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 |
|---|---|---|---|---|---|---|
| Jeremi Gorman | 女 | Director | 48 | 10.99万美元 | 未持股 | 2025-09-08 |
| Stuart Porter | 男 | Director | 59 | 10.99万美元 | 未持股 | 2025-09-08 |
| Louis Schwartz | 男 | Chairman,President and Director | 57 | 64.38万美元 | 未持股 | 2025-09-08 |
| Nick Lewin | 男 | Director | 48 | 5.21万美元 | 未持股 | 2025-09-08 |
| Paul Hamilton | 男 | Director | 54 | 5.21万美元 | 未持股 | 2025-09-08 |
| Thomas Walker | 男 | Director | 51 | 10.99万美元 | 未持股 | 2025-09-08 |
| Justin Kenna | 男 | Chief Executive Officer and Director | 40 | 74.37万美元 | 未持股 | 2025-09-08 |
| Travis Goff | 男 | Director | 41 | 10.99万美元 | 未持股 | 2025-09-08 |
| Nick Lewin | 男 | Director | 48 | 未披露 | 未持股 | 2025-09-08 |
| Jeremi Gorman | 女 | Director | 48 | 未披露 | 未持股 | 2025-09-08 |
| Paul Hamilton | 男 | Director | 54 | 未披露 | 未持股 | 2025-09-08 |
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 |
|---|---|---|---|---|---|---|
| Louis Schwartz | 男 | Chairman,President and Director | 57 | 64.38万美元 | 未持股 | 2025-09-08 |
| Michael Munoz | 男 | Chief Financial Officer | 41 | 32.80万美元 | 未持股 | 2025-09-08 |
| Justin Kenna | 男 | Chief Executive Officer and Director | 40 | 74.37万美元 | 未持股 | 2025-09-08 |
董事简历
中英对照 | 中文 | 英文- Jeremi Gorman
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Jeremi Gorman自2018年11月起担任Snap Inc.的首席业务官。Gorman女士受雇于Amazon.com，Inc.担任2018年6月至2018年11月全球广告销售主管，担任现场广告销售主管，美国从2015年4月到2018年6月，从2012到2015年4月成为娱乐广告的销售负责人。戈尔曼女士持有洛杉矶加利福尼亚大学的学士学位。
Jeremi Gorman has served as a member of Board since November 2022. From September 2022 to October 2023, Ms. Gorman previoly served as President of Worldwide Advertising at Netflix, Inc., the Nasdaq listed global internet streaming company. From November 2018 to September 2022, she served as Chief Biness Officer of Snap Inc. (NYSE: SNAP), where she was responsible for revenue and ctomer operations across the company. Prior to that, Ms. Gorman was employed at Amazon.com, Inc., serving as Head of Global Field Advertising Sales from June 2018 to November 2018, as Head of Field Advertising Sales, U.S. from April 2015 to June 2018, and as Head of Entertainment Advertising Sales from 2012 to April 2015. Ms. Gorman has served as a director of Xperi Inc., a NYSE listed entertainment technology company, since June 2024. Ms. Gorman also served on the board of directors of Samba TV, Inc., a privately held television data and omniscreen measurement company, from March 2021 to October 2022. Ms. Gorman holds a B.A. from the University of California, Los Angeles and an M.B.A. from Pennsylvania State University. - Jeremi Gorman自2018年11月起担任Snap Inc.的首席业务官。Gorman女士受雇于Amazon.com，Inc.担任2018年6月至2018年11月全球广告销售主管，担任现场广告销售主管，美国从2015年4月到2018年6月，从2012到2015年4月成为娱乐广告的销售负责人。戈尔曼女士持有洛杉矶加利福尼亚大学的学士学位。
- Jeremi Gorman has served as a member of Board since November 2022. From September 2022 to October 2023, Ms. Gorman previoly served as President of Worldwide Advertising at Netflix, Inc., the Nasdaq listed global internet streaming company. From November 2018 to September 2022, she served as Chief Biness Officer of Snap Inc. (NYSE: SNAP), where she was responsible for revenue and ctomer operations across the company. Prior to that, Ms. Gorman was employed at Amazon.com, Inc., serving as Head of Global Field Advertising Sales from June 2018 to November 2018, as Head of Field Advertising Sales, U.S. from April 2015 to June 2018, and as Head of Entertainment Advertising Sales from 2012 to April 2015. Ms. Gorman has served as a director of Xperi Inc., a NYSE listed entertainment technology company, since June 2024. Ms. Gorman also served on the board of directors of Samba TV, Inc., a privately held television data and omniscreen measurement company, from March 2021 to October 2022. Ms. Gorman holds a B.A. from the University of California, Los Angeles and an M.B.A. from Pennsylvania State University.
