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 |
|---|---|---|---|---|---|---|
| Daniel Solomita | 男 | Chairman of the Board, Chief Executive Officer and President | 47 | 58.25万美元 | 未持股 | 2023-02-28 |
| Jay Stubina | 男 | Director | 61 | 8.76万美元 | 未持股 | 2023-02-28 |
| Laurence Sellyn | 男 | Lead Independent Director | 73 | 15.26万美元 | 未持股 | 2023-02-28 |
| Andrew Lapham | 男 | Director | 50 | 10.26万美元 | 未持股 | 2023-02-28 |
| Louise Sams | 女 | Director | 65 | 10.26万美元 | 未持股 | 2023-02-28 |
| Jonghyuk Lee | 男 | Director | 48 | 未披露 | 未持股 | 2023-02-28 |
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 |
|---|---|---|---|---|---|---|
| Daniel Solomita | 男 | Chairman of the Board, Chief Executive Officer and President | 47 | 58.25万美元 | 未持股 | 2023-02-28 |
| Nelson Gentiletti | 男 | Chief Operating Officer, Chief Financial Officer and Treasurer | 63 | 83.09万美元 | 未持股 | 2023-02-28 |
| Michel Megelas | 男 | Chief Legal Officer and Secretary | 55 | 15.68万美元 | 未持股 | 2023-02-28 |
| Stephen Champagne | 男 | Chief Technology Officer | 57 | 23.59万美元 | 未持股 | 2023-02-28 |
| Yves Perron | 男 | Vice-President, Engineering and Construction | 62 | 28.53万美元 | 未持股 | 2023-02-28 |
| Nicolas Lafond | -- | Interim Chief Financial Officer | -- | 14.30万美元 | 未持股 | 2023-02-28 |
董事简历
中英对照 | 中文 | 英文- Daniel Solomita
-
Daniel Solomita自2015年以来一直担任Loop Industries的总裁兼首席执行官兼董事会主席。Solomita先生也是公司的创始人，也是公司增长战略和使命扰乱全球塑料行业的首席架构师。Solomita先生还于2014年至2017年3月担任全资子公司Loop Holdings，Inc.的总裁，秘书，财务主管和唯一董事，当时Loop Holdings，Inc.与我们公司合并。在创立Loop之前，Solomita先生将其业务生涯专注于循环经济，在北美各地开发聚酰胺垃圾填埋场修复项目。从2010年到2014年，Solomita先生担任Dragon Polymers的董事会成员兼总裁，该公司是一家尼龙回收业务公司，目前作为Lead Innovation Corporation，OTC:LEIC开展业务。Solomita先生是8198381Canada Inc.的董事兼总裁，该公司也经营尼龙回收业务，不再运营。Solomita先生就读于加拿大魁北克道森学院（Dawson College），在那里他于1996年获得了工商管理学院学习文凭。Solomita先生自1998年以来还持有Microsoft认证的解决方案专家认证。
Daniel Solomita,has served as President and Chief Executive Officer and Chairman of the Board of Directors of Loop Industries since 2015. Mr. Solomita is also the Founder of the Company and the chief architect of the Company's growth strategy and mission to disrupt the global plastics industry.Prior to founding Loop, Mr. Solomita focused his business career on the circular economy, developing Polyamide landfill remediation projects across North America. Mr. Solomita attended Dawson College, in Quebec, Canada, where he obtained a Diploma of College Studies in Business Administration in 1996. Mr. Solomita also has held a certification as a Microsoft Certified Systems Engineer since 1998. - Daniel Solomita自2015年以来一直担任Loop Industries的总裁兼首席执行官兼董事会主席。Solomita先生也是公司的创始人，也是公司增长战略和使命扰乱全球塑料行业的首席架构师。Solomita先生还于2014年至2017年3月担任全资子公司Loop Holdings，Inc.的总裁，秘书，财务主管和唯一董事，当时Loop Holdings，Inc.与我们公司合并。在创立Loop之前，Solomita先生将其业务生涯专注于循环经济，在北美各地开发聚酰胺垃圾填埋场修复项目。从2010年到2014年，Solomita先生担任Dragon Polymers的董事会成员兼总裁，该公司是一家尼龙回收业务公司，目前作为Lead Innovation Corporation，OTC:LEIC开展业务。Solomita先生是8198381Canada Inc.的董事兼总裁，该公司也经营尼龙回收业务，不再运营。Solomita先生就读于加拿大魁北克道森学院（Dawson College），在那里他于1996年获得了工商管理学院学习文凭。Solomita先生自1998年以来还持有Microsoft认证的解决方案专家认证。
- Daniel Solomita,has served as President and Chief Executive Officer and Chairman of the Board of Directors of Loop Industries since 2015. Mr. Solomita is also the Founder of the Company and the chief architect of the Company's growth strategy and mission to disrupt the global plastics industry.Prior to founding Loop, Mr. Solomita focused his business career on the circular economy, developing Polyamide landfill remediation projects across North America. Mr. Solomita attended Dawson College, in Quebec, Canada, where he obtained a Diploma of College Studies in Business Administration in 1996. Mr. Solomita also has held a certification as a Microsoft Certified Systems Engineer since 1998.
