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 Galloro | 男 | Director | 45 | 1.26万美元 | 未持股 | 2019-11-05 |
| Reinier Voigt | 男 | President, Chief Executive Officer and Director | 59 | 19.12万美元 | 未持股 | 2019-11-05 |
| Kevin Taylor | 男 | Director | 51 | 未披露 | 未持股 | 2019-11-05 |
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 |
|---|---|---|---|---|---|---|
| Reinier Voigt | 男 | President, Chief Executive Officer and Director | 59 | 19.12万美元 | 未持股 | 2019-11-05 |
| Vernon A. LoForti | 男 | Senior Vice President, Chief Financial Officer and Corporate Secretary | 66 | 11.55万美元 | 未持股 | 2019-11-05 |
董事简历
中英对照 | 中文 | 英文- Michael Galloro
-
Michael Galloro自2018年6月起担任酷派控股董事。Galloro先生目前是Aloe Finance Inc.的负责人，该公司是一家私人精品公司，专门从事交易咨询，高级财务解决方案和管理咨询。他曾担任加拿大证券交易所和多伦多证券交易所上市的多家加拿大公司的董事、首席执行官或首席财务官。Galloro’；先生丰富的财务和会计经验，以及他深厚的董事经验，为董事会提供了强大的审计委员会主席，并加强了其对善治的承诺。
Michael Galloro has served as a Director of Cool Holdings since June 2018. Mr. Galloro is currently a principal of ALOE Finance Inc., a private boutique firm specializing in transaction advisory, senior level finance solutions and management consulting. In his advisory capacity, he has served as both a director, CEO or CFO at a number of Canadian-based companies listed on the Canadian Securities Exchange and the TSX Venture Exchange. Mr. Galloro’s extensive finance and accounting experience, as well as his depth of Director experience, provides the Board with a strong audit committee chair and strengthens its commitment to good governance. - Michael Galloro自2018年6月起担任酷派控股董事。Galloro先生目前是Aloe Finance Inc.的负责人，该公司是一家私人精品公司，专门从事交易咨询，高级财务解决方案和管理咨询。他曾担任加拿大证券交易所和多伦多证券交易所上市的多家加拿大公司的董事、首席执行官或首席财务官。Galloro’；先生丰富的财务和会计经验，以及他深厚的董事经验，为董事会提供了强大的审计委员会主席，并加强了其对善治的承诺。
- Michael Galloro has served as a Director of Cool Holdings since June 2018. Mr. Galloro is currently a principal of ALOE Finance Inc., a private boutique firm specializing in transaction advisory, senior level finance solutions and management consulting. In his advisory capacity, he has served as both a director, CEO or CFO at a number of Canadian-based companies listed on the Canadian Securities Exchange and the TSX Venture Exchange. Mr. Galloro’s extensive finance and accounting experience, as well as his depth of Director experience, provides the Board with a strong audit committee chair and strengthens its commitment to good governance.
