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 |
|---|---|---|---|---|---|---|
| D. Kyle Cerminara | 男 | Chairman of the Board | 47 | 13.04万美元 | 未持股 | 2023-10-25 |
| Charles T. Lanktree | 男 | Director | 73 | 9.74万美元 | 未持股 | 2023-10-25 |
| E. Gray Payne | 男 | Director | 75 | 16.14万美元 | 未持股 | 2023-10-25 |
| R. Joseph Jackson | 男 | Director | 57 | 7.83万美元 | 未持股 | 2023-10-25 |
| John M. Suzuki | 男 | Chief Executive Officer, President, Director | 59 | 50.62万美元 | 未持股 | 2023-10-25 |
| Oshua S. Horowitz | 男 | Director | 45 | 未披露 | 未持股 | 2023-10-25 |
| Lloyd R. Sams | 男 | Director | 67 | 4.53万美元 | 未持股 | 2023-10-25 |
| Michael C. Mitchell | 男 | Independent Director | -- | 4.68万美元 | 未持股 | 2023-10-25 |
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 |
|---|---|---|---|---|---|---|
| John M. Suzuki | 男 | Chief Executive Officer, President, Director | 59 | 50.62万美元 | 未持股 | 2023-10-25 |
| Henry R. Willis | 男 | Chief Operating Officer | 64 | 26.64万美元 | 未持股 | 2023-10-25 |
| Branko Avanic | 男 | Chief Technology Officer | 62 | 28.76万美元 | 未持股 | 2023-10-25 |
| Scott A. Malmanger | 男 | Chief Financial Officer and Secretary | 67 | 3.62万美元 | 未持股 | 2023-10-25 |
董事简历
中英对照 | 中文 | 英文- D. Kyle Cerminara
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D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara co founded Fundamental Global GP, LLC ("FGGP") and its predecessors in 2012 and serves as its Chief Executive Officer.Mr. Cerminara served as the Chairman of Strong Global Entertainment, Inc. (NYSE American: SGE), a leader in the entertainment indtry providing mission critical products and services to cinema exhibitors and entertainment venues, from March 2022 until it was acquired by FG Nex in September 2024. Mr. Cerminara served as a director of BK Technologies Corporation (NYSE American: BKTI) from July 2015 through December 2023, and served as its Chairman from July 2022 through December 2023 and previoly from March 2017 until April 2020From July 2020 to July 2021, Mr. Cerminara served as Director and President of FG New America Acquisition Corp. (NYSE: FGNA), a special purpose acquisition company, which merged with OppFi Inc. (NYSE: OPFI), a leading financial technology platform that pors banks to help everyday consumers gain access to credit. He served on the board of directors of GreenFirst Forest Products Inc. (TSXV: GFP) (formerly Itasca Capital Ltd.), a public company foced on investments in the forest products indtry, from June 2016 to October 2021 and was appointed Chairman from June 2018 to June 2021; Magnetek, Inc., a publicly traded manufacturer, in 2015; and blueharbor bank, a community bank, from October 2013 to January 2020. He served as a Trtee and President of StrongVest ETF Trt, which was an open end management investment company, from July 2016 to March 2021. Previoly, Mr. Cerminara served as the Co Chief Investment Officer of CWA Asset Management Group, LLC, a position he held from January 2013 to December 2020.Mr. Cerminara received an MBA degree from the Darden Graduate School of Biness at the University of Virginia and a B.S. in Finance and Accounting from the Smith School of Biness at the University of Maryland, where he was a member of Omicron Delta Kappa, an NCAA Academic All American and Co Captain of the men's varsity tennis team. - D. Kyle Cerminara，于2016年12月27日被任命为FG Financial Group, Inc.董事会成员；于2018年5月11日成为FG Financial Group, Inc.FG Financial Group, Inc.董事会主席；于2020年3月至2020年6月担任TERM3首席执行官。Cerminara先生作为机构投资者、资产管理公司、董事、首席执行官、多个金融服务和技术业务的创始人和运营商，拥有超过20年的经验。Cerminara先生于2012年共同创立了Fundamental Global，该公司是该公司最大的股东，并担任其首席执行官。Cerminara是多家专注于再保险、投资管理、技术和通信领域的公司的董事会成员，其中包括FG Group Holdings，Inc.（NYSE American：FGH）（前身为Ballantyne Strong, Inc.），这是一家控股公司，业务活动多样，专注于服务于娱乐和零售市场，自2015年2月以来；自2015年7月以来，双向无线电通信设备供应商BK科技 Corporation（NYSE American：BKTI）；为电影院放映商和娱乐场所提供关键任务产品和服务的娱乐行业领导者Strong Global Entertainment, Inc.，NYSE American：SGE，自2022年3月起；FG Communities，Inc.，一家专注于保护和改善经济适用房的房地产管理公司，自2022年7月起；Firefly Systems Inc.，一家风险投资支持的数字广告公司，自2020年8月起。Cerminara先生是FG Acquisition Corp.（TSX：FGAA.U）的董事会主席，FG Acquisition Corp.（TSX：FGAA.U）是一家加拿大特殊目的收购公司，已完成首次公开募股，专注于寻找金融服务领域的目标公司。Cerminara自2015年5月起担任FG Group Holdings，Inc.董事长，此前曾于2015年11月至2020年4月担任其首席执行官。Cerminara先生自2022年3月起担任Strong Global Entertainment，Inc.的董事长。Cerminara先生自2022年7月起担任BK科技公司董事长，此前的任期为2017年3月至2020年4月。自FG Communities，Inc.于2022年7月成立以来，Cerminara先生一直担任该公司的董事长兼总裁。2022年2月至2023年8月，Cerminara先生担任特殊目的收购公司FG Merger Corp.（NASDAQ：FGMC）的高级顾问，该公司与iCoreConnect，Inc.（NASDAQ：ICCT）合并，iCoreConnect，Inc.（NASDAQ：ICCT）是一家市场领先的基于云的软件和技术公司，专注于通过其应用程序和服务的企业和医疗保健工作流平台提高工作流生产力和客户盈利能力。
- D. Kyle Cerminara was appointed to Board of Directors in December 2016; he became Chairman of Board of Directors in May 2018; and he became Chief Executive Officer in February 2024. Mr. Cerminara also served as Principal Executive Officer from March 2020 to June 2020. Mr. Cerminara co founded Fundamental Global GP, LLC ("FGGP") and its predecessors in 2012 and serves as its Chief Executive Officer.Mr. Cerminara served as the Chairman of Strong Global Entertainment, Inc. (NYSE American: SGE), a leader in the entertainment indtry providing mission critical products and services to cinema exhibitors and entertainment venues, from March 2022 until it was acquired by FG Nex in September 2024. Mr. Cerminara served as a director of BK Technologies Corporation (NYSE American: BKTI) from July 2015 through December 2023, and served as its Chairman from July 2022 through December 2023 and previoly from March 2017 until April 2020From July 2020 to July 2021, Mr. Cerminara served as Director and President of FG New America Acquisition Corp. (NYSE: FGNA), a special purpose acquisition company, which merged with OppFi Inc. (NYSE: OPFI), a leading financial technology platform that pors banks to help everyday consumers gain access to credit. He served on the board of directors of GreenFirst Forest Products Inc. (TSXV: GFP) (formerly Itasca Capital Ltd.), a public company foced on investments in the forest products indtry, from June 2016 to October 2021 and was appointed Chairman from June 2018 to June 2021; Magnetek, Inc., a publicly traded manufacturer, in 2015; and blueharbor bank, a community bank, from October 2013 to January 2020. He served as a Trtee and President of StrongVest ETF Trt, which was an open end management investment company, from July 2016 to March 2021. Previoly, Mr. Cerminara served as the Co Chief Investment Officer of CWA Asset Management Group, LLC, a position he held from January 2013 to December 2020.Mr. Cerminara received an MBA degree from the Darden Graduate School of Biness at the University of Virginia and a B.S. in Finance and Accounting from the Smith School of Biness at the University of Maryland, where he was a member of Omicron Delta Kappa, an NCAA Academic All American and Co Captain of the men's varsity tennis team.
