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 |
|---|---|---|---|---|---|---|
| Kevin Schuyler | 男 | Lead Independent Director | 56 | 10.39万美元 | 1.07 | 2026-01-09 |
| Larry Swets | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-01-09 |
| Joseph C. Visconti | 男 | Chairman of the Board and Chief Executive Officer and Interim Chief Financial Officer and President | 61 | 123.11万美元 | 37.15 | 2026-01-09 |
| Preston Yarborough | 男 | Director and Vice President | 45 | 34.69万美元 | 3.48 | 2026-01-09 |
| Carol Craig | 女 | Independent Director | 58 | 未披露 | 未持股 | 2026-01-09 |
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 |
|---|---|---|---|---|---|---|
| Joseph C. Visconti | 男 | Chairman of the Board and Chief Executive Officer and Interim Chief Financial Officer and President | 61 | 123.11万美元 | 37.15 | 2026-01-09 |
| Preston Yarborough | 男 | Director and Vice President | 45 | 34.69万美元 | 3.48 | 2026-01-09 |
董事简历
中英对照 | 中文 | 英文- Kevin Schuyler
-
Kevin Schuylerar自2016年4月起担任董事，是我们的董事Vice Chairman of the Board和首席独立董事。他目前担任Cornerstone Partners LLC（全方位服务的机构首席信息官和投资办公室，位于弗吉尼亚州夏洛茨维尔，管理约100亿美元）的高级董事总经理。2006年加入Cornerstone Partners公司之前，他曾担任Nature Conservancy公司（世界上最大的非营利保护组织）的Vice President首席投资官，以及财务和投资主管，在那里他曾监管10亿美元的投资组合。任职Nature Conservancy公司之前，他曾担任McKinsey&Company的管理顾问，以及Louis Dreyfus Corporation的企业家、大宗商品商人。Schuyler先生任职于Sentara Martha Jefferson Hospital、美国林业和社区基金会和Stone Barns Center的各种董事会和委员会。他是the Margaret A.Cargill Philanthropies的投资委员会成员。Schuyler先生以优异成绩毕业于哈佛学院（Harvard College），并在弗吉尼亚大学达顿商学院（Darden Graduate School of Business）获得工商管理硕士学位。他是the Chartered Financial Analyst Society of Washington，DC成员。
Kevin Schuyler has served as non executive Chairman of the Board since June 2022, director since June 2022 and is Lead Independent Director. Kevin is a Managing Director for CornerStone Partners, an institutional investment adviser. Before joining CornerStone Partners in 2006, he was the chief investment officer at The Nature Conservancy, the world's largest not for profit conservation organization. Kevin began his professional career working at the Chicago Board of Trade with Louis Dreyf Corporation and later was a management consultant with McKinsey & Company. Kevin serves on the board of Wildrock, Inc., a local not for profit, and is a director and Chairman of the Board of Adial Pharmaceuticals, a NASDAQ listed company (ADIL). A member of the Chartered Financial Analyst Society of Virginia, Kevin graduated with honors from Harvard College and earned an MBA from the Darden Graduate School of Biness at the University of Virginia. - Kevin Schuylerar自2016年4月起担任董事，是我们的董事Vice Chairman of the Board和首席独立董事。他目前担任Cornerstone Partners LLC（全方位服务的机构首席信息官和投资办公室，位于弗吉尼亚州夏洛茨维尔，管理约100亿美元）的高级董事总经理。2006年加入Cornerstone Partners公司之前，他曾担任Nature Conservancy公司（世界上最大的非营利保护组织）的Vice President首席投资官，以及财务和投资主管，在那里他曾监管10亿美元的投资组合。任职Nature Conservancy公司之前，他曾担任McKinsey&Company的管理顾问，以及Louis Dreyfus Corporation的企业家、大宗商品商人。Schuyler先生任职于Sentara Martha Jefferson Hospital、美国林业和社区基金会和Stone Barns Center的各种董事会和委员会。他是the Margaret A.Cargill Philanthropies的投资委员会成员。Schuyler先生以优异成绩毕业于哈佛学院（Harvard College），并在弗吉尼亚大学达顿商学院（Darden Graduate School of Business）获得工商管理硕士学位。他是the Chartered Financial Analyst Society of Washington，DC成员。
- Kevin Schuyler has served as non executive Chairman of the Board since June 2022, director since June 2022 and is Lead Independent Director. Kevin is a Managing Director for CornerStone Partners, an institutional investment adviser. Before joining CornerStone Partners in 2006, he was the chief investment officer at The Nature Conservancy, the world's largest not for profit conservation organization. Kevin began his professional career working at the Chicago Board of Trade with Louis Dreyf Corporation and later was a management consultant with McKinsey & Company. Kevin serves on the board of Wildrock, Inc., a local not for profit, and is a director and Chairman of the Board of Adial Pharmaceuticals, a NASDAQ listed company (ADIL). A member of the Chartered Financial Analyst Society of Virginia, Kevin graduated with honors from Harvard College and earned an MBA from the Darden Graduate School of Biness at the University of Virginia.
