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 Hamilton | 男 | Director | 78 | 6.50万美元 | 0.71 | 2025-09-10 |
| Annmarie Gayle | 女 | Chairman and Chief Executive Officer | 58 | 40.50万美元 | 1.30 | 2025-09-10 |
| Blair Cunningham | 男 | Director and President of Technology | 56 | 26.59万美元 | 2.43 | 2025-09-10 |
| Robert R. Harcourt | 男 | Director | 80 | 5.00万美元 | 未持股 | 2025-09-10 |
| Gwenael Rouy Poirier | 男 | Director | 51 | 7.71万美元 | 未持股 | 2025-09-10 |
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 |
|---|---|---|---|---|---|---|
| Annmarie Gayle | 女 | Chairman and Chief Executive Officer | 58 | 40.50万美元 | 1.30 | 2025-09-10 |
| Blair Cunningham | 男 | Director and President of Technology | 56 | 26.59万美元 | 2.43 | 2025-09-10 |
| Gayle Jardine | 女 | Interim Chief Financial Officer | 55 | 17.16万美元 | 未持股 | 2025-09-10 |
董事简历
中英对照 | 中文 | 英文- Michael Hamilton
-
Michael Hamilton在2010年6月至2017年3月期间担任我们的董事长。他目前担任我们董事会的独立董事。自2014年以来，Hamilton先生为各种客户提供会计和估值服务。他曾担任PowerLink Transmission Company的高级副总裁（2011年至2014年）。从1988年到2003年，他曾担任PricewaterhouseCoopers公司的审计合伙人。他持有St.Frances College的会计理学学士学位，是注册会计师，并获得商业估值认证。
Michael Hamilton,has provided accounting and valuation services for a varied list of clients. He was Senior Vice President of Powerlink Transmission Company from 2011 through 2014. From 1988 to 2003, he was an audit partner at PricewaterhouseCoopers. He holds a Bachelor of Science in Accounting from St. Frances College and is a certified public accountant and is accredited in business valuation. - Michael Hamilton在2010年6月至2017年3月期间担任我们的董事长。他目前担任我们董事会的独立董事。自2014年以来，Hamilton先生为各种客户提供会计和估值服务。他曾担任PowerLink Transmission Company的高级副总裁（2011年至2014年）。从1988年到2003年，他曾担任PricewaterhouseCoopers公司的审计合伙人。他持有St.Frances College的会计理学学士学位，是注册会计师，并获得商业估值认证。
- Michael Hamilton,has provided accounting and valuation services for a varied list of clients. He was Senior Vice President of Powerlink Transmission Company from 2011 through 2014. From 1988 to 2003, he was an audit partner at PricewaterhouseCoopers. He holds a Bachelor of Science in Accounting from St. Frances College and is a certified public accountant and is accredited in business valuation.
