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 |
|---|---|---|---|---|---|---|
| Bruce Coventry | 男 | director | 70 | 未披露 | 未持股 | 2023-07-13 |
| Robert Fenwick Smith | 男 | Chairman of the Board | 61 | 未披露 | 未持股 | 2023-07-13 |
| Timothy Reeser | 男 | Chief Executive Officer, President and Director | 52 | 未披露 | 未持股 | 2023-07-13 |
| Thaddeus Senko | 男 | director | 67 | 未披露 | 未持股 | 2023-07-13 |
| Timothy Reeser | -- | Chief Executive Officer, President and Director | -- | 未披露 | 未持股 | 2023-07-13 |
| Bruce Coventry | -- | director | -- | 未披露 | 未持股 | 2023-07-13 |
| Diana Tremblay | -- | director | -- | 未披露 | 未持股 | 2023-07-13 |
| Kenneth Jack | -- | director | -- | 未披露 | 未持股 | 2023-07-13 |
| Wanda Jackson Davis | -- | director | -- | 未披露 | 未持股 | 2023-07-13 |
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 |
|---|---|---|---|---|---|---|
| Timothy Reeser | 男 | Chief Executive Officer, President and Director | 52 | 未披露 | 未持股 | 2023-07-13 |
| Kash Sethi | 男 | Chief Revenue Officer | 39 | 未披露 | 未持股 | 2023-07-13 |
| Timothy Reeser | -- | Chief Executive Officer, President and Director | -- | 未披露 | 未持股 | 2023-07-13 |
| David Agatston | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2023-07-13 |
董事简历
中英对照 | 中文 | 英文- Bruce Coventry
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Bruce Coventry自公司合并结束以来一直担任我们的董事会成员。自2020年第一季度以来，Coventry先生一直担任GigCapital Global（领先的汽车技术和业务咨询委员会）的高级顾问。Coventry先生目前是Coventry Consulting Group的总裁，这是一家汽车咨询公司，专注于将基于技术的初创公司整合到全球汽车OEM的复杂流程中。2017年3月至2020年12月，Coventry先生是汽车咨询集团MotorMindz的管理合伙人。从2015年11月到2016年12月，Coventry先生担任Android Industries的首席运营官，这是一家私人股本公司，也是世界上最大的汽车复杂组件和模块装配商。Coventry先生一直是Canada Carbon Inc.的董事会成员。tsx.v:CCB，一家自然资源公司，自2012年8月起专注于在加拿大各地收购和开发石墨地产。
Bruce Coventry has served as a member of our Board of Directors since the closing of the Business Combination. Since the first quarter of 2020 Mr. Coventry has served as a senior advisor to GigCapital Global, a leading automotive technology and business advisory board. Mr. Coventry is currently the President of Coventry Consulting Group, an automotive consultancy focused on integrating technology-based startups into the complex processes of Global Automotive OEMs. Between March 2017 and December 2020 Mr. Coventry was Managing Partner of motormindz, an automotive consulting group. From November 2015 to December 2016 Mr. Coventry was Chief Operating Officer of Android Industries, a private equity owned and world’s largest assembler of automotive complex sub-assemblies and modules. Mr. Coventry has been a member of the Board of Directors of Canada Carbon Inc. TSX.V: CCB, a natural resources company focused on the acquisition and development of graphite properties throughout Canada, since August 2012. - Bruce Coventry自公司合并结束以来一直担任我们的董事会成员。自2020年第一季度以来，Coventry先生一直担任GigCapital Global（领先的汽车技术和业务咨询委员会）的高级顾问。Coventry先生目前是Coventry Consulting Group的总裁，这是一家汽车咨询公司，专注于将基于技术的初创公司整合到全球汽车OEM的复杂流程中。2017年3月至2020年12月，Coventry先生是汽车咨询集团MotorMindz的管理合伙人。从2015年11月到2016年12月，Coventry先生担任Android Industries的首席运营官，这是一家私人股本公司，也是世界上最大的汽车复杂组件和模块装配商。Coventry先生一直是Canada Carbon Inc.的董事会成员。tsx.v:CCB，一家自然资源公司，自2012年8月起专注于在加拿大各地收购和开发石墨地产。
- Bruce Coventry has served as a member of our Board of Directors since the closing of the Business Combination. Since the first quarter of 2020 Mr. Coventry has served as a senior advisor to GigCapital Global, a leading automotive technology and business advisory board. Mr. Coventry is currently the President of Coventry Consulting Group, an automotive consultancy focused on integrating technology-based startups into the complex processes of Global Automotive OEMs. Between March 2017 and December 2020 Mr. Coventry was Managing Partner of motormindz, an automotive consulting group. From November 2015 to December 2016 Mr. Coventry was Chief Operating Officer of Android Industries, a private equity owned and world’s largest assembler of automotive complex sub-assemblies and modules. Mr. Coventry has been a member of the Board of Directors of Canada Carbon Inc. TSX.V: CCB, a natural resources company focused on the acquisition and development of graphite properties throughout Canada, since August 2012.
