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 |
|---|---|---|---|---|---|---|
| Lisa Walters Hoffert | 女 | Independent Director | 67 | 14.25万美元 | 未持股 | 2025-10-02 |
| Michael Johnson | 男 | Director | 77 | 13.00万美元 | 未持股 | 2025-10-02 |
| Dale Robinette | 男 | Chairman and Independent Director | 61 | 16.13万美元 | 未持股 | 2025-10-02 |
| Krishna C. Vanka | 男 | Chief Executive Officer and Director and President | 43 | 40.00万美元 | 未持股 | 2025-10-02 |
| Mark F. Leposky | 男 | Independent Director | 61 | 14.13万美元 | 未持股 | 2025-10-02 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey C. Mason | 男 | Chief Operating Officer | 55 | 28.05万美元 | 未持股 | 2025-10-02 |
| Krishna C. Vanka | 男 | Chief Executive Officer and Director and President | 43 | 40.00万美元 | 未持股 | 2025-10-02 |
| Kevin S. Royal | 男 | Chief Financial Officer and Secretary | 61 | 33.66万美元 | 未持股 | 2025-10-02 |
董事简历
中英对照 | 中文 | 英文- Lisa Walters Hoffert
-
Lisa Walters Hoffert于2019年6月28日被任命为董事会成员。Walters-Hoffert女士是DAR&233；Bioscience，Inc.的联合创始人，并在该公司于2017年7月与Cerulean Pharma，Inc.合并后成为尚存的上市公司Nasdaq:DARE的首席财务官。在超过25年的时间里，Walters-Hoffert女士是一位投资银行家，专注于技术和生命科学领域的小型上市公司。从2003年到2015年，Walters-Hoffert女士在Roth Capital Partners担任投资银行部的董事总经理。Walters-Hoffert女士曾在哥斯达黎加圣何塞Citicorp Securities和纽约州纽约市Oppenheimer&Co，Inc.的企业融资和投资银行部门担任多个职位。Walters-Hoffert女士曾担任圣地亚哥风险投资集团（San Diego Venture Group）的董事会成员，UCSD图书馆员咨询委员会的前任主席，以及太平洋西南计划生育协会（Plan Parenthood of the Southwest）的前任董事会主席。Walters-Hoffert女士目前担任圣地亚哥the Elementary Institute of Science的董事会成员。Walters-Hoffert女士以优异成绩毕业于杜克大学（Duke University），获得管理学学士学位。
Lisa Walters Hoffert was appointed to Board on June 28, 2019. Ms. Walters Hoffert was a co founder of Daré Bioscience, Inc. and following the company's merger with Cerulean Pharma, Inc. in July of 2017, became Chief Financial Officer of the surviving public company (Nasdaq: DARE) and served in this role until January of 2024. For over tnty five (25) years, Ms. Walters Hoffert was an investment banker foced on small cap public companies in the technology and life science sectors. From 2003 to 2015, Ms. Walters Hoffert worked at Roth Capital Partners as Managing Director in the Investment Banking Division. Ms. Walters Hoffert has held vario positions in the corporate finance and investment banking divisions of Citicorp Securities in San José, Costa Rica and Oppenheimer & Co, Inc. in New York City, New York. Ms. Walters Hoffert has served as a member of the Board of Directors of the San Diego Venture Group, as Past Chair of the UCSD Librarian's Advisory Board, and as Past Chair of the Board of Directors of Planned Parenthood of the Pacific Southst. Ms. Walters Hoffert currently serves as a member of the Board of Directors of The Elementary Institute of Science in San Diego. Ms. Walters Hoffert graduated magna cum laude from Duke University with a B.S. in Management Sciences. - Lisa Walters Hoffert于2019年6月28日被任命为董事会成员。Walters-Hoffert女士是DAR&233；Bioscience，Inc.的联合创始人，并在该公司于2017年7月与Cerulean Pharma，Inc.合并后成为尚存的上市公司Nasdaq:DARE的首席财务官。在超过25年的时间里，Walters-Hoffert女士是一位投资银行家，专注于技术和生命科学领域的小型上市公司。从2003年到2015年，Walters-Hoffert女士在Roth Capital Partners担任投资银行部的董事总经理。Walters-Hoffert女士曾在哥斯达黎加圣何塞Citicorp Securities和纽约州纽约市Oppenheimer&Co，Inc.的企业融资和投资银行部门担任多个职位。Walters-Hoffert女士曾担任圣地亚哥风险投资集团（San Diego Venture Group）的董事会成员，UCSD图书馆员咨询委员会的前任主席，以及太平洋西南计划生育协会（Plan Parenthood of the Southwest）的前任董事会主席。Walters-Hoffert女士目前担任圣地亚哥the Elementary Institute of Science的董事会成员。Walters-Hoffert女士以优异成绩毕业于杜克大学（Duke University），获得管理学学士学位。
