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 |
|---|---|---|---|---|---|---|
| Ryan Costello | 男 | Independent Board Chair | 49 | 32.15万美元 | 未持股 | 2026-03-13 |
| Steven Soles | 男 | Independent Director | 52 | 21.72万美元 | 未持股 | 2026-03-13 |
| Kathryn Yingling Schellenger | 女 | Independent Director | 46 | 13.64万美元 | 未持股 | 2026-03-13 |
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 |
|---|---|---|---|---|---|---|
| Kaliste Saloom | 男 | Corporate Secretary, General Counsel and Interim Chief Executive Officer | 66 | 66.45万美元 | 未持股 | 2026-03-13 |
| William Regan | 男 | Chief Financial Officer | 67 | 69.88万美元 | 未持股 | 2026-03-13 |
董事简历
中英对照 | 中文 | 英文- Ryan Costello
-
Ryan Costello创立了Ryan Costello Strategies，LLC，代表公司，贸易协会和其他组织提供战略顾问和宣传工作，以寻求在联邦政府的立法和监管政策过程中推进其目标。从2015年1月至2019年1月，Costello先生担任宾夕法尼亚州第六国会选区的美国众议院议员，在那里他曾任职于许多委员会和小组委员会，包括通信和技术小组委员会以及数字商务和消费者保护小组委员会。在国会任职之前，Costello先生是一名私人执业律师，代表客户处理法律的各个方面，包括监管合规和融资。2021年9月，Costello先生被任命为Red White&Bloom Brands，Inc.的董事会成员。CSE:RWB和OTCQX:RWBYF，一家多州大麻运营商。Costello先生以优异成绩毕业于Ursinus College，B.A.，并获得了Villanova University Charles Widger School of Law的法学博士学位。
Ryan Costello has served as a director since 2023 and the Chair of Mawson Infrastructure Group Inc.'s Board since 2024. Since 2019, Mr. Costello has served as an advisor to Fortune 500 companies and trade associations as the founder and operator of Ryan Costello Strategies, LLC, a federal policy advocacy firm, helping formulate and execute their public policy advocacy and strategic communications objectives. His policy expertise and experience spans many sectors, including technology, tax, energy, healthcare, and automotive. Since 2019, Mr. Costello has also been a visiting lecturer at American University. Mr. Costello served in U.S. Congress from 2015 to 2019. During this time, he served on the Energy & Commerce Committee, Transportation & Infrastructure Committee, and Veterans Affairs Committee. From 2011 to 2014, he served as a Chester County, PA, Commissioner, where his responsibilities included oversight and decision making of over $100 million in county pension funds on the County's Pension Board. As the Commissioners' Board Chair, Mr. Costello provided oversight and successful submittal of the annual audit required by statute, and the Comprehensive Annual Financial Report of Chester County, PA, a County with a budget of over $500 million, with over 500,000 residents. From 2008 to 2011, Mr. Costello served as Chester County Recorder of Deeds. Amongst his duties in this position was providing oversight of a finance officer, submitting financial reports on a daily, weekly, monthly and annual basis involving significant receipts and reconciliation, which were subject to financial controls and audit oversight. From 2003 to 2008, Mr. Costello served as an East Vincent Township Supervisor, where his duties included providing oversight of a finance officer, approving invoices and contracts, engaging with auditors and ensuring compliance with the annual public audit. From 2002 to 2014, Mr. Costello practiced as an attorney in private practice, advising companies on a variety of corporate and real estate matters, including regulatory compliance and real estate finance matters. Mr. Costello maintains an active law license in the Commonwealth of Pennsylvania. - Ryan Costello创立了Ryan Costello Strategies，LLC，代表公司，贸易协会和其他组织提供战略顾问和宣传工作，以寻求在联邦政府的立法和监管政策过程中推进其目标。从2015年1月至2019年1月，Costello先生担任宾夕法尼亚州第六国会选区的美国众议院议员，在那里他曾任职于许多委员会和小组委员会，包括通信和技术小组委员会以及数字商务和消费者保护小组委员会。在国会任职之前，Costello先生是一名私人执业律师，代表客户处理法律的各个方面，包括监管合规和融资。2021年9月，Costello先生被任命为Red White&Bloom Brands，Inc.的董事会成员。CSE:RWB和OTCQX:RWBYF，一家多州大麻运营商。Costello先生以优异成绩毕业于Ursinus College，B.A.，并获得了Villanova University Charles Widger School of Law的法学博士学位。