- Stuart Porter
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Stuart Porter于2004年创立了德纳姆资本，是德纳姆的管理合伙人以及首席执行官和首席投资官。波特先生拥有密歇根大学的文学学士学位和芝加哥大学布斯商学院的工商管理硕士学位。
Stuart Porter has served as a member of Board since April 2023. Mr. Porter founded Denham Capital in 2004 and is serves as its Managing Partner as ll as its Chief Executive Officer and Chief Investment Officer. Mr. Porter has served as a director of ChampionX Corporation, a Nasdaq listed company foced on chemistry programs, drilling technology, and other technologies, since June 2020. Mr. Porter has over three decades of experience evaluating, investing and advising companies and has significant global experience, managing offices in London and Perth Atralia for Denham Capital as ll as deploying investment capital across more than 25 portfolio companies in Africa, Atralasia, and North and South America. In Mr. Porter's previo roles as a founding partner of Sowood Capital Management LP and Vice President and Portfolio Manager at Harvard Management Company, Inc., Bacon Investments, at J. Aron, a division of Goldman Sachs, and at Cargill Mr. Porter oversaw both trading and investment portfolios in energy in both the public and private sectors. Mr. Porter holds a B.A. from the University of Michigan and a M.B.A. from the University of Chicago Booth School of Biness. - Stuart Porter于2004年创立了德纳姆资本，是德纳姆的管理合伙人以及首席执行官和首席投资官。波特先生拥有密歇根大学的文学学士学位和芝加哥大学布斯商学院的工商管理硕士学位。
- Stuart Porter has served as a member of Board since April 2023. Mr. Porter founded Denham Capital in 2004 and is serves as its Managing Partner as ll as its Chief Executive Officer and Chief Investment Officer. Mr. Porter has served as a director of ChampionX Corporation, a Nasdaq listed company foced on chemistry programs, drilling technology, and other technologies, since June 2020. Mr. Porter has over three decades of experience evaluating, investing and advising companies and has significant global experience, managing offices in London and Perth Atralia for Denham Capital as ll as deploying investment capital across more than 25 portfolio companies in Africa, Atralasia, and North and South America. In Mr. Porter's previo roles as a founding partner of Sowood Capital Management LP and Vice President and Portfolio Manager at Harvard Management Company, Inc., Bacon Investments, at J. Aron, a division of Goldman Sachs, and at Cargill Mr. Porter oversaw both trading and investment portfolios in energy in both the public and private sectors. Mr. Porter holds a B.A. from the University of Michigan and a M.B.A. from the University of Chicago Booth School of Biness.
- Louis Schwartz
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Louis Schwartz,2020年5月至2020年11月担任公司联席首席执行官，2020年11月至今担任公司首席执行官。2020年7月至今任公司董事。
Louis Schwartz has served as a member of Board and as President since April 2023 and as the Chairman of the Board since July 2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. ("Engine") from May 2020 until Engine and GameSquare's merger in April 2023. Prior to that, he served as Chief Executive Officer, from April 2018 to May 2020, and Chief Operating Officer and Chief Financial Officer, from March 2015 to April 2018, of Frankly Inc., a publicly traded company that merged with Torque Esports to create Engine in May 2020. Mr. Schwartz previoly served as Chief Digital Officer of World Wrestling Entertainment Inc. Inc. Mr. Schwartz holds a B.S. in Real Estate Finance from Pennsylvania State University and a J.D. from the Mississippi College School of Law. - Louis Schwartz,2020年5月至2020年11月担任公司联席首席执行官，2020年11月至今担任公司首席执行官。2020年7月至今任公司董事。
- Louis Schwartz has served as a member of Board and as President since April 2023 and as the Chairman of the Board since July 2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. ("Engine") from May 2020 until Engine and GameSquare's merger in April 2023. Prior to that, he served as Chief Executive Officer, from April 2018 to May 2020, and Chief Operating Officer and Chief Financial Officer, from March 2015 to April 2018, of Frankly Inc., a publicly traded company that merged with Torque Esports to create Engine in May 2020. Mr. Schwartz previoly served as Chief Digital Officer of World Wrestling Entertainment Inc. Inc. Mr. Schwartz holds a B.S. in Real Estate Finance from Pennsylvania State University and a J.D. from the Mississippi College School of Law.
- Nick Lewin
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Nick Lewin，自2015年起担任全球高科技医疗器械和美学公司Establishment Labs的董事会主席；自2008年起担任风险投资和私募股权集团Crown Predator Holdings的普通合伙人，其中2000年至2008年担任管理合伙人；自2007年起担任私营海上安全产品和解决方案提供商Halo Maritime Defense Systems的董事会成员。勒温先生获得了约翰霍普金斯大学的学士学位。
Nick Lewin has served as a member of Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq listed company foced on providing ight loss platforms, since Augt 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq listed company foced on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University. - Nick Lewin，自2015年起担任全球高科技医疗器械和美学公司Establishment Labs的董事会主席；自2008年起担任风险投资和私募股权集团Crown Predator Holdings的普通合伙人，其中2000年至2008年担任管理合伙人；自2007年起担任私营海上安全产品和解决方案提供商Halo Maritime Defense Systems的董事会成员。勒温先生获得了约翰霍普金斯大学的学士学位。
- Nick Lewin has served as a member of Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq listed company foced on providing ight loss platforms, since Augt 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq listed company foced on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University.