- Jay Stubina
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Jay Stubina自2016年以来一直担任我们的董事会成员。他于1998年共同创立Continent8Technologies公司，在那里他目前负责公司运营和销售。Continental8Technologies在欧洲、北美和亚洲运营数据中心。Stubina先生拥有加拿大蒙特利尔Concordia University商学学士学位，主修会计学。Stubina先生在麦吉尔大学（McGill University）获得特许会计师证书，并在加拿大保持特许专业会计师执照。Stubina先生在我们的审计和薪酬委员会任职。他从1998年到现在经营企业的经验给了他成为我们薪酬委员会有价值成员的经验，从1989年到1998年担任房地产公司首席财务官的经验给了他成为我们审计委员会有价值成员所必需的经验。
Jay Stubina,has served as a member of Loop Industries, Inc. Board of Directors since 2016. In 1998, Mr. Stubina co-founded Continent 8 Technologies, which operates data centers in Europe, North America and Asia. He led its operating and sales activities until April 2021, when he retired from the company and divested his equity ownership position. Mr. Stubina holds a Bachelor of Commerce degree, with a major in Accountancy from Concordia University, of Montreal in Canada. Mr. Stubina obtained a Chartered Accountant certificate from McGill University, and obtained a Chartered Professional Accountant designation in Canada. Mr. Stubina serves on Loop Industries, Inc. Audit and Compensation Committees. His experience running a business from 1998 to 2021, combined with his previous role as CFO of a real estate company from 1989-1998 and his former Chartered Professional Accountant designation make Mr. Stubina a valuable member of Loop Industries, Inc. Audit Committee and the Board of Directors. - Jay Stubina自2016年以来一直担任我们的董事会成员。他于1998年共同创立Continent8Technologies公司，在那里他目前负责公司运营和销售。Continental8Technologies在欧洲、北美和亚洲运营数据中心。Stubina先生拥有加拿大蒙特利尔Concordia University商学学士学位，主修会计学。Stubina先生在麦吉尔大学（McGill University）获得特许会计师证书，并在加拿大保持特许专业会计师执照。Stubina先生在我们的审计和薪酬委员会任职。他从1998年到现在经营企业的经验给了他成为我们薪酬委员会有价值成员的经验，从1989年到1998年担任房地产公司首席财务官的经验给了他成为我们审计委员会有价值成员所必需的经验。
- Jay Stubina,has served as a member of Loop Industries, Inc. Board of Directors since 2016. In 1998, Mr. Stubina co-founded Continent 8 Technologies, which operates data centers in Europe, North America and Asia. He led its operating and sales activities until April 2021, when he retired from the company and divested his equity ownership position. Mr. Stubina holds a Bachelor of Commerce degree, with a major in Accountancy from Concordia University, of Montreal in Canada. Mr. Stubina obtained a Chartered Accountant certificate from McGill University, and obtained a Chartered Professional Accountant designation in Canada. Mr. Stubina serves on Loop Industries, Inc. Audit and Compensation Committees. His experience running a business from 1998 to 2021, combined with his previous role as CFO of a real estate company from 1989-1998 and his former Chartered Professional Accountant designation make Mr. Stubina a valuable member of Loop Industries, Inc. Audit Committee and the Board of Directors.