- Larry Swets
-
Larry Swets是我们董事会的独立董事。Swets先生于2005年创立了Itasca Financial LLC，这是一家咨询和投资公司，并自成立以来一直担任其管理成员。Swets先生也是Itasca Golf Managers，Inc.的创始人兼总裁，该公司是一家管理服务和咨询公司，专注于房地产和酒店行业。Swets先生曾担任Itasca Capital Ltd.的董事兼首席执行官。TSXV:ICL自2016年6月起。2020年6月，斯威茨开始担任1347Property InsuranceHoldings，Inc.（Nasdaq:PIH）的临时首席执行官。此前，他曾于2010年7月至2018年9月担任Kingsway Financial ServicesInc.（NYSE:KFS）首席执行官，包括2010年7月至2017年3月担任总裁。在创立Itasca Financial LLC之前，Swets先生担任保险公司高管和顾问，包括担任Kemper Insurance的投资总监和固定收益投资组合经理。Swets先生于1994年作为Kemper Scholar Program的实习生开始了他的保险职业生涯。Swets先生也是1347Property InsuranceHoldings，Inc.、LimbachHoldings，Inc.（纳斯达克市场代码:LMB）、Insurance Income StrategiesLtd.、Alexian Brothers基金会和Unbounded Media Corporation的董事会成员。此前，他曾于2013年9月至2018年12月担任Kingsway Financial ServicesInc.阿特拉斯金融控股公司（Atlas Financial Holdings）董事会成员，2010年12月至2018年1月，FMG Acquisition Corp.（NASDAQ:FMGQ）从2007年5月至2008年9月，2008年至2012年3月United Insurance HoldingsCorp.，2007年11月至2012年5月，Risk Enterprise Management Ltd.。他是Young Presidents&8217；Organization的成员。Swets先生于1999年在DePaul University获得金融学硕士学位，并于1997年在Valparaiso University获得学士学位。他还持有特许金融分析师（CFA）称号。
Larry Swets has been a member of board of directors since December 2025. He has over 25 years of experience within financial services encompassing both non executive and executive roles. In 2005, Mr. Sts founded Itasca Financial LLC, an advisory and investment firm, where he has served as Managing Member since its inception, providing strategic consulting, capital structuring, and investment oversight to a range of clients and portfolio companies. In Augt 2018, he expanded his entrepreneurial endeavors by founding Itasca Golf Managers, Inc., a management services and advisory firm foced on operational management, capital improvement, and strategic growth initiatives in the real estate and hospitality indtries. Mr. Sts currently serves as Chief Executive Officer of FG Financial Group, Inc. (NASDAQ: FGF), a diversified reinsurance, investment management, and real estate holding company, a position he has held since November 2020 after serving as Interim CEO from June to November 2020. His leadership at FG Financial Group is underpinned by a long tenure on its Board of Directors, which he has served on since November 2013. Beyond his work with FG Financial Group, Mr. Sts maintains an active presence across several corporate boards. He has been a Director of GreenFirst Forest Products Inc. (TSXV: GFP), a public company investing in the forest products indtry, since June 2016; a Director of Harbor Ctom Development, Inc. (Nasdaq: HCDI) since February 2020; and a Director of FG Group Holdings Inc. (NYSE American: FGH) since October 2021. He has also served on the Board of the Ascension Illinois Foundation since March 2018. From October 2021 to September 2024, Mr. Sts served as Chief Executive Officer and a member of the Board of Directors of FG Acquisition Corp. (TSX: FGAA.U), a special purpose acquisition company. Under his leadership, FG Acquisition Corp. successfully completed its merger with Strong/MDI Screen Systems, Inc., resulting in the formation of Saltire Capital Ltd. (TSX: SLT). Following the merger, he transitioned to the role of Executive Chairman of Saltire Capital Ltd., a position he has held since September 2024. In addition to these responsibilities, Mr. Sts has served since