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 |
|---|---|---|---|---|---|---|
| Morgan Callagy | 男 | Co-Chief Executive Officer, Director | 50 | 未披露 | 未持股 | 2021-12-16 |
| Daniel Neukomm | 男 | Co-Chief Executive Officer, Director | 43 | 未披露 | 未持股 | 2021-12-16 |
| Jason White | 男 | Director | 45 | 未披露 | 未持股 | 2021-12-16 |
| Margaret McDonald | 女 | Director | 55 | 未披露 | 未持股 | 2021-12-16 |
| Jeff Rosenthal | 男 | Director | 37 | 未披露 | 未持股 | 2021-12-16 |
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 |
|---|---|---|---|---|---|---|
| Morgan Callagy | 男 | Co-Chief Executive Officer, Director | 50 | 未披露 | 未持股 | 2021-12-16 |
| Daniel Neukomm | 男 | Co-Chief Executive Officer, Director | 43 | 未披露 | 未持股 | 2021-12-16 |
董事简历
中英对照 | 中文 | 英文- Morgan Callagy
-
Morgan Callagy，自本公司成立以来，担任本公司的联席首席执行官，也是本公司的董事之一。Callagy先生拥有超过25年的投资经验。Callagy先生在Ark Asset Management开始了他的投资生涯，这是一家总部位于纽约的数十亿美元的只做多投资公司。1996年，他加入Veronis Suhler Stevenson或VSS，这是一家总部位于纽约的私人股本公司，在那里他担任了22年的各种职务，包括作为创始人之一，最近担任该公司伦敦办事处的负责人，他在该办事处工作了近20年。在VSS任职期间，Callagy先生负责公司在整个欧洲的投资，他的职责包括采购，尽职调查，交易执行，投资组合管理，资金筹集和各种投资组合董事会级别的职责。Callagy先生是有限合伙人，赞助商和银行，参与了在媒体，技术，软件和娱乐价值链中总计超过20亿美元的部署，并在VSS的执行委员会和VSS的几个基金的投资委员会中任职。自2017年离开VSS以来，Callagy先生一直担任La Jolla Group Inc.及其活跃消费品牌组合的董事兼顾问。卡拉吉和Daniel Neukomm于2017年创立了Revelstone Capital，专注于活跃消费品牌和媒体领域的投资，并提高包括拉霍亚集团品牌组合在内的消费领域公司的业绩。Callagy投资了许多业务，包括多个消费领域的多个消费业务，包括Caliva，现在是母公司，一家总部位于加州的大麻公司，他是精神黑帮的早期投资者，Callagy先生是一家品牌服装生活方式公司，自2015年起担任董事会成员，并担任Teton Gravity Research（一家动作体育内容业务公司，他担任董事会主席）。Callagy先生在乔治敦大学获得历史学文学学士学位。
Morgan Callagy has served as the Co-Chief Executive Officer of our company since our inception and is one of our directors. Mr. Callagy has over 25 years of investment experience. Mr. Callagy started his investment career at Ark Asset Management a multi-billion dollar long-only investment firm based in New York. In 1996 Mr. Callagy joined Veronis Suhler Stevenson or VSS, a New York-based private equity firm, where he spent 22 years in a variety of positions, including as one of the founders and most recently the head of the firm's London office where he was based for close to 20 years. Mr. Callagy while at VSS was responsible for the Firm's investments throughout Europe and his role included sourcing, due diligence, transaction execution, portfolio management, fund raising, and various portfolio board level responsibilities. Mr. Callagy, limited partners, sponsors and banks, was involved in the deployment in aggregate of over $2 billion across the media, technology, software and entertainment value chains and served on the Executive Committee of VSS and the investment committees across several of VSS's funds. Since leaving VSS in 2017 Mr. Callagy, has been a director and advisor to La Jolla Group Inc. and its portfolio of active consumer brands. Mr. Callagy and Daniel Neukomm founded Revelstone Capital in 2017 to focus on investments across the active consumer brands and media landscape and to enhance the performance of companies in the consumer space including La Jolla Group's portfolio of brands. Mr. Callagy has invested in numerous businesses including several consumer businesses across multiple consumer segments, including Caliva now The Parent Company, a California-based cannabis company, he was an early investor in Spiritual Gangster, a branded apparel lifestyle company where Mr. Callagy has served on the board of directors since 2015 and Teton Gravity Research, an action sports content business where he was Chairman of the Board. Mr. Callagy earned a Bachelor of Arts in history from Georgetown University. - Morgan Callagy，自本公司成立以来，担任本公司的联席首席执行官，也是本公司的董事之一。Callagy先生拥有超过25年的投资经验。Callagy先生在Ark Asset Management开始了他的投资生涯，这是一家总部位于纽约的数十亿美元的只做多投资公司。1996年，他加入Veronis Suhler Stevenson或VSS，这是一家总部位于纽约的私人股本公司，在那里他担任了22年的各种职务，包括作为创始人之一，最近担任该公司伦敦办事处的负责人，他在该办事处工作了近20年。在VSS任职期间，Callagy先生负责公司在整个欧洲的投资，他的职责包括采购，尽职调查，交易执行，投资组合管理，资金筹集和各种投资组合董事会级别的职责。Callagy先生是有限合伙人，赞助商和银行，参与了在媒体，技术，软件和娱乐价值链中总计超过20亿美元的部署，并在VSS的执行委员会和VSS的几个基金的投资委员会中任职。自2017年离开VSS以来，Callagy先生一直担任La Jolla Group Inc.及其活跃消费品牌组合的董事兼顾问。卡拉吉和Daniel Neukomm于2017年创立了Revelstone Capital，专注于活跃消费品牌和媒体领域的投资，并提高包括拉霍亚集团品牌组合在内的消费领域公司的业绩。Callagy投资了许多业务，包括多个消费领域的多个消费业务，包括Caliva，现在是母公司，一家总部位于加州的大麻公司，他是精神黑帮的早期投资者，Callagy先生是一家品牌服装生活方式公司，自2015年起担任董事会成员，并担任Teton Gravity Research（一家动作体育内容业务公司，他担任董事会主席）。Callagy先生在乔治敦大学获得历史学文学学士学位。
