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 |
|---|---|---|---|---|---|---|
| Matthew Szot | 男 | Independent Director | 51 | 8.68万美元 | 未持股 | 2025-10-15 |
| Jamie Bechtel | 女 | Chairman of the Board | 52 | 17.16万美元 | 未持股 | 2025-10-15 |
| Phil Grandinetti III | 男 | Independent Director | 53 | 2.74万美元 | 未持股 | 2025-10-15 |
| Lynn Y. Graham | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-15 |
| Joel Fruendt | -- | Chief Executive Officer, President and Director | -- | 未披露 | 未持股 | 2025-10-15 |
| Joshua M. Moss | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-15 |
| Jacob S. Leach | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-15 |
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 |
|---|---|---|---|---|---|---|
| Joel Fruendt | -- | Chief Executive Officer, President and Director | -- | 未披露 | 未持股 | 2025-10-15 |
| Michael Edell | 男 | Interim Chief Operating Officer | 62 | 未披露 | 未持股 | 2025-10-15 |
| Thomas C. Chesterman | 男 | Executive Vice President, Chief Financial Officer, Principal Accounting Officer, Treasurer and Secretary | 66 | 25.26万美元 | 未持股 | 2025-10-15 |
董事简历
中英对照 | 中文 | 英文- Matthew Szot
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Matthew Szot，自2020年9月13日起担任INVO Bioscience, Inc.董事会成员，并担任审计委员会和薪酬委员会主席，自2020年9月14日起担任该职务。Szot先生目前是晚期生物制药公司Cadrenal Therapeutics, Inc.的首席财务官，自2022年5月起任职。2010年3月至2021年11月，Szot先生担任农业生物技术公司S&W Seed Company（纳斯达克：SANW）的执行副总裁兼首席财务官。Szot先生目前还担任董事，并担任SenesTech（纳斯达克：SNES）的董事会副主席、审计委员会主席以及薪酬委员会以及提名和治理委员会的成员，该公司是一家上市的生命科学公司，拥有通过生育控制管理动物有害生物种群的下一代技术。2018年6月至2019年8月，Szot先生担任精酿烈酒行业上市公司Eastside Distilling, Inc.（纳斯达克；东部）的董事会成员和审计委员会主席。从2007年2月到2011年10月，Szot先生在Cardiff Partners，LLC担任首席财务官，该公司是一家战略咨询公司，为各种上市和私人控股公司提供执行财务服务。在此之前，从2003年到2006年12月，Szot先生曾担任Rip Curl，Inc.的首席财务官和秘书，Rip Curl，Inc.是潜水服和动作运动服装产品的市场领导者。从1996年到2003年，Szot先生是毕马威会计师事务所在圣地亚哥和芝加哥办事处的注册会计师，并担任多家上市公司的审计经理。Szot先生以优异成绩毕业于伊利诺伊大学香槟-厄巴纳分校，获得农业经济/会计学理学学士学位。Szot先生是加利福尼亚州的一名注册会计师。
Matthew Szot,From March 2010 to November 2021, Mr. Szot served as Executive Vice President and Chief Financial Officer of S&W Seed Company, a Nasdaq-listed agricultural seed biotechnology company. Since September 2020, Mr. Szot has served on the Board of Directors and as Chairman of the Audit Committee of INVO Fertility, Inc., a Nasdaq-listed commercial-stage fertility company. He also serves on the Board of Directors and as Chairman of the Audit and Nominating and Governance Committees of SenesTech, Inc., a Nasdaq-listed life science company with next-generation technologies for managing animal pest populations through fertility control. From June 2018 to August 2019, Mr. Szot served on the Board of Directors and as Chairman of the Audit Committee of Eastside Distilling, a Nasdaq-listed craft spirits company. From 2007 until 2011, Mr. Szot served as the Chief Financial Officer for Cardiff Partners, LLC, a strategic consulting company that