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 |
|---|---|---|---|---|---|---|
| Luis Goldner | 男 | Director,Chief Executive Officer and Principal Fnancial Officer | 56 | 24.00万美元 | 未持股 | 2026-04-15 |
| David Catzel | 男 | Independent Director | 71 | 10.00万美元 | 未持股 | 2026-04-15 |
| Juan Carlos Barrera | 男 | Chairman of the Board and Independent Director | 61 | 10.00万美元 | 未持股 | 2026-04-15 |
| Aric Spitulnik | 男 | Independent Director | 54 | 10.00万美元 | 未持股 | 2026-04-15 |
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 |
|---|---|---|---|---|---|---|
| Luis Goldner | 男 | Director,Chief Executive Officer and Principal Fnancial Officer | 56 | 24.00万美元 | 未持股 | 2026-04-15 |
| Geoff Deller | 男 | Chief Financial Officer | 43 | 未披露 | 未持股 | 2026-04-15 |
| Alex Peachey | 男 | Chief Technology Officer | 50 | 未披露 | 0.67 | 2026-04-15 |
董事简历
中英对照 | 中文 | 英文- Luis Goldner
-
路易斯·戈德纳，2023年12月成为董事，2024年8月成为首席执行官。戈德纳先生是一名高级企业高管，曾在拉丁美洲和北美管理和运营财富500强企业。Goldner先生自2019年起担任Icaro Media Group Inc.的首席运营官，负责全球合作伙伴关系、消费者趋势和运营最佳实践。2018年至2019年，Goldner先生担任Skyy Digital Media集团业务副总裁。此前，Goldner先生曾担任Intralot do Brazil的首席执行官和Oberthur Group的子公司Trust Impressores的首席执行官，还曾担任Estrategia Investimentos SA/Citibank的业务发展主管和资产管理董事总经理。Goldner先生拥有Universidade Gama Filho RJ – Brazil的经济学学位。
Luis Goldner joined Versus Systems Inc. as a director in December 2023 and became Versus Systems Inc. Chief Executive Officer in August 2024 and Principal Financial Officer in January 2026. Mr. Goldner is a senior corporate executive, having managed and operated fortune 500 companies in LATAM and North America. Mr. Goldner has served as Chief Operating Officer of Icaro Media Group Inc. since 2019, and is responsible for global partnerships, consumer trends and operational best practices. From 2018 to 2019, Mr. Goldner was the VP of Business at Skyy Digital Media Group. Previously, Mr. Goldner served as Chief Executive Officer of Intralot do Brazil and Chief Executive Officer for Trust Impressores, a subsidiary of Oberthur Group and has also served as head of business development and Managing director of Estrategia Investimentos SA / Citibank in asset management. Mr. Goldner holds a degree in Economics from Universidade Gama Filho RJ–Brazil. - 路易斯·戈德纳，2023年12月成为董事，2024年8月成为首席执行官。戈德纳先生是一名高级企业高管，曾在拉丁美洲和北美管理和运营财富500强企业。Goldner先生自2019年起担任Icaro Media Group Inc.的首席运营官，负责全球合作伙伴关系、消费者趋势和运营最佳实践。2018年至2019年，Goldner先生担任Skyy Digital Media集团业务副总裁。此前，Goldner先生曾担任Intralot do Brazil的首席执行官和Oberthur Group的子公司Trust Impressores的首席执行官，还曾担任Estrategia Investimentos SA/Citibank的业务发展主管和资产管理董事总经理。Goldner先生拥有Universidade Gama Filho RJ – Brazil的经济学学位。
- Luis Goldner joined Versus Systems Inc. as a director in December 2023 and became Versus Systems Inc. Chief Executive Officer in August 2024 and Principal Financial Officer in January 2026. Mr. Goldner is a senior corporate executive, having managed and operated fortune 500 companies in LATAM and North America. Mr. Goldner has served as Chief Operating Officer of Icaro Media Group Inc. since 2019, and is responsible for global partnerships, consumer trends and operational best practices. From 2018 to 2019, Mr. Goldner was the VP of Business at Skyy Digital Media Group. Previously, Mr. Goldner served as Chief Executive Officer of Intralot do Brazil and Chief Executive Officer for Trust Impressores, a subsidiary of Oberthur Group and has also served as head of business development and Managing director of Estrategia Investimentos SA / Citibank in asset management. Mr. Goldner holds a degree in Economics from Universidade Gama Filho RJ–Brazil.