- Morgan Callagy has served as the Co-Chief Executive Officer of our company since our inception and is one of our directors. Mr. Callagy has over 25 years of investment experience. Mr. Callagy started his investment career at Ark Asset Management a multi-billion dollar long-only investment firm based in New York. In 1996 Mr. Callagy joined Veronis Suhler Stevenson or VSS, a New York-based private equity firm, where he spent 22 years in a variety of positions, including as one of the founders and most recently the head of the firm's London office where he was based for close to 20 years. Mr. Callagy while at VSS was responsible for the Firm's investments throughout Europe and his role included sourcing, due diligence, transaction execution, portfolio management, fund raising, and various portfolio board level responsibilities. Mr. Callagy, limited partners, sponsors and banks, was involved in the deployment in aggregate of over $2 billion across the media, technology, software and entertainment value chains and served on the Executive Committee of VSS and the investment committees across several of VSS's funds. Since leaving VSS in 2017 Mr. Callagy, has been a director and advisor to La Jolla Group Inc. and its portfolio of active consumer brands. Mr. Callagy and Daniel Neukomm founded Revelstone Capital in 2017 to focus on investments across the active consumer brands and media landscape and to enhance the performance of companies in the consumer space including La Jolla Group's portfolio of brands. Mr. Callagy has invested in numerous businesses including several consumer businesses across multiple consumer segments, including Caliva now The Parent Company, a California-based cannabis company, he was an early investor in Spiritual Gangster, a branded apparel lifestyle company where Mr. Callagy has served on the board of directors since 2015 and Teton Gravity Research, an action sports content business where he was Chairman of the Board. Mr. Callagy earned a Bachelor of Arts in history from Georgetown University.
- Daniel Neukomm
-
Daniel Neukomm是我们公司的联合首席执行官和我们的董事之一。Neukomm先生拥有20年的运营经验，目前是La Jolla Group，Inc.的执行主席。LJG，他自2013年以来一直担任该职位。LJG是一个多品牌运营平台，拥有或投资于预计2021财年总收入约2亿美元的企业，这些企业专注于全球知名的消费品牌，包括奥尼尔，精神黑帮，PSD，Hang Ten和其他品牌。在Neukomm先生的领导下，LJG在平台品牌的全渠道转型中发挥了关键作用，从而实现了两位数的增长率，并大大提高了这些品牌的盈利能力。Neukomm先生也是Revelstone Capital的联合创始合伙人，该公司是一家成长型股权倡议公司，专注于投资活跃生活方式领域的成长型消费公司。此外，Neukomm先生是Caliva的最大创始投资者之一和运营合伙人，Caliva是加利福尼亚州的一家垂直整合大麻公司。在Caliva，Neukomm先生领导了四家公司SPAC Rollup的执行和整合，以创建母公司（TPCO Holding Corp.），这是一个垂直整合的平台，包括种植，制造，品牌，零售和交付。Neukomm先生自2021年1月以来一直担任母公司的董事。Neukomm先生的职业生涯始于创立Mountain Oxygen，这是一家位于科罗拉多州阿斯彭的补充氧气服务公司。Neukomm先生在佛蒙特大学获得经济学文学学士学位，并在巴黎国际管理学院获得金融和战略工商管理硕士学位。
Daniel Neukomm is the Co-Chief Executive Officer of our company and one of our directors. Mr. Neukomm has 20 years of operational experience and is currently the Executive Chairman of La Jolla Group, Inc. LJG, a position he has held since 2013. LJG is a multi-branded operating platform with ownership or investments in businesses that collectively have approximately $200 million in revenue for projected fiscal 2021 focused on globally recognized consumer brands, including O'Neill, Spiritual Gangster, PSD, Hang Ten, and others. Under Mr. Neukomm's leadership, LJG has played a key role in the omni-channel transformation of the platform brands resulting in double-digit growth rates and material improvements in the profitability of these brands. Mr. Neukomm is also a co-founding partner at Revelstone Capital, a growth equity initiative which is focused on investing in growth stage consumer companies in the active lifestyle space. In addition, Mr. Neukomm was one of the largest founding investors and an operating partner in Caliva, a vertically integrated cannabis company in California. At Caliva, Mr. Neukomm led the execution and integration of a four company SPAC rollup to create The Parent Company (TPCO Holding Corp.), a vertically integrated platform that includes cultivation, manufacturing, brands, retail, and delivery. Mr. Neukomm has been a director of The Parent Company since January 2021. Mr. Neukomm began his career founding Mountain Oxygen, a supplemental oxygen services company based in Aspen, Colorado. Mr. Neukomm earned a Bachelor of Arts in economics from the University of Vermont and a Masters of Business Administration in finance and strategy from the International School of Management in Paris. - Daniel Neukomm是我们公司的联合首席执行官和我们的董事之一。