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 |
|---|---|---|---|---|---|---|
| Nancy DiMattia | 女 | Director | 62 | 16.48万美元 | 未持股 | 2023-05-12 |
| Rani R. Kohen | 男 | Director, Executive Chairman,Chairman of the Board | 57 | 274.81万美元 | 未持股 | 2023-05-12 |
| Dov Shiff | 男 | Director | 75 | 11.28万美元 | 未持股 | 2023-05-12 |
| Gary N. Golden | 男 | Director | 69 | 19.91万美元 | 未持股 | 2023-05-12 |
| Efrat L. Greenstein Brayer | 女 | Director | 60 | 18.71万美元 | 未持股 | 2023-05-12 |
| Leonard J. Sokolow | 男 | Director | 66 | 44.16万美元 | 未持股 | 2023-05-12 |
| Thomas J. Ridge | 男 | Director | 77 | 11.28万美元 | 未持股 | 2023-05-12 |
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 |
|---|---|---|---|---|---|---|
| Rani R. Kohen | 男 | Director, Executive Chairman,Chairman of the Board | 57 | 274.81万美元 | 未持股 | 2023-05-12 |
| John P. Campi | 男 | Chief Executive Officer | 78 | 15.01万美元 | 未持股 | 2023-05-12 |
| Steven M. Schmidt | 男 | President | 69 | 14.00万美元 | 未持股 | 2023-05-12 |
| Marc Andre Boisseau | 男 | Chief Financial Officer | 58 | 27.40万美元 | 未持股 | 2023-05-12 |
| Patricia Barron | 女 | Chief Operations Officer | 62 | 16.75万美元 | 未持股 | 2023-05-12 |
董事简历
中英对照 | 中文 | 英文- Nancy DiMattia
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Nancy DiMattia于2019年9月6日被任命为我们的高级副总裁兼首席财务官。在任命之前，DiMattia女士从2019年7月至2019年9月向我们提供咨询服务。在加入我们之前，DiMattia女士在Virginia Tile Company担任越来越重要的职位，在财务报告和会计流程方面获得了超过25年的经验。她最近于2005年至2019年3月担任公司财务总监。任职Virginia Tile Company期间，她曾负责建立健全的财务管理、促进有效的内部会计控制、发展和领导高度胜任的会计团队，以及维护会计政策和程序的文档化系统。她在密歇根州迪尔伯恩的亨利·福特学院获得了商业副学士学位，专注于会计。
Nancy DiMattia,has served as a director of the Company since February 2022. Ms. DiMattia has served as Chief Financial Officer of Island Stone North America, a manufacturer and supplier of natural stone and man-made tiles, since October 2022. Ms. DiMattia previously served as Senior Vice President and Chief Financial Officer of Tile Shop Holdings, Inc., a publicly traded specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, from September 2019 until January 2022, where she continued to serve in an advisory capacity through March 2022. She also previously provided consulting services to Tile Shop Holdings, Inc. from July 2019 until September 2019. Before joining Tile Shop Holdings, Inc., Ms. DiMattia gained over twenty-five years of experience in financial reporting and accounting processes in positions of increasing responsibility at Virginia Tile Company. She most recently served as the Corporate Controller from 2005 until March 2019. During her tenure at Virginia Tile Company, she was responsible for establishing sound financial management, promoting effective internal accounting controls, developing and leading highly competent accounting teams, and maintaining a documented system of accounting policies and procedures. - Nancy DiMattia于2019年9月6日被任命为我们的高级副总裁兼首席财务官。在任命之前，DiMattia女士从2019年7月至2019年9月向我们提供咨询服务。在加入我们之前，DiMattia女士在Virginia Tile Company担任越来越重要的职位，在财务报告和会计流程方面获得了超过25年的经验。她最近于2005年至2019年3月担任公司财务总监。任职Virginia Tile Company期间，她曾负责建立健全的财务管理、促进有效的内部会计控制、发展和领导高度胜任的会计团队，以及维护会计政策和程序的文档化系统。她在密歇根州迪尔伯恩的亨利·福特学院获得了商业副学士学位，专注于会计。
- Nancy DiMattia,has served as a director of the Company since February 2022. Ms. DiMattia has served as Chief Financial Officer of Island Stone North America, a manufacturer and supplier of natural stone and man-made tiles, since October 2022. Ms. DiMattia previously served as Senior Vice President and Chief Financial Officer of Tile Shop Holdings, Inc., a publicly traded specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, from September 2019 until January 2022, where she continued to serve in an advisory capacity through March 2022. She also previously provided consulting services to Tile Shop Holdings, Inc. from July 2019 until September 2019. Before joining Tile Shop Holdings, Inc., Ms. DiMattia gained over twenty-five years of experience in financial reporting and accounting processes in positions of increasing responsibility at Virginia Tile Company. She most recently served as the Corporate Controller from 2005 until March 2019. During her tenure at Virginia Tile Company, she was responsible for establishing sound financial management, promoting effective internal accounting controls, developing and leading highly competent accounting teams, and maintaining a documented system of accounting policies and procedures.
