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 |
|---|---|---|---|---|---|---|
| Fred Thiel | 男 | Chief Executive Officer and Chairman of the Board | 65 | 4324.48万美元 | 未持股 | 2025-06-26 |
| Jay Leupp | 男 | Independent Director | 61 | 66.42万美元 | 未持股 | 2025-06-26 |
| Doug Mellinger | 男 | Lead Independent Director | 61 | 62.30万美元 | 未持股 | 2025-06-26 |
| Vicki Mealer Burke | 女 | Independent Director | 63 | 59.92万美元 | 未持股 | 2025-06-26 |
| Janet George | 女 | Independent Director | 58 | 25.16万美元 | 未持股 | 2025-06-26 |
| Barbara W. Humpton | 女 | Independent Director | 64 | 25.16万美元 | 未持股 | 2025-06-26 |
| Georges J. Antoun | 男 | Independent Director | 62 | 64.67万美元 | 未持股 | 2025-06-26 |
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 |
|---|---|---|---|---|---|---|
| Fred Thiel | 男 | Chief Executive Officer and Chairman of the Board | 65 | 4324.48万美元 | 未持股 | 2025-06-26 |
| Salman Khan | 男 | Chief Financial Officer and Principal Accounting Officer | 47 | 2844.11万美元 | 未持股 | 2025-06-26 |
| Zabi Nowaid | 男 | General Counsel and Corporate Secretary | 43 | 1158.71万美元 | 未持股 | 2025-06-26 |
董事简历
中英对照 |  中文 |  英文- Fred Thiel
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Fred Thiel被命名为Marathon Patent Group, Inc.。2021年4月26日他从2017年6月到2020年担任SPROCKET, INC.(区块链/加密货币技术和金融服务公司,其使命是减少市场上加密货币交易的风险和摩擦)的董事长。地区和交易所通过建立交易所联盟,共同创建一个具有大规模流动性、快速执行、最小的交易对手风险和价格透明度的单一综合全球交易市场。从2013年1月到2015年11月,他担任Local Corporation(纳斯达克上市实体,在线本地搜索和数字媒体,移动搜索货币化和程序化重新定位市场的领导者)的董事。他于2014年1月至2015年11月担任LOCAL的董事会主席,并于2014年5月至2015年11月担任其首席执行官。他一直担任Thiel Advisors Inc.的负责人(2013年以来)。Thiel Advisors是一家专业的咨询公司,为私募股权投资和风险投资公司,以及上市和私人公司的董事会提供专业的技术行业运营和战略咨询服务。
Fred Thiel,Chairman and Chief Executive Officer, MARA. Leads the premier Bitcoin mining company, having grown its market capitalization from under $30 million to over $5 billion and its global footprint to span four continents. Chairman, Thiel Advisors. Provided deep technology sector operating expertise and strategic advisory services to private equity and venture capital firms, as well as public and private company boards, prior to leading MARA in 2021. Chief Executive Officer, Local Corporation and Lantronix, Inc. Held top leadership roles at publicly traded technology companies. Over 35 Years' Experience in the Technology Sector. Brings deep expertise across digital assets, artificial intelligence, semiconductors and enterprise software, with a track record of leading innovation and driving strategic growth. Leadership in Young Presidents' Organization (YPO). Actively involved in global business leadership networks, having led initiatives within YPO's FinTech and Technology Networks. Academic Background. Attended classes at the Stockholm School of Economics and Harvard Business School. Other Directorships and Memberships: Auradine, Inc.; Oden Technologies. - Fred Thiel被命名为Marathon Patent Group, Inc.。2021年4月26日他从2017年6月到2020年担任SPROCKET, INC.(区块链/加密货币技术和金融服务公司,其使命是减少市场上加密货币交易的风险和摩擦)的董事长。地区和交易所通过建立交易所联盟,共同创建一个具有大规模流动性、快速执行、最小的交易对手风险和价格透明度的单一综合全球交易市场。从2013年1月到2015年11月,他担任Local Corporation(纳斯达克上市实体,在线本地搜索和数字媒体,移动搜索货币化和程序化重新定位市场的领导者)的董事。他于2014年1月至2015年11月担任LOCAL的董事会主席,并于2014年5月至2015年11月担任其首席执行官。他一直担任Thiel Advisors Inc.的负责人(2013年以来)。Thiel Advisors是一家专业的咨询公司,为私募股权投资和风险投资公司,以及上市和私人公司的董事会提供专业的技术行业运营和战略咨询服务。
- Fred Thiel,Chairman and Chief Executive Officer, MARA. Leads the premier Bitcoin mining company, having grown its market capitalization from under $30 million to over $5 billion and its global footprint to span four continents. Chairman, Thiel Advisors. Provided deep technology sector operating expertise and strategic advisory services to private equity and venture capital firms, as well as public and private company boards, prior to leading MARA in 2021. Chief Executive Officer, Local Corporation and Lantronix, Inc. Held top leadership roles at publicly traded technology companies. Over 35 Years' Experience in the Technology Sector. Brings deep expertise across digital assets, artificial intelligence, semiconductors and enterprise software, with a track record of leading innovation and driving strategic growth. Leadership in Young Presidents' Organization (YPO). Actively involved in global business leadership networks, having led initiatives within YPO's FinTech and Technology Networks. Academic Background. Attended classes at the Stockholm School of Economics and Harvard Business School. Other Directorships and Memberships: Auradine, Inc.; Oden Technologies.