- Robert Fenwick Smith
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自业务合并结束以来，Robert Fenwick Smith一直担任我们的董事会联席主席，并将在年度会议上再次当选为董事会的唯一主席。从2010年到企业合并结束，他担任Lightning Systems’；董事会主席。从2020年2月到2020年12月，Fenwick-Smith先生担任Lightning Systems’；临时首席财务官。Fenwick-Smith先生于2008年1月创立了Aravaipa Ventures，自成立以来一直担任Aravaipa Ventures的高级常务董事。Fenwick-Smith先生从2008年到现在担任Awhere Inc.（一家天气数据分析公司）、Clear Comfort Water，Inc.（一家工业水处理技术公司）、Boulder Industries，Inc.（一家可持续的橡胶和塑料解决方案公司）的董事会主席，2014年至今；以及2011年至今的水管理公司Silver Bullet Water Treatment，Inc.。在创立Aravaipa Ventures之前，Fenwick-Smith先生在欧洲的私募股权公司工作了20年，在此期间，他的主要活动是从1991年到2002年担任The Romaco Group的创始人兼首席执行官。Fenwick-Smith先生于1984年获得瑞士洛桑大学经济学学士学位，并于1988年获得哈佛商学院工商管理硕士学位。
Robert Fenwick Smith has served as our Co-Chairman of the Board of Directors since the closing of the Business Combination and will serve as sole Chairman of the Board upon re-election at the Annual Meeting. He served as Lightning Systems’ Chairman of the Board of Directors from 2010 through the closing of the Business Combination. From February 2020 through December 2020 Mr. Fenwick-Smith served as Lightning Systems’ interim Chief Financial Officer. Mr. Fenwick-Smith founded Aravaipa Ventures in January 2008 and has served as Senior Managing Director of Aravaipa Ventures since its inception. Mr. Fenwick-Smith has served as the Chairman of the Board of Directors of aWhere Inc., a weather data analytics company, from 2008 to present; Clear Comfort Water, Inc., an industrial water treatment technology company, from 2014 to present; Boulder Industries, Inc., a sustainable rubber and plastic solutions company, from 2014 to present; and Silver Bullet Water Treatment, Inc., a water management company, from 2011 to present. Prior to founding Aravaipa Ventures, Mr. Fenwick-Smith worked in private equity in Europe for 20 years, during which his primary activity was serving as a founder and Chief Executive Officer of the Romaco Group from 1991 through 2002. Mr. Fenwick-Smith received his Bachelors in Economics from Lausanne University Switzerland in 1984 and his MBA from Harvard Business School in 1988. - 自业务合并结束以来，Robert Fenwick Smith一直担任我们的董事会联席主席，并将在年度会议上再次当选为董事会的唯一主席。从2010年到企业合并结束，他担任Lightning Systems’；董事会主席。从2020年2月到2020年12月，Fenwick-Smith先生担任Lightning Systems’；临时首席财务官。Fenwick-Smith先生于2008年1月创立了Aravaipa Ventures，自成立以来一直担任Aravaipa Ventures的高级常务董事。Fenwick-Smith先生从2008年到现在担任Awhere Inc.（一家天气数据分析公司）、Clear Comfort Water，Inc.（一家工业水处理技术公司）、Boulder Industries，Inc.（一家可持续的橡胶和塑料解决方案公司）的董事会主席，2014年至今；以及2011年至今的水管理公司Silver Bullet Water Treatment，Inc.。在创立Aravaipa Ventures之前，Fenwick-Smith先生在欧洲的私募股权公司工作了20年，在此期间，他的主要活动是从1991年到2002年担任The Romaco Group的创始人兼首席执行官。Fenwick-Smith先生于1984年获得瑞士洛桑大学经济学学士学位，并于1988年获得哈佛商学院工商管理硕士学位。
- Robert Fenwick Smith has served as our Co-Chairman of the Board of Directors since the closing of the Business Combination and will serve as sole Chairman of the Board upon re-election at the Annual Meeting. He served as Lightning Systems’ Chairman of the Board of Directors from 2010 through the closing of the Business Combination. From February 2020 through December 2020 Mr. Fenwick-Smith served as Lightning Systems’ interim Chief Financial Officer. Mr. Fenwick-Smith founded