- Paul Hamilton
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保罗·汉密尔顿在其职业生涯的大部分时间里都在通过制定导致财务盈利的综合战略来发展公司，并为游戏、酒店、媒体和房地产行业陷入困境的公司提供重组和转型咨询服务，包括C级临时管理层。此外，Hamilton先生还参与并领导了多个投资组合锻炼、融资工作以及不良资产收购和清算，并在重组咨询服务方面拥有丰富经验，这些服务涉及破产前的战略替代方案和规划、财务预测和分析、商业计划制定、债权人和承租人的沟通和谈判、降低成本举措、确定和稳定核心业务以及对资产出售、剥离或关闭的分析。自2018年以来，Hamilton先生一直担任Atlanta Esports Ventures的共同所有人兼首席执行官，该公司拥有并运营两支领先的电子竞技球队，即《使命召唤联盟》中的Atlanta FaZe和《守望先锋联盟》中的Atlanta Reign；自2011年起担任Greenspun Corporation的总裁兼首席执行官，该集团在印刷和电子媒体出版物、旅游、房地产和游戏领域拥有重要投资地位。自2007年以来，汉密尔顿先生还与他人共同创立并担任金融咨询公司Province，Inc.的负责人。汉密尔顿先生在佩珀代因大学Graziadio商学院获得了工商管理硕士学位。
Paul Hamilton has served as a member of Board since March 2024. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Hamilton has spent much of his career growing companies by developing comprehensive strategies that have led to financial profitability and providing restructuring and turnaround advisory services, including C level interim management, for distressed companies in the gaming, hospitality, media and real estate indtries. Additionally, Mr. Hamilton has participated in and led several portfolio workouts, capital raising efforts and distressed asset acquisitions and liquidations, and has extensive experience in reorganization advisory services involving pre bankruptcy strategic alternatives and planning, financial forecasting and analysis, biness plan development, creditor and leaseholder communications and negotiations, cost reduction initiatives, identifying and stabilizing core operations and the analysis of asset sales, divestitures or shutdowns. Mr. Hamilton has served as Co Owner and CEO of Atlanta Esports Ventures, which owns and operates two leading Esports teams, the Atlanta FaZe in the Call of Duty League and the Atlanta Reign in the Overwatch League, since 2018; as President and CEO of The Greenspun Corporation, a conglomerate with significant investment positions in print and electronic media publications, travel and tism, real estate and gaming, since 2011. Mr. Hamilton also co founded and has served as Principal of financial advisory firm Province, Inc., since 2007. Mr. Hamilton earned an M.B.A. from the Graziadio School of Biness at Pepperdine University. - 保罗·汉密尔顿在其职业生涯的大部分时间里都在通过制定导致财务盈利的综合战略来发展公司，并为游戏、酒店、媒体和房地产行业陷入困境的公司提供重组和转型咨询服务，包括C级临时管理层。此外，Hamilton先生还参与并领导了多个投资组合锻炼、融资工作以及不良资产收购和清算，并在重组咨询服务方面拥有丰富经验，这些服务涉及破产前的战略替代方案和规划、财务预测和分析、商业计划制定、债权人和承租人的沟通和谈判、降低成本举措、确定和稳定核心业务以及对资产出售、剥离或关闭的分析。自2018年以来，Hamilton先生一直担任Atlanta Esports Ventures的共同所有人兼首席执行官，该公司拥有并运营两支领先的电子竞技球队，即《使命召唤联盟》中的Atlanta FaZe和《守望先锋联盟》中的Atlanta Reign；自2011年起担任Greenspun Corporation的总裁兼首席执行官，该集团在印刷和电子媒体出版物、旅游、房地产和游戏领域拥有重要投资地位。自2007年以来，汉密尔顿先生还与他人共同创立并担任金融咨询公司Province，Inc.的负责人。汉密尔顿先生在佩珀代因大学Graziadio商学院获得了工商管理硕士学位。
- Paul Hamilton has served as a member of Board since March 2024. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Hamilton has spent much of his career growing companies by developing comprehensive strategies that have led to financial profitability and providing restructuring and turnaround advisory services, including C level interim management, for distressed companies in the gaming, hospitality, media and real estate indtries. Additionally, Mr. Hamilton has participated in and led several portfolio workouts, capital raising efforts and distressed asset acquisitions and liquidations, and has extensive experience in reorganization advisory services involving pre bankruptcy strategic alternatives and planning, financial forecasting and analysis, biness plan development, creditor and leaseholder communications and negotiations, cost reduction initiatives, identifying and stabilizing core operations and the analysis of asset sales, divestitures or shutdowns. Mr. Hamilton has served as Co Owner and CEO of Atlanta Esports Ventures, which owns and operates two leading Esports teams, the Atlanta FaZe in the Call of Duty League and the Atlanta Reign in the Overwatch League, since 2018; as President and CEO of The Greenspun Corporation, a conglomerate with significant investment positions in print and electronic media publications, travel and tism, real estate and gaming, since 2011. Mr. Hamilton also co founded and has served as Principal of financial advisory firm Province, Inc., since 2007. Mr. Hamilton earned an M.B.A. from the Graziadio School of Biness at Pepperdine University.
