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 |
|---|---|---|---|---|---|---|
| Michael D. Porcelain | 男 | Director | 54 | 5.58万美元 | 未持股 | 2023-08-04 |
| Peter D. Rettaliata | 男 | Chairman of the Board | 72 | 4.13万美元 | 未持股 | 2023-08-04 |
| David J. Buonanno | 男 | Director | 67 | 3.79万美元 | 未持股 | 2023-08-04 |
| Michael N. Taglich | 男 | Director | 57 | 6.70万美元 | 未持股 | 2023-08-04 |
| Robert F. Taglich | 男 | Director | 56 | 6.70万美元 | 未持股 | 2023-08-04 |
| Michael Brand | 男 | Director | 65 | 3.79万美元 | 未持股 | 2023-08-04 |
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 |
|---|---|---|---|---|---|---|
| Michael Recca | 男 | Chief Financial Officer | 72 | 34.06万美元 | 未持股 | 2023-08-04 |
| Luciano Melluzzo | 男 | President and Chief Executive Officer | 58 | 54.46万美元 | 未持股 | 2023-08-04 |
董事简历
中英对照 | 中文 | 英文- Michael D. Porcelain
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Michael D. Porcelain， 他一直担任Comtech的高级副总裁兼首席财务官（自2006年3月）。此前，他曾担任Comtech的财务副总裁和内部审计（从2002年到2006年3月）。加入Comtech之前，他担任Symbol Technologies（移动无线信息解决方案的公司）的企业利润和业务规划总监（从1998年到2002年）。之前，他曾任职会计师事务所五年，并担任各种职位，包括普华永道的事务咨询服务集团的经理。自1998年起，他拥有并经营The Independent Adviser Corporation（私人控股公司，持有的权利涉及使用特定的知识产权和商标，包括各种互联网网站和咨询行业相关的财务规划）。他也是纽约皇后区St. John’s University一个副教授 ，并于目前教研究生会计课程。
Michael D. Porcelain,has been a director of Air Industries Group Company since October 23, 2017. Mr. Porcelain has been a CPA since 1996 and is currently the President and CEO of The Independent Adviser Corporation, a privately held company which operates various internet websites including TheAdviser.com, 1800ADVISER.com and IRSADVISER.com, all of which relate to the financial planning and advisory industries. From 2006 through 2022, Mr. Porcelain served in several executive positions including service as a member of the Board of Directors of Comtech Telecommunications Corp., ("Comtech") a publicly traded company and a leading global provider of next-generation 911 emergency systems and secure wireless communications technologies. He was appointed Chief Executive Officer of Comtech in January 2022 and President of Comtech in January 2020. He also served as Comtech's Chief Operating Officer from October 2018 to January 2022. Prior to holding these positions, he served as Comtech's Chief Financial Officer from 2006 through 2018, and from 2002 to March 2006, he served as Comtech's Vice President of Finance and Internal Audit. - Michael D. Porcelain， 他一直担任Comtech的高级副总裁兼首席财务官（自2006年3月）。此前，他曾担任Comtech的财务副总裁和内部审计（从2002年到2006年3月）。加入Comtech之前，他担任Symbol Technologies（移动无线信息解决方案的公司）的企业利润和业务规划总监（从1998年到2002年）。之前，他曾任职会计师事务所五年，并担任各种职位，包括普华永道的事务咨询服务集团的经理。自1998年起，他拥有并经营The Independent Adviser Corporation（私人控股公司，持有的权利涉及使用特定的知识产权和商标，包括各种互联网网站和咨询行业相关的财务规划）。他也是纽约皇后区St. John’s University一个副教授 ，并于目前教研究生会计课程。
- Michael D. Porcelain,has been a director of Air Industries Group Company since October 23, 2017. Mr. Porcelain has been a CPA since 1996 and is currently the President and CEO of The Independent Adviser Corporation, a privately held company which operates various internet websites including TheAdviser.com, 1800ADVISER.com and IRSADVISER.com, all of which relate to the financial planning and advisory industries. From 2006 through 2022, Mr. Porcelain served in several executive positions including service as a member of the Board of Directors of Comtech Telecommunications Corp., ("Comtech") a publicly traded company and a leading global provider of next-generation 911 emergency systems and secure wireless communications technologies. He was appointed Chief Executive Officer of Comtech in January 2022 and President of Comtech in January 2020. He also served as Comtech's Chief Operating Officer from October 2018 to January 2022. Prior to holding these positions, he served as Comtech's Chief Financial Officer from 2006 through 2018, and from 2002 to March 2006, he served as Comtech's Vice President of Finance and Internal Audit.
