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 |
|---|---|---|---|---|---|---|
| Ryan W. Oviatt | 男 | Co-Chief Executive Officer, Co-President, and Chief Financial Officer and Director | 47 | 35.42万美元 | 未持股 | 2021-05-04 |
| Colleen Larkin Bell | 女 | Director | 61 | 8.19万美元 | 未持股 | 2021-05-04 |
| Daren J. Shaw | 男 | Director | 64 | 11.00万美元 | 未持股 | 2021-05-04 |
| Brenton W. Hatch | 男 | Executive Chairman and Director | 70 | 37.44万美元 | 未持股 | 2021-05-04 |
| Ronald R. Spoehel | 男 | Director | 63 | 11.00万美元 | 未持股 | 2021-05-04 |
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 |
|---|---|---|---|---|---|---|
| Ryan W. Oviatt | 男 | Co-Chief Executive Officer, Co-President, and Chief Financial Officer and Director | 47 | 35.42万美元 | 未持股 | 2021-05-04 |
| Cameron Tidball | -- | Co-Chief Executive Officer and Co-President | 44 | 34.28万美元 | 未持股 | 2021-05-04 |
| Jay Fugal | -- | Vice President of Operations | 37 | 22.17万美元 | 未持股 | 2021-05-04 |
| Patrick Fisher | 男 | Vice President of Product Development | 43 | 18.54万美元 | 未持股 | 2021-05-04 |
| Brenton W. Hatch | 男 | Executive Chairman and Director | 70 | 37.44万美元 | 未持股 | 2021-05-04 |
董事简历
中英对照 |  中文 |  英文- Ryan W. Oviatt
-
Ryan W. Oviatt,现在是Profire Energy首席财务官,负责公司的金融、会计、和合规职务。此前,Ryan在上市的国际矿业和金属公司Rio Tinto中担任高级经理,2005-2015年,在那他管理公司重要的职务,负责萨班斯-奥克斯利法案合规,财务报告分析,和特殊项目。Ryan也管理公司的价值引导和报告,领导增强现金流,降低成本。此外,Ryan任职于Rio Tinto采矿业务涉及国际税收、金融、和发展的一个重要的技术委员会中。他也帮助导师和开发人员和管理。在Rio Tinto之前,2000-2005年,Ryan是Ernst & Young, LLP审计经理,他审计公共和私人客户,包括石油和天然气公司。Ryan持有Westminster College会计学士学位,并从Brigham Young University获得会计硕士学位。Ryan是犹他州的一个注册会计师。
Ryan W. Oviatt is the Co-Chief Executive Officer & Chief Financial Officer, and Treasurer of the Company, with responsibility over all finance, accounting, operations, human resources, information technology, health, safety, and environment, quality control, and compliance functions of the Company. Mr. Oviatt has served as Co-Chief Executive Officer of the Company since July 2020 as Chief Financial Officer of the Company since September 2015 and has served as a Director since October 2018. Previously, Mr. Oviatt was a Senior Manager at Rio Tinto, a publicly-traded, international mining and metals company. During his time with Rio Tinto he held significant responsibility for Sarbanes-Oxley compliance, financial reporting analysis, and other special projects from 2005-2015. He also managed value-tracking and reporting within the company, leading to enhanced cash flow and reduced costs. Additionally, Mr. Oviatt served on technical committees relating to international tax, finance, and development of a significant international Rio Tinto mining operation. He also helped mentor and develop personnel and management. Prior to Rio Tinto, Mr. Oviatt was an Audit Manager at Ernst & Young, LLP from 2000-2005 where he audited both public and private clients, including oil and gas companies. Mr. Oviatt received his bachelor’s degree in accounting from Westminster College, and master’s degree in accountancy from Brigham Young University. He is a certified public accountant in Utah. - Ryan W. Oviatt,现在是Profire Energy首席财务官,负责公司的金融、会计、和合规职务。此前,Ryan在上市的国际矿业和金属公司Rio Tinto中担任高级经理,2005-2015年,在那他管理公司重要的职务,负责萨班斯-奥克斯利法案合规,财务报告分析,和特殊项目。Ryan也管理公司的价值引导和报告,领导增强现金流,降低成本。此外,Ryan任职于Rio Tinto采矿业务涉及国际税收、金融、和发展的一个重要的技术委员会中。他也帮助导师和开发人员和管理。在Rio Tinto之前,2000-2005年,Ryan是Ernst & Young, LLP审计经理,他审计公共和私人客户,包括石油和天然气公司。Ryan持有Westminster College会计学士学位,并从Brigham Young University获得会计硕士学位。Ryan是犹他州的一个注册会计师。
- Ryan W. Oviatt is the Co-Chief Executive Officer & Chief Financial Officer, and Treasurer of the Company, with responsibility over all finance, accounting, operations, human resources, information technology, health, safety, and environment, quality control, and compliance functions of the Company. Mr. Oviatt has served as Co-Chief Executive Officer of the Company since July 2020 as Chief Financial Officer of the Company since September 2015 and has served as a Director since October 2018. Previously, Mr. Oviatt was a Senior Manager at Rio Tinto, a publicly-traded, international mining and metals company. During his time with Rio Tinto he held significant responsibility for Sarbanes-Oxley compliance, financial reporting analysis, and other special projects from 2005-2015. He also managed value-tracking