- Thomas Walker
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Thomas Walker自2021年9月起担任董事会成员。Walker先生自2004年4月起担任达拉斯牛仔足球俱乐部和琼斯家族办公室的首席财务官，负责监督足球组织的财务运作以及琼斯家族办公室的多元化利益。在此之前，他曾在毕马威会计师事务所担任多个个人财务规划职务。Walker先生拥有俄克拉荷马州立大学的金融学士学位和会计学硕士学位。他认为，Walker先生有资格担任董事会成员，因为他的金融专业知识和他在管理广泛行业的不同利益方面的经验。
Thomas Walker has served as a member of Board since September 2021. Mr. Walker has served as the Chief Financial Officer of the Dallas Cowboys Football Club and the Jones Family Office since April 2004, where he oversees the financial operations of the football organization and the diverse interests of the Jones Family Office. Prior to that, he served in vario personal financial planning roles at KPMG LLP. Mr. Walker holds a B.S. in Finance and a M.S. in Accounting from Oklahoma State University. - Thomas Walker自2021年9月起担任董事会成员。Walker先生自2004年4月起担任达拉斯牛仔足球俱乐部和琼斯家族办公室的首席财务官，负责监督足球组织的财务运作以及琼斯家族办公室的多元化利益。在此之前，他曾在毕马威会计师事务所担任多个个人财务规划职务。Walker先生拥有俄克拉荷马州立大学的金融学士学位和会计学硕士学位。他认为，Walker先生有资格担任董事会成员，因为他的金融专业知识和他在管理广泛行业的不同利益方面的经验。
- Thomas Walker has served as a member of Board since September 2021. Mr. Walker has served as the Chief Financial Officer of the Dallas Cowboys Football Club and the Jones Family Office since April 2004, where he oversees the financial operations of the football organization and the diverse interests of the Jones Family Office. Prior to that, he served in vario personal financial planning roles at KPMG LLP. Mr. Walker holds a B.S. in Finance and a M.S. in Accounting from Oklahoma State University.
- Justin Kenna
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Jtin Kenna自2021年1月起担任董事会成员和首席执行官。2018年1月至2020年12月，他在FaZe Holdings，Inc.的全资子公司FaZe Clan Inc.担任首席财务官，在那里他领导了新的收入机会的开发，并将公司发展成为全球最有价值的电子竞技产业之一。在此之前，他曾在Madison + Vine担任财务总监，并在Optimist Inc.、JBre、德勤和安永担任多个财务职务。Kenna先生拥有皇家墨尔本理工学院BINESTY（会计）学士学位。相信Kenna先生有资格担任董事会成员，因为他在电子竞技行业拥有丰富的经验以及他在财务、战略和运营方面的专业知识。
Justin Kenna has served as a member of Board and as Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in vario financial roles at Optimist Inc., JBre, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Biness (Accountancy) from the Royal Melbne Institute of Technology. - Jtin Kenna自2021年1月起担任董事会成员和首席执行官。2018年1月至2020年12月，他在FaZe Holdings，Inc.的全资子公司FaZe Clan Inc.担任首席财务官，在那里他领导了新的收入机会的开发，并将公司发展成为全球最有价值的电子竞技产业之一。在此之前，他曾在Madison + Vine担任财务总监，并在Optimist Inc.、JBre、德勤和安永担任多个财务职务。Kenna先生拥有皇家墨尔本理工学院BINESTY（会计）学士学位。相信Kenna先生有资格担任董事会成员，因为他在电子竞技行业拥有丰富的经验以及他在财务、战略和运营方面的专业知识。
- Justin Kenna has served as a member of Board and as Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in vario financial roles at Optimist Inc., JBre, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Biness (Accountancy) from the Royal Melbne Institute of Technology.
- Travis Goff
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Travis Goff自2021年9月起担任董事会成员。Goff先生自2009年3月起担任Goff Capital，Inc.总裁，负责管理公司现有和未来的公共和私人投资。他目前担任vario私营投资组合公司的董事，包括自2023年7月起担任Canyon Ranch、自2021年11月起担任Waterloo Solutions、自2021年6月起担任Alto、自2020年9月起担任Cascade Engineering Technologies，Inc.、自2019年7月起担任ProbablyMonsters，Inc.。他还曾于2019年9月担任Wyreline Transformation，LLC的董事，直到2024年1月该公司与API Perforating，LLC合并。他还曾担任纳斯达克上市公司Mid Con Energy Partners的董事会成员，任职时间为2020年6月至2021年1月。他还曾于2007年至2009年在摩根士丹利担任分析师。Goff先生在得克萨斯大学阿廷分校获得经济学学士学位。相信Goff先生有资格在董事会任职，因为他拥有丰富的金融工业经验和在董事会任职的经验。