- Jay Leupp
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Jay Leupp,房地产证券投资策略和投资组合管理负责人。领导Lazard的全球房地产证券业务,该业务是在2011年将Grubb & Ellis Alesco Global Advisors出售给Lazard后创建的。Grubb & Ellis Alesco Global Advisors创始人、总裁兼首席执行官。建立并领导房地产证券共同基金平台,担任高级投资组合经理,直至公司被Lazard收购。房地产股票研究董事总经理。曾在加拿大皇家银行投资银行部门RBC Capital Markets以及前投资银行公司Robertson Stephens & Company指导房地产股票研究。房地产和会计领域的早期职业生涯。在施陶巴赫公司获得基础经验,专门从事商业地产的租赁、收购和融资;Trammell Crow公司,一家领先的商业地产开发和投资公司;毕马威Peat Marwick。学术背景:Santa Clara大学工商管理学士,哈佛商学院MBA。现任上市公司董事:Healthcare Realty Trust Incorporated;公寓投资管理公司。其他董事和会员:G.W.威廉姆斯公司;注册会计师(非活跃状态)。
Jay Leupp,Leads investment strategy and portfolio management for real estate securities. Led Lazard's global real estate securities practice, a business that was created with the sale of Grubb & Ellis Alesco Global Advisors to Lazard in 2011. Founder, President and Chief Executive Officer, Grubb & Ellis Alesco Global Advisors. Established and led a real estate securities mutual fund platform, serving as Senior Portfolio Manager until the firm's acquisition by Lazard. Managing Director, Real Estate Equity Research. Directed real estate equity research at RBC Capital Markets, an investment banking division of the Royal Bank of Canada, as well as Robertson Stephens & Company, formerly an investment banking firm. Early Career in Real Estate and Accounting. Gained foundational experience at Staubach Company, specializing in the leasing, acquisition and financing of commercial real estate; Trammell Crow Company, a leading commercial real estate development and investment firm; and KPMG Peat Marwick. Academic Background. B.S. in Business Administration from Santa Clara University and an MBA from Harvard Business School. Current Public Company Directorships: Healthcare Realty Trust Incorporated; Apartment Investment and Management Company. Other Directorships and Memberships: G.W. Williams Company; Certified Public Accountant (inactive status). - Jay Leupp,房地产证券投资策略和投资组合管理负责人。领导Lazard的全球房地产证券业务,该业务是在2011年将Grubb & Ellis Alesco Global Advisors出售给Lazard后创建的。Grubb & Ellis Alesco Global Advisors创始人、总裁兼首席执行官。建立并领导房地产证券共同基金平台,担任高级投资组合经理,直至公司被Lazard收购。房地产股票研究董事总经理。曾在加拿大皇家银行投资银行部门RBC Capital Markets以及前投资银行公司Robertson Stephens & Company指导房地产股票研究。房地产和会计领域的早期职业生涯。在施陶巴赫公司获得基础经验,专门从事商业地产的租赁、收购和融资;Trammell Crow公司,一家领先的商业地产开发和投资公司;毕马威Peat Marwick。学术背景:Santa Clara大学工商管理学士,哈佛商学院MBA。现任上市公司董事:Healthcare Realty Trust Incorporated;公寓投资管理公司。其他董事和会员:G.W.威廉姆斯公司;注册会计师(非活跃状态)。
- Jay Leupp,Leads investment strategy and portfolio management for real estate securities. Led Lazard's global real estate securities practice, a business that was created with the sale of Grubb & Ellis Alesco Global Advisors to Lazard in 2011. Founder, President and Chief Executive Officer, Grubb & Ellis Alesco Global Advisors. Established and led a real estate securities mutual fund platform, serving as Senior Portfolio Manager until the firm's acquisition by Lazard. Managing Director, Real Estate Equity Research. Directed real estate equity research at RBC Capital Markets, an investment banking division of the Royal Bank of Canada, as well as Robertson Stephens & Company, formerly an investment banking firm. Early Career in Real Estate and Accounting. Gained foundational experience at Staubach Company, specializing in the leasing, acquisition and financing of commercial real estate; Trammell Crow Company, a leading commercial real estate development and investment firm; and KPMG Peat Marwick. Academic Background. B.S. in Business Administration from Santa Clara University and an MBA from Harvard Business School. Current Public Company Directorships: Healthcare Realty Trust Incorporated; Apartment Investment and Management Company. Other Directorships and Memberships: G.W. Williams Company; Certified Public Accountant (inactive status).