- Charles T. Lanktree
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Charles T. Lanktree，他曾一直担任Eggland’s Best公司（Eggland’s Best公司、Land O’Lakes公司的合资企业，新鲜鸡蛋的主要经销商之一）的总裁兼首席执行官（2012年以来）。1997年以来，他曾一直担任Eggland’s Best公司（特许经营消费者蛋业务）的总裁兼首席执行官，在那里他此前曾担任总裁兼首席运营官（1995年至1996年）、执行副总裁兼首席运营官（1990年至1994年）。他目前任职于Eggland’s Best公司，以及其多个附属机构的董事会。从2009年到2013年，他曾任职Eurofresh Foods公司（私人控股公司）的董事会。加入Eggland’s Best公司之前，他曾担任American Mobile Communications公司的总裁兼首席执行官（1987年至1990年），以及Precision Target Marketing公司的总裁兼首席运营官（1985年至1987年）。1976年至1985年，他曾担任 The Grand Union Company、Beech-Nut Foods Corporation的多种执行营销职务。他持有the University of Notre Dame的工商管理硕士学位，以及St. Joseph’s College的食品营销学士学位。从1971年到1977年，他也曾任职于美国军队和美国军队储备。
Charles T. Lanktree,was appointed to the Board of Directors in March 2017. Mr. Lanktree serves on the board of directors of FG Holdings, Inc. (NYSE American: FGH), a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets. Mr. Lanktree has served as Chief Executive Officer of Eggland's Best, LLC, a joint venture between Eggland's Best, Inc. and Land O'Lakes, Inc. distributing nationally branded eggs from 2012 when it was formed until December 31, 2022. He also served as its President from 2012 to 2018. He served as President and Chief Executive Officer of Eggland's Best, Inc., a franchise-driven consumer egg business, from 1997 to 2022 where he previously served as the President and Chief Operating Officer from 1995 to 1996 and Executive Vice President and Chief Operating Officer from 1990 to 1994. Mr. Lanktree also served on the board of directors of Eggland's Best, Inc. from 1990 through 2022. He also served on the boards of many of England's Best affiliates through that time period. From 2010 to 2013, he served on the board of directors of Eurofresh Foods, Inc., a privately-held company, and, from 2004 to 2013, he was on the board of directors of Nature's Harmony Foods, Inc. Prior to joining Eggland's Best, Inc., Mr. Lanktree served as the President and Chief Executive Officer of American Mobile Communications, Inc. from 1987 to 1990 and as the President and Chief Operating Officer of Precision Target Marketing, Inc. (NYSE American: PTMI), from 1985 to 1987. From 1976 to 1985, he held various executive-level marketing positions with The Grand Union Company, BeechNut/Nestle, and Unilever. Mr. Lanktree received an MBA from the University of Notre Dame and a B.S. in Food Marketing from St. Joseph's University. He also served in the U.S. Army and U.S. Army Reserves from 1971 to 1977. - Charles T. Lanktree，他曾一直担任Eggland’s Best公司（Eggland’s Best公司、Land O’Lakes公司的合资企业，新鲜鸡蛋的主要经销商之一）的总裁兼首席执行官（2012年以来）。1997年以来，他曾一直担任Eggland’s Best公司（特许经营消费者蛋业务）的总裁兼首席执行官，在那里他此前曾担任总裁兼首席运营官（1995年至1996年）、执行副总裁兼首席运营官（1990年至1994年）。他目前任职于Eggland’s Best公司，以及其多个附属机构的董事会。从2009年到2013年，他曾任职Eurofresh Foods公司（私人控股公司）的董事会。加入Eggland’s Best公司之前，他曾担任American Mobile Communications公司的总裁兼首席执行官（1987年至1990年），以及Precision Target Marketing公司的总裁兼首席运营官（1985年至1987年）。1976年至1985年，他曾担任 The Grand Union Company、Beech-Nut Foods Corporation的多种执行营销职务。他持有the University of Notre Dame的工商管理硕士学位，以及St. Joseph’s College的食品营销学士学位。从1971年到1977年，他也曾任职于美国军队和美国军队储备。
- Charles T. Lanktree,was appointed to the Board of Directors in March 2017. Mr. Lanktree serves on the board of directors of FG Holdings, Inc. (NYSE American: FGH), a holding company with diverse business activities focused on serving the cinema, retail, financial and government markets. Mr. Lanktree has served as Chief Executive Officer of Eggland's Best, LLC, a joint venture between Eggland's Best, Inc. and Land O'Lakes, Inc. distributing nationally branded eggs from 2012 when it was formed until December 31, 2022. He also served as its President from 2012 to 2018. He served as President and Chief Executive Officer of Eggland's Best, Inc., a franchise-driven consumer egg business, from 1997 to 2022 where he previously served as the President and Chief Operating Officer from 1995 to 1996 and Executive Vice President and Chief Operating Officer from 1990 to 1994. Mr. Lanktree also served on the board of directors of Eggland's Best, Inc. from 1990 through 2022. He also served on the boards of many of England's Best affiliates through that time period. From 2010 to 2013, he served on the board of directors of Eurofresh Foods, Inc., a privately-held company, and, from 2004 to 2013, he was on the board of directors of Nature's Harmony Foods, Inc. Prior to joining Eggland's Best, Inc., Mr. Lanktree served as the President and Chief Executive Officer of American Mobile Communications, Inc. from 1987 to 1990 and as the President and Chief Operating Officer of Precision Target Marketing, Inc. (NYSE American: PTMI), from 1985 to 1987. From 1976 to 1985, he held various executive-level marketing positions with The Grand Union Company, BeechNut/Nestle, and Unilever. Mr. Lanktree received an MBA from the University of Notre Dame and a B.S. in Food Marketing from St. Joseph's University. He also served in the U.S. Army and U.S. Army Reserves from 1971 to 1977.