- David Catzel
-
大卫·卡策尔，2023年12月成为董事。Catzel先生是一位业务和技术主管，在媒体内容、许可、营销和技术方面有着广泛的战略联盟历史。自2020年以来，Catzel先生担任Holistyx集团的顾问和T-Mobile的高级5G连接解决方案专家。2017年至2020年，他是FuseConnections的数字化转型副总裁。从2020年到2023年，他还是微软的高级行业数字策略师：汽车、移动和运输。
David Catzel joined Versus Systems Inc. as a director in December 2023. Mr. Catzel is an accomplished business and technology executive with an extensive history of strategic alliances in media content, licensing, marketing and technology. Since 2020, Mr. Catzel has served as a consultant to the Holistyx Group and a Senior 5G Connectivity Solutions Specialist at T Mobile. From 2017 to 2020, he was the VP Digital Transformation at FuseConnections. From 2020 to 2023 he was also a Senior Industry Digital Strategist: Automotive, Mobility, and Transportation at Microsoft. - 大卫·卡策尔，2023年12月成为董事。Catzel先生是一位业务和技术主管，在媒体内容、许可、营销和技术方面有着广泛的战略联盟历史。自2020年以来，Catzel先生担任Holistyx集团的顾问和T-Mobile的高级5G连接解决方案专家。2017年至2020年，他是FuseConnections的数字化转型副总裁。从2020年到2023年，他还是微软的高级行业数字策略师：汽车、移动和运输。
- David Catzel joined Versus Systems Inc. as a director in December 2023. Mr. Catzel is an accomplished business and technology executive with an extensive history of strategic alliances in media content, licensing, marketing and technology. Since 2020, Mr. Catzel has served as a consultant to the Holistyx Group and a Senior 5G Connectivity Solutions Specialist at T Mobile. From 2017 to 2020, he was the VP Digital Transformation at FuseConnections. From 2020 to 2023 he was also a Senior Industry Digital Strategist: Automotive, Mobility, and Transportation at Microsoft.
- Juan Carlos Barrera
-
胡安·卡洛斯·巴雷拉，2023年12月成为董事。Barrera先生是一位高级企业高管，在金融、国际投资、收购和全球合作伙伴关系方面拥有丰富的经验。自2020年以来，Barrera先生担任Icaro Media Group Inc.的首席商务官，负责战略合作伙伴关系和全球战略。2015年至2019年，Barrera先生担任SKYYDigital Media的高级职员。他还曾担任Global Select Wealth Management的首席执行官，二十多年来，Barrera先生曾在保德信金融工作，曾担任Prudential International Investments的机构财富管理总监和Dryden Wealth Management的机构投资总监。Barrera先生拥有Coe学院的经济学和工商管理学位。
Juan Carlos Barrera joined Versus Systems Inc. as a director in December 2023. Mr. Barrera is a senior corporate executive with extensive experience in finance, international investments, acquisitions and global partnerships. Since 2020, Mr. Barrera has served as Chief Commercial Officer of Icaro Media Group Inc., responsible for strategic partnerships and global strategy. From 2015 to 2019, Mr. Barrera served as President of SKYY Digital Media. He was also previously the CEO of Global Select Wealth Management, and for over twenty years Mr. Barrera worked at Prudential Financial where he served both as Director of Institutional Wealth Management at Prudential International Investments and Director of Institutional Investments at Dryden Wealth Management. Mr. Barrera holds degrees in Economics and Business Administration from Coe College. - 胡安·卡洛斯·巴雷拉，2023年12月成为董事。Barrera先生是一位高级企业高管，在金融、国际投资、收购和全球合作伙伴关系方面拥有丰富的经验。自2020年以来，Barrera先生担任Icaro Media Group Inc.的首席商务官，负责战略合作伙伴关系和全球战略。2015年至2019年，Barrera先生担任SKYYDigital Media的高级职员。他还曾担任Global Select Wealth Management的首席执行官，二十多年来，Barrera先生曾在保德信金融工作，曾担任Prudential International Investments的机构财富管理总监和Dryden Wealth Management的机构投资总监。Barrera先生拥有Coe学院的经济学和工商管理学位。
