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 |
|---|---|---|---|---|---|---|
| Nitin Kaushal | 男 | Director | 59 | 未披露 | 未持股 | 2025-09-22 |
| Jack Ross | 男 | Chief Executive Officer and Chairman | 59 | 52.00万美元 | 471.18 | 2025-09-22 |
| Alfred Baumeler | 男 | President and Director | 60 | 39.90万美元 | 8.40 | 2025-09-22 |
| J. Paul SoRelle | 男 | Director | 69 | 未披露 | 19.30 | 2025-09-22 |
| Teresa Thompson | -- | Director | -- | 未披露 | 未持股 | 2025-09-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jack Ross | 男 | Chief Executive Officer and Chairman | 59 | 52.00万美元 | 471.18 | 2025-09-22 |
| Jaime Fickett | 女 | Chief Financial Officer | 47 | 39.32万美元 | 8.40 | 2025-09-22 |
董事简历
中英对照 | 中文 | 英文- Nitin Kaushal
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Nitin Kaushal自2017年12月起担任董事，自2012年起担任普华永道企业融资公司董事总经理，并于2010年5月至2012年3月担任Medwell Capital Inc.执行Vice President兼董事总经理。考沙尔先生曾在多家专注于梦百合的加拿大投资银行担任高级职务，其中包括德嘉信证券公司、猎户座证券公司、文盖特资本公司、汇丰证券公司和戈登资本公司。他曾担任MDS Capital Corp.和PricewaterhouseCoopers的私人股本/风险资本行业的并购、估值和审计集团的职务。此外，Kaushal先生曾在多家上市和私营公司董事会任职。他在多伦多大学（University of Toronto）获得理科化学学士学位，是一名特许会计师。
Nitin Kaushal,has served on Board of Directors since October 2024. Since March 2020, Mr. Kaushal has served as President of Anik Capital Corp. He retired from PricewaterhouseCoopers LLP (Canada), where he was a Managing Director in the Corporate Finance Practice from April 2012 until February 2020. He has over thirty five years of experience in the financial services industry and has held senior roles in investment banking, venture capital and consulting firms including Desjardins Securities Inc., Orion Securities Inc., Vengate Capital, HSBC Securities Inc. and Gordon Capital and in the venture capital industry with MDS Capital Corp. Mr. Kaushal serves on the board of VieMed Healthcare, Inc., High Tide Inc., and Everyday People Financial Inc. Mr. Kaushal earned his Bachelor of Science in Chemistry from the University of Toronto and is a Chartered Accountant in Canada. - Nitin Kaushal自2017年12月起担任董事，自2012年起担任普华永道企业融资公司董事总经理，并于2010年5月至2012年3月担任Medwell Capital Inc.执行Vice President兼董事总经理。考沙尔先生曾在多家专注于梦百合的加拿大投资银行担任高级职务，其中包括德嘉信证券公司、猎户座证券公司、文盖特资本公司、汇丰证券公司和戈登资本公司。他曾担任MDS Capital Corp.和PricewaterhouseCoopers的私人股本/风险资本行业的并购、估值和审计集团的职务。此外，Kaushal先生曾在多家上市和私营公司董事会任职。他在多伦多大学（University of Toronto）获得理科化学学士学位，是一名特许会计师。
- Nitin Kaushal,has served on Board of Directors since October 2024. Since March 2020, Mr. Kaushal has served as President of Anik Capital Corp. He retired from PricewaterhouseCoopers LLP (Canada), where he was a Managing Director in the Corporate Finance Practice from April 2012 until February 2020. He has over thirty five years of experience in the financial services industry and has held senior roles in investment banking, venture capital and consulting firms including Desjardins Securities Inc., Orion Securities Inc., Vengate Capital, HSBC Securities Inc. and Gordon Capital and in the venture capital industry with MDS Capital Corp. Mr. Kaushal serves on the board of VieMed Healthcare, Inc., High Tide Inc., and Everyday People Financial Inc. Mr. Kaushal earned his Bachelor of Science in Chemistry from the University of Toronto and is a Chartered Accountant in Canada.