- Doug Mellinger
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道格梅林格是Clarion Capital Partners的董事总经理,他于2013年1月加入该公司。Clarion Capital Partners是一家中低端市场私募股权和结构性信贷资产管理公司。他目前是Foundation Source(一家为私人基金会提供外包服务和技术的领先提供商)的董事会成员,Campden Wealth(Campden Wealth)和IPI(Institute for Private Investors)的董事会成员,Campden Wealth是全球最大的富裕家庭及其家族理财室会员组织,International Education Corporation(IEC)是美国最大的职业教育学院之一。在加入Clarion Capital Partners之前,梅林格是Palm Ventures的合伙人和Zeno Ventures的管理合伙人。他创立了Enherent Corp(纳斯达克股票代码:ENHT),并担任该公司董事长兼首席执行官。该公司是一家全球性的软件开发和服务公司,曾两次被列入公司500强,并入选德勤科技高成长500强和高成长50强榜单。在整个职业生涯中,梅林格曾在许多公司和组织的董事会任职,包括Edgar Online(纳斯达克股票代码:EDGR)、Sequest Technologies、Producteev、Schiller International、Young Entrepreneur‘s Organization(YEO)和Young President’s Organization(YPO)等。在过去的40年里,他还在多个咨询委员会和政府机构、大学和非营利组织的董事会任职。梅林格拥有雪城大学的创业科学学位。
Doug Mellinger,Plays a key leadership role at a lower middle market private equity and structured credit asset management firm, which he joined in 2013, and focuses on driving value creation across portfolio companies. Co-founder, Foundation Source. Helped launch Foundation Source, the leading provider of outsourced services and technology for private foundations. Founder, Chairman and Chief Executive Officer, enherent Corp. Built a global software development and services firm that twice earned recognition on the Inc. 500 list and Deloitte's Technology Fast 500 and Fast 50 rankings. Investment Leadership. Held senior positions at Palm Ventures and Zeno Ventures. Entrepreneurial and Industry Leadership. Active member and past leader within Young Entrepreneurs' Organization and Young Presidents' Organization, contributing to entrepreneurial ecosystems globally. Academic Background. B.S. in Entrepreneurial Science from Syracuse University. Other Directorships and Memberships: IEC; Campden IPI. - 道格梅林格是Clarion Capital Partners的董事总经理,他于2013年1月加入该公司。Clarion Capital Partners是一家中低端市场私募股权和结构性信贷资产管理公司。他目前是Foundation Source(一家为私人基金会提供外包服务和技术的领先提供商)的董事会成员,Campden Wealth(Campden Wealth)和IPI(Institute for Private Investors)的董事会成员,Campden Wealth是全球最大的富裕家庭及其家族理财室会员组织,International Education Corporation(IEC)是美国最大的职业教育学院之一。在加入Clarion Capital Partners之前,梅林格是Palm Ventures的合伙人和Zeno Ventures的管理合伙人。他创立了Enherent Corp(纳斯达克股票代码:ENHT),并担任该公司董事长兼首席执行官。该公司是一家全球性的软件开发和服务公司,曾两次被列入公司500强,并入选德勤科技高成长500强和高成长50强榜单。在整个职业生涯中,梅林格曾在许多公司和组织的董事会任职,包括Edgar Online(纳斯达克股票代码:EDGR)、Sequest Technologies、Producteev、Schiller International、Young Entrepreneur‘s Organization(YEO)和Young President’s Organization(YPO)等。在过去的40年里,他还在多个咨询委员会和政府机构、大学和非营利组织的董事会任职。梅林格拥有雪城大学的创业科学学位。
- Doug Mellinger,Plays a key leadership role at a lower middle market private equity and structured credit asset management firm, which he joined in 2013, and focuses on driving value creation across portfolio companies. Co-founder, Foundation Source. Helped launch Foundation Source, the leading provider of outsourced services and technology for private foundations. Founder, Chairman and Chief Executive Officer, enherent Corp. Built a global software development and services firm that twice earned recognition on the Inc. 500 list and Deloitte's Technology Fast 500 and Fast 50 rankings. Investment Leadership. Held senior positions at Palm Ventures and Zeno Ventures. Entrepreneurial and Industry Leadership. Active member and past leader within Young Entrepreneurs' Organization and Young Presidents' Organization, contributing to entrepreneurial ecosystems globally. Academic Background. B.S. in Entrepreneurial Science from Syracuse University. Other Directorships and Memberships: IEC; Campden IPI.
- Vicki Mealer Burke
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Vicki Mealer Burke,在全球领先的无线技术公司之一任职的26年期间担任过一系列高级领导职务,包括首席多元化官、人力资源副总裁、高通教育副总裁兼总经理和产品管理高级总监,负责监督跨越全球业务发展、产品管理、运营和人力资源的职能。运营和战略领导。为高通的全球增长做出了贡献,帮助该公司从20亿美元的年收入和6000名员工扩大到超过360亿美元的收入和5万名员工。第一首席多元化官。倡导包容性领导力和文化转型,确立了建立更多样化和以目标为导向的全球员工队伍的举措,担任高通公司的首届首席多元化官。顾问委员会成员。2022年9月至2024年4月担任MARA顾问委员会成员。学术背景。爱荷华州立大学常春藤商学院管理信息系统学士和俄亥俄州立大学行政管理硕士。其他董事和成员:圣迭戈许愿基金会(前任董事);LEAD San Diego(前任董事)。
Vicki Mealer Burke,Held a range of senior leadership roles during 26-year tenure at one of the world's leading wireless technology companies, including Chief Diversity Officer, Vice President of Human Resources, Vice President and General Manager of QUALCOMM Education and Senior Director of Product Management, overseeing functions spanning global business development, product management, operations and human resources. Operational and Strategic Leadership. Contributed to QUALCOMM's global growth, helping the company scale from $2 billion in annual revenue and 6,000 employees to over $36 billion in revenue and 50,000 employees. First Chief Diversity Officer. Championed inclusive leadership and cultural transformation, establishing initiatives to build a more diverse and purpose-driven global workforce as QUALCOMM's inaugural Chief Diversity Officer. Advisory Board Membership. Served as a member on MARA's advisory board from September 2022 to April 2024. Academic Background. B.B.A. in Management Information Systems from Iowa State University's Ivy College of Business and an M.A. in Administration from The Ohio State University. Other Directorships and Memberships: Make-A-Wish Foundation of San Diego (former director); LEAD San Diego (former director). - Vicki Mealer Burke,在全球领先的无线技术公司之一任职的26年期间担任过一系列高级领导职务,包括首席多元化官、人力资源副总裁、高通教育副总裁兼总经理和产品管理高级总监,负责监督跨越全球业务发展、产品管理、运营和人力资源的职能。运营和战略领导。为高通的全球增长做出了贡献,帮助该公司从20亿美元的年收入和6000名员工扩大到超过360亿美元的收入和5万名员工。第一首席多元化官。倡导包容性领导力和文化转型,确立了建立更多样化和以目标为导向的全球员工队伍的举措,担任高通公司的首届首席多元化官。顾问委员会成员。2022年9月至2024年4月担任MARA顾问委员会成员。学术背景。爱荷华州立大学常春藤商学院管理信息系统学士和俄亥俄州立大学行政管理硕士。其他董事和成员:圣迭戈许愿基金会(前任董事);LEAD San Diego(前任董事)。
