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 |
|---|---|---|---|---|---|---|
| David Luxton | 男 | Executive Chairman and Director | 73 | 34.32万美元 | 未持股 | 2024-01-22 |
| Paul Mangano | 男 | Director | 67 | 4.56万美元 | 未持股 | 2024-01-22 |
| Paul Fortin | 男 | Director | 57 | 4.56万美元 | 未持股 | 2024-01-22 |
| John McCoach | 男 | Director | 66 | 5.25万美元 | 未持股 | 2024-01-22 |
| Rick Hillier | 男 | Director | 68 | 未披露 | 未持股 | 2024-01-22 |
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 |
|---|---|---|---|---|---|---|
| David Luxton | 男 | Executive Chairman and Director | 73 | 34.32万美元 | 未持股 | 2024-01-22 |
| Steven Archambault | 男 | CFO and VP, Corporate Services & Compliance | 53 | 16.65万美元 | 未持股 | 2024-01-22 |
| Rick Bowes | 男 | VP, Operations of Digitization & Tactical Products | 62 | 23.40万美元 | 未持股 | 2024-01-22 |
| Sean Homuth | 男 | President and Chief Executive Officer | 45 | 16.31万美元 | 未持股 | 2024-01-22 |
| Kris Denis | 男 | Interim Chief Financial Officer and Chief Compliance Officer | 42 | 未披露 | 未持股 | 2024-01-22 |
| Harry Webster | -- | General Manager | -- | 1.60万美元 | 未持股 | 2024-01-22 |
董事简历
中英对照 | 中文 | 英文- David Luxton
-
David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
David Luxton,is an entrepreneur in the defense and security industry. He is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a business that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Between 2003 and 2009, he led the expansion of the Allen-Vanguard Corporation, a company in the IED countermeasures business, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Between 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering non-lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC, a company that specializes in strategic transactions in the defense and security industry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Executive Chairman of KWESST. He holds a SMDP postgraduate studies from the University of Oxford. He entered into a confidentiality and non-disclosure agreement through his consulting agreement with Kwesst Micro Systems Inc. on October 1, 2019. - David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
- David Luxton,is an entrepreneur in the defense and security industry. He is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a business that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Between 2003 and 2009, he led the expansion of the Allen-Vanguard Corporation, a company in the IED countermeasures business, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Between 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering non-lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC, a company that specializes in strategic transactions in the defense and security industry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Executive Chairman of KWESST. He holds a SMDP postgraduate studies from the University of Oxford. He entered into a confidentiality and non-disclosure agreement through his consulting agreement with Kwesst Micro Systems Inc. on October 1, 2019.
- Paul Mangano
-
Paul Mangano，对于受邀加入KwEST Micro Systems Inc.董事会，Mangano先生自2016年以来创立并拥有Surculus Advisors LLC，这是一家精品管理咨询公司，为包括航空航天、国防和安全在内的工业和高科技部门提供建议、领导力、专业知识和交易咨询服务。此外，自2022年8月起，他担任Onpoint Systems，Inc.的首席执行官。2020年8月至2022年4月，他担任Beretta旗下部门Steiner Optics Inc.的总经理。在组建Surculus Advisors LLC之前，2006年至2015年，他担任L-3 Communication公共安全与体育业务部门总裁。Mangano先生毕业于哈佛大学经济学学士学位和东北大学高技术MBA学位。
Paul Mangano,to being invited to join Kwesst Micro Systems Inc. Board, Mr. Mangano founded and owned Surculus Advisors LLC since 2016, a boutique management consulting firm providing advice, leadership, specialized expertise and transaction consultation services to the industrial and high-tech sectors including aerospace, defense and security. Further, since August 2022, he is the CEO of Onpoint Systems, Inc. From August 2020 to April 2022, he was the General Manager of Steiner Optics Inc., a division of Beretta. Prior to forming Surculus Advisors LLC, from 2006 to 2015, he served as the President of L-3 Communication's Public Safety & Sporting business unit. Mr. Mangano graduated with a BA in Economics from Harvard University and an MBA in High Technology from Northeastern University. - Paul Mangano，对于受邀加入KwEST Micro Systems Inc.董事会，Mangano先生自2016年以来创立并拥有Surculus Advisors LLC，这是一家精品管理咨询公司，为包括航空航天、国防和安全在内的工业和高科技部门提供建议、领导力、专业知识和交易咨询服务。此外，自2022年8月起，他担任Onpoint Systems，Inc.的首席执行官。2020年8月至2022年4月，他担任Beretta旗下部门Steiner Optics Inc.的总经理。在组建Surculus Advisors LLC之前，2006年至2015年，他担任L-3 Communication公共安全与体育业务部门总裁。Mangano先生毕业于哈佛大学经济学学士学位和东北大学高技术MBA学位。
- Paul Mangano,to being invited to join Kwesst Micro Systems Inc. Board, Mr. Mangano founded and owned Surculus Advisors LLC since 2016, a boutique management consulting firm providing advice, leadership, specialized expertise and transaction consultation services to the industrial and high-tech sectors including aerospace, defense and security. Further, since August 2022, he is the CEO of Onpoint Systems, Inc. From August 2020 to April 2022, he was the General Manager of Steiner Optics Inc., a division of Beretta. Prior to forming Surculus Advisors LLC, from 2006 to 2015, he served as the President of L-3 Communication's Public Safety & Sporting business unit. Mr. Mangano graduated with a BA in Economics from Harvard University and an MBA in High Technology from Northeastern University.