- Jack Ross
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Jack Ross，自2014年10月起担任Synergy CHC Corp.首席执行官兼董事长；曾于2018年8月至2021年7月以及于2014年10月至2017年10月担任Synergy CHC Corp.总裁，并于2020年5月至2021年1月以及于2014年10月至2017年10月担任TERM3总裁。自2014年1月起，罗斯还担任高管咨询公司Kenek Brands Inc.的首席执行官。此外，Ross先生自2011年5月起担任Gowan Capital Inc.的董事长兼首席执行官。Ross先生在多家私营和上市公司的重要领导经验得出的结论是，根据Synergy CHC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
Jack Ross,has served as Chief Executive Officer and Chairman since October 2014, served as Chief Financial Officer from August 2018 until July 2021 and from October 2014 until October 2017, and served as Synergy Chc Corp. President from May 2020 until January 2021 and from October 2014 until October 2017. Mr. Ross has also served as the Chief Executive Officer of Kenek Brands Inc., an executive consulting firm, since January 2014, and as the Chief Executive Officer of BoomBod Ltd., a supplements company, since December 2018. In addition, Mr. Ross has served as the Chairman and Chief Executive Officer of Gowan Capital Inc. since May 2011. The other entities with which Mr. Ross is affiliated are holding companies with limited operations, and Mr. Ross devotes substantially all of his time to his roles at Synergy CHC. - Jack Ross，自2014年10月起担任Synergy CHC Corp.首席执行官兼董事长；曾于2018年8月至2021年7月以及于2014年10月至2017年10月担任Synergy CHC Corp.总裁，并于2020年5月至2021年1月以及于2014年10月至2017年10月担任TERM3总裁。自2014年1月起，罗斯还担任高管咨询公司Kenek Brands Inc.的首席执行官。此外，Ross先生自2011年5月起担任Gowan Capital Inc.的董事长兼首席执行官。Ross先生在多家私营和上市公司的重要领导经验得出的结论是，根据Synergy CHC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
- Jack Ross,has served as Chief Executive Officer and Chairman since October 2014, served as Chief Financial Officer from August 2018 until July 2021 and from October 2014 until October 2017, and served as Synergy Chc Corp. President from May 2020 until January 2021 and from October 2014 until October 2017. Mr. Ross has also served as the Chief Executive Officer of Kenek Brands Inc., an executive consulting firm, since January 2014, and as the Chief Executive Officer of BoomBod Ltd., a supplements company, since December 2018. In addition, Mr. Ross has served as the Chairman and Chief Executive Officer of Gowan Capital Inc. since May 2011. The other entities with which Mr. Ross is affiliated are holding companies with limited operations, and Mr. Ross devotes substantially all of his time to his roles at Synergy CHC.
- Alfred Baumeler
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Alfred Baumeler，自2021年1月起担任Synergy CHC Corp.总裁，并同意在本次发行完成后担任Synergy CHC Corp.董事会成员。2015年8月至2020年12月，Baumeler先生担任Synergy CHC Corp.销售和市场营销执行副总裁。2012年9月至2015年8月，Baumeler先生担任健康自然系统/Core Science Medica（CSM）/Lifeagen（一家营养补充剂公司）市场营销高级副总裁。自2012年1月至2012年8月，Baumeler先生自营职业，担任营销顾问。2009年11月至2011年11月，Baumeler先生担任Natrol，Inc.的高级副总裁兼首席营销官，Natrol，Inc.是一家维生素、矿物质和补充剂制造商。Baumeler先生还曾在Rexall Sundown、惠氏和诺华担任销售和营销高级职位。Baumeler先生在罗格斯大学获得工程学理学学士学位，在哥伦比亚商学院获得市场营销和金融工商管理硕士学位。Baumeler先生在日用消费品领域拥有30年的经验，其中20年为营养补充剂行业经验，由此得出结论，他应担任Synergy CHC Corp.董事会成员。