- Annmarie Gayle
-
Annmarie Gayle自2011年以来一直担任我们的首席执行官兼董事会成员，自2017年3月以来一直担任我们的董事长。她也是我们旗舰产品业务Coda Octopus Products，Limited UK的首席执行官（2013年以来）。在此之前，她花了两年时间协助我们公司的重组。2006年至2007年，她曾在该公司担任法律事务高级副总裁。职业生涯早期，她曾任职一家领先的伦敦法律事务所，专门从事知识产权、联合国和欧洲联盟。Gayle女士在重组方面有着丰富的背景，曾在多个国家任职超过12年，在那里她曾担任多个过渡行政当局的首席顾问，负责中欧和东欧国家的银行私有化和国有资产改革，包括银行业，基础设施，矿业和电信资产。Gayle女士还管理了一些欧洲联盟资助的大型项目。Gayle女士拥有伦敦大学（University of London）获得的法律学位和剑桥大学（Cambridge University）国际商法法学硕士学位，并已完成在英格兰和威尔士从事法律实践的专业法律考试。
Annmarie Gayle,previously served with the Company as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a leading City-London law firm specializing in Intellectual Property Rights, the United Nations and the European Union. Ms. Gayle has a strong background in restructuring and has spent more than 12 years in a number of countries where she has been the lead adviser to a number of transitional administrations on privatizing banks and reforming state-owned assets in the Central Eastern European countries including banking, infrastructure, mining and telecommunications assets. Ms. Gayle, in the capacity of Team Leader, has also managed a number of large European Union funded projects providing transitional support and capacity to the local transitional authorities. Ms. Gayle holds a Law degree gained at the University of London and a Master of Law degree in International Commercial Law from Cambridge University and has completed her professional law exams to practice law in England & Wales. - Annmarie Gayle自2011年以来一直担任我们的首席执行官兼董事会成员，自2017年3月以来一直担任我们的董事长。她也是我们旗舰产品业务Coda Octopus Products，Limited UK的首席执行官（2013年以来）。在此之前，她花了两年时间协助我们公司的重组。2006年至2007年，她曾在该公司担任法律事务高级副总裁。职业生涯早期，她曾任职一家领先的伦敦法律事务所，专门从事知识产权、联合国和欧洲联盟。Gayle女士在重组方面有着丰富的背景，曾在多个国家任职超过12年，在那里她曾担任多个过渡行政当局的首席顾问，负责中欧和东欧国家的银行私有化和国有资产改革，包括银行业，基础设施，矿业和电信资产。Gayle女士还管理了一些欧洲联盟资助的大型项目。Gayle女士拥有伦敦大学（University of London）获得的法律学位和剑桥大学（Cambridge University）国际商法法学硕士学位，并已完成在英格兰和威尔士从事法律实践的专业法律考试。
- Annmarie Gayle,previously served with the Company as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a leading City-London law firm specializing in Intellectual Property Rights, the United Nations and the European Union. Ms. Gayle has a strong background in restructuring and has spent more than 12 years in a number of countries where she has been the lead adviser to a number of transitional administrations on privatizing banks and reforming state-owned assets in the Central Eastern European countries including banking, infrastructure, mining and telecommunications assets. Ms. Gayle, in the capacity of Team Leader, has also managed a number of large European Union funded projects providing transitional support and capacity to the local transitional authorities. Ms. Gayle holds a Law degree gained at the University of London and a Master of Law degree in International Commercial Law from Cambridge University and has completed her professional law exams to practice law in England & Wales.
- Blair Cunningham
-
Blair Cunningham自2004年7月以来一直在该公司任职，曾担任多个职位，包括Coda Octopus Products，Inc.的技术总裁兼首席执行官。Cunningham先生于1989年在苏格兰埃尔金Moray College of Extension Education获得计算机科学的HND。
Blair Cunningham,has been with the Company since July 2004 and has had a number of roles including President of Technology (current positions), Chief Technology Officer since 2005 and Technical Manager of Coda Octopus Products Ltd between July 2004 and July 2005. Mr. Cunningham received an HND in Computer Science in 1989 from Moray College of Further Education, Elgin, Scotland. - Blair Cunningham自2004年7月以来一直在该公司任职，曾担任多个职位，包括Coda Octopus Products，Inc.的技术总裁兼首席执行官。Cunningham先生于1989年在苏格兰埃尔金Moray College of Extension Education获得计算机科学的HND。
- Blair Cunningham,has been with the Company since July 2004 and has had a number of roles including President of Technology (current positions), Chief Technology Officer since 2005 and Technical Manager of Coda Octopus Products Ltd between July 2004 and July 2005. Mr. Cunningham received an HND in Computer Science in 1989 from Moray College of Further Education, Elgin, Scotland.
