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 |
|---|---|---|---|---|---|---|
| Ronny Yakov | 男 | Chairman of the Board and Chief Executive Officer | 67 | 148.65万美元 | 未持股 | 2026-04-01 |
| Ehud Ernst | 男 | Independent Director | 66 | 1.40万美元 | 未持股 | 2026-04-01 |
| Amir Sternhell | 男 | Independent Director | 64 | 1.00万美元 | 未持股 | 2026-04-01 |
| Alina Dulimof | 女 | Independent Director | 59 | 1.00万美元 | 未持股 | 2026-04-01 |
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 |
|---|---|---|---|---|---|---|
| Ronny Yakov | 男 | Chairman of the Board and Chief Executive Officer | 67 | 148.65万美元 | 未持股 | 2026-04-01 |
| Rachel Boulds | 女 | Chief Financial Officer | 56 | 3.60万美元 | 未持股 | 2026-04-01 |
| Patrick Smith | 男 | Vice President, Finance | 53 | 50.00万美元 | 未持股 | 2026-04-01 |
董事简历
中英对照 | 中文 | 英文- Ronny Yakov
-
Ronny Yakov是该公司的首席执行官、董事会主席、创始人和大股东。1996年，雅科夫先生与花花公子企业（Playboy Enterprises）开展了电子邮购目录业务，创建并托管了两个电子商务网站:Critics&；Choice Video和Collectors&；Choice Music。作为公司的创始人，Yakov先生此后为客户开发了多个其他品牌的电子商务网站，销售包括体育用品，巧克力和化妆品在内的多种产品，公司现在与其合作提供持续的托管和维护。Yakov先生的其他重要成就包括为18万名员工建立了AT&T批发电子商务平台，并与迪士尼，思科系统，辉瑞，摩托罗拉和微软等知名客户合作。Yakov先生还开发并维护了一个复杂的外联网/内联网基础设施，该基础设施允许Doremus，一家宏盟通信子公司，实时向50家顶级金融机构提供其广告服务。
Ronny Yakov is Chief Executive Officer, Chairman of the Board of Directors, founder and majority stockholder of the Company. Mr. Yakov has over 25 years of experience of concept to print, software and e commerce marketing experience with Fortune 500 and 1,000 companies and a proven track record of helping clients adapt their businesses to technological developments. In 1996, Mr. Yakov entered into the electronic mail order catalog business with Playboy Enterprises, creating and hosting two e commerce sites: Critics' Choice Video and Collectors' Choice Music. As founder of the Company, Mr. Yakov has since developed a number of other branded e commerce sites for clients, selling a variety of products including sporting goods, chocolates and cosmetics, with which the company now partners to provide ongoing hosting and maintenance. Other significant accomplishments of Mr. Yakov have included establishing an AT&T wholesale e commerce platform for 180,000 employees and working with high profile clients such as Disney, Cisco Systems, Pfizer, Motorola, and Microsoft, among many others. Mr. Yakov also developed and maintains a complex extranet/intranet infrastructure that allows Doremus, an Omnicom Communication subsidiary, to provide its advertising services to 50 of the top financial institutions on a real time basis. - Ronny Yakov是该公司的首席执行官、董事会主席、创始人和大股东。1996年，雅科夫先生与花花公子企业（Playboy Enterprises）开展了电子邮购目录业务，创建并托管了两个电子商务网站:Critics&；Choice Video和Collectors&；Choice Music。作为公司的创始人，Yakov先生此后为客户开发了多个其他品牌的电子商务网站，销售包括体育用品，巧克力和化妆品在内的多种产品，公司现在与其合作提供持续的托管和维护。Yakov先生的其他重要成就包括为18万名员工建立了AT&T批发电子商务平台，并与迪士尼，思科系统，辉瑞，摩托罗拉和微软等知名客户合作。Yakov先生还开发并维护了一个复杂的外联网/内联网基础设施，该基础设施允许Doremus，一家宏盟通信子公司，实时向50家顶级金融机构提供其广告服务。
- Ronny Yakov is Chief Executive Officer, Chairman of the Board of Directors, founder and majority stockholder of the Company. Mr. Yakov has over 25 years of experience of concept to print, software and e commerce marketing experience with Fortune 500 and 1,000 companies and a proven track record of helping clients adapt their businesses to technological developments. In 1996, Mr. Yakov entered into the electronic mail order catalog business with Playboy Enterprises, creating and hosting two e commerce sites: Critics' Choice Video and Collectors' Choice Music. As founder of the Company, Mr. Yakov has since developed a number of other branded e commerce sites for clients, selling a variety of products including sporting goods, chocolates and cosmetics, with which the company now partners to provide ongoing hosting and maintenance. Other significant accomplishments of Mr. Yakov have included establishing an AT&T wholesale e commerce platform for 180,000 employees and working with high profile clients such as Disney, Cisco Systems, Pfizer, Motorola, and Microsoft, among many others. Mr. Yakov also developed and maintains a complex extranet/intranet infrastructure that allows Doremus, an Omnicom Communication subsidiary, to provide its advertising services to 50 of the top financial institutions on a real time basis.