Alfred Baumeler,has served as President since January 2021 and has serves on Board of Directors since October 2024. From August 2015 to December 2020, Mr. Baumeler served as Executive Vice President of Sales and Marketing. From September 2012 to August 2015, Mr. Baumeler served as Senior Vice President of Marketing for Healthy Natural Systems/Core Science Medica (CSM)/Lifeagen, a nutritional supplement company. From January 2012 to August 2012, Mr. Baumeler was self-employed as a marketing consultant. From November 2009 to November 2011, Mr. Baumeler was the Senior Vice President and Chief Marketing Officer for Natrol, Inc., a manufacturer of vitamins, minerals and supplements. Mr. Baumeler has also held senior positions in Sales and Marketing with Rexall Sundown, Wyeth and Novartis. Mr. Baumeler earned his Bachelor of Science from Rutgers University in Engineering and his Master of Business Administration in Marketing and Finance from Columbia Business School. - Alfred Baumeler，自2021年1月起担任Synergy CHC Corp.总裁，并同意在本次发行完成后担任Synergy CHC Corp.董事会成员。2015年8月至2020年12月，Baumeler先生担任Synergy CHC Corp.销售和市场营销执行副总裁。2012年9月至2015年8月，Baumeler先生担任健康自然系统/Core Science Medica（CSM）/Lifeagen（一家营养补充剂公司）市场营销高级副总裁。自2012年1月至2012年8月，Baumeler先生自营职业，担任营销顾问。2009年11月至2011年11月，Baumeler先生担任Natrol，Inc.的高级副总裁兼首席营销官，Natrol，Inc.是一家维生素、矿物质和补充剂制造商。Baumeler先生还曾在Rexall Sundown、惠氏和诺华担任销售和营销高级职位。Baumeler先生在罗格斯大学获得工程学理学学士学位，在哥伦比亚商学院获得市场营销和金融工商管理硕士学位。Baumeler先生在日用消费品领域拥有30年的经验，其中20年为营养补充剂行业经验，由此得出结论，他应担任Synergy CHC Corp.董事会成员。
- Alfred Baumeler,has served as President since January 2021 and has serves on Board of Directors since October 2024. From August 2015 to December 2020, Mr. Baumeler served as Executive Vice President of Sales and Marketing. From September 2012 to August 2015, Mr. Baumeler served as Senior Vice President of Marketing for Healthy Natural Systems/Core Science Medica (CSM)/Lifeagen, a nutritional supplement company. From January 2012 to August 2012, Mr. Baumeler was self-employed as a marketing consultant. From November 2009 to November 2011, Mr. Baumeler was the Senior Vice President and Chief Marketing Officer for Natrol, Inc., a manufacturer of vitamins, minerals and supplements. Mr. Baumeler has also held senior positions in Sales and Marketing with Rexall Sundown, Wyeth and Novartis. Mr. Baumeler earned his Bachelor of Science from Rutgers University in Engineering and his Master of Business Administration in Marketing and Finance from Columbia Business School.
- J. Paul SoRelle
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J. Paul SoRelle，于2014年12月被任命为董事。1999年至2020年4月，SoRelle先生担任商业印刷公司Greeley，Inc.的Pioneer Press的总裁兼首席执行官。自2020年4月以来，SoRelle先生继续为先锋出版社提供咨询服务。在加入Pioneer Press之前，SoRelle先生于1988年11月收购了RamStar，Inc.，并担任总裁兼首席执行官，以及其他职务。RamStar，Inc.于1994年被International Thunderbird Gaming Corporation收购，SoRelle先生在该公司担任董事会成员和执行副总裁，直到1996年10月。1982年11月，SoRelle先生收购了三家便利店，扩大到八家，并于1988年出售。SoRelle先生在Greeley，Inc.的Pioneer Press的重要领导经验导致得出的结论是，鉴于Synergy CHC Corp. ChC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