- Lisa Walters Hoffert was appointed to Board on June 28, 2019. Ms. Walters Hoffert was a co founder of Daré Bioscience, Inc. and following the company's merger with Cerulean Pharma, Inc. in July of 2017, became Chief Financial Officer of the surviving public company (Nasdaq: DARE) and served in this role until January of 2024. For over tnty five (25) years, Ms. Walters Hoffert was an investment banker foced on small cap public companies in the technology and life science sectors. From 2003 to 2015, Ms. Walters Hoffert worked at Roth Capital Partners as Managing Director in the Investment Banking Division. Ms. Walters Hoffert has held vario positions in the corporate finance and investment banking divisions of Citicorp Securities in San José, Costa Rica and Oppenheimer & Co, Inc. in New York City, New York. Ms. Walters Hoffert has served as a member of the Board of Directors of the San Diego Venture Group, as Past Chair of the UCSD Librarian's Advisory Board, and as Past Chair of the Board of Directors of Planned Parenthood of the Pacific Southst. Ms. Walters Hoffert currently serves as a member of the Board of Directors of The Elementary Institute of Science in San Diego. Ms. Walters Hoffert graduated magna cum laude from Duke University with a B.S. in Management Sciences.
- Michael Johnson
-
Michael Johnson自2012年7月12日以来一直担任我们的董事。Johnson先生自Flux Power成立以来一直担任其董事。自2002年以来，Johnson先生一直担任Esenjay Petroleum Corporation Esenjay Petroleum的董事兼首席执行官，该公司是一家位于德克萨斯州科珀斯克里斯蒂的特拉华州公司，从事商业石油勘探和生产。Johnson&8217；先生在Esenjay Petroleum的主要职责是作为首席执行官管理业务和公司。Johnson先生是Esenjay Investments LLC的董事兼实益拥有人，该公司是特拉华州的一家有限责任公司，从事公司投资业务，是该公司的关联公司，拥有我们约40.2%的流通股，包括普通股基础期权，可行使或可转换或将在六十天内行使或可转换的认股权证和可转换债务。
Michael Johnson has been director since July 12, 2012. Mr. Johnson has been a director of Flux Por since it was incorporated. Since 2002, Mr. Johnson has been a director and the chief executive officer of Esenjay Petroleum Corporation (Esenjay Petroleum), a Delaware company located in Corp Christi, Texas, which is engaged in the biness oil exploration and production. Mr. Johnson's primary responsibility at Esenjay Petroleum is to manage the biness and company as chief executive officer. Mr. Johnson is a director and beneficial owner of Esenjay Investments LLC, a Delaware limited liability company engaged in the biness of investing in companies, and an affiliate of the Company beneficially owning approximately 26% of outstanding shares, including Common Stock underlying options, and warrants that re exercisable or convertible or which would become exercisable or convertible within sixty (60) days. Mr. Johnson received a Bachelor of Science degree in mechanical engineering from the University of Southstern Louisiana. - Michael Johnson自2012年7月12日以来一直担任我们的董事。Johnson先生自Flux Power成立以来一直担任其董事。自2002年以来，Johnson先生一直担任Esenjay Petroleum Corporation Esenjay Petroleum的董事兼首席执行官，该公司是一家位于德克萨斯州科珀斯克里斯蒂的特拉华州公司，从事商业石油勘探和生产。Johnson&8217；先生在Esenjay Petroleum的主要职责是作为首席执行官管理业务和公司。Johnson先生是Esenjay Investments LLC的董事兼实益拥有人，该公司是特拉华州的一家有限责任公司，从事公司投资业务，是该公司的关联公司，拥有我们约40.2%的流通股，包括普通股基础期权，可行使或可转换或将在六十天内行使或可转换的认股权证和可转换债务。
- Michael Johnson has been director since July 12, 2012. Mr. Johnson has been a director of Flux Por since it was incorporated. Since 2002, Mr. Johnson has been a director and the chief executive officer of Esenjay Petroleum Corporation (Esenjay Petroleum), a Delaware company located in Corp Christi, Texas, which is engaged in the biness oil exploration and production. Mr. Johnson's primary responsibility at Esenjay Petroleum is to manage the biness and company as chief executive officer. Mr. Johnson is a director and beneficial owner of Esenjay Investments LLC, a Delaware limited liability company engaged in the biness of investing in companies, and an affiliate of the Company beneficially owning approximately 26% of outstanding shares, including Common Stock underlying options, and warrants that re exercisable or convertible or which would become exercisable or convertible within sixty (60) days. Mr. Johnson received a Bachelor of Science degree in mechanical engineering from the University of Southstern Louisiana.