- Vicki Mealer Burke,Held a range of senior leadership roles during 26-year tenure at one of the world's leading wireless technology companies, including Chief Diversity Officer, Vice President of Human Resources, Vice President and General Manager of QUALCOMM Education and Senior Director of Product Management, overseeing functions spanning global business development, product management, operations and human resources. Operational and Strategic Leadership. Contributed to QUALCOMM's global growth, helping the company scale from $2 billion in annual revenue and 6,000 employees to over $36 billion in revenue and 50,000 employees. First Chief Diversity Officer. Championed inclusive leadership and cultural transformation, establishing initiatives to build a more diverse and purpose-driven global workforce as QUALCOMM's inaugural Chief Diversity Officer. Advisory Board Membership. Served as a member on MARA's advisory board from September 2022 to April 2024. Academic Background. B.B.A. in Management Information Systems from Iowa State University's Ivy College of Business and an M.A. in Administration from The Ohio State University. Other Directorships and Memberships: Make-A-Wish Foundation of San Diego (former director); LEAD San Diego (former director).
- Janet George
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Janet George,于2025年加入万事达,领导AI战略和创新,重点通过尖端AI技术增强、保护和个性化支付。公司副总裁兼总经理,负责数据中心和AI,英特尔公司。监督一个数十亿美元的业务部门,专注于2022年至2024年的人工智能和机器学习SaaS增长、运营绩效和大规模技术集成。并购和规模化专长。成功领导了重大收购的执行和整合,包括英特尔以6.5亿美元收购一家基于云AI的工作负载优化公司。集团副总裁,甲骨文股份有限公司。在Oracle云基础设施上建立了价值10亿美元的AI业务,引领行业重大交易,并推动Oracle在2019年至2021年云市场的增长。高级技术领导。曾在西部数据、埃森哲、雅虎、eBay和苹果公司担任高管职务,持续提供增长、运营效率和创新技术解决方案。学术背景。凯雷拉大学计算机应用硕士学位,普纳大学计算机科学、数学和物理学学士学位。曾任上市公司董事:NanoString Technologies,Inc.其他董事和成员:Gandeeva Therapeutics。
Janet George,Joined Mastercard in 2025 and leads AI strategy and innovation with a focus on enhancing, protecting and personalizing payments through cutting-edge AI technology. Corporate Vice President and General Manager, Data Center and AI, Intel Corporation. Oversaw a multi-billion dollar business unit focused on AI and machine learning SaaS growth, operational performance and large-scale technology integration from 2022 to 2024. M&A and Scaling Expertise. Successfully led execution and integration of major acquisitions, including Intel's $650 million acquisition of a cloud AI-based workload optimization company. Group Vice President, Oracle Corporation. Built a $1 billion AI business on Oracle Cloud Infrastructure, leading major industry deals and driving Oracle's growth in the cloud market from 2019 to 2021. Senior Technology Leadership. Held executive roles at Western Digital, Accenture, Yahoo, eBay and Apple, consistently delivering growth, operational efficiencies and innovative technology solutions. Academic Background. Master's degree in computer applications from Kerela University and a bachelor's degree in computer science, mathematics and physics from Pune University. Prior Public Company Directorships: NanoString Technologies, Inc. Other Directorships and Memberships: Gandeeva Therapeutics. - Janet George,于2025年加入万事达,领导AI战略和创新,重点通过尖端AI技术增强、保护和个性化支付。公司副总裁兼总经理,负责数据中心和AI,英特尔公司。监督一个数十亿美元的业务部门,专注于2022年至2024年的人工智能和机器学习SaaS增长、运营绩效和大规模技术集成。并购和规模化专长。成功领导了重大收购的执行和整合,包括英特尔以6.5亿美元收购一家基于云AI的工作负载优化公司。集团副总裁,甲骨文股份有限公司。在Oracle云基础设施上建立了价值10亿美元的AI业务,引领行业重大交易,并推动Oracle在2019年至2021年云市场的增长。高级技术领导。曾在西部数据、埃森哲、雅虎、eBay和苹果公司担任高管职务,持续提供增长、运营效率和创新技术解决方案。学术背景。凯雷拉大学计算机应用硕士学位,普纳大学计算机科学、数学和物理学学士学位。曾任上市公司董事:NanoString Technologies,Inc.其他董事和成员:Gandeeva Therapeutics。
- Janet George,Joined Mastercard in 2025 and leads AI strategy and innovation with a focus on enhancing, protecting and personalizing payments through cutting-edge AI technology. Corporate Vice President and General Manager, Data Center and AI, Intel Corporation. Oversaw a multi-billion dollar business unit focused on AI and machine learning SaaS growth, operational performance and large-scale technology integration from 2022 to 2024. M&A and Scaling Expertise. Successfully led execution and integration of major acquisitions, including Intel's $650 million acquisition of a cloud AI-based workload optimization company. Group Vice President, Oracle Corporation. Built a $1 billion AI business on Oracle Cloud Infrastructure, leading major industry deals and driving Oracle's growth in the cloud market from 2019 to 2021. Senior Technology Leadership. Held executive roles at Western Digital, Accenture, Yahoo, eBay and Apple, consistently delivering growth, operational efficiencies and innovative technology solutions. Academic Background. Master's degree in computer applications from Kerela University and a bachelor's degree in computer science, mathematics and physics from Pune University. Prior Public Company Directorships: NanoString Technologies, Inc. Other Directorships and Memberships: Gandeeva Therapeutics.