- Rani R. Kohen
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Rani R.Kohen创立了该公司，并发明了我们的技术。他自2016年起担任董事会执行主席，自2012年11月起担任董事会主席。从2004年到2012年，Kohen先生还担任我们的首席执行官。Kohen先生是一位商人，企业家和我们技术的发明家。科亨先生是一位商人、企业家和发明家。他拥有超过20年的商业经验，以及先进的智能家居技术、产品设计、照明和其他相关业务的战略敏锐性。自公司成立以来，他成功地吸引并吸引了来自各个行业的成功的董事会成员，有才华的管理层和领先的高管。他领导了公司迄今为止实现的每一个重大里程碑，包括获得大量融资以支持公司的增长。
Rani R. Kohen,founded the Company and invented Skyx Platforms Corp. technologies. He has served as Executive Chairman of the Board since 2016 and as Chairman of Skyx Platforms Corp. Board of Directors since November 2012. Mr. Kohen also previously served as Skyx Platforms Corp. Chief Executive Officer from 2004 through 2012. Mr. Kohen is a businessman, entrepreneur and inventor of Skyx Platforms Corp. technologies. Since founding the Company, he has succeeded in attracting and engaging accomplished Board members, talented management and leading executives from various industries. He has led every major milestone achieved by the Company to date, including securing substantial financing to support the Company's growth. - Rani R.Kohen创立了该公司，并发明了我们的技术。他自2016年起担任董事会执行主席，自2012年11月起担任董事会主席。从2004年到2012年，Kohen先生还担任我们的首席执行官。Kohen先生是一位商人，企业家和我们技术的发明家。科亨先生是一位商人、企业家和发明家。他拥有超过20年的商业经验，以及先进的智能家居技术、产品设计、照明和其他相关业务的战略敏锐性。自公司成立以来，他成功地吸引并吸引了来自各个行业的成功的董事会成员，有才华的管理层和领先的高管。他领导了公司迄今为止实现的每一个重大里程碑，包括获得大量融资以支持公司的增长。
- Rani R. Kohen,founded the Company and invented Skyx Platforms Corp. technologies. He has served as Executive Chairman of the Board since 2016 and as Chairman of Skyx Platforms Corp. Board of Directors since November 2012. Mr. Kohen also previously served as Skyx Platforms Corp. Chief Executive Officer from 2004 through 2012. Mr. Kohen is a businessman, entrepreneur and inventor of Skyx Platforms Corp. technologies. Since founding the Company, he has succeeded in attracting and engaging accomplished Board members, talented management and leading executives from various industries. He has led every major milestone achieved by the Company to date, including securing substantial financing to support the Company's growth.
- Dov Shiff
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Dov Shiff自2014年2月起担任公司董事。Shiff先生目前是the Shiff Group of Companies的总裁兼首席执行官。希夫集团在以色列拥有并经营酒店和其他房地产，包括Hayozem Resorts&Hotels Ltd.，Marina Hotel Tel Aviv Ltd.和Zvidan Investments Ltd.。
Dov Shiff,has served as a director of the Company since February 2014. Mr. Shiff is presently President and Chief Executive Officer of the Shiff Group of Companies. The Shiff Group owns and operates hotels and other real estate in Israel, including Hayozem Resorts & Hotels Ltd., Marina Hotel Tel Aviv Ltd. and Zvidan Investments Ltd. - Dov Shiff自2014年2月起担任公司董事。Shiff先生目前是the Shiff Group of Companies的总裁兼首席执行官。希夫集团在以色列拥有并经营酒店和其他房地产，包括Hayozem Resorts&Hotels Ltd.，Marina Hotel Tel Aviv Ltd.和Zvidan Investments Ltd.。
- Dov Shiff,has served as a director of the Company since February 2014. Mr. Shiff is presently President and Chief Executive Officer of the Shiff Group of Companies. The Shiff Group owns and operates hotels and other real estate in Israel, including Hayozem Resorts & Hotels Ltd., Marina Hotel Tel Aviv Ltd. and Zvidan Investments Ltd.
- Gary N. Golden
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Gary N.Golden自2022年2月9日起担任公司董事，自注册声明生效之日起生效，该声明构成本招股说明书的一部分。Golden先生目前在Tatum CFO Partners工作，这是一家为公司管理层提供临时执行资源的公司。在Tatum CFO Partners任职期间，Golden先生于2021年担任ADB Companies的临时首席财务官，该公司为通信，公用事业和技术行业提供战略，设计，执行和计划管理服务。在此之前，Golden先生在2021年期间担任MMC Group，Inc.的项目经理和专业服务承包商，该公司提供全方位服务的劳动力解决方案，并担任Sportclips Haircuts的临时财务总监。在2020年期间，他曾担任WebsterRogers LLP的特别项目审计师，该公司是一家位于南卡罗来纳州的会计和咨询公司，提供广泛的保证，税务和咨询服务。2013年至2019年，Golden先生担任NBG Home的首席财务官，NBG Home是Nielsen&Bainbridge的子公司，也是全球最大的家居装饰制造公司和进口商之一。从2008年到2013年，Golden先生担任MMC Group，Inc.的首席财务官和专业服务承包商。Golden先生曾担任多种其他财务和运营职务，包括副总裁，Kinko’s Inc.的财务总监，Blockbuster，Inc.的高级副总裁和公司财务总监，以及Fuqua Industries和Qualex，Inc.的财务总监和内部审计职务。Golden先生是一名注册会计师，他的职业生涯始于Arthur Andersen&Company。
Gary N. Golden,has served as a director of the Company since February 2022. Since April 2022, Mr. Golden has been with vcfo, which offers fractional CFO and human resources services to clients who require advisors they could trust to guide them through major changes. During 2021, Mr. Golden served as interim Chief Financial Officer of ADB Companies, which provides strategy, design, execution and program management services for the communication, utility, and technology industries. Prior to that, during 2021, Mr. Golden served as a project manager and professional services contractor for MMC Group, Inc., which offers full-service workforce solutions, and as interim controller at SportClips Haircuts. During 2020, he served as a special project auditor for WebsterRogers LLP, a South Carolina-based accounting and consulting firm that provides a broad spectrum of assurance, tax and advisory services. From 2013 to 2019, Mr. Golden served as Chief Financial Officer at NBG Home, an affiliate of Nielsen & Bainbridge, LLC and one of the largest home decor manufacturing companies and importers globally. From 2008 to 2013, Mr. Golden served as Chief Financial Officer and Professional Services Contractor for MMC Group, Inc. Mr. Golden has served in a variety of other financial and operational roles, including as Vice President, Controller of Kinko's Inc., Senior Vice President and Corporate Controller of Blockbuster, Inc., and in controller and internal audit roles at Fuqua Industries and Qualex, Inc. Mr. Golden is a licensed Certified Public Accountant and began his career at Arthur Andersen & Inc. - Gary N.Golden自2022年2月9日起担任公司董事，自注册声明生效之日起生效，该声明构成本招股说明书的一部分。