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 |
|---|---|---|---|---|---|---|
| Mary Conlin | 女 | Director | 62 | 0.50万美元 | 未持股 | 2026-01-15 |
| Steven Myhill Jones | 男 | Chairman and Chief Executive Officer | 51 | 105.00万美元 | 未持股 | 2026-01-15 |
| Rasool Rayani | 男 | Director | -- | 未披露 | 未持股 | 2026-01-15 |
| John B. Frank | 男 | Director | 69 | 0.50万美元 | 未持股 | 2026-01-15 |
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 |
|---|---|---|---|---|---|---|
| Steven Myhill Jones | 男 | Chairman and Chief Executive Officer | 51 | 105.00万美元 | 未持股 | 2026-01-15 |
| Erik Nakamura | 男 | Chief Financial Officer | 50 | 未披露 | 未持股 | 2026-01-15 |
董事简历
中英对照 | 中文 | 英文- Mary Conlin
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Mary Conlin于2020年5月加入董事会。Conlin女士退休了。她曾担任Pixar Animation Studios公司的前任董事兼营销&企业传播主管。任职Pixar公司之前，Conlin女士曾任职Warner Bros公司。Pictures担任戏剧部门国际发行总监和全球推广总监。她的职业生涯始于任职Young&Rubicam公司的广告。
Mary Conlin,has served as a member of The Beachbody Company, Inc. Board since June 2021. From 2001 to 2007 Ms. Conlin served as Director and Head of Marketing & Corporate Communications for Pixar Animation Studios, a computer animation studio, which was acquired in 2006 by The Walt Disney Company, and has since retired. Prior to Pixar, from 1990 to 1996 and from 1998 to 1999 she served as Director of International Distribution and Director of Worldwide Promotions for the theatrical division at Warner Bros. Pictures, a multinational film production company. Ms. Conlin started her career in advertising at VMLY&R, a global advertising company, formerly known as Young & Rubicam. Since May 2020 she has served on the board of directors for Daily Journal Corp, a public publishing and technology company. Ms. Conlin obtained a B.A. from Princeton University and an M.B.A. from Harvard University. - Mary Conlin于2020年5月加入董事会。Conlin女士退休了。她曾担任Pixar Animation Studios公司的前任董事兼营销&企业传播主管。任职Pixar公司之前，Conlin女士曾任职Warner Bros公司。Pictures担任戏剧部门国际发行总监和全球推广总监。她的职业生涯始于任职Young&Rubicam公司的广告。
- Mary Conlin,has served as a member of The Beachbody Company, Inc. Board since June 2021. From 2001 to 2007 Ms. Conlin served as Director and Head of Marketing & Corporate Communications for Pixar Animation Studios, a computer animation studio, which was acquired in 2006 by The Walt Disney Company, and has since retired. Prior to Pixar, from 1990 to 1996 and from 1998 to 1999 she served as Director of International Distribution and Director of Worldwide Promotions for the theatrical division at Warner Bros. Pictures, a multinational film production company. Ms. Conlin started her career in advertising at VMLY&R, a global advertising company, formerly known as Young & Rubicam. Since May 2020 she has served on the board of directors for Daily Journal Corp, a public publishing and technology company. Ms. Conlin obtained a B.A. from Princeton University and an M.B.A. from Harvard University.
