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 |
|---|---|---|---|---|---|---|
| Andrew H. Galligan | 男 | Director | 61 | 15.03万美元 | 未持股 | 2018-04-13 |
| Peter J. Goettner | 男 | Director | 54 | 14.03万美元 | 未持股 | 2018-04-13 |
| Russell Mann | 男 | Director | 49 | 15.03万美元 | 未持股 | 2018-04-13 |
| Susan Butenhoff | 女 | Director | 58 | 14.24万美元 | 未持股 | 2018-04-13 |
| Eric B. Stang | 男 | Director,President, Chief Executive Officer and Chairman | 58 | 258.16万美元 | 未持股 | 2018-04-13 |
| William D. Pearce | 男 | Director | 55 | 16.34万美元 | 未持股 | 2018-04-13 |
| Alison Davis | 女 | Director | 56 | 15.63万美元 | 未持股 | 2018-04-13 |
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 |
|---|---|---|---|---|---|---|
| James A. Gustke | 男 | Vice President of Marketing | 56 | 72.77万美元 | 未持股 | 2018-04-13 |
| Spencer D. Jackson | 男 | Vice President General Counsel and Secretary | 56 | 70.72万美元 | 未持股 | 2018-04-13 |
| Ravi Narula | 男 | Chief Financial Officer | 48 | 111.43万美元 | 未持股 | 2018-04-13 |
| Eric B. Stang | 男 | Director,President, Chief Executive Officer and Chairman | 58 | 258.16万美元 | 未持股 | 2018-04-13 |
董事简历
中英对照 | 中文 | 英文- Andrew H. Galligan
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Andrew H. Galligan，2010年5月起，担任本公司的财务副总裁、首席财务官。2009年2月至2010年7月，他担任OOMA的财务副总裁、首席财务官，这是消费电子产品制造商、网络电话服务提供商。2007-2008，他是医疗器械公司Reliant Technologies的财务副总裁、首席财务官，该公司后来被Solta Medical收购。他其它一些医疗器械公司担任过顶级的财务职位；职业生涯之初，在KPMG and Raychem Corp担任过多个财务职位。他目前是医疗器械上市公司DiaDexus, Inc.的董事。他在爱尔兰都柏林的Trinity College获得商业研究学位，是Institute of Chartered Accountants in Ireland的资深会员。
Andrew H. Galligan has served as our Chief Financial Officer since May 2010. From February 2009 to July 2010 Mr. Galligan served as Vice President of Finance and Chief Financial Officer at Ooma, a consumer electronics manufacturer and VOIP service provider. From 2007 to 2008 Mr. Galligan served as Vice President of Finance and CFO of Reliant Technologies, Inc. later acquired by Solta Medical, Inc., a medical device company. Mr. Galligan has also held the top financial executive position at several other medical device companies and began his career in various financial positions at KPMG and Raychem Corp. Mr. Galligan served on the board of directors of DiaDexus, Inc., a public medical diagnostics company, until January 2015. Mr. Galligan received a degree in Business Studies from Trinity College in Dublin, Ireland and is also a Fellow of the Institute of Chartered Accountants in Ireland. - Andrew H. Galligan，2010年5月起，担任本公司的财务副总裁、首席财务官。2009年2月至2010年7月，他担任OOMA的财务副总裁、首席财务官，这是消费电子产品制造商、网络电话服务提供商。2007-2008，他是医疗器械公司Reliant Technologies的财务副总裁、首席财务官，该公司后来被Solta Medical收购。他其它一些医疗器械公司担任过顶级的财务职位；职业生涯之初，在KPMG and Raychem Corp担任过多个财务职位。他目前是医疗器械上市公司DiaDexus, Inc.的董事。他在爱尔兰都柏林的Trinity College获得商业研究学位，是Institute of Chartered Accountants in Ireland的资深会员。
- Andrew H. Galligan has served as our Chief Financial Officer since May 2010. From February 2009 to July 2010 Mr. Galligan served as Vice President of Finance and Chief Financial Officer at Ooma, a consumer electronics manufacturer and VOIP service provider. From 2007 to 2008 Mr. Galligan served as Vice President of Finance and CFO of Reliant Technologies, Inc. later acquired by Solta Medical, Inc., a medical device company. Mr. Galligan has also held the top financial executive position at several other medical device companies and began his career in various financial positions at KPMG and Raychem Corp. Mr. Galligan served on the board of directors of DiaDexus, Inc., a public medical diagnostics company, until January 2015. Mr. Galligan received a degree in Business Studies from Trinity College in Dublin, Ireland and is also a Fellow of the Institute of Chartered Accountants in Ireland.