Travis Goff has served as a member of Board since September 2021. Mr. Goff has served as President of Goff Capital, Inc. since March 2009, where he manages the company’s existing and prospective public and private investments. He currently serves as a director for vario privately held portfolio companies, including Canyon Ranch, since July 2023, Waterloo Solutions, since November 2021, Alto, since June 2021, Cascade Engineering Technologies, Inc., since September 2020, and ProbablyMonsters, Inc., since July 2019. He also served as a director of Wyreline Transformation, LLC, from September 2019 until its merger with API Perforating, LLC in January 2024. He also previoly served as a board member of the Nasdaq listed company Mid Con Energy Partners, from June 2020 to January 2021. He also served an analyst at Morgan Stanley from 2007 to 2009. Mr. Goff received a B.A. in Economics from the University of Texas at Atin. - Travis Goff自2021年9月起担任董事会成员。Goff先生自2009年3月起担任Goff Capital，Inc.总裁，负责管理公司现有和未来的公共和私人投资。他目前担任vario私营投资组合公司的董事，包括自2023年7月起担任Canyon Ranch、自2021年11月起担任Waterloo Solutions、自2021年6月起担任Alto、自2020年9月起担任Cascade Engineering Technologies，Inc.、自2019年7月起担任ProbablyMonsters，Inc.。他还曾于2019年9月担任Wyreline Transformation，LLC的董事，直到2024年1月该公司与API Perforating，LLC合并。他还曾担任纳斯达克上市公司Mid Con Energy Partners的董事会成员，任职时间为2020年6月至2021年1月。他还曾于2007年至2009年在摩根士丹利担任分析师。Goff先生在得克萨斯大学阿廷分校获得经济学学士学位。相信Goff先生有资格在董事会任职，因为他拥有丰富的金融工业经验和在董事会任职的经验。
- Travis Goff has served as a member of Board since September 2021. Mr. Goff has served as President of Goff Capital, Inc. since March 2009, where he manages the company’s existing and prospective public and private investments. He currently serves as a director for vario privately held portfolio companies, including Canyon Ranch, since July 2023, Waterloo Solutions, since November 2021, Alto, since June 2021, Cascade Engineering Technologies, Inc., since September 2020, and ProbablyMonsters, Inc., since July 2019. He also served as a director of Wyreline Transformation, LLC, from September 2019 until its merger with API Perforating, LLC in January 2024. He also previoly served as a board member of the Nasdaq listed company Mid Con Energy Partners, from June 2020 to January 2021. He also served an analyst at Morgan Stanley from 2007 to 2009. Mr. Goff received a B.A. in Economics from the University of Texas at Atin.
- Nick Lewin
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Nick Lewin自2024年3月起担任董事会成员。Nick Lewin将继续担任董事会成员，直到2025年年会召开，但尚未被提名和治理委员会提名在年会上竞选连任。He previoly于2022年7月至2024年3月期间担任FaZe Holdings，Inc.的董事。Lewin先生自2023年8月起担任Allurion Technologies，Inc.的董事，该公司是一家纳斯达克上市公司，专注于提供光损平台。他还曾于2015年9月起担任纳斯达克上市医疗技术公司Establishment Labs控股公司的董事，并于2017年12月起担任该公司的董事长。Lewin先生自2008年以来一直是Crown Predator Holdings LLC的管理成员和投资主管，自2000年以来一直是私人投资者。Lewin先生还自2023年5月起担任Cutera Inc.（一家纳斯达克上市公司，专注于提供美学和皮肤病学解决方案）的董事，并自2007年起担任Halo Maritime Defense Systems（一家私营的海事安保产品和解决方案供应商）的董事。勒温先生获得了约翰霍普金斯大学政治学学士学位。
Nick Lewin has served as a member of Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq listed company foced on providing ight loss platforms, since Augt 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq listed company foced on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University. - Nick Lewin自2024年3月起担任董事会成员。Nick Lewin将继续担任董事会成员，直到2025年年会召开，但尚未被提名和治理委员会提名在年会上竞选连任。He previoly于2022年7月至2024年3月期间担任FaZe Holdings，Inc.的董事。Lewin先生自2023年8月起担任Allurion Technologies，Inc.的董事，该公司是一家纳斯达克上市公司，专注于提供光损平台。他还曾于2015年9月起担任纳斯达克上市医疗技术公司Establishment Labs控股公司的董事，并于2017年12月起担任该公司的董事长。Lewin先生自2008年以来一直是Crown Predator Holdings LLC的管理成员和投资主管，自2000年以来一直是私人投资者。Lewin先生还自2023年5月起担任Cutera Inc.（一家纳斯达克上市公司，专注于提供美学和皮肤病学解决方案）的董事，并自2007年起担任Halo Maritime Defense Systems（一家私营的海事安保产品和解决方案供应商）的董事。勒温先生获得了约翰霍普金斯大学政治学学士学位。
- Nick Lewin has served as a member of Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq listed company foced on providing ight loss platforms, since Augt 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq listed company foced on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University.