Neukomm先生拥有20年的运营经验，目前是La Jolla Group，Inc.的执行主席。LJG，他自2013年以来一直担任该职位。LJG是一个多品牌运营平台，拥有或投资于预计2021财年总收入约2亿美元的企业，这些企业专注于全球知名的消费品牌，包括奥尼尔，精神黑帮，PSD，Hang Ten和其他品牌。在Neukomm先生的领导下，LJG在平台品牌的全渠道转型中发挥了关键作用，从而实现了两位数的增长率，并大大提高了这些品牌的盈利能力。Neukomm先生也是Revelstone Capital的联合创始合伙人，该公司是一家成长型股权倡议公司，专注于投资活跃生活方式领域的成长型消费公司。此外，Neukomm先生是Caliva的最大创始投资者之一和运营合伙人，Caliva是加利福尼亚州的一家垂直整合大麻公司。在Caliva，Neukomm先生领导了四家公司SPAC Rollup的执行和整合，以创建母公司（TPCO Holding Corp.），这是一个垂直整合的平台，包括种植，制造，品牌，零售和交付。Neukomm先生自2021年1月以来一直担任母公司的董事。Neukomm先生的职业生涯始于创立Mountain Oxygen，这是一家位于科罗拉多州阿斯彭的补充氧气服务公司。Neukomm先生在佛蒙特大学获得经济学文学学士学位，并在巴黎国际管理学院获得金融和战略工商管理硕士学位。
- Daniel Neukomm is the Co-Chief Executive Officer of our company and one of our directors. Mr. Neukomm has 20 years of operational experience and is currently the Executive Chairman of La Jolla Group, Inc. LJG, a position he has held since 2013. LJG is a multi-branded operating platform with ownership or investments in businesses that collectively have approximately $200 million in revenue for projected fiscal 2021 focused on globally recognized consumer brands, including O'Neill, Spiritual Gangster, PSD, Hang Ten, and others. Under Mr. Neukomm's leadership, LJG has played a key role in the omni-channel transformation of the platform brands resulting in double-digit growth rates and material improvements in the profitability of these brands. Mr. Neukomm is also a co-founding partner at Revelstone Capital, a growth equity initiative which is focused on investing in growth stage consumer companies in the active lifestyle space. In addition, Mr. Neukomm was one of the largest founding investors and an operating partner in Caliva, a vertically integrated cannabis company in California. At Caliva, Mr. Neukomm led the execution and integration of a four company SPAC rollup to create The Parent Company (TPCO Holding Corp.), a vertically integrated platform that includes cultivation, manufacturing, brands, retail, and delivery. Mr. Neukomm has been a director of The Parent Company since January 2021. Mr. Neukomm began his career founding Mountain Oxygen, a supplemental oxygen services company based in Aspen, Colorado. Mr. Neukomm earned a Bachelor of Arts in economics from the University of Vermont and a Masters of Business Administration in finance and strategy from the International School of Management in Paris.
- Jason White
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Jason White将在本招股说明书发布之日起担任本公司独立董事。2021年4月，White先生成为ViacomCBS的MTV Entertainment Group的首席营销官。从2020年2月到2021年3月，White先生担任美国最大的许可大麻供应商Curaleaf的首席营销官。从2019年2月至2020年3月，怀特先生担任Cura Cannabis Solutions的首席营销官。此前，他曾担任Beats by Dr.Dre的执行副总裁兼全球营销主管（始于2014年）。在那里，他监督了一些获奖活动，包括Straight Outta Compton，勒布朗·詹姆斯的重建，以及与Serena Williams，Cam Newton，DJ Khaled和Pharrell等人的产品发布。在Beats之前，怀特在全球广告公司Wieden+Kennedy工作了近10年，最近一次是担任上海办事处的董事总经理，在那里他负责耐克品牌在许多突破性的全球活动中的工作，包括北京和伦敦奥运会。怀特是多家董事会的成员，包括多元化倡议Marcus Graham项目、为中级色彩营销人员提供的周一之夜指导，以及为机会有限的年轻人提供创意渠道的俄勒冈州非营利组织Caldera Arts。White先生在乔治敦大学获得市场营销工商管理学士学位。
Jason White will serve as an independent director of our company as of the date of this prospectus. In April 2021 Mr. White became the Chief Marketing Officer for ViacomCBS' MTV Entertainment Group. From February 2020 to March 2021 Mr. White served as Chief Marketing Officer of Curaleaf, the nation's largest licensed cannabis provider. From February 2019 to March 2020 Mr. White served as Chief Marketing Officer of Cura Cannabis Solutions. Prior to that, beginning in 2014 he was Executive Vice President and Global Head of Marketing for Beats by Dr. Dre. While there, he oversaw award-winning campaigns, including Straight Outta Compton, LeBron James Re-Established and product launches with Serena Williams, Cam Newton, DJ Khaled and Pharrell, among others. Before Beats, Mr. White spent nearly a decade at Wieden+Kennedy, a global advertising agency, most recently as the Managing Director in the Shanghai office, where he oversaw the Nike brand work for many breakthrough global campaigns, including the Beijing and London Olympics. Mr. White sits on a number of boards of directors, including the diversity initiative Marcus Graham Project, Monday Night Mentorship for mid-level marketers of color, and Caldera Arts, an Oregon non-profit to provide creative outlets to youth with limited opportunities. Mr. White earned a Bachelor of Business Administration in marketing from Georgetown University. - Jason White将在本招股说明书发布之日起担任本公司独立董事。