- Laurence Sellyn
-
Laurence Sellyn自2018年4月以来一直担任我们的董事会成员。Sellyn先生于2015年底从上市公司管理层的领导岗位上退休，目前积极担任Corporate Director以及创业CEO的顾问和顾问。他通过他的咨询公司Par Seven Advisors Inc.提供咨询服务。Sellyn先生于1999年4月至2015年8月担任Gildan ActivewearInc.执行副总裁兼首席财务和行政官。从1992年到1999年，他曾担任Wajax公司的首席财务官兼财务和企业发展高级副总裁。此前，Sellyn先生在Domtar Inc.担任过多个职责递增的职位，包括从1987年到1991年担任公司财务总监。Sellyn先生自2013年以来一直担任Cascades Inc.的董事会成员。TSX:CAS，他曾担任公司治理和提名委员会的主席，以及审计和财务委员会的成员。Sellyn先生将不会在计划于2020年6月25日举行的Cascades Inc.年度股东大会上再次当选为董事会成员。他于2014年8月4日至2016年8月11日担任Noble Iron Inc.（TSXV:NIR）的董事兼首席独立董事。Sellyn先生是英国特许会计师，拥有牛津大学现代语言文学硕士学位。Sellyn先生也一直活跃在慈善和非营利董事会。Sellyn先生于2018年4月4日当选为Loop的首席独立董事。
Laurence Sellyn,has served as a member of Loop Industries, Inc. Board of Directors since April 2018. Mr. Sellyn retired at the end of 2015 from a career in leadership roles in the management of public companies and is now active as a corporate director and as an advisor and consultant to entrepreneurial CEOs. Mr. Sellyn was Executive Vice-President, Chief Financial and Administrative Officer of Gildan Activewear Inc. from April 1999 until August 2015. From 1992 until 1999 he was Chief Financial Officer and Senior Vice President of Finance and Corporate Development of Wajax Inc. Previously Mr. Sellyn held successive positions of increasing responsibility at Domtar Inc., including serving as Corporate Controller from 1987 until 1991. From May 2013 until June 2020 Mr. Sellyn served on the Board of Cascades Inc. (TSX: CAS), where he was Chair of the Corporate Governance and Nominating Committee and was a member of the Audit and Finance Committee. He has also served as a Director and Lead Independent Director of Noble Iron Inc. (TSXV: NIR) from August 4, 2014 to August 11, 2016. Mr. Sellyn is a U.K. Chartered Accountant and holds a Master's degree in Modern Languages and Literature from Oxford University. Mr. Sellyn has also been active on charitable and not-for-profit boards. Mr. Sellyn was elected as Lead Independent Director of Loop on April 4, 2018. - Laurence Sellyn自2018年4月以来一直担任我们的董事会成员。Sellyn先生于2015年底从上市公司管理层的领导岗位上退休，目前积极担任Corporate Director以及创业CEO的顾问和顾问。他通过他的咨询公司Par Seven Advisors Inc.提供咨询服务。Sellyn先生于1999年4月至2015年8月担任Gildan ActivewearInc.执行副总裁兼首席财务和行政官。从1992年到1999年，他曾担任Wajax公司的首席财务官兼财务和企业发展高级副总裁。此前，Sellyn先生在Domtar Inc.担任过多个职责递增的职位，包括从1987年到1991年担任公司财务总监。Sellyn先生自2013年以来一直担任Cascades Inc.的董事会成员。TSX:CAS，他曾担任公司治理和提名委员会的主席，以及审计和财务委员会的成员。Sellyn先生将不会在计划于2020年6月25日举行的Cascades Inc.年度股东大会上再次当选为董事会成员。他于2014年8月4日至2016年8月11日担任Noble Iron Inc.（TSXV:NIR）的董事兼首席独立董事。Sellyn先生是英国特许会计师，拥有牛津大学现代语言文学硕士学位。Sellyn先生也一直活跃在慈善和非营利董事会。Sellyn先生于2018年4月4日当选为Loop的首席独立董事。
- Laurence Sellyn,has served as a member of Loop Industries, Inc. Board of Directors since April 2018. Mr. Sellyn retired at the end of 2015 from a career in leadership roles in the management of public companies and is now active as a corporate director and as an advisor and consultant to entrepreneurial CEOs. Mr. Sellyn was Executive Vice-President, Chief Financial and Administrative Officer of Gildan Activewear Inc. from April 1999 until August 2015. From 1992 until 1999 he was Chief Financial Officer and Senior Vice President of Finance and Corporate Development of Wajax Inc. Previously Mr. Sellyn held successive positions of increasing responsibility at Domtar Inc., including serving as Corporate Controller from 1987 until 1991. From May 2013 until June 2020 Mr. Sellyn served on the Board of Cascades Inc. (TSX: CAS), where he was Chair of the Corporate Governance and Nominating Committee and was a member of the Audit and Finance Committee. He has also served as a Director and Lead Independent Director of Noble Iron Inc. (TSXV: NIR) from August 4, 2014 to August 11, 2016. Mr. Sellyn is a U.K. Chartered Accountant and holds a Master's degree in Modern Languages and Literature from Oxford University. Mr. Sellyn has also been active on charitable and not-for-profit boards. Mr. Sellyn was elected as Lead Independent Director of Loop on April 4, 2018.