provided executive financial services to various publicly traded and privately held companies. From 2003 to 2006, he served as Chief Financial Officer of Rip Curl, Inc., a market leader in wetsuit and action sports apparel products. From 1996 to 2003, Mr. Szot was a Certified Public Accountant with KPMG in the San Diego and Chicago offices and served as an Audit Manager for various publicly traded companies. Mr. Szot graduated from the University of Illinois, Champaign-Urbana with a BS in Agricultural Economics/Accountancy. He is a Certified Public Accountant in the State of California. - Matthew Szot，自2020年9月13日起担任INVO Bioscience, Inc.董事会成员，并担任审计委员会和薪酬委员会主席，自2020年9月14日起担任该职务。Szot先生目前是晚期生物制药公司Cadrenal Therapeutics, Inc.的首席财务官，自2022年5月起任职。2010年3月至2021年11月，Szot先生担任农业生物技术公司S&W Seed Company（纳斯达克：SANW）的执行副总裁兼首席财务官。Szot先生目前还担任董事，并担任SenesTech（纳斯达克：SNES）的董事会副主席、审计委员会主席以及薪酬委员会以及提名和治理委员会的成员，该公司是一家上市的生命科学公司，拥有通过生育控制管理动物有害生物种群的下一代技术。2018年6月至2019年8月，Szot先生担任精酿烈酒行业上市公司Eastside Distilling, Inc.（纳斯达克；东部）的董事会成员和审计委员会主席。从2007年2月到2011年10月，Szot先生在Cardiff Partners，LLC担任首席财务官，该公司是一家战略咨询公司，为各种上市和私人控股公司提供执行财务服务。在此之前，从2003年到2006年12月，Szot先生曾担任Rip Curl，Inc.的首席财务官和秘书，Rip Curl，Inc.是潜水服和动作运动服装产品的市场领导者。从1996年到2003年，Szot先生是毕马威会计师事务所在圣地亚哥和芝加哥办事处的注册会计师，并担任多家上市公司的审计经理。Szot先生以优异成绩毕业于伊利诺伊大学香槟-厄巴纳分校，获得农业经济/会计学理学学士学位。Szot先生是加利福尼亚州的一名注册会计师。
- Matthew Szot,From March 2010 to November 2021, Mr. Szot served as Executive Vice President and Chief Financial Officer of S&W Seed Company, a Nasdaq-listed agricultural seed biotechnology company. Since September 2020, Mr. Szot has served on the Board of Directors and as Chairman of the Audit Committee of INVO Fertility, Inc., a Nasdaq-listed commercial-stage fertility company. He also serves on the Board of Directors and as Chairman of the Audit and Nominating and Governance Committees of SenesTech, Inc., a Nasdaq-listed life science company with next-generation technologies for managing animal pest populations through fertility control. From June 2018 to August 2019, Mr. Szot served on the Board of Directors and as Chairman of the Audit Committee of Eastside Distilling, a Nasdaq-listed craft spirits company. From 2007 until 2011, Mr. Szot served as the Chief Financial Officer for Cardiff Partners, LLC, a strategic consulting company that provided executive financial services to various publicly traded and privately held companies. From 2003 to 2006, he served as Chief Financial Officer of Rip Curl, Inc., a market leader in wetsuit and action sports apparel products. From 1996 to 2003, Mr. Szot was a Certified Public Accountant with KPMG in the San Diego and Chicago offices and served as an Audit Manager for various publicly traded companies. Mr. Szot graduated from the University of Illinois, Champaign-Urbana with a BS in Agricultural Economics/Accountancy. He is a Certified Public Accountant in the State of California.