- Reinier Voigt
-
Reinier Voigt自2019年6月以来一直担任Cool Holdings的董事兼总裁兼首席执行官。在此之前，他自2018年3月12日与Cooltech Holding Corp.合并以来一直担任Cooltech Holdings的首席运营官，并自2016年12月起担任Cooltech Holding的首席运营官。从2015年5月到2016年8月，Voigt先生担任Terei International的总裁兼首席运营官，该公司是一家商业银行，专注于北美和南美中小型市场的债务和股权机会，以及从2006年9月到2015年4月他是Facey Telecom的首席运营官。Voigt先生在业务运营方面拥有超过20年的经验，其中包括专注于损益优化，战略规划，财务和财务报告。Voigt先生获得苏里南安东·德科姆大学（Anton de Kom University of Surinary）的工商管理硕士学位。
Reinier Voigt has served as a Director and the President and Chief Executive Officer of Cool Holdings since June 2019. Prior to that, he served as the Chief Operating Officer of Cool Holdings since the merger with Cooltech Holding Corp. on March 12 2018 and as the Chief Operating Officer of Cooltech Holding since December 2016. From May 2015 until August 2016 Mr. Voigt was the President and Chief Operating Officer of TEReI International, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America, and from September 2006 until April 2015 he was the Chief Operation Officer of Facey Telecom. Mr. Voigt has more than twenty years of experience in business operations which includes a focus on profit and loss optimization, strategic planning, finance and financial reporting. Mr. Voigt received the equivalent of a Master in Business Administration from Anton De Kom University of Suriname. - Reinier Voigt自2019年6月以来一直担任Cool Holdings的董事兼总裁兼首席执行官。在此之前，他自2018年3月12日与Cooltech Holding Corp.合并以来一直担任Cooltech Holdings的首席运营官，并自2016年12月起担任Cooltech Holding的首席运营官。从2015年5月到2016年8月，Voigt先生担任Terei International的总裁兼首席运营官，该公司是一家商业银行，专注于北美和南美中小型市场的债务和股权机会，以及从2006年9月到2015年4月他是Facey Telecom的首席运营官。Voigt先生在业务运营方面拥有超过20年的经验，其中包括专注于损益优化，战略规划，财务和财务报告。Voigt先生获得苏里南安东·德科姆大学（Anton de Kom University of Surinary）的工商管理硕士学位。
- Reinier Voigt has served as a Director and the President and Chief Executive Officer of Cool Holdings since June 2019. Prior to that, he served as the Chief Operating Officer of Cool Holdings since the merger with Cooltech Holding Corp. on March 12 2018 and as the Chief Operating Officer of Cooltech Holding since December 2016. From May 2015 until August 2016 Mr. Voigt was the President and Chief Operating Officer of TEReI International, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America, and from September 2006 until April 2015 he was the Chief Operation Officer of Facey Telecom. Mr. Voigt has more than twenty years of experience in business operations which includes a focus on profit and loss optimization, strategic planning, finance and financial reporting. Mr. Voigt received the equivalent of a Master in Business Administration from Anton De Kom University of Suriname.
- Kevin Taylor
-
Kevin Taylor自2019年6月起担任酷派控股董事。Taylor先生是一位经验丰富的高管，在北美和南美的财富500强公司拥有30年的运营经验。过去8年，他一直担任Terei International Limited公司（商业银行，专注于北美和南美中小型市场的债务和股权机会）的总裁兼首席执行官。从2009年1月到2012年12月，Taylor先生担任Facey Telecom的总裁，该公司是Facey Commodity Company的全资子公司，这是一家在加勒比和南美运营的十亿美元的企业集团。他于1994年获得the University of Western Ontario的工程科学学士学位，并于2001年完成the Harvard Business School的总经理课程。
Kevin Taylor has served as a Director of Cool Holdings since June 2019. Mr. Taylor is a seasoned executive with 30 years of operating experience in Fortune 500 companies throughout North and South America. For the past 8 years, he has been the President and CEO of TEREI International Limited, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America. From January 2009 to December 2012 Mr. Taylor was the President of Facey Telecom, a wholly-owned subsidiary of Facey Commodity Company, a billion-dollar conglomerate operating in the Caribbean and South America. He received a Bachelor of Engineering Science from the University of Western Ontario in 1994 and completed The General Managers Program at the Harvard Business School in 2001. - Kevin Taylor自2019年6月起担任酷派控股董事。Taylor先生是一位经验丰富的高管，在北美和南美的财富500强公司拥有30年的运营经验。过去8年，他一直担任Terei International Limited公司（商业银行，专注于北美和南美中小型市场的债务和股权机会）的总裁兼首席执行官。从2009年1月到2012年12月，Taylor先生担任Facey Telecom的总裁，该公司是Facey Commodity Company的全资子公司，这是一家在加勒比和南美运营的十亿美元的企业集团。他于1994年获得the University of Western Ontario的工程科学学士学位，并于2001年完成the Harvard Business School的总经理课程。
- Kevin Taylor has served as a Director of Cool Holdings since June 2019. Mr. Taylor is a seasoned executive with 30 years of operating experience in Fortune 500 companies throughout North and South America. For the past 8 years, he has been the President and CEO of TEREI International Limited, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America. From January 2009 to December 2012 Mr. Taylor was the President of Facey Telecom, a wholly-owned subsidiary of Facey Commodity Company, a billion-dollar conglomerate operating in the Caribbean and South America. He received a Bachelor of Engineering Science from the University of Western Ontario in 1994 and completed The General Managers Program at the Harvard Business School in 2001.