- Peter D. Rettaliata
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Peter D. Rettaliata自2005年11月30日担任总裁以及首席执行官。从1994年到2008年，他还担任公司全资子公司AIM公司的支持。在加入AIM公司前，Rettaliata先生在格鲁曼航天公司工作了20年。从专业角度来讲，Rettaliata先生是ADAPT组织的主席，该组织是地区性航空企业组织；航空工业协会前董事会会员；以及美国航空航天工业协会供应商协会执行委员会成员。他毕业于尼亚加拉大学并获得；历史学文学学士学位，另外，他在哈佛大学商学院完成了PMD项目。
Peter D. Rettaliata,has been a director of Air Industries Group Company since 2005, was appointed as Chairman of Air Industries Group Board of Directors effective July 11, 2023, and also serves as Chairman of Air Industries Group Executive Committee. He served as Air Industries Group Acting President and Chief Executive Officer from March 2, 2017 to November 15, 2017, and served as Air Industries Group President and Chief Executive Officer from November 30, 2005 to December 31, 2014. He also served as the President of Air Industries Group wholly-owned subsidiary, Air Machining, from 1994 to 2008. Prior to his involvement at AIM, Mr. Rettaliata was employed by Grumman Aerospace Corporation for twenty-two years, as the Senior Procurement Officer. Professionally, Mr. Rettaliata has served as the Chairman of "ADDAPT", an organization of regional aerospace companies, as a member of the Board of Governors of the Aerospace Industries Association, and as a member of the Executive Committee of the AIA Supplier Council. He is a graduate of Niagara University where he received a B.A. in History and Harvard Business School where he completed the PMD Program. - Peter D. Rettaliata自2005年11月30日担任总裁以及首席执行官。从1994年到2008年，他还担任公司全资子公司AIM公司的支持。在加入AIM公司前，Rettaliata先生在格鲁曼航天公司工作了20年。从专业角度来讲，Rettaliata先生是ADAPT组织的主席，该组织是地区性航空企业组织；航空工业协会前董事会会员；以及美国航空航天工业协会供应商协会执行委员会成员。他毕业于尼亚加拉大学并获得；历史学文学学士学位，另外，他在哈佛大学商学院完成了PMD项目。
- Peter D. Rettaliata,has been a director of Air Industries Group Company since 2005, was appointed as Chairman of Air Industries Group Board of Directors effective July 11, 2023, and also serves as Chairman of Air Industries Group Executive Committee. He served as Air Industries Group Acting President and Chief Executive Officer from March 2, 2017 to November 15, 2017, and served as Air Industries Group President and Chief Executive Officer from November 30, 2005 to December 31, 2014. He also served as the President of Air Industries Group wholly-owned subsidiary, Air Machining, from 1994 to 2008. Prior to his involvement at AIM, Mr. Rettaliata was employed by Grumman Aerospace Corporation for twenty-two years, as the Senior Procurement Officer. Professionally, Mr. Rettaliata has served as the Chairman of "ADDAPT", an organization of regional aerospace companies, as a member of the Board of Governors of the Aerospace Industries Association, and as a member of the Executive Committee of the AIA Supplier Council. He is a graduate of Niagara University where he received a B.A. in History and Harvard Business School where he completed the PMD Program.