- Dale Robinette
-
Dale Robinette于2019年6月28日被任命为我们的董事会成员。Robinette先生自2013年以来一直担任Vistage Worldwide，Inc.（一家高管教练公司）的首席执行官教练和总教练。此外，自2013年以来，Robinette先生一直通过其公司EPIQ Development提供与顶级增长和底线改善相关的业务咨询。从2013年到2019年，Robinette先生是EPIQ Space的创始人兼首席执行官，EPIQ Space是卫星行业的营销网站，这是一个基于会员的供应商社区，推广他们的产品。Robinette从2007年到2013年在Peregrine Semiconductor，Inc.（一家高性能射频CMOS集成电路制造商）任职，担任全球销售主管和高可靠性业务单元主管。Robinette从1991年到2007年在Tyco Electronics Ltd.（现称为泰科电子有限公司，一家被动电子产品制造商）开始他的职业生涯，担任各种销售、销售领导和产品开发领导职务。Robinette先生在圣地亚哥州立大学（San Diego State University）获得工商管理、市场营销理学学士学位。
Dale Robinette was appointed to Board on June 28, 2019 and Chairman on March 10, 2025. Mr. Robinette previoly served as lead independent director from September 10, 2021 to March 10, 2025. Mr. Robinette has been a CEO Coach and Master Chair since 2013 as an independent contractor to Vistage Worldwide, Inc., an executive coaching company. In addition, since 2013 Mr. Robinette has been providing biness consulting related to top line growth and bottom line improvement through his company EPIQ Development. From 2013 to 2019, Mr. Robinette was the Founder and CEO of EPIQ Space, a marketing bsite for the satellite indtry, a member based community of suppliers promoting their offerings. Mr. Robinette was with Peregrine Semiconductor, Inc., a manufacturer of high performance RF CMOS integrated circuits, from 2007 to 2013 in two roles as a Director of Worldwide Sales as ll as the Director of the High Reliability Biness Unit. Mr. Robinette started his career from 1991 to 2007 at Tyco Electronics Ltd. (known today as TE Connectivity Ltd.), a passive electronics manufacturer, in vario sales, sales leadership and product development leadership roles. Mr. Robinette received a Bachelor of Science degree in Biness Administration, Marketing from San Diego State University. - Dale Robinette于2019年6月28日被任命为我们的董事会成员。Robinette先生自2013年以来一直担任Vistage Worldwide，Inc.（一家高管教练公司）的首席执行官教练和总教练。此外，自2013年以来，Robinette先生一直通过其公司EPIQ Development提供与顶级增长和底线改善相关的业务咨询。从2013年到2019年，Robinette先生是EPIQ Space的创始人兼首席执行官，EPIQ Space是卫星行业的营销网站，这是一个基于会员的供应商社区，推广他们的产品。Robinette从2007年到2013年在Peregrine Semiconductor，Inc.（一家高性能射频CMOS集成电路制造商）任职，担任全球销售主管和高可靠性业务单元主管。Robinette从1991年到2007年在Tyco Electronics Ltd.（现称为泰科电子有限公司，一家被动电子产品制造商）开始他的职业生涯，担任各种销售、销售领导和产品开发领导职务。Robinette先生在圣地亚哥州立大学（San Diego State University）获得工商管理、市场营销理学学士学位。
- Dale Robinette was appointed to Board on June 28, 2019 and Chairman on March 10, 2025. Mr. Robinette previoly served as lead independent director from September 10, 2021 to March 10, 2025. Mr. Robinette has been a CEO Coach and Master Chair since 2013 as an independent contractor to Vistage Worldwide, Inc., an executive coaching company. In addition, since 2013 Mr. Robinette has been providing biness consulting related to top line growth and bottom line improvement through his company EPIQ Development. From 2013 to 2019, Mr. Robinette was the Founder and CEO of EPIQ Space, a marketing bsite for the satellite indtry, a member based community of suppliers promoting their offerings. Mr. Robinette was with Peregrine Semiconductor, Inc., a manufacturer of high performance RF CMOS integrated circuits, from 2007 to 2013 in two roles as a Director of Worldwide Sales as ll as the Director of the High Reliability Biness Unit. Mr. Robinette started his career from 1991 to 2007 at Tyco Electronics Ltd. (known today as TE Connectivity Ltd.), a passive electronics manufacturer, in vario sales, sales leadership and product development leadership roles. Mr. Robinette received a Bachelor of Science degree in Biness Administration, Marketing from San Diego State University.