- E. Gray Payne
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E.Gray Payne于2018年5月31日当选为我们的董事会成员。他曾担任哥伦比亚集团（Columbia Group）的高级副总裁（2010年9月至2017年9月），负责管理海军陆战队项目部（2010年9月以来）和海军项目部（2013年10月以来）。TCG是一家联邦咨询公司，与国防部，国土安全部，国家海洋和大气管理局以及私人客户合作。TCG在物流，采购，项目管理，信息技术，培训，海洋建筑和工程，指挥和控制系统等领域提供咨询。自2011年12月以来，佩恩将军还为位于弗吉尼亚州弗雷德里克斯堡的Marstel-Day，LLC的咨询委员会提供咨询服务并任职，该公司在保护，环境合规和侵占领域提供咨询。2010年9月之前，佩恩将军在海军陆战队服役10年，以Major General的身份退休。他作为将军的三个司令部包括海军陆战队动员司令部、海军陆战队后勤司令部和第4海军陆战队后勤组。2001年3月之前，他曾以各种身份在多家公司工作，包括担任管理顾问、首席财务官、首席运营官和首席执行官。佩恩将军目前是BK Technologies Corporation（NYSE American:BKTI）的董事会成员，该公司是一家上市制造商，自2017年1月起重组为控股公司。他是海军陆战队协会和基金会的前任董事会主席，目前担任VETCV（2017年12月以来）和National Wildlife Refuge Association（2018年6月以来）的董事会董事。他在北卡罗来纳州立大学（North Carolina State University）获得经济学学士学位，在美国陆军战争学院（U.S.Army War College）获得战略研究硕士学位。作为美国企业董事协会（National Association of Corporate Directors）的成员，他还获得了美国企业董事学院（American College of Corporate Directors）的专业董事称号。
E. Gray Payne,was appointed to the Board of Directors in January 2017. He served as Senior Vice President of The Columbia Group ("TCG") from September 2010 to September 2017, where he was responsible for managing the Marine Corps and Navy Programs Divisions. TCG is a federal consulting firm working with the Department of Defense, the Department of Homeland Security, the National Oceanic and Atmospheric Administration, and private clients. TCG consults in the areas of logistics, acquisitions, program management, information technology, training, marine architecture and engineering, and command and control systems. Since December 2011, General Payne has also provided consulting services to and served on the Advisory Council of Marstel-Day, LLC, located in Fredericksburg, Virginia, which consults in the areas of conservation, environmental compliance, and encroachment. Prior to September 2010, General Payne was on active duty with the Marine Corps for 10 years, retiring as a Major General. His three commands as a General Officer included the Marine Corps Mobilization Command, the Marine Corps Logistics Command, and the 4th Marine Logistics Group. In his last tour with the Marine Corps, he served as Assistant Deputy Commandant for Facilities, where he was responsible for 28 installations and an annual budget exceeding $5.5 billion. Prior to March 2001, he worked with a number of companies in various capacities, including as a management consultant, Chief Financial Officer, Chief Operating Officer, and Chief Executive Officer of companies ranging in size from $2.5 million to $100 million. General Payne currently serves on the board of directors of FG Financial Group, Inc. (Nasdaq: FGF), a publicly traded reinsurance and financial services company (since May 2018), VetCV (since December 2017), and National Wildlife Refuge Association (since June 2018). He is a prior chairman of the board of the Marine Corps Association and Foundation and served on the Advisory Council of Marstel-Day, LLC. He received a B.S. in Economics from North Carolina State University and a M.S. in Strategic Studies from U.S. Army War College. - E.Gray Payne于2018年5月31日当选为我们的董事会成员。他曾担任哥伦比亚集团（Columbia Group）的高级副总裁（2010年9月至2017年9月），负责管理海军陆战队项目部（2010年9月以来）和海军项目部（2013年10月以来）。TCG是一家联邦咨询公司，与国防部，国土安全部，国家海洋和大气管理局以及私人客户合作。TCG在物流，采购，项目管理，信息技术，培训，海洋建筑和工程，指挥和控制系统等领域提供咨询。自2011年12月以来，佩恩将军还为位于弗吉尼亚州弗雷德里克斯堡的Marstel-Day，LLC的咨询委员会提供咨询服务并任职，该公司在保护，环境合规和侵占领域提供咨询。2010年9月之前，佩恩将军在海军陆战队服役10年，以Major General的身份退休。他作为将军的三个司令部包括海军陆战队动员司令部、海军陆战队后勤司令部和第4海军陆战队后勤组。2001年3月之前，他曾以各种身份在多家公司工作，包括担任管理顾问、首席财务官、首席运营官和首席执行官。佩恩将军目前是BK Technologies Corporation（NYSE American:BKTI）的董事会成员，该公司是一家上市制造商，自2017年1月起重组为控股公司。他是海军陆战队协会和基金会的前任董事会主席，目前担任VETCV（2017年12月以来）和National Wildlife Refuge Association（2018年6月以来）的董事会董事。他在北卡罗来纳州立大学（North Carolina State University）获得经济学学士学位，在美国陆军战争学院（U.S.Army War College）获得战略研究硕士学位。作为美国企业董事协会（National Association of Corporate Directors）的成员，他还获得了美国企业董事学院（American College of Corporate Directors）的专业董事称号。
- E. Gray Payne,was appointed to the Board of Directors in January 2017. He served as Senior Vice President of The Columbia Group ("TCG") from September 2010 to September 2017, where he was responsible for managing the Marine Corps and Navy Programs Divisions. TCG is a federal consulting firm working with the Department of Defense, the Department of Homeland Security, the National Oceanic and Atmospheric Administration, and private clients. TCG consults in the areas of logistics, acquisitions, program management, information technology, training, marine architecture and engineering, and command and control systems. Since December 2011, General Payne has also provided consulting services to and served on the Advisory Council of Marstel-Day, LLC, located in Fredericksburg, Virginia, which consults in the areas of conservation, environmental compliance, and encroachment. Prior to September 2010, General Payne was on active duty with the Marine Corps for 10 years, retiring as a Major General. His three commands as a General Officer included the Marine Corps Mobilization Command, the Marine Corps Logistics Command, and the 4th Marine Logistics Group. In his last tour with the Marine Corps, he served as Assistant Deputy Commandant for Facilities, where he was responsible for 28 installations and an annual budget exceeding $5.5 billion. Prior to March 2001, he worked with a number of companies in various capacities, including as a management consultant, Chief Financial Officer, Chief Operating Officer, and Chief Executive Officer of companies ranging in size from $2.5 million to $100 million. General Payne currently serves on the board of directors of FG Financial Group, Inc. (Nasdaq: FGF), a publicly traded reinsurance and financial services company (since May 2018), VetCV (since December 2017), and National Wildlife Refuge Association (since June 2018). He is a prior chairman of the board of the Marine Corps Association and Foundation and served on the Advisory Council of Marstel-Day, LLC. He received a B.S. in Economics from North Carolina State University and a M.S. in Strategic Studies from U.S. Army War College.