- David J. Buonanno
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David J. Buonanno自2009年6月26日担任董事。他是德莱塞兰德公司和其他航空和防御产业公司的咨询师。Buonanno先生在生产、供应管理和运营方面有大量经验。从1997年到2006年6月他被西科斯基飞机公司聘用并担任负责生产管理的副总裁，该公司是联合技术公司的子公司；从1992年11月到1997年1月，他在该公司还担任负责系统转包的董事。从1987年5月到1992年11月，他被通用电气公司以及通用电气宇宙空间公司聘用，并在1992年担任通用电气公司运营部经理，从1989年12月到1992年1月担任通用电气宇宙空间公司主管项目材料管理的经理。从1977年6月到1987年，他被美国无线电公司及其附属公司聘用，包括美国无线电宇宙空间公司。Buonanno先生就读于利哈伊大学电气工程学院，并从美国罗格斯大学获得企业管理理学学士学位。他在1996年完成了哈佛大学商学院的管理发展项目。
David J. Buonanno,has been a director of Air Industries Group Company since 2008. He is the Founder and President of Buonanno Enterprises Consulting, providing strategic management, supply chain/operations and recruitment services to aerospace and defense industry clients. Mr. Buonanno has extensive experience in manufacturing, supply management and operations. He was employed by Sikorsky Aircraft, Inc., a subsidiary of United Technologies Corporation, as Vice President, Supply Management and International Offset (from January 1997 to July 2006) and as Director, Systems Subcontracts (from November 1992 to January 1997). From May 1987 to November 1992, he was employed by General Electric Company serving as Operations Manager and Manager, Program Materials Management of GE's Astro-Space Division. From June 1977 to May 1987, he was employed by RCA and affiliated companies. Mr. Buonanno attended Lehigh University College of Electrical Engineering and holds a B.S. in Business Administration from Rutgers University. He completed the Program for Management Development at Harvard Business School in 1996. - David J. Buonanno自2009年6月26日担任董事。他是德莱塞兰德公司和其他航空和防御产业公司的咨询师。Buonanno先生在生产、供应管理和运营方面有大量经验。从1997年到2006年6月他被西科斯基飞机公司聘用并担任负责生产管理的副总裁，该公司是联合技术公司的子公司；从1992年11月到1997年1月，他在该公司还担任负责系统转包的董事。从1987年5月到1992年11月，他被通用电气公司以及通用电气宇宙空间公司聘用，并在1992年担任通用电气公司运营部经理，从1989年12月到1992年1月担任通用电气宇宙空间公司主管项目材料管理的经理。从1977年6月到1987年，他被美国无线电公司及其附属公司聘用，包括美国无线电宇宙空间公司。Buonanno先生就读于利哈伊大学电气工程学院，并从美国罗格斯大学获得企业管理理学学士学位。他在1996年完成了哈佛大学商学院的管理发展项目。
- David J. Buonanno,has been a director of Air Industries Group Company since 2008. He is the Founder and President of Buonanno Enterprises Consulting, providing strategic management, supply chain/operations and recruitment services to aerospace and defense industry clients. Mr. Buonanno has extensive experience in manufacturing, supply management and operations. He was employed by Sikorsky Aircraft, Inc., a subsidiary of United Technologies Corporation, as Vice President, Supply Management and International Offset (from January 1997 to July 2006) and as Director, Systems Subcontracts (from November 1992 to January 1997). From May 1987 to November 1992, he was employed by General Electric Company serving as Operations Manager and Manager, Program Materials Management of GE's Astro-Space Division. From June 1977 to May 1987, he was employed by RCA and affiliated companies. Mr. Buonanno attended Lehigh University College of Electrical Engineering and holds a B.S. in Business Administration from Rutgers University. He completed the Program for Management Development at Harvard Business School in 1996.
