营销传播智库以来，梅西博士一直担任该公司的首席执行官。自2019年以来，梅西博士还担任哥伦比亚大学的兼职教授，教授企业传播方面的研究生课程。从2017年到2019年，梅西博士是康泰纳仕的传播主管。在康泰纳仕期间，梅西博士负责所有内部和外部沟通。2015年至2017年，Massey博士担任狮门影业高级副总裁，在狮门影业任职期间，Massey博士负责季度报告、并购活动和危机传播，并负责公司在全球范围内的电影、电视、数字资产、游戏、位置娱乐、流媒体视频点播、家庭娱乐及辅助业务的企业传播。自2012年创立公司以来，Massey博士一直担任J.D. Massey Associates，Inc.的总裁兼首席执行官，该公司是一家投资组合公司，拥有多个部门，负责管理营销传播、高管培训和出版业务。Massey博士获得了南加州大学的工商管理硕士学位和索非亚大学的心理学博士学位。
- Joanna Massey has served as a member of the Company's Board of Directors since June 2021 and was appointed Lead Director in November 2022. Dr. Massey is an experienced public company board director. She has served on both public and private company boards with audit, compensation, and M&A experience. She specializes in enterprise risk management, governance, and guiding organizations through transformation. In addition, her expertise in stakeholder communications and regulatory reporting ensures effective change management and sustainable outcomes during mergers, acquisitions, and restructurings. In her board roles, Dr. Massey has served as chairman of the board, lead independent director, chair of nominations & governance, chair of compensation, and a member of the audit, strategic finance, and pricing committees. Her previous board roles have included Thumzup Media Corporation (Nasdaq:TZUP), The Hollywood Foreign Press Association (private) and TessPay Inc. (private). Dr. Massey has a Master of Science in Legal Studies from Cornell Law School, a Master of Business Administration from the University of Southern California, a Graduate Certificate in Corporate Finance from Harvard University, as well as a Master of Arts in Clinical Psychology from Antioch University and a Ph.D. in Psychology from Sofia University.
- Shawn Canter
-
任命肖恩·坎特为首席财务官（CFO），自2023年3月31日起生效。坎特先生是一位经验丰富的企业高管和董事会成员，拥有超过25年的经验，他领导的团队在机构和早期/成长阶段的公司中为复杂的情况提供解决方案。他曾在高盛和美国银行投资银行部门担任并购（并购）高管，在金融和交易方面积累了丰富的经验。他还曾担任并购业务的首席运营官。坎特先生将负责财务管理和推动严格的财务战略，同时扩大公司在商业化阶段的规模。坎特先生在斯坦福大学获得经济学学士学位和组织行为学硕士学位，并在密歇根大学获得京东和MBA学位。
Shawn Canter was appointed CFO of the Company effective March 2023 and has served as a member of the Board of Directors of the Company since June 2025.He gained significant financial and transactional experience as an executive in M&A at Goldman Sachs and at Bank of America's investment banking division where he also served as Chief Operating Officer of M&A. Mr. Canter is responsible for financial management and driving a disciplined fiscal strategy while scaling the Company through its commercialization phase. Mr. Canter received a bachelor's degree in economics and a master's degree in organizational behavior from Stanford University, as well as a JD and an MBA from the University of Michigan. - 任命肖恩·坎特为首席财务官（CFO），自2023年3月31日起生效。坎特先生是一位经验丰富的企业高管和董事会成员，拥有超过25年的经验，他领导的团队在机构和早期/成长阶段的公司中为复杂的情况提供解决方案。他曾在高盛和美国银行投资银行部门担任并购（并购）高管，在金融和交易方面积累了丰富的经验。他还曾担任并购业务的首席运营官。坎特先生将负责财务管理和推动严格的财务战略，同时扩大公司在商业化阶段的规模。坎特先生在斯坦福大学获得经济学学士学位和组织行为学硕士学位，并在密歇根大学获得京东和MBA学位。
- Shawn Canter was appointed CFO of the Company effective March 2023 and has served as a member of the Board of Directors of the Company since June 2025.He gained significant financial and transactional experience as an executive in M&A at Goldman Sachs and at Bank of America's investment banking division where he also served as Chief Operating Officer of M&A. Mr. Canter is responsible for financial management and driving a disciplined fiscal strategy while scaling the Company through its commercialization phase. Mr. Canter received a bachelor's degree in economics and a master's degree in organizational behavior from Stanford University, as well as a JD and an MBA from the University of Michigan.