- R. Joseph Jackson
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R.Joseph Jackson被提名为2021年年会的董事会成员。Jackson先生目前担任Metrolina Capital的管理合伙人，这是一家提供私人贷款，结构性股权和房地产投资的公司。Jackson先生创立了Metrolina Capital，这是自1996年开始的各种Metrolina实体的发展，自成立以来一直担任管理合伙人。他的背景和经验包括商业房地产投资、私人贷款、结构性股权、分析、开发和咨询。杰克逊在北卡罗来纳大学夏洛特分校获得经济学学士学位和工商管理硕士学位。自1984年以来，他一直是一名注册房地产经纪人NC Broker#93412/SC Broker#59906，并自1990年以来一直是国家认证的一般房地产评估师。杰克逊先生获得了评估协会的MAI（#41604）会员资格，该协会由专业人士担任，他们可以提供与所有类型的房地产有关的广泛服务，例如提供价值意见，评估，审查和投资决策咨询。他还拥有CCIM（注册商业投资会员）称号，这是一个全球公认的称号，成员遍布北美和30多个国家。他的CCIM编号是#19213。此外，Jackson先生还拥有MRICS（#6208909）称号。皇家特许测量师学会是一个专业机构，在土地、房地产、建筑和基础设施的估价、管理和开发方面促进和执行最高的国际标准。
R. Joseph Jackson,was nominated to the Board of Directors for the 2021 Annual Meeting. Mr. Jackson currently serves as the Managing Partner of Metrolina Capital, a firm that is in the business of providing private lending, structured equity, and making real estate investments. Mr. Jackson founded Metrolina Capital, which is the evolution of various Metrolina entities that started in 1996, and has served as Managing Partner since its inception. His background and experience include commercial real estate investments, private lending, structured equity, analytics, development, and consulting.Mr. Jackson completed his Bachelor of Arts degree in Economics and a Master of Business Administration degree from the University of North Carolina at Charlotte. He has been a licensed Real Estate Broker since 1984 (NC Broker #93412/SC Broker #59906) and has been a State Certified General Real Estate Appraiser since 1990 (NC #A3241/SC #CG1838).Mr. Jackson earned the MAI (#41604) membership designation from the Appraisal Institute, which is held by professionals who can provide a wide range of services relating to all types of real property, such as providing opinions of value, evaluations, reviews, and consulting regarding investment decisions. He also holds the CCIM (Certified Commercial Investment Member) designation, a globally recognized designation with members across North America and in more than 30 countries. His CCIM designation number is #19213. In addition, Mr. Jackson also holds an MRICS (#6208909) designation. The Royal Institution of Chartered Surveyors (RICS) is a professional body promoting and enforcing the highest international standards in the valuation, management and development of land, real estate, construction and infrastructure.Mr. Jackson currently serves on the following boards: 1) Carolinas Business Capital, a regional Small Business Administration Certified Development Corporation, for over 20 years and has served as board chair for the last 5 years; 2) Community First Bancorporation and Community First Bank in South Carolina; 3) Camino Community Center, a non-profit organization serving the Latino community; and 4) Charlotte Fund, a Charlotte NC based venture capital fund. He previously served as board chair of SeaTrust Mortgage, a subsidiary of Community First Bancorporation which was sold to Primis Bank in 2022 and also as an investment manager for a private REIT. - R.Joseph Jackson被提名为2021年年会的董事会成员。Jackson先生目前担任Metrolina Capital的管理合伙人，这是一家提供私人贷款，结构性股权和房地产投资的公司。Jackson先生创立了Metrolina Capital，这是自1996年开始的各种Metrolina实体的发展，自成立以来一直担任管理合伙人。他的背景和经验包括商业房地产投资、私人贷款、结构性股权、分析、开发和咨询。杰克逊在北卡罗来纳大学夏洛特分校获得经济学学士学位和工商管理硕士学位。自1984年以来，他一直是一名注册房地产经纪人NC Broker#93412/SC Broker#59906，并自1990年以来一直是国家认证的一般房地产评估师。杰克逊先生获得了评估协会的MAI（#41604）会员资格，该协会由专业人士担任，他们可以提供与所有类型的房地产有关的广泛服务，例如提供价值意见，评估，审查和投资决策咨询。他还拥有CCIM（注册商业投资会员）称号，这是一个全球公认的称号，成员遍布北美和30多个国家。他的CCIM编号是#19213。此外，Jackson先生还拥有MRICS（#6208909）称号。皇家特许测量师学会是一个专业机构，在土地、房地产、建筑和基础设施的估价、管理和开发方面促进和执行最高的国际标准。
- R. Joseph Jackson,was nominated to the Board of Directors for the 2021 Annual Meeting. Mr. Jackson currently serves as the Managing Partner of Metrolina Capital, a firm that is in the business of providing private lending, structured equity, and making real estate investments. Mr. Jackson founded Metrolina Capital, which is the evolution of various Metrolina entities that started in 1996, and has served as Managing Partner since its inception. His background and experience include commercial real estate investments, private lending, structured equity, analytics, development, and consulting.Mr. Jackson completed his Bachelor of Arts degree in Economics and a Master of Business Administration degree from the University of North Carolina at Charlotte. He has been a licensed Real Estate Broker since 1984 (NC Broker #93412/SC Broker #59906) and has been a State Certified General Real Estate Appraiser since 1990 (NC #A3241/SC #CG1838).Mr. Jackson earned the MAI (#41604) membership designation from the Appraisal Institute, which is held by professionals who can provide a wide range of services relating to all types of real property, such as providing opinions of value, evaluations, reviews, and consulting regarding investment decisions. He also holds the CCIM (Certified Commercial Investment Member) designation, a globally recognized designation with members across North America and in more than 30 countries. His CCIM designation number is #19213. In addition, Mr. Jackson also holds an MRICS (#6208909) designation. The Royal Institution of Chartered Surveyors (RICS) is a professional body promoting and enforcing the highest international standards in the valuation, management and development of land, real estate, construction and infrastructure.Mr. Jackson currently serves on the following boards: 1) Carolinas Business Capital, a regional Small Business Administration Certified Development Corporation, for over 20 years and has served as board chair for the last 5 years; 2) Community First Bancorporation and Community First Bank in South Carolina; 3) Camino Community Center, a non-profit organization serving the Latino community; and 4) Charlotte Fund, a Charlotte NC based venture capital fund. He previously served as board chair of SeaTrust Mortgage, a subsidiary of Community First Bancorporation which was sold to Primis Bank in 2022 and also as an investment manager for a private REIT.