- Ryan Costello has served as a director since 2023 and the Chair of Mawson Infrastructure Group Inc.'s Board since 2024. Since 2019, Mr. Costello has served as an advisor to Fortune 500 companies and trade associations as the founder and operator of Ryan Costello Strategies, LLC, a federal policy advocacy firm, helping formulate and execute their public policy advocacy and strategic communications objectives. His policy expertise and experience spans many sectors, including technology, tax, energy, healthcare, and automotive. Since 2019, Mr. Costello has also been a visiting lecturer at American University. Mr. Costello served in U.S. Congress from 2015 to 2019. During this time, he served on the Energy & Commerce Committee, Transportation & Infrastructure Committee, and Veterans Affairs Committee. From 2011 to 2014, he served as a Chester County, PA, Commissioner, where his responsibilities included oversight and decision making of over $100 million in county pension funds on the County's Pension Board. As the Commissioners' Board Chair, Mr. Costello provided oversight and successful submittal of the annual audit required by statute, and the Comprehensive Annual Financial Report of Chester County, PA, a County with a budget of over $500 million, with over 500,000 residents. From 2008 to 2011, Mr. Costello served as Chester County Recorder of Deeds. Amongst his duties in this position was providing oversight of a finance officer, submitting financial reports on a daily, weekly, monthly and annual basis involving significant receipts and reconciliation, which were subject to financial controls and audit oversight. From 2003 to 2008, Mr. Costello served as an East Vincent Township Supervisor, where his duties included providing oversight of a finance officer, approving invoices and contracts, engaging with auditors and ensuring compliance with the annual public audit. From 2002 to 2014, Mr. Costello practiced as an attorney in private practice, advising companies on a variety of corporate and real estate matters, including regulatory compliance and real estate finance matters. Mr. Costello maintains an active law license in the Commonwealth of Pennsylvania.
- Steven Soles
-
Steven Soles自2025年起担任董事。从2014年11月开始，索尔斯先生担任量化投资公司Elmagin Capital LLC的首席运营官和总法律顾问，该公司专门研究美国电力批发市场。在这个职位上，他利用自己在法律、能源和金融行业的经验，监督运营、法律和监管职能。在此之前，Soles先生曾于2011年至2017年担任TFS Capital，LLC的副总裁兼总法律顾问。Soles先生获得了圣切斯特大学的学士学位和维拉诺瓦大学的法学博士学位。
Steven Soles has served as a director since 2025. Starting in November 2014, Mr. Soles has served as Chief Operating Officer and General Counsel to Elmagin Capital LLC, a quantitative investment firm, which specializes in the U.S. wholesale electricity markets. In this role, he oversees operational, legal, and regulatory functions leveraging his experience in the legal, energy, and financial industries. Prior to this, Mr. Soles served as Vice President and General Counsel to TFS Capital, LLC from 2011 to 2017. Mr. Soles earned a Bachelor's degree from West Chester University and a Juris Doctor degree from Villanova University. - Steven Soles自2025年起担任董事。从2014年11月开始，索尔斯先生担任量化投资公司Elmagin Capital LLC的首席运营官和总法律顾问，该公司专门研究美国电力批发市场。在这个职位上，他利用自己在法律、能源和金融行业的经验，监督运营、法律和监管职能。在此之前，Soles先生曾于2011年至2017年担任TFS Capital，LLC的副总裁兼总法律顾问。Soles先生获得了圣切斯特大学的学士学位和维拉诺瓦大学的法学博士学位。
- Steven Soles has served as a director since 2025. Starting in November 2014, Mr. Soles has served as Chief Operating Officer and General Counsel to Elmagin Capital LLC, a quantitative investment firm, which specializes in the U.S. wholesale electricity markets. In this role, he oversees operational, legal, and regulatory functions leveraging his experience in the legal, energy, and financial industries. Prior to this, Mr. Soles served as Vice President and General Counsel to TFS Capital, LLC from 2011 to 2017. Mr. Soles earned a Bachelor's degree from West Chester University and a Juris Doctor degree from Villanova University.