- Peter J. Goettner
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Peter J. Goettner自2013年3月在公司董事会工作。他自2004年6月起担任Worldview Technology Partners股份有限公司（Worldview Technology Partners, Inc，一家风险资本公司）的一般合伙人。2013年1月起他担任Table8股份有限公司（Table8 Inc，一家提供私人预订服务的饭店）的首席执行官。目前他是Table8股份有限公司（Table8 Inc）、Visage Mobile股份有限公司（Visage Mobile, Inc，一家私人拥有的移动性管理的SaaS公司）、Delivery Agent股份有限公司（Delivery Agent, Inc，一家私人拥有的的互动商贸公司）和Industree股份有限公司（Industree, Inc，一家私人拥有的创业软件公司）等各个公司的首席执行官。他在DigitalThink股份有限公司（DigitalThink, Inc，一家提供企业电子学习解决方案的公司）工作了七年，并担任创立者和首席执行官。他拥有迈阿密大学（University of Michigan）计算机工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California, Berkeley）工商管理硕士学位。
Peter J. Goettner has served on our Board of Directors since March 2013. Mr. Goettner has been the General Partner of Worldview Technology Partners, Inc., a venture capital firm since June 2004. He has been the Founder and Chairman of Crosschq, Inc., a privately held IT security company since November 2017. Mr. Goettner was previously Founder and Chief Executive Officer of DigitalThink, Inc., an enterprise e-learning solutions company for seven years. Mr. Goettner holds a B.S. in Computer Engineering from the University of Michigan and an M.B.A. from the Haas School of Business at the University of California, Berkeley. - Peter J. Goettner自2013年3月在公司董事会工作。他自2004年6月起担任Worldview Technology Partners股份有限公司（Worldview Technology Partners, Inc，一家风险资本公司）的一般合伙人。2013年1月起他担任Table8股份有限公司（Table8 Inc，一家提供私人预订服务的饭店）的首席执行官。目前他是Table8股份有限公司（Table8 Inc）、Visage Mobile股份有限公司（Visage Mobile, Inc，一家私人拥有的移动性管理的SaaS公司）、Delivery Agent股份有限公司（Delivery Agent, Inc，一家私人拥有的的互动商贸公司）和Industree股份有限公司（Industree, Inc，一家私人拥有的创业软件公司）等各个公司的首席执行官。他在DigitalThink股份有限公司（DigitalThink, Inc，一家提供企业电子学习解决方案的公司）工作了七年，并担任创立者和首席执行官。他拥有迈阿密大学（University of Michigan）计算机工程学士学位和加州大学伯克利分校哈斯商学院（Haas School of Business at the University of California, Berkeley）工商管理硕士学位。
- Peter J. Goettner has served on our Board of Directors since March 2013. Mr. Goettner has been the General Partner of Worldview Technology Partners, Inc., a venture capital firm since June 2004. He has been the Founder and Chairman of Crosschq, Inc., a privately held IT security company since November 2017. Mr. Goettner was previously Founder and Chief Executive Officer of DigitalThink, Inc., an enterprise e-learning solutions company for seven years. Mr. Goettner holds a B.S. in Computer Engineering from the University of Michigan and an M.B.A. from the Haas School of Business at the University of California, Berkeley.
- Russell Mann
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Russell Mann自2009年9月起在董事会工作。他目前担任Nintex USA 有限责任公司（Nintex USA LLC，一家私人拥有的工作流软件和服务公司）的营销总监（2014年11月担任此职位）。他先前担任Covario股份有限公司（Covario, Inc，一家私人拥有的广告技术和数据营销公司）的前任董事长和首席执行官（2006年1月-2014年5月）。他专注于在线消费者点子和金融服务营销，后来被Dentsu收购。早期，他是Peregrine Systems股份有限公司（Peregrine Systems, Inc，一家企业级软件公司，被Hewlett-Packard公司（Hewlett-Packard Company）收购）战略和联盟高级副总裁，也是FICO（一家上市的信用评分和欺诈分析公司）的myFICO.com消费者商业单位。他拥有康奈尔大学（Cornell University）亚洲研究学士学位和哈佛商学院（Harvard Business School）工商管理硕士学位。
Russell Mann has served on our Board of Directors since September 2009. From January 2017 until acquisition in November 2017 by Deltek, a Roper company, Mr. Mann was CEO of Onvia, then a publicly traded company providing B2G commerce intelligence and database information services to businesses. From May 2016 until January 2017 he was Chief Marketing Officer and General Manager of Outerwall’s EcoATM kiosk network and Gazelle.com website, a leader in the purchase and sale of used cell phones and electronics, until the company’s acquisition by Apollo Management Group. He was CMO of Nintex USA LLC, a private-equity backed workflow software and services company from November 2014 to November 2015. Mr. Mann was Chairman and Chief Executive Officer of Covario, Inc., a venture backed advertising technology and digital marketing agency from January 2006 to May 2014. Covario specialized in the online marketing of consumer electronics and financial services, and was acquired by Dentsu. Mr. Mann holds a B.A. in Asian Studies from Cornell University and an M.B.A. from Harvard Business School. - Russell Mann自2009年9月起在董事会工作。他目前担任Nintex USA 有限责任公司（Nintex USA LLC，一家私人拥有的工作流软件和服务公司）的营销总监（2014年11月担任此职位）。他先前担任Covario股份有限公司（Covario, Inc，一家私人拥有的广告技术和数据营销公司）的前任董事长和首席执行官（2006年1月-2014年5月）。他专注于在线消费者点子和金融服务营销，后来被Dentsu收购。早期，他是Peregrine Systems股份有限公司（Peregrine Systems, Inc，一家企业级软件公司，被Hewlett-Packard公司（Hewlett-Packard Company）收购）战略和联盟高级副总裁，也是FICO（一家上市的信用评分和欺诈分析公司）的myFICO.com消费者商业单位。他拥有康奈尔大学（Cornell University）亚洲研究学士学位和哈佛商学院（Harvard Business School）工商管理硕士学位。
- Russell Mann has served on our Board of Directors since September 2009. From January 2017 until acquisition in November 2017 by Deltek, a Roper company, Mr. Mann was CEO of Onvia, then a publicly traded company providing B2G commerce intelligence and database information services to businesses. From May 2016 until January 2017 he was Chief Marketing Officer and General Manager of Outerwall’s EcoATM kiosk network and Gazelle.com website, a leader in the purchase and sale of used cell phones and electronics, until the company’s acquisition by Apollo Management Group. He was CMO of Nintex USA LLC, a private-equity backed workflow software and services company from November 2014 to November 2015. Mr. Mann was Chairman and Chief Executive Officer of Covario, Inc., a venture backed advertising technology and digital marketing agency from January 2006 to May 2014. Covario specialized in the online marketing of consumer electronics and financial services, and was acquired by Dentsu. Mr. Mann holds a B.A. in Asian Studies from Cornell University and an M.B.A. from Harvard Business School.