2021年4月，White先生成为ViacomCBS的MTV Entertainment Group的首席营销官。从2020年2月到2021年3月，White先生担任美国最大的许可大麻供应商Curaleaf的首席营销官。从2019年2月至2020年3月，怀特先生担任Cura Cannabis Solutions的首席营销官。此前，他曾担任Beats by Dr.Dre的执行副总裁兼全球营销主管（始于2014年）。在那里，他监督了一些获奖活动，包括Straight Outta Compton，勒布朗·詹姆斯的重建，以及与Serena Williams，Cam Newton，DJ Khaled和Pharrell等人的产品发布。在Beats之前，怀特在全球广告公司Wieden+Kennedy工作了近10年，最近一次是担任上海办事处的董事总经理，在那里他负责耐克品牌在许多突破性的全球活动中的工作，包括北京和伦敦奥运会。怀特是多家董事会的成员，包括多元化倡议Marcus Graham项目、为中级色彩营销人员提供的周一之夜指导，以及为机会有限的年轻人提供创意渠道的俄勒冈州非营利组织Caldera Arts。White先生在乔治敦大学获得市场营销工商管理学士学位。
- Jason White will serve as an independent director of our company as of the date of this prospectus. In April 2021 Mr. White became the Chief Marketing Officer for ViacomCBS' MTV Entertainment Group. From February 2020 to March 2021 Mr. White served as Chief Marketing Officer of Curaleaf, the nation's largest licensed cannabis provider. From February 2019 to March 2020 Mr. White served as Chief Marketing Officer of Cura Cannabis Solutions. Prior to that, beginning in 2014 he was Executive Vice President and Global Head of Marketing for Beats by Dr. Dre. While there, he oversaw award-winning campaigns, including Straight Outta Compton, LeBron James Re-Established and product launches with Serena Williams, Cam Newton, DJ Khaled and Pharrell, among others. Before Beats, Mr. White spent nearly a decade at Wieden+Kennedy, a global advertising agency, most recently as the Managing Director in the Shanghai office, where he oversaw the Nike brand work for many breakthrough global campaigns, including the Beijing and London Olympics. Mr. White sits on a number of boards of directors, including the diversity initiative Marcus Graham Project, Monday Night Mentorship for mid-level marketers of color, and Caldera Arts, an Oregon non-profit to provide creative outlets to youth with limited opportunities. Mr. White earned a Bachelor of Business Administration in marketing from Georgetown University.
- Margaret McDonald
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Margaret McDonald将在本招股说明书发布之日起担任本公司的独立董事。McDonald女士是一位经验丰富的执行董事长，首席执行官和多个Global Consumer零售品牌的周转专家。2019年，她被任命为伦敦Silverfleet Partners拥有的马赛哥本哈根私人股本公司的执行主席。Margaret自2018年以来一直担任Spiritual Gangster的非执行董事。从2018年到2019年底，她担任Flying Tiger Copenhagen董事会的非执行董事，该公司是由殷拓私人股本公司拥有的全球专业零售商。Margaret还担任A&M Capital Partners Europe的高级顾问，主要专注于所有与消费者相关的投资。在担任D2C运营职位之前，麦当劳女士曾在2013年至2017年期间担任维多利亚的秘密的全球总裁，该公司是一家市值40亿美元的公司，也是L Brands Inc.的最大子公司。在加入Victoria’s Secret之前，McDonald女士于2010年至2013年担任伦敦海岸的首席执行官，这是一个专业的正装品牌。她也是LK Bennett的首席执行官，这是一个以鞋类为基础的D2C生活方式品牌。McDonald女士还在Gap Inc.及其Banana Republic子公司担任执行职务。McDonald女士还曾在Marks&Spencer plc.和Primark工作。McDonald女士在都柏林理工学院获得管理科学学士学位，并在格拉夫顿时尚与设计学院学习时尚和服装设计。
Margaret McDonald will serve as an independent director of our company as of the date of this prospectus. Ms. McDonald is an experienced Executive Chairman, Chief Executive Officer and turnaround specialist of multiple global consumer retail brands. In 2019 she was made Executive Chairman of private equity owned Masai Copenhagen, owned by Silverfleet Partners London. Margaret has served as a Non-Executive Director for Spiritual Gangster since 2018. From 2018 until the end of 2019 she was Non-Executive Director on the Board of Flying Tiger Copenhagen, a specialty global retailer owned by EQT private equity. Margaret also serves as a senior advisor to A&M Capital Partners Europe, focusing primarily on all consumer related investments. In her specialty D2C operating roles Ms. McDonald previously served as Global President of Victoria's Secret from 2013-2017 a $4 billion company and the largest subsidiary of L Brands Inc. Prior to joining Victoria's Secret, Ms. McDonald was the Chief Executive Officer of Coast London, a specialty formalwear brand from 2010-2013. She was also CEO of LK Bennett a D2C lifestyle brand grounded in footwear. Ms. McDonald has also held executive roles at Gap Inc. and its Banana Republic subsidiary. Ms. McDonald also worked with Marks & Spencer plc. and Primark. Ms. McDonald earned a Bachelor of Science in management science from Dublin Institute of Technology and studied fashion and apparel design at Grafton Academy of Fashion & Design. - Margaret McDonald将在本招股说明书发布之日起担任本公司的独立董事。McDonald女士是一位经验丰富的执行董事长，首席执行官和多个Global Consumer零售品牌的周转专家。2019年，她被任命为伦敦Silverfleet Partners拥有的马赛哥本哈根私人股本公司的执行主席。Margaret自2018年以来一直担任Spiritual Gangster的非执行董事。从2018年到2019年底，她担任Flying Tiger Copenhagen董事会的非执行董事，该公司是由殷拓私人股本公司拥有的全球专业零售商。Margaret还担任A&M Capital Partners Europe的高级顾问，主要专注于所有与消费者相关的投资。在担任D2C运营职位之前，麦当劳女士曾在2013年至2017年期间担任维多利亚的秘密的全球总裁，该公司是一家市值40亿美元的公司，也是L Brands Inc.的最大子公司。在加入Victoria’s Secret之前，McDonald女士于2010年至2013年担任伦敦海岸的首席执行官，这是一个专业的正装品牌。她也是LK Bennett的首席执行官，这是一个以鞋类为基础的D2C生活方式品牌。McDonald女士还在Gap Inc.及其Banana Republic子公司担任执行职务。McDonald女士还曾在Marks&Spencer plc.和Primark工作。McDonald女士在都柏林理工学院获得管理科学学士学位，并在格拉夫顿时尚与设计学院学习时尚和服装设计。