- Ehud Ernst
-
Ehud Ernst是我们的独立董事之一，自2020年8月以来一直在我们的董事会任职。自2015年以来，Ernst先生一直担任Hypertail.es的首席执行官。从2007年到2017年，Ernst先生创立并担任Feelternet的首席执行官，这是一家创意数字机构，为以色列市场的一些最大品牌服务。从2004年到2007年，Ernst先生担任Data-Pro Inclosity/BBDO（以色列一家大型直接营销和分析机构）的部门经理。从1985年到1999年，Ernst先生创立并担任Ernst Meron Studios（以色列最大的商业摄影制作工作室之一）的首席执行官。Ernst还联合创立了Impressia.com，这是一家营销技术初创企业，能在电子商务商店展示产品。Ernst先生毕业于ICP New York，获得摄影和艺术学位。
Ehud Ernst is one of The Olb Group, Inc.'s independent directors and Chairman of the Audit Committee of the Board of Directors. Since 2015, Mr. Ernst has been the chief executive officer of HyperTail.es. From 2007 to 2017, Mr. Ernst founded and was the chief executive officer of Feelternet, a creative digital agency, which served some of the largest brands in the Israeli market. From 2004 to 2007, Mr. Ernst served as division manager at Data Pro Proximity/BBDO, a large direct marketing and analytics agency in Israel. From 1985 to 1999, Mr. Ernst founded and was the chief executive officer of Ernst Meron studios, one of the largest commercial photography production studio in Israel. Mr. Ernst also co founded Impressia.com, a marketing technology start up venture enabling product displays at e commerce stores. Mr. Ernst graduated from ICP New York with a degree in Photography and Art. - Ehud Ernst是我们的独立董事之一，自2020年8月以来一直在我们的董事会任职。自2015年以来，Ernst先生一直担任Hypertail.es的首席执行官。从2007年到2017年，Ernst先生创立并担任Feelternet的首席执行官，这是一家创意数字机构，为以色列市场的一些最大品牌服务。从2004年到2007年，Ernst先生担任Data-Pro Inclosity/BBDO（以色列一家大型直接营销和分析机构）的部门经理。从1985年到1999年，Ernst先生创立并担任Ernst Meron Studios（以色列最大的商业摄影制作工作室之一）的首席执行官。Ernst还联合创立了Impressia.com，这是一家营销技术初创企业，能在电子商务商店展示产品。Ernst先生毕业于ICP New York，获得摄影和艺术学位。
- Ehud Ernst is one of The Olb Group, Inc.'s independent directors and Chairman of the Audit Committee of the Board of Directors. Since 2015, Mr. Ernst has been the chief executive officer of HyperTail.es. From 2007 to 2017, Mr. Ernst founded and was the chief executive officer of Feelternet, a creative digital agency, which served some of the largest brands in the Israeli market. From 2004 to 2007, Mr. Ernst served as division manager at Data Pro Proximity/BBDO, a large direct marketing and analytics agency in Israel. From 1985 to 1999, Mr. Ernst founded and was the chief executive officer of Ernst Meron studios, one of the largest commercial photography production studio in Israel. Mr. Ernst also co founded Impressia.com, a marketing technology start up venture enabling product displays at e commerce stores. Mr. Ernst graduated from ICP New York with a degree in Photography and Art.