- Andrew Lapham
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Andrew Lapham自2019年6月起担任我们的董事会成员。Lapham先生作为一名金融专业人士拥有成功的职业生涯，拥有涵盖塑料制造的经验。2013年，Lapham先生联合创立并继续担任Northern Private Capital Inc.（一家私人投资公司）的全球和加拿大主席。Lapham先生此前曾担任Blackstone Canada的董事长，该公司是一家另类资产管理公司，主要专注于寻找和评估公司在加拿大的投资机会。Lapham先生还曾在总部位于多伦多的Onex Corporation担任高级投资专业人员。Lapham先生持有普林斯顿大学（Princeton University）历史专业文学学士学位。
Andrew Lapham,has served as a member of Loop Industries, Inc. Board of Directors since June 2019. In 2018, Mr. Lapham co-founded and continues to serve as the Chief Executive Officer of Northern Private Capital Inc., a private investment firm. Mr. Lapham previously worked for the Blackstone Group, where he served as Chairman of Blackstone Canada and focused on sourcing and evaluating investment opportunities for the firm in Canada. Prior to that, Mr. Lapham was a senior investment professional at Onex Corporation, headquartered in Toronto. Mr. Lapham holds a Bachelor of Arts degree in History from Princeton University. - Andrew Lapham自2019年6月起担任我们的董事会成员。Lapham先生作为一名金融专业人士拥有成功的职业生涯，拥有涵盖塑料制造的经验。2013年，Lapham先生联合创立并继续担任Northern Private Capital Inc.（一家私人投资公司）的全球和加拿大主席。Lapham先生此前曾担任Blackstone Canada的董事长，该公司是一家另类资产管理公司，主要专注于寻找和评估公司在加拿大的投资机会。Lapham先生还曾在总部位于多伦多的Onex Corporation担任高级投资专业人员。Lapham先生持有普林斯顿大学（Princeton University）历史专业文学学士学位。
- Andrew Lapham,has served as a member of Loop Industries, Inc. Board of Directors since June 2019. In 2018, Mr. Lapham co-founded and continues to serve as the Chief Executive Officer of Northern Private Capital Inc., a private investment firm. Mr. Lapham previously worked for the Blackstone Group, where he served as Chairman of Blackstone Canada and focused on sourcing and evaluating investment opportunities for the firm in Canada. Prior to that, Mr. Lapham was a senior investment professional at Onex Corporation, headquartered in Toronto. Mr. Lapham holds a Bachelor of Arts degree in History from Princeton University.
- Louise Sams
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Louise Sams自2021年1月起担任D和Z Media Acquisition Corp.的董事之一，在担任媒体主管和执业律师方面拥有丰富的经验。Sams女士曾于2000年3月至2019年10月担任Turner Broadcasting System，Inc.纽约证券交易所代码：TWX，一家电视和媒体集团的执行副总裁兼总法律顾问。在她职业生涯的最后两年里，Sams在时代华纳和AT&T（纽约证券交易所代码：T）价值1099亿美元的合并交易中发挥了主导作用。Sams女士还在2003年至2012年期间担任国际特纳广播系统公司总裁。在她的工作中，她负责监督特纳国际网络和数字服务的制作、发行和广告销售。在1993年加入Turner担任国际特纳广播系统公司律师之前，Sams女士是White & Case的一名合伙人，专攻并购和证券法。Sams女士目前在为房地产行业提供信息、分析和在线市场的CoStar Group（纳斯达克代码：CSGP）担任董事，在清洁技术公司Loop Industries，Inc（纳斯达克代码：LOOP）担任董事。Sams女士拥有普林斯顿大学的英语文学学士学位和弗吉尼亚大学法学院的法学博士学位。
Louise Sams,has served as a member of Loop Industries, Inc. Board of Directors since April 2021. Ms. Sams previously was the Executive Vice President and General Counsel of Turner Broadcasting System, Inc., a subsidiary of Time Warner Inc. (NYSE: TWX), a television and media conglomerate, from March 2000 until October 2019, where she oversaw the legal work relating to the business activities of Turner and its subsidiaries worldwide. Ms. Sams also served as President of Turner Broadcasting System International, Inc. from 2003 until 2012. Prior to joining Turner in 1993 as a corporate attorney, Ms. Sams was an associate at White & Case, specializing in mergers and acquisitions and securities law. Ms. Sams is a Director of CoStar Group, Inc. (Nasdaq: CSGP), a provider of information, analytics, and online marketplaces to the real estate industry, and serves on the audit committee. She also serves as a Director of Rollins Inc. (NYSE: ROL) and serves on the nominating and corporate governance and human capital management and compensation committees. Ms. Sams chairs the Board of Trustees at Princeton University. Ms. Sams holds a Bachelor of Arts in English from Princeton University and a Juris Doctor from the University of Virginia School of Law. - Louise Sams自2021年1月起担任D和Z Media Acquisition Corp.的董事之一，在担任媒体主管和执业律师方面拥有丰富的经验。Sams女士曾于2000年3月至2019年10月担任Turner Broadcasting System，Inc.纽约证券交易所代码：TWX，一家电视和媒体集团的执行副总裁兼总法律顾问。在她职业生涯的最后两年里，Sams在时代华纳和AT&T（纽约证券交易所代码：T）价值1099亿美元的合并交易中发挥了主导作用。Sams女士还在2003年至2012年期间担任国际特纳广播系统公司总裁。在她的工作中，她负责监督特纳国际网络和数字服务的制作、发行和广告销售。在1993年加入Turner担任国际特纳广播系统公司律师之前，Sams女士是White & Case的一名合伙人，专攻并购和证券法。Sams女士目前在为房地产行业提供信息、分析和在线市场的CoStar Group（纳斯达克代码：CSGP）担任董事，在清洁技术公司Loop Industries，Inc（纳斯达克代码：LOOP）担任董事。Sams女士拥有普林斯顿大学的英语文学学士学位和弗吉尼亚大学法学院的法学博士学位。
- Louise Sams,has served as a member of Loop Industries, Inc. Board of Directors since April 2021. Ms. Sams previously was the Executive Vice President and General Counsel of Turner Broadcasting System, Inc., a subsidiary of Time Warner Inc. (NYSE: TWX), a television and media conglomerate, from March 2000 until October 2019, where she oversaw the legal work relating to the business activities of Turner and its subsidiaries worldwide. Ms. Sams also served as President of Turner Broadcasting System International, Inc. from 2003 until 2012. Prior to joining Turner in 1993 as a corporate attorney, Ms. Sams was an associate at White & Case, specializing in mergers and acquisitions and securities law. Ms. Sams is a Director of CoStar Group, Inc. (Nasdaq: CSGP), a provider of information, analytics, and online marketplaces to the real estate industry, and serves on the audit committee. She also serves as a Director of Rollins Inc. (NYSE: ROL) and serves on the nominating and corporate governance and human capital management and compensation committees. Ms. Sams chairs the Board of Trustees at Princeton University. Ms. Sams holds a Bachelor of Arts in English from Princeton University and a Juris Doctor from the University of Virginia School of Law.
