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 |
|---|---|---|---|---|---|---|
| Arthur D. Sams | 男 | Chairman of the Board and Chief Executive Officer and Director and President and Secretary | 74 | 27.50万美元 | 未持股 | 2025-11-14 |
| Keith Albrecht | 男 | Director | 74 | 3.00万美元 | 未持股 | 2025-11-14 |
| Katherine Koster | 女 | Director | 63 | 3.00万美元 | 未持股 | 2025-11-14 |
| Michael G. Field | 男 | Director | 62 | 1.30万美元 | 未持股 | 2025-11-14 |
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 |
|---|---|---|---|---|---|---|
| Arthur D. Sams | 男 | Chairman of the Board and Chief Executive Officer and Director and President and Secretary | 74 | 27.50万美元 | 未持股 | 2025-11-14 |
| Luis Zavala | 男 | Chief Financial Officer | 55 | 17.80万美元 | 未持股 | 2025-11-14 |
董事简历
中英对照 | 中文 | 英文- Arthur D. Sams
-
Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
Arthur D. Sams has served as President, Chief Executive Officer and Chairman of Board since Augt 1991 and as Secretary since October 2016. Under his leadership, have grown to be a leading brand name in the design and manufacturing of DC por systems for the telecommunications, military, automotive, marine and indtrial markets. He specializes in the design of thermodynamics and por generation systems. During his early career, he gained vast indtry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for vario Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering. - Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
- Arthur D. Sams has served as President, Chief Executive Officer and Chairman of Board since Augt 1991 and as Secretary since October 2016. Under his leadership, have grown to be a leading brand name in the design and manufacturing of DC por systems for the telecommunications, military, automotive, marine and indtrial markets. He specializes in the design of thermodynamics and por generation systems. During his early career, he gained vast indtry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for vario Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.
- Keith Albrecht
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Keith Albrecht自2016年5月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会、提名和公司治理委员会成员。Albrecht先生作为商业银行和地方政府的商业房地产评估师具有丰富的经验。Albrecht先生在1996年至2007年期间担任加利福尼亚州奥兰治县商业建筑的评估师，负责评估购物中心、办公楼、旅馆和公寓楼的财产价值。在此之前，Albrecht先生曾于1985年至1996年担任太平洋安全公司和美国银行的评估师。Albrecht先生目前已经退休，投资于初创公司和小型公司。
Keith Albrecht has served as a member of Board since May 2016 and serves as a member of each of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Albrecht has extensive experience as a commercial real estate appraiser for commercial banks and local governments. Mr. Albrecht was an appraiser for commercial buildings for the County of Orange, California, from 1996 to 2007, where he was responsible for the assessment of property values of shopping malls, office buildings, hotels and apartment buildings. Prior thereto, Mr. Albrecht was an appraiser for Security Pacific and Bank of America, from 1985 to 1996. Mr. Albrecht is currently retired and invests in startups and small cap companies. - Keith Albrecht自2016年5月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会、提名和公司治理委员会成员。Albrecht先生作为商业银行和地方政府的商业房地产评估师具有丰富的经验。Albrecht先生在1996年至2007年期间担任加利福尼亚州奥兰治县商业建筑的评估师，负责评估购物中心、办公楼、旅馆和公寓楼的财产价值。在此之前，Albrecht先生曾于1985年至1996年担任太平洋安全公司和美国银行的评估师。Albrecht先生目前已经退休，投资于初创公司和小型公司。
- Keith Albrecht has served as a member of Board since May 2016 and serves as a member of each of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Albrecht has extensive experience as a commercial real estate appraiser for commercial banks and local governments. Mr. Albrecht was an appraiser for commercial buildings for the County of Orange, California, from 1996 to 2007, where he was responsible for the assessment of property values of shopping malls, office buildings, hotels and apartment buildings. Prior thereto, Mr. Albrecht was an appraiser for Security Pacific and Bank of America, from 1985 to 1996. Mr. Albrecht is currently retired and invests in startups and small cap companies.
