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 |
|---|---|---|---|---|---|---|
| Tiffany Kuo | 女 | Independent Director | 36 | 未披露 | 未持股 | 2025-12-11 |
| Dale Strang | 男 | Director and Chief Executive Officer | 65 | 未披露 | 未持股 | 2025-12-11 |
| Michael Pope | 男 | Director | 45 | 42.76万美元 | 未持股 | 2025-12-11 |
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 |
|---|---|---|---|---|---|---|
| Henry Nance | 男 | Chief Operating Officer | 52 | 65.83万美元 | 未持股 | 2025-12-11 |
| Dale Strang | 男 | Director and Chief Executive Officer | 65 | 未披露 | 未持股 | 2025-12-11 |
| Shaun Marklew | -- | Executive Vice President and Managing Director, EMEA | -- | 未披露 | 未持股 | 2025-12-11 |
| Jens Dybdahl Holstebro | -- | Executive Vice President and General Manager, Americas | -- | 未披露 | 未持股 | 2025-12-11 |
| Ryan Zeek | 男 | Chief Financial Officer | 37 | 未披露 | 未持股 | 2025-12-11 |
董事简历
中英对照 | 中文 | 英文- Tiffany Kuo
-
Tiffany Kuo，自2014年9月18日起担任公司董事。Kuo女士自2011年8月起担任德克萨斯州休斯顿德勤咨询公司（Deloitte Consulting，LLP）的战略和运营总管理顾问。Kuo女士于2011年毕业于莱斯大学，获得理学学士和电气工程理学硕士学位，目前就读于麻省理工学院的斯隆工商管理硕士课程。
Tiffany Kuo has been a director of Company since September 18 2014. Ms. Kuo has been a General Management Consultant in Strategy and Operations for Deloitte Consulting, LLP in Houston, TX since August 2011. Ms. Kuo graduated from Rice University with a Bachelor of Science and Masters of Science in Electrical Engineering in 2011 and is currently in the Sloan Masters of Business Administration Program at The Massachusetts Institute of Technology. - Tiffany Kuo，自2014年9月18日起担任公司董事。Kuo女士自2011年8月起担任德克萨斯州休斯顿德勤咨询公司（Deloitte Consulting，LLP）的战略和运营总管理顾问。Kuo女士于2011年毕业于莱斯大学，获得理学学士和电气工程理学硕士学位，目前就读于麻省理工学院的斯隆工商管理硕士课程。
- Tiffany Kuo has been a director of Company since September 18 2014. Ms. Kuo has been a General Management Consultant in Strategy and Operations for Deloitte Consulting, LLP in Houston, TX since August 2011. Ms. Kuo graduated from Rice University with a Bachelor of Science and Masters of Science in Electrical Engineering in 2011 and is currently in the Sloan Masters of Business Administration Program at The Massachusetts Institute of Technology.
- Dale Strang
-
Dale Strang自2017年8月10日起担任公司董事。自2015年以来，他一直担任Healthline Networks的媒体战略与运营高级副总裁。Strang先生于2013年至2015年担任SpinMedia的总裁兼首席执行官。Strang从2010年到2012年担任Viximo首席执行官和总裁。Strang先生拥有超过25年的成功业务的媒体经验，包括IDG，Ziff-Davis和IGN/Fox Interactive。Strang先生在消费者技术和视频游戏发行方面拥有超过18年的经验，其中包括14年的高级管理层经验。他曾担任IGN Entertainment的执行Vice President和媒体部门总经理。在该职位上，他监管所有IGN Entertainment Media Properties的广告销售、营销和编辑内容的制作。
Dale Strang has been a director of Company since August 10 2017. He has served as Senior Vice President of Media Strategy & Operations at Healthline Networks since 2015. Mr. Strang was President and Chief Executive officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012. Mr. Strang has more than 25 years of media experience with successful businesses including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he oversaw advertising sales, marketing and the production of editorial content for all IGN entertainment media properties. - Dale Strang自2017年8月10日起担任公司董事。自2015年以来，他一直担任Healthline Networks的媒体战略与运营高级副总裁。Strang先生于2013年至2015年担任SpinMedia的总裁兼首席执行官。Strang从2010年到2012年担任Viximo首席执行官和总裁。Strang先生拥有超过25年的成功业务的媒体经验，包括IDG，Ziff-Davis和IGN/Fox Interactive。Strang先生在消费者技术和视频游戏发行方面拥有超过18年的经验，其中包括14年的高级管理层经验。他曾担任IGN Entertainment的执行Vice President和媒体部门总经理。在该职位上，他监管所有IGN Entertainment Media Properties的广告销售、营销和编辑内容的制作。
- Dale Strang has been a director of Company since August 10 2017. He has served as Senior Vice President of Media Strategy & Operations at Healthline Networks since 2015. Mr. Strang was President and Chief Executive officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012. Mr. Strang has more than 25 years of media experience with successful businesses including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he oversaw advertising sales, marketing and the production of editorial content for all IGN entertainment media properties.