Golden先生目前在Tatum CFO Partners工作，这是一家为公司管理层提供临时执行资源的公司。在Tatum CFO Partners任职期间，Golden先生于2021年担任ADB Companies的临时首席财务官，该公司为通信，公用事业和技术行业提供战略，设计，执行和计划管理服务。在此之前，Golden先生在2021年期间担任MMC Group，Inc.的项目经理和专业服务承包商，该公司提供全方位服务的劳动力解决方案，并担任Sportclips Haircuts的临时财务总监。在2020年期间，他曾担任WebsterRogers LLP的特别项目审计师，该公司是一家位于南卡罗来纳州的会计和咨询公司，提供广泛的保证，税务和咨询服务。2013年至2019年，Golden先生担任NBG Home的首席财务官，NBG Home是Nielsen&Bainbridge的子公司，也是全球最大的家居装饰制造公司和进口商之一。从2008年到2013年，Golden先生担任MMC Group，Inc.的首席财务官和专业服务承包商。Golden先生曾担任多种其他财务和运营职务，包括副总裁，Kinko’s Inc.的财务总监，Blockbuster，Inc.的高级副总裁和公司财务总监，以及Fuqua Industries和Qualex，Inc.的财务总监和内部审计职务。Golden先生是一名注册会计师，他的职业生涯始于Arthur Andersen&Company。
- Gary N. Golden,has served as a director of the Company since February 2022. Since April 2022, Mr. Golden has been with vcfo, which offers fractional CFO and human resources services to clients who require advisors they could trust to guide them through major changes. During 2021, Mr. Golden served as interim Chief Financial Officer of ADB Companies, which provides strategy, design, execution and program management services for the communication, utility, and technology industries. Prior to that, during 2021, Mr. Golden served as a project manager and professional services contractor for MMC Group, Inc., which offers full-service workforce solutions, and as interim controller at SportClips Haircuts. During 2020, he served as a special project auditor for WebsterRogers LLP, a South Carolina-based accounting and consulting firm that provides a broad spectrum of assurance, tax and advisory services. From 2013 to 2019, Mr. Golden served as Chief Financial Officer at NBG Home, an affiliate of Nielsen & Bainbridge, LLC and one of the largest home decor manufacturing companies and importers globally. From 2008 to 2013, Mr. Golden served as Chief Financial Officer and Professional Services Contractor for MMC Group, Inc. Mr. Golden has served in a variety of other financial and operational roles, including as Vice President, Controller of Kinko's Inc., Senior Vice President and Corporate Controller of Blockbuster, Inc., and in controller and internal audit roles at Fuqua Industries and Qualex, Inc. Mr. Golden is a licensed Certified Public Accountant and began his career at Arthur Andersen & Inc.
- Efrat L. Greenstein Brayer
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Efrat L.Greenstein Brayer自2022年2月9日起担任公司董事，自注册声明生效之日起生效，该声明构成本招股说明书的一部分。Greenstein Brayer女士目前担任Merkavah Inc.D/B/A Ezzree的联席Founder兼首席执行官，该公司提供在线情感和精神支持护理服务，并自2000年以来担任Laura Greenstein律师事务所的首席律师，在那里她提供公司财务律师服务。Greenstein Brayer女士之前从2006年到2012年担任Holland&Knight的合同律师，从1996年到2000年担任Bank Hapoalim B.M.的副法律顾问，从1993年到1996年担任Rogers&Wells（后来被Clifford Chance收购）的合伙人，并担任加德纳海特的合伙人，从1988年到1993年，Poor&Havens（后来被Holland&Knight收购）。Greenstein Brayer女士还曾担任多家私人公司的高级职员或董事。
Efrat L. Greenstein Brayer,has served as a director of the Company since February 2022. Ms. Greenstein Brayer currently serves as Co-Founder and Chief Executive Officer of Merkavah Inc. (d/b/a Ezzree), which provides online emotional and spiritual support care services, and has been principal attorney of the law office of Laura Greenstein since 2000, where she provides services as a corporate finance attorney. Ms. Greenstein Brayer previously served as a contract attorney with Holland & Knight from 2006 through 2012, as associate counsel at Bank Hapoalim B.M. from 1996 through 2000, as an associate at Rogers & Wells (later acquired by Clifford Chance) from 1993 through 1996, and as an associate at Haight, Gardner, Poor & Havens (later acquired by Holland & Knight) from 1988 through 1993. Ms. Greenstein Brayer has also served as an officer or director of several private companies. - Efrat L.Greenstein Brayer自2022年2月9日起担任公司董事，自注册声明生效之日起生效，该声明构成本招股说明书的一部分。Greenstein Brayer女士目前担任Merkavah Inc.D/B/A Ezzree的联席Founder兼首席执行官，该公司提供在线情感和精神支持护理服务，并自2000年以来担任Laura Greenstein律师事务所的首席律师，在那里她提供公司财务律师服务。Greenstein Brayer女士之前从2006年到2012年担任Holland&Knight的合同律师，从1996年到2000年担任Bank Hapoalim B.M.的副法律顾问，从1993年到1996年担任Rogers&Wells（后来被Clifford Chance收购）的合伙人，并担任加德纳海特的合伙人，从1988年到1993年，Poor&Havens（后来被Holland&Knight收购）。Greenstein Brayer女士还曾担任多家私人公司的高级职员或董事。
- Efrat L. Greenstein Brayer,has served as a director of the Company since February 2022. Ms. Greenstein Brayer currently serves as Co-Founder and Chief Executive Officer of Merkavah Inc. (d/b/a Ezzree), which provides online emotional and spiritual support care services, and has been principal attorney of the law office of Laura Greenstein since 2000, where she provides services as a corporate finance attorney. Ms. Greenstein Brayer previously served as a contract attorney with Holland & Knight from 2006 through 2012, as associate counsel at Bank Hapoalim B.M. from 1996 through 2000, as an associate at Rogers & Wells (later acquired by Clifford Chance) from 1993 through 1996, and as an associate at Haight, Gardner, Poor & Havens (later acquired by Holland & Knight) from 1988 through 1993. Ms. Greenstein Brayer has also served as an officer or director of several private companies.
