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 |
|---|---|---|---|---|---|---|
| Eric Alexander | 男 | Director | 57 | 2.70万美元 | 未持股 | 2024-01-26 |
| Joanna Massey | 女 | Chairman of the Board | 57 | 1.50万美元 | 未持股 | 2024-01-26 |
| Jeffrey Mason | 男 | Chief Executive Officer, President and Director | 57 | 42.00万美元 | 997.32 | 2024-01-26 |
| Fraser Mason | 男 | Chief Financial Officer and Director | 82 | 24.00万美元 | 455.45 | 2024-01-26 |
| Matthew Butler | 男 | Managing Director of Create.iF Manage Ltd and Director | 48 | 未披露 | 未持股 | 2024-01-26 |
| Andrew Kaplan | 男 | Director | 57 | 1.20万美元 | 14.05 | 2024-01-26 |
| Robert Strickland | 男 | Director | 62 | 2.70万美元 | 21.79 | 2024-01-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeffrey Mason | 男 | Chief Executive Officer, President and Director | 57 | 42.00万美元 | 997.32 | 2024-01-26 |
| Fraser Mason | 男 | Chief Financial Officer and Director | 82 | 24.00万美元 | 455.45 | 2024-01-26 |
| Edward C. Chase II | 男 | Chief Technology Officer | 58 | 12.00万美元 | 172.57 | 2024-01-26 |
| Matthew Butler | 男 | Managing Director of Create.iF Manage Ltd and Director | 48 | 未披露 | 未持股 | 2024-01-26 |
董事简历
中英对照 | 中文 | 英文- Eric Alexander
-
Eric Alexander，他于2012年9月加入公司，作为财务副总裁兼总会计师，并于2012年11月被任命为公司的首席财务官兼首席会计官。加入公司之前，他曾担任Sunshine Silver Mines Corporation（私营矿业公司，在爱达荷州和墨西哥拥有勘探与前期开发资产）的公司总会计师（2011年3月至2012年8月）。他曾担任Hein & Associates公司的顾问（从2012年8月到2012年9月），以及Hein & Associates公司的经理（从2010年7月到2011年3月）。他曾担任Golden Minerals Company及其前身公司（Apex Silver Mines Limited公司，一个公开上市的矿业公司，从事南美洲和墨西哥运营和勘探活动）的公司总会计师。他拥有超过25年的企业、运营和业务经验，以及11年的采矿行业经验。从事该行业之前，他曾担任KPMG公司（上市会计师事务所）的高级经理，专注于矿业和能源的客户。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的工商管理学士学位（主修会计和金融），也是注册会计师。
Eric Alexander has over 30 years of corporate, operational and biness experience, and over 15 years of mining indtry experience. Previoly he served as Corporate Controller of Helix Technologies, Inc., a publicly traded software and technology company from April 2019 to September 2020. Prior to that, he served as the Vice President of Finance and Controller of Pershing Gold Corporation, a mining company (formerly NASDAQ: PGLC), from September 2012 until April 2019. Prior to that, Mr. Alexander was the Corporate Controller for Sunshine Silver Mines Corporation, a privately held mining company with exploration and pre development properties in Idaho and Mexico, from March 2011 to August 2012. He was a consultant to Hein & Associates LLP from August 2012 to September 2012 and a Manager with Hein & Associates LLP from July 2010 to March 2011. He served from July 2007 to May 2010 as the Corporate Controller for Golden Minerals Company (and its predecessor, Apex Silver Mines Limited), a publicly traded mining company with operations and exploration activities in South America and Mexico. In addition to his direct experience in the mining indtry, he has also held the position of Senior Manager with the public accounting firm KPMG LLP, focing on mining and energy clients. Mr. Alexander has a B.S. in Biness Administration (concentrations in Accounting and Finance) from the State University of New York at Buffalo and is also a licensed CPA. - Eric Alexander，他于2012年9月加入公司，作为财务副总裁兼总会计师，并于2012年11月被任命为公司的首席财务官兼首席会计官。加入公司之前，他曾担任Sunshine Silver Mines Corporation（私营矿业公司，在爱达荷州和墨西哥拥有勘探与前期开发资产）的公司总会计师（2011年3月至2012年8月）。他曾担任Hein & Associates公司的顾问（从2012年8月到2012年9月），以及Hein & Associates公司的经理（从2010年7月到2011年3月）。他曾担任Golden Minerals Company及其前身公司（Apex Silver Mines Limited公司，一个公开上市的矿业公司，从事南美洲和墨西哥运营和勘探活动）的公司总会计师。他拥有超过25年的企业、运营和业务经验，以及11年的采矿行业经验。从事该行业之前，他曾担任KPMG公司（上市会计师事务所）的高级经理，专注于矿业和能源的客户。他持有纽约州立大学布法罗分校（the State University of New York at Buffalo）的工商管理学士学位（主修会计和金融），也是注册会计师。
- Eric Alexander has over 30 years of corporate, operational and biness experience, and over 15 years of mining indtry experience. Previoly he served as Corporate Controller of Helix Technologies, Inc., a publicly traded software and technology company from April 2019 to September 2020. Prior to that, he served as the Vice President of Finance and Controller of Pershing Gold Corporation, a mining company (formerly NASDAQ: PGLC), from September 2012 until April 2019. Prior to that, Mr. Alexander was the Corporate Controller for Sunshine Silver Mines Corporation, a privately held mining company with exploration and pre development properties in Idaho and Mexico, from March 2011 to August 2012. He was a consultant to Hein & Associates LLP from August 2012 to September 2012 and a Manager with Hein & Associates LLP from July 2010 to March 2011. He served from July 2007 to May 2010 as the Corporate Controller for Golden Minerals Company (and its predecessor, Apex Silver Mines Limited), a publicly traded mining company with operations and exploration activities in South America and Mexico. In addition to his direct experience in the mining indtry, he has also held the position of Senior Manager with the public accounting firm KPMG LLP, focing on mining and energy clients. Mr. Alexander has a B.S. in Biness Administration (concentrations in Accounting and Finance) from the State University of New York at Buffalo and is also a licensed CPA.