- Robert R. Harcourt
-
Robert R.哈考特于2023年6月当选为董事。自2018年以来，他一直隶属于Analysis Group和Cornerstone Research，在那里他作为财务会计和审计专家就会计事项和报告的适当性以及审计程序的充分性向律师提供咨询服务。2011年至2016年，他担任上市公司会计监督委员会登记和检查司协理主任。1967年至2011年，他在毕马威工作，包括1978年和2007年担任合伙人，2007年至2011年担任顾问。Harcourt先生是一名注册会计师。他拥有佩斯大学会计学学士学位，并在哈佛大学和斯坦福大学等完成了课程学习。
Robert R. Harcourt,was elected as a director in June 2023. He has been affiliated with Analysis Group and Cornerstone Research since 2018, where he provided consulting services to attorneys as a financial accounting and auditing expert on the appropriateness of accounting matters and reporting and the adequacy of audit procedures. From 2011 to 2016, he was an Associate Director of the Division of Registrations and Inspections at the Public Company Accounting Oversight Board, or PCAOB. From 1967 to 2011, he worked at KPMG, including as a partner from 1978 and 2007, and as a consultant from 2007 to 2011. Mr. Harcourt is a certified public accountant. He holds a BBA in Accountancy from Pace University and has completed course work at Harvard University and Stanford University, among others. - Robert R.哈考特于2023年6月当选为董事。自2018年以来，他一直隶属于Analysis Group和Cornerstone Research，在那里他作为财务会计和审计专家就会计事项和报告的适当性以及审计程序的充分性向律师提供咨询服务。2011年至2016年，他担任上市公司会计监督委员会登记和检查司协理主任。1967年至2011年，他在毕马威工作，包括1978年和2007年担任合伙人，2007年至2011年担任顾问。Harcourt先生是一名注册会计师。他拥有佩斯大学会计学学士学位，并在哈佛大学和斯坦福大学等完成了课程学习。
- Robert R. Harcourt,was elected as a director in June 2023. He has been affiliated with Analysis Group and Cornerstone Research since 2018, where he provided consulting services to attorneys as a financial accounting and auditing expert on the appropriateness of accounting matters and reporting and the adequacy of audit procedures. From 2011 to 2016, he was an Associate Director of the Division of Registrations and Inspections at the Public Company Accounting Oversight Board, or PCAOB. From 1967 to 2011, he worked at KPMG, including as a partner from 1978 and 2007, and as a consultant from 2007 to 2011. Mr. Harcourt is a certified public accountant. He holds a BBA in Accountancy from Pace University and has completed course work at Harvard University and Stanford University, among others.
- Gwenael Rouy Poirier
-
Gwenael Rouy Poirier，于2024年4月当选为董事。自2024年1月起，他担任航空航天和国防领域公司的独立顾问。2023年5月至2023年12月，他在SHL（Scandinavian Health Ltd.）Medical担任首席财务官，SHL（Scandinavian Health Ltd.）Medical是一家由私募股权支持的私营公司，作为设计、开发和制造先进的医疗输送设备（如自动注射器和笔式注射器）的领先解决方案提供商运营。2021年4月至2022年12月，他担任GKN Aerospace的首席财务官，该公司是世界领先的多技术一级航空航天供应商之一，服务于世界90%的飞机和发动机制造商。2019年至2021年，他担任Nobel Biocare Systems的首席财务官，该公司是一家优质种植牙领导者，其产品组合还包括修复解决方案、牙医硬件设备和数字治疗技术。在此之前，他曾任职于霍尼韦尔，主要任职于航空航天部门，以及Homes & Building Technologies和Specialty Materials）、欧莱雅和安达信，等等。他获得了Lyc é e Victor Duruy的数学学士学位和法国EDHEC商学院的企业金融管理硕士学位。