- Jeremi Gorman
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Jeremi Gorman自2022年11月起担任董事会成员。2022年9月至2023年10月，Gorman Previoly女士在丨纳斯达克上市的全球互联网流媒体公司奈飞公司担任全球广告总裁。2018年11月至2022年9月，她担任Snap Inc.（NYSE：SNAP）的首席BINCE官，负责整个公司的收入和CTomer运营。在此之前，Gorman女士受雇于亚马逊公司，于2018年6月至2018年11月担任全球领域广告销售主管，于2015年4月至2018年6月担任美国领域广告销售主管，并于2012年至2015年4月担任娱乐广告销售主管。Gorman女士自2024年6月起担任纽约证券交易所上市的娱乐科技公司Xperi Inc.的董事。Gorman女士还于2021年3月至2022年10月期间在私营电视数据和全屏测量公司Samba TV，Inc.的董事会任职。Gorman女士拥有加州大学洛杉矶分校的学士学位和宾夕法尼亚州立大学的工商管理硕士学位。她认为，Gorman女士有资格担任董事会成员，因为她在科技、娱乐和媒体行业的上市公司拥有财务和行政领导经验。
Jeremi Gorman has served as a member of Board since November 2022. From September 2022 to October 2023, Ms. Gorman previoly served as President of Worldwide Advertising at Netflix, Inc., the Nasdaq listed global internet streaming company. From November 2018 to September 2022, she served as Chief Biness Officer of Snap Inc. (NYSE: SNAP), where she was responsible for revenue and ctomer operations across the company. Prior to that, Ms. Gorman was employed at Amazon.com, Inc., serving as Head of Global Field Advertising Sales from June 2018 to November 2018, as Head of Field Advertising Sales, U.S. from April 2015 to June 2018, and as Head of Entertainment Advertising Sales from 2012 to April 2015. Ms. Gorman has served as a director of Xperi Inc., a NYSE listed entertainment technology company, since June 2024. Ms. Gorman also served on the board of directors of Samba TV, Inc., a privately held television data and omniscreen measurement company, from March 2021 to October 2022. Ms. Gorman holds a B.A. from the University of California, Los Angeles and an M.B.A. from Pennsylvania State University. believe Ms. Gorman is qualified to serve on the Board becae of her financial and executive leadership experience at public companies in the technology, entertainment and media indtries. - Jeremi Gorman自2022年11月起担任董事会成员。2022年9月至2023年10月，Gorman Previoly女士在丨纳斯达克上市的全球互联网流媒体公司奈飞公司担任全球广告总裁。2018年11月至2022年9月，她担任Snap Inc.（NYSE：SNAP）的首席BINCE官，负责整个公司的收入和CTomer运营。在此之前，Gorman女士受雇于亚马逊公司，于2018年6月至2018年11月担任全球领域广告销售主管，于2015年4月至2018年6月担任美国领域广告销售主管，并于2012年至2015年4月担任娱乐广告销售主管。Gorman女士自2024年6月起担任纽约证券交易所上市的娱乐科技公司Xperi Inc.的董事。Gorman女士还于2021年3月至2022年10月期间在私营电视数据和全屏测量公司Samba TV，Inc.的董事会任职。Gorman女士拥有加州大学洛杉矶分校的学士学位和宾夕法尼亚州立大学的工商管理硕士学位。她认为，Gorman女士有资格担任董事会成员，因为她在科技、娱乐和媒体行业的上市公司拥有财务和行政领导经验。
- Jeremi Gorman has served as a member of Board since November 2022. From September 2022 to October 2023, Ms. Gorman previoly served as President of Worldwide Advertising at Netflix, Inc., the Nasdaq listed global internet streaming company. From November 2018 to September 2022, she served as Chief Biness Officer of Snap Inc. (NYSE: SNAP), where she was responsible for revenue and ctomer operations across the company. Prior to that, Ms. Gorman was employed at Amazon.com, Inc., serving as Head of Global Field Advertising Sales from June 2018 to November 2018, as Head of Field Advertising Sales, U.S. from April 2015 to June 2018, and as Head of Entertainment Advertising Sales from 2012 to April 2015. Ms. Gorman has served as a director of Xperi Inc., a NYSE listed entertainment technology company, since June 2024. Ms. Gorman also served on the board of directors of Samba TV, Inc., a privately held television data and omniscreen measurement company, from March 2021 to October 2022. Ms. Gorman holds a B.A. from the University of California, Los Angeles and an M.B.A. from Pennsylvania State University. believe Ms. Gorman is qualified to serve on the Board becae of her financial and executive leadership experience at public companies in the technology, entertainment and media indtries.
- Paul Hamilton
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保罗·汉密尔顿自2024年3月起担任董事会成员。He previoly于2022年7月至2024年3月期间担任FaZe Holdings，Inc.的董事。汉密尔顿在其职业生涯的大部分时间里都在发展公司，他制定了导致财务盈利的综合战略，并为游戏、酒店、媒体和房地产行业陷入困境的公司提供重组和转型咨询服务，包括C级临时管理。此外，Hamilton先生还参与并领导了多个投资组合锻炼、融资工作以及不良资产收购和清算，并在重组咨询服务方面拥有丰富经验，这些服务涉及破产前战略替代方案和规划、财务预测和分析、BINES计划制定、债权人和承租人的沟通和谈判、降低成本举措、确定和稳定核心业务以及对资产出售、剥离或关闭的分析。自2018年以来，汉密尔顿先生一直担任Atlanta Esports Ventures的共同所有者和首席执行官，该公司拥有并运营着两支领先的电子竞技球队，即《使命召唤联盟》中的Atlanta FaZe和《守望先锋联盟》中的Atlanta Reign；自2011年起担任Greenspun Corporation的总裁兼首席执行官，该集团在印刷和电子媒体出版物、旅游和主义、房地产和游戏领域拥有重要投资地位。自2007年以来，汉密尔顿先生还共同创立并担任金融咨询公司Province，Inc.的负责人。汉密尔顿先生在佩珀代因大学Graziadio School of Biness获得了工商管理硕士学位。相信汉密尔顿先生有资格担任董事会成员，因为他过去在Faze Esports和金融行业的经验。