- Susan Butenhoff
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Susan Butenhoff自2016年7月以来一直担任我们的董事会成员。Butenhoff女士自Access Communications于1991年成立至2018年2月担任其创始人，总裁兼首席执行官。2008年，她将Access Communications出售给Ketchum Public Relations，这是世界上最大的公关公司之一，也是Omnicom的成员。2014年8月至2017年1月，Butenhoff女士还担任Ketchum公关全球技术总监。Butenhoff持有University of Sussex，England文学学士学位，以及University of Cambridge国际关系理学硕士学位。
Susan Butenhoff has served on our Board of Directors since July 2016. Ms. Butenhoff served as Founder, President and CEO at Access Communications from its founding in 1991 to February 2018. In 2008 she sold Access Communications to Ketchum Public Relations, one of the world’s largest public relations firms and a member of Omnicom. From August 2014 to January 2017 Ms. Butenhoff also served as the Global Tech Director for Ketchum Public Relations. Butenhoff holds a Bachelor of Arts from University of Sussex, England and an MPhil in International Relations from the University of Cambridge. - Susan Butenhoff自2016年7月以来一直担任我们的董事会成员。Butenhoff女士自Access Communications于1991年成立至2018年2月担任其创始人，总裁兼首席执行官。2008年，她将Access Communications出售给Ketchum Public Relations，这是世界上最大的公关公司之一，也是Omnicom的成员。2014年8月至2017年1月，Butenhoff女士还担任Ketchum公关全球技术总监。Butenhoff持有University of Sussex，England文学学士学位，以及University of Cambridge国际关系理学硕士学位。
- Susan Butenhoff has served on our Board of Directors since July 2016. Ms. Butenhoff served as Founder, President and CEO at Access Communications from its founding in 1991 to February 2018. In 2008 she sold Access Communications to Ketchum Public Relations, one of the world’s largest public relations firms and a member of Omnicom. From August 2014 to January 2017 Ms. Butenhoff also served as the Global Tech Director for Ketchum Public Relations. Butenhoff holds a Bachelor of Arts from University of Sussex, England and an MPhil in International Relations from the University of Cambridge.
- Eric B. Stang
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Eric B. Stang自2009年1月起担任总裁和首席执行官以及公司董事；自2014年12月起担任公司董事长。现任Rambus Inc.（一家公开上市技术注册公司）董事长；Avalanche Technology, Inc.（一家私营存储技术和企业固态存储开发商）董事长；InvenSense Inc.（一家公开上市动态传感硬件和动态处理科技公司）董事。Stang先生之前曾于2008年到2014年担任Solta Medical, Inc.（一家公开上市医疗美学公司）董事。2006年到2008年他担任Reliant Technologies（一家私营美学应用医疗技术开发商）总裁和首席执行官以及董事。2001年到2006年他担任Lexar Media, Inc.（一家固态存储产品公司，后成为Micron Technology子公司）总裁和首席执行官。Stang还曾于2004年到2006年担任Lexar Media董事长。Stang持有Stanford University经济学文学学士学位以及Harvard Business School工商管理硕士学位。
Eric B. Stang has served as our President and Chief Executive Officer and as a member of our Board of Directors since January 2009 and as Chairman of our Board of Directors since December 2014. He is currently Chairman of the Board of Directors of Rambus Inc., a publicly traded technology licensing company, and a member of the Board of Directors of Avalanche Technology, Inc., a privately held memory technology company. Mr. Stang was previously a director of InvenSense, Inc., a publicly traded MEMS semiconductor company, from 2014 to 2017 and Solta Medical, Inc., a publicly traded medical aesthetics company, from 2008 to 2014. From 2006 to 2008 Mr. Stang was President and Chief Executive Officer and a member of the board of directors of Reliant Technologies, a privately held developer of medical technologies for aesthetic applications. From 2001 to 2006 he was President and Chief Executive Officer of Lexar Media, Inc., a solid-state memory products company and currently a subsidiary of Micron Technology. Mr. Stang also served as Chairman of the Board of Directors of Lexar Media from 2004 to 2006. Mr. Stang holds an A.B. in Economics from Stanford University and an M.B.A from Harvard Business School. - Eric B. Stang自2009年1月起担任总裁和首席执行官以及公司董事；自2014年12月起担任公司董事长。现任Rambus Inc.（一家公开上市技术注册公司）董事长；Avalanche Technology, Inc.（一家私营存储技术和企业固态存储开发商）董事长；InvenSense Inc.（一家公开上市动态传感硬件和动态处理科技公司）董事。Stang先生之前曾于2008年到2014年担任Solta Medical, Inc.（一家公开上市医疗美学公司）董事。2006年到2008年他担任Reliant Technologies（一家私营美学应用医疗技术开发商）总裁和首席执行官以及董事。2001年到2006年他担任Lexar Media, Inc.（一家固态存储产品公司，后成为Micron Technology子公司）总裁和首席执行官。Stang还曾于2004年到2006年担任Lexar Media董事长。Stang持有Stanford University经济学文学学士学位以及Harvard Business School工商管理硕士学位。
- Eric B. Stang has served as our President and Chief Executive Officer and as a member of our Board of Directors since January 2009 and as Chairman of our Board of Directors since December 2014. He is currently Chairman of the Board of Directors of Rambus Inc., a publicly traded technology licensing company, and a member of the Board of Directors of Avalanche Technology, Inc., a privately held memory technology company. Mr. Stang was previously a director of InvenSense, Inc., a publicly traded MEMS semiconductor company, from 2014 to 2017 and Solta Medical, Inc., a publicly traded medical aesthetics company, from 2008 to 2014. From 2006 to 2008 Mr. Stang was President and Chief Executive Officer and a member of the board of directors of Reliant Technologies, a privately held developer of medical technologies for aesthetic applications. From 2001 to 2006 he was President and Chief Executive Officer of Lexar Media, Inc., a solid-state memory products company and currently a subsidiary of Micron Technology. Mr. Stang also served as Chairman of the Board of Directors of Lexar Media from 2004 to 2006. Mr. Stang holds an A.B. in Economics from Stanford University and an M.B.A from Harvard Business School.