October 2023 as Chief Executive Officer of FG Merger II Corp., a special purpose acquisition company currently engaged in identifying and pursuing a strategic biness combination. His past board service also includes a tenure as Director of Unbounded Media Corporation from June 2019 to September 2023. Mr. Sts earned a Master's Degree in Finance from DePaul University in 1999 and a Bachelor's Degree from Valparaiso University in 1997. He is a member of the Young Presidents' Organization and holds the Chartered Financial Analyst (CFA) designation. - Larry Swets是我们董事会的独立董事。Swets先生于2005年创立了Itasca Financial LLC，这是一家咨询和投资公司，并自成立以来一直担任其管理成员。Swets先生也是Itasca Golf Managers，Inc.的创始人兼总裁，该公司是一家管理服务和咨询公司，专注于房地产和酒店行业。Swets先生曾担任Itasca Capital Ltd.的董事兼首席执行官。TSXV:ICL自2016年6月起。2020年6月，斯威茨开始担任1347Property InsuranceHoldings，Inc.（Nasdaq:PIH）的临时首席执行官。此前，他曾于2010年7月至2018年9月担任Kingsway Financial ServicesInc.（NYSE:KFS）首席执行官，包括2010年7月至2017年3月担任总裁。在创立Itasca Financial LLC之前，Swets先生担任保险公司高管和顾问，包括担任Kemper Insurance的投资总监和固定收益投资组合经理。Swets先生于1994年作为Kemper Scholar Program的实习生开始了他的保险职业生涯。Swets先生也是1347Property InsuranceHoldings，Inc.、LimbachHoldings，Inc.（纳斯达克市场代码:LMB）、Insurance Income StrategiesLtd.、Alexian Brothers基金会和Unbounded Media Corporation的董事会成员。此前，他曾于2013年9月至2018年12月担任Kingsway Financial ServicesInc.阿特拉斯金融控股公司（Atlas Financial Holdings）董事会成员，2010年12月至2018年1月，FMG Acquisition Corp.（NASDAQ:FMGQ）从2007年5月至2008年9月，2008年至2012年3月United Insurance HoldingsCorp.，2007年11月至2012年5月，Risk Enterprise Management Ltd.。他是Young Presidents&8217；Organization的成员。Swets先生于1999年在DePaul University获得金融学硕士学位，并于1997年在Valparaiso University获得学士学位。他还持有特许金融分析师（CFA）称号。
- Larry Swets has been a member of board of directors since December 2025. He has over 25 years of experience within financial services encompassing both non executive and executive roles. In 2005, Mr. Sts founded Itasca Financial LLC, an advisory and investment firm, where he has served as Managing Member since its inception, providing strategic consulting, capital structuring, and investment oversight to a range of clients and portfolio companies. In Augt 2018, he expanded his entrepreneurial endeavors by founding Itasca Golf Managers, Inc., a management services and advisory firm foced on operational management, capital improvement, and strategic growth initiatives in the real estate and hospitality indtries. Mr. Sts currently serves as Chief Executive Officer of FG Financial Group, Inc. (NASDAQ: FGF), a diversified reinsurance, investment management, and real estate holding company, a position he has held since November 2020 after serving as Interim CEO from June to November 2020. His leadership at FG Financial Group is underpinned by a long tenure on its Board of Directors, which he has served on since November 2013. Beyond his work with FG Financial Group, Mr. Sts maintains an active presence across several corporate boards. He has been a Director of GreenFirst Forest Products Inc. (TSXV: GFP), a public company investing in the forest products indtry, since June 2016; a Director of Harbor Ctom Development, Inc. (Nasdaq: HCDI) since February 2020; and a Director of FG Group Holdings Inc. (NYSE American: FGH) since October 2021. He has also served on the Board of the Ascension Illinois Foundation since March 2018. From October 2021 to September 2024, Mr. Sts