and reporting within the company, leading to enhanced cash flow and reduced costs. Additionally, Mr. Oviatt served on technical committees relating to international tax, finance, and development of a significant international Rio Tinto mining operation. He also helped mentor and develop personnel and management. Prior to Rio Tinto, Mr. Oviatt was an Audit Manager at Ernst & Young, LLP from 2000-2005 where he audited both public and private clients, including oil and gas companies. Mr. Oviatt received his bachelor’s degree in accounting from Westminster College, and master’s degree in accountancy from Brigham Young University. He is a certified public accountant in Utah.
- Colleen Larkin Bell
-
Colleen Larkin Bell,曾担任Dominion Energy Western Distribution,Gas Infrastructure Group的副总裁兼总经理。她负责所有与向美国西部超过100万个家庭和企业交付天然气有关的公司职能。她在法律、天然气和能源行业拥有超过30年的丰富背景。在2016年与Dominion Energy合并之前,她曾担任Questar Corporation的副总裁and General Counsel,主要负责Questar Corporation的法律和保险部门。她直接向公司首席执行官汇报工作,并担任Questar公司董事会的首席法律顾问。在任职期间,贝尔获得了众多享有盛誉的奖项和赞誉,并积极参与许多慈善组织和其他组织,包括2016年至今担任犹他州能源基础设施管理局董事会成员,担任Women United的主席,并于2016年至2019年担任United Way of Salt Lake董事会成员。她在犹他大学获得英语学士学位,辅修政治学,并在犹他大学S.J.Quinney法学院获得法律学位。
Colleen Larkin Bell served as Vice President and General Manager of Dominion Energy Western Distribution, Gas Infrastructure Group. She was responsible for all company functions related to the delivery of natural gas to over 1000000 homes and businesses in the western United States. She carries an extensive background of over 30 years in both law and the natural gas and energy industries. Prior to the merger with Dominion Energy in 2016 she served as Vice President and General Counsel for Questar Corporation, holding primary responsibility over Questar Corporation's legal and insurance departments. She reported directly to the company's chief executive officer and was the chief legal advisor to Questar's board of directors. Ms. Bell has received a myriad of prestigious awards and accolades over the course of her tenure and is active in a number of charitable and other organizations, including serving on the Utah Energy Infrastructure Authority Board of Directors from 2016 to present, serving as the Chair for Women United, as well as serving on the United Way of Salt Lake Board of Directors from 2016 to 2019. She received her bachelor's degree in English, with a minor in political science from the University of Utah and her law degree from the S.J. Quinney College of Law, University of Utah. - Colleen Larkin Bell,曾担任Dominion Energy Western Distribution,Gas Infrastructure Group的副总裁兼总经理。她负责所有与向美国西部超过100万个家庭和企业交付天然气有关的公司职能。她在法律、天然气和能源行业拥有超过30年的丰富背景。在2016年与Dominion Energy合并之前,她曾担任Questar Corporation的副总裁and General Counsel,主要负责Questar Corporation的法律和保险部门。她直接向公司首席执行官汇报工作,并担任Questar公司董事会的首席法律顾问。在任职期间,贝尔获得了众多享有盛誉的奖项和赞誉,并积极参与许多慈善组织和其他组织,包括2016年至今担任犹他州能源基础设施管理局董事会成员,担任Women United的主席,并于2016年至2019年担任United Way of Salt Lake董事会成员。她在犹他大学获得英语学士学位,辅修政治学,并在犹他大学S.J.Quinney法学院获得法律学位。
- Colleen Larkin Bell served as Vice President and General Manager of Dominion Energy Western Distribution, Gas Infrastructure Group. She was responsible for all company functions related to the delivery of natural gas to over 1000000 homes and businesses in the western United States. She carries an extensive background of over 30 years in both law and the natural gas and energy industries. Prior to the merger with Dominion Energy in 2016 she served as Vice President and General Counsel for Questar Corporation, holding primary responsibility over Questar Corporation's legal and insurance departments. She reported directly to the company's chief executive officer and was the chief legal advisor to Questar's board of directors. Ms. Bell has received a myriad of prestigious awards and accolades over the course of her tenure and is active in a number of charitable and other organizations, including serving on the Utah Energy Infrastructure Authority Board of Directors from 2016 to present, serving as the Chair for Women United, as well as serving on the United Way of Salt Lake Board of Directors from 2016 to 2019. She received her bachelor's degree in English, with a minor in political science from the University of Utah and her law degree from the S.J. Quinney College of Law, University of Utah.