- Joanna Massey
-
Joanna D. Massey自2021年6月7日起担任公司董事会成员。梅西博士是一位经验丰富的C级传播营销主管和董事会董事，他为财富500强公司、初创公司和非营利组织的高管团队提供建议。梅西博士也是一位作家和公司发言人。Massey博士在Cond é Nast，Lionsgate，CBS，Viacom，Discovery和Hasbro等公司从事全球品牌声誉管理工作超过25年。自2021年5月创立营销传播智库以来，梅西博士一直担任该公司的首席执行官。自2019年以来，梅西博士还担任哥伦比亚大学的兼职教授，教授企业传播方面的研究生课程。从2017年到2019年，梅西博士是康泰纳仕的传播主管。在康泰纳仕期间，梅西博士负责所有内部和外部沟通。2015年至2017年，Massey博士担任狮门影业高级副总裁，在狮门影业任职期间，Massey博士负责季度报告、并购活动和危机传播，并负责公司在全球范围内的电影、电视、数字资产、游戏、位置娱乐、流媒体视频点播、家庭娱乐及辅助业务的企业传播。自2012年创立公司以来，Massey博士一直担任J.D. Massey Associates，Inc.的总裁兼首席执行官，该公司是一家投资组合公司，拥有多个部门，负责管理营销传播、高管培训和出版业务。Massey博士获得了南加州大学的工商管理硕士学位和索非亚大学的心理学博士学位。
Joanna Massey has served as a member of the Company's Board of Directors since June 2021 and was appointed Lead Director in November 2022. Dr. Massey is an experienced public company board director. She has served on both public and private company boards with audit, compensation, and M&A experience. She specializes in enterprise risk management, governance, and guiding organizations through transformation. In addition, her expertise in stakeholder communications and regulatory reporting ensures effective change management and sustainable outcomes during mergers, acquisitions, and restructurings. In her board roles, Dr. Massey has served as chairman of the board, lead independent director, chair of nominations & governance, chair of compensation, and a member of the audit, strategic finance, and pricing committees. Her previous board roles have included Thumzup Media Corporation (Nasdaq:TZUP), The Hollywood Foreign Press Association (private) and TessPay Inc. (private). Dr. Massey has a Master of Science in Legal Studies from Cornell Law School, a Master of Business Administration from the University of Southern California, a Graduate Certificate in Corporate Finance from Harvard University, as well as a Master of Arts in Clinical Psychology from Antioch University and a Ph.D. in Psychology from Sofia University. - Joanna D. Massey自2021年6月7日起担任公司董事会成员。梅西博士是一位经验丰富的C级传播营销主管和董事会董事，他为财富500强公司、初创公司和非营利组织的高管团队提供建议。梅西博士也是一位作家和公司发言人。Massey博士在Cond é Nast，Lionsgate，CBS，Viacom，Discovery和Hasbro等公司从事全球品牌声誉管理工作超过25年。自2021年5月创立营销传播智库以来，梅西博士一直担任该公司的首席执行官。自2019年以来，梅西博士还担任哥伦比亚大学的兼职教授，教授企业传播方面的研究生课程。从2017年到2019年，梅西博士是康泰纳仕的传播主管。在康泰纳仕期间，梅西博士负责所有内部和外部沟通。2015年至2017年，Massey博士担任狮门影业高级副总裁，在狮门影业任职期间，Massey博士负责季度报告、并购活动和危机传播，并负责公司在全球范围内的电影、电视、数字资产、游戏、位置娱乐、流媒体视频点播、家庭娱乐及辅助业务的企业传播。自2012年创立公司以来，Massey博士一直担任J.D. Massey Associates，Inc.的总裁兼首席执行官，该公司是一家投资组合公司，拥有多个部门，负责管理营销传播、高管培训和出版业务。Massey博士获得了南加州大学的工商管理硕士学位和索非亚大学的心理学博士学位。
- Joanna Massey has served as a member of the Company's Board of Directors since June 2021 and was appointed Lead Director in November 2022. Dr. Massey is an experienced public company board director. She has served on both public and private company boards with audit, compensation, and M&A experience. She specializes in enterprise risk management, governance, and guiding organizations through transformation. In addition, her expertise in stakeholder communications and regulatory reporting ensures effective change management and sustainable outcomes during mergers, acquisitions, and restructurings. In her board roles, Dr. Massey has served as chairman of the board, lead independent director, chair of nominations & governance, chair of compensation, and a member of the audit, strategic finance, and pricing committees. Her previous board roles have included Thumzup Media Corporation (Nasdaq:TZUP), The Hollywood Foreign Press Association (private) and TessPay Inc. (private). Dr. Massey has a Master of Science in Legal Studies from Cornell Law School, a Master of Business Administration from the University of Southern California, a Graduate Certificate in Corporate Finance from Harvard University, as well as a Master of Arts in Clinical Psychology from Antioch University and a Ph.D. in Psychology from Sofia University.