Gwenael Rouy Poirier,was elected as a director in April 2024. Since January 2024, he has been an independent consultant for companies in the aerospace and defense sectors. From May to December 2023, he was Chief Financial Officer for SHL (Scandinavian Health Ltd.) Medical, a private company backed up by private equity operating as a leading solutions provider in the design, development, and manufacturing of advanced medical delivery devices such as autoinjectors and pen injectors. From April 2021 to December 2022, he was Chief Financial Officer of GKN Aerospace, one of the world's leading multi-technology Tier 1 aerospace suppliers, serving 90% of the world's aircraft and engine manufacturers. From 2019 to 2021, he was Chief Financial Officer of Nobel Biocare Systems, a premium dental implant leader whose portfolio also included restorative solutions, dentist hardware equipment and digital treatment technologies. Prior thereto, he worked for Honeywell mostly in the Aerospace division, as well as in the Homes & Building Technologies and Specialty Materials, l'Oréal and Arthur Andersen, among others. He earned a Bachelor in Mathematics from Lycée Victor Duruy and a Master of Management in Corporate Finance from EDHEC Business School in France. - Gwenael Rouy Poirier，于2024年4月当选为董事。自2024年1月起，他担任航空航天和国防领域公司的独立顾问。2023年5月至2023年12月，他在SHL（Scandinavian Health Ltd.）Medical担任首席财务官，SHL（Scandinavian Health Ltd.）Medical是一家由私募股权支持的私营公司，作为设计、开发和制造先进的医疗输送设备（如自动注射器和笔式注射器）的领先解决方案提供商运营。2021年4月至2022年12月，他担任GKN Aerospace的首席财务官，该公司是世界领先的多技术一级航空航天供应商之一，服务于世界90%的飞机和发动机制造商。2019年至2021年，他担任Nobel Biocare Systems的首席财务官，该公司是一家优质种植牙领导者，其产品组合还包括修复解决方案、牙医硬件设备和数字治疗技术。在此之前，他曾任职于霍尼韦尔，主要任职于航空航天部门，以及Homes & Building Technologies和Specialty Materials）、欧莱雅和安达信，等等。他获得了Lyc é e Victor Duruy的数学学士学位和法国EDHEC商学院的企业金融管理硕士学位。
- Gwenael Rouy Poirier,was elected as a director in April 2024. Since January 2024, he has been an independent consultant for companies in the aerospace and defense sectors. From May to December 2023, he was Chief Financial Officer for SHL (Scandinavian Health Ltd.) Medical, a private company backed up by private equity operating as a leading solutions provider in the design, development, and manufacturing of advanced medical delivery devices such as autoinjectors and pen injectors. From April 2021 to December 2022, he was Chief Financial Officer of GKN Aerospace, one of the world's leading multi-technology Tier 1 aerospace suppliers, serving 90% of the world's aircraft and engine manufacturers. From 2019 to 2021, he was Chief Financial Officer of Nobel Biocare Systems, a premium dental implant leader whose portfolio also included restorative solutions, dentist hardware equipment and digital treatment technologies. Prior thereto, he worked for Honeywell mostly in the Aerospace division, as well as in the Homes & Building Technologies and Specialty Materials, l'Oréal and Arthur Andersen, among others. He earned a Bachelor in Mathematics from Lycée Victor Duruy and a Master of Management in Corporate Finance from EDHEC Business School in France.