- Margaret McDonald will serve as an independent director of our company as of the date of this prospectus. Ms. McDonald is an experienced Executive Chairman, Chief Executive Officer and turnaround specialist of multiple global consumer retail brands. In 2019 she was made Executive Chairman of private equity owned Masai Copenhagen, owned by Silverfleet Partners London. Margaret has served as a Non-Executive Director for Spiritual Gangster since 2018. From 2018 until the end of 2019 she was Non-Executive Director on the Board of Flying Tiger Copenhagen, a specialty global retailer owned by EQT private equity. Margaret also serves as a senior advisor to A&M Capital Partners Europe, focusing primarily on all consumer related investments. In her specialty D2C operating roles Ms. McDonald previously served as Global President of Victoria's Secret from 2013-2017 a $4 billion company and the largest subsidiary of L Brands Inc. Prior to joining Victoria's Secret, Ms. McDonald was the Chief Executive Officer of Coast London, a specialty formalwear brand from 2010-2013. She was also CEO of LK Bennett a D2C lifestyle brand grounded in footwear. Ms. McDonald has also held executive roles at Gap Inc. and its Banana Republic subsidiary. Ms. McDonald also worked with Marks & Spencer plc. and Primark. Ms. McDonald earned a Bachelor of Science in management science from Dublin Institute of Technology and studied fashion and apparel design at Grafton Academy of Fashion & Design.
- Jeff Rosenthal
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Jeff Rosenthal将在本招股说明书发布之日起担任本公司独立董事。Rosenthal先生拥有超过15年的企业家、战略家和投资者经验。2009年，Rosenthal先生联合创立了Summit Series LLC，这是一家专注于创业社区发展和举办全球创意节日和活动的公司，在那里他仍然是一个活跃的合作伙伴。2013年以来，他一直担任犹他州伊甸园Summit Powder Mountain and Powder Mountain Ski Resort的共同所有者和共同开发者。在过去的两年里，Rosenthal先生一直是Emergent Strategic Partners的创始合伙人，这是一家家族办公室和投资咨询公司。从2019年至2021年，Rosenthal先生担任TPG Rise和TPG Growth的高级顾问，并于2019年担任Drawship Fund的创始合伙人，该基金是一家催化环境影响风险基金。Rosenthal先生目前担任国际保护组织的领导委员会成员，以及The Summit Impact Foundation，Beyond Conflict和Street Soccer USA的董事会成员。Rosenthal先生还担任许多盈利组织和非营利组织的高级顾问，包括Goodleap，Inspire Clean Energy，Calm，Scopely，Seed Biosciences，Arabella Advisors，一家领先的慈善和影响力投资咨询公司，以及Laurel Strategies，一家全球业务咨询和战略公司等。Rosenthal先生任职于保护土地基金会的领导圈子，以及举报人援助和Save the Waves基金会的顾问委员会。他是Summit Institute的创始董事会成员，也是反累犯联盟的创始董事会成员。Rosenthal先生是美国外交关系委员会的成员，并获得了美国大学国际商务文学学士学位。
Jeff Rosenthal will serve as an independent director of our company as of the date of this prospectus. Mr. Rosenthal has over 15 years of experience as an entrepreneur, strategist and investor. In 2009 Mr. Rosenthal Co-Founded Summit Series LLC, a company focused on entrepreneurial community development and hosting global ideas festivals and events where he remains an active partner. Since 2013 he has been the co-owner and co-developer of Summit Powder Mountain and Powder Mountain ski resort in Eden, Utah. For the past two years, Mr. Rosenthal has been a Founding Partner at Emergent Strategic Partners, a family office and investment advisory firm. From 2019-2021 Mr. Rosenthal was a Senior Advisor to TPG Rise and TPG Growth, and also in 2019 Mr. Rosenthal was a founding partner of the Drawdown Fund, a catalytic environmental impact venture fund. Mr. Rosenthal currently serves on the Leadership Council at Conservation International, and on the boards of the Summit Impact Foundation, Beyond Conflict and Street Soccer USA. Mr. Rosenthal also serves as a Senior Advisor to many for profit, and non-profit organizations, including Goodleap, Inspire Clean Energy, Calm, Scopely, Seed Biosciences, Arabella Advisors, a leading philanthropy and impact investing consultancy, and Laurel Strategies, a global business advisory and strategy firm, among others. Mr. Rosenthal serves on the Leadership Circle of the Conservation Lands Foundation, and the Advisory Boards of Whistleblower Aid and the Save the Waves Foundation. He was a founding board member of the Summit Institute, and a founding board member of the Anti-Recidivism Coalition. Mr. Rosenthal is a term member of the Council on Foreign Relations and earned a Bachelor of Arts in International Business from American University. - Jeff Rosenthal将在本招股说明书发布之日起担任本公司独立董事。