- Michael Pope
-
Michael Pope是Boxlight Corporation（纳斯达克市场代码：BOXL）的首席执行官兼董事长，该公司是一家全球交互式技术解决方案提供商，自2015年7月起担任该公司的高管，自2014年9月起担任董事。从2016年到2020年，波普带领宝视来完成了9次收购，并于2017年11月在纳斯达克进行了首次公开募股，并进行了超过1亿美元的债务和股权融资。他曾于2011年10月至2016年10月担任私募股权和咨询公司Vert Capital的董事总经理，管理教育、消费品、技术和Digital Media领域的投资组合。在加入Vert Capital之前，Pope先生于2008年5月至2011年10月担任盐湖城Taylor Family的首席财务官兼首席运营官，管理消费品、专业服务、房地产和教育领域的家族投资控股。Pope先生还担任过以下职位，包括在Omniture（之前在纳斯达克上市，2009年被Adobe（纳斯达克股票代码：ADBE）收购）的高级SEC报告和Grant Thornton的鉴证助理。他持有有效的注册会计师执照，并在各种组织的董事会任职。Pope先生自2018年6月起担任Focus Universal公司（场外交易市场代码：FCUV）（“Focus Universal”）的董事会成员。Focus Universal是一家通用智能仪器开发商和制造商，专门从事新型和专有通用智能技术和仪器的开发和商业化。此外，Pope先生于2015年4月至2016年4月担任DS 医疗保健集团（“DS 医疗保健”）的董事，该公司是一家专为护发和个人护理需求开发专有技术和产品的开发商。DS 医疗保健公司以前是根据经修订的1934年《证券交易法》第12（g）条注册的。
Michael Pope was appointed as a director of the Company on June 8, 2018. Mr. Pope serves as the CEO and Chairman at Boxlight Corporation (Nasdaq: BOXL), a global provider of interactive technology solutions, where he has been an executive since July 2015 and director since September 2014. Mr. Pope has led Boxlight through nine acquisitions from 2016 to 2020, a Nasdaq IPO in November 2017, and over $100 million in debt and equity fundraising. He previoly served as Managing Director at Vert Capital, a private equity and advisory firm from October 2011 to October 2016, managing portfolio holdings in the education, consumer products, technology and digital media sectors. Prior to joining Vert Capital, from May 2008 to October 2011, Mr. Pope was Chief Financial Officer and Chief Operating Officer for the Taylor Family in Salt Lake City, managing family investment holdings in consumer products, professional services, real estate and education. Mr. Pope also held positions including senior SEC reporting at Omniture (previoly listed on Nasdaq and acquired by Adobe (Nasdaq: ADBE) in 2009) and Assurance Associate at Grant Thornton. Since January 2021, Mr. Pope has served as a member of the board of directors of Novo Integrated Sciences, Inc. (OTCQB: NVOS), a provider of multi dimensional primary healthcare products and services. He holds an active CPA license and earned his undergraduate and graduate degrees in accounting from Brigham Young University. - Michael Pope是Boxlight Corporation（纳斯达克市场代码：BOXL）的首席执行官兼董事长，该公司是一家全球交互式技术解决方案提供商，自2015年7月起担任该公司的高管，自2014年9月起担任董事。