- Daren J. Shaw
-
Daren J. Shaw,他于2012年3月被任命为董事会成员。他目前担任董事会审计委员会主席,还担任董事会提名、公司治理及薪酬委员会成员。他在多个金融服务行业公司担任领导职务已超过33年。他目前在一家中间市场全业务投资银行Investment Banking Group at D.A. Davidson & Co.里担任董事总经理。在D.A. Davidson & Co.里担任董事总经理期间,他担任高级管理委员会及董事会成员,并在很多业务中担任首要投资银行家,包括国家债券公开发行、私募发行、企业并购等。他在Pacific Crest Securities公司即之前被熟知的Gallagher Capital Corp.公司工作12年,担任包括董事总经理等多种职位。他还担任一家纳斯达克公司Profire Energy, Inc.及Cadet Manufacturing公司的董事会成员。
Daren J. Shaw,serves as a member of the board of trustees of Keystone Private Income Fund, a registered closed-end investment company. Mr. Shaw has served for more than 35 years in leadership capacities with several financial services firms. In 2019, he retired as a Managing Director of the Investment Banking Group at D.A. Davidson & Co., a middle-market full-service investment banking firm. While at D.A. Davidson & Co., Mr. Shaw served on the Senior Management Committee and board of directors and served as the lead investment banker in a wide variety of transactions, including public stock offerings, private placements, and mergers and acquisitions. Previously, Mr. Shaw served for 12 years with Pacific Crest Securities, in various roles, including Managing Director. - Daren J. Shaw,他于2012年3月被任命为董事会成员。他目前担任董事会审计委员会主席,还担任董事会提名、公司治理及薪酬委员会成员。他在多个金融服务行业公司担任领导职务已超过33年。他目前在一家中间市场全业务投资银行Investment Banking Group at D.A. Davidson & Co.里担任董事总经理。在D.A. Davidson & Co.里担任董事总经理期间,他担任高级管理委员会及董事会成员,并在很多业务中担任首要投资银行家,包括国家债券公开发行、私募发行、企业并购等。他在Pacific Crest Securities公司即之前被熟知的Gallagher Capital Corp.公司工作12年,担任包括董事总经理等多种职位。他还担任一家纳斯达克公司Profire Energy, Inc.及Cadet Manufacturing公司的董事会成员。
- Daren J. Shaw,serves as a member of the board of trustees of Keystone Private Income Fund, a registered closed-end investment company. Mr. Shaw has served for more than 35 years in leadership capacities with several financial services firms. In 2019, he retired as a Managing Director of the Investment Banking Group at D.A. Davidson & Co., a middle-market full-service investment banking firm. While at D.A. Davidson & Co., Mr. Shaw served on the Senior Management Committee and board of directors and served as the lead investment banker in a wide variety of transactions, including public stock offerings, private placements, and mergers and acquisitions. Previously, Mr. Shaw served for 12 years with Pacific Crest Securities, in various roles, including Managing Director.