- Leonard J. Sokolow
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Leonard J. Sokolow，自2015年起担任金融服务控股公司Newbridge Financial, Inc.的首席执行官兼总裁，以及其经纪自营商子公司Newbridge Securities Corporation的董事长。此前，他曾担任vFinance, Inc.（一家上市金融服务公司）的各种职务，包括2007年1月起担任董事会主席，1997年11月起担任董事会成员，1999年11月至2008年7月担任首席执行官，当时该公司合并为National Holdings Corporation（一家上市金融服务公司）。2001年1月至2006年12月，他还担任vFinance, Inc.的总裁。从2008年7月到2012年7月，他担任National Holdings Corporation的总裁；从2008年7月到2014年7月，他担任National Holdings Corporation的董事会副主席。自2006年6月以来，他一直担任Consolidated Water Co. Ltd.（纳斯达克股票代码：CWCO）的董事会成员，这是一家先进的供水和处理厂以及水分配系统的开发商和运营商，他目前担任审计委员会主席以及提名和公司治理委员会成员。此外，他曾担任SQL Technologies Corp. （Nasdaq： SKYX）的董事（2015年11月以来），并一直是其业务发展委员会的成员。自2020年6月以来，Sokolow先生一直担任Vivos Therapeutics, Inc.（纳斯达克股票代码：VVOS）的董事会成员，该公司是一家医疗技术公司，专注于为患有睡眠呼吸障碍的成年患者开发和商业化创新治疗方法，目前担任审计委员会主席以及提名和公司治理委员会成员。自2021年8月起，他担任Masterworks顾问委员会成员。他持有Florida大学的经济学学士学位、Florida大学School of Law的法学博士学位和the New York大学School of Law的税法硕士学位。Sokolow先生自2021年12月起担任Agrify的董事会成员。
Leonard J. Sokolow,has been a director of Company since June 1, 2006. Since September 2023, Mr. Sokolow has served as Co-Chief Executive Officer of SKYX Platforms Corp. (Nasdaq: SKYX). He has served as an independent director and Chairman of the Audit Committee of SKYX Platforms from 2015 to February 2022 and continues to serve as a board member of that company and a member of its Corporate Development Committee. From December 2021 to May 2024, Mr. Sokolow served as a member of the Board of Directors and a member of the Audit Committee of Agrify Corporation (Nasdaq: AGFY). From 2015 to August 2023, Mr. Sokolow served as Chief Executive Officer and President of Newbridge Financial, Inc., a financial services holding company. From 2015 to July 2023 Mr. Sokolow served as Chairman of Newbridge Securities Corporation, Newbridge Financial, Inc.'s full-service broker-dealer. From August 2022 to August 2023, Mr. Sokolow served as CEO of Newbridge Securities Corporation and Newbridge Financial Services Group, Inc., Newbridge Financial, Inc.'s, full-service registered investment adviser. From November 1999 until July 2008, Mr. Sokolow was the Chief Executive Officer and a member of the Board of Directors, of vFinance Inc., a publicly traded financial services company he co-founded. He also served as its Chairman from January 2007 until July 2008, when it merged into National Holdings Corporation, a publicly traded financial services company. From July 2008 until July 2013, Mr. Sokolow was President of National Holdings Corporation, and from July 2008 until July 2014 he was Vice-Chairman of the Board of Directors of National Holdings Corporation. From July 2013 until December 2014, Mr. Sokolow was a consultant and partner at Caribou LLC, a strategic advisory services firm. Mr. Sokolow was a Founder, Chairman, and Chief Executive Officer of the Americas Growth Fund, Inc., a closed-end 1940 Act management investment company, from 1994 to 1998. From 1988 until 1993, Mr. Sokolow was an Executive Vice President and the General Counsel of Applica Inc., a publicly traded appliance marketing and distribution company. From 1982 until 1988, Mr. Sokolow practiced corporate, securities, and tax law and was one of the founding attorneys and a partner of an international boutique law firm. From 1980 until 1982, he worked as a Certified Public Accountant for Ernst & Young and KPMG Peat Marwick. Since June 2020, he has served as a member of the Board of Directors of Vivos Therapeutics, Inc. (Nasdaq: VVOS), Chairman of its Audit Committee, and a member of its Nominations and Corporate Governance Committee. - Leonard J. Sokolow，自2015年起担任金融服务控股公司Newbridge Financial, Inc.的首席执行官兼总裁，以及其经纪自营商子公司Newbridge Securities Corporation的董事长。此前，他曾担任vFinance, Inc.（一家上市金融服务公司）的各种职务，包括2007年1月起担任董事会主席，1997年11月起担任董事会成员，1999年11月至2008年7月担任首席执行官，当时该公司合并为National Holdings Corporation（一家上市金融服务公司）。2001年1月至2006年12月，他还担任vFinance, Inc.的总裁。从2008年7月到2012年7月，他担任National Holdings Corporation的总裁；从2008年7月到2014年7月，他担任National Holdings Corporation的董事会副主席。自2006年6月以来，他一直担任Consolidated Water Co. Ltd.（纳斯达克股票代码：CWCO）的董事会成员，这是一家先进的供水和处理厂以及水分配系统的开发商和运营商，他目前担任审计委员会主席以及提名和公司治理委员会成员。此外，他曾担任SQL Technologies Corp. （Nasdaq： SKYX）的董事（2015年11月以来），并一直是其业务发展委员会的成员。自2020年6月以来，Sokolow先生一直担任Vivos Therapeutics, Inc.（纳斯达克股票代码：VVOS）的董事会成员，该公司是一家医疗技术公司，专注于为患有睡眠呼吸障碍的成年患者开发和商业化创新治疗方法，目前担任审计委员会主席以及提名和公司治理委员会成员。自2021年8月起，他担任Masterworks顾问委员会成员。他持有Florida大学的经济学学士学位、Florida大学School of Law的法学博士学位和the New York大学School of Law的税法硕士学位。Sokolow先生自2021年12月起担任Agrify的董事会成员。
- Leonard J. Sokolow,has been a director of Company since June 1, 2006. Since September 2023, Mr. Sokolow has served as Co-Chief Executive Officer of SKYX Platforms Corp. (Nasdaq: SKYX). He has served as an independent director and Chairman of the Audit Committee of SKYX Platforms from 2015 to February 2022 and continues to serve as a board member of that company and a member of its Corporate Development Committee. From December 2021 to May 2024, Mr. Sokolow served as a member of the Board of Directors and a member of the Audit Committee of Agrify Corporation (Nasdaq: AGFY). From 2015 to August 2023, Mr. Sokolow served as Chief Executive Officer and President of Newbridge Financial, Inc., a financial services holding company. From 2015 to July 2023 Mr. Sokolow served as Chairman of Newbridge Securities Corporation, Newbridge Financial, Inc.'s full-service broker-dealer. From August 2022 to August 2023, Mr. Sokolow served as CEO of Newbridge Securities Corporation and Newbridge Financial Services Group, Inc., Newbridge Financial, Inc.'s, full-service registered investment adviser. From November 1999 until July 2008, Mr. Sokolow was the Chief Executive Officer and a member of the Board of Directors, of vFinance Inc., a publicly traded financial services