Paul Hamilton has served as a member of Board since March 2024. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Hamilton has spent much of his career growing companies by developing comprehensive strategies that have led to financial profitability and providing restructuring and turnaround advisory services, including C level interim management, for distressed companies in the gaming, hospitality, media and real estate indtries. Additionally, Mr. Hamilton has participated in and led several portfolio workouts, capital raising efforts and distressed asset acquisitions and liquidations, and has extensive experience in reorganization advisory services involving pre bankruptcy strategic alternatives and planning, financial forecasting and analysis, biness plan development, creditor and leaseholder communications and negotiations, cost reduction initiatives, identifying and stabilizing core operations and the analysis of asset sales, divestitures or shutdowns. Mr. Hamilton has served as Co Owner and CEO of Atlanta Esports Ventures, which owns and operates two leading Esports teams, the Atlanta FaZe in the Call of Duty League and the Atlanta Reign in the Overwatch League, since 2018; as President and CEO of The Greenspun Corporation, a conglomerate with significant investment positions in print and electronic media publications, travel and tism, real estate and gaming, since 2011. Mr. Hamilton also co founded and has served as Principal of financial advisory firm Province, Inc., since 2007. Mr. Hamilton earned an M.B.A. from the Graziadio School of Biness at Pepperdine University. believe Mr. Hamilton is qualified to serve on the Board becae of his past experience with FaZe Esports and in the financial indtry. - 保罗·汉密尔顿自2024年3月起担任董事会成员。He previoly于2022年7月至2024年3月期间担任FaZe Holdings，Inc.的董事。汉密尔顿在其职业生涯的大部分时间里都在发展公司，他制定了导致财务盈利的综合战略，并为游戏、酒店、媒体和房地产行业陷入困境的公司提供重组和转型咨询服务，包括C级临时管理。此外，Hamilton先生还参与并领导了多个投资组合锻炼、融资工作以及不良资产收购和清算，并在重组咨询服务方面拥有丰富经验，这些服务涉及破产前战略替代方案和规划、财务预测和分析、BINES计划制定、债权人和承租人的沟通和谈判、降低成本举措、确定和稳定核心业务以及对资产出售、剥离或关闭的分析。自2018年以来，汉密尔顿先生一直担任Atlanta Esports Ventures的共同所有者和首席执行官，该公司拥有并运营着两支领先的电子竞技球队，即《使命召唤联盟》中的Atlanta FaZe和《守望先锋联盟》中的Atlanta Reign；自2011年起担任Greenspun Corporation的总裁兼首席执行官，该集团在印刷和电子媒体出版物、旅游和主义、房地产和游戏领域拥有重要投资地位。自2007年以来，汉密尔顿先生还共同创立并担任金融咨询公司Province，Inc.的负责人。汉密尔顿先生在佩珀代因大学Graziadio School of Biness获得了工商管理硕士学位。相信汉密尔顿先生有资格担任董事会成员，因为他过去在Faze Esports和金融行业的经验。
- Paul Hamilton has served as a member of Board since March 2024. He previoly served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Hamilton has spent much of his career growing companies by developing comprehensive strategies that have led to financial profitability and providing restructuring and turnaround advisory services, including C level interim management, for distressed companies in the gaming, hospitality, media and real estate indtries. Additionally, Mr. Hamilton has participated in and led several portfolio workouts, capital raising efforts and distressed asset acquisitions and liquidations, and has extensive experience in reorganization advisory services involving pre bankruptcy strategic alternatives and planning, financial forecasting and analysis, biness plan development, creditor and leaseholder communications and negotiations, cost reduction initiatives, identifying and stabilizing core operations and the analysis of asset sales, divestitures or shutdowns. Mr. Hamilton has served as Co Owner and CEO of Atlanta Esports Ventures, which owns and operates two leading Esports teams, the Atlanta FaZe in the Call of Duty League and the Atlanta Reign in the Overwatch League, since 2018; as President and CEO of The Greenspun Corporation, a conglomerate with significant investment positions in print and electronic media publications, travel and tism, real estate and gaming, since 2011. Mr. Hamilton also co founded and has served as Principal of financial advisory firm Province, Inc., since 2007. Mr. Hamilton earned an M.B.A. from the Graziadio School of Biness at Pepperdine University. believe Mr. Hamilton is qualified to serve on the Board becae of his past experience with FaZe Esports and in the financial indtry.
