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 |
|---|---|---|---|---|---|---|
| Divyesh Gadhia | 男 | Chairman of the Board | 54 | 50.95万 | 未持股 | 2017-05-23 |
| Harlan Goodson | 男 | Director | 70 | 26.16万 | 未持股 | 2017-05-23 |
| Aubrey Zidenberg | 男 | Director | 72 | 19.71万 | 未持股 | 2017-05-23 |
| David Lazzarato | 男 | Director | 61 | 13.50万 | 未持股 | 2017-05-23 |
| Alfred F. Hurley, Jr. | 男 | Director | 62 | 14.00万 | 未持股 | 2017-05-23 |
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 |
|---|---|---|---|---|---|---|
| Daniel Sebag | 男 | Chief Financial Officer and Treasurer | 60 | 83.22万 | 未持股 | 2017-05-23 |
| Marlon D. Goldstein | 男 | Executive Vice-President, Corporate Development & General Counsel and Secretary | 51 | 未披露 | 未持股 | 2017-05-23 |
| Rafael Ashkenazi | 男 | Chief Executive Officer | 50 | 213.78万 | 未持股 | 2017-05-23 |
| Guy Templer | -- | Chief Operating Officer,Rational Group | -- | 127.53万 | 未持股 | 2017-05-23 |
董事简历
中英对照 | 中文 | 英文- Divyesh Gadhia
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Divyesh Gadhia，目前是公司的临时主席兼独立董事。他曾担任Gateway Casinos & Entertainment Limited公司的首席执行官兼执行副主席（1992年至2010年），在那里他曾负责战略计划、监管和政府关系事务。他曾担任多个其它私人和上市公司，以及慈善机构的董事，包括 the Canadian Gaming Association的董事（2005年至2010年），目前担任Gateway Casinos & Entertainment Limited、Trian Equities的董事。他于2009年获得加拿大的游戏新闻杰出成就奖，也成为温哥华40岁以下商人40强之一。2010年以来，他一直担任Spud.ca公司（一个当地的农民和食品生产商网络）的主席，以及Atiga Investments公司（投资公司，专注于消费产品）的总裁。他是特许会计师，也是the Institute of Corporate Directors的成员。他持有Simon Fraser University的商业学位。
Divyesh Gadhia is the Chairman of the Board and was appointed as such in June 2016 and is a member of the Corporate Governance, Nominating and Compensation Committee. Mr. Gadhia is and has been the President of Atiga Investments Inc., an investment firm focused on consumer products, since 2010. He served as the Chief Executive Officer and Executive Vice Chairman of Gateway Casinos & Entertainment Limited from 1992 until 2010 where he was responsible for strategic initiatives, regulatory matters and governmental relations. He has served as a director of a number of other private and public companies, as well as charities, including a director of the Canadian Gaming Association from 2005 to 2010 a director of Gateway Casinos & Entertainment Limited from 1999 to 2007 and a director of Trian Equities from 1994 to 1999. In 2009 Mr. Gadhia was awarded the Canadian Gaming News Outstanding Achievement Award and was previously awarded the Business in Vancouver’s Top 40 Under 40 Award. He is also a director of Spud.ca, an online home delivery service for organic groceries. Mr. Gadhia is a Chartered Public Accountant, a member of the Institute of Corporate Directors and holds a business degree from Simon Fraser University. - Divyesh Gadhia，目前是公司的临时主席兼独立董事。他曾担任Gateway Casinos & Entertainment Limited公司的首席执行官兼执行副主席（1992年至2010年），在那里他曾负责战略计划、监管和政府关系事务。他曾担任多个其它私人和上市公司，以及慈善机构的董事，包括 the Canadian Gaming Association的董事（2005年至2010年），目前担任Gateway Casinos & Entertainment Limited、Trian Equities的董事。他于2009年获得加拿大的游戏新闻杰出成就奖，也成为温哥华40岁以下商人40强之一。2010年以来，他一直担任Spud.ca公司（一个当地的农民和食品生产商网络）的主席，以及Atiga Investments公司（投资公司，专注于消费产品）的总裁。他是特许会计师，也是the Institute of Corporate Directors的成员。他持有Simon Fraser University的商业学位。
- Divyesh Gadhia is the Chairman of the Board and was appointed as such in June 2016 and is a member of the Corporate Governance, Nominating and Compensation Committee. Mr. Gadhia is and has been the President of Atiga Investments Inc., an investment firm focused on consumer products, since 2010. He served as the Chief Executive Officer and Executive Vice Chairman of Gateway Casinos & Entertainment Limited from 1992 until 2010 where he was responsible for strategic initiatives, regulatory matters and governmental relations. He has served as a director of a number of other private and public companies, as well as charities, including a director of the Canadian Gaming Association from 2005 to 2010 a director of Gateway Casinos & Entertainment Limited from 1999 to 2007 and a director of Trian Equities from 1994 to 1999. In 2009 Mr. Gadhia was awarded the Canadian Gaming News Outstanding Achievement Award and was previously awarded the Business in Vancouver’s Top 40 Under 40 Award. He is also a director of Spud.ca, an online home delivery service for organic groceries. Mr. Gadhia is a Chartered Public Accountant, a member of the Institute of Corporate Directors and holds a business degree from Simon Fraser University.