company he co-founded. He also served as its Chairman from January 2007 until July 2008, when it merged into National Holdings Corporation, a publicly traded financial services company. From July 2008 until July 2013, Mr. Sokolow was President of National Holdings Corporation, and from July 2008 until July 2014 he was Vice-Chairman of the Board of Directors of National Holdings Corporation. From July 2013 until December 2014, Mr. Sokolow was a consultant and partner at Caribou LLC, a strategic advisory services firm. Mr. Sokolow was a Founder, Chairman, and Chief Executive Officer of the Americas Growth Fund, Inc., a closed-end 1940 Act management investment company, from 1994 to 1998. From 1988 until 1993, Mr. Sokolow was an Executive Vice President and the General Counsel of Applica Inc., a publicly traded appliance marketing and distribution company. From 1982 until 1988, Mr. Sokolow practiced corporate, securities, and tax law and was one of the founding attorneys and a partner of an international boutique law firm. From 1980 until 1982, he worked as a Certified Public Accountant for Ernst & Young and KPMG Peat Marwick. Since June 2020, he has served as a member of the Board of Directors of Vivos Therapeutics, Inc. (Nasdaq: VVOS), Chairman of its Audit Committee, and a member of its Nominations and Corporate Governance Committee.
- Thomas J. Ridge
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Thomas J. Ridge，自2010年3月起，他担任公司的董事会成员。自2013年3月起，他担任里奇施密特网络（一个网络安全的战略咨询公司）的创始人。自2006年7月，他担任华盛顿特区的里奇全球有限责任公司（一个全球性的战略咨询公司）de 总裁和行政总裁。2010年4月，他成为宾夕法尼亚州哈里斯堡和华盛顿特区的里奇政策集团（一个两党合作伙伴，全方位服务的政府事务和问题管理集团）合伙人。从2001年10月至2005年2月，他是美国国土安全部秘书。在他担任此职位之前，1995年至2001年，他为宾夕法尼亚的州长。他是好时公司的董事。他曾任地理空间控股公司，家得宝公司，沃尼奇公司控股公司，艾斯公司，Brightpoint的公司和FS投资公司的董事。他拥有哈佛大学的学士学位和宾州州立大学迪金森法学院的法学博士。
Thomas J. Ridge,has served as a director of the Company since June 2013. Mr. Ridge has served as Chief Executive Officer of Ridge Global, LLC, a global strategic consulting company and provider of insurance and risk transfer solutions, since July 2006, where he also currently serves as Chairman of the board and previously served as President. In 2014, Mr. Ridge co-founded Ridge Schmidt Cyber, an executive services firm addressing the increasing demands of cybersecurity. In April 2010, Mr. Ridge became a partner in Ridge Policy Group, a bipartisan, full-service government affairs and issue management group. From January 2003 to January 2005, Mr. Ridge served as the Secretary of the United States Department of Homeland Security, and from September 2001 through January 2003, Mr. Ridge served as the Special Assistant to the President for Homeland Security.Mr. Ridge served two terms as Governor of the Commonwealth of Pennsylvania, from 1995 to 2001, and served as a member of the U.S. House of Representatives from January 1983 until January 1995. Mr. Ridge previously served as a member of the board of directors of The Hershey Company (NYSE: HSY), a global confectionery leader, from November 2007 to May 2018, Advaxis, Inc. (then Nasdaq: ADXS), a clinical-stage biotechnology company, from August 2015 to March 2018, and LifeLock, Inc. (then NYSE: LOCK), a provider of identity theft protection, from March 2010 to February 2017, until its merger with a subsidiary of Symantec Corporation, as well as several other public companies. Mr. Ridge serves as Co-Chair of the Bipartisan Commission on Biodefense, as Chairman Emeritus of the board of the National Organization on Disability, and as a member of board of trustees of the Center for the Study of the Presidency, among other private organizations. - Thomas J. Ridge，自2010年3月起，他担任公司的董事会成员。自2013年3月起，他担任里奇施密特网络（一个网络安全的战略咨询公司）的创始人。自2006年7月，他担任华盛顿特区的里奇全球有限责任公司（一个全球性的战略咨询公司）de 总裁和行政总裁。2010年4月，他成为宾夕法尼亚州哈里斯堡和华盛顿特区的里奇政策集团（一个两党合作伙伴，全方位服务的政府事务和问题管理集团）合伙人。从2001年10月至2005年2月，他是美国国土安全部秘书。在他担任此职位之前，1995年至2001年，他为宾夕法尼亚的州长。他是好时公司的董事。他曾任地理空间控股公司，家得宝公司，沃尼奇公司控股公司，艾斯公司，Brightpoint的公司和FS投资公司的董事。他拥有哈佛大学的学士学位和宾州州立大学迪金森法学院的法学博士。
- Thomas J. Ridge,has served as a director of the Company since June 2013. Mr. Ridge has served as Chief Executive Officer of Ridge Global, LLC, a global strategic consulting company and provider of insurance and risk transfer solutions, since July 2006, where he also currently serves as Chairman of the board and previously served as President. In 2014, Mr. Ridge co-founded Ridge Schmidt Cyber, an executive services firm addressing the increasing demands of cybersecurity. In April 2010, Mr. Ridge became a partner in Ridge Policy Group, a bipartisan, full-service government affairs and issue management group. From January 2003 to January 2005, Mr. Ridge served as the Secretary of the United States Department of Homeland Security, and from September 2001 through January 2003, Mr. Ridge served as the Special Assistant to the President for Homeland Security.Mr. Ridge served two terms as Governor of the Commonwealth of Pennsylvania, from 1995 to 2001, and served as a member of the U.S. House of Representatives from January 1983 until January 1995. Mr. Ridge previously served as a member of the board of directors of The Hershey Company (NYSE: HSY), a global confectionery leader, from November 2007 to May 2018, Advaxis, Inc. (then Nasdaq: ADXS), a clinical-stage biotechnology company, from August 2015 to March 2018, and LifeLock, Inc. (then NYSE: LOCK), a provider of identity theft protection, from March 2010 to February 2017, until its merger with a subsidiary of Symantec Corporation, as well as several other public companies. Mr. Ridge serves as Co-Chair of the Bipartisan Commission on Biodefense, as Chairman Emeritus of the board of the National Organization on Disability, and as a member of board of trustees of the Center for the Study of the Presidency, among other private organizations.