- Brenton W. Hatch
-
Brenton W. Hatch,Hatch先生于2008年10月担任Profire Energy, Inc.的首席执行官兼总裁,并从2008年11月开始担任董事会主席。Hatch先生从2008年10月开始负责管理该公司的日常运营。Hatch先生于2002年与人合作创始该公司的全资所有的子公司Profire Combustion, Inc.。从那以后,他担任 Profire Combustion的首席执行官兼总经理,并从Profire Combustion成立以后就负责管理其日常经营。创立Profire Combustion前,从2001年到2002年,Hatch先生担任Titan Technologies, Inc.的管理顾问与总经理,这是一家位于加拿大亚伯达埃德蒙顿市的油田服务与分销公司。在该职位上,Hatch先生对Titan Technologies的所有部门的运营与管理进行了深入分析。基于其分析,Hatch先生在全公司范围内实施了运营变革以提升公司绩效。从1989年到2000年,Hatch先生担任Keaton International, Inc.的总裁兼首席执行官,这是一家位于加拿大亚伯达埃德蒙顿市的教育服务公司。Hatch先生管理该公司的所有执行职能部门,尤其专注于该公司的教育服务的开发与管理。在Keaton International任职期间,Hatch先生领导了全球范围的公司网络与营销活动。Hatch先生于1974年在亚伯达大学(University of Alberta)获得教育学学士学位。Hatch先生目前不是,在过去5年里也不曾是其他任何美国证交会登记企业或注册的投资公司的被提名人或董事。
Brenton W. Hatch transitioned from his prior role as Chief Executive Officer and President of the Company to serve as Executive Chairman through June 30 2021. Mr. Hatch has served as Chairman of the Board since November 2008. Mr. Hatch formerly served as Chief Executive Officer of the Company and was responsible for overseeing the day-to-day operations of the Company from October 2008 to July 2020. Mr. Hatch co-founded the Company’s wholly owned subsidiary, Profire Combustion, Inc. in 2002. Prior to founding Profire Combustion, between 2001 and 2002 Mr. Hatch was a Management Consultant and General Manager of Titan Technologies, Inc., an oilfield service and distribution company in Edmonton, Alberta, Canada. In this position, Mr. Hatch performed an in-depth analysis of the operations and management of all divisions of Titan Technologies. Based on his analysis, Mr. Hatch implemented company-wide operational changes to improve company performance. From 1989 to 2000 Mr. Hatch served as President and Chief Executive Officer of Keaton International, Inc., an educational services company based in Edmonton, Alberta, Canada. Mr. Hatch managed all executive functions of the company and particularly focused on the development and management of the company’s educational services. During his time at Keaton International, Mr. Hatch led corporate networking and marketing campaigns world-wide. Mr. Hatch earned a bachelor’s degree in education from the University of Alberta in 1974. Mr. Hatch is not currently, nor has he in the past five years been, a nominee or director of any other SEC registrant or registered investment company. - Brenton W. Hatch,Hatch先生于2008年10月担任Profire Energy, Inc.的首席执行官兼总裁,并从2008年11月开始担任董事会主席。Hatch先生从2008年10月开始负责管理该公司的日常运营。Hatch先生于2002年与人合作创始该公司的全资所有的子公司Profire Combustion, Inc.。从那以后,他担任 Profire Combustion的首席执行官兼总经理,并从Profire Combustion成立以后就负责管理其日常经营。创立Profire Combustion前,从2001年到2002年,Hatch先生担任Titan Technologies, Inc.的管理顾问与总经理,这是一家位于加拿大亚伯达埃德蒙顿市的油田服务与分销公司。在该职位上,Hatch先生对Titan Technologies的所有部门的运营与管理进行了深入分析。基于其分析,Hatch先生在全公司范围内实施了运营变革以提升公司绩效。从1989年到2000年,Hatch先生担任Keaton International, Inc.的总裁兼首席执行官,这是一家位于加拿大亚伯达埃德蒙顿市的教育服务公司。Hatch先生管理该公司的所有执行职能部门,尤其专注于该公司的教育服务的开发与管理。在Keaton International任职期间,Hatch先生领导了全球范围的公司网络与营销活动。Hatch先生于1974年在亚伯达大学(University of Alberta)获得教育学学士学位。Hatch先生目前不是,在过去5年里也不曾是其他任何美国证交会登记企业或注册的投资公司的被提名人或董事。
- Brenton W. Hatch transitioned from his prior role as Chief Executive Officer and President of the Company to serve as Executive Chairman through June 30 2021. Mr. Hatch has served as Chairman of the Board since November 2008. Mr. Hatch formerly served as Chief Executive Officer of the Company and was responsible for overseeing the day-to-day operations of the Company from October 2008 to July 2020. Mr. Hatch co-founded the Company’s wholly owned subsidiary, Profire Combustion, Inc. in 2002. Prior to founding Profire Combustion, between 2001 and 2002 Mr. Hatch was a Management Consultant and General Manager of Titan Technologies, Inc., an oilfield service and distribution company in Edmonton, Alberta, Canada. In this position, Mr. Hatch performed an in-depth analysis of the operations and management of all divisions of Titan Technologies. Based on his analysis, Mr. Hatch implemented company-wide operational changes to improve company performance. From 1989 to 2000 Mr. Hatch served as President and Chief Executive Officer of Keaton International, Inc., an educational services company based in Edmonton, Alberta, Canada. Mr. Hatch managed all executive functions of the company and particularly focused on the development and management of the company’s educational services. During his time at Keaton International, Mr. Hatch led corporate networking and marketing campaigns world-wide. Mr. Hatch earned a bachelor’s degree in education from the University of Alberta in 1974. Mr. Hatch is not currently, nor has he in the past five years been, a nominee or director of any other SEC registrant or registered investment company.