Rosenthal先生拥有超过15年的企业家、战略家和投资者经验。2009年，Rosenthal先生联合创立了Summit Series LLC，这是一家专注于创业社区发展和举办全球创意节日和活动的公司，在那里他仍然是一个活跃的合作伙伴。2013年以来，他一直担任犹他州伊甸园Summit Powder Mountain and Powder Mountain Ski Resort的共同所有者和共同开发者。在过去的两年里，Rosenthal先生一直是Emergent Strategic Partners的创始合伙人，这是一家家族办公室和投资咨询公司。从2019年至2021年，Rosenthal先生担任TPG Rise和TPG Growth的高级顾问，并于2019年担任Drawship Fund的创始合伙人，该基金是一家催化环境影响风险基金。Rosenthal先生目前担任国际保护组织的领导委员会成员，以及The Summit Impact Foundation，Beyond Conflict和Street Soccer USA的董事会成员。Rosenthal先生还担任许多盈利组织和非营利组织的高级顾问，包括Goodleap，Inspire Clean Energy，Calm，Scopely，Seed Biosciences，Arabella Advisors，一家领先的慈善和影响力投资咨询公司，以及Laurel Strategies，一家全球业务咨询和战略公司等。Rosenthal先生任职于保护土地基金会的领导圈子，以及举报人援助和Save the Waves基金会的顾问委员会。他是Summit Institute的创始董事会成员，也是反累犯联盟的创始董事会成员。Rosenthal先生是美国外交关系委员会的成员，并获得了美国大学国际商务文学学士学位。
- Jeff Rosenthal will serve as an independent director of our company as of the date of this prospectus. Mr. Rosenthal has over 15 years of experience as an entrepreneur, strategist and investor. In 2009 Mr. Rosenthal Co-Founded Summit Series LLC, a company focused on entrepreneurial community development and hosting global ideas festivals and events where he remains an active partner. Since 2013 he has been the co-owner and co-developer of Summit Powder Mountain and Powder Mountain ski resort in Eden, Utah. For the past two years, Mr. Rosenthal has been a Founding Partner at Emergent Strategic Partners, a family office and investment advisory firm. From 2019-2021 Mr. Rosenthal was a Senior Advisor to TPG Rise and TPG Growth, and also in 2019 Mr. Rosenthal was a founding partner of the Drawdown Fund, a catalytic environmental impact venture fund. Mr. Rosenthal currently serves on the Leadership Council at Conservation International, and on the boards of the Summit Impact Foundation, Beyond Conflict and Street Soccer USA. Mr. Rosenthal also serves as a Senior Advisor to many for profit, and non-profit organizations, including Goodleap, Inspire Clean Energy, Calm, Scopely, Seed Biosciences, Arabella Advisors, a leading philanthropy and impact investing consultancy, and Laurel Strategies, a global business advisory and strategy firm, among others. Mr. Rosenthal serves on the Leadership Circle of the Conservation Lands Foundation, and the Advisory Boards of Whistleblower Aid and the Save the Waves Foundation. He was a founding board member of the Summit Institute, and a founding board member of the Anti-Recidivism Coalition. Mr. Rosenthal is a term member of the Council on Foreign Relations and earned a Bachelor of Arts in International Business from American University.
高管简历
中英对照 | 中文 | 英文- Morgan Callagy
Morgan Callagy，自本公司成立以来，担任本公司的联席首席执行官，也是本公司的董事之一。Callagy先生拥有超过25年的投资经验。Callagy先生在Ark Asset Management开始了他的投资生涯，这是一家总部位于纽约的数十亿美元的只做多投资公司。1996年，他加入Veronis Suhler Stevenson或VSS，这是一家总部位于纽约的私人股本公司，在那里他担任了22年的各种职务，包括作为创始人之一，最近担任该公司伦敦办事处的负责人，他在该办事处工作了近20年。在VSS任职期间，Callagy先生负责公司在整个欧洲的投资，他的职责包括采购，尽职调查，交易执行，投资组合管理，资金筹集和各种投资组合董事会级别的职责。Callagy先生是有限合伙人，赞助商和银行，参与了在媒体，技术，软件和娱乐价值链中总计超过20亿美元的部署，并在VSS的执行委员会和VSS的几个基金的投资委员会中任职。自2017年离开VSS以来，Callagy先生一直担任La Jolla Group Inc.及其活跃消费品牌组合的董事兼顾问。卡拉吉和Daniel Neukomm于2017年创立了Revelstone Capital，专注于活跃消费品牌和媒体领域的投资，并提高包括拉霍亚集团品牌组合在内的消费领域公司的业绩。Callagy投资了许多业务，包括多个消费领域的多个消费业务，包括Caliva，现在是母公司，一家总部位于加州的大麻公司，他是精神黑帮的早期投资者，Callagy先生是一家品牌服装生活方式公司，自2015年起担任董事会成员，并担任Teton Gravity Research（一家动作体育内容业务公司，他担任董事会主席）。Callagy先生在乔治敦大学获得历史学文学学士学位。