高管简历
中英对照 | 中文 | 英文- Rani R. Kohen
Rani R.Kohen创立了该公司，并发明了我们的技术。他自2016年起担任董事会执行主席，自2012年11月起担任董事会主席。从2004年到2012年，Kohen先生还担任我们的首席执行官。Kohen先生是一位商人，企业家和我们技术的发明家。科亨先生是一位商人、企业家和发明家。他拥有超过20年的商业经验，以及先进的智能家居技术、产品设计、照明和其他相关业务的战略敏锐性。自公司成立以来，他成功地吸引并吸引了来自各个行业的成功的董事会成员，有才华的管理层和领先的高管。他领导了公司迄今为止实现的每一个重大里程碑，包括获得大量融资以支持公司的增长。
Rani R. Kohen,founded the Company and invented Skyx Platforms Corp. technologies. He has served as Executive Chairman of the Board since 2016 and as Chairman of Skyx Platforms Corp. Board of Directors since November 2012. Mr. Kohen also previously served as Skyx Platforms Corp. Chief Executive Officer from 2004 through 2012. Mr. Kohen is a businessman, entrepreneur and inventor of Skyx Platforms Corp. technologies. Since founding the Company, he has succeeded in attracting and engaging accomplished Board members, talented management and leading executives from various industries. He has led every major milestone achieved by the Company to date, including securing substantial financing to support the Company's growth.- Rani R.Kohen创立了该公司，并发明了我们的技术。他自2016年起担任董事会执行主席，自2012年11月起担任董事会主席。从2004年到2012年，Kohen先生还担任我们的首席执行官。Kohen先生是一位商人，企业家和我们技术的发明家。科亨先生是一位商人、企业家和发明家。他拥有超过20年的商业经验，以及先进的智能家居技术、产品设计、照明和其他相关业务的战略敏锐性。自公司成立以来，他成功地吸引并吸引了来自各个行业的成功的董事会成员，有才华的管理层和领先的高管。他领导了公司迄今为止实现的每一个重大里程碑，包括获得大量融资以支持公司的增长。
- Rani R. Kohen,founded the Company and invented Skyx Platforms Corp. technologies. He has served as Executive Chairman of the Board since 2016 and as Chairman of Skyx Platforms Corp. Board of Directors since November 2012. Mr. Kohen also previously served as Skyx Platforms Corp. Chief Executive Officer from 2004 through 2012. Mr. Kohen is a businessman, entrepreneur and inventor of Skyx Platforms Corp. technologies. Since founding the Company, he has succeeded in attracting and engaging accomplished Board members, talented management and leading executives from various industries. He has led every major milestone achieved by the Company to date, including securing substantial financing to support the Company's growth.
- John P. Campi
John P.Campi自2014年11月起担任我们的首席执行官，并在2021年12月31日之前担任我们的首席财务官。Campi先生于2009年创立了Genesis Management，LLC，并于2014年在接受我们的首席执行官职位后退休。Campi先生在成本管理领域拥有丰富的经验，被公认为战略成本管理学科（基于活动的成本管理）的Founder，并在供应链管理领域拥有丰富的经验。从2007年12月到2008年12月，他曾担任Chrysler公司的首席采购官兼执行副总裁，在那里他负责所有全球采购和供应商质量活动。从2003年9月到2007年1月，他曾担任家得宝公司公司的高级副总裁，负责采购和供应商管理，在那里他曾领导家得宝公司公司的全球供应链的标准化和优化。Campi从2002年4月到2003年9月担任DuPont Global Sourcing and Logistics首席采购官和副总裁。2002年之前，Campi先生领导GE Power Energy的全球采购活动，并在Federal Mogul，派克汉尼汾公司和PricewaterhouseCoopers担任多个职位。Campi先生曾在凯斯西储大学董事会任职，并已被任命为荣誉受托人。Campi先生还曾担任三家初创公司的咨询董事会成员，并曾担任金融高管协会和管理会计师协会的成员。
John P. Campi,has served as Skyx Platforms Corp. Chief Executive Officer since November 2014 and served as Skyx Platforms Corp. Chief Financial Officer through December 31, 2021. Mr. Campi founded Genesis Management, LLC in 2009, and retired in 2014 upon accepting the role of Skyx Platforms Corp. Chief Executive Officer. Mr. Campi has extensive experience in the field of cost management, is recognized as a founder of the strategic cost-management discipline known as Activity-Based Cost Management and has extensive experience in the field of supply chain management. From December 2007 to December 2008, Mr. Campi served as the Chief Procurement Officer and an Executive Vice President for Chrysler, where he was responsible for all worldwide purchasing and supplier quality activities. From September 2003 to January 2007, Mr. Campi served as the Senior Vice President of Sourcing and Vendor Management for The Home Depot, Inc., where he led the drive for standardization and optimization of The Home Depot, Inc.'s global supply chain. From April 2002 to September 2003, Mr. Campi served as the Chief Procurement Officer and Vice President for DuPont Global Sourcing and Logistics. Prior to 2002, Mr. Campi led the Global Sourcing activities for GE Power Energy and held a variety of positions with Federal Mogul, Parker-Hannifin Corporation and PricewaterhouseCoopers. Mr. Campi previously served on the board of Trustees of Case Western Reserve University and has been appointed an Emeriti Trustee. Mr. Campi also has served as a member of the advisory board of directors for three startup companies and has served as a Member of the Financial Executives Institute and the Institute of Management Accountants. Mr. Campi received his MBA from Case Western Reserve University.- John P.Campi自2014年11月起担任我们的首席执行官，并在2021年12月31日之前担任我们的首席财务官。Campi先生于2009年创立了Genesis Management，LLC，并于2014年在接受我们的首席执行官职位后退休。Campi先生在成本管理领域拥有丰富的经验，被公认为战略成本管理学科（基于活动的成本管理）的Founder，并在供应链管理领域拥有丰富的经验。从2007年12月到2008年12月，他曾担任Chrysler公司的首席采购官兼执行副总裁，在那里他负责所有全球采购和供应商质量活动。从2003年9月到2007年1月，他曾担任家得宝公司公司的高级副总裁，负责采购和供应商管理，在那里他曾领导家得宝公司公司的全球供应链的标准化和优化。Campi从2002年4月到2003年9月担任DuPont Global Sourcing and Logistics首席采购官和副总裁。2002年之前，Campi先生领导GE Power Energy的全球采购活动，并在Federal Mogul，派克汉尼汾公司和PricewaterhouseCoopers担任多个职位。Campi先生曾在凯斯西储大学董事会任职，并已被任命为荣誉受托人。Campi先生还曾担任三家初创公司的咨询董事会成员，并曾担任金融高管协会和管理会计师协会的成员。