- Barbara W. Humpton
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Barbara W. Humpton,2018年加入,领导一个190亿美元的投资组合,涵盖节能技术、智能基础设施和医疗保健,重点关注创新、数字化和可持续发展。技术和运营领导力。监督人工智能和工业数据的整合,以推动Siemens USA运营的持续改进和效率。高级主管,博思艾伦咨询和洛克希德马丁。担任关键领导角色,为国家安全、国防和先进技术发展作出贡献。公私领导。曾在特朗普政府和拜登政府的顾问委员会任职,因其在推动有影响力的公私部门合作方面的领导能力而受到认可。董事会服务。目前担任Fluence Energy、Triumph集团和里士满联邦储备银行的董事会成员,在能源和工业创新以及经济政策方面带来广阔的视角。学术背景。维克森林大学数学学士。现任上市公司董事:Triumph Group, Inc.;Fluence Energy, Inc.其他董事和成员:里士满联邦储备银行。
Barbara W. Humpton,Joined in 2018 and leads a $19 billion portfolio spanning energy-efficient technologies, smart infrastructure and healthcare, with a focus on innovation, digitalization and sustainability. Technology and Operational Leadership. Oversees the integration of AI and industrial data to drive continuous improvement and efficiency across Siemens USA's operations. Senior Executive, Booz Allen Hamilton and Lockheed Martin. Held key leadership roles contributing to national security, defense and advanced technology development. Public-Private Leadership. Served on advisory boards for both the Trump and Biden administrations, recognized for her leadership in driving impactful public-private sector collaboration. Board Service. Academic Background. B.A in mathematics from Wake Forest University. Current Public Company Directorships: Triumph Group, Inc.; Fluence Energy, Inc. Other Directorships and Memberships: Federal Reserve Bank of Richmond. - Barbara W. Humpton,2018年加入,领导一个190亿美元的投资组合,涵盖节能技术、智能基础设施和医疗保健,重点关注创新、数字化和可持续发展。技术和运营领导力。监督人工智能和工业数据的整合,以推动Siemens USA运营的持续改进和效率。高级主管,博思艾伦咨询和洛克希德马丁。担任关键领导角色,为国家安全、国防和先进技术发展作出贡献。公私领导。曾在特朗普政府和拜登政府的顾问委员会任职,因其在推动有影响力的公私部门合作方面的领导能力而受到认可。董事会服务。目前担任Fluence Energy、Triumph集团和里士满联邦储备银行的董事会成员,在能源和工业创新以及经济政策方面带来广阔的视角。学术背景。维克森林大学数学学士。现任上市公司董事:Triumph Group, Inc.;Fluence Energy, Inc.其他董事和成员:里士满联邦储备银行。
- Barbara W. Humpton,Joined in 2018 and leads a $19 billion portfolio spanning energy-efficient technologies, smart infrastructure and healthcare, with a focus on innovation, digitalization and sustainability. Technology and Operational Leadership. Oversees the integration of AI and industrial data to drive continuous improvement and efficiency across Siemens USA's operations. Senior Executive, Booz Allen Hamilton and Lockheed Martin. Held key leadership roles contributing to national security, defense and advanced technology development. Public-Private Leadership. Served on advisory boards for both the Trump and Biden administrations, recognized for her leadership in driving impactful public-private sector collaboration. Board Service. Academic Background. B.A in mathematics from Wake Forest University. Current Public Company Directorships: Triumph Group, Inc.; Fluence Energy, Inc. Other Directorships and Memberships: Federal Reserve Bank of Richmond.