- William D. Pearce
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William D. Pearce自2013年3月起担任公司董事。他现任Directors of RichRelevance, Inc.（一家私营个性化购物体验公司）执行董事长；SpendGo, Inc.（一家私营餐馆和零售商营销解决方案公司）董事；David C. Cook（一家非盈利出版商）信托人；伯克利the University of California的Haas School of Business市场营销教员。Pearce从2012年到2014年担任The Partnering Group（一家私营全球消费产品和零售管理咨询公司）合伙人和营销实践主管。他从2008年到2011年担任Del Monte Foods, Inc.（一家私营上市食品生产和分销公司）高级副总裁和首席营销官。Pearce之前从2007年到2008年担任Foresight Medical Technology LLC（一家私营医疗设备公司）总裁和首席执行官；2004年到2007年担任Taco Bell Corp.（一家快餐公司和公开上市公司Yum!Brands, Inc.的子公司）首席营销官；2003年到2004年担任Campbell Soup Company（一家公开上市食品制造商）营销副总裁。Pearce持有Syracuse University经济学文学学士学位以及Cornell University的S.C.Johnson研究生管理学院工商管理硕士学位。
William D. Pearce has served on our Board of Directors since March 2013 and as our Lead Non-Management Director since June 2017. He is currently Chairman of the Board of Directors of RichRelevance, Inc., a privately held personalized shopping experience firm, a director of SpendGo, Inc., a privately held marketing solutions company for restaurants and retailers, and Marketing Faculty at the Haas School of Business at the University of California, Berkeley. From 2012 to 2014 Mr. Pearce was Partner and Marketing Practice Director at The Partnering Group, a privately held global consumer products and retail management consulting firm. From 2008 to 2011 he was Senior Vice President and Chief Marketing Officer at Del Monte Foods, Inc., a publicly-traded food production and distribution company. Mr. Pearce previously served as President and Chief Executive Officer of Foresight Medical Technology LLC, a privately held medical devices company, from 2007 to 2008 Chief Marketing Officer at Taco Bell Corp., a fast food restaurant company and subsidiary of the publicly traded firm Yum! Brands, Inc., from 2004 to 2007 and Vice President Marketing at Campbell Soup Company, a publicly traded food manufacturer, from 2003 to 2004. Mr. Pearce holds a B.A. in Economics from Syracuse University and an M.B.A. from the S.C. Johnson Graduate School of Management, Cornell University. - William D. Pearce自2013年3月起担任公司董事。他现任Directors of RichRelevance, Inc.（一家私营个性化购物体验公司）执行董事长；SpendGo, Inc.（一家私营餐馆和零售商营销解决方案公司）董事；David C. Cook（一家非盈利出版商）信托人；伯克利the University of California的Haas School of Business市场营销教员。Pearce从2012年到2014年担任The Partnering Group（一家私营全球消费产品和零售管理咨询公司）合伙人和营销实践主管。他从2008年到2011年担任Del Monte Foods, Inc.（一家私营上市食品生产和分销公司）高级副总裁和首席营销官。Pearce之前从2007年到2008年担任Foresight Medical Technology LLC（一家私营医疗设备公司）总裁和首席执行官；2004年到2007年担任Taco Bell Corp.（一家快餐公司和公开上市公司Yum!Brands, Inc.的子公司）首席营销官；2003年到2004年担任Campbell Soup Company（一家公开上市食品制造商）营销副总裁。Pearce持有Syracuse University经济学文学学士学位以及Cornell University的S.C.Johnson研究生管理学院工商管理硕士学位。
- William D. Pearce has served on our Board of Directors since March 2013 and as our Lead Non-Management Director since June 2017. He is currently Chairman of the Board of Directors of RichRelevance, Inc., a privately held personalized shopping experience firm, a director of SpendGo, Inc., a privately held marketing solutions company for restaurants and retailers, and Marketing Faculty at the Haas School of Business at the University of California, Berkeley. From 2012 to 2014 Mr. Pearce was Partner and Marketing Practice Director at The Partnering Group, a privately held global consumer products and retail management consulting firm. From 2008 to 2011 he was Senior Vice President and Chief Marketing Officer at Del Monte Foods, Inc., a publicly-traded food production and distribution company. Mr. Pearce previously served as President and Chief Executive Officer of Foresight Medical Technology LLC, a privately held medical devices company, from 2007 to 2008 Chief Marketing Officer at Taco Bell Corp., a fast food restaurant company and subsidiary of the publicly traded firm Yum! Brands, Inc., from 2004 to 2007 and Vice President Marketing at Campbell Soup Company, a publicly traded food manufacturer, from 2003 to 2004. Mr. Pearce holds a B.A. in Economics from Syracuse University and an M.B.A. from the S.C. Johnson Graduate School of Management, Cornell University.