- Kathryn Yingling Schellenger
-
Kathryn Yingling Schellenger是一位经验丰富的全球合规和道德高管，专注于通过有效地通过风险引导公司并从战略上推动BINSE成功来建立道德和诚信的企业文化。Schellenger女士曾在零售行业的上市公司和私营公司任职，负责建立、实施和维护一流的全球道德和合规项目的各个方面。这包括进行持续的风险评估，并制定内部流程、控制、政策、程序和培训，旨在减轻每个实体面临的不断演变的风险——包括内部和外部风险。她还负责维护和推广告密者热线，对内部调查进行监督，并在同一时间向每家公司各自的董事会进行分析和报告。自2022年以来，Schellenger女士一直担任Tory Burch，LLC的全球合规主管。Schellenger女士担任并领导Tory Burch，LLC的道德与合规委员会，担任全球健康与安全委员会主席，并在数据隐私委员会任职。她还在法律合规、公司治理、诉讼和企业社会责任等多个领域提供支持和建议。Previoly，Schellenger女士于2017年至2022年期间在Qurate Retail集团（现为QVC集团，纳斯达克股票代码：QVCGA）担任道德与合规总监。在搬到锄头之前，Schellenger女士在华盛顿特区的两家AM Law 100公司从事法律工作，专注于白领刑事辩护、调查和公司合规工作。她曾在富兰克林与马歇尔学院担任Biness，Organizations and Society的兼职教授，并在她从法学院毕业后立即在美国联邦索赔委员会担任尊敬的Bohdan A. Futey的司法书记员。在上法学院之前，她曾在豪华酒店行业的人力资源部门工作。Schellenger女士以优异成绩毕业于巴克内尔大学和维拉诺瓦大学法学院。
Kathryn Yingling Schellenger has served as a director since 2025. Ms. Schellenger is an experienced global compliance and ethics executive focused on building a corporate culture of ethics and integrity by effectively shepherding companies through risk and strategically driving business success. Ms. Schellenger has worked in house at both public and privately held companies operating in the retail industry, where she has been responsible for building, implementing, and maintaining all aspects of best in class global ethics and compliance programs. This includes conducting on going risk assessments and developing internal processes, controls, policies, procedures, and training designed to mitigate the evolving risks — both internal and external — facing each entity. She has also been responsible for maintaining and promoting whistleblower hotlines, providing oversight of internal investigations, and analyzing and reporting to each company's respective board on the same. Since 2022, Ms. Schellenger has served as head of global compliance at Tory Burch, LLC. Ms. Schellenger serves on and leads Tory Burch, LLC's Ethics & Compliance Committee, chairs the Global Health & Safety Committee, and serves on the Data Privacy Committee. She also supports and advises on various other areas of legal compliance, corporate governance, litigation, and corporate social responsibility. Previously, Ms. Schellenger served as Director, Ethics & Compliance at Qurate Retail Group (now QVC Group, NASDAQ: QVCGA) from 2017 to 2022. Before moving in house, Ms. Schellenger practiced law for two Am Law 100 firms in Washington, D.C., with a focus on white collar criminal defense, investigations and corporate compliance work. She has served as an adjunct professor of Business, Organizations and Society at Franklin & Marshall College, and as a judicial clerk to the Honorable Bohdan A. Futey at the United States Court of Federal Claims immediately following her graduation from law school. Prior to attending law school, she worked in human resources in the luxury hospitality industry. Ms. Schellenger is a cum laude graduate of both Bucknell University and Villanova University School of Law. - Kathryn Yingling Schellenger是一位经验丰富的全球合规和道德高管，专注于通过有效地通过风险引导公司并从战略上推动BINSE成功来建立道德和诚信的企业文化。