从2016年到2020年，波普带领宝视来完成了9次收购，并于2017年11月在纳斯达克进行了首次公开募股，并进行了超过1亿美元的债务和股权融资。他曾于2011年10月至2016年10月担任私募股权和咨询公司Vert Capital的董事总经理，管理教育、消费品、技术和Digital Media领域的投资组合。在加入Vert Capital之前，Pope先生于2008年5月至2011年10月担任盐湖城Taylor Family的首席财务官兼首席运营官，管理消费品、专业服务、房地产和教育领域的家族投资控股。Pope先生还担任过以下职位，包括在Omniture（之前在纳斯达克上市，2009年被Adobe（纳斯达克股票代码：ADBE）收购）的高级SEC报告和Grant Thornton的鉴证助理。他持有有效的注册会计师执照，并在各种组织的董事会任职。Pope先生自2018年6月起担任Focus Universal公司（场外交易市场代码：FCUV）（“Focus Universal”）的董事会成员。Focus Universal是一家通用智能仪器开发商和制造商，专门从事新型和专有通用智能技术和仪器的开发和商业化。此外，Pope先生于2015年4月至2016年4月担任DS 医疗保健集团（“DS 医疗保健”）的董事，该公司是一家专为护发和个人护理需求开发专有技术和产品的开发商。DS 医疗保健公司以前是根据经修订的1934年《证券交易法》第12（g）条注册的。
- Michael Pope was appointed as a director of the Company on June 8, 2018. Mr. Pope serves as the CEO and Chairman at Boxlight Corporation (Nasdaq: BOXL), a global provider of interactive technology solutions, where he has been an executive since July 2015 and director since September 2014. Mr. Pope has led Boxlight through nine acquisitions from 2016 to 2020, a Nasdaq IPO in November 2017, and over $100 million in debt and equity fundraising. He previoly served as Managing Director at Vert Capital, a private equity and advisory firm from October 2011 to October 2016, managing portfolio holdings in the education, consumer products, technology and digital media sectors. Prior to joining Vert Capital, from May 2008 to October 2011, Mr. Pope was Chief Financial Officer and Chief Operating Officer for the Taylor Family in Salt Lake City, managing family investment holdings in consumer products, professional services, real estate and education. Mr. Pope also held positions including senior SEC reporting at Omniture (previoly listed on Nasdaq and acquired by Adobe (Nasdaq: ADBE) in 2009) and Assurance Associate at Grant Thornton. Since January 2021, Mr. Pope has served as a member of the board of directors of Novo Integrated Sciences, Inc. (OTCQB: NVOS), a provider of multi dimensional primary healthcare products and services. He holds an active CPA license and earned his undergraduate and graduate degrees in accounting from Brigham Young University.