- Jonghyuk Lee
-
李宗玉，自2021年7月起担任Loop Industries, Inc.董事会成员。李先生目前在韩国SK集团的子公司SK geo centric（“SKGC”）担任绿色业务部副总裁。在此之前，他曾在SKGC的高性能化学品、芳烃和全球业务部门担任多个职位。他目前领导着SKGC的几个高级回收项目。李先生拥有汉阳大学工业化学学士学位。根据SKGC、Daniel Solomita和本公司于2021年7月就SKGC对本公司的战略投资签订的《投资者权利协议》，Lee先生被任命为SKGC的董事提名人。
Jonghyuk Lee,has served as a member of Loop Industries, Inc. Board of Directors since July 2021. Mr. Lee currently holds the position of Vice-President of Green Business Division at SK geo centric ("SKGC"), a subsidiary of South Korea's SK Group. Prior to that, he held various positions in SKGC's Performance Chemical, Aromatics and Global Business divisions. He currently leads several advanced recycling projects within SKGC. Mr. Lee holds a Bachelor of Industrial Chemistry from Hanyang University. Mr. Lee was named to the Board as SKGC's nominee pursuant to the Investor Rights Agreement entered into by SKGC, Daniel Solomita and the Company in relation to SKGC's strategic investment in the Company in July 2021. - 李宗玉，自2021年7月起担任Loop Industries, Inc.董事会成员。李先生目前在韩国SK集团的子公司SK geo centric（“SKGC”）担任绿色业务部副总裁。在此之前，他曾在SKGC的高性能化学品、芳烃和全球业务部门担任多个职位。他目前领导着SKGC的几个高级回收项目。李先生拥有汉阳大学工业化学学士学位。根据SKGC、Daniel Solomita和本公司于2021年7月就SKGC对本公司的战略投资签订的《投资者权利协议》，Lee先生被任命为SKGC的董事提名人。
- Jonghyuk Lee,has served as a member of Loop Industries, Inc. Board of Directors since July 2021. Mr. Lee currently holds the position of Vice-President of Green Business Division at SK geo centric ("SKGC"), a subsidiary of South Korea's SK Group. Prior to that, he held various positions in SKGC's Performance Chemical, Aromatics and Global Business divisions. He currently leads several advanced recycling projects within SKGC. Mr. Lee holds a Bachelor of Industrial Chemistry from Hanyang University. Mr. Lee was named to the Board as SKGC's nominee pursuant to the Investor Rights Agreement entered into by SKGC, Daniel Solomita and the Company in relation to SKGC's strategic investment in the Company in July 2021.