- Michael N. Taglich
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Michael N. Taglich自2008年9月22日担任董事会主席以及董事。他是Taglich兄弟公司董事会主席以及董事，该公司是一家他于1992年和别人联合创建的以纽约为总部的证券公司，该公司主要关注于上市公司以及小微型私人公司。从1978年到1992年，他担任上风向证券副总裁。他向公司董事会带来了具有广度和深度的资本和业务背景知识以及大量退出策略知识。Taglich先生目前是SCOLR制药股份有限公司以及BioVentrix股份有限公司董事会主席，其中前者是一家上市的药物生产企业，后者是一家私人专注于心力衰竭设备生产的公司。他还担任Autonet汽车股份有限公司董事。他从纽约州立大学获得总体和国际贸易学理学学士学位，同时持有地27和第7系列证券资格证。
Michael N. Taglich,served as Chairman of Air Industries Group Board of Directors from 2008 until July 11, 2023, and currently serves as a Member of Air Industries Group Executive Committee. He is Chairman and President of Taglich Brothers, a New York City based securities firm which he co-founded in 1992. Mr. Taglich is currently Chairman of the Board of Mare Island Dry Dock LLC, a company engaged in ship repair services, He also serves as a director of two other public companies, Bridgeline Digital Inc. and Decision Point Systems Inc., as well as a number of private companies. Mr. Taglich received a Bachelor's Degree in Business Administration from New York University. - Michael N. Taglich自2008年9月22日担任董事会主席以及董事。他是Taglich兄弟公司董事会主席以及董事，该公司是一家他于1992年和别人联合创建的以纽约为总部的证券公司，该公司主要关注于上市公司以及小微型私人公司。从1978年到1992年，他担任上风向证券副总裁。他向公司董事会带来了具有广度和深度的资本和业务背景知识以及大量退出策略知识。Taglich先生目前是SCOLR制药股份有限公司以及BioVentrix股份有限公司董事会主席，其中前者是一家上市的药物生产企业，后者是一家私人专注于心力衰竭设备生产的公司。他还担任Autonet汽车股份有限公司董事。他从纽约州立大学获得总体和国际贸易学理学学士学位，同时持有地27和第7系列证券资格证。
- Michael N. Taglich,served as Chairman of Air Industries Group Board of Directors from 2008 until July 11, 2023, and currently serves as a Member of Air Industries Group Executive Committee. He is Chairman and President of Taglich Brothers, a New York City based securities firm which he co-founded in 1992. Mr. Taglich is currently Chairman of the Board of Mare Island Dry Dock LLC, a company engaged in ship repair services, He also serves as a director of two other public companies, Bridgeline Digital Inc. and Decision Point Systems Inc., as well as a number of private companies. Mr. Taglich received a Bachelor's Degree in Business Administration from New York University.
- Robert F. Taglich
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Robert F. Taglich自2008年10月3日担任董事。自1992年他开始担任Taglich兄弟公司常务董事，该公司是他创建的，以纽约为总部的证券公司。在创建Taglich兄弟公司前，Taglich先生是上风向证券公司副总裁。Taglich先生在证券中间人领域担任各种职务超过25年。他目前任职于BioVentrix股份有限公司董事会，该公司是以及私人医疗设备生产公司，其产品主要关注于心脏衰竭疾病。Taglich从纽约州立大学获得学士学位。
Robert F. Taglich,has been a director of Air Industries Group Company since 2008 and currently serves as a Member of Air Industries Group Executive Committee. He is a Managing Director of Taglich Brothers, which he co-founded in 1992. Prior to founding Taglich Brothers, Mr. Taglich was a Vice President at Weatherly Securities. Mr. Taglich has served in various positions in the securities brokerage industry for the past 25 years. Mr. Taglich holds a Bachelor's degree from New York University. - Robert F. Taglich自2008年10月3日担任董事。自1992年他开始担任Taglich兄弟公司常务董事，该公司是他创建的，以纽约为总部的证券公司。在创建Taglich兄弟公司前，Taglich先生是上风向证券公司副总裁。Taglich先生在证券中间人领域担任各种职务超过25年。他目前任职于BioVentrix股份有限公司董事会，该公司是以及私人医疗设备生产公司，其产品主要关注于心脏衰竭疾病。Taglich从纽约州立大学获得学士学位。
- Robert F. Taglich,has been a director of Air Industries Group Company since 2008 and currently serves as a Member of Air Industries Group Executive Committee. He is a Managing Director of Taglich Brothers, which he co-founded in 1992. Prior to founding Taglich Brothers, Mr. Taglich was a Vice President at Weatherly Securities. Mr. Taglich has served in various positions in the securities brokerage industry for the past 25 years. Mr. Taglich holds a Bachelor's degree from New York University.