- Georges J. Antoun
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Georges J. Antoun从2014年6月开始担任董事会董事。Antoun先生担任美国第一太阳能公司(First Solar, Inc.)的首席运营官,这是一家全球性的综合太阳能系统的提供商。从2007年1月到2011年7月,Antoun先生担任Telefonaktiebolaget L.M. Ericsson的产品区域互联网协议与宽带网络部的主管。加入爱立信公司(Ericsson)以前,从2001年8月到2007年1月,Antoun先生担任力博通信公司(Redback Networks)的全球销售与运营部的高级副总裁,爱立信公司于2007年1月收购该公司。收购力博通信公司以后,Antoun先生晋升为爱立信公司下属的力博公司的首席执行官直到2009年。加入力博通信公司前,从1996年到2001年,Antoun先生在思科公司(Cisco Systems)任职,他在该公司担任多个高管职位,包括全球系统工程与前端营销的副总裁,全球光学运营部的副总裁,并担任运营商销售部的副总裁。Antoun先生还担任优科无线公司(Ruckus Wireless, Inc.)与Dexcomm, Inc.的董事。Antoun先生在拉斐特的路易斯安那大学(University of Louisiana)获得工程学理学学士学位,在纽约大学理工学院(NYU Poly)获得信息系统理学硕士学位,并在哥伦比亚大学(Columbia University)获得爱立信课程的执行管理学位。
Georges J. Antoun,Appointed in July 2016 after serving as Chief Operating Officer and later as President, U.S.; instrumental in shaping commercial strategy for one of the world's leading solar companies. Venture Partner, Technology Crossover Ventures (TCV). Provided operational expertise to a top-tier technology-focused private equity and venture capital firm. Executive Leadership at Ericsson and Redback Networks. Led global IP and broadband networks at Ericsson; previously served as senior vice president of worldwide sales and operations of Redback Networks and then as chief executive officer of the Redback Networks subsidiary following its acquisition by Ericsson. Senior Leadership at Cisco Systems. Held several key executive roles, including Vice President of Worldwide Systems Engineering, Optical Operations, and Carrier Sales. Early Career at NYNEX (now Verizon). Began his career as a member of the technical staff in the Science and Technology Division, developing foundational expertise in communications infrastructure. Energy Advisory Council. Serves on the Federal Reserve Bank of Atlanta's Energy Advisory Council, providing strategic guidance on energy policy. Academic Background. B.S. in Engineering from the University of Louisiana at Lafayette and an M.S. in Information Systems Engineering from the Polytechnic Institute of New York University. Prior Public Company Directorships: Ruckus Wireless, Inc.; Violin Memory, Inc. Other Directorships and Memberships: Chairman of the University of Louisiana's College of Engineering Dean's Advisory Council board. - Georges J. Antoun从2014年6月开始担任董事会董事。Antoun先生担任美国第一太阳能公司(First Solar, Inc.)的首席运营官,这是一家全球性的综合太阳能系统的提供商。从2007年1月到2011年7月,Antoun先生担任Telefonaktiebolaget L.M. Ericsson的产品区域互联网协议与宽带网络部的主管。加入爱立信公司(Ericsson)以前,从2001年8月到2007年1月,Antoun先生担任力博通信公司(Redback Networks)的全球销售与运营部的高级副总裁,爱立信公司于2007年1月收购该公司。收购力博通信公司以后,Antoun先生晋升为爱立信公司下属的力博公司的首席执行官直到2009年。加入力博通信公司前,从1996年到2001年,Antoun先生在思科公司(Cisco Systems)任职,他在该公司担任多个高管职位,包括全球系统工程与前端营销的副总裁,全球光学运营部的副总裁,并担任运营商销售部的副总裁。Antoun先生还担任优科无线公司(Ruckus Wireless, Inc.)与Dexcomm, Inc.的董事。Antoun先生在拉斐特的路易斯安那大学(University of Louisiana)获得工程学理学学士学位,在纽约大学理工学院(NYU Poly)获得信息系统理学硕士学位,并在哥伦比亚大学(Columbia University)获得爱立信课程的执行管理学位。
- Georges J. Antoun,Appointed in July 2016 after serving as Chief Operating Officer and later as President, U.S.; instrumental in shaping commercial strategy for one of the world's leading solar companies. Venture Partner, Technology Crossover Ventures (TCV). Provided operational expertise to a top-tier technology-focused private equity and venture capital firm. Executive Leadership at Ericsson and Redback Networks. Led global IP and broadband networks at Ericsson; previously served as senior vice president of worldwide sales and operations of Redback Networks and then as chief executive officer of the Redback Networks subsidiary following its acquisition by Ericsson. Senior Leadership at Cisco Systems. Held several key executive roles, including Vice President of Worldwide Systems Engineering, Optical Operations, and Carrier Sales. Early Career at NYNEX (now Verizon). Began his career as a member of the technical staff in the Science and Technology Division, developing foundational expertise in communications infrastructure. Energy Advisory Council. Serves on the Federal Reserve Bank of Atlanta's Energy Advisory Council, providing strategic guidance on energy policy. Academic Background. B.S. in Engineering from the University of Louisiana at Lafayette and an M.S. in Information Systems Engineering from the Polytechnic Institute of New York University. Prior Public Company Directorships: Ruckus Wireless, Inc.; Violin Memory, Inc. Other Directorships and Memberships: Chairman of the University of Louisiana's College of Engineering Dean's Advisory Council board.