高管简历
中英对照 | 中文 | 英文- Daniel Solomita
Daniel Solomita自2015年以来一直担任Loop Industries的总裁兼首席执行官兼董事会主席。Solomita先生也是公司的创始人，也是公司增长战略和使命扰乱全球塑料行业的首席架构师。Solomita先生还于2014年至2017年3月担任全资子公司Loop Holdings，Inc.的总裁，秘书，财务主管和唯一董事，当时Loop Holdings，Inc.与我们公司合并。在创立Loop之前，Solomita先生将其业务生涯专注于循环经济，在北美各地开发聚酰胺垃圾填埋场修复项目。从2010年到2014年，Solomita先生担任Dragon Polymers的董事会成员兼总裁，该公司是一家尼龙回收业务公司，目前作为Lead Innovation Corporation，OTC:LEIC开展业务。Solomita先生是8198381Canada Inc.的董事兼总裁，该公司也经营尼龙回收业务，不再运营。Solomita先生就读于加拿大魁北克道森学院（Dawson College），在那里他于1996年获得了工商管理学院学习文凭。Solomita先生自1998年以来还持有Microsoft认证的解决方案专家认证。
Daniel Solomita,has served as President and Chief Executive Officer and Chairman of the Board of Directors of Loop Industries since 2015. Mr. Solomita is also the Founder of the Company and the chief architect of the Company's growth strategy and mission to disrupt the global plastics industry.Prior to founding Loop, Mr. Solomita focused his business career on the circular economy, developing Polyamide landfill remediation projects across North America. Mr. Solomita attended Dawson College, in Quebec, Canada, where he obtained a Diploma of College Studies in Business Administration in 1996. Mr. Solomita also has held a certification as a Microsoft Certified Systems Engineer since 1998.- Daniel Solomita自2015年以来一直担任Loop Industries的总裁兼首席执行官兼董事会主席。Solomita先生也是公司的创始人，也是公司增长战略和使命扰乱全球塑料行业的首席架构师。Solomita先生还于2014年至2017年3月担任全资子公司Loop Holdings，Inc.的总裁，秘书，财务主管和唯一董事，当时Loop Holdings，Inc.与我们公司合并。在创立Loop之前，Solomita先生将其业务生涯专注于循环经济，在北美各地开发聚酰胺垃圾填埋场修复项目。从2010年到2014年，Solomita先生担任Dragon Polymers的董事会成员兼总裁，该公司是一家尼龙回收业务公司，目前作为Lead Innovation Corporation，OTC:LEIC开展业务。Solomita先生是8198381Canada Inc.的董事兼总裁，该公司也经营尼龙回收业务，不再运营。Solomita先生就读于加拿大魁北克道森学院（Dawson College），在那里他于1996年获得了工商管理学院学习文凭。Solomita先生自1998年以来还持有Microsoft认证的解决方案专家认证。
- Daniel Solomita,has served as President and Chief Executive Officer and Chairman of the Board of Directors of Loop Industries since 2015. Mr. Solomita is also the Founder of the Company and the chief architect of the Company's growth strategy and mission to disrupt the global plastics industry.Prior to founding Loop, Mr. Solomita focused his business career on the circular economy, developing Polyamide landfill remediation projects across North America. Mr. Solomita attended Dawson College, in Quebec, Canada, where he obtained a Diploma of College Studies in Business Administration in 1996. Mr. Solomita also has held a certification as a Microsoft Certified Systems Engineer since 1998.
- Nelson Gentiletti
Nelson Gentiletti是一名注册会计师，自2019年1月1日起担任我们的首席运营和首席财务官。Gentiletti先生拥有财务，会计和战略规划经验，最近于2011年11月至2018年12月担任TransContinental Inc.的首席财务和发展官。Gentiletti先生自2006年起还担任Sportsscene Group，Inc.的董事会成员，自2019年10月起担任Cascades Inc.的董事会成员。Gentiletti先生于1983年在康科迪亚大学（Concordia University）获得商业学士学位，并于1985年在麦吉尔大学（McGill University）获得公共会计研究生文凭。
Nelson Gentiletti will be appointed as a member of Loop Industries, Inc. Board of Directors in connection with this offering. Mr. Gentiletti most recently retired from Loop Industries, Inc. NASDAQ: LOOP, a company dedicated to the sustainable management and recycling of polyethylene terephthalate (PET) plastics and polyester fibers, where he was the Chief Financial and Chief Operating Officer until 2021. Prior to this, Mr. Gentiletti was the Chief Financial and Development Officer of Transcontinental Inc. (TSX: TCL. A, TCL.B), a packaging and printing company, from November 2001 to December 2018; various operation roles from 2005 to 2011 including the Chief Operating Officer (2009-2011) and the Chief Financial Officer (2002-3004) at Transat AT. Inc. (TSX: TRZ), an integrated international tourism company, from August 2002 to September 2011; the Chief Financial Officer at BCE Emergis Inc., a TSX-listed e-commerce information technology company, from April 2001 to July 2002; and the Chief Financial Officer at Unican Security Systems, a TSX-listed company providing mechanical and electronic access control products, from September 1997 to March 2001. Mr. Gentiletti also sits on two public company boards: Cascades Inc. (TSX: CAS) since 2019 and Transcontinental Inc. (TSX: TCL) since 2021. In addition, Mr. Gentiletti is a member of the Advisory Committee at the John Molson School of Business at Concordia University. Mr. Gentiletti is also a Member of the Ordre des comptables professionnels agréés du Québec (Québec CPA Order). Mr. Gentiletti received a Graduate Diploma in Public Accountancy from McGill University and a B.Com degree from Concordia University.- Nelson Gentiletti是一名注册会计师，自2019年1月1日起担任我们的首席运营和首席财务官。Gentiletti先生拥有财务，会计和战略规划经验，最近于2011年11月至2018年12月担任TransContinental Inc.的首席财务和发展官。Gentiletti先生自2006年起还担任Sportsscene Group，Inc.的董事会成员，自2019年10月起担任Cascades Inc.的董事会成员。Gentiletti先生于1983年在康科迪亚大学（Concordia University）获得商业学士学位，并于1985年在麦吉尔大学（McGill University）获得公共会计研究生文凭。