- Jeffrey Mason
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公司创始人Jeffrey Mason自2017年7月起担任公司首席执行官兼总裁、董事会成员。此外，2012年，梅森与他人共同创立了美国/英国移动虚拟网络运营商Limitless Mobile，并担任首席执行官至2014年。2012年之前，梅森创立了Wiztel Inc.，这是一家专门从事Wholesale Telecom跨境语音通话的VOIP电信公司，以及互联网服务提供商Wiznet Inc.。他从1995年开始担任Wiznet的首席执行官，直到2004年Wiznet被出售。Mason先生此前曾在Canadian Tire担任商业分析师，该公司是一家在汽车、硬件、运动、休闲和家居用品领域开展业务的加拿大零售商，并在Ernst & Young LLP担任特许专业会计师。Mason先生于1990年获得多伦多大学商业和经济学理学学士学位。
Jeffrey Mason,a founder of the Company, has served as Chief Executive Officer and President of the Company as well as a member of the board of directors of the Company since July 2017. In addition, in 2012, Mr. Mason co-founded Limitless Mobile, a US/UK mobile virtual network operator, where he served as Chief Executive Officer until 2014. Prior to 2012, Mr. Mason founded Wiztel Inc., a VOIP telecommunications company that specialized in Wholesale Telecom cross-border voice calls and Wiznet Inc., an internet service provider. He served as Chief Executive Officer of Wiznet from 1995 until Wiznet's sale in 2004. Mr. Mason previously worked as a business analyst at Canadian Tire, a Canadian retailer operating in the automotive, hardware, sports, leisure and housewares sector, and as a Chartered Professional Accountant at Ernst & Young LLP. Mr. Mason earned a Bachelor of Science in Commerce and Economics from the University of Toronto in 1990. - 公司创始人Jeffrey Mason自2017年7月起担任公司首席执行官兼总裁、董事会成员。此外，2012年，梅森与他人共同创立了美国/英国移动虚拟网络运营商Limitless Mobile，并担任首席执行官至2014年。2012年之前，梅森创立了Wiztel Inc.，这是一家专门从事Wholesale Telecom跨境语音通话的VOIP电信公司，以及互联网服务提供商Wiznet Inc.。他从1995年开始担任Wiznet的首席执行官，直到2004年Wiznet被出售。Mason先生此前曾在Canadian Tire担任商业分析师，该公司是一家在汽车、硬件、运动、休闲和家居用品领域开展业务的加拿大零售商，并在Ernst & Young LLP担任特许专业会计师。Mason先生于1990年获得多伦多大学商业和经济学理学学士学位。
- Jeffrey Mason,a founder of the Company, has served as Chief Executive Officer and President of the Company as well as a member of the board of directors of the Company since July 2017. In addition, in 2012, Mr. Mason co-founded Limitless Mobile, a US/UK mobile virtual network operator, where he served as Chief Executive Officer until 2014. Prior to 2012, Mr. Mason founded Wiztel Inc., a VOIP telecommunications company that specialized in Wholesale Telecom cross-border voice calls and Wiznet Inc., an internet service provider. He served as Chief Executive Officer of Wiznet from 1995 until Wiznet's sale in 2004. Mr. Mason previously worked as a business analyst at Canadian Tire, a Canadian retailer operating in the automotive, hardware, sports, leisure and housewares sector, and as a Chartered Professional Accountant at Ernst & Young LLP. Mr. Mason earned a Bachelor of Science in Commerce and Economics from the University of Toronto in 1990.