- Steven Myhill Jones
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Steven Myhill Jones自2022年3月起担任公司董事长兼临时首席执行官。Myhill-Jones先生是加拿大的一名技术主管、企业家和投资者。他于1999年创立了基于网络的地理软件公司Latitude Geographics，并在2018年9月之前担任该公司的董事长、总裁和首席执行官。出售之后，Myhill-Jones先生以个人身份并通过他的全资公司SMJ Holdings Inc成为一名天使投资人，以及科技企业和企业家的顾问和导师。
Steven Myhill Jones has served as the Company's Chairman and Interim Chief Executive Officer since March 2022. Mr. Myhill-Jones is a Canada-based technology executive, entrepreneur and investor. He founded web-based geography software company Latitude Geographics in 1999, and served as its Chairman, President and CEO until September 2018. Following that sale, Mr. Myhill-Jones became an angel investor, and an advisor and mentor to technology businesses and entrepreneurs in his personal capacity and through his wholly owned company, SMJ Holdings Inc. - Steven Myhill Jones自2022年3月起担任公司董事长兼临时首席执行官。Myhill-Jones先生是加拿大的一名技术主管、企业家和投资者。他于1999年创立了基于网络的地理软件公司Latitude Geographics，并在2018年9月之前担任该公司的董事长、总裁和首席执行官。出售之后，Myhill-Jones先生以个人身份并通过他的全资公司SMJ Holdings Inc成为一名天使投资人，以及科技企业和企业家的顾问和导师。
- Steven Myhill Jones has served as the Company's Chairman and Interim Chief Executive Officer since March 2022. Mr. Myhill-Jones is a Canada-based technology executive, entrepreneur and investor. He founded web-based geography software company Latitude Geographics in 1999, and served as its Chairman, President and CEO until September 2018. Following that sale, Mr. Myhill-Jones became an angel investor, and an advisor and mentor to technology businesses and entrepreneurs in his personal capacity and through his wholly owned company, SMJ Holdings Inc.
- Rasool Rayani
-
Rasool Rayani，于2024年6月加入董事会。自2011年以来，Rayani先生担任Heart Pharmacy Group的总裁，该集团是不列颠哥伦比亚省维多利亚市的一家家族拥有和经营的零售药店集团。自2013年以来，他还担任风险投资公司iNovia Capital的投资委员会成员。
Rasool Rayani,joined the Board in June 2024. Since 2011, Mr. Rayani has served as President of Heart Pharmacy Group, a family-owned and operated retail pharmacy group in Victoria, British Columbia. He has also served, since 2013, as a member of the Investment Committee of iNovia Capital, a venture capital firm. - Rasool Rayani，于2024年6月加入董事会。自2011年以来，Rayani先生担任Heart Pharmacy Group的总裁，该集团是不列颠哥伦比亚省维多利亚市的一家家族拥有和经营的零售药店集团。自2013年以来，他还担任风险投资公司iNovia Capital的投资委员会成员。
- Rasool Rayani,joined the Board in June 2024. Since 2011, Mr. Rayani has served as President of Heart Pharmacy Group, a family-owned and operated retail pharmacy group in Victoria, British Columbia. He has also served, since 2013, as a member of the Investment Committee of iNovia Capital, a venture capital firm.
- John B. Frank
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John B. Frank,Oaktree Capital Group， LLC（“Oaktree Capital”），全球投资管理公司。副董事长（2014年至今）；董事（自2007年起）和执行委员会成员。管理校长（2005-2014）；总法律顾问（2001-2005）。Munger, Tolles & Olson LLP，一家领先的律师事务所。
John B. Frank joined in 2001 as General Counsel and was named Oaktree's Managing Principal in early 2006, a position which he held for about nine years. As Managing Principal, Mr. Frank was Oaktree's principal executive officer and responsible for all aspects of Oaktree's management. Prior to joining Oaktree, Mr. Frank was a partner of the Los Angeles law firm of Munger, Tolles & Olson LLP, where he managed a number of notable merger and acquisition transactions and was responsible for the firm's financial affairs. While at that firm, he served as primary outside counsel to public and privately held corporations, and as special counsel to vario boards of directors and special board committees. Prior to joining Munger Tolles in 1984, Mr. Frank served as a law clerk to the Honorable Frank M. Coffin of the United States Ct of Appeals for the First Circuit. Prior to attending law school, Mr. Frank served as a Legislative Assistant to the Honorable Robert F. Drinan, Member of Congress. Mr. Frank holds a B.A. degree with honors in history from sleyan University and a J.D. magna cum laude from the University of Michigan Law School, where he was Managing Editor of the Michigan Law Review and a member of the Order of the Coif. He is a member of the State Bar of California and, while in private practice, was listed in Woodward & White's Best Lawyers in America. Mr. Frank is the Chair of Oaktree Specialty Lending and a member of vario of its board committees. Mr. Frank is a member of the Board of Directors of Chevron Corporation, Daily Jnal Corporation and Chair of the Board of Duration Capital Partners, an investment firm specializing in transportation infrastructure that "spun out" from Oaktree in 2024. Mr. Frank is also a Trtee of The James Irvine Foundation, the XPRIZE Foundation and the John Randolph Haynes and Dora Haynes Foundation. Mr. Frank was formerly a long time trtee of Good Samaritan Hospital, Polytechnic School and sleyan University (where he served as Chair of the Board). Mr. Frank's legal background and investment management indtry knowledge add value to board of directors. - John B. Frank,Oaktree Capital Group， LLC（“Oaktree Capital”），全球投资管理公司。