- Ronald R. Spoehel
-
Ronald R. Spoehel,2014年10月起,担任本公司董事。2011年起,他在Maxwell School, Syracuse University的Institute for National Security and Counterterrorism担任实践教授、副主任。他还是RAND Corporation的兼职员工。2006-2010,他担任National Geospatial-Intelligence Agency的主任;2005-2006,担任Naval Intelligence的主任;2002-2006,担任参谋长联席会议情报副主任。此前,他在美国海军服役了34年,曾是一名职业情报军官。他是以下机构的顾问委员会成员:Institute for Veterans and Military Families、MITRE Intelligence Advisory Board、Boeing Network and Space Systems Senior Advisory Group、Naval Intelligence Professionals、U.S. Naval Academy Cyber Center、Veterans Administration Center for Integrated Health Care。
Ronald R. Spoehel has over 35 years of board, executive management, investment banking, and private investment experience, from Fortune 500 to technology startups. From 2007 to 2009 he served as the Presidentially-appointed, Senate-confirmed Chief Financial Officer of the National Aeronautics and Space Administration NASA. Mr. Spoehel presently serves as Managing Partner of Windrock Capital LLC. He also serves on other U.S. and international private company and advisory boards and has held various board, financial and general management positions with globally operating public and private companies in the U.S., Canada, Latin America, and Europe. Previously, he was a partner in various investment companies and served ten years in investment banking at Lehman Brothers and Bank of America, primarily focused on energy and technology sectors. Mr. Spoehel is a member of the Economic Club of Washington, D.C. Mr. Spoehel is an honors graduate of the University of Pennsylvania, where he received his Bachelor of Science degree in economics and Master in Business Administration from the Wharton School, and his Master of Science degree in engineering from the Moore School of Electrical Engineering. - Ronald R. Spoehel,2014年10月起,担任本公司董事。2011年起,他在Maxwell School, Syracuse University的Institute for National Security and Counterterrorism担任实践教授、副主任。他还是RAND Corporation的兼职员工。2006-2010,他担任National Geospatial-Intelligence Agency的主任;2005-2006,担任Naval Intelligence的主任;2002-2006,担任参谋长联席会议情报副主任。此前,他在美国海军服役了34年,曾是一名职业情报军官。他是以下机构的顾问委员会成员:Institute for Veterans and Military Families、MITRE Intelligence Advisory Board、Boeing Network and Space Systems Senior Advisory Group、Naval Intelligence Professionals、U.S. Naval Academy Cyber Center、Veterans Administration Center for Integrated Health Care。
- Ronald R. Spoehel has over 35 years of board, executive management, investment banking, and private investment experience, from Fortune 500 to technology startups. From 2007 to 2009 he served as the Presidentially-appointed, Senate-confirmed Chief Financial Officer of the National Aeronautics and Space Administration NASA. Mr. Spoehel presently serves as Managing Partner of Windrock Capital LLC. He also serves on other U.S. and international private company and advisory boards and has held various board, financial and general management positions with globally operating public and private companies in the U.S., Canada, Latin America, and Europe. Previously, he was a partner in various investment companies and served ten years in investment banking at Lehman Brothers and Bank of America, primarily focused on energy and technology sectors. Mr. Spoehel is a member of the Economic Club of Washington, D.C. Mr. Spoehel is an honors graduate of the University of Pennsylvania, where he received his Bachelor of Science degree in economics and Master in Business Administration from the Wharton School, and his Master of Science degree in engineering from the Moore School of Electrical Engineering.