- Paul Fortin
-
Paul Fortin，从受邀加入KwEST Micro Systems Inc.董事会，Paul Fortin曾于2011年至2019年担任Borden Ladner Gervais LLP（一家提供全方位服务的律师事务所）的国际业务发展总监。自2020年3月以来，他一直与David Pratt & Associates一起担任高级助理，并且是国防和安全行业内的独立顾问。Fortin先生毕业于卡尔顿大学政治学学士学位和阿冈昆学院产品营销管理专业。
Paul Fortin,to being invited to join Kwesst Micro Systems Inc. Board, Paul Fortin was the director of international business development at Borden Ladner Gervais LLP, a full-service law firm, from 2011 to 2019. Since March 2020, he has been working with David Pratt & Associates as a Senior Associate and is an independent advisor within the defense and security industry. Mr. Fortin graduated from Carleton University with a Bachelor's degree in Political Science and from Algonquin College with a specialization in Product Marketing Management. - Paul Fortin，从受邀加入KwEST Micro Systems Inc.董事会，Paul Fortin曾于2011年至2019年担任Borden Ladner Gervais LLP（一家提供全方位服务的律师事务所）的国际业务发展总监。自2020年3月以来，他一直与David Pratt & Associates一起担任高级助理，并且是国防和安全行业内的独立顾问。Fortin先生毕业于卡尔顿大学政治学学士学位和阿冈昆学院产品营销管理专业。
- Paul Fortin,to being invited to join Kwesst Micro Systems Inc. Board, Paul Fortin was the director of international business development at Borden Ladner Gervais LLP, a full-service law firm, from 2011 to 2019. Since March 2020, he has been working with David Pratt & Associates as a Senior Associate and is an independent advisor within the defense and security industry. Mr. Fortin graduated from Carleton University with a Bachelor's degree in Political Science and from Algonquin College with a specialization in Product Marketing Management.