- Nelson Gentiletti will be appointed as a member of Loop Industries, Inc. Board of Directors in connection with this offering. Mr. Gentiletti most recently retired from Loop Industries, Inc. NASDAQ: LOOP, a company dedicated to the sustainable management and recycling of polyethylene terephthalate (PET) plastics and polyester fibers, where he was the Chief Financial and Chief Operating Officer until 2021. Prior to this, Mr. Gentiletti was the Chief Financial and Development Officer of Transcontinental Inc. (TSX: TCL. A, TCL.B), a packaging and printing company, from November 2001 to December 2018; various operation roles from 2005 to 2011 including the Chief Operating Officer (2009-2011) and the Chief Financial Officer (2002-3004) at Transat AT. Inc. (TSX: TRZ), an integrated international tourism company, from August 2002 to September 2011; the Chief Financial Officer at BCE Emergis Inc., a TSX-listed e-commerce information technology company, from April 2001 to July 2002; and the Chief Financial Officer at Unican Security Systems, a TSX-listed company providing mechanical and electronic access control products, from September 1997 to March 2001. Mr. Gentiletti also sits on two public company boards: Cascades Inc. (TSX: CAS) since 2019 and Transcontinental Inc. (TSX: TCL) since 2021. In addition, Mr. Gentiletti is a member of the Advisory Committee at the John Molson School of Business at Concordia University. Mr. Gentiletti is also a Member of the Ordre des comptables professionnels agréés du Québec (Québec CPA Order). Mr. Gentiletti received a Graduate Diploma in Public Accountancy from McGill University and a B.Com degree from Concordia University.
- Michel Megelas
Michel Megelas是一名律师，于2019年6月被任命为我们的首席法律官。Megelas先生在商业、公司和证券法领域拥有丰富的经验；更具体地说，他在合并、收购和剥离交易、公司重组和公司融资以及主要客户、供应商和合作伙伴合同方面拥有国内和国际经验。在加入公司之前，Megelas先生是Ovivo Inc.的高级法律顾问，该公司是一家设备，技术和系统的全球提供商，生产最纯净的水并处理行业中最具挑战性的废水。Megelas先生于1993年在Universit&233；de Montr&233；al获得法律学位，并于1995年2月获得Qu&233；BEC律师资格。
Michel Megelas is a lawyer and was appointed as Loop Industries, Inc. Chief Legal Officer in June 2019. Mr. Megelas has extensive experience in the areas of commercial, corporate and securities law; more specifically, he has national and international experience in mergers, acquisitions and divestiture transactions, corporate reorganizations and corporate financing, as well as key customer, supplier and partner contracts. Prior to joining the Company, Mr. Megelas was Senior Legal Counsel for Ovivo Inc., a global provider of equipment, technology and systems producing the purest water and treating the most challenging wastewater in the industry. Mr. Megelas received his Law degree from Universite de Montreal in 1993 and was called to the Quebec Bar in February 1995.- Michel Megelas是一名律师，于2019年6月被任命为我们的首席法律官。Megelas先生在商业、公司和证券法领域拥有丰富的经验；更具体地说，他在合并、收购和剥离交易、公司重组和公司融资以及主要客户、供应商和合作伙伴合同方面拥有国内和国际经验。在加入公司之前，Megelas先生是Ovivo Inc.的高级法律顾问，该公司是一家设备，技术和系统的全球提供商，生产最纯净的水并处理行业中最具挑战性的废水。Megelas先生于1993年在Universit&233；de Montr&233；al获得法律学位，并于1995年2月获得Qu&233；BEC律师资格。
- Michel Megelas is a lawyer and was appointed as Loop Industries, Inc. Chief Legal Officer in June 2019. Mr. Megelas has extensive experience in the areas of commercial, corporate and securities law; more specifically, he has national and international experience in mergers, acquisitions and divestiture transactions, corporate reorganizations and corporate financing, as well as key customer, supplier and partner contracts. Prior to joining the Company, Mr. Megelas was Senior Legal Counsel for Ovivo Inc., a global provider of equipment, technology and systems producing the purest water and treating the most challenging wastewater in the industry. Mr. Megelas received his Law degree from Universite de Montreal in 1993 and was called to the Quebec Bar in February 1995.