- Fraser Mason
-
Fraser Mason，自2017年7月起担任公司首席财务官。自2014年以来，Mason先生一直担任北美企业对企业出版商和工业贸易展览公司Newcom Media的顾问委员会成员。从1981年到2021年，他曾在不同时间担任全球照相化学品和数码墨水制造商Champion Digital Inks（前身为Champion Photochemistry）的董事长兼首席执行官。从1964年到2000年，Mason先生在安永会计师事务所担任过多个职务，包括高级合伙人和执行委员会成员。Mason先生获得了皇后大学的文学学士学位，并于1967年成为一名特许专业会计师。
Fraser Mason,has served as Chief Financial Officer of the Company since July 2017. Since 2014, Mr. Mason has served as a member of the Advisory Board of Newcom Media, a North American business-to-business publisher and industrial trade show company. From 1981 to 2021, he served, at various times, as Chairman and Chief Executive Officer of Champion Digital Inks (formerly Champion Photochemistry), a global manufacturer of photographic chemicals and digital inks. From 1964 to 2000, Mr. Mason held various roles at Ernst & Young LLP, including Senior Partner and Executive Committee Member. Mr. Mason earned a Bachelor of Arts degree from Queens University and became a Chartered Professional Accountant in 1967. - Fraser Mason，自2017年7月起担任公司首席财务官。自2014年以来，Mason先生一直担任北美企业对企业出版商和工业贸易展览公司Newcom Media的顾问委员会成员。从1981年到2021年，他曾在不同时间担任全球照相化学品和数码墨水制造商Champion Digital Inks（前身为Champion Photochemistry）的董事长兼首席执行官。从1964年到2000年，Mason先生在安永会计师事务所担任过多个职务，包括高级合伙人和执行委员会成员。Mason先生获得了皇后大学的文学学士学位，并于1967年成为一名特许专业会计师。
- Fraser Mason,has served as Chief Financial Officer of the Company since July 2017. Since 2014, Mr. Mason has served as a member of the Advisory Board of Newcom Media, a North American business-to-business publisher and industrial trade show company. From 1981 to 2021, he served, at various times, as Chairman and Chief Executive Officer of Champion Digital Inks (formerly Champion Photochemistry), a global manufacturer of photographic chemicals and digital inks. From 1964 to 2000, Mr. Mason held various roles at Ernst & Young LLP, including Senior Partner and Executive Committee Member. Mr. Mason earned a Bachelor of Arts degree from Queens University and became a Chartered Professional Accountant in 1967.
- Matthew Butler
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Matthew Butler，自2022年12月起担任公司董事会成员。自2005年11月起，Butler先生担任Create.iF的董事总经理，该公司是一家位于英国的商业和项目管理服务公司，于2022年11月被公司收购。在2005年之前，Butler先生曾在Laser Group和Morgan Sindall担任商务经理，并在AMEC Construction担任项目测量师。Butler先生在伍尔弗汉普顿大学获得数量测量和建设管理理学学士学位。
Matthew Butler,has served as a member of the board of directors of the Company since December 2022. Since November 2005, Mr. Butler has served as the Managing Director of Create.iF, a commercial and project management services company located in the United Kingdom which was acquired by the Company in November 2022. Prior to 2005, Mr. Butler worked as a commercial manager for Laser Group and Morgan Sindall, and a project surveyor for AMEC Construction. Mr. Butler received his Bachelor of Science in Quantity Surveying and Construction Management from the University of Wolverhampton. - Matthew Butler，自2022年12月起担任公司董事会成员。自2005年11月起，Butler先生担任Create.iF的董事总经理，该公司是一家位于英国的商业和项目管理服务公司，于2022年11月被公司收购。在2005年之前，Butler先生曾在Laser Group和Morgan Sindall担任商务经理，并在AMEC Construction担任项目测量师。Butler先生在伍尔弗汉普顿大学获得数量测量和建设管理理学学士学位。
- Matthew Butler,has served as a member of the board of directors of the Company since December 2022. Since November 2005, Mr. Butler has served as the Managing Director of Create.iF, a commercial and project management services company located in the United Kingdom which was acquired by the Company in November 2022. Prior to 2005, Mr. Butler worked as a commercial manager for Laser Group and Morgan Sindall, and a project surveyor for AMEC Construction. Mr. Butler received his Bachelor of Science in Quantity Surveying and Construction Management from the University of Wolverhampton.
- Andrew Kaplan
-
Andrew Kaplan，自2022年12月起担任公司董事会成员。在过去的28年里，Kaplan先生在Barry Kaplan Associates担任投资者关系和资本市场策略师，此外还担任采矿和勘探公司Avino Silver and Gold的资本市场助理，并担任音乐娱乐公司Sherman Theatrical Entertainment Ltd的联席首席执行官。此外，Kaplan先生在其整个职业生涯中曾担任多家公司的董事，包括Naked Brand Group Inc.（纳斯达克：NAKD）、Coral Gold Resources、U.S. Gold Corporation（纳斯达克：USAU）以及Riot Blockchain, Inc.（纳斯达克：RIOT）。Kaplan先生于1989年获得哈特福德大学的理学学士学位和金融和保险文学学士学位。
Andrew Kaplan,has served as a member of the board of directors of the Company since December 2022. For the last 28 years, Mr. Kaplan has served as an Investor Relations and Capital Markets Strategist at Barry Kaplan Associates, in addition to his role as a Capital Markets Associate of Avino Silver and Gold, a mining and exploration firm, and as a Co-Chief Executive Officer of Sherman Theatrical Entertainment Ltd, a musical entertainment company. Additionally, Mr. Kaplan has served as a director of various companies throughout his career including that of The Naked Brand Group Inc. (Nasdaq: NAKD), Coral Gold Resources, U.S. Gold Corporation (Nasdaq: USAU), and Riot Blockchain, Inc. (Nasdaq: RIOT). Mr. Kaplan earned a Bachelor of Science and a Bachelor of Arts in Finance and Insurance from the University of Hartford in 1989. - Andrew Kaplan，自2022年12月起担任公司董事会成员。在过去的28年里，Kaplan先生在Barry Kaplan Associates担任投资者关系和资本市场策略师，此外还担任采矿和勘探公司Avino Silver and Gold的资本市场助理，并担任音乐娱乐公司Sherman Theatrical Entertainment Ltd的联席首席执行官。此外，Kaplan先生在其整个职业生涯中曾担任多家公司的董事，包括Naked Brand Group Inc.（纳斯达克：NAKD）、Coral Gold Resources、U.S. Gold Corporation（纳斯达克：USAU）以及Riot Blockchain, Inc.（纳斯达克：RIOT）。Kaplan先生于1989年获得哈特福德大学的理学学士学位和金融和保险文学学士学位。
- Andrew Kaplan,has served as a member of the board of directors of the Company since December 2022. For the last 28 years, Mr. Kaplan has served as an Investor Relations and Capital Markets Strategist at Barry Kaplan Associates, in addition to his role as a Capital Markets Associate of Avino Silver and Gold, a mining and exploration firm, and as a Co-Chief Executive Officer of Sherman Theatrical Entertainment Ltd, a musical entertainment company. Additionally, Mr. Kaplan has served as a director of various companies throughout his career including that of The Naked Brand Group Inc. (Nasdaq: NAKD), Coral Gold Resources, U.S. Gold Corporation (Nasdaq: USAU), and Riot Blockchain, Inc. (Nasdaq: RIOT). Mr. Kaplan earned a Bachelor of Science and a Bachelor of Arts in Finance and Insurance from the University of Hartford in 1989.