- Krishna C. Vanka
-
Krishna C. Vanka在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生于2022年8月至2024年1月期间担任Fluence Energy, Inc.（纳斯达克：FLNC）高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两个基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，负责领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力项目，包括人工智能领域的csework for Biness Strategies。
Krishna C. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from Augt 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to Augt 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise foced on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including csework in Artificial Intelligence for Biness Strategies. - Krishna C. Vanka在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生于2022年8月至2024年1月期间担任Fluence Energy, Inc.（纳斯达克：FLNC）高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两个基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，负责领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力项目，包括人工智能领域的csework for Biness Strategies。
- Krishna C. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from Augt 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to Augt 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise foced on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including csework in Artificial Intelligence for Biness Strategies.
- Mark F. Leposky
-
Mark F. Leposky于2024年4月18日被选为董事会成员。Leposky先生在运营、工程、供应链、产品和商业角色方面拥有超过30年的执行经验。Leposky先生目前是卡拉威高尔夫品牌的执行副总裁兼首席供应链官，自2012年以来一直领导公司的供应链、工程和运营组织等职责。2018年至2022年，他还担任全球运营、配件和许可执行副总裁，previoly在2012年和2018年担任卡拉威高尔夫品牌的全球运营、配件和许可高级副总裁。在加入卡拉威高尔夫品牌之前，Leposky先生于2005年至2011年担任Gathering Storm dBA Tmax Gear的联合创始人、总裁兼首席执行官，2004年至2005年担任Fisher Scientific International的首席供应链官，2002年至2004年担任TaylorMade Adidas Golf的首席运营官，并曾在可口可乐公司和联合包裹担任执行职务。Leposky先生拥有南伊利诺伊大学Indtrial技术理学学士学位和凯勒管理研究生院MBA学位。此外，莱波斯基还是陆军和陆军国民警卫队16年的步兵老兵，也是一名狂热的高尔夫球手。基于上述资格，董事会认为Leposky先生在消费产品和服务行业的丰富执行经验使Leposky先生有资格担任董事会成员。
Mark F. Leposky was elected to Board on April 18, 2024. Mr. Leposky has over 30 years of executive experience in operations, engineering, supply chain, product and commercial roles. Mr. Leposky is currently the Executive Vice President and Chief Supply Chain Officer at Topgolf Callaway Brands and has led the company's supply chain, engineering, and operations organization among other responsibilities since 2012. From 2018 to 2022, he also served as the EVP of Global Operations, Accessories and Licensing, and previoly served as Senior Vice Present of Global Operations, Accessories and Licensing from 2012 and 2018 for Topgolf Callaway Brands. Prior to joining Topgolf Callaway Brands, Mr. Leposky was the Co Founder, President and Chief Executive Officer of Gathering Storm dba Tmax Gear from 2005 to 2011, Chief Supply Chain Officer at Fisher Scientific International from 2004 to 2005 and Chief Operations Officer at TaylorMade Adidas Golf from 2002 to 2004, and has held executive roles at The Coca Cola Company and United Parcel Service. Mr. Leposky holds a Bachelor of Sciences degree in Indtrial Technology from Southern Illinois University, and an MBA from the Keller Graduate School of Management. In addition, Mr. Leposky is also a 16 year infantry veteran of the Army and Army National Guard, and an avid golfer. - Mark F. Leposky于2024年4月18日被选为董事会成员。Leposky先生在运营、工程、供应链、产品和商业角色方面拥有超过30年的执行经验。Leposky先生目前是卡拉威高尔夫品牌的执行副总裁兼首席供应链官，自2012年以来一直领导公司的供应链、工程和运营组织等职责。2018年至2022年，他还担任全球运营、配件和许可执行副总裁，previoly在2012年和2018年担任卡拉威高尔夫品牌的全球运营、配件和许可高级副总裁。在加入卡拉威高尔夫品牌之前，Leposky先生于2005年至2011年担任Gathering Storm dBA Tmax Gear的联合创始人、总裁兼首席执行官，2004年至2005年担任Fisher Scientific International的首席供应链官，2002年至2004年担任TaylorMade Adidas Golf的首席运营官，并曾在可口可乐公司和联合包裹担任执行职务。Leposky先生拥有南伊利诺伊大学Indtrial技术理学学士学位和凯勒管理研究生院MBA学位。此外，莱波斯基还是陆军和陆军国民警卫队16年的步兵老兵，也是一名狂热的高尔夫球手。基于上述资格，董事会认为Leposky先生在消费产品和服务行业的丰富执行经验使Leposky先生有资格担任董事会成员。