- John M. Suzuki
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John M.Suzuki于2021年7月被任命为董事会成员。从2019年5月起，铃木先生担任公司首席执行官，担任Imperium Leadership的首席战略官，负责该业务的发展和增长。从2015年5月到2019年5月，他担任双向无线电制造商EfJohnson Technologies的总裁兼首席执行官。从2011年到2015年，Suzuki先生担任过各种领导职务，包括担任Avtec Incorporated的销售高级副总裁，以及3eTechnologies International（Ultracelectronics的子公司）的销售与市场营销副总裁。从2004年到2011年，Suzuki先生担任EfJohnson Technologies的高级副总裁，负责销售。Suzuki先生在综合管理、战略、产品开发、销售、市场营销、供应链、运营和工程以及并购方面有着广泛的背景。他是一位战略思想家，在开发和增长新的商业机会方面拥有丰富的经验。铃木先生拥有渥太华大学的电气工程学士学位和杜克大学的工商管理硕士学位。
John M. Suzuki,was appointed to the Board of Directors in July 2021. From May 2019 until accepting the position of Chief Executive Officer of the Company, Mr. Suzuki served as Chief Strategy Officer of Imperium Leadership, where he has overseen the development and growth of the business. From May 2015 through May 2019, he served as President and CEO of EFJohnson Technologies, a two-way radio manufacturer. From 2011 through 2015, Mr. Suzuki served in a variety of leadership positions, including as Senior Vice President of Sales for AVTEC Incorporated, and Vice President of Sales and Marketing for 3eTechnologies International, a subsidiary of UltraElectronics. From 2004 through 2011, Mr. Suzuki served as Senior Vice President, Sales of EFJohnson Technologies. Mr. Suzuki has a broad background in general management, strategy, product development, sales, marketing, supply chain, operations and engineering, and mergers and acquisitions. He is a strategic thinker with extensive experience in developing and growing new business opportunities. Mr. Suzuki holds a bachelor's degree in electrical engineering from the University of Ottawa and an MBA from Duke University. - John M.Suzuki于2021年7月被任命为董事会成员。从2019年5月起，铃木先生担任公司首席执行官，担任Imperium Leadership的首席战略官，负责该业务的发展和增长。从2015年5月到2019年5月，他担任双向无线电制造商EfJohnson Technologies的总裁兼首席执行官。从2011年到2015年，Suzuki先生担任过各种领导职务，包括担任Avtec Incorporated的销售高级副总裁，以及3eTechnologies International（Ultracelectronics的子公司）的销售与市场营销副总裁。从2004年到2011年，Suzuki先生担任EfJohnson Technologies的高级副总裁，负责销售。Suzuki先生在综合管理、战略、产品开发、销售、市场营销、供应链、运营和工程以及并购方面有着广泛的背景。他是一位战略思想家，在开发和增长新的商业机会方面拥有丰富的经验。铃木先生拥有渥太华大学的电气工程学士学位和杜克大学的工商管理硕士学位。
- John M. Suzuki,was appointed to the Board of Directors in July 2021. From May 2019 until accepting the position of Chief Executive Officer of the Company, Mr. Suzuki served as Chief Strategy Officer of Imperium Leadership, where he has overseen the development and growth of the business. From May 2015 through May 2019, he served as President and CEO of EFJohnson Technologies, a two-way radio manufacturer. From 2011 through 2015, Mr. Suzuki served in a variety of leadership positions, including as Senior Vice President of Sales for AVTEC Incorporated, and Vice President of Sales and Marketing for 3eTechnologies International, a subsidiary of UltraElectronics. From 2004 through 2011, Mr. Suzuki served as Senior Vice President, Sales of EFJohnson Technologies. Mr. Suzuki has a broad background in general management, strategy, product development, sales, marketing, supply chain, operations and engineering, and mergers and acquisitions. He is a strategic thinker with extensive experience in developing and growing new business opportunities. Mr. Suzuki holds a bachelor's degree in electrical engineering from the University of Ottawa and an MBA from Duke University.
- Oshua S. Horowitz
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Oshua S. Horowitz被提名为2023年年会的董事会成员。霍洛维茨先生是一位拥有20多年投资经验的专业投资者。自2012年1月以来，他在Palm的多个实体担任投资组合经理和董事总经理，最初是在Palm Ventures LLC，目前在Palm Management（US）LLC管理Palm Global Small Cap Master Fund。他曾在价值数十亿美元的家族理财室Berggruen Holdings担任研究总监，在价值战略投资合伙公司Crossway Partners LP担任研究分析师。霍洛维茨曾于2001年10月至2014年11月担任林肯保险公司董事，2014年7月至2016年7月担任1347 Capital Corp（纳斯达克：TFSC）董事，2015年4月至2018年4月担任1347 Property Insurance Holdings，Inc（纳斯达克：PIH）董事。他从2018年6月起担任Birner Dental Management Services, Inc.（OTC：BDMS）董事会临时主席，直到2019年1月该公司被出售给Mid Atlantic Dental Partners。Birner是美国唯一一家公开上市的牙科服务机构（DSO），拥有67个办事处和500多名员工。霍洛维茨自2020年3月起担任Limbach Holdings, Inc.（纳斯达克：LMB）董事，并于2023年4月起担任Barnwell，Inc.（纽约证券交易所：BRN）董事会主席。他还曾担任Biomerica, Inc.（纳斯达克：BMRA）董事会观察员，并曾担任Minim, Inc.（MINM）董事会成员。自2021年11月以来，霍洛维茨先生一直担任董事会顾问，就公司的并购战略和其他交易提供咨询。霍洛维茨以优异成绩获得宾厄姆顿大学管理学学士学位，还曾就读于英国巴斯管理学院。
Oshua S. Horowitz,was nominated to the Board of Directors for the 2023 Annual Meeting. Mr. Horowitz is a professional investor with over 20 years of investing experience. Since January 2012, he has served as a portfolio manager and Managing Director at various Palm entities, first with Palm Ventures LLC and currently with Palm Management (US) LLC where he manages the Palm Global Small Cap Master Fund. He was formerly Director of Research at Berggruen Holdings, a multi-billion dollar family office and a research analyst at Crossway Partners LP, a value strategy investment partnership.Mr. Horowitz served as a director of The Lincoln General Insurance Company from October 2001 to November 2014, 1347 Capital Corp (Nasdaq: TFSC) from July 2014 to July 2016, and 1347 Property Insurance Holdings, Inc (Nasdaq: PIH) from April 2015 to April 2018. He served as the Interim Chairman of the Board of Directors of Birner Dental Management Services, Inc. (OTC: BDMS) from June 2018 until the Company's sale to Mid Atlantic Dental Partners in January 2019. Birner was the only publicly traded dental service organization (DSO) in the country with 67 offices and over 500 employees.Mr. Horowitz has served as a director of Limbach Holdings, Inc. (Nasdaq: LMB) since March 2020, where he is Chair of the Finance Committee, and Barnwell, Inc. (NYSE: BRN) since April 2023. .He was also a board observer at Biomerica, Inc. (Nasdaq:BMRA) and served on the board of directors of Minim, Inc. (Nasdaq: MINM). Since November 2021, Mr. Horowitz has been a board adviser to the Board of Directors, advising regarding the Company's mergers & acquisitions strategy and other transactions.Mr. Horowitz holds a B.S. in Management magna cum laude from Binghamton University and also studied at the Bath School of Management in the United Kingdom. - Oshua S. Horowitz被提名为2023年年会的董事会成员。