- Robert Strickland
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Robert Strickland，自2022年12月起担任公司董事会成员。Strickland先生于2014年创立了Move 37 Ventures，这是一家技术管理咨询和商业解决方案公司。斯特里克兰先生还是50 Moves Ventures LLC的联合创始人。通过Move 37 Ventures和50 Moves Ventures，Strickland先生为一系列公司提供咨询、咨询、董事会咨询和董事会服务，包括私营和公共部门。从2021年到2023年中，Strickland先生为LPL投资的首席执行官和CTIO提供咨询支持和指导。直到2022年，斯特里克兰先生一直担任5G专用网络公司GXC.io的临时首席运营官。Strickland先生此前曾在2018年1月至2023年3月期间担任Text +的总裁兼首席运营官，Text +是一个拥有超过700万订阅用户的基于软件的MVNO平台。他曾于2019年9月至2020年4月担任Kymeta Corp的临时CTO，于2017年10月至2019年9月担任Atonomi.io/Centri Technologies的临时首席执行官，于2016年10月至2017年6月担任Televisa的临时集团CTO，并于2014年9月至2015年8月担任Neustar的临时CTO。Strickland先生曾担任Leap Wireless/Cricket的首席技术官，直到2014年初被美国电话电报收购。Strickland先生在布兰代斯大学获得数学文学学士学位。2010年至2019年9月，Strickland先生担任CENTRI Technology Inc.（“CENTRI”）董事会成员。投资者在华盛顿州联邦法院发起的集体诉讼中，Strickland先生被列为被告，该诉讼涉及CENTRI的全资子公司ATonomi LLC在首次代币发行期间涉嫌违反证券法。华盛顿州联邦法院已将集体诉讼的审判日期定为2024年4月1日。
Robert Strickland,has served as a member of the board of directors of the Company since December 2022. Mr. Strickland founded Move 37 Ventures, a technology management consulting and business solutions company, in 2014. Mr. Strickland is also co-founder of 50 Moves Ventures LLC. Through Move 37 Ventures and 50 Moves Ventures, Mr. Strickland provides consulting, advisory, board advisory, and board of director services for a range of companies, both private and public. From 2021 through mid-2023, Mr. Strickland provided advisory support and mentoring for LPL Financial's CEO and CTIO. Until 2022, Mr. Strickland served as Interim COO for GXC.io – a 5G Private Network company. Mr. Strickland previously served as President and COO for Text+, a software-based MVNO platform with >7M subscribers, from January 2018 to March 2023. He served as Interim CTO for Kymeta Corp from September 2019 to April 2020, Interim CEO of Atonomi.io/Centri Technologies from October 2017 to September 2019, Interim Group CTO of Televisa from October 2016 to June 2017 and Interim CTO of Neustar from September 2014 to August 2015. Mr. Strickland served as Chief Technical Officer of Leap Wireless/Cricket, until its purchase by AT&T in early 2014. Mr. Strickland earned his Bachelor of Arts degree in Mathematics from Brandeis University. From 2010 to September 2019, Mr. Strickland served as a member of the board of directors of CENTRI Technology Inc. ("CENTRI"). Mr. Strickland has been named as a defendant in a class action lawsuit commenced by investors in Washington State Federal Court in relation to purported securities law violations by Atonomi LLC, a wholly owned subsidiary of CENTRI during its initial coin offering. Washington State Federal Court has set a trial date of April 1, 2024 for the class action lawsuit. - Robert Strickland，自2022年12月起担任公司董事会成员。Strickland先生于2014年创立了Move 37 Ventures，这是一家技术管理咨询和商业解决方案公司。斯特里克兰先生还是50 Moves Ventures LLC的联合创始人。通过Move 37 Ventures和50 Moves Ventures，Strickland先生为一系列公司提供咨询、咨询、董事会咨询和董事会服务，包括私营和公共部门。从2021年到2023年中，Strickland先生为LPL投资的首席执行官和CTIO提供咨询支持和指导。直到2022年，斯特里克兰先生一直担任5G专用网络公司GXC.io的临时首席运营官。Strickland先生此前曾在2018年1月至2023年3月期间担任Text +的总裁兼首席运营官，Text +是一个拥有超过700万订阅用户的基于软件的MVNO平台。他曾于2019年9月至2020年4月担任Kymeta Corp的临时CTO，于2017年10月至2019年9月担任Atonomi.io/Centri Technologies的临时首席执行官，于2016年10月至2017年6月担任Televisa的临时集团CTO，并于2014年9月至2015年8月担任Neustar的临时CTO。Strickland先生曾担任Leap Wireless/Cricket的首席技术官，直到2014年初被美国电话电报收购。Strickland先生在布兰代斯大学获得数学文学学士学位。2010年至2019年9月，Strickland先生担任CENTRI Technology Inc.（“CENTRI”）董事会成员。投资者在华盛顿州联邦法院发起的集体诉讼中，Strickland先生被列为被告，该诉讼涉及CENTRI的全资子公司ATonomi LLC在首次代币发行期间涉嫌违反证券法。华盛顿州联邦法院已将集体诉讼的审判日期定为2024年4月1日。