副董事长（2014年至今）；董事（自2007年起）和执行委员会成员。管理校长（2005-2014）；总法律顾问（2001-2005）。Munger, Tolles & Olson LLP，一家领先的律师事务所。
- John B. Frank joined in 2001 as General Counsel and was named Oaktree's Managing Principal in early 2006, a position which he held for about nine years. As Managing Principal, Mr. Frank was Oaktree's principal executive officer and responsible for all aspects of Oaktree's management. Prior to joining Oaktree, Mr. Frank was a partner of the Los Angeles law firm of Munger, Tolles & Olson LLP, where he managed a number of notable merger and acquisition transactions and was responsible for the firm's financial affairs. While at that firm, he served as primary outside counsel to public and privately held corporations, and as special counsel to vario boards of directors and special board committees. Prior to joining Munger Tolles in 1984, Mr. Frank served as a law clerk to the Honorable Frank M. Coffin of the United States Ct of Appeals for the First Circuit. Prior to attending law school, Mr. Frank served as a Legislative Assistant to the Honorable Robert F. Drinan, Member of Congress. Mr. Frank holds a B.A. degree with honors in history from sleyan University and a J.D. magna cum laude from the University of Michigan Law School, where he was Managing Editor of the Michigan Law Review and a member of the Order of the Coif. He is a member of the State Bar of California and, while in private practice, was listed in Woodward & White's Best Lawyers in America. Mr. Frank is the Chair of Oaktree Specialty Lending and a member of vario of its board committees. Mr. Frank is a member of the Board of Directors of Chevron Corporation, Daily Jnal Corporation and Chair of the Board of Duration Capital Partners, an investment firm specializing in transportation infrastructure that "spun out" from Oaktree in 2024. Mr. Frank is also a Trtee of The James Irvine Foundation, the XPRIZE Foundation and the John Randolph Haynes and Dora Haynes Foundation. Mr. Frank was formerly a long time trtee of Good Samaritan Hospital, Polytechnic School and sleyan University (where he served as Chair of the Board). Mr. Frank's legal background and investment management indtry knowledge add value to board of directors.
高管简历
中英对照 | 中文 | 英文- Steven Myhill Jones
Steven Myhill Jones自2022年3月起担任公司董事长兼临时首席执行官。Myhill-Jones先生是加拿大的一名技术主管、企业家和投资者。他于1999年创立了基于网络的地理软件公司Latitude Geographics，并在2018年9月之前担任该公司的董事长、总裁和首席执行官。出售之后，Myhill-Jones先生以个人身份并通过他的全资公司SMJ Holdings Inc成为一名天使投资人，以及科技企业和企业家的顾问和导师。
Steven Myhill Jones has served as the Company's Chairman and Interim Chief Executive Officer since March 2022. Mr. Myhill-Jones is a Canada-based technology executive, entrepreneur and investor. He founded web-based geography software company Latitude Geographics in 1999, and served as its Chairman, President and CEO until September 2018. Following that sale, Mr. Myhill-Jones became an angel investor, and an advisor and mentor to technology businesses and entrepreneurs in his personal capacity and through his wholly owned company, SMJ Holdings Inc.- Steven Myhill Jones自2022年3月起担任公司董事长兼临时首席执行官。Myhill-Jones先生是加拿大的一名技术主管、企业家和投资者。他于1999年创立了基于网络的地理软件公司Latitude Geographics，并在2018年9月之前担任该公司的董事长、总裁和首席执行官。出售之后，Myhill-Jones先生以个人身份并通过他的全资公司SMJ Holdings Inc成为一名天使投资人，以及科技企业和企业家的顾问和导师。
- Steven Myhill Jones has served as the Company's Chairman and Interim Chief Executive Officer since March 2022. Mr. Myhill-Jones is a Canada-based technology executive, entrepreneur and investor. He founded web-based geography software company Latitude Geographics in 1999, and served as its Chairman, President and CEO until September 2018. Following that sale, Mr. Myhill-Jones became an angel investor, and an advisor and mentor to technology businesses and entrepreneurs in his personal capacity and through his wholly owned company, SMJ Holdings Inc.