霍洛维茨先生是一位拥有20多年投资经验的专业投资者。自2012年1月以来，他在Palm的多个实体担任投资组合经理和董事总经理，最初是在Palm Ventures LLC，目前在Palm Management（US）LLC管理Palm Global Small Cap Master Fund。他曾在价值数十亿美元的家族理财室Berggruen Holdings担任研究总监，在价值战略投资合伙公司Crossway Partners LP担任研究分析师。霍洛维茨曾于2001年10月至2014年11月担任林肯保险公司董事，2014年7月至2016年7月担任1347 Capital Corp（纳斯达克：TFSC）董事，2015年4月至2018年4月担任1347 Property Insurance Holdings，Inc（纳斯达克：PIH）董事。他从2018年6月起担任Birner Dental Management Services, Inc.（OTC：BDMS）董事会临时主席，直到2019年1月该公司被出售给Mid Atlantic Dental Partners。Birner是美国唯一一家公开上市的牙科服务机构（DSO），拥有67个办事处和500多名员工。霍洛维茨自2020年3月起担任Limbach Holdings, Inc.（纳斯达克：LMB）董事，并于2023年4月起担任Barnwell，Inc.（纽约证券交易所：BRN）董事会主席。他还曾担任Biomerica, Inc.（纳斯达克：BMRA）董事会观察员，并曾担任Minim, Inc.（MINM）董事会成员。自2021年11月以来，霍洛维茨先生一直担任董事会顾问，就公司的并购战略和其他交易提供咨询。霍洛维茨以优异成绩获得宾厄姆顿大学管理学学士学位，还曾就读于英国巴斯管理学院。
- Oshua S. Horowitz,was nominated to the Board of Directors for the 2023 Annual Meeting. Mr. Horowitz is a professional investor with over 20 years of investing experience. Since January 2012, he has served as a portfolio manager and Managing Director at various Palm entities, first with Palm Ventures LLC and currently with Palm Management (US) LLC where he manages the Palm Global Small Cap Master Fund. He was formerly Director of Research at Berggruen Holdings, a multi-billion dollar family office and a research analyst at Crossway Partners LP, a value strategy investment partnership.Mr. Horowitz served as a director of The Lincoln General Insurance Company from October 2001 to November 2014, 1347 Capital Corp (Nasdaq: TFSC) from July 2014 to July 2016, and 1347 Property Insurance Holdings, Inc (Nasdaq: PIH) from April 2015 to April 2018. He served as the Interim Chairman of the Board of Directors of Birner Dental Management Services, Inc. (OTC: BDMS) from June 2018 until the Company's sale to Mid Atlantic Dental Partners in January 2019. Birner was the only publicly traded dental service organization (DSO) in the country with 67 offices and over 500 employees.Mr. Horowitz has served as a director of Limbach Holdings, Inc. (Nasdaq: LMB) since March 2020, where he is Chair of the Finance Committee, and Barnwell, Inc. (NYSE: BRN) since April 2023. .He was also a board observer at Biomerica, Inc. (Nasdaq:BMRA) and served on the board of directors of Minim, Inc. (Nasdaq: MINM). Since November 2021, Mr. Horowitz has been a board adviser to the Board of Directors, advising regarding the Company's mergers & acquisitions strategy and other transactions.Mr. Horowitz holds a B.S. in Management magna cum laude from Binghamton University and also studied at the Bath School of Management in the United Kingdom.
- Lloyd R. Sams
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劳尔德·R·萨姆斯被提名为2022年年会的董事会成员。自1999年以来，萨姆斯先生一直担任BIA Digital Partners的管理负责人。BIA Digital Partners是一家专注于媒体、电信、商业服务和信息部门投资的私人股本集团。从2020年到2021年，萨姆斯先生是私人软件公司Aceyus Inc.的董事。2018年至2019年，他担任金融服务控股公司Every Income Holdings，LLC的总裁。2017年至2018年，萨姆斯担任私人股本集团MoonSail Capital的董事总经理。2013年至2015年，他在总部位于纽约的非交易BDC ——美国商业发展公司担任董事总经理兼中低端市场投资主管。在此之前，萨姆斯有18年的银行业生涯，主要在第一联合银行（现为富国银行）和第一芝加哥银行（现为摩根大通）工作。萨姆斯在华盛顿和李大学获得工商管理学士学位，在北卡罗来纳大学教堂山分校获得MBA学位。
Lloyd R. Sams,was nominated to the Board of Directors for the 2022 Annual Meeting. Since 1999, Mr. Sams had been a Managing Principal of BIA Digital Partners, a private equity group that was focused on investments in the media, telecommunications, business services and information segments. From 2020 to 2021, Mr. Sams was a Director of Aceyus Inc., a private software company. From 2018 to 2019, he was the President of Every Income Holdings, LLC, a financial services holding company. Mr. Sams was Managing Director of MoonSail Capital, a private equity group, from 2017 to 2018. From 2013 through 2015, he was a Managing Director and Head of Lower Middle Market Investing at Business Development Corporation of America, a non-traded BDC headquartered in New York. Previously, Mr. Sams had an 18-year banking career, principally with First Union (now Wells Fargo) and First Chicago (now J.P. Morgan). Mr. Sams received his B.S. in Business Administration from Washington and Lee University and a MBA from the University of North Carolina at Chapel Hill. - 劳尔德·R·萨姆斯被提名为2022年年会的董事会成员。自1999年以来，萨姆斯先生一直担任BIA Digital Partners的管理负责人。BIA Digital Partners是一家专注于媒体、电信、商业服务和信息部门投资的私人股本集团。从2020年到2021年，萨姆斯先生是私人软件公司Aceyus Inc.的董事。2018年至2019年，他担任金融服务控股公司Every Income Holdings，LLC的总裁。2017年至2018年，萨姆斯担任私人股本集团MoonSail Capital的董事总经理。2013年至2015年，他在总部位于纽约的非交易BDC ——美国商业发展公司担任董事总经理兼中低端市场投资主管。在此之前，萨姆斯有18年的银行业生涯，主要在第一联合银行（现为富国银行）和第一芝加哥银行（现为摩根大通）工作。萨姆斯在华盛顿和李大学获得工商管理学士学位，在北卡罗来纳大学教堂山分校获得MBA学位。
- Lloyd R. Sams,was nominated to the Board of Directors for the 2022 Annual Meeting. Since 1999, Mr. Sams had been a Managing Principal of BIA Digital Partners, a private equity group that was focused on investments in the media, telecommunications, business services and information segments. From 2020 to 2021, Mr. Sams was a Director of Aceyus Inc., a private software company. From 2018 to 2019, he was the President of Every Income Holdings, LLC, a financial services holding company. Mr. Sams was Managing Director of MoonSail Capital, a private equity group, from 2017 to 2018. From 2013 through 2015, he was a Managing Director and Head of Lower Middle Market Investing at Business Development Corporation of America, a non-traded BDC headquartered in New York. Previously, Mr. Sams had an 18-year banking career, principally with First Union (now Wells Fargo) and First Chicago (now J.P. Morgan). Mr. Sams received his B.S. in Business Administration from Washington and Lee University and a MBA from the University of North Carolina at Chapel Hill.