- Aron Schwartz
-
Aron Schwartz，2014年至2024年担任ACON投资公司的董事总经理。Schwartz先生是Constructivist Capital，LLC的创始人，该公司与家族办公室和另类资产管理公司合作，寻求有吸引力的投资机会。他曾于2012年至2014年担任Avenue Capital的顾问和董事总经理，并担任过多个职位，最终于1999年至2011年担任总部位于纽约的中间市场私募股权公司Fenway Partners的董事总经理。从1997年到1999年，Schwartz先生是Salomon Smith Barney金融企业家集团的合伙人，在那里他从事过各种融资和咨询工作。他还在或曾经在许多其他公共和私营公司的董事会任职，包括Invacare Corporation、True Value Company，LLC、1-800 Contacts，Inc.、Commonwealth Laminating & Coating，Inc.、Easton Bell Sports，Inc.、STVT-AAI Education Inc.（Ancora Education）、Igloo Products Corp.、APR Energy，PLC、Borden Dairy Holdings、ATU Auto Technick-Unger、PSSI、Rapid Deploy，Inc.、Prima-Wawona、AFH、Melinta Therapeutics LLC、Tempel Steel、Mark Andy Inc.、FEV Acquisition LLC、Injured Workers Pharmacy，LLC、Aventine，Inc.和VillageMD。此外，施瓦茨先生此前还曾担任开放之路基金会和美国-东盟商务理事会的董事会成员。Schwartz先生是一名注册管理会计师，他以优异的成绩获得了U.C.L.A.的法学博士和工商管理硕士学位，并以优异的成绩获得了宾夕法尼亚大学沃顿商学院的学士和学士学位。
Aron Schwartz has served as a member of the Company's Board of Directors since June 2025. He was a Managing Director at ACON Investments from 2014 to 2024. Mr. Schwartz is the founder of Constructivist Capital, LLC, a firm that works with family offices and alternative asset management firms to pursue attractive investment opportunities. He was previously a consultant to and a Managing Director at Avenue Capital from 2012 to 2014 and held various positions culminating in Managing Director of Fenway Partners, a middle market private equity firm based in New York, from 1999 to 2011. From 1997 to 1999, Mr. Schwartz was an associate in the Financial Entrepreneurs Group of Salomon Smith Barney, where he worked on a variety of financings and advisory assignments. He also serves or has served on the board of directors of a number of other public and private companies, including Elara Caring, Invacare Corporation, True Value Company, LLC, 1 800 Contacts, Inc., Commonwealth Laminating & Coating, Inc., Easton Bell Sports, Inc., STVT AAI Education Inc. (Ancora Education), Igloo Products Corp., APR Energy, PLC, Borden Dairy Holdings, ATU Auto Technick Unger, PSSI, Rapid Deploy, Inc., Prima Wawona, AFH, Melinta Therapeutics LLC, Tempel Steel, Mark Andy Inc., FEV Acquisition LLC, Injured Workers Pharmacy, LLC, Aventine, Inc. and VillageMD. In addition, Mr. Schwartz previously served on the board of directors of the Open Road Foundation and US ASEAN Business Council. Mr. Schwartz, a Certified Management Accountant, received his J.D. and M.B.A with honors from U.C.L.A. and his B.A. and B.S.E. cum laude from the Wharton School at the University of Pennsylvania. - Aron Schwartz，2014年至2024年担任ACON投资公司的董事总经理。Schwartz先生是Constructivist Capital，LLC的创始人，该公司与家族办公室和另类资产管理公司合作，寻求有吸引力的投资机会。他曾于2012年至2014年担任Avenue Capital的顾问和董事总经理，并担任过多个职位，最终于1999年至2011年担任总部位于纽约的中间市场私募股权公司Fenway Partners的董事总经理。从1997年到1999年，Schwartz先生是Salomon Smith Barney金融企业家集团的合伙人，在那里他从事过各种融资和咨询工作。他还在或曾经在许多其他公共和私营公司的董事会任职，包括Invacare Corporation、True Value Company，LLC、1-800 Contacts，Inc.、Commonwealth Laminating & Coating，Inc.、Easton Bell Sports，Inc.、STVT-AAI Education Inc.（Ancora Education）、Igloo Products Corp.、APR Energy，PLC、Borden Dairy Holdings、ATU Auto Technick-Unger、PSSI、Rapid Deploy，Inc.、Prima-Wawona、AFH、Melinta Therapeutics LLC、Tempel Steel、Mark Andy Inc.、FEV Acquisition LLC、Injured Workers Pharmacy，LLC、Aventine，Inc.和VillageMD。此外，施瓦茨先生此前还曾担任开放之路基金会和美国-东盟商务理事会的董事会成员。Schwartz先生是一名注册管理会计师，他以优异的成绩获得了U.C.L.A.的法学博士和工商管理硕士学位，并以优异的成绩获得了宾夕法尼亚大学沃顿商学院的学士和学士学位。