高管简历
中英对照 | 中文 | 英文- Henry Nance
Henry Nance，自2014年9月18日起担任首席运营官，并于2014年9月18日起担任总裁至2015年7月15日。Nance先生于1999年在宝视来集团开始其职业生涯，自2009年起担任宝视来集团总裁。在宝视来集团，他开发了公司的第一个企业对消费者部门，在成立的前24个月内创造了超过1200万美元的销售额。此后不久，他接管了产品开发、公司关系以及企业对消费者和企业对企业产品的谈判。在Nance先生任职于宝视来集团之前，他曾在圣胡安群岛、华盛顿州和北加利福尼亚州管理商业和住宅建设工作。
Henry Nance has been Chief Operating Officer since September 18 2014 and served as President from September 18 2014 until July 15 2015. Mr. Nance began his career with the Boxlight Group in 1999 and has served as the Boxlight Group's President since 2009. At the Boxlight Group, he developed the company's first business-to-consumer division, generating over $12 million in sales within the first 24 months of inception. Shortly thereafter he took over product development, corporate relations, and negotiations for business-to-consumer and business-to-business products. Prior to Mr. Nance's tenure at the Boxlight Group, he managed commercial and residential construction working in the San Juan Islands, Washington State and Northern California.- Henry Nance，自2014年9月18日起担任首席运营官，并于2014年9月18日起担任总裁至2015年7月15日。Nance先生于1999年在宝视来集团开始其职业生涯，自2009年起担任宝视来集团总裁。在宝视来集团，他开发了公司的第一个企业对消费者部门，在成立的前24个月内创造了超过1200万美元的销售额。此后不久，他接管了产品开发、公司关系以及企业对消费者和企业对企业产品的谈判。在Nance先生任职于宝视来集团之前，他曾在圣胡安群岛、华盛顿州和北加利福尼亚州管理商业和住宅建设工作。
- Henry Nance has been Chief Operating Officer since September 18 2014 and served as President from September 18 2014 until July 15 2015. Mr. Nance began his career with the Boxlight Group in 1999 and has served as the Boxlight Group's President since 2009. At the Boxlight Group, he developed the company's first business-to-consumer division, generating over $12 million in sales within the first 24 months of inception. Shortly thereafter he took over product development, corporate relations, and negotiations for business-to-consumer and business-to-business products. Prior to Mr. Nance's tenure at the Boxlight Group, he managed commercial and residential construction working in the San Juan Islands, Washington State and Northern California.
- Dale Strang
Dale Strang自2017年8月10日起担任公司董事。自2015年以来，他一直担任Healthline Networks的媒体战略与运营高级副总裁。Strang先生于2013年至2015年担任SpinMedia的总裁兼首席执行官。Strang从2010年到2012年担任Viximo首席执行官和总裁。Strang先生拥有超过25年的成功业务的媒体经验，包括IDG，Ziff-Davis和IGN/Fox Interactive。Strang先生在消费者技术和视频游戏发行方面拥有超过18年的经验，其中包括14年的高级管理层经验。他曾担任IGN Entertainment的执行Vice President和媒体部门总经理。在该职位上，他监管所有IGN Entertainment Media Properties的广告销售、营销和编辑内容的制作。
Dale Strang has been a director of Company since August 10 2017. He has served as Senior Vice President of Media Strategy & Operations at Healthline Networks since 2015. Mr. Strang was President and Chief Executive officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012. Mr. Strang has more than 25 years of media experience with successful businesses including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he oversaw advertising sales, marketing and the production of editorial content for all IGN entertainment media properties.- Dale Strang自2017年8月10日起担任公司董事。自2015年以来，他一直担任Healthline Networks的媒体战略与运营高级副总裁。Strang先生于2013年至2015年担任SpinMedia的总裁兼首席执行官。Strang从2010年到2012年担任Viximo首席执行官和总裁。Strang先生拥有超过25年的成功业务的媒体经验，包括IDG，Ziff-Davis和IGN/Fox Interactive。Strang先生在消费者技术和视频游戏发行方面拥有超过18年的经验，其中包括14年的高级管理层经验。他曾担任IGN Entertainment的执行Vice President和媒体部门总经理。在该职位上，他监管所有IGN Entertainment Media Properties的广告销售、营销和编辑内容的制作。
- Dale Strang has been a director of Company since August 10 2017. He has served as Senior Vice President of Media Strategy & Operations at Healthline Networks since 2015. Mr. Strang was President and Chief Executive officer of SpinMedia from 2013 to 2015. Mr. Strang was the Chief Executive Officer and President at Viximo from 2010 to 2012. Mr. Strang has more than 25 years of media experience with successful businesses including IDG, Ziff-Davis and IGN/Fox Interactive. Mr. Strang has more than 18 years of experience in consumer technology and video game publishing, including 14 years at the senior management level. He served as Executive Vice President and General Manager, Media Division, of IGN Entertainment. In this position, he oversaw advertising sales, marketing and the production of editorial content for all IGN entertainment media properties.