高管简历
中英对照 | 中文 | 英文- Annmarie Gayle
Annmarie Gayle自2011年以来一直担任我们的首席执行官兼董事会成员，自2017年3月以来一直担任我们的董事长。她也是我们旗舰产品业务Coda Octopus Products，Limited UK的首席执行官（2013年以来）。在此之前，她花了两年时间协助我们公司的重组。2006年至2007年，她曾在该公司担任法律事务高级副总裁。职业生涯早期，她曾任职一家领先的伦敦法律事务所，专门从事知识产权、联合国和欧洲联盟。Gayle女士在重组方面有着丰富的背景，曾在多个国家任职超过12年，在那里她曾担任多个过渡行政当局的首席顾问，负责中欧和东欧国家的银行私有化和国有资产改革，包括银行业，基础设施，矿业和电信资产。Gayle女士还管理了一些欧洲联盟资助的大型项目。Gayle女士拥有伦敦大学（University of London）获得的法律学位和剑桥大学（Cambridge University）国际商法法学硕士学位，并已完成在英格兰和威尔士从事法律实践的专业法律考试。
Annmarie Gayle,previously served with the Company as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a leading City-London law firm specializing in Intellectual Property Rights, the United Nations and the European Union. Ms. Gayle has a strong background in restructuring and has spent more than 12 years in a number of countries where she has been the lead adviser to a number of transitional administrations on privatizing banks and reforming state-owned assets in the Central Eastern European countries including banking, infrastructure, mining and telecommunications assets. Ms. Gayle, in the capacity of Team Leader, has also managed a number of large European Union funded projects providing transitional support and capacity to the local transitional authorities. Ms. Gayle holds a Law degree gained at the University of London and a Master of Law degree in International Commercial Law from Cambridge University and has completed her professional law exams to practice law in England & Wales.- Annmarie Gayle自2011年以来一直担任我们的首席执行官兼董事会成员，自2017年3月以来一直担任我们的董事长。她也是我们旗舰产品业务Coda Octopus Products，Limited UK的首席执行官（2013年以来）。在此之前，她花了两年时间协助我们公司的重组。2006年至2007年，她曾在该公司担任法律事务高级副总裁。职业生涯早期，她曾任职一家领先的伦敦法律事务所，专门从事知识产权、联合国和欧洲联盟。Gayle女士在重组方面有着丰富的背景，曾在多个国家任职超过12年，在那里她曾担任多个过渡行政当局的首席顾问，负责中欧和东欧国家的银行私有化和国有资产改革，包括银行业，基础设施，矿业和电信资产。Gayle女士还管理了一些欧洲联盟资助的大型项目。Gayle女士拥有伦敦大学（University of London）获得的法律学位和剑桥大学（Cambridge University）国际商法法学硕士学位，并已完成在英格兰和威尔士从事法律实践的专业法律考试。
- Annmarie Gayle,previously served with the Company as Senior Vice President of Legal Affairs between 2006 and 2007. Earlier in her career she worked for a leading City-London law firm specializing in Intellectual Property Rights, the United Nations and the European Union. Ms. Gayle has a strong background in restructuring and has spent more than 12 years in a number of countries where she has been the lead adviser to a number of transitional administrations on privatizing banks and reforming state-owned assets in the Central Eastern European countries including banking, infrastructure, mining and telecommunications assets. Ms. Gayle, in the capacity of Team Leader, has also managed a number of large European Union funded projects providing transitional support and capacity to the local transitional authorities. Ms. Gayle holds a Law degree gained at the University of London and a Master of Law degree in International Commercial Law from Cambridge University and has completed her professional law exams to practice law in England & Wales.
- Blair Cunningham
Blair Cunningham自2004年7月以来一直在该公司任职，曾担任多个职位，包括Coda Octopus Products，Inc.的技术总裁兼首席执行官。Cunningham先生于1989年在苏格兰埃尔金Moray College of Extension Education获得计算机科学的HND。
Blair Cunningham,has been with the Company since July 2004 and has had a number of roles including President of Technology (current positions), Chief Technology Officer since 2005 and Technical Manager of Coda Octopus Products Ltd between July 2004 and July 2005. Mr. Cunningham received an HND in Computer Science in 1989 from Moray College of Further Education, Elgin, Scotland.- Blair Cunningham自2004年7月以来一直在该公司任职，曾担任多个职位，包括Coda Octopus Products，Inc.的技术总裁兼首席执行官。Cunningham先生于1989年在苏格兰埃尔金Moray College of Extension Education获得计算机科学的HND。
- Blair Cunningham,has been with the Company since July 2004 and has had a number of roles including President of Technology (current positions), Chief Technology Officer since 2005 and Technical Manager of Coda Octopus Products Ltd between July 2004 and July 2005. Mr. Cunningham received an HND in Computer Science in 1989 from Moray College of Further Education, Elgin, Scotland.