高管简历
中英对照 | 中文 | 英文- Louis Schwartz
Louis Schwartz,2020年5月至2020年11月担任公司联席首席执行官，2020年11月至今担任公司首席执行官。2020年7月至今任公司董事。
Louis Schwartz has served as a member of Board and as President since April 2023 and as the Chairman of the Board since July 2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. ("Engine") from May 2020 until Engine and GameSquare's merger in April 2023. Prior to that, he served as Chief Executive Officer, from April 2018 to May 2020, and Chief Operating Officer and Chief Financial Officer, from March 2015 to April 2018, of Frankly Inc., a publicly traded company that merged with Torque Esports to create Engine in May 2020. Mr. Schwartz previoly served as Chief Digital Officer of World Wrestling Entertainment Inc. Inc. Mr. Schwartz holds a B.S. in Real Estate Finance from Pennsylvania State University and a J.D. from the Mississippi College School of Law.- Louis Schwartz,2020年5月至2020年11月担任公司联席首席执行官，2020年11月至今担任公司首席执行官。2020年7月至今任公司董事。
- Louis Schwartz has served as a member of Board and as President since April 2023 and as the Chairman of the Board since July 2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. ("Engine") from May 2020 until Engine and GameSquare's merger in April 2023. Prior to that, he served as Chief Executive Officer, from April 2018 to May 2020, and Chief Operating Officer and Chief Financial Officer, from March 2015 to April 2018, of Frankly Inc., a publicly traded company that merged with Torque Esports to create Engine in May 2020. Mr. Schwartz previoly served as Chief Digital Officer of World Wrestling Entertainment Inc. Inc. Mr. Schwartz holds a B.S. in Real Estate Finance from Pennsylvania State University and a J.D. from the Mississippi College School of Law.
- Michael Munoz
Michael Munoz自2023年4月起担任首席财务官职务。在此之前，他于2020年5月至2023年4月担任Engine Gaming和Media，Inc.（“Engine”）的首席财务官。Munoz先生曾在Frankly Inc.担任过多个职务，包括自2018年4月起至2020年5月与Engine合并前于2016年1月至2018年4月担任其首席财务官、财务总监、财务总监，并于2015年9月至2015年12月担任助理财务总监。Munoz previoly先生在Grant Thornton LLP担任了七年的审计师，包括审计经理和审计高级助理。Munoz先生是一名注册会计师，拥有长岛大学的学士学位和硕士学位。
Michael Munoz has served as Chief Financial Officer since April 2023. Prior to that, he was the Chief Financial Officer of Engine Gaming and Media, Inc. ("Engine"), from May 2020 to April 2023. Mr. Munoz served vario roles for Frankly Inc., including as its Chief Financial Officer from April 2018 until its merger with Engine in May 2020, its Controller, from January 2016 to April 2018, and as Assistant Controller from September 2015 to December 2015. Mr. Munoz previoly worked as an auditor for seven years at Grant Thornton LLP, including as Audit Manager and Audit Senior Associate. Mr. Munoz is a CPA and holds a B.S. and a M.S.A. from Long Island University.- Michael Munoz自2023年4月起担任首席财务官职务。在此之前，他于2020年5月至2023年4月担任Engine Gaming和Media，Inc.（“Engine”）的首席财务官。Munoz先生曾在Frankly Inc.担任过多个职务，包括自2018年4月起至2020年5月与Engine合并前于2016年1月至2018年4月担任其首席财务官、财务总监、财务总监，并于2015年9月至2015年12月担任助理财务总监。Munoz previoly先生在Grant Thornton LLP担任了七年的审计师，包括审计经理和审计高级助理。Munoz先生是一名注册会计师，拥有长岛大学的学士学位和硕士学位。
- Michael Munoz has served as Chief Financial Officer since April 2023. Prior to that, he was the Chief Financial Officer of Engine Gaming and Media, Inc. ("Engine"), from May 2020 to April 2023. Mr. Munoz served vario roles for Frankly Inc., including as its Chief Financial Officer from April 2018 until its merger with Engine in May 2020, its Controller, from January 2016 to April 2018, and as Assistant Controller from September 2015 to December 2015. Mr. Munoz previoly worked as an auditor for seven years at Grant Thornton LLP, including as Audit Manager and Audit Senior Associate. Mr. Munoz is a CPA and holds a B.S. and a M.S.A. from Long Island University.
- Justin Kenna
Jtin Kenna自2021年1月起担任董事会成员和首席执行官。2018年1月至2020年12月，他在FaZe Holdings，Inc.的全资子公司FaZe Clan Inc.担任首席财务官，在那里他领导了新的收入机会的开发，并将公司发展成为全球最有价值的电子竞技产业之一。在此之前，他曾在Madison + Vine担任财务总监，并在Optimist Inc.、JBre、德勤和安永担任多个财务职务。Kenna先生拥有皇家墨尔本理工学院BINESTY（会计）学士学位。相信Kenna先生有资格担任董事会成员，因为他在电子竞技行业拥有丰富的经验以及他在财务、战略和运营方面的专业知识。
Justin Kenna has served as a member of Board and as Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in vario financial roles at Optimist Inc., JBre, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Biness (Accountancy) from the Royal Melbne Institute of Technology.- Jtin Kenna自2021年1月起担任董事会成员和首席执行官。2018年1月至2020年12月，他在FaZe Holdings，Inc.的全资子公司FaZe Clan Inc.担任首席财务官，在那里他领导了新的收入机会的开发，并将公司发展成为全球最有价值的电子竞技产业之一。在此之前，他曾在Madison + Vine担任财务总监，并在Optimist Inc.、JBre、德勤和安永担任多个财务职务。Kenna先生拥有皇家墨尔本理工学院BINESTY（会计）学士学位。相信Kenna先生有资格担任董事会成员，因为他在电子竞技行业拥有丰富的经验以及他在财务、战略和运营方面的专业知识。
- Justin Kenna has served as a member of Board and as Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in vario financial roles at Optimist Inc., JBre, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Biness (Accountancy) from the Royal Melbne Institute of Technology.