Aravaipa Ventures in January 2008 and has served as Senior Managing Director of Aravaipa Ventures since its inception. Mr. Fenwick-Smith has served as the Chairman of the Board of Directors of aWhere Inc., a weather data analytics company, from 2008 to present; Clear Comfort Water, Inc., an industrial water treatment technology company, from 2014 to present; Boulder Industries, Inc., a sustainable rubber and plastic solutions company, from 2014 to present; and Silver Bullet Water Treatment, Inc., a water management company, from 2011 to present. Prior to founding Aravaipa Ventures, Mr. Fenwick-Smith worked in private equity in Europe for 20 years, during which his primary activity was serving as a founder and Chief Executive Officer of the Romaco Group from 1991 through 2002. Mr. Fenwick-Smith received his Bachelors in Economics from Lausanne University Switzerland in 1984 and his MBA from Harvard Business School in 1988.
- Timothy Reeser
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Timothy Reeser于2008年10月创立了名为闪电混合动力的闪电表情符号。2012年10月以来，他担任Lightning Systems’；首席执行官。他今天继续在Lightning Emoters担任这一职务，自Lightning Hybrids成立以来，他也担任我们的董事会成员，自业务合并结束以来，他现在担任Lightning Emoters。2011年8月至今，Reeser先生还担任Aravaipa Ventures的管理合伙人。从2009年1月到2012年10月，Reeser先生担任CSU Ventures（科罗拉多州立大学的技术转移部门）的副总裁。Reeser先生担任运输技术、清洁技术和软件领域的高级技术执行官、企业家和风险投资者超过25年。他擅长通过有机合并和收购建立国际执行管理团队和成长型公司。
Timothy Reeser founded Lightning eMotors founded under the name Lightning Hybrids in October 2008. Since October 2012 he has served as Lightning Systems’ Chief Executive Officer. He continues in this role at Lightning eMotors today and has also served as a member of our Board of Directors since the inception of Lightning Hybrids, and now Lightning eMotors, since the closing of the Business Combination. Mr. Reeser has also served as Managing Partner of Aravaipa Ventures from August 2011 to present. From January 2009 through October 2012 Mr. Reeser served as vice president of CSU Ventures, the tech transfer arm of Colorado State University. Mr. Reeser has been a senior technology executive, entrepreneur and venture investor in the transportation technology, cleantech and software space for over 25 years. He is adept at building international executive management teams and growing companies organically and through mergers and acquisitions. - Timothy Reeser于2008年10月创立了名为闪电混合动力的闪电表情符号。2012年10月以来，他担任Lightning Systems’；首席执行官。他今天继续在Lightning Emoters担任这一职务，自Lightning Hybrids成立以来，他也担任我们的董事会成员，自业务合并结束以来，他现在担任Lightning Emoters。2011年8月至今，Reeser先生还担任Aravaipa Ventures的管理合伙人。从2009年1月到2012年10月，Reeser先生担任CSU Ventures（科罗拉多州立大学的技术转移部门）的副总裁。Reeser先生担任运输技术、清洁技术和软件领域的高级技术执行官、企业家和风险投资者超过25年。他擅长通过有机合并和收购建立国际执行管理团队和成长型公司。
- Timothy Reeser founded Lightning eMotors founded under the name Lightning Hybrids in October 2008. Since October 2012 he has served as Lightning Systems’ Chief Executive Officer. He continues in this role at Lightning eMotors today and has also served as a member of our Board of Directors since the inception of Lightning Hybrids, and now Lightning eMotors, since the closing of the Business Combination. Mr. Reeser has also served as Managing Partner of Aravaipa Ventures from August 2011 to present. From January 2009 through October 2012 Mr. Reeser served as vice president of CSU Ventures, the tech transfer arm of Colorado State University. Mr. Reeser has been a senior technology executive, entrepreneur and venture investor in the transportation technology, cleantech and software space for over 25 years. He is adept at building international executive management teams and growing companies organically and through mergers and acquisitions.