- Gayle Jardine
Gayle Jardine，自2023年5月起担任Coda Octopus Group, Inc.临时首席财务官。她自2015年起担任公司欧洲财务总监。在此期间，Jardine女士一直是Coda Octopus Group, Inc.财务部门不可或缺的一部分和领导者。在加入本公司之前，Jardine女士是Pentland Accounting Limited的所有者和董事，并为一系列商业客户提供管理会计服务。她还曾担任Wireless Fibre Systems的运营和财务经理，并在苏格兰水务解决方案公司和霍尼韦尔担任管理报告领导职务。怡和拥有罗伯特·戈登大学荣誉学士学位，自1996年以来一直持有英国特许管理学会会计学资格。Jardine女士的职业生涯始于惠普企业在苏格兰和美国圣罗莎的电子测试和测量业务的财务分析和金融业务咨询，专注于支持研发、营销、生产和采购。该部门分拆成立安捷伦科技后，她在公司的苏格兰部门担任规划和报告经理，然后在英国、美国和德国担任全球产品线的财务运营经理。
Gayle Jardine,Prior to joining the Company, Ms. Jardine was the owner and director of Pentland Accounting Limited and provided management accounting services to a range of commercial customers. She also previously served as the operations & finance manager for Wireless Fibre Systems and has held management reporting leadership roles at both Scottish Water Solutions and Honeywell. Ms. Jardine holds a bachelor's degree with Honors from Robert Gordon University and has held a Chartered Institute of Management Accounting qualification since 1996. Ms. Jardine began her career in financial analysis and financial business consulting in Hewlett Packard's electronic test and measurement business in both Scotland and Santa Rosa, USA, focusing on supporting research and development, marketing, production, and procurement. Following the division's spin-off to form Agilent Technologies, she served as a planning and reporting manager within the firm's Scottish division, and then as a financial operations manager for a global product line across the U.K., U.S., and Germany.- Gayle Jardine，自2023年5月起担任Coda Octopus Group, Inc.临时首席财务官。她自2015年起担任公司欧洲财务总监。在此期间，Jardine女士一直是Coda Octopus Group, Inc.财务部门不可或缺的一部分和领导者。在加入本公司之前，Jardine女士是Pentland Accounting Limited的所有者和董事，并为一系列商业客户提供管理会计服务。她还曾担任Wireless Fibre Systems的运营和财务经理，并在苏格兰水务解决方案公司和霍尼韦尔担任管理报告领导职务。怡和拥有罗伯特·戈登大学荣誉学士学位，自1996年以来一直持有英国特许管理学会会计学资格。Jardine女士的职业生涯始于惠普企业在苏格兰和美国圣罗莎的电子测试和测量业务的财务分析和金融业务咨询，专注于支持研发、营销、生产和采购。该部门分拆成立安捷伦科技后，她在公司的苏格兰部门担任规划和报告经理，然后在英国、美国和德国担任全球产品线的财务运营经理。
- Gayle Jardine,Prior to joining the Company, Ms. Jardine was the owner and director of Pentland Accounting Limited and provided management accounting services to a range of commercial customers. She also previously served as the operations & finance manager for Wireless Fibre Systems and has held management reporting leadership roles at both Scottish Water Solutions and Honeywell. Ms. Jardine holds a bachelor's degree with Honors from Robert Gordon University and has held a Chartered Institute of Management Accounting qualification since 1996. Ms. Jardine began her career in financial analysis and financial business consulting in Hewlett Packard's electronic test and measurement business in both Scotland and Santa Rosa, USA, focusing on supporting research and development, marketing, production, and procurement. Following the division's spin-off to form Agilent Technologies, she served as a planning and reporting manager within the firm's Scottish division, and then as a financial operations manager for a global product line across the U.K., U.S., and Germany.