- Amir Sternhell
-
Amir Sternhell是我们的独立董事之一，自2020年8月以来一直在我们的董事会任职。自2016年以来，Sternhell先生一直担任数据优化公司Sertainty的首席战略官。他在IT和企业学习行业拥有24年的经验，包括在.2013年任职20年，在那里他曾担任代表MicroStrategy的商业智能单元的负责人，以及代表Harvard Business Publishing的首席学习官。斯特恩黑尔是第一个帮助以色列孵化器系统的非营利组织的创始人，在该组织中，他手握100多家高科技公司。Sternhell先生是美国-以色列工商会的副主席，负责监督其活动，并获得了商业领袖奖。Sternhell先生曾在以色列国防军军事情报局工作，并于1981年被授予该公司最杰出士兵。
Amir Sternhell is one of The Olb Group, Inc.'s independent directors. Since 2016, Mr. Sternhell has served as chief strategy officer of Sertainty, a data optimization company. Mr. Sternhell has 24 years of experience in the IT and Corporate Learning industries, including two decades, where he was head of a business intelligence unit representing Microstrategy, and, chief learning officer, representing Harvard Business Publishing. Mr. Sternhell was the founder of the first Non Profit Organization that assisted Israel's Incubator System, in which he hand held over 100 high tech companies. Mr. Sternhell was the vice chairman of the American Israel Chamber of Commerce and Industry, overseeing its initiatives, and a recipient of its Business Leadership Award. Mr. Sternhell served in the Directorate of Military Intelligence for the Israel Defense Forces, and was awarded the Most Outstanding Soldier of the Corp. in 1981. Mr. Sternhell holds an AB in Political Science and Psychology from Tel Aviv University, an MIA in International Economics from Columbia University and an MBA from the 'Grand Ecole' EDHEC '92 specializing in IT and Management where he graduated first in his class. - Amir Sternhell是我们的独立董事之一，自2020年8月以来一直在我们的董事会任职。自2016年以来，Sternhell先生一直担任数据优化公司Sertainty的首席战略官。他在IT和企业学习行业拥有24年的经验，包括在.2013年任职20年，在那里他曾担任代表MicroStrategy的商业智能单元的负责人，以及代表Harvard Business Publishing的首席学习官。斯特恩黑尔是第一个帮助以色列孵化器系统的非营利组织的创始人，在该组织中，他手握100多家高科技公司。Sternhell先生是美国-以色列工商会的副主席，负责监督其活动，并获得了商业领袖奖。Sternhell先生曾在以色列国防军军事情报局工作，并于1981年被授予该公司最杰出士兵。
- Amir Sternhell is one of The Olb Group, Inc.'s independent directors. Since 2016, Mr. Sternhell has served as chief strategy officer of Sertainty, a data optimization company. Mr. Sternhell has 24 years of experience in the IT and Corporate Learning industries, including two decades, where he was head of a business intelligence unit representing Microstrategy, and, chief learning officer, representing Harvard Business Publishing. Mr. Sternhell was the founder of the first Non Profit Organization that assisted Israel's Incubator System, in which he hand held over 100 high tech companies. Mr. Sternhell was the vice chairman of the American Israel Chamber of Commerce and Industry, overseeing its initiatives, and a recipient of its Business Leadership Award. Mr. Sternhell served in the Directorate of Military Intelligence for the Israel Defense Forces, and was awarded the Most Outstanding Soldier of the Corp. in 1981. Mr. Sternhell holds an AB in Political Science and Psychology from Tel Aviv University, an MIA in International Economics from Columbia University and an MBA from the 'Grand Ecole' EDHEC '92 specializing in IT and Management where he graduated first in his class.