- John McCoach
-
John McCoach，从受邀加入KwEST Micro Systems Inc.董事会，John McCoach曾在多家公司担任多个高级职位，包括担任TSXV总裁七年。John McCoach曾于2016年至2021年担任资本市场管理局实施组织董事会成员。McCoach先生自2021年11月起担任Xybion Digital Inc.的独立董事和现任审计委员会主席。他还担任过Foremost Ventures Corp.的临时首席执行官和董事，这是他从2018年一直担任的职位，直到与KWESST Inc达成符合条件的交易。最后，McCoach先生是一名活跃的船员，以及加拿大皇家海军陆战队搜救的副主席。
John McCoach,to being invited to join Kwesst Micro Systems Inc. Board, John McCoach held multiple senior positions in various companies, including seven years as the President of the TSXV. John McCoach was a member of the Capital Markets Authority Implementation Organization Board of Directors from 2016 to 2021. Mr. McCoach is an independent director and the current Audit Committee Chairman of Xybion Digital Inc. since November 2021. He also served as Interim CEO and as a director of Foremost Ventures Corp., a position he held from 2018 until the Qualifying Transaction with KWESST Inc. Finally, Mr. McCoach is an active crew member, and Vice Chairman of, Royal Canadian Marine Search and Rescue. - John McCoach，从受邀加入KwEST Micro Systems Inc.董事会，John McCoach曾在多家公司担任多个高级职位，包括担任TSXV总裁七年。John McCoach曾于2016年至2021年担任资本市场管理局实施组织董事会成员。McCoach先生自2021年11月起担任Xybion Digital Inc.的独立董事和现任审计委员会主席。他还担任过Foremost Ventures Corp.的临时首席执行官和董事，这是他从2018年一直担任的职位，直到与KWESST Inc达成符合条件的交易。最后，McCoach先生是一名活跃的船员，以及加拿大皇家海军陆战队搜救的副主席。
- John McCoach,to being invited to join Kwesst Micro Systems Inc. Board, John McCoach held multiple senior positions in various companies, including seven years as the President of the TSXV. John McCoach was a member of the Capital Markets Authority Implementation Organization Board of Directors from 2016 to 2021. Mr. McCoach is an independent director and the current Audit Committee Chairman of Xybion Digital Inc. since November 2021. He also served as Interim CEO and as a director of Foremost Ventures Corp., a position he held from 2018 until the Qualifying Transaction with KWESST Inc. Finally, Mr. McCoach is an active crew member, and Vice Chairman of, Royal Canadian Marine Search and Rescue.
- Rick Hillier
-
Rick Hillier 在加拿大武装部队服役超过35年，在2005-2008年担任国防参谋长的职业生涯达到顶峰。他在战术、运营和战略层面的领导能力、地缘政治知识和跨国业务方面的经验，使他为帮助公司定位成功和引导公司度过下一个增长阶段做好了准备。
Rick Hillier,served over 35 years in the Canadian Armed Forces, culminating his career as the Chief of Defence Staff from 2005-2008. His leadership, geopolitical knowledge and experience on multinational operations, at the tactical, operational and strategic levels, prepares him to help position the Company for success and navigate the Company through its next stages of growth. - Rick Hillier 在加拿大武装部队服役超过35年，在2005-2008年担任国防参谋长的职业生涯达到顶峰。他在战术、运营和战略层面的领导能力、地缘政治知识和跨国业务方面的经验，使他为帮助公司定位成功和引导公司度过下一个增长阶段做好了准备。
- Rick Hillier,served over 35 years in the Canadian Armed Forces, culminating his career as the Chief of Defence Staff from 2005-2008. His leadership, geopolitical knowledge and experience on multinational operations, at the tactical, operational and strategic levels, prepares him to help position the Company for success and navigate the Company through its next stages of growth.
高管简历
中英对照 | 中文 | 英文- David Luxton
David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
David Luxton,is an entrepreneur in the defense and security industry. He is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a business that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Between 2003 and 2009, he led the expansion of the Allen-Vanguard Corporation, a company in the IED countermeasures business, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Between 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering non-lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC, a company that specializes in strategic transactions in the defense and security industry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Executive Chairman of KWESST. He holds a SMDP postgraduate studies from the University of Oxford. He entered into a confidentiality and non-disclosure agreement through his consulting agreement with Kwesst Micro Systems Inc. on October 1, 2019.- David Luxton，是国防和安全行业的企业家。他曾任加拿大步兵军官，曾任加拿大和英国政府高级官员。1990年，他创立了Simunition，这是一家开发和销售用于军事和执法的逼真近身战斗训练的模拟弹药的企业。在2003年至2009年期间，他领导了从事简易爆炸装置对抗业务的公司Allen-Vanguard Corporation的扩张，从大约3，000，000美元的年收入增长到大约300，000，000美元的运行率，然后在2010年至2021年10月担任董事长。2015年至2018年期间，他担任United Tactical Systems，LLC的执行董事长，该公司为执法、军事和个人防御提供非致命性产品。从2003年到本年度报告发布之日，他一直担任DEFSEC的总裁兼所有者，DEFSEC是一家专门从事国防和安全行业战略交易的公司。此外，2016年至2020年，他是渥太华大学的高级战略顾问。自2019年起，他一直担任KWESST的执行主席。他拥有牛津大学SMDP研究生学位。他于2019年10月1日通过其与KwEST Micro Systems Inc.的咨询协议订立保密及保密协议。
- David Luxton,is an entrepreneur in the defense and security industry. He is a former Canadian infantry officer, and former senior official with the Canadian and British governments. In 1990 he founded Simunition, a business that develops and sells simulated munitions for realistic close quarters combat training for military and law enforcement. Between 2003 and 2009, he led the expansion of the Allen-Vanguard Corporation, a company in the IED countermeasures business, from approximately $3,000,000 to a run rate of approximately $300,000,000 in annual revenues, then served as Chairman from 2010 to October 2021. Between 2015 and 2018, he was the Executive Chairman of United Tactical Systems, LLC, a company offering non-lethal products for law enforcement, military and personal defense. From 2003 to the date of this Annual Report, he has been President & Owner of DEFSEC, a company that specializes in strategic transactions in the defense and security industry. Furthermore, from 2016 to 2020, he was a Senior Strategic Advisor to the University of Ottawa. Since 2019, he has been the Executive Chairman of KWESST. He holds a SMDP postgraduate studies from the University of Oxford. He entered into a confidentiality and non-disclosure agreement through his consulting agreement with Kwesst Micro Systems Inc. on October 1, 2019.