Schellenger女士曾在零售行业的上市公司和私营公司任职，负责建立、实施和维护一流的全球道德和合规项目的各个方面。这包括进行持续的风险评估，并制定内部流程、控制、政策、程序和培训，旨在减轻每个实体面临的不断演变的风险——包括内部和外部风险。她还负责维护和推广告密者热线，对内部调查进行监督，并在同一时间向每家公司各自的董事会进行分析和报告。自2022年以来，Schellenger女士一直担任Tory Burch，LLC的全球合规主管。Schellenger女士担任并领导Tory Burch，LLC的道德与合规委员会，担任全球健康与安全委员会主席，并在数据隐私委员会任职。她还在法律合规、公司治理、诉讼和企业社会责任等多个领域提供支持和建议。Previoly，Schellenger女士于2017年至2022年期间在Qurate Retail集团（现为QVC集团，纳斯达克股票代码：QVCGA）担任道德与合规总监。在搬到锄头之前，Schellenger女士在华盛顿特区的两家AM Law 100公司从事法律工作，专注于白领刑事辩护、调查和公司合规工作。她曾在富兰克林与马歇尔学院担任Biness，Organizations and Society的兼职教授，并在她从法学院毕业后立即在美国联邦索赔委员会担任尊敬的Bohdan A. Futey的司法书记员。在上法学院之前，她曾在豪华酒店行业的人力资源部门工作。Schellenger女士以优异成绩毕业于巴克内尔大学和维拉诺瓦大学法学院。
- Kathryn Yingling Schellenger has served as a director since 2025. Ms. Schellenger is an experienced global compliance and ethics executive focused on building a corporate culture of ethics and integrity by effectively shepherding companies through risk and strategically driving business success. Ms. Schellenger has worked in house at both public and privately held companies operating in the retail industry, where she has been responsible for building, implementing, and maintaining all aspects of best in class global ethics and compliance programs. This includes conducting on going risk assessments and developing internal processes, controls, policies, procedures, and training designed to mitigate the evolving risks — both internal and external — facing each entity. She has also been responsible for maintaining and promoting whistleblower hotlines, providing oversight of internal investigations, and analyzing and reporting to each company's respective board on the same. Since 2022, Ms. Schellenger has served as head of global compliance at Tory Burch, LLC. Ms. Schellenger serves on and leads Tory Burch, LLC's Ethics & Compliance Committee, chairs the Global Health & Safety Committee, and serves on the Data Privacy Committee. She also supports and advises on various other areas of legal compliance, corporate governance, litigation, and corporate social responsibility. Previously, Ms. Schellenger served as Director, Ethics & Compliance at Qurate Retail Group (now QVC Group, NASDAQ: QVCGA) from 2017 to 2022. Before moving in house, Ms. Schellenger practiced law for two Am Law 100 firms in Washington, D.C., with a focus on white collar criminal defense, investigations and corporate compliance work. She has served as an adjunct professor of Business, Organizations and Society at Franklin & Marshall College, and as a judicial clerk to the Honorable Bohdan A. Futey at the United States Court of Federal Claims immediately following her graduation from law school. Prior to attending law school, she worked in human resources in the luxury hospitality industry. Ms. Schellenger is a cum laude graduate of both Bucknell University and Villanova University School of Law.