- John P. Campi,has served as Skyx Platforms Corp. Chief Executive Officer since November 2014 and served as Skyx Platforms Corp. Chief Financial Officer through December 31, 2021. Mr. Campi founded Genesis Management, LLC in 2009, and retired in 2014 upon accepting the role of Skyx Platforms Corp. Chief Executive Officer. Mr. Campi has extensive experience in the field of cost management, is recognized as a founder of the strategic cost-management discipline known as Activity-Based Cost Management and has extensive experience in the field of supply chain management. From December 2007 to December 2008, Mr. Campi served as the Chief Procurement Officer and an Executive Vice President for Chrysler, where he was responsible for all worldwide purchasing and supplier quality activities. From September 2003 to January 2007, Mr. Campi served as the Senior Vice President of Sourcing and Vendor Management for The Home Depot, Inc., where he led the drive for standardization and optimization of The Home Depot, Inc.'s global supply chain. From April 2002 to September 2003, Mr. Campi served as the Chief Procurement Officer and Vice President for DuPont Global Sourcing and Logistics. Prior to 2002, Mr. Campi led the Global Sourcing activities for GE Power Energy and held a variety of positions with Federal Mogul, Parker-Hannifin Corporation and PricewaterhouseCoopers. Mr. Campi previously served on the board of Trustees of Case Western Reserve University and has been appointed an Emeriti Trustee. Mr. Campi also has served as a member of the advisory board of directors for three startup companies and has served as a Member of the Financial Executives Institute and the Institute of Management Accountants. Mr. Campi received his MBA from Case Western Reserve University.
- Steven M. Schmidt
Steven M.Schmidt自2021年6月起担任我们的总裁，自2019年8月起担任公司顾问。施密特先生于2017年5月成立了施密特家族投资有限责任公司，该公司投资于早期公司，他是该公司的唯一负责人。施密特先生曾于2007年7月至2016年5月在Office Depot, Inc.担任过各种职务，包括2011年11月至2016年5月担任国际执行副总裁兼总裁，执行副总裁，从2011年7月到2011年11月，公司战略和新业务发展，从2007年7月到2011年11月，担任北美业务解决方案总裁。在加入Office Depot, Inc.之前，Schmidt先生在The ACNielsen Corporation工作了11年，最近担任总裁兼首席执行官。在加入ACNielsen之前，Schmidt先生在The Pillsbury Food Company工作了8年，担任其加拿大和东南亚业务的总裁。他也曾担任PepsiCo公司和Procter&Gamble公司的管理职务。
Steven M. Schmidt,has served as Skyx Platforms Corp. President since June 2021 and has served as a consultant to the Company since August 2019. Mr. Schmidt formed Schmidt Family Investments LLC, which invests in early stage companies, in May 2017, of which he is the sole principal. Mr. Schmidt previously served in a variety of roles at Office Depot, Inc. from July 2007 through May 2016, including as Executive Vice President and President, International from November 2011 to May 2016, Executive Vice President, Corporate Strategy and New Business Development from July 2011 until November 2011 and President, North American Business Solutions from July 2007 until November 2011. Prior to joining Office Depot, Inc., Mr. Schmidt spent 11 years with the ACNielsen Corporation, most recently serving as President and Chief Executive Officer. Prior to joining ACNielsen, Mr. Schmidt spent eight years at the Pillsbury Food Company, serving as President of its Canadian and Southeast Asian operations. He has also held management positions at PepsiCo and Procter & Gamble.- Steven M.Schmidt自2021年6月起担任我们的总裁，自2019年8月起担任公司顾问。施密特先生于2017年5月成立了施密特家族投资有限责任公司，该公司投资于早期公司，他是该公司的唯一负责人。施密特先生曾于2007年7月至2016年5月在Office Depot, Inc.担任过各种职务，包括2011年11月至2016年5月担任国际执行副总裁兼总裁，执行副总裁，从2011年7月到2011年11月，公司战略和新业务发展，从2007年7月到2011年11月，担任北美业务解决方案总裁。在加入Office Depot, Inc.之前，Schmidt先生在The ACNielsen Corporation工作了11年，最近担任总裁兼首席执行官。在加入ACNielsen之前，Schmidt先生在The Pillsbury Food Company工作了8年，担任其加拿大和东南亚业务的总裁。他也曾担任PepsiCo公司和Procter&Gamble公司的管理职务。
- Steven M. Schmidt,has served as Skyx Platforms Corp. President since June 2021 and has served as a consultant to the Company since August 2019. Mr. Schmidt formed Schmidt Family Investments LLC, which invests in early stage companies, in May 2017, of which he is the sole principal. Mr. Schmidt previously served in a variety of roles at Office Depot, Inc. from July 2007 through May 2016, including as Executive Vice President and President, International from November 2011 to May 2016, Executive Vice President, Corporate Strategy and New Business Development from July 2011 until November 2011 and President, North American Business Solutions from July 2007 until November 2011. Prior to joining Office Depot, Inc., Mr. Schmidt spent 11 years with the ACNielsen Corporation, most recently serving as President and Chief Executive Officer. Prior to joining ACNielsen, Mr. Schmidt spent eight years at the Pillsbury Food Company, serving as President of its Canadian and Southeast Asian operations. He has also held management positions at PepsiCo and Procter & Gamble.