- Steven Archambault
Steven Archambault是一位经验丰富的财务主管，在私营和上市公司拥有20多年的经验。他的职业生涯始于安永会计师事务所的注册会计师、CA，随后在纽约证券交易所上市的全球保险公司和再保险公司AXIS Capital Holdings Limited担任高级财务职务。在2020年10月1日加入Kwesst Micro Systems Inc.之前，Archambault先生自2019年9月起担任虚拟CFO顾问。2018年1月至2019年9月，他担任Eureka 93公司（前身为LiveWell加拿大公司）的CFO，该公司在多伦多证券交易所上市，随后在加拿大证券交易所上市。在此之前，Archambault先生曾担任国际数据广播公司总裁兼CFO以及Novra集团CFO等职务，在Novra收购IDC之前，他于2013年12月担任IDC（当时在TSXV上市）的CFO，并于2016年2月至2016年7月担任代理首席执行官。Archambault先生毕业于渥太华大学，获得荣誉商业学士学位。他已于2020年10月1日与KwestMicro Systems Inc.签订了保密和保密协议。
Steven Archambault,is an experienced finance executive with over 20 years' experience with private and public companies. He began his career as a CPA, CA with Ernst & Young LLP, followed by senior finance positions at AXIS Capital Holdings Limited, a global insurer and reinsurer listed on the New York Stock Exchange. Prior to joining Kwesst Micro Systems Inc. as of October 1, 2020, Mr. Archambault has been acting as a virtual chief financial officer ("CFO") consultant since September 2019. From January 2018 to September 2019, he served as the CFO of Eureka 93 Inc. (formerly LiveWell Canada Inc.) listed on TSXV and subsequently on Canadian Securities Exchange. Prior to this role, Mr. Archambault held the positions of President and CFO of International Datacasting Corporation and Group CFO of Novra, and immediately prior to Novra's acquisition of IDC, he was the CFO of IDC (listed then on the TSXV) from December 2013 and Acting CEO from February 2016 to July 2016. Mr. Archambault graduated from the University of Ottawa with a Bachelor of Commerce, Honors. He has entered into a confidentiality and non-disclosure agreement with Kwesst Micro Systems Inc. on October 1, 2020.- Steven Archambault是一位经验丰富的财务主管，在私营和上市公司拥有20多年的经验。他的职业生涯始于安永会计师事务所的注册会计师、CA，随后在纽约证券交易所上市的全球保险公司和再保险公司AXIS Capital Holdings Limited担任高级财务职务。在2020年10月1日加入Kwesst Micro Systems Inc.之前，Archambault先生自2019年9月起担任虚拟CFO顾问。2018年1月至2019年9月，他担任Eureka 93公司（前身为LiveWell加拿大公司）的CFO，该公司在多伦多证券交易所上市，随后在加拿大证券交易所上市。在此之前，Archambault先生曾担任国际数据广播公司总裁兼CFO以及Novra集团CFO等职务，在Novra收购IDC之前，他于2013年12月担任IDC（当时在TSXV上市）的CFO，并于2016年2月至2016年7月担任代理首席执行官。Archambault先生毕业于渥太华大学，获得荣誉商业学士学位。他已于2020年10月1日与KwestMicro Systems Inc.签订了保密和保密协议。
- Steven Archambault,is an experienced finance executive with over 20 years' experience with private and public companies. He began his career as a CPA, CA with Ernst & Young LLP, followed by senior finance positions at AXIS Capital Holdings Limited, a global insurer and reinsurer listed on the New York Stock Exchange. Prior to joining Kwesst Micro Systems Inc. as of October 1, 2020, Mr. Archambault has been acting as a virtual chief financial officer ("CFO") consultant since September 2019. From January 2018 to September 2019, he served as the CFO of Eureka 93 Inc. (formerly LiveWell Canada Inc.) listed on TSXV and subsequently on Canadian Securities Exchange. Prior to this role, Mr. Archambault held the positions of President and CFO of International Datacasting Corporation and Group CFO of Novra, and immediately prior to Novra's acquisition of IDC, he was the CFO of IDC (listed then on the TSXV) from December 2013 and Acting CEO from February 2016 to July 2016. Mr. Archambault graduated from the University of Ottawa with a Bachelor of Commerce, Honors. He has entered into a confidentiality and non-disclosure agreement with Kwesst Micro Systems Inc. on October 1, 2020.