- Thaddeus Senko
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Thaddeus Senko自业务合并结束以来一直担任我们的董事会成员。自2018年以来，Senko先生一直担任Autoliv Inc.’；S NYSE:ALV的成员，这是一家汽车安全系统供应商，董事会成员，担任审计委员会主席，以及风险与合规委员会和提名与治理委员会成员。2021年8月，Senko先生加入了私人公司USA Rare Earth LLC的董事会，担任审计委员会主席。从1978年到2017年，Senko先生担任KPMG LLP的合伙人，为多家上市公司提供企业风险管理、合规和审计服务。在毕马威（KPMG），他曾担任审计合伙人和SEC审查合伙人8年，首席审计执行官4年，负责内部审计、风险和合规服务的全球和国家合伙人8年，全球合作伙伴和客户服务合作伙伴7年，ESG实践全球领导者2年。Senko先生在毕马威的整个职业生涯长达39年。此前，Senko先生从2007年到2016年担任Duquesne University（一所拥有约10000名学生的私立大学）的董事会主席，担任审计和财务委员会主席，并担任执行和大学进步委员会成员。Senko先生继续在大学的商业咨询委员会任职。根据美国证券交易委员会的规定，他被我们的董事会认为是审计委员会的财务专家。
Thaddeus Senko has served as a member of our Board of Directors since the closing of the Business Combination. Since 2018 Mr. Senko has served as a member of Autoliv Inc.’s NYSE:ALV, a supplier of automotive safety systems, board of directors, serving as chairman of the audit committee, as well as on the risk and compliance committee and the nominating and governance committee. In August 2021 Mr. Senko joined the board of directors, serving as chairman of the audit committee, of USA Rare Earth LLC, a private company. From 1978 to 2017 Mr. Senko served as a partner at KPMG LLP, providing enterprise risk management, compliance and audit services to various public companies. At KPMG, he served as Audit Partner and SEC Reviewing Partner for eight years, Chief Audit Executive for four years, Global and National Partner in Charge of Internal Audit, Risk & Compliance Services for eight years, Global Engagement Partner and Client Services Partner for seven years and Global Leader of the ESG practice for two years. Mr. Senko’s overall career at KPMG spanned 39 years. Previously, Mr. Senko served on the Board of Duquesne University, a private university with approximately 10000 students, from 2007 to 2016 chairing the Audit and Finance Committee and serving on the Executive and University Advancement Committee. Mr. Senko continues to serve on the university’s Business Advisory Council. He is deemed by our Board to be an “Audit Committee financial expert” under SEC rules. - Thaddeus Senko自业务合并结束以来一直担任我们的董事会成员。自2018年以来，Senko先生一直担任Autoliv Inc.’；S NYSE:ALV的成员，这是一家汽车安全系统供应商，董事会成员，担任审计委员会主席，以及风险与合规委员会和提名与治理委员会成员。2021年8月，Senko先生加入了私人公司USA Rare Earth LLC的董事会，担任审计委员会主席。从1978年到2017年，Senko先生担任KPMG LLP的合伙人，为多家上市公司提供企业风险管理、合规和审计服务。在毕马威（KPMG），他曾担任审计合伙人和SEC审查合伙人8年，首席审计执行官4年，负责内部审计、风险和合规服务的全球和国家合伙人8年，全球合作伙伴和客户服务合作伙伴7年，ESG实践全球领导者2年。Senko先生在毕马威的整个职业生涯长达39年。此前，Senko先生从2007年到2016年担任Duquesne University（一所拥有约10000名学生的私立大学）的董事会主席，担任审计和财务委员会主席，并担任执行和大学进步委员会成员。Senko先生继续在大学的商业咨询委员会任职。根据美国证券交易委员会的规定，他被我们的董事会认为是审计委员会的财务专家。