- Katherine Koster
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Katherine Koster自2019年12月起担任董事会成员，并担任我们审计委员会以及提名和公司治理委员会的成员。自2008年以来，Koster女士一直担任Piper Sandler Companies公共财务总经理，在那里她协助市政当局进入资本市场，为关键基础设施提供资金。Koster女士拥有佩珀代因大学（Pepperdine University）戏剧/工商管理文学学士学位，并已完成加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）的《妇女参与治理:为董事会成员资格做准备》（Women in Governance:Preparating for Board Member）项目。Koster女士持有金融业监管局颁发的系列7和系列24许可证，市证券规则制定委员会颁发的系列50和系列53许可证以及北美证券管理员协会颁发的系列63证书。
Katherine Koster has served as a member of Board since December 2019 and serves as a member of each of Audit Committee and Nominating and Corporate Governance Committee. Ms. Koster retired from over 30 years career in Investment Banking/Public Finance in May of 2024. Prior to May 2024, she was Senior Managing Director and Regional Manager for Hilltop Securities, LLC, where she assisted municipalities and developers in accessing the capital markets to fund critical infrastructure since February 2022. Ms. Koster was a managing director of public finance at D.A. Davidson from February 2021 to February 2022 and with Piper Sandler Companies from June 2008 to February 2021. Ms. Koster holds a Bachelor of Arts Degree in Theater/Biness Administration from Pepperdine University. - Katherine Koster自2019年12月起担任董事会成员，并担任我们审计委员会以及提名和公司治理委员会的成员。自2008年以来，Koster女士一直担任Piper Sandler Companies公共财务总经理，在那里她协助市政当局进入资本市场，为关键基础设施提供资金。Koster女士拥有佩珀代因大学（Pepperdine University）戏剧/工商管理文学学士学位，并已完成加州大学洛杉矶分校安德森管理学院（UCLA Anderson School of Management）的《妇女参与治理:为董事会成员资格做准备》（Women in Governance:Preparating for Board Member）项目。Koster女士持有金融业监管局颁发的系列7和系列24许可证，市证券规则制定委员会颁发的系列50和系列53许可证以及北美证券管理员协会颁发的系列63证书。
- Katherine Koster has served as a member of Board since December 2019 and serves as a member of each of Audit Committee and Nominating and Corporate Governance Committee. Ms. Koster retired from over 30 years career in Investment Banking/Public Finance in May of 2024. Prior to May 2024, she was Senior Managing Director and Regional Manager for Hilltop Securities, LLC, where she assisted municipalities and developers in accessing the capital markets to fund critical infrastructure since February 2022. Ms. Koster was a managing director of public finance at D.A. Davidson from February 2021 to February 2022 and with Piper Sandler Companies from June 2008 to February 2021. Ms. Koster holds a Bachelor of Arts Degree in Theater/Biness Administration from Pepperdine University.
- Michael G. Field
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Michael G. Field，自2024年7月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会以及提名和公司治理委员会成员。自2014年6月以来，菲尔德先生一直担任提供内部物流解决方案的雷蒙德公司（“雷蒙德”）的总裁兼首席执行官。2010年5月至2014年6月，他是雷蒙德的运营和工程部门总裁。2009年1月至2010年4月，任运营与工程执行副总裁。2004年1月至2008年12月任工程副总裁。菲尔德先生也是工业卡车协会的董事会成员。Field先生于1986年获得罗切斯特理工学院机械工程学士学位，并于1995年获得波士顿大学制造系统工程理学硕士学位和国际运营管理MBA学位。
Michael G. Field has served as a member of Board since July 2024 and serves as a member of each of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Field has been the Chief Operations Officer of Toyota Material Handling North America, a company providing intralogistics solutions, since April 2025. From June 2014 to April 2025, he was President and Chief Executive Officer of The Raymond Corporation ("Raymond"). From May 2010 to June 2014, he was Raymond's president of operations and engineering division. From January 2009 to April 2010, he was the executive vice president of operations and engineering. From January 2004 to December 2008, he was the vice president of engineering. Mr. Field is also a Board member of Indtrial Truck Association. Mr. Field received his Bachelor of Science in mechanical engineering from Rochester Institute of Technology in 1986, his Master of Science in manufactured systems engineering and his MBA in international operations management, both from Boston University in 1995. - Michael G. Field，自2024年7月起担任Polar Power, Inc.董事会成员，并担任Polar Power, Inc.审计委员会、薪酬委员会以及提名和公司治理委员会成员。自2014年6月以来，菲尔德先生一直担任提供内部物流解决方案的雷蒙德公司（“雷蒙德”）的总裁兼首席执行官。2010年5月至2014年6月，他是雷蒙德的运营和工程部门总裁。2009年1月至2010年4月，任运营与工程执行副总裁。2004年1月至2008年12月任工程副总裁。菲尔德先生也是工业卡车协会的董事会成员。Field先生于1986年获得罗切斯特理工学院机械工程学士学位，并于1995年获得波士顿大学制造系统工程理学硕士学位和国际运营管理MBA学位。
- Michael G. Field has served as a member of Board since July 2024 and serves as a member of each of Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. Mr. Field has been the Chief Operations Officer of Toyota Material Handling North America, a company providing intralogistics solutions, since April 2025. From June 2014 to April 2025, he was President and Chief Executive Officer of The Raymond Corporation ("Raymond"). From May 2010 to June 2014, he was Raymond's president of operations and engineering division. From January 2009 to April 2010, he was the executive vice president of operations and engineering. From January 2004 to December 2008, he was the vice president of engineering. Mr. Field is also a Board member of Indtrial Truck Association. Mr. Field received his Bachelor of Science in mechanical engineering from Rochester Institute of Technology in 1986, his Master of Science in manufactured systems engineering and his MBA in international operations management, both from Boston University in 1995.