Morgan Callagy has served as the Co-Chief Executive Officer of our company since our inception and is one of our directors. Mr. Callagy has over 25 years of investment experience. Mr. Callagy started his investment career at Ark Asset Management a multi-billion dollar long-only investment firm based in New York. In 1996 Mr. Callagy joined Veronis Suhler Stevenson or VSS, a New York-based private equity firm, where he spent 22 years in a variety of positions, including as one of the founders and most recently the head of the firm's London office where he was based for close to 20 years. Mr. Callagy while at VSS was responsible for the Firm's investments throughout Europe and his role included sourcing, due diligence, transaction execution, portfolio management, fund raising, and various portfolio board level responsibilities. Mr. Callagy, limited partners, sponsors and banks, was involved in the deployment in aggregate of over $2 billion across the media, technology, software and entertainment value chains and served on the Executive Committee of VSS and the investment committees across several of VSS's funds. Since leaving VSS in 2017 Mr. Callagy, has been a director and advisor to La Jolla Group Inc. and its portfolio of active consumer brands. Mr. Callagy and Daniel Neukomm founded Revelstone Capital in 2017 to focus on investments across the active consumer brands and media landscape and to enhance the performance of companies in the consumer space including La Jolla Group's portfolio of brands. Mr. Callagy has invested in numerous businesses including several consumer businesses across multiple consumer segments, including Caliva now The Parent Company, a California-based cannabis company, he was an early investor in Spiritual Gangster, a branded apparel lifestyle company where Mr. Callagy has served on the board of directors since 2015 and Teton Gravity Research, an action sports content business where he was Chairman of the Board. Mr. Callagy earned a Bachelor of Arts in history from Georgetown University.- Morgan Callagy，自本公司成立以来，担任本公司的联席首席执行官，也是本公司的董事之一。Callagy先生拥有超过25年的投资经验。Callagy先生在Ark Asset Management开始了他的投资生涯，这是一家总部位于纽约的数十亿美元的只做多投资公司。1996年，他加入Veronis Suhler Stevenson或VSS，这是一家总部位于纽约的私人股本公司，在那里他担任了22年的各种职务，包括作为创始人之一，最近担任该公司伦敦办事处的负责人，他在该办事处工作了近20年。在VSS任职期间，Callagy先生负责公司在整个欧洲的投资，他的职责包括采购，尽职调查，交易执行，投资组合管理，资金筹集和各种投资组合董事会级别的职责。Callagy先生是有限合伙人，赞助商和银行，参与了在媒体，技术，软件和娱乐价值链中总计超过20亿美元的部署，并在VSS的执行委员会和VSS的几个基金的投资委员会中任职。自2017年离开VSS以来，Callagy先生一直担任La Jolla Group Inc.及其活跃消费品牌组合的董事兼顾问。卡拉吉和Daniel Neukomm于2017年创立了Revelstone Capital，专注于活跃消费品牌和媒体领域的投资，并提高包括拉霍亚集团品牌组合在内的消费领域公司的业绩。Callagy投资了许多业务，包括多个消费领域的多个消费业务，包括Caliva，现在是母公司，一家总部位于加州的大麻公司，他是精神黑帮的早期投资者，Callagy先生是一家品牌服装生活方式公司，自2015年起担任董事会成员，并担任Teton Gravity Research（一家动作体育内容业务公司，他担任董事会主席）。Callagy先生在乔治敦大学获得历史学文学学士学位。
- Morgan Callagy has served as the Co-Chief Executive Officer of our company since our inception and is one of our directors. Mr. Callagy has over 25 years of investment experience. Mr. Callagy started his investment career at Ark Asset Management a multi-billion dollar long-only investment firm based in New York. In 1996 Mr. Callagy joined Veronis Suhler Stevenson or VSS, a New York-based private equity firm, where he spent 22 years in a variety of positions, including as one of the founders and most recently the head of the firm's London office where he was based for close to 20 years. Mr. Callagy while at VSS was responsible for the Firm's investments throughout Europe and his role included sourcing, due diligence, transaction execution, portfolio management, fund raising, and various portfolio board level responsibilities. Mr. Callagy, limited partners, sponsors and banks, was involved in the deployment in aggregate of over $2 billion across the media, technology, software and entertainment value chains and served on the Executive Committee of VSS and the investment committees across several of VSS's funds. Since leaving VSS in 2017 Mr. Callagy, has been a director and advisor to La Jolla Group Inc. and its portfolio of active consumer brands. Mr. Callagy and Daniel Neukomm founded Revelstone Capital in 2017 to focus on investments across the active consumer brands and media landscape and to enhance the performance of companies in the consumer space including La Jolla Group's portfolio of brands. Mr. Callagy has invested in numerous businesses including several consumer businesses across multiple consumer segments, including Caliva now The Parent Company, a California-based cannabis company, he was an early investor in Spiritual Gangster, a branded apparel lifestyle company where Mr. Callagy has served on the board of directors since 2015 and Teton Gravity Research, an action sports content business where he was Chairman of the Board. Mr. Callagy earned a Bachelor of Arts in history from Georgetown University.