- Juan Carlos Barrera joined Versus Systems Inc. as a director in December 2023. Mr. Barrera is a senior corporate executive with extensive experience in finance, international investments, acquisitions and global partnerships. Since 2020, Mr. Barrera has served as Chief Commercial Officer of Icaro Media Group Inc., responsible for strategic partnerships and global strategy. From 2015 to 2019, Mr. Barrera served as President of SKYY Digital Media. He was also previously the CEO of Global Select Wealth Management, and for over twenty years Mr. Barrera worked at Prudential Financial where he served both as Director of Institutional Wealth Management at Prudential International Investments and Director of Institutional Investments at Dryden Wealth Management. Mr. Barrera holds degrees in Economics and Business Administration from Coe College.
- Aric Spitulnik
-
Aric Spitulnik于2024年11月加入Versus Systems公司，担任董事。Spitulnik先生是一位杰出的商业领袖，拥有超过32年的专业经验。作为资深的C组高管，Spitulnik先生与多个董事会合作，经常担任主席职务，并在各个实体中提供治理和战略领导。作为一家私营企业的CEO，9年来，他始终实现营收正增长。他的领导角色还包括担任高级副总裁，监督12亿美元收入和7000名员工的预算，以及担任总裁，管理1亿美元收入和1200名员工。Spitulnik先生拥有宾夕法尼亚州约克学院的MBA和商学学士学位。
Aric Spitulnik joined Versus Systems Inc. as a director in November 2024. Mr, Spitulnik is a distinguished business leader with over 32 years of professional experience. A veteran C suite executive, Mr. Spitulnik has collaborated with multiple Boards of Directors frequently assuming Chairmanship roles and has provided governance and strategic leadership across various entities. As CEO of a privately owned company for 9 years, he consistently delivered positive revenue growth. His leadership roles also include serving as Senior Vice President, overseeing the budget for $1.2 billion in revenue and 7,000 employees, and as President, managing $100 million in revenue and 1,200 employees. Mr. Spitulnik holds an MBA and a BS in Business from York College of Pennsylvania. - Aric Spitulnik于2024年11月加入Versus Systems公司，担任董事。Spitulnik先生是一位杰出的商业领袖，拥有超过32年的专业经验。作为资深的C组高管，Spitulnik先生与多个董事会合作，经常担任主席职务，并在各个实体中提供治理和战略领导。作为一家私营企业的CEO，9年来，他始终实现营收正增长。他的领导角色还包括担任高级副总裁，监督12亿美元收入和7000名员工的预算，以及担任总裁，管理1亿美元收入和1200名员工。Spitulnik先生拥有宾夕法尼亚州约克学院的MBA和商学学士学位。
- Aric Spitulnik joined Versus Systems Inc. as a director in November 2024. Mr, Spitulnik is a distinguished business leader with over 32 years of professional experience. A veteran C suite executive, Mr. Spitulnik has collaborated with multiple Boards of Directors frequently assuming Chairmanship roles and has provided governance and strategic leadership across various entities. As CEO of a privately owned company for 9 years, he consistently delivered positive revenue growth. His leadership roles also include serving as Senior Vice President, overseeing the budget for $1.2 billion in revenue and 7,000 employees, and as President, managing $100 million in revenue and 1,200 employees. Mr. Spitulnik holds an MBA and a BS in Business from York College of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Luis Goldner