高管简历
中英对照 | 中文 | 英文- Arthur D. Sams
Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
Arthur D. Sams has served as President, Chief Executive Officer and Chairman of Board since Augt 1991 and as Secretary since October 2016. Under his leadership, have grown to be a leading brand name in the design and manufacturing of DC por systems for the telecommunications, military, automotive, marine and indtrial markets. He specializes in the design of thermodynamics and por generation systems. During his early career, he gained vast indtry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for vario Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.- Arthur D. Sams自1991年8月起担任Polar Power, Inc.总裁、首席执行官兼Polar Power, Inc.董事会主席，并自2016年10月起担任Polar Power, Inc.秘书。他擅长设计热力学和发电系统。在他早期的职业生涯中，他获得了丰富的行业经验，在多家财富500强公司以及美国国防部和美国能源部担任机械师、工程师、项目经理、首席技术官和顾问。Sams先生曾就读于加州州立理工大学波莫纳分校和加州大学欧文分校，主修生物学和工程学。
- Arthur D. Sams has served as President, Chief Executive Officer and Chairman of Board since Augt 1991 and as Secretary since October 2016. Under his leadership, have grown to be a leading brand name in the design and manufacturing of DC por systems for the telecommunications, military, automotive, marine and indtrial markets. He specializes in the design of thermodynamics and por generation systems. During his early career, he gained vast indtry experience while working as a machinist, engineer, project manager, chief technical officer and consultant for vario Fortune 500 companies and the U.S. Department of Defense and the U.S. Department of Energy. Mr. Sams studied at California State Polytechnic University Pomona and the University California at Irvine with a dual major in biology and engineering.
- Luis Zavala
Luis Zavala，自2018年4月起担任Polar Power, Inc.首席财务官，自2018年4月起担任Polar Power, Inc.首席财务官，此前曾于2009年8月至2018年4月担任Polar Power, Inc.财务副总裁，并于2016年3月至2018年3月担任TERM4代理TERM5。在此之前，Zavala先生于2006年6月至2009年8月担任总承包商Sky Limited Enterprises的总裁。在此之前，Zavala先生于2001年3月至2006年5月在电信运营商服务提供公司Legacy Long Distance International担任财务总监。Zavala先生还拥有20多年管理各行业会计和财务部门的经验，包括银行和电信。Zavala先生持有the California State University（北岭）的工商管理学士学位和the Keller Graduate School of Management（长滩）的工商管理硕士学位。
Luis Zavala has served as Chief Financial Officer since April 2018 and previoly served as Vice President Finance from Augt 2009 to April 2018 and as Acting Chief Financial Officer from March 2016 to March 2018. Prior to that, Mr. Zavala served as the President of Sky Limited Enterprises, a general contractor, from June 2006 to Augt 2009. Prior thereto, Mr. Zavala worked as Director of Finance for Legacy Long Distance International, a telecommunications operator service provider company, from March 2001 to May 2006. Mr. Zavala also has over 30 years of experience managing accounting and finance departments in vario indtries, including banking and telecommunications. Mr. Zavala has a Bachelor of Arts degree in Biness Administration from the California State University, Northridge and an MBA from the Keller Graduate School of Management, Long Beach.- Luis Zavala，自2018年4月起担任Polar Power, Inc.首席财务官，自2018年4月起担任Polar Power, Inc.首席财务官，此前曾于2009年8月至2018年4月担任Polar Power, Inc.财务副总裁，并于2016年3月至2018年3月担任TERM4代理TERM5。在此之前，Zavala先生于2006年6月至2009年8月担任总承包商Sky Limited Enterprises的总裁。在此之前，Zavala先生于2001年3月至2006年5月在电信运营商服务提供公司Legacy Long Distance International担任财务总监。Zavala先生还拥有20多年管理各行业会计和财务部门的经验，包括银行和电信。Zavala先生持有the California State University（北岭）的工商管理学士学位和the Keller Graduate School of Management（长滩）的工商管理硕士学位。
- Luis Zavala has served as Chief Financial Officer since April 2018 and previoly served as Vice President Finance from Augt 2009 to April 2018 and as Acting Chief Financial Officer from March 2016 to March 2018. Prior to that, Mr. Zavala served as the President of Sky Limited Enterprises, a general contractor, from June 2006 to Augt 2009. Prior thereto, Mr. Zavala worked as Director of Finance for Legacy Long Distance International, a telecommunications operator service provider company, from March 2001 to May 2006. Mr. Zavala also has over 30 years of experience managing accounting and finance departments in vario indtries, including banking and telecommunications. Mr. Zavala has a Bachelor of Arts degree in Biness Administration from the California State University, Northridge and an MBA from the Keller Graduate School of Management, Long Beach.