- Aron Schwartz has served as a member of the Company's Board of Directors since June 2025. He was a Managing Director at ACON Investments from 2014 to 2024. Mr. Schwartz is the founder of Constructivist Capital, LLC, a firm that works with family offices and alternative asset management firms to pursue attractive investment opportunities. He was previously a consultant to and a Managing Director at Avenue Capital from 2012 to 2014 and held various positions culminating in Managing Director of Fenway Partners, a middle market private equity firm based in New York, from 1999 to 2011. From 1997 to 1999, Mr. Schwartz was an associate in the Financial Entrepreneurs Group of Salomon Smith Barney, where he worked on a variety of financings and advisory assignments. He also serves or has served on the board of directors of a number of other public and private companies, including Elara Caring, Invacare Corporation, True Value Company, LLC, 1 800 Contacts, Inc., Commonwealth Laminating & Coating, Inc., Easton Bell Sports, Inc., STVT AAI Education Inc. (Ancora Education), Igloo Products Corp., APR Energy, PLC, Borden Dairy Holdings, ATU Auto Technick Unger, PSSI, Rapid Deploy, Inc., Prima Wawona, AFH, Melinta Therapeutics LLC, Tempel Steel, Mark Andy Inc., FEV Acquisition LLC, Injured Workers Pharmacy, LLC, Aventine, Inc. and VillageMD. In addition, Mr. Schwartz previously served on the board of directors of the Open Road Foundation and US ASEAN Business Council. Mr. Schwartz, a Certified Management Accountant, received his J.D. and M.B.A with honors from U.C.L.A. and his B.A. and B.S.E. cum laude from the Wharton School at the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Michael Mo
Michael Mo自2011年3月16日起担任Kulr Technology Group，Inc.首席执行官兼公司董事。莫先生是一位技术企业家和成功的投资者，在技术管理、产品开发和市场营销方面拥有20多年的经验。2013年，他与人共同创立了KULR Technology，并于此后一直担任该公司的首席执行官。2007年至2015年，莫先生在加州高科技公司Amlogic，Inc.担任业务发展高级总监。莫先生于1995年获得加州大学圣巴巴拉分校的电气工程学硕士学位。
Michael Mo has served as Kulr Technology Group, Inc.'s CEO and member of the Board of Directors of the Company since March 2011. Mr. Mo is a technology entrepreneur and successful investor with over 20 years of experience in technology management, product development and marketing. In 2013, he co founded KULR and has been serving as its CEO since then. From 2007 to 2015, Mr. Mo served as Senior Director of Business Development at Amlogic, Inc., a California high tech company. Mr. Mo received his Master of Science in Electrical Engineering from the University of California at Santa Barbara.- Michael Mo自2011年3月16日起担任Kulr Technology Group，Inc.首席执行官兼公司董事。莫先生是一位技术企业家和成功的投资者，在技术管理、产品开发和市场营销方面拥有20多年的经验。2013年，他与人共同创立了KULR Technology，并于此后一直担任该公司的首席执行官。2007年至2015年，莫先生在加州高科技公司Amlogic，Inc.担任业务发展高级总监。莫先生于1995年获得加州大学圣巴巴拉分校的电气工程学硕士学位。