高管简历
中英对照 | 中文 | 英文- Reinier Voigt
Reinier Voigt自2019年6月以来一直担任Cool Holdings的董事兼总裁兼首席执行官。在此之前，他自2018年3月12日与Cooltech Holding Corp.合并以来一直担任Cooltech Holdings的首席运营官，并自2016年12月起担任Cooltech Holding的首席运营官。从2015年5月到2016年8月，Voigt先生担任Terei International的总裁兼首席运营官，该公司是一家商业银行，专注于北美和南美中小型市场的债务和股权机会，以及从2006年9月到2015年4月他是Facey Telecom的首席运营官。Voigt先生在业务运营方面拥有超过20年的经验，其中包括专注于损益优化，战略规划，财务和财务报告。Voigt先生获得苏里南安东·德科姆大学（Anton de Kom University of Surinary）的工商管理硕士学位。
Reinier Voigt has served as a Director and the President and Chief Executive Officer of Cool Holdings since June 2019. Prior to that, he served as the Chief Operating Officer of Cool Holdings since the merger with Cooltech Holding Corp. on March 12 2018 and as the Chief Operating Officer of Cooltech Holding since December 2016. From May 2015 until August 2016 Mr. Voigt was the President and Chief Operating Officer of TEReI International, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America, and from September 2006 until April 2015 he was the Chief Operation Officer of Facey Telecom. Mr. Voigt has more than twenty years of experience in business operations which includes a focus on profit and loss optimization, strategic planning, finance and financial reporting. Mr. Voigt received the equivalent of a Master in Business Administration from Anton De Kom University of Suriname.- Reinier Voigt自2019年6月以来一直担任Cool Holdings的董事兼总裁兼首席执行官。在此之前，他自2018年3月12日与Cooltech Holding Corp.合并以来一直担任Cooltech Holdings的首席运营官，并自2016年12月起担任Cooltech Holding的首席运营官。从2015年5月到2016年8月，Voigt先生担任Terei International的总裁兼首席运营官，该公司是一家商业银行，专注于北美和南美中小型市场的债务和股权机会，以及从2006年9月到2015年4月他是Facey Telecom的首席运营官。Voigt先生在业务运营方面拥有超过20年的经验，其中包括专注于损益优化，战略规划，财务和财务报告。Voigt先生获得苏里南安东·德科姆大学（Anton de Kom University of Surinary）的工商管理硕士学位。
- Reinier Voigt has served as a Director and the President and Chief Executive Officer of Cool Holdings since June 2019. Prior to that, he served as the Chief Operating Officer of Cool Holdings since the merger with Cooltech Holding Corp. on March 12 2018 and as the Chief Operating Officer of Cooltech Holding since December 2016. From May 2015 until August 2016 Mr. Voigt was the President and Chief Operating Officer of TEReI International, a merchant bank focused on debt and equity opportunities in the small to mid-cap markets in North and South America, and from September 2006 until April 2015 he was the Chief Operation Officer of Facey Telecom. Mr. Voigt has more than twenty years of experience in business operations which includes a focus on profit and loss optimization, strategic planning, finance and financial reporting. Mr. Voigt received the equivalent of a Master in Business Administration from Anton De Kom University of Suriname.