- Robert Strickland,has served as a member of the board of directors of the Company since December 2022. Mr. Strickland founded Move 37 Ventures, a technology management consulting and business solutions company, in 2014. Mr. Strickland is also co-founder of 50 Moves Ventures LLC. Through Move 37 Ventures and 50 Moves Ventures, Mr. Strickland provides consulting, advisory, board advisory, and board of director services for a range of companies, both private and public. From 2021 through mid-2023, Mr. Strickland provided advisory support and mentoring for LPL Financial's CEO and CTIO. Until 2022, Mr. Strickland served as Interim COO for GXC.io – a 5G Private Network company. Mr. Strickland previously served as President and COO for Text+, a software-based MVNO platform with >7M subscribers, from January 2018 to March 2023. He served as Interim CTO for Kymeta Corp from September 2019 to April 2020, Interim CEO of Atonomi.io/Centri Technologies from October 2017 to September 2019, Interim Group CTO of Televisa from October 2016 to June 2017 and Interim CTO of Neustar from September 2014 to August 2015. Mr. Strickland served as Chief Technical Officer of Leap Wireless/Cricket, until its purchase by AT&T in early 2014. Mr. Strickland earned his Bachelor of Arts degree in Mathematics from Brandeis University. From 2010 to September 2019, Mr. Strickland served as a member of the board of directors of CENTRI Technology Inc. ("CENTRI"). Mr. Strickland has been named as a defendant in a class action lawsuit commenced by investors in Washington State Federal Court in relation to purported securities law violations by Atonomi LLC, a wholly owned subsidiary of CENTRI during its initial coin offering. Washington State Federal Court has set a trial date of April 1, 2024 for the class action lawsuit.
高管简历
中英对照 | 中文 | 英文- Jeffrey Mason
公司创始人Jeffrey Mason自2017年7月起担任公司首席执行官兼总裁、董事会成员。此外，2012年，梅森与他人共同创立了美国/英国移动虚拟网络运营商Limitless Mobile，并担任首席执行官至2014年。2012年之前，梅森创立了Wiztel Inc.，这是一家专门从事Wholesale Telecom跨境语音通话的VOIP电信公司，以及互联网服务提供商Wiznet Inc.。他从1995年开始担任Wiznet的首席执行官，直到2004年Wiznet被出售。Mason先生此前曾在Canadian Tire担任商业分析师，该公司是一家在汽车、硬件、运动、休闲和家居用品领域开展业务的加拿大零售商，并在Ernst & Young LLP担任特许专业会计师。Mason先生于1990年获得多伦多大学商业和经济学理学学士学位。
Jeffrey Mason,a founder of the Company, has served as Chief Executive Officer and President of the Company as well as a member of the board of directors of the Company since July 2017. In addition, in 2012, Mr. Mason co-founded Limitless Mobile, a US/UK mobile virtual network operator, where he served as Chief Executive Officer until 2014. Prior to 2012, Mr. Mason founded Wiztel Inc., a VOIP telecommunications company that specialized in Wholesale Telecom cross-border voice calls and Wiznet Inc., an internet service provider. He served as Chief Executive Officer of Wiznet from 1995 until Wiznet's sale in 2004. Mr. Mason previously worked as a business analyst at Canadian Tire, a Canadian retailer operating in the automotive, hardware, sports, leisure and housewares sector, and as a Chartered Professional Accountant at Ernst & Young LLP. Mr. Mason earned a Bachelor of Science in Commerce and Economics from the University of Toronto in 1990.- 公司创始人Jeffrey Mason自2017年7月起担任公司首席执行官兼总裁、董事会成员。此外，2012年，梅森与他人共同创立了美国/英国移动虚拟网络运营商Limitless Mobile，并担任首席执行官至2014年。2012年之前，梅森创立了Wiztel Inc.，这是一家专门从事Wholesale Telecom跨境语音通话的VOIP电信公司，以及互联网服务提供商Wiznet Inc.。他从1995年开始担任Wiznet的首席执行官，直到2004年Wiznet被出售。Mason先生此前曾在Canadian Tire担任商业分析师，该公司是一家在汽车、硬件、运动、休闲和家居用品领域开展业务的加拿大零售商，并在Ernst & Young LLP担任特许专业会计师。Mason先生于1990年获得多伦多大学商业和经济学理学学士学位。
- Jeffrey Mason,a founder of the Company, has served as Chief Executive Officer and President of the Company as well as a member of the board of directors of the Company since July 2017. In addition, in 2012, Mr. Mason co-founded Limitless Mobile, a US/UK mobile virtual network operator, where he served as Chief Executive Officer until 2014. Prior to 2012, Mr. Mason founded Wiztel Inc., a VOIP telecommunications company that specialized in Wholesale Telecom cross-border voice calls and Wiznet Inc., an internet service provider. He served as Chief Executive Officer of Wiznet from 1995 until Wiznet's sale in 2004. Mr. Mason previously worked as a business analyst at Canadian Tire, a Canadian retailer operating in the automotive, hardware, sports, leisure and housewares sector, and as a Chartered Professional Accountant at Ernst & Young LLP. Mr. Mason earned a Bachelor of Science in Commerce and Economics from the University of Toronto in 1990.