- Thaddeus Senko has served as a member of our Board of Directors since the closing of the Business Combination. Since 2018 Mr. Senko has served as a member of Autoliv Inc.’s NYSE:ALV, a supplier of automotive safety systems, board of directors, serving as chairman of the audit committee, as well as on the risk and compliance committee and the nominating and governance committee. In August 2021 Mr. Senko joined the board of directors, serving as chairman of the audit committee, of USA Rare Earth LLC, a private company. From 1978 to 2017 Mr. Senko served as a partner at KPMG LLP, providing enterprise risk management, compliance and audit services to various public companies. At KPMG, he served as Audit Partner and SEC Reviewing Partner for eight years, Chief Audit Executive for four years, Global and National Partner in Charge of Internal Audit, Risk & Compliance Services for eight years, Global Engagement Partner and Client Services Partner for seven years and Global Leader of the ESG practice for two years. Mr. Senko’s overall career at KPMG spanned 39 years. Previously, Mr. Senko served on the Board of Duquesne University, a private university with approximately 10000 students, from 2007 to 2016 chairing the Audit and Finance Committee and serving on the Executive and University Advancement Committee. Mr. Senko continues to serve on the university’s Business Advisory Council. He is deemed by our Board to be an “Audit Committee financial expert” under SEC rules.
- Timothy Reeser
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- Bruce Coventry
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- Diana Tremblay
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- Kenneth Jack
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- Wanda Jackson Davis
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高管简历
中英对照 | 中文 | 英文- Timothy Reeser
Timothy Reeser于2008年10月创立了名为闪电混合动力的闪电表情符号。2012年10月以来，他担任Lightning Systems’；首席执行官。他今天继续在Lightning Emoters担任这一职务，自Lightning Hybrids成立以来，他也担任我们的董事会成员，自业务合并结束以来，他现在担任Lightning Emoters。2011年8月至今，Reeser先生还担任Aravaipa Ventures的管理合伙人。从2009年1月到2012年10月，Reeser先生担任CSU Ventures（科罗拉多州立大学的技术转移部门）的副总裁。Reeser先生担任运输技术、清洁技术和软件领域的高级技术执行官、企业家和风险投资者超过25年。他擅长通过有机合并和收购建立国际执行管理团队和成长型公司。
Timothy Reeser founded Lightning eMotors founded under the name Lightning Hybrids in October 2008. Since October 2012 he has served as Lightning Systems’ Chief Executive Officer. He continues in this role at Lightning eMotors today and has also served as a member of our Board of Directors since the inception of Lightning Hybrids, and now Lightning eMotors, since the closing of the Business Combination. Mr. Reeser has also served as Managing Partner of Aravaipa Ventures from August 2011 to present. From January 2009 through October 2012 Mr. Reeser served as vice president of CSU Ventures, the tech transfer arm of Colorado State University. Mr. Reeser has been a senior technology executive, entrepreneur and venture investor in the transportation technology, cleantech and software space for over 25 years. He is adept at building international executive management teams and growing companies organically and through mergers and acquisitions.- Timothy Reeser于2008年10月创立了名为闪电混合动力的闪电表情符号。2012年10月以来，他担任Lightning Systems’；首席执行官。他今天继续在Lightning Emoters担任这一职务，自Lightning Hybrids成立以来，他也担任我们的董事会成员，自业务合并结束以来，他现在担任Lightning Emoters。2011年8月至今，Reeser先生还担任Aravaipa Ventures的管理合伙人。从2009年1月到2012年10月，Reeser先生担任CSU Ventures（科罗拉多州立大学的技术转移部门）的副总裁。Reeser先生担任运输技术、清洁技术和软件领域的高级技术执行官、企业家和风险投资者超过25年。他擅长通过有机合并和收购建立国际执行管理团队和成长型公司。