- Michael Brand
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Michael Brand自2012年5月担任董事。他从2005年7月到2005年6月曾是Goodrich起落架公司总裁。在加入 Goodrich公司前的25年中，他在航空领域担任超过25年的高级管理职务。他的职业生涯是从通用电气公司开始的，并逐渐升职担任喷气式发动机生产部高级管理职务。Brand先生是克拉克森大学毕业学生并从西维尔大学和沃顿学院获得高级学位和证书。
Michael Brand,has been a director of Air Industries Group Company since 2012. He enjoyed a successful 32-year career in aerospace manufacturing primarily focused on jet engines and landing gear. In 2005, he joined Goodrich as President of Goodrich Landing Gear Prior to joining Goodrich he held senior management roles at GE Aircraft Engines and Teleflex Aerospace. Mr. Brand has a BS from Clarkson University, with advanced degrees and certificates from Xavier University and the Wharton School. - Michael Brand自2012年5月担任董事。他从2005年7月到2005年6月曾是Goodrich起落架公司总裁。在加入 Goodrich公司前的25年中，他在航空领域担任超过25年的高级管理职务。他的职业生涯是从通用电气公司开始的，并逐渐升职担任喷气式发动机生产部高级管理职务。Brand先生是克拉克森大学毕业学生并从西维尔大学和沃顿学院获得高级学位和证书。
- Michael Brand,has been a director of Air Industries Group Company since 2012. He enjoyed a successful 32-year career in aerospace manufacturing primarily focused on jet engines and landing gear. In 2005, he joined Goodrich as President of Goodrich Landing Gear Prior to joining Goodrich he held senior management roles at GE Aircraft Engines and Teleflex Aerospace. Mr. Brand has a BS from Clarkson University, with advanced degrees and certificates from Xavier University and the Wharton School.
高管简历
中英对照 | 中文 | 英文- Michael Recca
Michael Recca，自2016年10月1日起担任Air Industries Group首席财务官。Recca先生自2008年9月以来一直在Air Industries Group担任与Air Industries Group资本融资和收购计划相关的各种职位。最近，他担任企业发展和资本市场主管，在该职位上，他指导了航空工业集团的收购计划，并与航空工业集团的贷款人进行了协调。Recca先生获得纽约州立大学SUNY Stony Brook的文学学士学位和哥伦比亚大学的工商管理硕士学位。
Michael Recca,has been Air Industries Group Chief Financial Officer since October 2016. Mr. Recca has been engaged by Air Industries Group since September 2008 in a variety of positions related to Air Industries Group capital finance and acquisition programs. Most recently he served as Chief of Corporate Development & Capital Markets, a position in which he directed Air Industries Group acquisition program and coordinated with Air Industries Group lenders. Mr. Recca received a Bachelor of Arts degree from the SUNY Stony Brook and an MBA from Columbia University.- Michael Recca，自2016年10月1日起担任Air Industries Group首席财务官。Recca先生自2008年9月以来一直在Air Industries Group担任与Air Industries Group资本融资和收购计划相关的各种职位。最近，他担任企业发展和资本市场主管，在该职位上，他指导了航空工业集团的收购计划，并与航空工业集团的贷款人进行了协调。Recca先生获得纽约州立大学SUNY Stony Brook的文学学士学位和哥伦比亚大学的工商管理硕士学位。
- Michael Recca,has been Air Industries Group Chief Financial Officer since October 2016. Mr. Recca has been engaged by Air Industries Group since September 2008 in a variety of positions related to Air Industries Group capital finance and acquisition programs. Most recently he served as Chief of Corporate Development & Capital Markets, a position in which he directed Air Industries Group acquisition program and coordinated with Air Industries Group lenders. Mr. Recca received a Bachelor of Arts degree from the SUNY Stony Brook and an MBA from Columbia University.