- Shaun Marklew
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jens Dybdahl Holstebro
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Ryan Zeek
Ryan Zeek，此前于2025年4月至2025年7月在K-12学校软件提供商Incident IQ担任首席财务官 &战略副总裁，2024年2月至2025年3月。在担任首席财务官之前，他还于2021年11月起在Incident IQ担任董事–财务规划与分析。Zeek先生还曾于2014年11月至2021年8月在Crawford & Company担任过各种财务规划和分析、战略和企业发展以及内部审计职务，该公司是一家向保险公司和自保实体提供理赔管理和外包解决方案的全球上市供应商，拥有服务于70多个国家客户的广泛网络。在加入Crawford & Company之前，Zeek先生还曾在一家软件公司和一家多户型开发建设公司担任财务总监和高级会计师职务。Zeek先生的职业生涯始于普华永道会计师事务所（PWC）的审计业务。他在奥本大学获得会计学工商管理学士学位，在圣母大学获得会计学理学硕士学位，是一名注册会计师（CPA）。
Ryan Zeek,previously served as the Chief Financial Officer from April 2025 to July 2025 & Vice President of Strategy at Incident IQ, a K-12 school software provider, from February 2024 to March 2025. Prior to serving as chief financial officer, he also served as Director – Financial Planning and Analysis at Incident IQ from November 2021. Mr. Zeek also served in various Financial Planning and Analysis, Strategy and Corporate development, and Internal Audit roles from November 2014 to August 2021 at Crawford & Company, a publicly traded global provider of claims management and outsourcing solutions to insurance companies and self-insured entities with an expansive network serving clients in more than 70 countries. Prior to joining Crawford & Company, Mr. Zeek also served in Controller and Senior Accountant roles at a software company and a multifamily development & construction company. Mr. Zeek began his career at PricewaterhouseCoopers LLP (PwC) in the Audit practice. He earned his Bachelor of Business Administration in Accountancy from Auburn University, his Master of Sciences Accounting from the University of Notre Dame, and is a Certified Public Accountant (CPA).- Ryan Zeek，此前于2025年4月至2025年7月在K-12学校软件提供商Incident IQ担任首席财务官 &战略副总裁，2024年2月至2025年3月。在担任首席财务官之前，他还于2021年11月起在Incident IQ担任董事–财务规划与分析。Zeek先生还曾于2014年11月至2021年8月在Crawford & Company担任过各种财务规划和分析、战略和企业发展以及内部审计职务，该公司是一家向保险公司和自保实体提供理赔管理和外包解决方案的全球上市供应商，拥有服务于70多个国家客户的广泛网络。在加入Crawford & Company之前，Zeek先生还曾在一家软件公司和一家多户型开发建设公司担任财务总监和高级会计师职务。Zeek先生的职业生涯始于普华永道会计师事务所（PWC）的审计业务。他在奥本大学获得会计学工商管理学士学位，在圣母大学获得会计学理学硕士学位，是一名注册会计师（CPA）。
- Ryan Zeek,previously served as the Chief Financial Officer from April 2025 to July 2025 & Vice President of Strategy at Incident IQ, a K-12 school software provider, from February 2024 to March 2025. Prior to serving as chief financial officer, he also served as Director – Financial Planning and Analysis at Incident IQ from November 2021. Mr. Zeek also served in various Financial Planning and Analysis, Strategy and Corporate development, and Internal Audit roles from November 2014 to August 2021 at Crawford & Company, a publicly traded global provider of claims management and outsourcing solutions to insurance companies and self-insured entities with an expansive network serving clients in more than 70 countries. Prior to joining Crawford & Company, Mr. Zeek also served in Controller and Senior Accountant roles at a software company and a multifamily development & construction company. Mr. Zeek began his career at PricewaterhouseCoopers LLP (PwC) in the Audit practice. He earned his Bachelor of Business Administration in Accountancy from Auburn University, his Master of Sciences Accounting from the University of Notre Dame, and is a Certified Public Accountant (CPA).