路易斯·戈德纳，2023年12月成为董事，2024年8月成为首席执行官。戈德纳先生是一名高级企业高管，曾在拉丁美洲和北美管理和运营财富500强企业。Goldner先生自2019年起担任Icaro Media Group Inc.的首席运营官，负责全球合作伙伴关系、消费者趋势和运营最佳实践。2018年至2019年，Goldner先生担任Skyy Digital Media集团业务副总裁。此前，Goldner先生曾担任Intralot do Brazil的首席执行官和Oberthur Group的子公司Trust Impressores的首席执行官，还曾担任Estrategia Investimentos SA/Citibank的业务发展主管和资产管理董事总经理。Goldner先生拥有Universidade Gama Filho RJ – Brazil的经济学学位。
Luis Goldner joined Versus Systems Inc. as a director in December 2023 and became Versus Systems Inc. Chief Executive Officer in August 2024 and Principal Financial Officer in January 2026. Mr. Goldner is a senior corporate executive, having managed and operated fortune 500 companies in LATAM and North America. Mr. Goldner has served as Chief Operating Officer of Icaro Media Group Inc. since 2019, and is responsible for global partnerships, consumer trends and operational best practices. From 2018 to 2019, Mr. Goldner was the VP of Business at Skyy Digital Media Group. Previously, Mr. Goldner served as Chief Executive Officer of Intralot do Brazil and Chief Executive Officer for Trust Impressores, a subsidiary of Oberthur Group and has also served as head of business development and Managing director of Estrategia Investimentos SA / Citibank in asset management. Mr. Goldner holds a degree in Economics from Universidade Gama Filho RJ–Brazil.- 路易斯·戈德纳，2023年12月成为董事，2024年8月成为首席执行官。戈德纳先生是一名高级企业高管，曾在拉丁美洲和北美管理和运营财富500强企业。Goldner先生自2019年起担任Icaro Media Group Inc.的首席运营官，负责全球合作伙伴关系、消费者趋势和运营最佳实践。2018年至2019年，Goldner先生担任Skyy Digital Media集团业务副总裁。此前，Goldner先生曾担任Intralot do Brazil的首席执行官和Oberthur Group的子公司Trust Impressores的首席执行官，还曾担任Estrategia Investimentos SA/Citibank的业务发展主管和资产管理董事总经理。Goldner先生拥有Universidade Gama Filho RJ – Brazil的经济学学位。
- Luis Goldner joined Versus Systems Inc. as a director in December 2023 and became Versus Systems Inc. Chief Executive Officer in August 2024 and Principal Financial Officer in January 2026. Mr. Goldner is a senior corporate executive, having managed and operated fortune 500 companies in LATAM and North America. Mr. Goldner has served as Chief Operating Officer of Icaro Media Group Inc. since 2019, and is responsible for global partnerships, consumer trends and operational best practices. From 2018 to 2019, Mr. Goldner was the VP of Business at Skyy Digital Media Group. Previously, Mr. Goldner served as Chief Executive Officer of Intralot do Brazil and Chief Executive Officer for Trust Impressores, a subsidiary of Oberthur Group and has also served as head of business development and Managing director of Estrategia Investimentos SA / Citibank in asset management. Mr. Goldner holds a degree in Economics from Universidade Gama Filho RJ–Brazil.