- Erik Nakamura
Erik Nakamura，自2024年10月起担任Journal Technologies，Inc.的首席财务官。2022年4月至2024年10月，他在领先的游戏和娱乐软件公司Orange Comet，Inc.担任首席财务官和顾问。在此之前，他于2021年9月至2022年4月担任电子商务解决方案提供商Nogin，Inc.的首席财务官，并于2019年7月至2021年9月担任智能家居科技和健康家居建筑商Dvele，Inc.的首席财务官。2017年至2019年，Nakamura先生在Roofstock，Inc.担任高级财务职务。在其职业生涯早期，他曾于2005年至2016年在The Cooper Companies, Inc.（NYSE：COO）及其子公司CooperVision担任高级财务职务。他还曾于2004年至2005年在ZipRealty，Inc.任职，在那里他带领该公司成功进行了首次公开募股。Nakamura先生的职业生涯始于旧金山湾区毕马威会计师事务所的审计师，他曾于2000年至2004年在此工作。
Erik Nakamura,has served as Chief Financial Officer of Journal Technologies, Inc. since October 2024. From April 2022 to October 2024, he served as Chief Financial Officer and Advisor at Orange Comet, Inc., a leading gaming and entertainment software company. Prior to that, he served as Chief Financial Officer of Nogin, Inc., an e-commerce solutions provider, from September 2021 to April 2022, and as Chief Financial Officer of Dvele, Inc., a smart home technology and healthy home builder, from July 2019 to September 2021. From 2017 to 2019, Mr. Nakamura served in senior finance roles at Roofstock, Inc. Earlier in his career, he held senior finance positions at The Cooper Companies, Inc. (NYSE: COO) and its subsidiary, CooperVision, from 2005 to 2016. He also served at ZipRealty, Inc. from 2004 to 2005, where he led the company through a successful initial public offering. Mr. Nakamura began his career as an auditor with KPMG in the San Francisco Bay Area, where he worked from 2000 to 2004.- Erik Nakamura，自2024年10月起担任Journal Technologies，Inc.的首席财务官。2022年4月至2024年10月，他在领先的游戏和娱乐软件公司Orange Comet，Inc.担任首席财务官和顾问。在此之前，他于2021年9月至2022年4月担任电子商务解决方案提供商Nogin，Inc.的首席财务官，并于2019年7月至2021年9月担任智能家居科技和健康家居建筑商Dvele，Inc.的首席财务官。2017年至2019年，Nakamura先生在Roofstock，Inc.担任高级财务职务。在其职业生涯早期，他曾于2005年至2016年在The Cooper Companies, Inc.（NYSE：COO）及其子公司CooperVision担任高级财务职务。他还曾于2004年至2005年在ZipRealty，Inc.任职，在那里他带领该公司成功进行了首次公开募股。Nakamura先生的职业生涯始于旧金山湾区毕马威会计师事务所的审计师，他曾于2000年至2004年在此工作。
- Erik Nakamura,has served as Chief Financial Officer of Journal Technologies, Inc. since October 2024. From April 2022 to October 2024, he served as Chief Financial Officer and Advisor at Orange Comet, Inc., a leading gaming and entertainment software company. Prior to that, he served as Chief Financial Officer of Nogin, Inc., an e-commerce solutions provider, from September 2021 to April 2022, and as Chief Financial Officer of Dvele, Inc., a smart home technology and healthy home builder, from July 2019 to September 2021. From 2017 to 2019, Mr. Nakamura served in senior finance roles at Roofstock, Inc. Earlier in his career, he held senior finance positions at The Cooper Companies, Inc. (NYSE: COO) and its subsidiary, CooperVision, from 2005 to 2016. He also served at ZipRealty, Inc. from 2004 to 2005, where he led the company through a successful initial public offering. Mr. Nakamura began his career as an auditor with KPMG in the San Francisco Bay Area, where he worked from 2000 to 2004.