高管简历
中英对照 |  中文 |  英文- Ryan W. Oviatt
Ryan W. Oviatt,现在是Profire Energy首席财务官,负责公司的金融、会计、和合规职务。此前,Ryan在上市的国际矿业和金属公司Rio Tinto中担任高级经理,2005-2015年,在那他管理公司重要的职务,负责萨班斯-奥克斯利法案合规,财务报告分析,和特殊项目。Ryan也管理公司的价值引导和报告,领导增强现金流,降低成本。此外,Ryan任职于Rio Tinto采矿业务涉及国际税收、金融、和发展的一个重要的技术委员会中。他也帮助导师和开发人员和管理。在Rio Tinto之前,2000-2005年,Ryan是Ernst & Young, LLP审计经理,他审计公共和私人客户,包括石油和天然气公司。Ryan持有Westminster College会计学士学位,并从Brigham Young University获得会计硕士学位。Ryan是犹他州的一个注册会计师。
Ryan W. Oviatt is the Co-Chief Executive Officer & Chief Financial Officer, and Treasurer of the Company, with responsibility over all finance, accounting, operations, human resources, information technology, health, safety, and environment, quality control, and compliance functions of the Company. Mr. Oviatt has served as Co-Chief Executive Officer of the Company since July 2020 as Chief Financial Officer of the Company since September 2015 and has served as a Director since October 2018. Previously, Mr. Oviatt was a Senior Manager at Rio Tinto, a publicly-traded, international mining and metals company. During his time with Rio Tinto he held significant responsibility for Sarbanes-Oxley compliance, financial reporting analysis, and other special projects from 2005-2015. He also managed value-tracking and reporting within the company, leading to enhanced cash flow and reduced costs. Additionally, Mr. Oviatt served on technical committees relating to international tax, finance, and development of a significant international Rio Tinto mining operation. He also helped mentor and develop personnel and management. Prior to Rio Tinto, Mr. Oviatt was an Audit Manager at Ernst & Young, LLP from 2000-2005 where he audited both public and private clients, including oil and gas companies. Mr. Oviatt received his bachelor’s degree in accounting from Westminster College, and master’s degree in accountancy from Brigham Young University. He is a certified public accountant in Utah.- Ryan W. Oviatt,现在是Profire Energy首席财务官,负责公司的金融、会计、和合规职务。此前,Ryan在上市的国际矿业和金属公司Rio Tinto中担任高级经理,2005-2015年,在那他管理公司重要的职务,负责萨班斯-奥克斯利法案合规,财务报告分析,和特殊项目。Ryan也管理公司的价值引导和报告,领导增强现金流,降低成本。此外,Ryan任职于Rio Tinto采矿业务涉及国际税收、金融、和发展的一个重要的技术委员会中。他也帮助导师和开发人员和管理。在Rio Tinto之前,2000-2005年,Ryan是Ernst & Young, LLP审计经理,他审计公共和私人客户,包括石油和天然气公司。Ryan持有Westminster College会计学士学位,并从Brigham Young University获得会计硕士学位。Ryan是犹他州的一个注册会计师。
- Ryan W. Oviatt is the Co-Chief Executive Officer & Chief Financial Officer, and Treasurer of the Company, with responsibility over all finance, accounting, operations, human resources, information technology, health, safety, and environment, quality control, and compliance functions of the Company. Mr. Oviatt has served as Co-Chief Executive Officer of the Company since July 2020 as Chief Financial Officer of the Company since September 2015 and has served as a Director since October 2018. Previously, Mr. Oviatt was a Senior Manager at Rio Tinto, a publicly-traded, international mining and metals company. During his time with Rio Tinto he held significant responsibility for Sarbanes-Oxley compliance, financial reporting analysis, and other special projects from 2005-2015. He also managed value-tracking and reporting within the company, leading to enhanced cash flow and reduced costs. Additionally, Mr. Oviatt served on technical committees relating to international tax, finance, and development of a significant international Rio Tinto mining operation. He also helped mentor and develop personnel and management. Prior to Rio Tinto, Mr. Oviatt was an Audit Manager at Ernst & Young, LLP from 2000-2005 where he audited both public and private clients, including oil and gas companies. Mr. Oviatt received his bachelor’s degree in accounting from Westminster College, and master’s degree in accountancy from Brigham Young University. He is a certified public accountant in Utah.