- Alison Davis
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Alison Davis是公司总经理。Davis女士和她的配偶Le Merle先生自成立以来创立并管理Fifth Era和区块链Coinvestors，并参与，建议和寻找互联网，金融科技和区块链的机会超过20年。她从2021年11月起担任b区块链SPAC的董事总经理，直到该公司于2024年11月开始清算。自b区块链Coinvestors成立以来，她一直担任其普通合伙人经理和投资经理。此外，她自2004年起担任Fifth Era， LLC的管理合伙人，自2018年起担任Keiretsu Capital b区块链Fund Manager， LLC的管理合伙人。Davis和Le Merle合著了几本书，包括《第五时代的企业创新》（Corporate Innovation in the Fifth Era）和《区块链Competitive Advantage》。Davis目前是Kraken and Pagaya （PGY）的董事会董事和Bitwise Asset Management Inc.的顾问。她还是b区块链Capital咨询委员会主席、复兴创业中心主席、全国企业董事协会（NACD）北加州和剑桥的董事。在过去的20年里，她曾担任25家上市和私营公司的董事会主席、审计委员会主席、薪酬委员会主席和技术与创新委员会主席。此前，她曾担任City National Bank、Diamond Foods、Dispatch Management Services、Fiserv Inc.、First Data Corporation、Janus Henderson Group、LECG、Ooma Inc.、Pacaso、Royal Bank of Scotland（现为NatWest Group）、Silicon Valley Bank、Unisys Corporation和Xoom Corporation的董事。她曾担任Belvedere Capital Partners LLC（一家受监管的银行控股公司和私募股权公司，专注于投资美国银行和金融服务公司）的管理合伙人，在那里她与美联储、OCC、FDIC和各种州银行监管机构密切合作。在职业生涯早期，她曾担任Barclays Global Investors Corp.（现为BlackRock Inc.）的首席财务长。她还在麦肯锡公司担任了14年的财富500强首席执行官、董事会和执行团队的战略顾问和顾问，并在A.T. Kearney担任实践领导者，在那里她建立并领导了全球金融服务实践。她还积极参与社区活动，支持非营利组织和社会企业，担任董事会董事、筹款人和志愿者。她多次被《旧金山商业时报》评为“最具影响力的商界女性”之一。
Alison Davis,is a Managing Director. Ms. Davis and her spouse, Mr. Le Merle, founded and have managed Fifth Era and Blockchain Coinvestors since inception and have participated in, advised and sourced opportunities in Internet, fintech and blockchain for over 20 years. Ms. Davis has served as Managing Director of Blockchain SPAC from November 2021 until it commenced its liquidation in November 2024. Ms. Davis has served as a Manager of the General Partner and the Investment Manager of Blockchain Coinvestors since its founding. Additionally, Ms. Davis has served as a Managing Partner of Fifth Era, LLC since 2004 and Keiretsu Capital Blockchain Fund Manager, LLC since 2018. Ms. Davis and Mr. Le Merle co-wrote several books, including "Corporate Innovation in the Fifth Era" and "Blockchain Competitive Advantage."Ms. Davis is currently a board director of Kraken and Pagaya (PGY) and an advisor to Bitwise Asset Management Inc. She is also the Chairman of the Advisory Board for Blockchain Capital, the Chairman of Renaissance Entrepreneurship Center and a director of the National Association of Corporate Directors (NACD) Northern California, and Cambridge in. Over the last 20 years Alison has served on the boards of 25 public and private companies as Chairman, Audit Committee Chair, Compensation Committee Chair and Technology and Innovation Committee Chair. Previously, Ms. Davis served as a director of City National Bank, Diamond Foods, Dispatch Management Services, Fiserv Inc., First Data Corporation, Janus Henderson Group, LECG, Ooma Inc., Pacaso, Royal Bank of Scotland (now NatWest Group), Silicon Valley Bank, Unisys Corporation and Xoom Corporation. Ms. Davis was previously the Managing Partner of Belvedere Capital Partners LLC, a regulated bank holding company and private equity firm focused on investing in U.S. banks and financial services firms where she worked closely with the Federal Reserve, the OCC, the FDIC and various state banking regulators. Earlier in her career, Ms. Davis served as the Chief Financial Officer of Barclays Global Investors Corp. (now BlackRock Inc.). She also spent 14 years as a strategy consultant and advisor to Fortune 500 CEOs, boards and executive teams with McKinsey & Company, and as a practice leader with A.T. Kearney where she built and led the global Financial Services Practice. Ms. Davis is also active in the community supporting non-profits and social enterprises as a board director, fundraiser and volunteer. She has been named one of the "Most Influential Women in Business" multiple times by the San Francisco Business Times. - Alison Davis是公司总经理。Davis女士和她的配偶Le Merle先生自成立以来创立并管理Fifth Era和区块链Coinvestors，并参与，建议和寻找互联网，金融科技和区块链的机会超过20年。她从2021年11月起担任b区块链SPAC的董事总经理，直到该公司于2024年11月开始清算。自b区块链Coinvestors成立以来，她一直担任其普通合伙人经理和投资经理。此外，她自2004年起担任Fifth Era， LLC的管理合伙人，自2018年起担任Keiretsu Capital b区块链Fund Manager， LLC的管理合伙人。Davis和Le Merle合著了几本书，包括《第五时代的企业创新》（Corporate Innovation in the Fifth Era）和《区块链Competitive Advantage》。Davis目前是Kraken and Pagaya （PGY）的董事会董事和Bitwise Asset Management Inc.的顾问。她还是b区块链Capital咨询委员会主席、复兴创业中心主席、全国企业董事协会（NACD）北加州和剑桥的董事。在过去的20年里，她曾担任25家上市和私营公司的董事会主席、审计委员会主席、薪酬委员会主席和技术与创新委员会主席。此前，她曾担任City National Bank、Diamond Foods、Dispatch Management Services、Fiserv Inc.、First Data Corporation、Janus Henderson Group、LECG、Ooma Inc.、Pacaso、Royal Bank of Scotland（现为NatWest Group）、Silicon Valley Bank、Unisys Corporation和Xoom Corporation的董事。她曾担任Belvedere Capital Partners LLC（一家受监管的银行控股公司和私募股权公司，专注于投资美国银行和金融服务公司）的管理合伙人，在那里她与美联储、OCC、FDIC和各种州银行监管机构密切合作。在职业生涯早期，她曾担任Barclays Global Investors Corp.（现为BlackRock Inc.）的首席财务长。她还在麦肯锡公司担任了14年的财富500强首席执行官、董事会和执行团队的战略顾问和顾问，并在A.T. Kearney担任实践领导者，在那里她建立并领导了全球金融服务实践。她还积极参与社区活动，支持非营利组织和社会企业，担任董事会董事、筹款人和志愿者。她多次被《旧金山商业时报》评为“最具影响力的商界女性”之一。