- Jamie Bechtel
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Jamie Bechtel于2018年1月当选为董事会成员。Bechtel博士是New Course的联合创始人兼董事会成员，这是一个专注于妇女领导的保护倡议的组织，也是Kito Impact Foundation的创始人兼首席执行官，这是一家非营利组织，专注于将企业社会责任融入中小型企业。在创立Kito Impact Foundation和New Course之前，Bechtel博士在国际保护组织工作了7年，在那里她在20多个国家工作，包括哥斯达黎加，斐济，墨西哥和南非。Bechtel博士也是克林顿全球倡议的顾问。Bechtel博士拥有波士顿大学的博士学位，波士顿学院的法学学位和波士顿大学的学士学位。
Jamie Bechtel was elected to the board of directors in January 2018. Dr. Bechtel is the co-founder and a board member of New Course, an organization focused on women-led conservation initiatives, and founder and chief executive officer of Kito Impact Foundation, a non-profit focused on integrating corporate social responsibility into small and medium sized businesses. Before founding Kito Impact Foundation and New Course, Dr. Bechtel worked for seven years at Conservation International, where she worked in over 20 countries including Costa Rica, Fiji, Mexico, and South Africa. Dr. Bechtel was also an advisor to the Clinton Global Initiative. Dr. Bechtel holds a Ph.D. from Boston University, a law degree from Boston College and a bachelor's degree from Boston University. - Jamie Bechtel于2018年1月当选为董事会成员。Bechtel博士是New Course的联合创始人兼董事会成员，这是一个专注于妇女领导的保护倡议的组织，也是Kito Impact Foundation的创始人兼首席执行官，这是一家非营利组织，专注于将企业社会责任融入中小型企业。在创立Kito Impact Foundation和New Course之前，Bechtel博士在国际保护组织工作了7年，在那里她在20多个国家工作，包括哥斯达黎加，斐济，墨西哥和南非。Bechtel博士也是克林顿全球倡议的顾问。Bechtel博士拥有波士顿大学的博士学位，波士顿学院的法学学位和波士顿大学的学士学位。
- Jamie Bechtel was elected to the board of directors in January 2018. Dr. Bechtel is the co-founder and a board member of New Course, an organization focused on women-led conservation initiatives, and founder and chief executive officer of Kito Impact Foundation, a non-profit focused on integrating corporate social responsibility into small and medium sized businesses. Before founding Kito Impact Foundation and New Course, Dr. Bechtel worked for seven years at Conservation International, where she worked in over 20 countries including Costa Rica, Fiji, Mexico, and South Africa. Dr. Bechtel was also an advisor to the Clinton Global Initiative. Dr. Bechtel holds a Ph.D. from Boston University, a law degree from Boston College and a bachelor's degree from Boston University.
- Phil Grandinetti III
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Phil Grandinetti III于2020年11月5日被任命为董事会成员。Grandinetti在Lightwedge（一家全球电子书、电子阅读器和平板电脑配件品牌）担任销售副总裁8年后，与人共同创立了Withit。总的来说，格兰迪内蒂在过去的18年里一直在消费品公司担任领导职务，包括担任高级管理人员。加州Oceanside的GSM产品销售副总裁。作为Withit的联合创始人，他在2014年推出该公司的可穿戴技术配件系列中发挥了重要作用。Withit产品通过美国最大和最具影响力的零售商销售，其零售合作伙伴包括沃尔玛，塔吉特，百思买，山姆会员商店，QVC，HSN，科尔和巴诺。Grandinetti先生加入GSM Products担任美国销售总监，并迅速晋升为全球销售副总裁，带领公司进入加拿大，墨西哥，英国和环太平洋地区。不到一年，他又被提升为高级职员。全球销售副总裁。在他任职GSM期间，该公司在Grandinetti’；的指导下实现了前所未有的增长。Grandinetti先生拥有圣迭戈大学法学院的法学博士学位，并在加利福尼亚州获得执照，还拥有爱荷华大学的经济学和政治学学士学位。
Phil Grandinetti III was appointed to the board of directors on November 5 2020. Mr. Grandinetti co-founded WITHit after eight years as VP of Sales at LightWedge-a global e-book, e reader and tablet accessories brand. All told, Grandinetti has spent the last 18 years in a leadership role for consumer products companies, including serving as Sr. VP of Sales for GSM Products in Oceanside, CA. As co-founder of WITHit, he was instrumental in launching the company's line of Wearable Tech Accessories in 2014. WITHit products are sold through the largest and most influential retailers in the US with retail partners including Walmart, Target, Best Buy, Sam's Club, QVC, HSN, Kohl's, and Barnes & Noble. Mr. Grandinetti joined GSM Products as the U.S. Director of Sales and was quickly promoted to VP of Worldwide Sales, leading the company into Canada, Mexico, U.K., and the Pacific Rim. Within a year, he was promoted again to Sr. VP Worldwide Sales. During his tenure at GSM, the company realized unprecedented growth under Grandinetti's guidance. Mr. Grandinetti has a J.D. from the University of San Diego School of Law and is licensed in the State of California, as well as a B.A. from the University of Iowa in Economics and Political Science. - Phil Grandinetti III于2020年11月5日被任命为董事会成员。