- Rick Bowes
Rick Bowes是一位经验丰富的国防工业高管，拥有20多年的经验。在2021年4月加入Kwesst Micro Systems Inc.之前，Bowes先生于2018年创立了Cardinal Defense Consulting Inc.，此后一直为国防工业提供咨询服务。2016年至2018年，他担任ADGA集团国防部副总裁。在其职业生涯中，Bowes先生曾在加拿大通用动力公司、加拿大DRS技术公司（现Leonardo DRS）、ATCO Frontec和ADGA集团公司等国防承包商担任过各种高级职务。他在加拿大陆军高级军官方面有着杰出的职业生涯，于2003年中校退休。他毕业于加拿大皇家军事学院，在加拿大军队和借调到英国陆军时担任过各种业务和参谋职务。作为一名装甲军官，鲍斯曾在斯特拉斯科纳勋爵之马（加拿大皇家）和加拿大空降团战斗群等多个部队服役，并与联合国保护部队和北约稳定部队（稳定部队）一起在波斯尼亚-黑塞哥维那部署行动。他还是加拿大1999年参加北约科索沃部队（驻科部队）特派团的规划小组成员。他已于2021年4月13日与Kwesst Micro Systems Inc.签订了保密和保密协议。
Rick Bowes,is an experienced defense industry executive with over 20 years of experience. Prior to joining Kwesst Micro Systems Inc. in April 2021, Mr. Bowes founded Cardinal Defence Consulting Inc. in 2018 and has since been offering consulting services to the defense industry. From 2016 to 2018, he served as the Vice President of Defense at ADGA Group. Over the course of his career, Mr. Bowes held various senior roles with defense contractors such as General Dynamics Canada, DRS Technologies Canada (now Leonardo DRS), ATCO Frontec and ADGA Group Inc., and he had a distinguished career as a senior officer in the Canadian Army, retiring in 2003 as a Lieutenant Colonel. He is a graduate of Royal Military College of Canada, and served in various operational and staff roles in the Canadian military and on secondment to the British Army. As an armor officer, Mr. Bowes served with various units such as Lord Strathcona's Horse (Royal Canadians) and the Canadian Airborne Regiment Battle Group across Canada and in deployed operations in Bosnia-Herzegovina with the UN Protection Force and the NATO Stabilization Force (SFOR). He was also part of the planning team for Canada's participation in the NATO Kosovo Force (KFOR) mission in 1999. He has entered into a confidentiality and non-disclosure agreement with Kwesst Micro Systems Inc. on April 13, 2021.- Rick Bowes是一位经验丰富的国防工业高管，拥有20多年的经验。在2021年4月加入Kwesst Micro Systems Inc.之前，Bowes先生于2018年创立了Cardinal Defense Consulting Inc.，此后一直为国防工业提供咨询服务。2016年至2018年，他担任ADGA集团国防部副总裁。在其职业生涯中，Bowes先生曾在加拿大通用动力公司、加拿大DRS技术公司（现Leonardo DRS）、ATCO Frontec和ADGA集团公司等国防承包商担任过各种高级职务。他在加拿大陆军高级军官方面有着杰出的职业生涯，于2003年中校退休。他毕业于加拿大皇家军事学院，在加拿大军队和借调到英国陆军时担任过各种业务和参谋职务。作为一名装甲军官，鲍斯曾在斯特拉斯科纳勋爵之马（加拿大皇家）和加拿大空降团战斗群等多个部队服役，并与联合国保护部队和北约稳定部队（稳定部队）一起在波斯尼亚-黑塞哥维那部署行动。他还是加拿大1999年参加北约科索沃部队（驻科部队）特派团的规划小组成员。他已于2021年4月13日与Kwesst Micro Systems Inc.签订了保密和保密协议。