- Alina Dulimof
-
Alina Dulimof被提名为独立董事。她目前是Dorset Management LLC的首席运营官兼投资者关系和业务发展主管，该公司是她与他人共同创立的一家大宗商品交易对冲基金。自2017年起，她在纽约财富管理咨询公司Park Avenue Securities PAS担任董事总经理，负责业务发展。在加入PAS之前，2012年至2017年，她是Nationwide Planning Associates的合伙人，2007年至2009年，她担任纽约美林私人银行副总裁。她已经通过了系列7（FINRA-General。证券代表考试）和系列66（NASAA _统一州法律考试）考试。1999年至2007年，Dulimof女士在斯德哥尔摩的一家风险投资公司BrainHeart担任投资经理，负责投资决策，同时支持其投资组合公司的管理团队。作为一名企业家，杜利莫夫在加入BrainHeart之前成功退出了她的两家创业公司。在超过15年的时间里，她管理、咨询和投资了区块链技术、金融科技、5G、物联网、网络安全、人工智能、机器人、电子商务、创造者经济、移动、户外广告和生物技术领域的众多公司，以及企业家、风险资本和私募股权公司。在她的投资管理生涯之前，她是一名技术主管，从斯德哥尔摩的爱立信公司开始，她于1988年以优异的成绩从布加勒斯特大学获得核物理学位后直接毕业。在爱立信，她曾在从研究到产品开发、市场营销和战略合作等多个业务领域担任高管职务。在爱立信任职期间，她于2001年获得斯德哥尔摩经济学院的高级管理人员工商管理硕士学位。她是CFA特许经营商。
Alina Dulimof is one of The Olb Group, Inc.'s independent directors. She is currently Chief Operating Officer and Head of Investor Relations and Business Development at Dorset Management LLC, a commodity trading hedge fund she co founded. Since 2017, she has served as a managing director responsible for business development with Park Avenue Securities (PAS), a wealth management advisory firm in New York. Prior to PAS, from 2012 to 2017, she was a partner with Nationwide Planning Associates and from 2007 2009, she was a VP, Private Banking at Merrill Lynch in New York. She has passed the Series 7 (FINRA General. Securities Representative exam) and Series 66 (NASAA_Uniform Combined State Law exam) exams. From 1999 to 2007, Ms. Dulimoff was an Investment Manager with BrainHeart, a VC firm in Stockholm, where she was responsible for investment decisions, while supporting the management teams of its portfolio companies. As an entrepreneur, Ms. Dulimof achieved successful exits from 2 of her startups, prior to joining BrainHeart. For over 15 years she had managed, advised and invested in a wide range of companies in Blockchain technology, Fintech, 5G, IoT, Cybersecurity, AI, Robotics, E commerce, Creator economy, Mobile, OOH advertising and Biotech, alongside entrepreneurs, venture capital and private equity firms. Prior to her investment management career, she was a technology executive, starting at Ericsson in Stockholm, directly after her graduation with distinction with a degree in Nuclear Physics from Bucharest University in 1988. At Ericsson, she held executive positions within diverse business areas, from research to product development, marketing and strategic partnerships. During her tenure at Ericsson she earned an Executive MBA from Stockholm School of Economics in 2001. She is a CFA charter holder. - Alina Dulimof被提名为独立董事。她目前是Dorset Management LLC的首席运营官兼投资者关系和业务发展主管，该公司是她与他人共同创立的一家大宗商品交易对冲基金。自2017年起，她在纽约财富管理咨询公司Park Avenue Securities PAS担任董事总经理，负责业务发展。在加入PAS之前，2012年至2017年，她是Nationwide Planning Associates的合伙人，2007年至2009年，她担任纽约美林私人银行副总裁。她已经通过了系列7（FINRA-General。证券代表考试）和系列66（NASAA _统一州法律考试）考试。1999年至2007年，Dulimof女士在斯德哥尔摩的一家风险投资公司BrainHeart担任投资经理，负责投资决策，同时支持其投资组合公司的管理团队。作为一名企业家，杜利莫夫在加入BrainHeart之前成功退出了她的两家创业公司。在超过15年的时间里，她管理、咨询和投资了区块链技术、金融科技、5G、物联网、网络安全、人工智能、机器人、电子商务、创造者经济、移动、户外广告和生物技术领域的众多公司，以及企业家、风险资本和私募股权公司。在她的投资管理生涯之前，她是一名技术主管，从斯德哥尔摩的爱立信公司开始，她于1988年以优异的成绩从布加勒斯特大学获得核物理学位后直接毕业。在爱立信，她曾在从研究到产品开发、市场营销和战略合作等多个业务领域担任高管职务。在爱立信任职期间，她于2001年获得斯德哥尔摩经济学院的高级管理人员工商管理硕士学位。她是CFA特许经营商。
- Alina Dulimof is one of The Olb Group, Inc.'s independent directors. She is currently Chief Operating Officer and Head of Investor Relations and Business Development at Dorset Management LLC, a commodity trading hedge fund she co founded. Since 2017, she has served as a managing director responsible for business development with Park Avenue Securities (PAS), a wealth management advisory firm in New York. Prior to PAS, from 2012 to 2017, she was a partner with Nationwide Planning Associates and from 2007 2009, she was a VP, Private Banking at Merrill Lynch in New York. She has passed the Series 7 (FINRA General. Securities Representative exam) and Series 66 (NASAA_Uniform Combined State Law exam) exams. From 1999 to 2007, Ms. Dulimoff was an Investment Manager with BrainHeart, a VC firm in Stockholm, where she was responsible for investment decisions, while supporting the management teams of its portfolio companies. As an entrepreneur, Ms. Dulimof achieved successful exits from 2 of her startups, prior to joining