Grandinetti在Lightwedge（一家全球电子书、电子阅读器和平板电脑配件品牌）担任销售副总裁8年后，与人共同创立了Withit。总的来说，格兰迪内蒂在过去的18年里一直在消费品公司担任领导职务，包括担任高级管理人员。加州Oceanside的GSM产品销售副总裁。作为Withit的联合创始人，他在2014年推出该公司的可穿戴技术配件系列中发挥了重要作用。Withit产品通过美国最大和最具影响力的零售商销售，其零售合作伙伴包括沃尔玛，塔吉特，百思买，山姆会员商店，QVC，HSN，科尔和巴诺。Grandinetti先生加入GSM Products担任美国销售总监，并迅速晋升为全球销售副总裁，带领公司进入加拿大，墨西哥，英国和环太平洋地区。不到一年，他又被提升为高级职员。全球销售副总裁。在他任职GSM期间，该公司在Grandinetti’；的指导下实现了前所未有的增长。Grandinetti先生拥有圣迭戈大学法学院的法学博士学位，并在加利福尼亚州获得执照，还拥有爱荷华大学的经济学和政治学学士学位。
- Phil Grandinetti III was appointed to the board of directors on November 5 2020. Mr. Grandinetti co-founded WITHit after eight years as VP of Sales at LightWedge-a global e-book, e reader and tablet accessories brand. All told, Grandinetti has spent the last 18 years in a leadership role for consumer products companies, including serving as Sr. VP of Sales for GSM Products in Oceanside, CA. As co-founder of WITHit, he was instrumental in launching the company's line of Wearable Tech Accessories in 2014. WITHit products are sold through the largest and most influential retailers in the US with retail partners including Walmart, Target, Best Buy, Sam's Club, QVC, HSN, Kohl's, and Barnes & Noble. Mr. Grandinetti joined GSM Products as the U.S. Director of Sales and was quickly promoted to VP of Worldwide Sales, leading the company into Canada, Mexico, U.K., and the Pacific Rim. Within a year, he was promoted again to Sr. VP Worldwide Sales. During his tenure at GSM, the company realized unprecedented growth under Grandinetti's guidance. Mr. Grandinetti has a J.D. from the University of San Diego School of Law and is licensed in the State of California, as well as a B.A. from the University of Iowa in Economics and Political Science.
- Lynn Y. Graham
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- Joel Fruendt
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- Joshua M. Moss
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- Jacob S. Leach
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高管简历
中英对照 | 中文 | 英文- Joel Fruendt
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- Michael Edell
Michael Edell，于2018年1月创立Westlake Serial Company，LLC，目前担任其董事会成员。Westlake Serial Company，LLC的成立，除了提供服务支持公司将现有技术商业化为面向消费者的产品之外，还在环保家居清洁空间中提供自有品牌消费品包商品。2025年4月，Edell先生还创立了Rancher's Pride，LLC，这是一家以和牛牛肉为基础的宠物零食公司，目前担任其董事会成员。2008年3月，Edell先生创立了MaddieBrit Products，LLC，这是一家环保家居清洁领域的消费品包装产品公司，并担任其董事会成员，直到该公司于2025年3月被出售。2021年6月，Edell先生创立了Waterleaf Paper Company，这是一家可溶解包装纸公司，并担任其董事会成员，直到2024年3月被出售。Edell先生在加州州立大学获得学士学位。
Michael Edell,founded Westlake Serial Company, LLC in January 2018 and currently serves as a member of its board of directors. Westlake Serial Company, LLC was founded to provide private label consumer package goods in the eco-friendly home cleaning space in addition to providing services to support companies in commercializing existing technologies into consumer-facing products. In April 2025, Mr. Edell also founded Rancher's Pride, LLC, a wagyu beef-based pet treat company, and currently serves as a member on its board of directors. In March 2008, Mr. Edell founded MaddieBrit Products, LLC, a consumer package goods products company in the eco-friendly home cleaning space, and served as a member of its board of directors until the company was sold in March 2025. In June 2021, Mr. Edell founded Waterleaf Paper Company, a dissolvable wrapping paper company, and served as a member of its board of directors until it was sold in March 2024. Mr. Edell received his bachelor's degree from California State University.