- Mark F. Leposky was elected to Board on April 18, 2024. Mr. Leposky has over 30 years of executive experience in operations, engineering, supply chain, product and commercial roles. Mr. Leposky is currently the Executive Vice President and Chief Supply Chain Officer at Topgolf Callaway Brands and has led the company's supply chain, engineering, and operations organization among other responsibilities since 2012. From 2018 to 2022, he also served as the EVP of Global Operations, Accessories and Licensing, and previoly served as Senior Vice Present of Global Operations, Accessories and Licensing from 2012 and 2018 for Topgolf Callaway Brands. Prior to joining Topgolf Callaway Brands, Mr. Leposky was the Co Founder, President and Chief Executive Officer of Gathering Storm dba Tmax Gear from 2005 to 2011, Chief Supply Chain Officer at Fisher Scientific International from 2004 to 2005 and Chief Operations Officer at TaylorMade Adidas Golf from 2002 to 2004, and has held executive roles at The Coca Cola Company and United Parcel Service. Mr. Leposky holds a Bachelor of Sciences degree in Indtrial Technology from Southern Illinois University, and an MBA from the Keller Graduate School of Management. In addition, Mr. Leposky is also a 16 year infantry veteran of the Army and Army National Guard, and an avid golfer.
高管简历
中英对照 | 中文 | 英文- Jeffrey C. Mason
Jeffrey C. Mason，自2021年1月至2021年12月担任公司制造总监，自2021年12月起担任运营副总裁。2022年11月7日，梅森先生的职位扩大，增加了公司授权和授权。在加入本公司之前，Mason先生在2013年12月至2017年3月从运营总监晋升后，于2017年3月至2021年1月担任NEO Tech的工厂经理。梅森还曾在住友电气互连产品公司、无线电设计实验室公司和摩托罗拉公司工作。Mason先生于2015年获得国际商务工商管理硕士学位，并于2013年获得北方中央大学工商管理/管理学士学位。Mason先生还是日本东京工厂维护协会认证的全面生产维护（TPM）教练。
Jeffrey C. Mason served as the Director of Manufacturing of the Company from January 2021 to December 2021, Vice President of Operations from December 2021 to July 2025 and Chief Operating Officer since Augt 2025. Prior to joining the Company, Mr. Mason was the plant manager at NEO Tech from March 2017 to January 2021 after being promoted from Director of Operations from December 2013 to March 2017. Mr. Mason has also worked for Sumitomo Electric Interconnect Products, Inc., Radio Design Labs, Inc., and Motorola Inc. during his career. Mr. Mason received his Master of Biness Administration in International Biness in 2015 and his Bachelor of Biness Administration/Management in 2013 from North Central University. Mr. Mason is also Total Productive Maintenance (TPM) Instructor Certified by the Japan Institute of Plant Maintenance, Tokyo, Japan.- Jeffrey C. Mason，自2021年1月至2021年12月担任公司制造总监，自2021年12月起担任运营副总裁。2022年11月7日，梅森先生的职位扩大，增加了公司授权和授权。在加入本公司之前，Mason先生在2013年12月至2017年3月从运营总监晋升后，于2017年3月至2021年1月担任NEO Tech的工厂经理。梅森还曾在住友电气互连产品公司、无线电设计实验室公司和摩托罗拉公司工作。Mason先生于2015年获得国际商务工商管理硕士学位，并于2013年获得北方中央大学工商管理/管理学士学位。Mason先生还是日本东京工厂维护协会认证的全面生产维护（TPM）教练。
- Jeffrey C. Mason served as the Director of Manufacturing of the Company from January 2021 to December 2021, Vice President of Operations from December 2021 to July 2025 and Chief Operating Officer since Augt 2025. Prior to joining the Company, Mr. Mason was the plant manager at NEO Tech from March 2017 to January 2021 after being promoted from Director of Operations from December 2013 to March 2017. Mr. Mason has also worked for Sumitomo Electric Interconnect Products, Inc., Radio Design Labs, Inc., and Motorola Inc. during his career. Mr. Mason received his Master of Biness Administration in International Biness in 2015 and his Bachelor of Biness Administration/Management in 2013 from North Central University. Mr. Mason is also Total Productive Maintenance (TPM) Instructor Certified by the Japan Institute of Plant Maintenance, Tokyo, Japan.