- Timothy Reeser founded Lightning eMotors founded under the name Lightning Hybrids in October 2008. Since October 2012 he has served as Lightning Systems’ Chief Executive Officer. He continues in this role at Lightning eMotors today and has also served as a member of our Board of Directors since the inception of Lightning Hybrids, and now Lightning eMotors, since the closing of the Business Combination. Mr. Reeser has also served as Managing Partner of Aravaipa Ventures from August 2011 to present. From January 2009 through October 2012 Mr. Reeser served as vice president of CSU Ventures, the tech transfer arm of Colorado State University. Mr. Reeser has been a senior technology executive, entrepreneur and venture investor in the transportation technology, cleantech and software space for over 25 years. He is adept at building international executive management teams and growing companies organically and through mergers and acquisitions.
- Kash Sethi
Kash Sethi自2021年2月起担任Lightning Systems’；首席营收官，并在Lightning Emotors继续担任该职位。此前，他曾担任Motiv Power Systems的销售副总裁（从2019年10月到2021年1月），以及销售总监（从2017年2月到2019年10月），这是一家商用车EV技术供应商。从2015年10月到2017年2月，Sethi先生担任Siemens Energy’；S中高压电力变电站设备部的全国销售经理和美国销售主管。Sethi先生在Queen’；S大学获得工商管理硕士学位，在温莎大学获得电气工程学士学位。
Kash Sethi has served as Lightning Systems’ Chief Revenue Officer since February 2021 and continues in this role at Lightning eMotors. Prior to that, he served as Vice President of Sales from October 2019 to January 2021 and Director of Sales from February 2017 to October 2019 at Motiv Power Systems, an EV technology provider for commercial vehicles. From October 2015 to February 2017 Mr. Sethi served as National Sales Manager and Head of Sales USA at Siemens Energy’s medium and high voltage electric substation equipment division. Mr. Sethi has earned an MBA from Queen’s University and a B.S. in Electrical Engineering from the University of Windsor.- Kash Sethi自2021年2月起担任Lightning Systems’；首席营收官，并在Lightning Emotors继续担任该职位。此前，他曾担任Motiv Power Systems的销售副总裁（从2019年10月到2021年1月），以及销售总监（从2017年2月到2019年10月），这是一家商用车EV技术供应商。从2015年10月到2017年2月，Sethi先生担任Siemens Energy’；S中高压电力变电站设备部的全国销售经理和美国销售主管。Sethi先生在Queen’；S大学获得工商管理硕士学位，在温莎大学获得电气工程学士学位。
- Kash Sethi has served as Lightning Systems’ Chief Revenue Officer since February 2021 and continues in this role at Lightning eMotors. Prior to that, he served as Vice President of Sales from October 2019 to January 2021 and Director of Sales from February 2017 to October 2019 at Motiv Power Systems, an EV technology provider for commercial vehicles. From October 2015 to February 2017 Mr. Sethi served as National Sales Manager and Head of Sales USA at Siemens Energy’s medium and high voltage electric substation equipment division. Mr. Sethi has earned an MBA from Queen’s University and a B.S. in Electrical Engineering from the University of Windsor.
- Timothy Reeser
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- David Agatston
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