J. Paul SoRelle,was appointed as a director in December 2014. From 1999 to April 2020, Mr. SoRelle served as the President and Chief Executive Officer of Pioneer Press of Greeley, Inc., a commercial printing company. Since April 2020, Mr. SoRelle has continued to consult for Pioneer Press. Prior to joining Pioneer Press, Mr. SoRelle acquired RamStar, Inc. in November 1988 and served as President and CEO, as well as in other roles. RamStar, Inc. was acquired by International Thunderbird Gaming Corporation in 1994, where Mr. SoRelle served on the board of directors and as Executive Vice President until October 1996. In November 1982, Mr. SoRelle acquired three convenience stores, expanded to eight stores and sold them in 1988. - J. Paul SoRelle，于2014年12月被任命为董事。1999年至2020年4月，SoRelle先生担任商业印刷公司Greeley，Inc.的Pioneer Press的总裁兼首席执行官。自2020年4月以来，SoRelle先生继续为先锋出版社提供咨询服务。在加入Pioneer Press之前，SoRelle先生于1988年11月收购了RamStar，Inc.，并担任总裁兼首席执行官，以及其他职务。RamStar，Inc.于1994年被International Thunderbird Gaming Corporation收购，SoRelle先生在该公司担任董事会成员和执行副总裁，直到1996年10月。1982年11月，SoRelle先生收购了三家便利店，扩大到八家，并于1988年出售。SoRelle先生在Greeley，Inc.的Pioneer Press的重要领导经验导致得出的结论是，鉴于Synergy CHC Corp. ChC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
- J. Paul SoRelle,was appointed as a director in December 2014. From 1999 to April 2020, Mr. SoRelle served as the President and Chief Executive Officer of Pioneer Press of Greeley, Inc., a commercial printing company. Since April 2020, Mr. SoRelle has continued to consult for Pioneer Press. Prior to joining Pioneer Press, Mr. SoRelle acquired RamStar, Inc. in November 1988 and served as President and CEO, as well as in other roles. RamStar, Inc. was acquired by International Thunderbird Gaming Corporation in 1994, where Mr. SoRelle served on the board of directors and as Executive Vice President until October 1996. In November 1982, Mr. SoRelle acquired three convenience stores, expanded to eight stores and sold them in 1988.
- Teresa Thompson
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Teresa Thompson自2024年10月以来一直担任Synergy的董事会成员，在全球饮料和消费品行业拥有超过30年的行政领导经验。曾任可口可乐国家和全球客户副总裁，他领导了国际品牌增长，执行了大规模销售战略，并与主要零售和QSR连锁店建立了持久的合作伙伴关系。他还领导着一家专注于饮料的咨询公司，担任投资银行Silverwood Partners的顾问，最近担任涪陵美国的销售高级副总裁。凭借扩展财富500强品牌的良好业绩记录，Woodburn将在快速增长的$ 100B +全球能源和健康饮料市场加速Synergy的饮料创新和市场扩张。
暂无英文简介 - Teresa Thompson自2024年10月以来一直担任Synergy的董事会成员，在全球饮料和消费品行业拥有超过30年的行政领导经验。曾任可口可乐国家和全球客户副总裁，他领导了国际品牌增长，执行了大规模销售战略，并与主要零售和QSR连锁店建立了持久的合作伙伴关系。他还领导着一家专注于饮料的咨询公司，担任投资银行Silverwood Partners的顾问，最近担任涪陵美国的销售高级副总裁。凭借扩展财富500强品牌的良好业绩记录，Woodburn将在快速增长的$ 100B +全球能源和健康饮料市场加速Synergy的饮料创新和市场扩张。
- 暂无英文简介
高管简历
中英对照 | 中文 | 英文- Jack Ross
Jack Ross，自2014年10月起担任Synergy CHC Corp.首席执行官兼董事长；曾于2018年8月至2021年7月以及于2014年10月至2017年10月担任Synergy CHC Corp.总裁，并于2020年5月至2021年1月以及于2014年10月至2017年10月担任TERM3总裁。自2014年1月起，罗斯还担任高管咨询公司Kenek Brands Inc.的首席执行官。此外，Ross先生自2011年5月起担任Gowan Capital Inc.的董事长兼首席执行官。Ross先生在多家私营和上市公司的重要领导经验得出的结论是，根据Synergy CHC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
Jack Ross,has served as Chief Executive Officer and Chairman since October 2014, served as Chief Financial Officer from August 2018 until July 2021 and from October 2014 until October 2017, and served as Synergy Chc Corp. President from May 2020 until January 2021 and from October 2014 until October 2017. Mr. Ross has also served as the Chief Executive Officer of Kenek Brands Inc., an executive consulting firm, since January 2014, and as the Chief Executive Officer of BoomBod Ltd., a supplements company, since December 2018. In addition, Mr. Ross has served as the Chairman and Chief Executive Officer of Gowan Capital Inc. since May 2011. The other entities with which Mr. Ross is affiliated are holding companies with limited operations, and Mr. Ross devotes substantially all of his time to his roles at Synergy CHC.