- Michael Mo has served as Kulr Technology Group, Inc.'s CEO and member of the Board of Directors of the Company since March 2011. Mr. Mo is a technology entrepreneur and successful investor with over 20 years of experience in technology management, product development and marketing. In 2013, he co founded KULR and has been serving as its CEO since then. From 2007 to 2015, Mr. Mo served as Senior Director of Business Development at Amlogic, Inc., a California high tech company. Mr. Mo received his Master of Science in Electrical Engineering from the University of California at Santa Barbara.
- William Walker
William Walker被任命为首席技术官（CTO），自2022年11月1日起生效。Walker博士最初于2022年3月加入公司，担任工程总监，在专注于锂离子（Li-ion）电池组件及相关热管理产品的热-电化学测试和分析的专业和研究相关活动方面拥有丰富的经验，这些产品是为空间探索应用而设计的。在2021年10月至2022年3月加入本公司之前，沃克博士自2021年10月起担任美国保险商实验室公司的研究科学家。从2012年6月到2021年10月，沃克博士受雇于美国国家航空航天局（NASA）约翰逊航天中心（JSC），在那里他专注于为载人航天应用设计电池组件，这些组件能够安全地减轻热失控的影响，并防止细胞间的传播。沃克博士因早期对锂离子电池热分析和量热法的贡献而获得NASA开拓者奖和RNASA恒星奖。沃克博士继续致力于专注于电池安全的学术和专业社区。Walker博士在西德克萨斯农工大学（WTAMU）获得机械工程学士学位，在休斯顿大学（UH）获得材料科学与工程博士学位。
William Walker was appointed Chief Technical Officer effective November 2022. Dr. Walker, who originally joined the Company in March 2022 as Director of Engineering, has significant experience in professional and research related activities focused on thermo electrochemical testing and analysis of Li ion battery assemblies and related thermal management products designed for space exploration applications. Prior to joining the Company, from October 2021 to March 2022, Dr. Walker was a Research Scientist at Underwriters Laboratories Inc. From June 2012 to October 2021, Dr. Walker was employed by the National Aeronautics and Space Administration (NASA) Johnson Space Center (JSC) where he focused on designing battery assemblies for human spaceflight applications capable of safely mitigating the effects of thermal runaway and preventing cell to cell propagation. Dr. Walker was recognized with a NASA Trailblazer award and with the RNASA Stellar Award for early career contributions to Li ion battery thermal analysis and calorimetry methods. Dr. Walker continues to be engaged in the academic and professional communities focused on battery safety. Dr. Walker received his B.S. in Mechanical Engineering at West Texas A&M University (WTAMU) and Ph.D. in Materials Science and Engineering at the University of Houston (UH).- William Walker被任命为首席技术官（CTO），自2022年11月1日起生效。Walker博士最初于2022年3月加入公司，担任工程总监，在专注于锂离子（Li-ion）电池组件及相关热管理产品的热-电化学测试和分析的专业和研究相关活动方面拥有丰富的经验，这些产品是为空间探索应用而设计的。在2021年10月至2022年3月加入本公司之前，沃克博士自2021年10月起担任美国保险商实验室公司的研究科学家。从2012年6月到2021年10月，沃克博士受雇于美国国家航空航天局（NASA）约翰逊航天中心（JSC），在那里他专注于为载人航天应用设计电池组件，这些组件能够安全地减轻热失控的影响，并防止细胞间的传播。沃克博士因早期对锂离子电池热分析和量热法的贡献而获得NASA开拓者奖和RNASA恒星奖。沃克博士继续致力于专注于电池安全的学术和专业社区。Walker博士在西德克萨斯农工大学（WTAMU）获得机械工程学士学位，在休斯顿大学（UH）获得材料科学与工程博士学位。