- Michael Edell，于2018年1月创立Westlake Serial Company，LLC，目前担任其董事会成员。Westlake Serial Company，LLC的成立，除了提供服务支持公司将现有技术商业化为面向消费者的产品之外，还在环保家居清洁空间中提供自有品牌消费品包商品。2025年4月，Edell先生还创立了Rancher's Pride，LLC，这是一家以和牛牛肉为基础的宠物零食公司，目前担任其董事会成员。2008年3月，Edell先生创立了MaddieBrit Products，LLC，这是一家环保家居清洁领域的消费品包装产品公司，并担任其董事会成员，直到该公司于2025年3月被出售。2021年6月，Edell先生创立了Waterleaf Paper Company，这是一家可溶解包装纸公司，并担任其董事会成员，直到2024年3月被出售。Edell先生在加州州立大学获得学士学位。
- Michael Edell,founded Westlake Serial Company, LLC in January 2018 and currently serves as a member of its board of directors. Westlake Serial Company, LLC was founded to provide private label consumer package goods in the eco-friendly home cleaning space in addition to providing services to support companies in commercializing existing technologies into consumer-facing products. In April 2025, Mr. Edell also founded Rancher's Pride, LLC, a wagyu beef-based pet treat company, and currently serves as a member on its board of directors. In March 2008, Mr. Edell founded MaddieBrit Products, LLC, a consumer package goods products company in the eco-friendly home cleaning space, and served as a member of its board of directors until the company was sold in March 2025. In June 2021, Mr. Edell founded Waterleaf Paper Company, a dissolvable wrapping paper company, and served as a member of its board of directors until it was sold in March 2024. Mr. Edell received his bachelor's degree from California State University.
- Thomas C. Chesterman
Thomas C. Chesterman于2015年9月加入公司，自2015年12月起担任执行副总裁、首席财务官、财务主管和助理秘书。他拥有超过25年的生命科学、技术和电信行业上市公司首席财务官的经验。最近，从2013年到2015年，他担任General communications Inc.（一家位于阿拉斯加的电信公司）的副总裁兼财务主管。此前，他于2007年至2012年担任生命科学公司Bionovo Inc.的首席财务官，2002年至2007年担任Aradigm Corp.的首席财务官，1996年至2002年担任Bio-Rad Laboratories， Inc.的首席财务官。
Thomas C. Chesterman joined company in September 2015 and has served as Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary since December 2015. He has over 25 years of experience as the chief financial officer of a public company in the life science, technology and telecommunications industries. Most recently, he was the vice president and treasurer of General Communication Inc., a telecommunications company in Alaska, from 2013 to 2015. Previously, he was the chief financial officer of life science companies Bionovo Inc. from 2007 to 2012 Aradigm Corp. from 2002 to 2007 and Bio-Rad Laboratories, Inc. from 1996 to 2002.- Thomas C. Chesterman于2015年9月加入公司，自2015年12月起担任执行副总裁、首席财务官、财务主管和助理秘书。他拥有超过25年的生命科学、技术和电信行业上市公司首席财务官的经验。最近，从2013年到2015年，他担任General communications Inc.（一家位于阿拉斯加的电信公司）的副总裁兼财务主管。此前，他于2007年至2012年担任生命科学公司Bionovo Inc.的首席财务官，2002年至2007年担任Aradigm Corp.的首席财务官，1996年至2002年担任Bio-Rad Laboratories， Inc.的首席财务官。
- Thomas C. Chesterman joined company in September 2015 and has served as Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary since December 2015. He has over 25 years of experience as the chief financial officer of a public company in the life science, technology and telecommunications industries. Most recently, he was the vice president and treasurer of General Communication Inc., a telecommunications company in Alaska, from 2013 to 2015. Previously, he was the chief financial officer of life science companies Bionovo Inc. from 2007 to 2012 Aradigm Corp. from 2002 to 2007 and Bio-Rad Laboratories, Inc. from 1996 to 2002.