- Michael C. Mitchell
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高管简历
中英对照 | 中文 | 英文- John M. Suzuki
John M.Suzuki于2021年7月被任命为董事会成员。从2019年5月起，铃木先生担任公司首席执行官，担任Imperium Leadership的首席战略官，负责该业务的发展和增长。从2015年5月到2019年5月，他担任双向无线电制造商EfJohnson Technologies的总裁兼首席执行官。从2011年到2015年，Suzuki先生担任过各种领导职务，包括担任Avtec Incorporated的销售高级副总裁，以及3eTechnologies International（Ultracelectronics的子公司）的销售与市场营销副总裁。从2004年到2011年，Suzuki先生担任EfJohnson Technologies的高级副总裁，负责销售。Suzuki先生在综合管理、战略、产品开发、销售、市场营销、供应链、运营和工程以及并购方面有着广泛的背景。他是一位战略思想家，在开发和增长新的商业机会方面拥有丰富的经验。铃木先生拥有渥太华大学的电气工程学士学位和杜克大学的工商管理硕士学位。
John M. Suzuki,was appointed to the Board of Directors in July 2021. From May 2019 until accepting the position of Chief Executive Officer of the Company, Mr. Suzuki served as Chief Strategy Officer of Imperium Leadership, where he has overseen the development and growth of the business. From May 2015 through May 2019, he served as President and CEO of EFJohnson Technologies, a two-way radio manufacturer. From 2011 through 2015, Mr. Suzuki served in a variety of leadership positions, including as Senior Vice President of Sales for AVTEC Incorporated, and Vice President of Sales and Marketing for 3eTechnologies International, a subsidiary of UltraElectronics. From 2004 through 2011, Mr. Suzuki served as Senior Vice President, Sales of EFJohnson Technologies. Mr. Suzuki has a broad background in general management, strategy, product development, sales, marketing, supply chain, operations and engineering, and mergers and acquisitions. He is a strategic thinker with extensive experience in developing and growing new business opportunities. Mr. Suzuki holds a bachelor's degree in electrical engineering from the University of Ottawa and an MBA from Duke University.- John M.Suzuki于2021年7月被任命为董事会成员。从2019年5月起，铃木先生担任公司首席执行官，担任Imperium Leadership的首席战略官，负责该业务的发展和增长。从2015年5月到2019年5月，他担任双向无线电制造商EfJohnson Technologies的总裁兼首席执行官。从2011年到2015年，Suzuki先生担任过各种领导职务，包括担任Avtec Incorporated的销售高级副总裁，以及3eTechnologies International（Ultracelectronics的子公司）的销售与市场营销副总裁。从2004年到2011年，Suzuki先生担任EfJohnson Technologies的高级副总裁，负责销售。Suzuki先生在综合管理、战略、产品开发、销售、市场营销、供应链、运营和工程以及并购方面有着广泛的背景。他是一位战略思想家，在开发和增长新的商业机会方面拥有丰富的经验。铃木先生拥有渥太华大学的电气工程学士学位和杜克大学的工商管理硕士学位。
- John M. Suzuki,was appointed to the Board of Directors in July 2021. From May 2019 until accepting the position of Chief Executive Officer of the Company, Mr. Suzuki served as Chief Strategy Officer of Imperium Leadership, where he has overseen the development and growth of the business. From May 2015 through May 2019, he served as President and CEO of EFJohnson Technologies, a two-way radio manufacturer. From 2011 through 2015, Mr. Suzuki served in a variety of leadership positions, including as Senior Vice President of Sales for AVTEC Incorporated, and Vice President of Sales and Marketing for 3eTechnologies International, a subsidiary of UltraElectronics. From 2004 through 2011, Mr. Suzuki served as Senior Vice President, Sales of EFJohnson Technologies. Mr. Suzuki has a broad background in general management, strategy, product development, sales, marketing, supply chain, operations and engineering, and mergers and acquisitions. He is a strategic thinker with extensive experience in developing and growing new business opportunities. Mr. Suzuki holds a bachelor's degree in electrical engineering from the University of Ottawa and an MBA from Duke University.
- Henry R. Willis
Henry R.Willis自2018年3月14日起担任我们的首席运营官。他此前曾担任公司的运营副总裁（2017年8月以来），负责生产和质量的各个方面。在加入公司之前，他曾在制造，运营，质量，供应链，工业工程和计划管理领域担任领导职务，包括2009年12月至2017年8月创立并担任Target Velocity Consulting，Inc.（一家专门从事运营改进的精益/六西格玛公司）的总裁和副总裁，持续改进，以促进Circor International, Inc.纽约证券交易所代码:CIR，从2007年8月到2009年12月。他还从2005年1月到2007年8月担任派克汉尼汾公司（纽约证券交易所代码:PH）的领导职务，从1998年6月到2005年1月担任霍尼韦尔国际公司（纽约证券交易所代码:HON）的领导职务。Willis先生拥有East Carolina University的精益硕士和六西格玛黑带认证，以及工业技术学士和硕士学位。
Henry R. Willis,has been Bk Technologies Corporation Chief Operating Officer since March 14, 2018. He previously served as the Company's Vice President of Operations since August 2017, overseeing all aspects of manufacturing and quality. Prior to joining the Company, he held leadership positions in manufacturing, operations, quality, supply chain, industrial engineering and program management, including founding and serving as President of Target Velocity Consulting, Inc., a "Lean/Six Sigma" firm specializing in operational improvements, from December 2009 to August 2017 and Vice President, Continuous Improvement, for CIRCOR International, Inc. (NYSE: CIR), from August 2007 to December 2009. He also served in leadership positions for Parker-Hannifin Corporation (NYSE: PH) from January 2005 to August 2007 and Honeywell International Inc. (NYSE: HON) from June 1998 to January 2005. Mr. Willis holds certifications as a Lean Master and Six Sigma Black Belt and B.S. and M.S. degrees in Industrial Technology from East Carolina University.- Henry R.Willis自2018年3月14日起担任我们的首席运营官。他此前曾担任公司的运营副总裁（2017年8月以来），负责生产和质量的各个方面。在加入公司之前，他曾在制造，运营，质量，供应链，工业工程和计划管理领域担任领导职务，包括2009年12月至2017年8月创立并担任Target Velocity Consulting，Inc.（一家专门从事运营改进的精益/六西格玛公司）的总裁和副总裁，持续改进，以促进Circor International, Inc.纽约证券交易所代码:CIR，从2007年8月到2009年12月。他还从2005年1月到2007年8月担任派克汉尼汾公司（纽约证券交易所代码:PH）的领导职务，从1998年6月到2005年1月担任霍尼韦尔国际公司（纽约证券交易所代码:HON）的领导职务。Willis先生拥有East Carolina University的精益硕士和六西格玛黑带认证，以及工业技术学士和硕士学位。
- Henry R. Willis,has been Bk Technologies Corporation Chief Operating Officer since March 14, 2018. He previously served as the Company's Vice President of Operations since August 2017, overseeing all aspects of manufacturing and quality. Prior to joining the Company, he held leadership positions in manufacturing, operations, quality, supply chain, industrial engineering and program management, including founding and serving as President of Target Velocity Consulting, Inc., a "Lean/Six Sigma" firm specializing in operational improvements, from December 2009 to August 2017 and Vice President, Continuous Improvement, for CIRCOR International, Inc. (NYSE: CIR), from August 2007 to December 2009. He also served in leadership positions for Parker-Hannifin Corporation (NYSE: PH) from January 2005 to August 2007 and Honeywell International Inc. (NYSE: HON) from June 1998 to January 2005. Mr. Willis holds certifications as a Lean Master and Six Sigma Black Belt and B.S. and M.S. degrees in Industrial Technology from East Carolina University.