- Cameron Tidball
Cameron Tidball,2020年至今,担任联席首席执行官兼联席总裁。
Cameron Tidball,Co-Chief Executive Officer and Co-President 2020 to present.Chief Business Development Officer 2018-2020.- Cameron Tidball,2020年至今,担任联席首席执行官兼联席总裁。
- Cameron Tidball,Co-Chief Executive Officer and Co-President 2020 to present.Chief Business Development Officer 2018-2020.
- Jay Fugal
Jay Fugal,运营副总裁。
Jay Fugal,Vice President of Operations.- Jay Fugal,运营副总裁。
- Jay Fugal,Vice President of Operations.
- Patrick Fisher
Patrick Fisher,担任产品开发的副总裁。
Patrick Fisher serving as the Company's Vice President of Product Development in April of 2019. Mr. Fisher is responsible for overseeing the direction and focus of product development for the company.Mr. Fisher joined the Company in 2009 and working on product research and development.He oversees many aspects of new product development and existing product maintenance,from determining the customer's needs, through development and production ramp-up,to launching the product into the market and long-term support.Mr.Fisher started at the Company as the sole member of the R&D team and, together,one external contractor developed the PF2100 BMS,which has been Profire's flagship product for a decade.Mr.Fisher built the R&D team from the ground up. Prior to working at the Company.Mr.Fisher worked as a product developer at Eleven Engineering.During his time there,he gained experience in electronics hardware development and learned much about engineering culture and collaboration.He was involved in various aspects of the development cycle,including a stint in China ramping up production.Mr.Fisher studied Engineering at Red Deer College.- Patrick Fisher,担任产品开发的副总裁。
- Patrick Fisher serving as the Company's Vice President of Product Development in April of 2019. Mr. Fisher is responsible for overseeing the direction and focus of product development for the company.Mr. Fisher joined the Company in 2009 and working on product research and development.He oversees many aspects of new product development and existing product maintenance,from determining the customer's needs, through development and production ramp-up,to launching the product into the market and long-term support.Mr.Fisher started at the Company as the sole member of the R&D team and, together,one external contractor developed the PF2100 BMS,which has been Profire's flagship product for a decade.Mr.Fisher built the R&D team from the ground up. Prior to working at the Company.Mr.Fisher worked as a product developer at Eleven Engineering.During his time there,he gained experience in electronics hardware development and learned much about engineering culture and collaboration.He was involved in various aspects of the development cycle,including a stint in China ramping up production.Mr.Fisher studied Engineering at Red Deer College.
- Brenton W. Hatch
Brenton W. Hatch,Hatch先生于2008年10月担任Profire Energy, Inc.的首席执行官兼总裁,并从2008年11月开始担任董事会主席。Hatch先生从2008年10月开始负责管理该公司的日常运营。Hatch先生于2002年与人合作创始该公司的全资所有的子公司Profire Combustion, Inc.。从那以后,他担任 Profire Combustion的首席执行官兼总经理,并从Profire Combustion成立以后就负责管理其日常经营。创立Profire Combustion前,从2001年到2002年,Hatch先生担任Titan Technologies, Inc.的管理顾问与总经理,这是一家位于加拿大亚伯达埃德蒙顿市的油田服务与分销公司。在该职位上,Hatch先生对Titan Technologies的所有部门的运营与管理进行了深入分析。基于其分析,Hatch先生在全公司范围内实施了运营变革以提升公司绩效。从1989年到2000年,Hatch先生担任Keaton International, Inc.的总裁兼首席执行官,这是一家位于加拿大亚伯达埃德蒙顿市的教育服务公司。Hatch先生管理该公司的所有执行职能部门,尤其专注于该公司的教育服务的开发与管理。在Keaton International任职期间,Hatch先生领导了全球范围的公司网络与营销活动。Hatch先生于1974年在亚伯达大学(University of Alberta)获得教育学学士学位。Hatch先生目前不是,在过去5年里也不曾是其他任何美国证交会登记企业或注册的投资公司的被提名人或董事。