- Alison Davis,is a Managing Director. Ms. Davis and her spouse, Mr. Le Merle, founded and have managed Fifth Era and Blockchain Coinvestors since inception and have participated in, advised and sourced opportunities in Internet, fintech and blockchain for over 20 years. Ms. Davis has served as Managing Director of Blockchain SPAC from November 2021 until it commenced its liquidation in November 2024. Ms. Davis has served as a Manager of the General Partner and the Investment Manager of Blockchain Coinvestors since its founding. Additionally, Ms. Davis has served as a Managing Partner of Fifth Era, LLC since 2004 and Keiretsu Capital Blockchain Fund Manager, LLC since 2018. Ms. Davis and Mr. Le Merle co-wrote several books, including "Corporate Innovation in the Fifth Era" and "Blockchain Competitive Advantage."Ms. Davis is currently a board director of Kraken and Pagaya (PGY) and an advisor to Bitwise Asset Management Inc. She is also the Chairman of the Advisory Board for Blockchain Capital, the Chairman of Renaissance Entrepreneurship Center and a director of the National Association of Corporate Directors (NACD) Northern California, and Cambridge in. Over the last 20 years Alison has served on the boards of 25 public and private companies as Chairman, Audit Committee Chair, Compensation Committee Chair and Technology and Innovation Committee Chair. Previously, Ms. Davis served as a director of City National Bank, Diamond Foods, Dispatch Management Services, Fiserv Inc., First Data Corporation, Janus Henderson Group, LECG, Ooma Inc., Pacaso, Royal Bank of Scotland (now NatWest Group), Silicon Valley Bank, Unisys Corporation and Xoom Corporation. Ms. Davis was previously the Managing Partner of Belvedere Capital Partners LLC, a regulated bank holding company and private equity firm focused on investing in U.S. banks and financial services firms where she worked closely with the Federal Reserve, the OCC, the FDIC and various state banking regulators. Earlier in her career, Ms. Davis served as the Chief Financial Officer of Barclays Global Investors Corp. (now BlackRock Inc.). She also spent 14 years as a strategy consultant and advisor to Fortune 500 CEOs, boards and executive teams with McKinsey & Company, and as a practice leader with A.T. Kearney where she built and led the global Financial Services Practice. Ms. Davis is also active in the community supporting non-profits and social enterprises as a board director, fundraiser and volunteer. She has been named one of the "Most Influential Women in Business" multiple times by the San Francisco Business Times.
高管简历
中英对照 | 中文 | 英文- James A. Gustke
James A. Gustke自2010年8月起担任公司的市场副总裁。在加入公司之前（2009-2010年），他是独立顾问。2006-2008年，他担任Intuit股份有限公司（Intuit Inc，一家财务软件公司）的营销副总裁；2001-2006年他在Lexar Media工作，负责商务单位管理、全球品牌和产品营销。他也担任Ofoto（一个在线图像服务）的创立副总裁，2001年被Eastman Kodak收购。他在1996年加入美国在线（America Online）担任GNN（（公司的第一个互联网服务提供商））的营销负责人， 先前在Polaroid担任一名营销经理。他拥有亚利桑那州国家大学（Arizona State University）商业学士学位。
James A. Gustke has served as our Vice President of Marketing since August 2010. Prior to joining us, he was an independent consultant from 2009 to 2010. From 2006 to 2008 Mr. Gustke served as Vice President of Marketing for Intuit Inc., a financial software company and from 2001 to 2006; Mr. Gustke worked at Lexar Media, where he was responsible for business unit management, global branding and product marketing. He also served as the founding Vice President of Marketing for Ofoto, an online photography service, which was acquired by Eastman Kodak in 2001. He joined America Online in 1996 as the marketing leader for GNN, the company’s first internet service provider, and was previously a marketing manager at Polaroid. Mr. Gustke holds a B.S. in Business from Arizona State University.- James A. Gustke自2010年8月起担任公司的市场副总裁。在加入公司之前（2009-2010年），他是独立顾问。2006-2008年，他担任Intuit股份有限公司（Intuit Inc，一家财务软件公司）的营销副总裁；2001-2006年他在Lexar Media工作，负责商务单位管理、全球品牌和产品营销。他也担任Ofoto（一个在线图像服务）的创立副总裁，2001年被Eastman Kodak收购。他在1996年加入美国在线（America Online）担任GNN（（公司的第一个互联网服务提供商））的营销负责人， 先前在Polaroid担任一名营销经理。他拥有亚利桑那州国家大学（Arizona State University）商业学士学位。
- James A. Gustke has served as our Vice President of Marketing since August 2010. Prior to joining us, he was an independent consultant from 2009 to 2010. From 2006 to 2008 Mr. Gustke served as Vice President of Marketing for Intuit Inc., a financial software company and from 2001 to 2006; Mr. Gustke worked at Lexar Media, where he was responsible for business unit management, global branding and product marketing. He also served as the founding Vice President of Marketing for Ofoto, an online photography service, which was acquired by Eastman Kodak in 2001. He joined America Online in 1996 as the marketing leader for GNN, the company’s first internet service provider, and was previously a marketing manager at Polaroid. Mr. Gustke holds a B.S. in Business from Arizona State University.