served as Chief Executive Officer and a member of the Board of Directors of FG Acquisition Corp. (TSX: FGAA.U), a special purpose acquisition company. Under his leadership, FG Acquisition Corp. successfully completed its merger with Strong/MDI Screen Systems, Inc., resulting in the formation of Saltire Capital Ltd. (TSX: SLT). Following the merger, he transitioned to the role of Executive Chairman of Saltire Capital Ltd., a position he has held since September 2024. In addition to these responsibilities, Mr. Sts has served since October 2023 as Chief Executive Officer of FG Merger II Corp., a special purpose acquisition company currently engaged in identifying and pursuing a strategic biness combination. His past board service also includes a tenure as Director of Unbounded Media Corporation from June 2019 to September 2023. Mr. Sts earned a Master's Degree in Finance from DePaul University in 1999 and a Bachelor's Degree from Valparaiso University in 1997. He is a member of the Young Presidents' Organization and holds the Chartered Financial Analyst (CFA) designation.
- Joseph C. Visconti
-
Joseph C.Visconti自2015年以来一直担任我们的首席执行官，总裁兼董事。拥有超过25年的执行级别运营和财务经验，Visconti先生是之前两家公司的创始人、首席执行官和总裁，第一家公司是一家地区投资银行，他为400多名员工建立，并于2000年出售。第二家公司是2007年在美国证券交易所上市的财经媒体公司Valuerich。2015年，Valuerich从媒体相关业务转型为Twin Vee Powercats，Inc.。Visconti先生拥有建立专业团队的经验，专注于产品开发和将这些产品推向市场。1984年，Visconti先生在林恩大学获得了助理学士学位。
Joseph C. Visconti has been Chief Executive Officer and Chairman of the Board since 2015. Mr. Visconti served as President from 2015 to 2024 and was recently reappointed President in January 2025. On January [9], 2026, appointed Mr. Visconti as Interim Chief Financial Officer. With over 25 years of executive level operational and financial experience, Mr. Visconti was the founder, CEO and President of two previo companies, the first company was a regional Investment Bank that he built to over 400 employees and sold in 2000. The second company was ValueRich, a financial media company that was taken public on the American Stock Exchange in 2007. ValueRich transitioned from media related biness to Twin Vee PorCats, Inc. in 2015. Mr. Visconti received his Associate's degree from Lynn University in 1984. - Joseph C.Visconti自2015年以来一直担任我们的首席执行官，总裁兼董事。拥有超过25年的执行级别运营和财务经验，Visconti先生是之前两家公司的创始人、首席执行官和总裁，第一家公司是一家地区投资银行，他为400多名员工建立，并于2000年出售。第二家公司是2007年在美国证券交易所上市的财经媒体公司Valuerich。2015年，Valuerich从媒体相关业务转型为Twin Vee Powercats，Inc.。Visconti先生拥有建立专业团队的经验，专注于产品开发和将这些产品推向市场。1984年，Visconti先生在林恩大学获得了助理学士学位。
- Joseph C. Visconti has been Chief Executive Officer and Chairman of the Board since 2015. Mr. Visconti served as President from 2015 to 2024 and was recently reappointed President in January 2025. On January [9], 2026, appointed Mr. Visconti as Interim Chief Financial Officer. With over 25 years of executive level operational and financial experience, Mr. Visconti was the founder, CEO and President of two previo companies, the first company was a regional Investment Bank that he built to over 400 employees and sold in 2000. The second company was ValueRich, a financial media company that was taken public on the American Stock Exchange in 2007. ValueRich transitioned from media related biness to Twin Vee PorCats, Inc. in 2015. Mr. Visconti received his Associate's degree from Lynn University in 1984.