高管简历
中英对照 |  中文 |  英文- Fred Thiel
Fred Thiel被命名为Marathon Patent Group, Inc.。2021年4月26日他从2017年6月到2020年担任SPROCKET, INC.(区块链/加密货币技术和金融服务公司,其使命是减少市场上加密货币交易的风险和摩擦)的董事长。地区和交易所通过建立交易所联盟,共同创建一个具有大规模流动性、快速执行、最小的交易对手风险和价格透明度的单一综合全球交易市场。从2013年1月到2015年11月,他担任Local Corporation(纳斯达克上市实体,在线本地搜索和数字媒体,移动搜索货币化和程序化重新定位市场的领导者)的董事。他于2014年1月至2015年11月担任LOCAL的董事会主席,并于2014年5月至2015年11月担任其首席执行官。他一直担任Thiel Advisors Inc.的负责人(2013年以来)。Thiel Advisors是一家专业的咨询公司,为私募股权投资和风险投资公司,以及上市和私人公司的董事会提供专业的技术行业运营和战略咨询服务。
Fred Thiel,Chairman and Chief Executive Officer, MARA. Leads the premier Bitcoin mining company, having grown its market capitalization from under $30 million to over $5 billion and its global footprint to span four continents. Chairman, Thiel Advisors. Provided deep technology sector operating expertise and strategic advisory services to private equity and venture capital firms, as well as public and private company boards, prior to leading MARA in 2021. Chief Executive Officer, Local Corporation and Lantronix, Inc. Held top leadership roles at publicly traded technology companies. Over 35 Years' Experience in the Technology Sector. Brings deep expertise across digital assets, artificial intelligence, semiconductors and enterprise software, with a track record of leading innovation and driving strategic growth. Leadership in Young Presidents' Organization (YPO). Actively involved in global business leadership networks, having led initiatives within YPO's FinTech and Technology Networks. Academic Background. Attended classes at the Stockholm School of Economics and Harvard Business School. Other Directorships and Memberships: Auradine, Inc.; Oden Technologies.- Fred Thiel被命名为Marathon Patent Group, Inc.。2021年4月26日他从2017年6月到2020年担任SPROCKET, INC.(区块链/加密货币技术和金融服务公司,其使命是减少市场上加密货币交易的风险和摩擦)的董事长。地区和交易所通过建立交易所联盟,共同创建一个具有大规模流动性、快速执行、最小的交易对手风险和价格透明度的单一综合全球交易市场。从2013年1月到2015年11月,他担任Local Corporation(纳斯达克上市实体,在线本地搜索和数字媒体,移动搜索货币化和程序化重新定位市场的领导者)的董事。他于2014年1月至2015年11月担任LOCAL的董事会主席,并于2014年5月至2015年11月担任其首席执行官。他一直担任Thiel Advisors Inc.的负责人(2013年以来)。Thiel Advisors是一家专业的咨询公司,为私募股权投资和风险投资公司,以及上市和私人公司的董事会提供专业的技术行业运营和战略咨询服务。
- Fred Thiel,Chairman and Chief Executive Officer, MARA. Leads the premier Bitcoin mining company, having grown its market capitalization from under $30 million to over $5 billion and its global footprint to span four continents. Chairman, Thiel Advisors. Provided deep technology sector operating expertise and strategic advisory services to private equity and venture capital firms, as well as public and private company boards, prior to leading MARA in 2021. Chief Executive Officer, Local Corporation and Lantronix, Inc. Held top leadership roles at publicly traded technology companies. Over 35 Years' Experience in the Technology Sector. Brings deep expertise across digital assets, artificial intelligence, semiconductors and enterprise software, with a track record of leading innovation and driving strategic growth. Leadership in Young Presidents' Organization (YPO). Actively involved in global business leadership networks, having led initiatives within YPO's FinTech and Technology Networks. Academic Background. Attended classes at the Stockholm School of Economics and Harvard Business School. Other Directorships and Memberships: Auradine, Inc.; Oden Technologies.
- Salman Khan
萨尔曼·汗,自2022年3月30日起担任Verb Technology Company, Inc.(Verb)公司首席财务官、首席财务官、首席会计官和财务主管。2022年1月20日,汗先生被Verb董事会任命为临时首席财务官。Khan先生于2021年5月加入Verb,担任公司发展和战略规划执行副总裁,在此期间,他与公司首席执行官在并购和资本市场活动方面密切合作。从2006年8月至2021年5月,汗先生担任过多个高级管理职位,其职责越来越多,例如可再生能源总监、企业发展总监、技术会计和财务报告总监,以及西方石油公司及其衍生公司California Resources Corporation的业务部门总监和首席财务官。Khan先生拥有25年的财务和会计经验,曾在安达信、普华永道和安永工作8年,为科技、媒体、电信、娱乐和生物技术行业的国内外客户提供服务。Khan先生拥有密歇根大学罗斯商学院工商管理硕士学位,是一名持牌注册会计师(英国)。
Salman Khan,has served as Chief Financial Officer of MARA since June 14, 2023. Mr. Khan comes from a traditional finance, oil and gas, energy transition and technology background and has worked in the Middle East and North America. Mr. Khan oversees MARA's financial strategy, corporate development, investor relations, legal and accounting functions. Prior to joining MARA, Mr. Khan served from 2021 to 2023 as Chief Financial Officer for Verb Technology Company Inc., a Nasdaq-listed leading provider of interactive video-based SaaS applications and an e-commerce platform, and played a pivotal role in selling the core business of the company. Before joining Verb, Mr. Khan served in various senior executive level positions at Occidental Petroleum Corporation from 2006 to 2014 and its spinoff, California Resources Corporation, from 2014 to 2021, including Director of Renewable Energy, Director of Corporate Development, Director of Technical Accounting and Financial Reporting and Business Division Controller and Chief Financial Officer. Mr. Khan also spent eight years at major accounting firms including Arthur Andersen, PricewaterhouseCoopers and Ernst & Young, where he served domestic and international clients in the technology, media, telecommunications, entertainment and biotechnology industries. Mr. Khan holds a bachelor of commerce degree from the University of Karachi and an MBA from the University of Michigan, Ross School of Business and is a licensed chartered certified accountant (UK).