高管简历
中英对照 | 中文 | 英文- Kaliste Saloom
Kaliste Saloom自2025年6月3日起担任公司临时首席执行官，自2024年7月1日起担任公司总法律顾问和公司秘书。Saloom先生于2023年11月加入公司，担任法律副总裁，并于2024年3月起担任公司临时总法律顾问和公司秘书，直至正式晋升为总法律顾问和公司秘书。Saloom先生拥有超过40年的商业和诉讼法律经验。在加入公司之前，Saloom先生于2022年至2023年担任Kin Capital Partners，LLC的总法律顾问。Previoly，2018年至2022年，他担任上市公司Energy & Technology Corp.（OTCMKTS：ENGT）的总法律顾问和副总裁，并担任Cambridge Indtries，Inc.的律师，该公司是一家位于加利福尼亚州圣克拉拉的国际技术公司，专门从事商业网络解决方案。Saloom先生还曾担任ViaSat，Inc.的律师，该公司是一家位于加利福尼亚州欧文的提供卫星互联网服务的高科技公司。Saloom先生拥有路易斯安那州新奥尔良杜兰法学院的法学博士学位，以及路易斯安那州南斯特恩大学（现为路易斯安那大学拉斐特分校）的计算机科学理学学士学位，并且是一名持牌律师。
Kaliste Saloom has served as Interim Chief Executive Officer of the Company since June 3, 2025 and General Counsel and Corporate Secretary of the Company since July 1, 2024. Mr. Saloom joined the Company in November 2023 as its Vice President of Legal and served as the Company's interim General Counsel and Corporate Secretary from March 2024 until being formally promoted to General Counsel and Corporate Secretary. Mr. Saloom has over 40 years of commercial and litigation legal experience. Prior to joining the Company, Mr. Saloom served as General Counsel at Kin Capital Partners, LLC from 2022 to 2023. Previously, from 2018 to 2022, he served as General Counsel and Vice President for Energy & Technology Corp. (OTCMKTS: ENGT), a publicly traded company, and as an attorney for Cambridge Industries, Inc., an international technology company based in Santa Clara, California specializing in commercial networking solutions. Mr. Saloom also worked as an attorney for ViaSat, Inc., a high tech company providing satellite internet services based in Irvine, California. Mr. Saloom holds a Juris Doctorate degree from Tulane Law School in New Orleans, Louisiana, and a Bachelor of Science degree in Computer Science from the University of Southwestern Louisiana (now the University of Louisiana at Lafayette) and is a licensed attorney.- Kaliste Saloom自2025年6月3日起担任公司临时首席执行官，自2024年7月1日起担任公司总法律顾问和公司秘书。Saloom先生于2023年11月加入公司，担任法律副总裁，并于2024年3月起担任公司临时总法律顾问和公司秘书，直至正式晋升为总法律顾问和公司秘书。Saloom先生拥有超过40年的商业和诉讼法律经验。在加入公司之前，Saloom先生于2022年至2023年担任Kin Capital Partners，LLC的总法律顾问。Previoly，2018年至2022年，他担任上市公司Energy & Technology Corp.（OTCMKTS：ENGT）的总法律顾问和副总裁，并担任Cambridge Indtries，Inc.的律师，该公司是一家位于加利福尼亚州圣克拉拉的国际技术公司，专门从事商业网络解决方案。Saloom先生还曾担任ViaSat，Inc.的律师，该公司是一家位于加利福尼亚州欧文的提供卫星互联网服务的高科技公司。Saloom先生拥有路易斯安那州新奥尔良杜兰法学院的法学博士学位，以及路易斯安那州南斯特恩大学（现为路易斯安那大学拉斐特分校）的计算机科学理学学士学位，并且是一名持牌律师。
- Kaliste Saloom has served as Interim Chief Executive Officer of the Company since June 3, 2025 and General Counsel and Corporate Secretary of the Company since July 1, 2024. Mr. Saloom joined the Company in November 2023 as its Vice President of Legal and served as the Company's interim General Counsel and Corporate Secretary from March 2024 until being formally promoted to General Counsel and Corporate Secretary. Mr. Saloom has over 40 years of commercial and litigation legal experience. Prior to joining the Company, Mr. Saloom served as General Counsel at Kin Capital Partners, LLC from 2022 to 2023. Previously, from 2018 to 2022, he served as General Counsel and Vice President for Energy & Technology Corp. (OTCMKTS: ENGT), a publicly traded company, and as an attorney for Cambridge Industries, Inc., an international technology company based in Santa Clara, California specializing in commercial networking solutions. Mr. Saloom also worked as an attorney for ViaSat, Inc., a high tech company providing satellite internet services based in Irvine, California. Mr. Saloom holds a Juris Doctorate degree from Tulane Law School in New Orleans, Louisiana, and a Bachelor of Science degree in Computer Science from the University of Southwestern Louisiana (now the University of Louisiana at Lafayette) and is a licensed attorney.