BrainHeart. For over 15 years she had managed, advised and invested in a wide range of companies in Blockchain technology, Fintech, 5G, IoT, Cybersecurity, AI, Robotics, E commerce, Creator economy, Mobile, OOH advertising and Biotech, alongside entrepreneurs, venture capital and private equity firms. Prior to her investment management career, she was a technology executive, starting at Ericsson in Stockholm, directly after her graduation with distinction with a degree in Nuclear Physics from Bucharest University in 1988. At Ericsson, she held executive positions within diverse business areas, from research to product development, marketing and strategic partnerships. During her tenure at Ericsson she earned an Executive MBA from Stockholm School of Economics in 2001. She is a CFA charter holder.
高管简历
中英对照 | 中文 | 英文- Ronny Yakov
Ronny Yakov是该公司的首席执行官、董事会主席、创始人和大股东。1996年，雅科夫先生与花花公子企业（Playboy Enterprises）开展了电子邮购目录业务，创建并托管了两个电子商务网站:Critics&；Choice Video和Collectors&；Choice Music。作为公司的创始人，Yakov先生此后为客户开发了多个其他品牌的电子商务网站，销售包括体育用品，巧克力和化妆品在内的多种产品，公司现在与其合作提供持续的托管和维护。Yakov先生的其他重要成就包括为18万名员工建立了AT&T批发电子商务平台，并与迪士尼，思科系统，辉瑞，摩托罗拉和微软等知名客户合作。Yakov先生还开发并维护了一个复杂的外联网/内联网基础设施，该基础设施允许Doremus，一家宏盟通信子公司，实时向50家顶级金融机构提供其广告服务。
Ronny Yakov is Chief Executive Officer, Chairman of the Board of Directors, founder and majority stockholder of the Company. Mr. Yakov has over 25 years of experience of concept to print, software and e commerce marketing experience with Fortune 500 and 1,000 companies and a proven track record of helping clients adapt their businesses to technological developments. In 1996, Mr. Yakov entered into the electronic mail order catalog business with Playboy Enterprises, creating and hosting two e commerce sites: Critics' Choice Video and Collectors' Choice Music. As founder of the Company, Mr. Yakov has since developed a number of other branded e commerce sites for clients, selling a variety of products including sporting goods, chocolates and cosmetics, with which the company now partners to provide ongoing hosting and maintenance. Other significant accomplishments of Mr. Yakov have included establishing an AT&T wholesale e commerce platform for 180,000 employees and working with high profile clients such as Disney, Cisco Systems, Pfizer, Motorola, and Microsoft, among many others. Mr. Yakov also developed and maintains a complex extranet/intranet infrastructure that allows Doremus, an Omnicom Communication subsidiary, to provide its advertising services to 50 of the top financial institutions on a real time basis.- Ronny Yakov是该公司的首席执行官、董事会主席、创始人和大股东。1996年，雅科夫先生与花花公子企业（Playboy Enterprises）开展了电子邮购目录业务，创建并托管了两个电子商务网站:Critics&；Choice Video和Collectors&；Choice Music。作为公司的创始人，Yakov先生此后为客户开发了多个其他品牌的电子商务网站，销售包括体育用品，巧克力和化妆品在内的多种产品，公司现在与其合作提供持续的托管和维护。Yakov先生的其他重要成就包括为18万名员工建立了AT&T批发电子商务平台，并与迪士尼，思科系统，辉瑞，摩托罗拉和微软等知名客户合作。Yakov先生还开发并维护了一个复杂的外联网/内联网基础设施，该基础设施允许Doremus，一家宏盟通信子公司，实时向50家顶级金融机构提供其广告服务。
- Ronny Yakov is Chief Executive Officer, Chairman of the Board of Directors, founder and majority stockholder of the Company. Mr. Yakov has over 25 years of experience of concept to print, software and e commerce marketing experience with Fortune 500 and 1,000 companies and a proven track record of helping clients adapt their businesses to technological developments. In 1996, Mr. Yakov entered into the electronic mail order catalog business with Playboy Enterprises, creating and hosting two e commerce sites: Critics' Choice Video and Collectors' Choice Music. As founder of the Company, Mr. Yakov has since developed a number of other branded e commerce sites for clients, selling a variety of products including sporting goods, chocolates and cosmetics, with which the company now partners to provide ongoing hosting and maintenance. Other significant accomplishments of Mr. Yakov have included establishing an AT&T wholesale e commerce platform for 180,000 employees and working with high profile clients such as Disney, Cisco Systems, Pfizer, Motorola, and Microsoft, among many others. Mr. Yakov also developed and maintains a complex extranet/intranet infrastructure that allows Doremus, an Omnicom Communication subsidiary, to provide its advertising services to 50 of the top financial institutions on a real time basis.