- Spencer D. Jackson
Spencer D. Jackson自2013年12月起担任公司的副总裁和总法律顾问。他也于2014年1月担任公司的秘书，2014年4月担任Talkatone有限责任公司（Talkatone, LLC）的首席执行官。2005年3月-2013年12月，他是Orrick, Herrington & Sutcliffe有限责任合伙公司（Orrick, Herrington & Sutcliffe LLP，一家国际律师事务所）的企业及知识产权交易律师，也担任Intel Capital（Intel 公司（Intel Corporation）的风险投资子公司）的律师。2010年期间担任Orrick调出。他拥有加州大学伯克利分校（University of California, Berkeley）地球物理学学士学位，斯坦福大学（Stanford University）地球物理学硕士学位和加州大学伯克利分校法学院（University of California, Berkeley School of Law）博士学位。他在加州（State of California）从事法律工作，之后美国专利商标局（U.S. Patent and Trademark Office）担任注册专利律师。
Spencer D. Jackson has served as our Vice President and General Counsel since December 2013. He has also served as our Secretary since January 2014 Chief Executive Officer of Talkatone, LLC since May 2014 and Chairman and Director of Ooma International Ltd. since February 2017. From March 2005 to December 2013 he was a corporate and intellectual property transactions attorney at Orrick, Herrington & Sutcliffe LLP, an international law firm, and also worked as an attorney for Intel Capital, the venture-investing arm of Intel Corporation, during 2010 while on a secondment from Orrick. Mr. Jackson holds a B.A. in Geophysics from the University of California, Berkeley, an M.S. in Geophysics from Stanford University, and a J.D. from the University of California, Berkeley School of Law. Mr. Jackson is admitted to practice law in the State of California and before the U.S. Patent and Trademark Office as a registered patent attorney.- Spencer D. Jackson自2013年12月起担任公司的副总裁和总法律顾问。他也于2014年1月担任公司的秘书，2014年4月担任Talkatone有限责任公司（Talkatone, LLC）的首席执行官。2005年3月-2013年12月，他是Orrick, Herrington & Sutcliffe有限责任合伙公司（Orrick, Herrington & Sutcliffe LLP，一家国际律师事务所）的企业及知识产权交易律师，也担任Intel Capital（Intel 公司（Intel Corporation）的风险投资子公司）的律师。2010年期间担任Orrick调出。他拥有加州大学伯克利分校（University of California, Berkeley）地球物理学学士学位，斯坦福大学（Stanford University）地球物理学硕士学位和加州大学伯克利分校法学院（University of California, Berkeley School of Law）博士学位。他在加州（State of California）从事法律工作，之后美国专利商标局（U.S. Patent and Trademark Office）担任注册专利律师。
- Spencer D. Jackson has served as our Vice President and General Counsel since December 2013. He has also served as our Secretary since January 2014 Chief Executive Officer of Talkatone, LLC since May 2014 and Chairman and Director of Ooma International Ltd. since February 2017. From March 2005 to December 2013 he was a corporate and intellectual property transactions attorney at Orrick, Herrington & Sutcliffe LLP, an international law firm, and also worked as an attorney for Intel Capital, the venture-investing arm of Intel Corporation, during 2010 while on a secondment from Orrick. Mr. Jackson holds a B.A. in Geophysics from the University of California, Berkeley, an M.S. in Geophysics from Stanford University, and a J.D. from the University of California, Berkeley School of Law. Mr. Jackson is admitted to practice law in the State of California and before the U.S. Patent and Trademark Office as a registered patent attorney.
- Ravi Narula
Ravi Narula是Certinia Inc.的首席财务官，Certinia Inc.提供面向财务、服务和客户成功团队的以客户为中心的业务应用。他于2021年6月至2023年10月担任该职位。在加入Certinia之前，他曾在Ooma, Inc.担任首席财务官，Ooma, Inc.是一家为企业和消费者提供智能通信平台的公司，任期为2014年12月至2021年6月。Narula先生还于2021年1月至2021年6月担任Ooma, Inc.的董事。在加入Ooma之前，他在网络流量管理软件提供商Gigamon Inc.担任不同的财务职务，包括2013年4月至2014年11月的首席会计师和2012年4月至2014年11月的副总裁兼公司财务总监。Narula先生于2005年7月至2012年1月在BigBand Networks, Inc.担任工作，BigBand是一家数字视频网络公司，并在2010年5月至2012年1月担任首席财务官。在加入BigBand之前，Narula先生曾在软件公司Borland Software Corporation担任财务治理总监，并在国际会计公司德勤（Deloitte & Touche）担任高级经理。Narula先生拥有印度加尔瓦尔大学（University of Garhwal）的商务学士学位，并持有加利福尼亚州和加拿大的注册会计师执照（非活跃状态）。
Ravi Narula,has served as a member of the Board since the Closing. Mr. Narula has served as the Chief Financial Officer of Certinia Inc., a provider of customer-centric business applications across finance, services, and customer success teams, from June 2021 through October 2023. He previously served as Chief Financial Officer of Ooma, Inc., a smart communications platform for businesses and consumers, from December 2014 to June 2021. Mr. Narula also served as a director of Ooma, Inc. from January 2021 to June 2021. Prior to joining Ooma, he served in different finance roles at Gigamon Inc., a network traffic management software provider, including the role of Chief Accounting Officer from April 2013 to November 2014, and Vice President and Corporate Controller from April 2012 to November 2014. Mr. Narula worked at BigBand Networks, Inc., a digital video networking company, from July 2005 to January 2012, and served as its Chief Financial Officer from May 2010 to January 2012. Prior to joining BigBand, Mr. Narula served as the Director of Financial Governance at Borland Software Corporation, a software company, and was a Senior Manager at Deloitte & Touche, an international accounting firm. Mr. Narula holds a Bachelor of Commerce degree from the University of Garhwal, India and is a licensed CPA (inactive) in the state of California and in Canada.- Ravi Narula是Certinia Inc.的首席财务官，Certinia Inc.提供面向财务、服务和客户成功团队的以客户为中心的业务应用。他于2021年6月至2023年10月担任该职位。在加入Certinia之前，他曾在Ooma, Inc.担任首席财务官，Ooma, Inc.是一家为企业和消费者提供智能通信平台的公司，任期为2014年12月至2021年6月。Narula先生还于2021年1月至2021年6月担任Ooma, Inc.的董事。在加入Ooma之前，他在网络流量管理软件提供商Gigamon Inc.担任不同的财务职务，包括2013年4月至2014年11月的首席会计师和2012年4月至2014年11月的副总裁兼公司财务总监。Narula先生于2005年7月至2012年1月在BigBand Networks, Inc.担任工作，BigBand是一家数字视频网络公司，并在2010年5月至2012年1月担任首席财务官。在加入BigBand之前，Narula先生曾在软件公司Borland Software Corporation担任财务治理总监，并在国际会计公司德勤（Deloitte & Touche）担任高级经理。Narula先生拥有印度加尔瓦尔大学（University of Garhwal）的商务学士学位，并持有加利福尼亚州和加拿大的注册会计师执照（非活跃状态）。