- Marc Andre Boisseau
Marc Andre Boisseau自2022年1月1日起担任我们的首席财务官，首席财务官兼首席会计官。他是Boisseau，Felicione&Associates Inc.的合伙人，该公司为多个行业的公共和私人公司提供保证、咨询和税务服务，他于2002年2月创立该公司。除其他事项外，Boisseau先生从1995年到1999年12月在思杰系统公司（一家公开上市的软件开发公司）担任公司财务总监，从1997年3月到1999年12月担任首席会计官，并担任安永会计师事务所的高级审计师。Boisseau先生是一名注册会计师。
Marc Andre Boisseau,has served as Skyx Platforms Corp. Chief Financial Officer and as Skyx Platforms Corp. principal financial officer and principal accounting officer since January 1, 2022. Mr. Boisseau is a partner of Boisseau, Felicione & Associates Inc., which provides assurance, advisory and tax services for public and private companies in a variety of industries and which he founded in February 2002. Among other positions, Mr. Boisseau served at Citrix Systems, Inc., a publicly-traded software development company, as Corporate Controller from 1995 to December 1999 and as Principal Accounting Officer from March 1997 to December 1999, and as a senior auditor at Ernst & Young. Mr. Boisseau is a Certified Public Accountant.- Marc Andre Boisseau自2022年1月1日起担任我们的首席财务官，首席财务官兼首席会计官。他是Boisseau，Felicione&Associates Inc.的合伙人，该公司为多个行业的公共和私人公司提供保证、咨询和税务服务，他于2002年2月创立该公司。除其他事项外，Boisseau先生从1995年到1999年12月在思杰系统公司（一家公开上市的软件开发公司）担任公司财务总监，从1997年3月到1999年12月担任首席会计官，并担任安永会计师事务所的高级审计师。Boisseau先生是一名注册会计师。
- Marc Andre Boisseau,has served as Skyx Platforms Corp. Chief Financial Officer and as Skyx Platforms Corp. principal financial officer and principal accounting officer since January 1, 2022. Mr. Boisseau is a partner of Boisseau, Felicione & Associates Inc., which provides assurance, advisory and tax services for public and private companies in a variety of industries and which he founded in February 2002. Among other positions, Mr. Boisseau served at Citrix Systems, Inc., a publicly-traded software development company, as Corporate Controller from 1995 to December 1999 and as Principal Accounting Officer from March 1997 to December 1999, and as a senior auditor at Ernst & Young. Mr. Boisseau is a Certified Public Accountant.
- Patricia Barron
Patricia Barron，2007年6月起，担任本公司的首席运营官。在加入公司之前，Barron女士自1989年以来是LTG Services，Inc.（一家专注于安全咨询服务的公司，专门从事要求UL，CSA和CE认证的电气产品的审查和合规）的总裁兼所有者。在此之前，Barron女士曾在照明，安全和批准行业担任顾问和工程师，并于1977年6月至1984年8月在Underwriters Laboratories，Inc.N/K/A UL的吊扇类别担任工程助理。
Patricia Barron,has served as Skyx Platforms Corp. Chief Operations Officer since June 2007. Prior to joining the Company, Ms. Barron was the President and owner of LTG Services, Inc., which focused on safety consulting services, specializing in the review and compliance of electrical products requiring UL, CSA, and CE certifications, since 1989. Prior to that, Ms. Barron worked as a consultant and engineer in the lighting, safety and approval industry and, from June 1977 to August 1984, worked as an engineering assistant for Underwriters Laboratories, Inc. (n/k/a UL) in the ceiling fan category. Ms. Barron received her MBA from Georgia State University.- Patricia Barron，2007年6月起，担任本公司的首席运营官。在加入公司之前，Barron女士自1989年以来是LTG Services，Inc.（一家专注于安全咨询服务的公司，专门从事要求UL，CSA和CE认证的电气产品的审查和合规）的总裁兼所有者。在此之前，Barron女士曾在照明，安全和批准行业担任顾问和工程师，并于1977年6月至1984年8月在Underwriters Laboratories，Inc.N/K/A UL的吊扇类别担任工程助理。
- Patricia Barron,has served as Skyx Platforms Corp. Chief Operations Officer since June 2007. Prior to joining the Company, Ms. Barron was the President and owner of LTG Services, Inc., which focused on safety consulting services, specializing in the review and compliance of electrical products requiring UL, CSA, and CE certifications, since 1989. Prior to that, Ms. Barron worked as a consultant and engineer in the lighting, safety and approval industry and, from June 1977 to August 1984, worked as an engineering assistant for Underwriters Laboratories, Inc. (n/k/a UL) in the ceiling fan category. Ms. Barron received her MBA from Georgia State University.