- Geoff Deller
Geoff Deller，于2024年7月加入公司担任首席财务官。在加入公司之前，Deller先生是位于佛罗里达州博卡拉顿的私人投资公司Orinoco Capital LLC的总裁兼首席投资官，在此之前，他是位于佛罗里达州海厄利亚的娱乐和内容制作公司Stardom Chance Productions & Companies的顾问委员会成员和首席运营官。在此之前，他是佛罗里达州劳德代尔堡口腔医疗保健行业一家消费品公司的首席财务官和联席首席运营官。
Geoff Deller joined Versus Systems Inc. as a Chief Financial Officer in July 2024. Prior to joining the Company, Mr. Deller was the President and Chief Investment Officer of Orinoco Capital LLC, a private investment company, in Boca Raton, Florida. Earlier in his career, he held finance and operating roles in investment management.- Geoff Deller，于2024年7月加入公司担任首席财务官。在加入公司之前，Deller先生是位于佛罗里达州博卡拉顿的私人投资公司Orinoco Capital LLC的总裁兼首席投资官，在此之前，他是位于佛罗里达州海厄利亚的娱乐和内容制作公司Stardom Chance Productions & Companies的顾问委员会成员和首席运营官。在此之前，他是佛罗里达州劳德代尔堡口腔医疗保健行业一家消费品公司的首席财务官和联席首席运营官。
- Geoff Deller joined Versus Systems Inc. as a Chief Financial Officer in July 2024. Prior to joining the Company, Mr. Deller was the President and Chief Investment Officer of Orinoco Capital LLC, a private investment company, in Boca Raton, Florida. Earlier in his career, he held finance and operating roles in investment management.
- Alex Peachey
Alex Peachey于2016年5月加入Versus Systems公司，担任首席技术官。Peachey先生领导基于Versus Systems Inc. Elixir的Winfinite挑战平台的架构工作。在加入Versus Systems Inc.之前，Peachey先生于2011年1月创立了Threadbias LLC，这是一个在线社区，供喜欢缝纫并希望交流想法、分享项目以及加入或创建群组的人使用。他继续担任他们的首席执行官。从2012年2月到2016年5月，Peachey先生在Originate，Inc.担任工程总监，在那里他管理着一个软件工程师团队。他拥有西华盛顿大学计算机科学学士学位和华盛顿大学MBA学位。
Alex Peachey joined Versus Systems Inc. as Chief Technology Officer in May 2016. Mr. Peachey leads the architecture efforts for Versus Systems Inc. Elixir based Winfinite challenge platform. Prior to joining Versus Systems Inc., Mr. Peachey founded Threadbias LLC in January 2011, an online community for people who love to sew and wish to exchange ideas, share projects and join or create groups. He continues to serve as their CEO. From February 2012 to May 2016, Mr. Peachey served the Director of Engineering at Originate, Inc., where he managed a team of software engineers. He holds a BS in Computer Science from Western Washington University and an MBA from the University of Washington.- Alex Peachey于2016年5月加入Versus Systems公司，担任首席技术官。Peachey先生领导基于Versus Systems Inc. Elixir的Winfinite挑战平台的架构工作。在加入Versus Systems Inc.之前，Peachey先生于2011年1月创立了Threadbias LLC，这是一个在线社区，供喜欢缝纫并希望交流想法、分享项目以及加入或创建群组的人使用。他继续担任他们的首席执行官。从2012年2月到2016年5月，Peachey先生在Originate，Inc.担任工程总监，在那里他管理着一个软件工程师团队。他拥有西华盛顿大学计算机科学学士学位和华盛顿大学MBA学位。
- Alex Peachey joined Versus Systems Inc. as Chief Technology Officer in May 2016. Mr. Peachey leads the architecture efforts for Versus Systems Inc. Elixir based Winfinite challenge platform. Prior to joining Versus Systems Inc., Mr. Peachey founded Threadbias LLC in January 2011, an online community for people who love to sew and wish to exchange ideas, share projects and join or create groups. He continues to serve as their CEO. From February 2012 to May 2016, Mr. Peachey served the Director of Engineering at Originate, Inc., where he managed a team of software engineers. He holds a BS in Computer Science from Western Washington University and an MBA from the University of Washington.