- Rick Bowes,is an experienced defense industry executive with over 20 years of experience. Prior to joining Kwesst Micro Systems Inc. in April 2021, Mr. Bowes founded Cardinal Defence Consulting Inc. in 2018 and has since been offering consulting services to the defense industry. From 2016 to 2018, he served as the Vice President of Defense at ADGA Group. Over the course of his career, Mr. Bowes held various senior roles with defense contractors such as General Dynamics Canada, DRS Technologies Canada (now Leonardo DRS), ATCO Frontec and ADGA Group Inc., and he had a distinguished career as a senior officer in the Canadian Army, retiring in 2003 as a Lieutenant Colonel. He is a graduate of Royal Military College of Canada, and served in various operational and staff roles in the Canadian military and on secondment to the British Army. As an armor officer, Mr. Bowes served with various units such as Lord Strathcona's Horse (Royal Canadians) and the Canadian Airborne Regiment Battle Group across Canada and in deployed operations in Bosnia-Herzegovina with the UN Protection Force and the NATO Stabilization Force (SFOR). He was also part of the planning team for Canada's participation in the NATO Kosovo Force (KFOR) mission in 1999. He has entered into a confidentiality and non-disclosure agreement with Kwesst Micro Systems Inc. on April 13, 2021.
- Sean Homuth
Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
Sean Homuth,is a senior financial executive with more than 20 years of experience working with both Canadian and U.S. public companies across a broad range of industries. He has experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in various senior executive roles with emerging companies. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois).- Sean Homuth 是一名高级财务主管，拥有20多年在加拿大和美国上市公司广泛行业工作的经验。他拥有各种融资（股权、债务、特许权使用费）和并购交易的经验。自2008年以来，他大部分时间都在新兴公司担任各种高级管理职务。Homuth先生是一名特许专业会计师（CPA，CA Ontario）和一名注册会计师（伊利诺伊州）。
- Sean Homuth,is a senior financial executive with more than 20 years of experience working with both Canadian and U.S. public companies across a broad range of industries. He has experience with a variety of financing (equity, debt, royalty) and M&A transactions. Since 2008, he has spent the majority of his time in various senior executive roles with emerging companies. Mr. Homuth is a Chartered Professional Accountant (CPA, CA Ontario) and a Certified Public Accountant (Illinois).
- Kris Denis
Kris Denis，拥有20年的财务管理各方面经验，与大大小小的私营和上市公司合作，跨越广泛的行业。丹尼斯职业生涯的大部分时间都在上市公司担任越来越高级的职位。Denis先生是一名特许专业会计师（CPA，CA Ontario）。
Kris Denis,has 20 years' experience in all aspects of financial management with private and public companies, large and small, across a wide range of industries. Mr. Denis has spent the majority of his career in increasingly senior positions with publicly traded companies. Mr. Denis is a Chartered Professional Accountant (CPA, CA Ontario).- Kris Denis，拥有20年的财务管理各方面经验，与大大小小的私营和上市公司合作，跨越广泛的行业。丹尼斯职业生涯的大部分时间都在上市公司担任越来越高级的职位。Denis先生是一名特许专业会计师（CPA，CA Ontario）。
- Kris Denis,has 20 years' experience in all aspects of financial management with private and public companies, large and small, across a wide range of industries. Mr. Denis has spent the majority of his career in increasingly senior positions with publicly traded companies. Mr. Denis is a Chartered Professional Accountant (CPA, CA Ontario).
- Harry Webster
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