- Fraser Mason
Fraser Mason，自2017年7月起担任公司首席财务官。自2014年以来，Mason先生一直担任北美企业对企业出版商和工业贸易展览公司Newcom Media的顾问委员会成员。从1981年到2021年，他曾在不同时间担任全球照相化学品和数码墨水制造商Champion Digital Inks（前身为Champion Photochemistry）的董事长兼首席执行官。从1964年到2000年，Mason先生在安永会计师事务所担任过多个职务，包括高级合伙人和执行委员会成员。Mason先生获得了皇后大学的文学学士学位，并于1967年成为一名特许专业会计师。
Fraser Mason,has served as Chief Financial Officer of the Company since July 2017. Since 2014, Mr. Mason has served as a member of the Advisory Board of Newcom Media, a North American business-to-business publisher and industrial trade show company. From 1981 to 2021, he served, at various times, as Chairman and Chief Executive Officer of Champion Digital Inks (formerly Champion Photochemistry), a global manufacturer of photographic chemicals and digital inks. From 1964 to 2000, Mr. Mason held various roles at Ernst & Young LLP, including Senior Partner and Executive Committee Member. Mr. Mason earned a Bachelor of Arts degree from Queens University and became a Chartered Professional Accountant in 1967.- Fraser Mason，自2017年7月起担任公司首席财务官。自2014年以来，Mason先生一直担任北美企业对企业出版商和工业贸易展览公司Newcom Media的顾问委员会成员。从1981年到2021年，他曾在不同时间担任全球照相化学品和数码墨水制造商Champion Digital Inks（前身为Champion Photochemistry）的董事长兼首席执行官。从1964年到2000年，Mason先生在安永会计师事务所担任过多个职务，包括高级合伙人和执行委员会成员。Mason先生获得了皇后大学的文学学士学位，并于1967年成为一名特许专业会计师。
- Fraser Mason,has served as Chief Financial Officer of the Company since July 2017. Since 2014, Mr. Mason has served as a member of the Advisory Board of Newcom Media, a North American business-to-business publisher and industrial trade show company. From 1981 to 2021, he served, at various times, as Chairman and Chief Executive Officer of Champion Digital Inks (formerly Champion Photochemistry), a global manufacturer of photographic chemicals and digital inks. From 1964 to 2000, Mr. Mason held various roles at Ernst & Young LLP, including Senior Partner and Executive Committee Member. Mr. Mason earned a Bachelor of Arts degree from Queens University and became a Chartered Professional Accountant in 1967.