- Rachel Boulds
Rachel Boulds是该公司的首席财务官。Boulds女士目前在公司兼职工作，大约80%的时间在公司工作，同时还经营她自2009年以来领导的唯一会计业务，该业务为客户提供咨询和会计服务的所有方面，包括为上市公司准备完整的披露财务报表，以遵守GAAP和SEC要求。Boulds女士目前还为另外两家公司提供外包首席财务官服务。从2004年8月到2009年7月，她曾担任HJ&Associates公司的高级审计师，在那里她曾执行上市和私人公司的审计和审查，包括编制财务报表，以符合GAAP和SEC的要求。Boulds从2003年到2004年担任Mohler，Nixon and Williams高级审计师。从2001年9月到2003年7月，Boulds女士担任普华永道（PricewaterhouseCoopers）的ABAS助理。Boulds从2000年4月到2001年2月担任The Walt Disney Group’；s Go.com电子商务会计。Boulds女士于2001年在圣何塞大学（San Jose University）获得会计学学士学位，并在犹他州获得注册会计师执照。
Rachel Boulds is Chief Financial Officer of the Company. Ms. Boulds currently works for the Company on a part time basis (spending approximately 80% of her time working for the Company) while also operating her sole accounting practice which she has led since 2009 and which provides all aspects of consulting and accounting services to clients, including the preparation of full disclosure financial statements for public companies to comply with GAAP and SEC requirements. Ms. Boulds also currently provides outsourced chief financial officer services for two other companies. From August 2004 through July 2009, she was employed as a Senior Auditor for HJ & Associates, LLC, where she performed audits and reviews of public and private companies, including the preparation of financial statements to comply with GAAP and SEC requirements. From 2003 through 2004, Ms. Boulds was employed as a Senior Auditor at Mohler, Nixon and Williams. From September 2001 through July 2003, Ms. Boulds worked as an ABAS Associate for PriceWaterhouseCoopers. From April 2000 through February 2001, Ms. Boulds was employed as an e commerce Accountant for the Walt Disney Group's GO.com. Ms. Boulds earned a B.S. in Accounting from San Jose University in 2001 and is licensed as a CPA in the state of Utah.- Rachel Boulds是该公司的首席财务官。Boulds女士目前在公司兼职工作，大约80%的时间在公司工作，同时还经营她自2009年以来领导的唯一会计业务，该业务为客户提供咨询和会计服务的所有方面，包括为上市公司准备完整的披露财务报表，以遵守GAAP和SEC要求。Boulds女士目前还为另外两家公司提供外包首席财务官服务。从2004年8月到2009年7月，她曾担任HJ&Associates公司的高级审计师，在那里她曾执行上市和私人公司的审计和审查，包括编制财务报表，以符合GAAP和SEC的要求。Boulds从2003年到2004年担任Mohler，Nixon and Williams高级审计师。从2001年9月到2003年7月，Boulds女士担任普华永道（PricewaterhouseCoopers）的ABAS助理。Boulds从2000年4月到2001年2月担任The Walt Disney Group’；s Go.com电子商务会计。Boulds女士于2001年在圣何塞大学（San Jose University）获得会计学学士学位，并在犹他州获得注册会计师执照。
- Rachel Boulds is Chief Financial Officer of the Company. Ms. Boulds currently works for the Company on a part time basis (spending approximately 80% of her time working for the Company) while also operating her sole accounting practice which she has led since 2009 and which provides all aspects of consulting and accounting services to clients, including the preparation of full disclosure financial statements for public companies to comply with GAAP and SEC requirements. Ms. Boulds also currently provides outsourced chief financial officer services for two other companies. From August 2004 through July 2009, she was employed as a Senior Auditor for HJ & Associates, LLC, where she performed audits and reviews of public and private companies, including the preparation of financial statements to comply with GAAP and SEC requirements. From 2003 through 2004, Ms. Boulds was employed as a Senior Auditor at Mohler, Nixon and Williams. From September 2001 through July 2003, Ms. Boulds worked as an ABAS Associate for PriceWaterhouseCoopers. From April 2000 through February 2001, Ms. Boulds was employed as an e commerce Accountant for the Walt Disney Group's GO.com. Ms. Boulds earned a B.S. in Accounting from San Jose University in 2001 and is licensed as a CPA in the state of Utah.