- Branko Avanic
Branko Avanic自2019年10月30日起担任我们的首席技术官。Avanic博士自2019年8月13日起担任我们的全资子公司BK Technologies，Inc.的工程高级副总裁。加入公司之前，他曾担任摩托罗拉解决方案公司的多种职务。纽约证券交易所:MSI，包括从2015年到2019年6月担任多个不同项目的主管，设备工程首席架构师，以及从1999年到2015年担任各种其他职务。Avanic博士还担任Ph.D.的总裁。研究集团有限公司Avanic博士此前曾担任迈阿密大学和佛罗里达大西洋大学的兼职教授。他在迈阿密大学获得了电气工程的学士、硕士和博士学位。
Branko Avanic,has been Bk Technologies Corporation Chief Technology Officer since October 30, 2019. Dr. Avanic previously served as Senior Vice President of Engineering of BK Technologies, Inc., Bk Technologies Corporation wholly-owned subsidiary, since August 13, 2019. Prior to joining the Company, he served in a number of roles at Motorola Solutions, Inc. (NYSE: MSI), including Director, Head Architect – Devices Engineering for several different projects from 2015 through June 2019 and a variety of other roles from 1999 to 2015. Dr. Avanic also serves as President of Ph.D. Research Group Inc. Dr. Avanic has previously served as an adjunct professor at the University of Miami and Florida Atlantic University. He received a B.S., M.S. and Ph.D. in Electrical Engineering from the University of Miami.- Branko Avanic自2019年10月30日起担任我们的首席技术官。Avanic博士自2019年8月13日起担任我们的全资子公司BK Technologies，Inc.的工程高级副总裁。加入公司之前，他曾担任摩托罗拉解决方案公司的多种职务。纽约证券交易所:MSI，包括从2015年到2019年6月担任多个不同项目的主管，设备工程首席架构师，以及从1999年到2015年担任各种其他职务。Avanic博士还担任Ph.D.的总裁。研究集团有限公司Avanic博士此前曾担任迈阿密大学和佛罗里达大西洋大学的兼职教授。他在迈阿密大学获得了电气工程的学士、硕士和博士学位。
- Branko Avanic,has been Bk Technologies Corporation Chief Technology Officer since October 30, 2019. Dr. Avanic previously served as Senior Vice President of Engineering of BK Technologies, Inc., Bk Technologies Corporation wholly-owned subsidiary, since August 13, 2019. Prior to joining the Company, he served in a number of roles at Motorola Solutions, Inc. (NYSE: MSI), including Director, Head Architect – Devices Engineering for several different projects from 2015 through June 2019 and a variety of other roles from 1999 to 2015. Dr. Avanic also serves as President of Ph.D. Research Group Inc. Dr. Avanic has previously served as an adjunct professor at the University of Miami and Florida Atlantic University. He received a B.S., M.S. and Ph.D. in Electrical Engineering from the University of Miami.
- Scott A. Malmanger
Scott A. Malmanger，自2022年7月起担任BK Technologies Corporation首席财务官，自2022年11月起担任秘书。2019年10月至2021年10月，他担任OneroRx Inc.的首席财务官。OneroRx Inc.是一家总部位于伊利诺伊州的零售药店集团。2017年5月至2019年4月，他担任电子病历软件SaaS提供商iCoreConnect，Inc.（OCT：ICCT）的首席财务官。2015年11月至2017年5月，他担任Atlantic Tower Services，Inc.的财务副总裁。Atlantic Tower Services，Inc.是一家手机塔维护服务提供商。2010年5月至2015年2月，他担任美国K-9侦测服务有限公司的首席财务官/财务副总裁，该公司为美国国防部、国务院和其他政府机构提供警犬侦测服务。他是一名分析策略师，擅长成功引导大大小小的企业度过加速增长期。Malmanger先生是注册会计师（非活动），并拥有注册管理会计师资格。他拥有皮尔斯伯里学院的数学和工商管理学士学位，以及明尼苏达大学曼卡托分校的MBA学位。
Scott A. Malmanger,has been Bk Technologies Corporation Chief Financial Officer since July 2022 and Secretary since November 2022. From October 2019 to October 2021, he was Chief Financial Officer for OneroRx Inc., an Illinois based group of retail pharmacies. From May 2017 to April 2019, he was the Chief Financial Officer of iCoreConnect, Inc. (OCT: ICCT), a SaaS provider of electronic medical record software. From November 2015 to May 2017, he served as VP of Finance for Atlantic Tower Services, Inc., a provider of cell phone tower maintenance services. From May 2010 to February 2015, he was Chief Financial Officer/VP Finance for American K-9 Detection Services, LLC., a provider of canine detection services to the US Dept of Defense, Department of State and other government agencies. He is an analytical strategist skilled in successfully navigating corporations large and small through periods of accelerated growth. Mr. Malmanger is a Certified Public Accountant (Inactive) and also holds a Certified Management Accountant designation. He holds a bachelor's degree in Mathematics and Business Administration from Pillsbury College and a MBA from the University of Minnesota – Mankato.- Scott A. Malmanger，自2022年7月起担任BK Technologies Corporation首席财务官，自2022年11月起担任秘书。2019年10月至2021年10月，他担任OneroRx Inc.的首席财务官。OneroRx Inc.是一家总部位于伊利诺伊州的零售药店集团。2017年5月至2019年4月，他担任电子病历软件SaaS提供商iCoreConnect，Inc.（OCT：ICCT）的首席财务官。2015年11月至2017年5月，他担任Atlantic Tower Services，Inc.的财务副总裁。Atlantic Tower Services，Inc.是一家手机塔维护服务提供商。2010年5月至2015年2月，他担任美国K-9侦测服务有限公司的首席财务官/财务副总裁，该公司为美国国防部、国务院和其他政府机构提供警犬侦测服务。他是一名分析策略师，擅长成功引导大大小小的企业度过加速增长期。Malmanger先生是注册会计师（非活动），并拥有注册管理会计师资格。他拥有皮尔斯伯里学院的数学和工商管理学士学位，以及明尼苏达大学曼卡托分校的MBA学位。
- Scott A. Malmanger,has been Bk Technologies Corporation Chief Financial Officer since July 2022 and Secretary since November 2022. From October 2019 to October 2021, he was Chief Financial Officer for OneroRx Inc., an Illinois based group of retail pharmacies. From May 2017 to April 2019, he was the Chief Financial Officer of iCoreConnect, Inc. (OCT: ICCT), a SaaS provider of electronic medical record software. From November 2015 to May 2017, he served as VP of Finance for Atlantic Tower Services, Inc., a provider of cell phone tower maintenance services. From May 2010 to February 2015, he was Chief Financial Officer/VP Finance for American K-9 Detection Services, LLC., a provider of canine detection services to the US Dept of Defense, Department of State and other government agencies. He is an analytical strategist skilled in successfully navigating corporations large and small through periods of accelerated growth. Mr. Malmanger is a Certified Public Accountant (Inactive) and also holds a Certified Management Accountant designation. He holds a bachelor's degree in Mathematics and Business Administration from Pillsbury College and a MBA from the University of Minnesota – Mankato.