Brenton W. Hatch transitioned from his prior role as Chief Executive Officer and President of the Company to serve as Executive Chairman through June 30 2021. Mr. Hatch has served as Chairman of the Board since November 2008. Mr. Hatch formerly served as Chief Executive Officer of the Company and was responsible for overseeing the day-to-day operations of the Company from October 2008 to July 2020. Mr. Hatch co-founded the Company’s wholly owned subsidiary, Profire Combustion, Inc. in 2002. Prior to founding Profire Combustion, between 2001 and 2002 Mr. Hatch was a Management Consultant and General Manager of Titan Technologies, Inc., an oilfield service and distribution company in Edmonton, Alberta, Canada. In this position, Mr. Hatch performed an in-depth analysis of the operations and management of all divisions of Titan Technologies. Based on his analysis, Mr. Hatch implemented company-wide operational changes to improve company performance. From 1989 to 2000 Mr. Hatch served as President and Chief Executive Officer of Keaton International, Inc., an educational services company based in Edmonton, Alberta, Canada. Mr. Hatch managed all executive functions of the company and particularly focused on the development and management of the company’s educational services. During his time at Keaton International, Mr. Hatch led corporate networking and marketing campaigns world-wide. Mr. Hatch earned a bachelor’s degree in education from the University of Alberta in 1974. Mr. Hatch is not currently, nor has he in the past five years been, a nominee or director of any other SEC registrant or registered investment company.- Brenton W. Hatch,Hatch先生于2008年10月担任Profire Energy, Inc.的首席执行官兼总裁,并从2008年11月开始担任董事会主席。Hatch先生从2008年10月开始负责管理该公司的日常运营。Hatch先生于2002年与人合作创始该公司的全资所有的子公司Profire Combustion, Inc.。从那以后,他担任 Profire Combustion的首席执行官兼总经理,并从Profire Combustion成立以后就负责管理其日常经营。创立Profire Combustion前,从2001年到2002年,Hatch先生担任Titan Technologies, Inc.的管理顾问与总经理,这是一家位于加拿大亚伯达埃德蒙顿市的油田服务与分销公司。在该职位上,Hatch先生对Titan Technologies的所有部门的运营与管理进行了深入分析。基于其分析,Hatch先生在全公司范围内实施了运营变革以提升公司绩效。从1989年到2000年,Hatch先生担任Keaton International, Inc.的总裁兼首席执行官,这是一家位于加拿大亚伯达埃德蒙顿市的教育服务公司。Hatch先生管理该公司的所有执行职能部门,尤其专注于该公司的教育服务的开发与管理。在Keaton International任职期间,Hatch先生领导了全球范围的公司网络与营销活动。Hatch先生于1974年在亚伯达大学(University of Alberta)获得教育学学士学位。Hatch先生目前不是,在过去5年里也不曾是其他任何美国证交会登记企业或注册的投资公司的被提名人或董事。
- Brenton W. Hatch transitioned from his prior role as Chief Executive Officer and President of the Company to serve as Executive Chairman through June 30 2021. Mr. Hatch has served as Chairman of the Board since November 2008. Mr. Hatch formerly served as Chief Executive Officer of the Company and was responsible for overseeing the day-to-day operations of the Company from October 2008 to July 2020. Mr. Hatch co-founded the Company’s wholly owned subsidiary, Profire Combustion, Inc. in 2002. Prior to founding Profire Combustion, between 2001 and 2002 Mr. Hatch was a Management Consultant and General Manager of Titan Technologies, Inc., an oilfield service and distribution company in Edmonton, Alberta, Canada. In this position, Mr. Hatch performed an in-depth analysis of the operations and management of all divisions of Titan Technologies. Based on his analysis, Mr. Hatch implemented company-wide operational changes to improve company performance. From 1989 to 2000 Mr. Hatch served as President and Chief Executive Officer of Keaton International, Inc., an educational services company based in Edmonton, Alberta, Canada. Mr. Hatch managed all executive functions of the company and particularly focused on the development and management of the company’s educational services. During his time at Keaton International, Mr. Hatch led corporate networking and marketing campaigns world-wide. Mr. Hatch earned a bachelor’s degree in education from the University of Alberta in 1974. Mr. Hatch is not currently, nor has he in the past five years been, a nominee or director of any other SEC registrant or registered investment company.