- Vernon A. LoForti
Vernon A. LoForti，2010年7月开始，他担任InfoSonics的副总裁兼首席财务官，并于2011年4月开始担任公司的秘书长。 他在Price Waterhouse开始了职业生涯，担任会计师。1981年至1992年，他担任一家上市集团——Intermark, Inc.的财务副总裁。1992年8月至1995年12月，他担任一家民营制药公司——Priority Pharmacy的首席财务官。在加入InfoSonics之前，他曾在一家数据保护应用全球供应商—— Overland Storage, Inc.担任各种执行职务。他于1995年加入 Overland，并于1995年至2007年8月期间担任该公司的副总裁、首席执行官和秘书长，包括1997年领导该公司股票的首次公开发行（ipo）。2007年8月至2009年2月，他担任该公司的董事会成员。2009年2月至2009年9月，他担任该公司的总裁。 他持有Brigham Young University的会计学学士学位。
Vernon A. LoForti has served as Senior Vice President, Chief Financial Officer and Secretary of Cool Holdings since June 2019. Prior to that, he served the Company as its Vice President and Secretary, beginning after the merger with Cooltech Holding in March 2018. Mr. LoForti previously served as the Vice President and Chief Financial Officer of InfoSonics from July 2010 through the date of the merger. Prior to InfoSonics, Mr. LoForti served in a number of executive positions at Overland Storage, Inc., a global supplier of data protection appliances. Mr. LoForti joined Overland in 1995 and served as the company’s Vice President, Chief Financial Officer and Secretary from 1995 to August 2007 including leading its initial public offering in 1997. From August 2007 to January 2009 LoForti served as President, Chief Executive Officer and a member of Overland’s Board of Directors. From February 2009 to September 2009 he served as Overland’s President. From August 1992 to December 1995 Mr. LoForti was the Chief Financial Officer for Priority Pharmacy, a privately-held pharmacy company. From 1981 to 1992 Mr. LoForti was Vice President of Finance for Intermark, Inc., a publicly-held conglomerate. Mr. LoForti began his career in public accounting with Price Waterhouse and holds a Bachelor of Science in Accounting from Brigham Young University.- Vernon A. LoForti，2010年7月开始，他担任InfoSonics的副总裁兼首席财务官，并于2011年4月开始担任公司的秘书长。 他在Price Waterhouse开始了职业生涯，担任会计师。1981年至1992年，他担任一家上市集团——Intermark, Inc.的财务副总裁。1992年8月至1995年12月，他担任一家民营制药公司——Priority Pharmacy的首席财务官。在加入InfoSonics之前，他曾在一家数据保护应用全球供应商—— Overland Storage, Inc.担任各种执行职务。他于1995年加入 Overland，并于1995年至2007年8月期间担任该公司的副总裁、首席执行官和秘书长，包括1997年领导该公司股票的首次公开发行（ipo）。2007年8月至2009年2月，他担任该公司的董事会成员。2009年2月至2009年9月，他担任该公司的总裁。 他持有Brigham Young University的会计学学士学位。
- Vernon A. LoForti has served as Senior Vice President, Chief Financial Officer and Secretary of Cool Holdings since June 2019. Prior to that, he served the Company as its Vice President and Secretary, beginning after the merger with Cooltech Holding in March 2018. Mr. LoForti previously served as the Vice President and Chief Financial Officer of InfoSonics from July 2010 through the date of the merger. Prior to InfoSonics, Mr. LoForti served in a number of executive positions at Overland Storage, Inc., a global supplier of data protection appliances. Mr. LoForti joined Overland in 1995 and served as the company’s Vice President, Chief Financial Officer and Secretary from 1995 to August 2007 including leading its initial public offering in 1997. From August 2007 to January 2009 LoForti served as President, Chief Executive Officer and a member of Overland’s Board of Directors. From February 2009 to September 2009 he served as Overland’s President. From August 1992 to December 1995 Mr. LoForti was the Chief Financial Officer for Priority Pharmacy, a privately-held pharmacy company. From 1981 to 1992 Mr. LoForti was Vice President of Finance for Intermark, Inc., a publicly-held conglomerate. Mr. LoForti began his career in public accounting with Price Waterhouse and holds a Bachelor of Science in Accounting from Brigham Young University.