- William Walker was appointed Chief Technical Officer effective November 2022. Dr. Walker, who originally joined the Company in March 2022 as Director of Engineering, has significant experience in professional and research related activities focused on thermo electrochemical testing and analysis of Li ion battery assemblies and related thermal management products designed for space exploration applications. Prior to joining the Company, from October 2021 to March 2022, Dr. Walker was a Research Scientist at Underwriters Laboratories Inc. From June 2012 to October 2021, Dr. Walker was employed by the National Aeronautics and Space Administration (NASA) Johnson Space Center (JSC) where he focused on designing battery assemblies for human spaceflight applications capable of safely mitigating the effects of thermal runaway and preventing cell to cell propagation. Dr. Walker was recognized with a NASA Trailblazer award and with the RNASA Stellar Award for early career contributions to Li ion battery thermal analysis and calorimetry methods. Dr. Walker continues to be engaged in the academic and professional communities focused on battery safety. Dr. Walker received his B.S. in Mechanical Engineering at West Texas A&M University (WTAMU) and Ph.D. in Materials Science and Engineering at the University of Houston (UH).
- Shawn Canter
任命肖恩·坎特为首席财务官（CFO），自2023年3月31日起生效。坎特先生是一位经验丰富的企业高管和董事会成员，拥有超过25年的经验，他领导的团队在机构和早期/成长阶段的公司中为复杂的情况提供解决方案。他曾在高盛和美国银行投资银行部门担任并购（并购）高管，在金融和交易方面积累了丰富的经验。他还曾担任并购业务的首席运营官。坎特先生将负责财务管理和推动严格的财务战略，同时扩大公司在商业化阶段的规模。坎特先生在斯坦福大学获得经济学学士学位和组织行为学硕士学位，并在密歇根大学获得京东和MBA学位。
Shawn Canter was appointed CFO of the Company effective March 2023 and has served as a member of the Board of Directors of the Company since June 2025.He gained significant financial and transactional experience as an executive in M&A at Goldman Sachs and at Bank of America's investment banking division where he also served as Chief Operating Officer of M&A. Mr. Canter is responsible for financial management and driving a disciplined fiscal strategy while scaling the Company through its commercialization phase. Mr. Canter received a bachelor's degree in economics and a master's degree in organizational behavior from Stanford University, as well as a JD and an MBA from the University of Michigan.- 任命肖恩·坎特为首席财务官（CFO），自2023年3月31日起生效。坎特先生是一位经验丰富的企业高管和董事会成员，拥有超过25年的经验，他领导的团队在机构和早期/成长阶段的公司中为复杂的情况提供解决方案。他曾在高盛和美国银行投资银行部门担任并购（并购）高管，在金融和交易方面积累了丰富的经验。他还曾担任并购业务的首席运营官。坎特先生将负责财务管理和推动严格的财务战略，同时扩大公司在商业化阶段的规模。坎特先生在斯坦福大学获得经济学学士学位和组织行为学硕士学位，并在密歇根大学获得京东和MBA学位。
- Shawn Canter was appointed CFO of the Company effective March 2023 and has served as a member of the Board of Directors of the Company since June 2025.He gained significant financial and transactional experience as an executive in M&A at Goldman Sachs and at Bank of America's investment banking division where he also served as Chief Operating Officer of M&A. Mr. Canter is responsible for financial management and driving a disciplined fiscal strategy while scaling the Company through its commercialization phase. Mr. Canter received a bachelor's degree in economics and a master's degree in organizational behavior from Stanford University, as well as a JD and an MBA from the University of Michigan.