- Daniel Neukomm
Daniel Neukomm是我们公司的联合首席执行官和我们的董事之一。Neukomm先生拥有20年的运营经验，目前是La Jolla Group，Inc.的执行主席。LJG，他自2013年以来一直担任该职位。LJG是一个多品牌运营平台，拥有或投资于预计2021财年总收入约2亿美元的企业，这些企业专注于全球知名的消费品牌，包括奥尼尔，精神黑帮，PSD，Hang Ten和其他品牌。在Neukomm先生的领导下，LJG在平台品牌的全渠道转型中发挥了关键作用，从而实现了两位数的增长率，并大大提高了这些品牌的盈利能力。Neukomm先生也是Revelstone Capital的联合创始合伙人，该公司是一家成长型股权倡议公司，专注于投资活跃生活方式领域的成长型消费公司。此外，Neukomm先生是Caliva的最大创始投资者之一和运营合伙人，Caliva是加利福尼亚州的一家垂直整合大麻公司。在Caliva，Neukomm先生领导了四家公司SPAC Rollup的执行和整合，以创建母公司（TPCO Holding Corp.），这是一个垂直整合的平台，包括种植，制造，品牌，零售和交付。Neukomm先生自2021年1月以来一直担任母公司的董事。Neukomm先生的职业生涯始于创立Mountain Oxygen，这是一家位于科罗拉多州阿斯彭的补充氧气服务公司。Neukomm先生在佛蒙特大学获得经济学文学学士学位，并在巴黎国际管理学院获得金融和战略工商管理硕士学位。
Daniel Neukomm is the Co-Chief Executive Officer of our company and one of our directors. Mr. Neukomm has 20 years of operational experience and is currently the Executive Chairman of La Jolla Group, Inc. LJG, a position he has held since 2013. LJG is a multi-branded operating platform with ownership or investments in businesses that collectively have approximately $200 million in revenue for projected fiscal 2021 focused on globally recognized consumer brands, including O'Neill, Spiritual Gangster, PSD, Hang Ten, and others. Under Mr. Neukomm's leadership, LJG has played a key role in the omni-channel transformation of the platform brands resulting in double-digit growth rates and material improvements in the profitability of these brands. Mr. Neukomm is also a co-founding partner at Revelstone Capital, a growth equity initiative which is focused on investing in growth stage consumer companies in the active lifestyle space. In addition, Mr. Neukomm was one of the largest founding investors and an operating partner in Caliva, a vertically integrated cannabis company in California. At Caliva, Mr. Neukomm led the execution and integration of a four company SPAC rollup to create The Parent Company (TPCO Holding Corp.), a vertically integrated platform that includes cultivation, manufacturing, brands, retail, and delivery. Mr. Neukomm has been a director of The Parent Company since January 2021. Mr. Neukomm began his career founding Mountain Oxygen, a supplemental oxygen services company based in Aspen, Colorado. Mr. Neukomm earned a Bachelor of Arts in economics from the University of Vermont and a Masters of Business Administration in finance and strategy from the International School of Management in Paris.- Daniel Neukomm是我们公司的联合首席执行官和我们的董事之一。Neukomm先生拥有20年的运营经验，目前是La Jolla Group，Inc.的执行主席。LJG，他自2013年以来一直担任该职位。LJG是一个多品牌运营平台，拥有或投资于预计2021财年总收入约2亿美元的企业，这些企业专注于全球知名的消费品牌，包括奥尼尔，精神黑帮，PSD，Hang Ten和其他品牌。在Neukomm先生的领导下，LJG在平台品牌的全渠道转型中发挥了关键作用，从而实现了两位数的增长率，并大大提高了这些品牌的盈利能力。Neukomm先生也是Revelstone Capital的联合创始合伙人，该公司是一家成长型股权倡议公司，专注于投资活跃生活方式领域的成长型消费公司。此外，Neukomm先生是Caliva的最大创始投资者之一和运营合伙人，Caliva是加利福尼亚州的一家垂直整合大麻公司。在Caliva，Neukomm先生领导了四家公司SPAC Rollup的执行和整合，以创建母公司（TPCO Holding Corp.），这是一个垂直整合的平台，包括种植，制造，品牌，零售和交付。Neukomm先生自2021年1月以来一直担任母公司的董事。Neukomm先生的职业生涯始于创立Mountain Oxygen，这是一家位于科罗拉多州阿斯彭的补充氧气服务公司。Neukomm先生在佛蒙特大学获得经济学文学学士学位，并在巴黎国际管理学院获得金融和战略工商管理硕士学位。
- Daniel Neukomm is the Co-Chief Executive Officer of our company and one of our directors. Mr. Neukomm has 20 years of operational experience and is currently the Executive Chairman of La Jolla Group, Inc. LJG, a position he has held since 2013. LJG is a multi-branded operating platform with ownership or investments in businesses that collectively have approximately $200 million in revenue for projected fiscal 2021 focused on globally recognized consumer brands, including O'Neill, Spiritual Gangster, PSD, Hang Ten, and others. Under Mr. Neukomm's leadership, LJG has played a key role in the omni-channel transformation of the platform brands resulting in double-digit growth rates and material improvements in the profitability of these brands. Mr. Neukomm is also a co-founding partner at Revelstone Capital, a growth equity initiative which is focused on investing in growth stage consumer companies in the active lifestyle space. In addition, Mr. Neukomm was one of the largest founding investors and an operating partner in Caliva, a vertically integrated cannabis company in California. At Caliva, Mr. Neukomm led the execution and integration of a four company SPAC rollup to create The Parent Company (TPCO Holding Corp.), a vertically integrated platform that includes cultivation, manufacturing, brands, retail, and delivery. Mr. Neukomm has been a director of The Parent Company since January 2021. Mr. Neukomm began his career founding Mountain Oxygen, a supplemental oxygen services company based in Aspen, Colorado. Mr. Neukomm earned a Bachelor of Arts in economics from the University of Vermont and a Masters of Business Administration in finance and strategy from the International School of Management in Paris.