- 萨尔曼·汗,自2022年3月30日起担任Verb Technology Company, Inc.(Verb)公司首席财务官、首席财务官、首席会计官和财务主管。2022年1月20日,汗先生被Verb董事会任命为临时首席财务官。Khan先生于2021年5月加入Verb,担任公司发展和战略规划执行副总裁,在此期间,他与公司首席执行官在并购和资本市场活动方面密切合作。从2006年8月至2021年5月,汗先生担任过多个高级管理职位,其职责越来越多,例如可再生能源总监、企业发展总监、技术会计和财务报告总监,以及西方石油公司及其衍生公司California Resources Corporation的业务部门总监和首席财务官。Khan先生拥有25年的财务和会计经验,曾在安达信、普华永道和安永工作8年,为科技、媒体、电信、娱乐和生物技术行业的国内外客户提供服务。Khan先生拥有密歇根大学罗斯商学院工商管理硕士学位,是一名持牌注册会计师(英国)。
- Salman Khan,has served as Chief Financial Officer of MARA since June 14, 2023. Mr. Khan comes from a traditional finance, oil and gas, energy transition and technology background and has worked in the Middle East and North America. Mr. Khan oversees MARA's financial strategy, corporate development, investor relations, legal and accounting functions. Prior to joining MARA, Mr. Khan served from 2021 to 2023 as Chief Financial Officer for Verb Technology Company Inc., a Nasdaq-listed leading provider of interactive video-based SaaS applications and an e-commerce platform, and played a pivotal role in selling the core business of the company. Before joining Verb, Mr. Khan served in various senior executive level positions at Occidental Petroleum Corporation from 2006 to 2014 and its spinoff, California Resources Corporation, from 2014 to 2021, including Director of Renewable Energy, Director of Corporate Development, Director of Technical Accounting and Financial Reporting and Business Division Controller and Chief Financial Officer. Mr. Khan also spent eight years at major accounting firms including Arthur Andersen, PricewaterhouseCoopers and Ernst & Young, where he served domestic and international clients in the technology, media, telecommunications, entertainment and biotechnology industries. Mr. Khan holds a bachelor of commerce degree from the University of Karachi and an MBA from the University of Michigan, Ross School of Business and is a licensed chartered certified accountant (UK).
- Zabi Nowaid
Zabi Nowaid,自2023年10月2日起担任MARA的总法律顾问和公司秘书,负责监督MARA的法律职能。在加入MARA之前,Nowaid先生曾于2022年至2023年担任教育科技公司Open English的总法律顾问和公司秘书。在加入Open English之前,Nowaid先生于2020年至2022年期间担任Verb Technology Company Inc.的总法律顾问。在加入Verb之前,Nowaid先生于2013年至2020年在西方石油公司及其衍生公司California Resources Corporation的法律部门担任领导职务。诺瓦伊德的职业生涯始于洛杉矶一家大型律师事务所的律师,代表科技公司和金融机构参与一系列公司交易。Nowaid先生拥有加州大学伯克利分校的学士学位和加州大学旧金山法学院的法学学位。
Zabi Nowaid,has served as General Counsel and Corporate Secretary of MARA since October 2, 2023 and oversees MARA's legal function. Prior to joining MARA, Mr. Nowaid served as General Counsel and Corporate Secretary of Open English, an education technology company, from 2022 to 2023. Prior to Open English, Mr. Nowaid served as General Counsel of Verb Technology Company Inc. from 2020 to 2022. Before joining Verb, Mr. Nowaid held leadership roles in the legal division of Occidental Petroleum Corporation and its spinoff, California Resources Corporation, from 2013 to 2020. Mr. Nowaid began his career as an attorney at a major law firm in Los Angeles, representing technology companies and financial institutions in a range of corporate transactions. Mr. Nowaid holds a B.A. from the University of California, Berkeley, and a law degree from the University of California, College of the Law, San Francisco.- Zabi Nowaid,自2023年10月2日起担任MARA的总法律顾问和公司秘书,负责监督MARA的法律职能。在加入MARA之前,Nowaid先生曾于2022年至2023年担任教育科技公司Open English的总法律顾问和公司秘书。在加入Open English之前,Nowaid先生于2020年至2022年期间担任Verb Technology Company Inc.的总法律顾问。在加入Verb之前,Nowaid先生于2013年至2020年在西方石油公司及其衍生公司California Resources Corporation的法律部门担任领导职务。诺瓦伊德的职业生涯始于洛杉矶一家大型律师事务所的律师,代表科技公司和金融机构参与一系列公司交易。Nowaid先生拥有加州大学伯克利分校的学士学位和加州大学旧金山法学院的法学学位。
- Zabi Nowaid,has served as General Counsel and Corporate Secretary of MARA since October 2, 2023 and oversees MARA's legal function. Prior to joining MARA, Mr. Nowaid served as General Counsel and Corporate Secretary of Open English, an education technology company, from 2022 to 2023. Prior to Open English, Mr. Nowaid served as General Counsel of Verb Technology Company Inc. from 2020 to 2022. Before joining Verb, Mr. Nowaid held leadership roles in the legal division of Occidental Petroleum Corporation and its spinoff, California Resources Corporation, from 2013 to 2020. Mr. Nowaid began his career as an attorney at a major law firm in Los Angeles, representing technology companies and financial institutions in a range of corporate transactions. Mr. Nowaid holds a B.A. from the University of California, Berkeley, and a law degree from the University of California, College of the Law, San Francisco.