- Krishna C. Vanka
Krishna C. Vanka在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生于2022年8月至2024年1月期间担任Fluence Energy, Inc.（纳斯达克：FLNC）高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两个基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，负责领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力项目，包括人工智能领域的csework for Biness Strategies。
Krishna C. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from Augt 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to Augt 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise foced on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including csework in Artificial Intelligence for Biness Strategies.- Krishna C. Vanka在可再生能源、电动汽车充电等领域建立、扩展、管理和改造技术公司方面拥有超过18年的经验。万卡先生于2022年8月至2024年1月期间担任Fluence Energy, Inc.（纳斯达克：FLNC）高级副总裁兼首席数字官（数字部门首席执行官）。在担任这一职务时，他负责公司的战略增长、盈利能力和运营执行，实现了年度经常性收入（ARR）300%的增长，并监督管理资产（AUM）实现了五倍的扩张。他在将Mosaic和Nispera这两个基于云的软件产品的产品线整合到一个统一平台方面发挥了关键作用，推动了Fluence软件产品的创新，包括电池管理系统（BMS）、物联网设备和Core OS。Mosaic因其最先进的机器学习算法和AI驱动能力而获得认可，赢得了《时代》杂志2022年软件类最佳创新奖。在加入FLNC之前，Vanka先生于2020年11月至2022年8月期间担任InCharge Energy的创始团队成员和首席产品官，负责领导EV车队充电解决方案的产品开发和技术战略。2018年4月至2020年11月，他是MyShoperoo Inc的创始人兼首席执行官，该公司是一家专注于需求购物平台的企业，通过智能聚合算法优化最后一公里的配送效率。万卡先生拥有渥太华大学计算机工程应用科学学士学位和乔治亚州立大学MBA学位。他还在加州大学伯克利分校完成了高管领导力项目，包括人工智能领域的csework for Biness Strategies。
- Krishna C. Vanka has over 18 years of experience in building, scaling, managing and transforming technology companies in sectors including renewable energy, electric vehicle charging, and others. Mr. Vanka has served as SVP & Chief Digital Officer (CEO of Digital Division) at Fluence Energy, Inc. (Nasdaq: FLNC), from Augt 2022 to January 2024. In this role, he was responsible for the company's strategic growth, profitability, and operational execution, achieving a 300% increase in Annual Recurring Revenue (ARR) and overseeing a fivefold expansion in Assets Under Management (AUM). He played a key role in integrating product lines of two cloud based software offerings, Mosaic and Nispera, into a unified platform, driving innovation in Fluence's software offerings, including Battery Management Systems (BMS), IoT devices, and Core OS. Mosaic was recognized for its state of the art machine learning algorithms and AI driven capabilities, winning Time magazine's 2022 Best Innovations award in the software category. Prior to joining FLNC, Mr. Vanka was a founding team member and Chief Product Officer at InCharge Energy from November 2020 to Augt 2022, where he led product development and technology strategy for EV fleet charging solutions. From April 2018 to November 2020, he was the founder and Chief Executive Officer of MyShoperoo Inc, an enterprise foced on demand shopping platform that optimized last mile delivery efficiency through intelligent aggregation algorithms. Mr. Vanka holds a Bachelor of Applied Science in Computer Engineering from the University of Ottawa and an MBA from Georgia State University. He has also completed executive leadership programs at UC Berkeley, including csework in Artificial Intelligence for Biness Strategies.