- Luciano Melluzzo
Luciano Melluzzo自2017年11月15日起担任我们的总裁兼首席执行官。他于2017年9月11日加入我们公司，担任首席运营官。2003年11月至2011年9月，Melluzzo先生受聘于Edac Technologies Corporation“；EDAC”；，该公司是一家精密航空零部件和总成、精密主轴以及具有设计和制造能力的复杂夹具、工装和量具的设计、制造商和分销商，其股票随后在纳斯达克资本市场上市。从2005年11月到2010年2月，他担任edac的Vice President兼首席运营官。从2011年9月到2015年11月，Melluzzo先生在住宅房地产再开发行业从事个体经营。2015年11月至2017年1月，他曾担任Polar Corporation（私人控股公司，专门从事航空航天工业小型硬件组件的计算机数控铣削和车削）的总经理。
Luciano Melluzzo,has been Air Industries Group President and Chief Executive Officer since November 15, 2017. He joined Air Industries Group on September 11, 2017 as Chief Executive Officer. From November 2003 to September 2011, Mr. Melluzzo was employed in various capacities by EDAC Technologies Corporation ("EDAC") rising to the level of Chief Operating Officer in 2005. EDAC is a designer, manufacturer and distributor of precision aerospace components and assemblies, precision spindles and complex fixturing, tooling and gauging with design and build capabilities, whose shares were then listed on the Nasdaq Capital Market. From September 2011 to November 2015, Mr. Melluzzo was self-employed in the residential real estate redevelopment industry. From November 2015 to January 2017, he was general manager of Polar Corporation, a privately-held company specializing in computer numeric controlled milling and turning of small hardware components for the aerospace industry.- Luciano Melluzzo自2017年11月15日起担任我们的总裁兼首席执行官。他于2017年9月11日加入我们公司，担任首席运营官。2003年11月至2011年9月，Melluzzo先生受聘于Edac Technologies Corporation“；EDAC”；，该公司是一家精密航空零部件和总成、精密主轴以及具有设计和制造能力的复杂夹具、工装和量具的设计、制造商和分销商，其股票随后在纳斯达克资本市场上市。从2005年11月到2010年2月，他担任edac的Vice President兼首席运营官。从2011年9月到2015年11月，Melluzzo先生在住宅房地产再开发行业从事个体经营。2015年11月至2017年1月，他曾担任Polar Corporation（私人控股公司，专门从事航空航天工业小型硬件组件的计算机数控铣削和车削）的总经理。
- Luciano Melluzzo,has been Air Industries Group President and Chief Executive Officer since November 15, 2017. He joined Air Industries Group on September 11, 2017 as Chief Executive Officer. From November 2003 to September 2011, Mr. Melluzzo was employed in various capacities by EDAC Technologies Corporation ("EDAC") rising to the level of Chief Operating Officer in 2005. EDAC is a designer, manufacturer and distributor of precision aerospace components and assemblies, precision spindles and complex fixturing, tooling and gauging with design and build capabilities, whose shares were then listed on the Nasdaq Capital Market. From September 2011 to November 2015, Mr. Melluzzo was self-employed in the residential real estate redevelopment industry. From November 2015 to January 2017, he was general manager of Polar Corporation, a privately-held company specializing in computer numeric controlled milling and turning of small hardware components for the aerospace industry.