- Jay Yamamoto
Jay Yamamoto自2016年12月以来一直担任KULR的主要外部法律顾问，就证券监管、公司治理、并购和其他复杂事务提供战略建议，并通过这种接触，对公司的业务、风险状况和长期目标有了深入的了解。在加入KULR之前，山本先生在纽约的一家律师事务所Sichenzia Ross Ference Carmel LLP从事了15年的法律业务，其中包括7年多的合伙人职务。他的律师事务所专注于公司法和证券法，包括首次公开发行和二次交易、并购、公司治理和证券法合规。Yamamoto先生在私募股权融资交易、债务和风险投资发行、国内合并、股票和资产收购以及其他重组交易中代表众多公共和私营公司。山本先生在高露洁大学获得经济学和哲学学士学位，在佩斯大学法学院获得法学博士学位。
Jay Yamamoto was appointed General Counsel and Corporate Secretary effective June 2025.Prior to joining, Mr. Yamamoto had served as KULR's primary outside counsel since December 2016, providing strategic advice on securities regulation, corporate governance, M&A, and other complex matters and, through that engagement, has developed an intimate understanding of the Company's business, risk profile, and long term objectives. Prior to joining KULR, Mr. Yamamoto spent 15 years practicing law, including over 7 years as a partner, at Sichenzia Ross Ference Carmel LLP, a law firm in New York. His firm practice focused on corporate and securities law, including initial public offerings and secondary transactions, mergers and acquisitions, corporate governance and securities law compliance. Mr. Yamamoto represented numerous public and private companies in private equity financing transactions, debt and venture capital offerings, domestic mergers, stock and assets acquisitions and other reorganization transactions. Mr. Yamamoto received B.A. degrees from Colgate University in economics and philosophy, and his J.D. degree from Pace University School of Law.- Jay Yamamoto自2016年12月以来一直担任KULR的主要外部法律顾问，就证券监管、公司治理、并购和其他复杂事务提供战略建议，并通过这种接触，对公司的业务、风险状况和长期目标有了深入的了解。在加入KULR之前，山本先生在纽约的一家律师事务所Sichenzia Ross Ference Carmel LLP从事了15年的法律业务，其中包括7年多的合伙人职务。他的律师事务所专注于公司法和证券法，包括首次公开发行和二次交易、并购、公司治理和证券法合规。Yamamoto先生在私募股权融资交易、债务和风险投资发行、国内合并、股票和资产收购以及其他重组交易中代表众多公共和私营公司。山本先生在高露洁大学获得经济学和哲学学士学位，在佩斯大学法学院获得法学博士学位。
- Jay Yamamoto was appointed General Counsel and Corporate Secretary effective June 2025.Prior to joining, Mr. Yamamoto had served as KULR's primary outside counsel since December 2016, providing strategic advice on securities regulation, corporate governance, M&A, and other complex matters and, through that engagement, has developed an intimate understanding of the Company's business, risk profile, and long term objectives. Prior to joining KULR, Mr. Yamamoto spent 15 years practicing law, including over 7 years as a partner, at Sichenzia Ross Ference Carmel LLP, a law firm in New York. His firm practice focused on corporate and securities law, including initial public offerings and secondary transactions, mergers and acquisitions, corporate governance and securities law compliance. Mr. Yamamoto represented numerous public and private companies in private equity financing transactions, debt and venture capital offerings, domestic mergers, stock and assets acquisitions and other reorganization transactions. Mr. Yamamoto received B.A. degrees from Colgate University in economics and philosophy, and his J.D. degree from Pace University School of Law.