- Preston Yarborough
-
Preston Yarborough自公司成立起担任副总裁，自2010年8月起担任董事，自2010年8月起担任母公司产品开发董事。
Preston Yarborough has been Vice President since inception, a Director since Augt 2010 and has acted as the Director of Product Development since Augt 2010. - Preston Yarborough自公司成立起担任副总裁，自2010年8月起担任董事，自2010年8月起担任母公司产品开发董事。
- Preston Yarborough has been Vice President since inception, a Director since Augt 2010 and has acted as the Director of Product Development since Augt 2010.
- Carol Craig
-
Carol Craig是我们公司的创始人，自2014年以来担任我们的首席执行官兼董事长。自1999年以来，Craig女士还是Craig Technical Consulting，Inc.（一家工程和技术公司）的创始人兼首席执行官。Craig女士毕业于诺克斯学院，获得计算机科学学士学位，并在伊利诺伊大学获得计算机科学工程学士学位。她还获得了马萨诸塞大学阿姆赫斯特分校的电气和计算机工程硕士学位。她目前在佛罗里达理工学院攻读系统工程博士学位。卡罗尔是前P-3猎户座海军飞行军官，也是首批有资格参加战斗的女性之一。她曾任职30多个董事会，包括教育、航空航天和国防工业和非营利组织。
Carol Craig has been a member of board of directors since December 2025. She is a bold innovator who turned ambition into orbit. As the founder, CEO, and board chair of Sid Space (NASDAQ: SIDU) since its inception in 2012, she leads a vertically integrated Space as a Service company offering satellite design, manufacturing, payload hosting, AI driven data solutions, and end to end mission operations—all from its 35,000 square foot facility on Florida's Space Coast. A true "astropreneur," Ms. Craig blazed trails early: she was one of the first women eligible to fly combat missions in the U.S. Navy, serving as the first female aviator in her P 3C Orion squadron handling all tactical communication and navigation. Before Sid, she founded Craig Technologies in 1999, building it from a one person consultancy into a major aerospace and defense engineering firm offering software development, systems engineering, IT support, and integrated logistics. Academically, Ms. Craig holds a BA in Computer Science from Knox College, BS in Computer Science Engineering from the University of Illinois, MS in Electrical and Computer Engineering from UMass Amherst, and is currently pursuing a PhD in Systems Engineering at Florida Institute of Technology. In December 2021, she made history as the first female founder and owner of a space based company to take it public through a Nasdaq IPO—without ing a special purpose acquisition company. Under her leadership, Sid Space developed and launched the LizzieSat series—hybrid, 3D printed satellites showcasing advanced manufacturing and operational capabilities. LizzieSat 1 launched in March 2024, follod by LizzieSat 2 in December 2024. - Carol Craig是我们公司的创始人，自2014年以来担任我们的首席执行官兼董事长。自1999年以来，Craig女士还是Craig Technical Consulting，Inc.（一家工程和技术公司）的创始人兼首席执行官。Craig女士毕业于诺克斯学院，获得计算机科学学士学位，并在伊利诺伊大学获得计算机科学工程学士学位。她还获得了马萨诸塞大学阿姆赫斯特分校的电气和计算机工程硕士学位。她目前在佛罗里达理工学院攻读系统工程博士学位。卡罗尔是前P-3猎户座海军飞行军官，也是首批有资格参加战斗的女性之一。她曾任职30多个董事会，包括教育、航空航天和国防工业和非营利组织。
- Carol Craig has been a member of board of directors since December 2025. She is a bold innovator who turned ambition into orbit. As the founder, CEO, and board chair of Sid Space (NASDAQ: SIDU) since its inception in 2012, she leads a vertically integrated Space as a Service company offering satellite design, manufacturing, payload hosting, AI driven data solutions, and end to end mission operations—all from its 35,000 square foot facility on Florida's Space Coast. A true "astropreneur," Ms. Craig blazed trails early: she was one of the first women eligible to fly combat missions in the U.S. Navy, serving as the first female aviator in her P 3C Orion squadron handling all tactical communication and navigation. Before Sid, she founded Craig Technologies in 1999, building it from a one person consultancy into a major aerospace and defense engineering firm offering software development, systems engineering, IT support, and integrated logistics. Academically, Ms. Craig holds a BA in Computer Science from Knox College, BS in Computer Science Engineering from the University of Illinois, MS in Electrical and Computer Engineering from UMass Amherst, and is currently pursuing a PhD in Systems Engineering at Florida Institute of Technology. In December 2021, she made history as the first female founder and owner of a space based company to take it public through a Nasdaq IPO—without ing a special purpose acquisition company. Under her leadership, Sid Space developed and launched the LizzieSat series—hybrid, 3D printed satellites showcasing advanced manufacturing and operational capabilities. LizzieSat 1 launched in March 2024, follod by LizzieSat 2 in December 2024.