- Ravi Narula,has served as a member of the Board since the Closing. Mr. Narula has served as the Chief Financial Officer of Certinia Inc., a provider of customer-centric business applications across finance, services, and customer success teams, from June 2021 through October 2023. He previously served as Chief Financial Officer of Ooma, Inc., a smart communications platform for businesses and consumers, from December 2014 to June 2021. Mr. Narula also served as a director of Ooma, Inc. from January 2021 to June 2021. Prior to joining Ooma, he served in different finance roles at Gigamon Inc., a network traffic management software provider, including the role of Chief Accounting Officer from April 2013 to November 2014, and Vice President and Corporate Controller from April 2012 to November 2014. Mr. Narula worked at BigBand Networks, Inc., a digital video networking company, from July 2005 to January 2012, and served as its Chief Financial Officer from May 2010 to January 2012. Prior to joining BigBand, Mr. Narula served as the Director of Financial Governance at Borland Software Corporation, a software company, and was a Senior Manager at Deloitte & Touche, an international accounting firm. Mr. Narula holds a Bachelor of Commerce degree from the University of Garhwal, India and is a licensed CPA (inactive) in the state of California and in Canada.
- Eric B. Stang
Eric B. Stang自2009年1月起担任总裁和首席执行官以及公司董事；自2014年12月起担任公司董事长。现任Rambus Inc.（一家公开上市技术注册公司）董事长；Avalanche Technology, Inc.（一家私营存储技术和企业固态存储开发商）董事长；InvenSense Inc.（一家公开上市动态传感硬件和动态处理科技公司）董事。Stang先生之前曾于2008年到2014年担任Solta Medical, Inc.（一家公开上市医疗美学公司）董事。2006年到2008年他担任Reliant Technologies（一家私营美学应用医疗技术开发商）总裁和首席执行官以及董事。2001年到2006年他担任Lexar Media, Inc.（一家固态存储产品公司，后成为Micron Technology子公司）总裁和首席执行官。Stang还曾于2004年到2006年担任Lexar Media董事长。Stang持有Stanford University经济学文学学士学位以及Harvard Business School工商管理硕士学位。
Eric B. Stang has served as our President and Chief Executive Officer and as a member of our Board of Directors since January 2009 and as Chairman of our Board of Directors since December 2014. He is currently Chairman of the Board of Directors of Rambus Inc., a publicly traded technology licensing company, and a member of the Board of Directors of Avalanche Technology, Inc., a privately held memory technology company. Mr. Stang was previously a director of InvenSense, Inc., a publicly traded MEMS semiconductor company, from 2014 to 2017 and Solta Medical, Inc., a publicly traded medical aesthetics company, from 2008 to 2014. From 2006 to 2008 Mr. Stang was President and Chief Executive Officer and a member of the board of directors of Reliant Technologies, a privately held developer of medical technologies for aesthetic applications. From 2001 to 2006 he was President and Chief Executive Officer of Lexar Media, Inc., a solid-state memory products company and currently a subsidiary of Micron Technology. Mr. Stang also served as Chairman of the Board of Directors of Lexar Media from 2004 to 2006. Mr. Stang holds an A.B. in Economics from Stanford University and an M.B.A from Harvard Business School.- Eric B. Stang自2009年1月起担任总裁和首席执行官以及公司董事；自2014年12月起担任公司董事长。现任Rambus Inc.（一家公开上市技术注册公司）董事长；Avalanche Technology, Inc.（一家私营存储技术和企业固态存储开发商）董事长；InvenSense Inc.（一家公开上市动态传感硬件和动态处理科技公司）董事。Stang先生之前曾于2008年到2014年担任Solta Medical, Inc.（一家公开上市医疗美学公司）董事。2006年到2008年他担任Reliant Technologies（一家私营美学应用医疗技术开发商）总裁和首席执行官以及董事。2001年到2006年他担任Lexar Media, Inc.（一家固态存储产品公司，后成为Micron Technology子公司）总裁和首席执行官。Stang还曾于2004年到2006年担任Lexar Media董事长。Stang持有Stanford University经济学文学学士学位以及Harvard Business School工商管理硕士学位。
- Eric B. Stang has served as our President and Chief Executive Officer and as a member of our Board of Directors since January 2009 and as Chairman of our Board of Directors since December 2014. He is currently Chairman of the Board of Directors of Rambus Inc., a publicly traded technology licensing company, and a member of the Board of Directors of Avalanche Technology, Inc., a privately held memory technology company. Mr. Stang was previously a director of InvenSense, Inc., a publicly traded MEMS semiconductor company, from 2014 to 2017 and Solta Medical, Inc., a publicly traded medical aesthetics company, from 2008 to 2014. From 2006 to 2008 Mr. Stang was President and Chief Executive Officer and a member of the board of directors of Reliant Technologies, a privately held developer of medical technologies for aesthetic applications. From 2001 to 2006 he was President and Chief Executive Officer of Lexar Media, Inc., a solid-state memory products company and currently a subsidiary of Micron Technology. Mr. Stang also served as Chairman of the Board of Directors of Lexar Media from 2004 to 2006. Mr. Stang holds an A.B. in Economics from Stanford University and an M.B.A from Harvard Business School.