- Jack Ross，自2014年10月起担任Synergy CHC Corp.首席执行官兼董事长；曾于2018年8月至2021年7月以及于2014年10月至2017年10月担任Synergy CHC Corp.总裁，并于2020年5月至2021年1月以及于2014年10月至2017年10月担任TERM3总裁。自2014年1月起，罗斯还担任高管咨询公司Kenek Brands Inc.的首席执行官。此外，Ross先生自2011年5月起担任Gowan Capital Inc.的董事长兼首席执行官。Ross先生在多家私营和上市公司的重要领导经验得出的结论是，根据Synergy CHC Corp.的业务和结构，他应该担任Synergy CHC Corp.董事会成员。
- Jack Ross,has served as Chief Executive Officer and Chairman since October 2014, served as Chief Financial Officer from August 2018 until July 2021 and from October 2014 until October 2017, and served as Synergy Chc Corp. President from May 2020 until January 2021 and from October 2014 until October 2017. Mr. Ross has also served as the Chief Executive Officer of Kenek Brands Inc., an executive consulting firm, since January 2014, and as the Chief Executive Officer of BoomBod Ltd., a supplements company, since December 2018. In addition, Mr. Ross has served as the Chairman and Chief Executive Officer of Gowan Capital Inc. since May 2011. The other entities with which Mr. Ross is affiliated are holding companies with limited operations, and Mr. Ross devotes substantially all of his time to his roles at Synergy CHC.
- Jaime Fickett
Jaime Fickett，自2015年1月起担任Synergy CHC Corp.财务和运营高级副总裁。2006年8月至2015年1月，Fickett女士在Factor Nutrition Labs，LLC担任首席财务官，该公司是一家开发膳食补充剂的公司。1999年至2006年，Fickett女士受雇于公共会计部门，担任审计员。Fickett女士获得了缅因大学会计学理学学士学位。Fickett女士在南新罕布什尔大学获得会计学理学硕士学位。
Jaime Fickett,has served as Chief Financial Officer since December 2024. Previously, Ms. Fickett served as Senior Vice President of Finance and Operations since January 2015. From August 2006 to January 2015, Ms. Fickett served as Chief Financial Officer of Factor Nutrition Labs, LLC, a company that developed dietary supplements. From 1999 to 2006, Ms. Fickett was employed in the public accounting sector as an auditor. Ms. Fickett earned a Bachelor of Science in Accounting from the University of Maine. Ms. Fickett earned her Master of Science in Accounting from Southern New Hampshire University.- Jaime Fickett，自2015年1月起担任Synergy CHC Corp.财务和运营高级副总裁。2006年8月至2015年1月，Fickett女士在Factor Nutrition Labs，LLC担任首席财务官，该公司是一家开发膳食补充剂的公司。1999年至2006年，Fickett女士受雇于公共会计部门，担任审计员。Fickett女士获得了缅因大学会计学理学学士学位。Fickett女士在南新罕布什尔大学获得会计学理学硕士学位。
- Jaime Fickett,has served as Chief Financial Officer since December 2024. Previously, Ms. Fickett served as Senior Vice President of Finance and Operations since January 2015. From August 2006 to January 2015, Ms. Fickett served as Chief Financial Officer of Factor Nutrition Labs, LLC, a company that developed dietary supplements. From 1999 to 2006, Ms. Fickett was employed in the public accounting sector as an auditor. Ms. Fickett earned a Bachelor of Science in Accounting from the University of Maine. Ms. Fickett earned her Master of Science in Accounting from Southern New Hampshire University.