高管简历
中英对照 | 中文 | 英文- Joseph C. Visconti
Joseph C.Visconti自2015年以来一直担任我们的首席执行官，总裁兼董事。拥有超过25年的执行级别运营和财务经验，Visconti先生是之前两家公司的创始人、首席执行官和总裁，第一家公司是一家地区投资银行，他为400多名员工建立，并于2000年出售。第二家公司是2007年在美国证券交易所上市的财经媒体公司Valuerich。2015年，Valuerich从媒体相关业务转型为Twin Vee Powercats，Inc.。Visconti先生拥有建立专业团队的经验，专注于产品开发和将这些产品推向市场。1984年，Visconti先生在林恩大学获得了助理学士学位。
Joseph C. Visconti has been Chief Executive Officer and Chairman of the Board since 2015. Mr. Visconti served as President from 2015 to 2024 and was recently reappointed President in January 2025. On January [9], 2026, appointed Mr. Visconti as Interim Chief Financial Officer. With over 25 years of executive level operational and financial experience, Mr. Visconti was the founder, CEO and President of two previo companies, the first company was a regional Investment Bank that he built to over 400 employees and sold in 2000. The second company was ValueRich, a financial media company that was taken public on the American Stock Exchange in 2007. ValueRich transitioned from media related biness to Twin Vee PorCats, Inc. in 2015. Mr. Visconti received his Associate's degree from Lynn University in 1984.- Joseph C.Visconti自2015年以来一直担任我们的首席执行官，总裁兼董事。拥有超过25年的执行级别运营和财务经验，Visconti先生是之前两家公司的创始人、首席执行官和总裁，第一家公司是一家地区投资银行，他为400多名员工建立，并于2000年出售。第二家公司是2007年在美国证券交易所上市的财经媒体公司Valuerich。2015年，Valuerich从媒体相关业务转型为Twin Vee Powercats，Inc.。Visconti先生拥有建立专业团队的经验，专注于产品开发和将这些产品推向市场。1984年，Visconti先生在林恩大学获得了助理学士学位。
- Joseph C. Visconti has been Chief Executive Officer and Chairman of the Board since 2015. Mr. Visconti served as President from 2015 to 2024 and was recently reappointed President in January 2025. On January [9], 2026, appointed Mr. Visconti as Interim Chief Financial Officer. With over 25 years of executive level operational and financial experience, Mr. Visconti was the founder, CEO and President of two previo companies, the first company was a regional Investment Bank that he built to over 400 employees and sold in 2000. The second company was ValueRich, a financial media company that was taken public on the American Stock Exchange in 2007. ValueRich transitioned from media related biness to Twin Vee PorCats, Inc. in 2015. Mr. Visconti received his Associate's degree from Lynn University in 1984.
- Preston Yarborough
Preston Yarborough自公司成立起担任副总裁，自2010年8月起担任董事，自2010年8月起担任母公司产品开发董事。
Preston Yarborough has been Vice President since inception, a Director since Augt 2010 and has acted as the Director of Product Development since Augt 2010.- Preston Yarborough自公司成立起担任副总裁，自2010年8月起担任董事，自2010年8月起担任母公司产品开发董事。
- Preston Yarborough has been Vice President since inception, a Director since Augt 2010 and has acted as the Director of Product Development since Augt 2010.