- Edward C. Chase II
Edward C. Chase II，自2018年4月起担任公司首席技术官。自2010年以来，Chase先生还担任技术实施服务公司Ebon Group，Inc.的高级合伙人。在2010年之前，Chase先生曾担任T-Mobile USA的服务管理运营规划办公室主任。Chase先生还曾担任Xperts，Inc的专业服务副总裁；首席信息官（CIO）Great Bridge a Landmark通信公司；MediaOne的信息技术总监现为康卡斯特；Continental Cablevision、Media One、美国电话电报宽带的企业技术总监；Systems & Computer Technology，Corp.的站点总监，至SunGard Higher Education，现为Ellucian。Chase先生获得了东北大学信息技术理学学士学位，并获得了哈佛商学院管理发展项目的四张证书（高绩效管理、实现变革、虚拟工作：真实结果、跨差异管理）。蔡斯先生是项目管理学会会员，具有项目管理专业认证。他在质量管理方面获得了Kepner & Tregoe的认证，在联邦紧急事务管理局接受了事故指挥系统方面的培训，在信息技术基础设施库框架内工作，是一名敏捷从业者。
Edward C. Chase II,has served as the Chief Technology Officer of the Company since April 2018. Since 2010, Mr. Chase has also served as the Senior Partner to Ebon Group, Inc. a technical implementation services company. Prior to 2010, Mr. Chase served as the Director of Service Management Operation Planning Office at T-Mobile USA. Mr. Chase has also served as VP of Professional Services at Xperts, Inc; Chief Information Officer (CIO) Great Bridge a Landmark Communications Company; Director of Information Technology at MediaOne now Comcast; Director of Enterprise Technology at Continental Cablevision, Media One, AT&T Broadband; and Site Director at Systems & Computer Technology, Corp., to SunGard Higher Education, now Ellucian. Mr. Chase earned his Bachelor of Science in Information Technology from Northeastern University and obtained four certificates (High Performance Management, Realizing Change, Virtual Work: Real Results, and Managing Across Differences) from Harvard Business School's management development program. Mr. Chase is a member of the Project Management Institute with the certification of Project Management Professional. He is certified by Kepner & Tregoe in quality management, trained with the Federal Emergency Management Agency in Incident Command System, works within the Information Technology Infrastructure Library framework, and is an Agile Practitioner.- Edward C. Chase II，自2018年4月起担任公司首席技术官。自2010年以来，Chase先生还担任技术实施服务公司Ebon Group，Inc.的高级合伙人。在2010年之前，Chase先生曾担任T-Mobile USA的服务管理运营规划办公室主任。Chase先生还曾担任Xperts，Inc的专业服务副总裁；首席信息官（CIO）Great Bridge a Landmark通信公司；MediaOne的信息技术总监现为康卡斯特；Continental Cablevision、Media One、美国电话电报宽带的企业技术总监；Systems & Computer Technology，Corp.的站点总监，至SunGard Higher Education，现为Ellucian。Chase先生获得了东北大学信息技术理学学士学位，并获得了哈佛商学院管理发展项目的四张证书（高绩效管理、实现变革、虚拟工作：真实结果、跨差异管理）。蔡斯先生是项目管理学会会员，具有项目管理专业认证。他在质量管理方面获得了Kepner & Tregoe的认证，在联邦紧急事务管理局接受了事故指挥系统方面的培训，在信息技术基础设施库框架内工作，是一名敏捷从业者。
- Edward C. Chase II,has served as the Chief Technology Officer of the Company since April 2018. Since 2010, Mr. Chase has also served as the Senior Partner to Ebon Group, Inc. a technical implementation services company. Prior to 2010, Mr. Chase served as the Director of Service Management Operation Planning Office at T-Mobile USA. Mr. Chase has also served as VP of Professional Services at Xperts, Inc; Chief Information Officer (CIO) Great Bridge a Landmark Communications Company; Director of Information Technology at MediaOne now Comcast; Director of Enterprise Technology at Continental Cablevision, Media One, AT&T Broadband; and Site Director at Systems & Computer Technology, Corp., to SunGard Higher Education, now Ellucian. Mr. Chase earned his Bachelor of Science in Information Technology from Northeastern University and obtained four certificates (High Performance Management, Realizing Change, Virtual Work: Real Results, and Managing Across Differences) from Harvard Business School's management development program. Mr. Chase is a member of the Project Management Institute with the certification of Project Management Professional. He is certified by Kepner & Tregoe in quality management, trained with the Federal Emergency Management Agency in Incident Command System, works within the Information Technology Infrastructure Library framework, and is an Agile Practitioner.
- Matthew Butler
Matthew Butler，自2022年12月起担任公司董事会成员。自2005年11月起，Butler先生担任Create.iF的董事总经理，该公司是一家位于英国的商业和项目管理服务公司，于2022年11月被公司收购。在2005年之前，Butler先生曾在Laser Group和Morgan Sindall担任商务经理，并在AMEC Construction担任项目测量师。Butler先生在伍尔弗汉普顿大学获得数量测量和建设管理理学学士学位。
Matthew Butler,has served as a member of the board of directors of the Company since December 2022. Since November 2005, Mr. Butler has served as the Managing Director of Create.iF, a commercial and project management services company located in the United Kingdom which was acquired by the Company in November 2022. Prior to 2005, Mr. Butler worked as a commercial manager for Laser Group and Morgan Sindall, and a project surveyor for AMEC Construction. Mr. Butler received his Bachelor of Science in Quantity Surveying and Construction Management from the University of Wolverhampton.- Matthew Butler，自2022年12月起担任公司董事会成员。自2005年11月起，Butler先生担任Create.iF的董事总经理，该公司是一家位于英国的商业和项目管理服务公司，于2022年11月被公司收购。在2005年之前，Butler先生曾在Laser Group和Morgan Sindall担任商务经理，并在AMEC Construction担任项目测量师。Butler先生在伍尔弗汉普顿大学获得数量测量和建设管理理学学士学位。
- Matthew Butler,has served as a member of the board of directors of the Company since December 2022. Since November 2005, Mr. Butler has served as the Managing Director of Create.iF, a commercial and project management services company located in the United Kingdom which was acquired by the Company in November 2022. Prior to 2005, Mr. Butler worked as a commercial manager for Laser Group and Morgan Sindall, and a project surveyor for AMEC Construction. Mr. Butler received his Bachelor of Science in Quantity Surveying and Construction Management from the University of Wolverhampton.