- Patrick Smith
Patrick Smith是该公司的Vice President。Smith先生于2014年加入Evance（前身为Calpian Commerce），担任财务总监。在加入Evance之前，Smith先生在Cynergy Data担任了2年的财务规划和分析总监，这是一家拥有超过75000家商家的ISO。他曾在位于旧金山的生物识别支付初创公司Pay by Touch工作，也是筹资超过3亿美元的金融团队的一员。Smith从1996年到2004年在Concord EFS（一家大型商业收购商）任职。他在Concord的头衔包括内部审计、财务分析师和Vice President/财务总监。任职Concord EFS公司期间，他曾担任勤奋团队的成员，从事几个大型收购，包括Star公司和EPS Debit Networks公司。
Patrick Smith is Vice President, Finance of the Company. Mr. Smith has over 20 years of finance, accounting and operational experience in the merchant services industry. Mr. Smith joined eVance (formerly, Calpian Commerce) in 2014 as Director of Finance. Prior to eVance, Mr. Smith spent 2 years as Director of Financial Planning and Analysis at Cynergy Data, an ISO with over 75,000 merchants. He worked with Pay by Touch, a biometric payments start up company based in San Francisco, and was part of the financial team that raised over $300M in its capital funding. From 1996 to 2004, Mr. Smith worked for Concord EFS, a large merchant acquirer. His titles at Concord included Internal Audit, Financial Analyst and Vice President/Controller. While at Concord EFS, he was part of the diligence team that worked on several large acquisitions, including those of Star and EPS Debit networks.- Patrick Smith是该公司的Vice President。Smith先生于2014年加入Evance（前身为Calpian Commerce），担任财务总监。在加入Evance之前，Smith先生在Cynergy Data担任了2年的财务规划和分析总监，这是一家拥有超过75000家商家的ISO。他曾在位于旧金山的生物识别支付初创公司Pay by Touch工作，也是筹资超过3亿美元的金融团队的一员。Smith从1996年到2004年在Concord EFS（一家大型商业收购商）任职。他在Concord的头衔包括内部审计、财务分析师和Vice President/财务总监。任职Concord EFS公司期间，他曾担任勤奋团队的成员，从事几个大型收购，包括Star公司和EPS Debit Networks公司。
- Patrick Smith is Vice President, Finance of the Company. Mr. Smith has over 20 years of finance, accounting and operational experience in the merchant services industry. Mr. Smith joined eVance (formerly, Calpian Commerce) in 2014 as Director of Finance. Prior to eVance, Mr. Smith spent 2 years as Director of Financial Planning and Analysis at Cynergy Data, an ISO with over 75,000 merchants. He worked with Pay by Touch, a biometric payments start up company based in San Francisco, and was part of the financial team that raised over $300M in its capital funding. From 1996 to 2004, Mr. Smith worked for Concord EFS, a large merchant acquirer. His titles at Concord included Internal Audit, Financial Analyst and Vice President/Controller. While at Concord EFS, he was part of the diligence team that worked on several large acquisitions, including those of Star and EPS Debit networks.