- Kevin S. Royal
Kevin S. Royal在上市公司、领先财务、会计、IT、人力资源、法律、投资者关系和并购方面拥有超过20年的经验。自2023年以来，罗亚尔先生一直担任马华金融集团的顾问。在加入公司之前，Royal先生于2015年10月至2022年9月期间担任Zovio Inc公司（f/k/a Bridgepoint Education，Inc.）执行副总裁兼首席财务官。Royal先生还曾在2009年4月至2015年5月期间担任Maxll Technologies，Inc.的高级副总裁、首席财务官、财务主管和秘书，该公司是一家能源存储和交付后解决方案的开发商、制造商和营销商。罗亚尔先生担任过一系列高级财务职位，包括在半导体行业内被任命为高级副总裁和首席财务官。罗亚尔还在安永会计师事务所担任了10年的审计师，在那里他成为了一名注册会计师。Royal先生在哈丁大学获得会计学BINCE行政管理学士学位，是加利福尼亚州的注册会计师（非在职）。
Kevin S. Royal has over 20 years of experience with publicly traded companies, leading Finance, Accounting, IT, HR, Legal, Investor Relations, and M&A. Since 2023, Mr. Royal has served as a consultant for MCA Financial group. Prior to joining the Company, Mr. Royal served as Executive Vice President and Chief Financial Officer of Zovio Inc. (f/k/a Bridgepoint Education, Inc.) from October 2015 until September 2022. Mr. Royal also previoly served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Maxll Technologies, Inc., a developer, manufacturer and marketer of energy storage and por delivery solutions from April 2009 to May 2015. Mr. Royal has held a series of senior finance positions, including appointments as senior vice president and chief financial officer within the semiconductor indtry. Mr. Royal has also served as an auditor for 10 years with Ernst & Young LLP, where he became a certified public accountant. Mr. Royal received his Bachelor of Biness Administration in Accounting from Harding University and is a Certified Public Accountant in the State of California (inactive).- Kevin S. Royal在上市公司、领先财务、会计、IT、人力资源、法律、投资者关系和并购方面拥有超过20年的经验。自2023年以来，罗亚尔先生一直担任马华金融集团的顾问。在加入公司之前，Royal先生于2015年10月至2022年9月期间担任Zovio Inc公司（f/k/a Bridgepoint Education，Inc.）执行副总裁兼首席财务官。Royal先生还曾在2009年4月至2015年5月期间担任Maxll Technologies，Inc.的高级副总裁、首席财务官、财务主管和秘书，该公司是一家能源存储和交付后解决方案的开发商、制造商和营销商。罗亚尔先生担任过一系列高级财务职位，包括在半导体行业内被任命为高级副总裁和首席财务官。罗亚尔还在安永会计师事务所担任了10年的审计师，在那里他成为了一名注册会计师。Royal先生在哈丁大学获得会计学BINCE行政管理学士学位，是加利福尼亚州的注册会计师（非在职）。
- Kevin S. Royal has over 20 years of experience with publicly traded companies, leading Finance, Accounting, IT, HR, Legal, Investor Relations, and M&A. Since 2023, Mr. Royal has served as a consultant for MCA Financial group. Prior to joining the Company, Mr. Royal served as Executive Vice President and Chief Financial Officer of Zovio Inc. (f/k/a Bridgepoint Education, Inc.) from October 2015 until September 2022. Mr. Royal also previoly served as Senior Vice President, Chief Financial Officer, Treasurer and Secretary of Maxll Technologies, Inc., a developer, manufacturer and marketer of energy storage and por delivery solutions from April 2009 to May 2015. Mr. Royal has held a series of senior finance positions, including appointments as senior vice president and chief financial officer within the semiconductor indtry. Mr. Royal has also served as an auditor for 10 years with Ernst & Young LLP, where he became a certified public accountant. Mr. Royal received his Bachelor of Biness Administration in Accounting from Harding University and is a Certified Public Accountant in the State of California (inactive).