- Stephen Champagne
Stephen Champagne是一名工程师，于2020年3月被任命为首席技术官。Champagne’；先生的经验包括通过工程、采购和建设进行实验室开发，以及商业工厂的调试。在加入公司之前，Champagne先生一直担任Seneca Engineering的Process Group的总监，直到2020年1月。Champagne先生还从2018年7月到2020年1月担任Lithion Recycling的首席技术官。香槟酒先生收到了他的回信。1993年从拉瓦尔大学毕业，1995年成为魁北克大学的成员。
Stephen Champagne is an engineer and was appointed as Chief Technology Officer in March 2020. Mr. Champagne's experience includes laboratory development through engineering, procurement, and construction, as well as commercial plant commissioning. Prior to joining the Company, Mr. Champagne was the Director of the Process Group at Seneca Engineering until January 2020. Mr. Champagne also served as Chief Technology Officer of Lithion Recycling from July 2018 until January 2020. Mr. Champagne received his B. Eng. from Université Laval in 1993 and became a member of the Ordre des ingénieurs du Québec in 1995.- Stephen Champagne是一名工程师，于2020年3月被任命为首席技术官。Champagne’；先生的经验包括通过工程、采购和建设进行实验室开发，以及商业工厂的调试。在加入公司之前，Champagne先生一直担任Seneca Engineering的Process Group的总监，直到2020年1月。Champagne先生还从2018年7月到2020年1月担任Lithion Recycling的首席技术官。香槟酒先生收到了他的回信。1993年从拉瓦尔大学毕业，1995年成为魁北克大学的成员。
- Stephen Champagne is an engineer and was appointed as Chief Technology Officer in March 2020. Mr. Champagne's experience includes laboratory development through engineering, procurement, and construction, as well as commercial plant commissioning. Prior to joining the Company, Mr. Champagne was the Director of the Process Group at Seneca Engineering until January 2020. Mr. Champagne also served as Chief Technology Officer of Lithion Recycling from July 2018 until January 2020. Mr. Champagne received his B. Eng. from Université Laval in 1993 and became a member of the Ordre des ingénieurs du Québec in 1995.
- Yves Perron
Yves Perron于2021年1月被任命为工程与建设副总裁。他负责项目执行、许可、工程、采购和承包、施工和项目控制。Perron先生是一位经验丰富的执行官，在工业领域的工程、建筑和项目管理方面拥有超过30年的领导经验，特别是在采矿、冶金和工程咨询公司。在加入公司之前，Perron先生从2012年6月到2019年5月担任Stornoway Diamonds的工程和建筑副总裁。此后，他从2019年6月到2020年12月担任Mason Graphite的工程、建筑和可靠性执行副总裁。Perron先生拥有巴黎高等技术学院（Cole de Technologie Sup）的工商管理硕士学位，巴黎道芬大学（Université；Du Qu）的工商管理硕士学位。
Yves Perron was appointed Vice-President, Engineering and Construction in January 2021. He is responsible for project execution, permitting, engineering, procurement and contracting, construction and project control. Mr. Perron is an experienced executive with over 30 years of leadership experience in engineering, construction and project management in the industrial space, notably with mining, metallurgy and engineering consulting companies. Prior to joining the Company, Mr. Perron served as Vice-President, Engineering and Construction for Stornoway Diamonds from June 2012 until May 2019. Thereafter, he served as Executive Vice President Engineering, Construction & Reliability with Mason Graphite from June 2019 until December 2020. Mr. Perron holds a B. Eng from Ecole de Technologie Superieure UQAM, as well as an MBA from Universite du Quebec a Montreal and an Executive MBA from Universite Paris Dauphine.- Yves Perron于2021年1月被任命为工程与建设副总裁。他负责项目执行、许可、工程、采购和承包、施工和项目控制。Perron先生是一位经验丰富的执行官，在工业领域的工程、建筑和项目管理方面拥有超过30年的领导经验，特别是在采矿、冶金和工程咨询公司。在加入公司之前，Perron先生从2012年6月到2019年5月担任Stornoway Diamonds的工程和建筑副总裁。此后，他从2019年6月到2020年12月担任Mason Graphite的工程、建筑和可靠性执行副总裁。Perron先生拥有巴黎高等技术学院（Cole de Technologie Sup）的工商管理硕士学位，巴黎道芬大学（Université；Du Qu）的工商管理硕士学位。
- Yves Perron was appointed Vice-President, Engineering and Construction in January 2021. He is responsible for project execution, permitting, engineering, procurement and contracting, construction and project control. Mr. Perron is an experienced executive with over 30 years of leadership experience in engineering, construction and project management in the industrial space, notably with mining, metallurgy and engineering consulting companies. Prior to joining the Company, Mr. Perron served as Vice-President, Engineering and Construction for Stornoway Diamonds from June 2012 until May 2019. Thereafter, he served as Executive Vice President Engineering, Construction & Reliability with Mason Graphite from June 2019 until December 2020. Mr. Perron holds a B. Eng from Ecole de Technologie Superieure UQAM, as well as an MBA from Universite du Quebec a Montreal and an Executive MBA from Universite Paris Dauphine.
- Nicolas Lafond
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