- William Regan
William Regan自2025年1月17日起担任公司首席财务官。Regan先生于2024年加入公司，担任副首席财务官。Regan先生拥有40年的财务和会计经验，其中在上市公司工作25年，在科技公司工作10年。在加入公司之前，Regan先生于2021年至2024年在Everything Blockchain，Inc.担任首席财务官，该公司是一家上市技术公司，融合了区块链、Zero TRT和数据库管理技术。他曾于2016年至2018年在木片、木屑颗粒和氮肥的多元化供应商Rentech, Inc.担任副总裁兼公司财务总监，于2006年至2008年在为娱乐市场提供技术、产品和服务的DTS Digital Cinema担任财务总监，于2000年至2001年在网上银行软件供应商Digital Insight Corporation担任财务总监，并于1993年至2000年在National Golf Properties，Inc.（一家专门拥有高尔夫CSE物业的公开交易房地产投资信托基金）担任副总裁兼财务总监。Regan先生拥有Pomona加州州立理工大学BYES Administration — Accounting学士学位，是一名注册会计师（非在职）。
William Regan has served as Chief Financial Officer of the Company since January 17, 2025. Mr. Regan joined the Company in 2024 as Deputy Chief Financial Officer. Mr. Regan has 40 years of finance and accounting experience, including 25 years at public companies and 10 years at technology companies. Prior to joining the Company, Mr. Regan served as Chief Financial Officer at Everything Blockchain, Inc., a publicly traded technology company that blends blockchain, zero trust, and database management technology, from 2021 to 2024. He served as Vice President, Corporate Controller at Rentech, Inc., a diversified supplier of wood chips, wood pellets and nitrogen fertilizers, from 2016 to 2018, Controller at DTS Digital Cinema, a provider of technology, products and services to the entertainment markets, from 2006 to 2008, Controller at Digital Insight Corporation, a provider of online banking software, from 2000 to 2001, and Vice President, Controller and Treasurer at National Golf Properties, Inc., a publicly traded REIT specializing in the ownership of golf course properties, from 1993 to 2000. Mr. Regan holds a Bachelor's degree in Business Administration — Accounting from California State Polytechnic University, Pomona and is a Certified Public Accountant (inactive).- William Regan自2025年1月17日起担任公司首席财务官。Regan先生于2024年加入公司，担任副首席财务官。Regan先生拥有40年的财务和会计经验，其中在上市公司工作25年，在科技公司工作10年。在加入公司之前，Regan先生于2021年至2024年在Everything Blockchain，Inc.担任首席财务官，该公司是一家上市技术公司，融合了区块链、Zero TRT和数据库管理技术。他曾于2016年至2018年在木片、木屑颗粒和氮肥的多元化供应商Rentech, Inc.担任副总裁兼公司财务总监，于2006年至2008年在为娱乐市场提供技术、产品和服务的DTS Digital Cinema担任财务总监，于2000年至2001年在网上银行软件供应商Digital Insight Corporation担任财务总监，并于1993年至2000年在National Golf Properties，Inc.（一家专门拥有高尔夫CSE物业的公开交易房地产投资信托基金）担任副总裁兼财务总监。Regan先生拥有Pomona加州州立理工大学BYES Administration — Accounting学士学位，是一名注册会计师（非在职）。
- William Regan has served as Chief Financial Officer of the Company since January 17, 2025. Mr. Regan joined the Company in 2024 as Deputy Chief Financial Officer. Mr. Regan has 40 years of finance and accounting experience, including 25 years at public companies and 10 years at technology companies. Prior to joining the Company, Mr. Regan served as Chief Financial Officer at Everything Blockchain, Inc., a publicly traded technology company that blends blockchain, zero trust, and database management technology, from 2021 to 2024. He served as Vice President, Corporate Controller at Rentech, Inc., a diversified supplier of wood chips, wood pellets and nitrogen fertilizers, from 2016 to 2018, Controller at DTS Digital Cinema, a provider of technology, products and services to the entertainment markets, from 2006 to 2008, Controller at Digital Insight Corporation, a provider of online banking software, from 2000 to 2001, and Vice President, Controller and Treasurer at National Golf Properties, Inc., a publicly traded REIT specializing in the ownership of golf course properties, from 1993 to 2000. Mr. Regan holds a Bachelor's degree in Business Administration — Accounting from California State Polytechnic University, Pomona and is a Certified Public Accountant (inactive).