- Harlan Goodson
-
Harlan Goodson，现任董事，1999年至2003年间担任Gambling Control在加州地区的部门主管，期间领导加州的Tribal-State Class III游戏片投产；在担任律师之前供职于Harlan W. Goodson在加州萨克拉曼多的法律办事机构；曾供职于国有律所Holland and Knight, LLP 4年，重点关注游戏法、游戏规则和政府事务。他的传记Who’s Who in American Law于2000年出版，2002年，他的作品使他获得了国际荣誉，同时，他也是2001年the International Masters of Gaming Law inaugural Regulator of the Year award的获得者。在被任命为Gambling Control在加州地区的部门主管之前，他于1994年至1999年间担任加州参议员Bill Lockyer的立法顾问。在担任州立法顾问期间，他起草了刑法、矫正法、青少年法、保险法等领域的立法草案。自1996年起，他担任了John F. Kennedy University, School of Law的客座法学教授，教授立法流程和法律解释相关课程。他在游戏规则、Tribal政府游戏、Tribal-State关系等主题的会议、研讨会、法学院和政府机构前都曾代表国家发言。他是the California State Bar, the International Masters of Gaming Law和the International Association of Gaming Advisors的成员。2007年，他也担任了加州萨克拉曼多高级法院的临时法官。他自2005年起每年都入选美国最优秀律师行列，被同行选为the Northern California 2012 Attorney of the Year for Gaming Law。
Harlan Goodson is a current director and member of each of the Audit Committee and Corporate Governance, Nominating and Compensation Committee, and served as the Director of California’s Division of Gambling Control from 1999 to 2003 during which he led the implementation of California’s Tribal-State Class III gaming compacts. Prior to forming his own law practice, The Law Office of Harlan W. Goodson, in Sacramento, California, Mr. Goodson was with the national law firm of Holland and Knight, LLP for four years where his practice concentrated on Gaming Law and Gaming Regulation and Governmental Affairs. Mr. Goodson’s biography was published in the 2000 edition of Who’s Who in American Law and in 2002 his work gained him international distinction when he was the recipient of the International Masters of Gaming Law inaugural Regulator of the Year award in 2001. Prior to being appointed to the position of Director of California’s Division of Gambling Control, Mr. Goodson worked in the California State Senate as a legislative consultant for Senator Bill Lockyer from 1994 to 1999. While serving as a consultant in the state legislature, Mr. Goodson drafted legislation in the areas of criminal law, correctional law, juvenile law and insurance law. Since 1996 Mr. Goodson has been an adjunct law professor teaching classes on the legislative process and statutory interpretation at John F. Kennedy University, School of Law. He has been a national speaker at conferences, symposia, law schools and before governmental bodies on the subjects of gaming regulation, Tribal government gaming, and Tribal-State relations. Mr. Goodson is a member of the California State Bar, the International Masters of Gaming Law and the International Association of Gaming Advisors. In 2007 Mr. Goodson also served as a Judge Pro Tempore for the Superior Court in Sacramento, California. Mr. Goodson has also been listed in America’s Best Lawyers annually since 2005 and was selected by his peers as the Northern California 2012 Attorney of the Year for Gaming Law. - Harlan Goodson，现任董事，1999年至2003年间担任Gambling Control在加州地区的部门主管，期间领导加州的Tribal-State Class III游戏片投产；在担任律师之前供职于Harlan W. Goodson在加州萨克拉曼多的法律办事机构；曾供职于国有律所Holland and Knight, LLP 4年，重点关注游戏法、游戏规则和政府事务。他的传记Who’s Who in American Law于2000年出版，2002年，他的作品使他获得了国际荣誉，同时，他也是2001年the International Masters of Gaming Law inaugural Regulator of the Year award的获得者。在被任命为Gambling Control在加州地区的部门主管之前，他于1994年至1999年间担任加州参议员Bill Lockyer的立法顾问。在担任州立法顾问期间，他起草了刑法、矫正法、青少年法、保险法等领域的立法草案。自1996年起，他担任了John F. Kennedy University, School of Law的客座法学教授，教授立法流程和法律解释相关课程。他在游戏规则、Tribal政府游戏、Tribal-State关系等主题的会议、研讨会、法学院和政府机构前都曾代表国家发言。他是the California State Bar, the International Masters of Gaming Law和the International Association of Gaming Advisors的成员。2007年，他也担任了加州萨克拉曼多高级法院的临时法官。他自2005年起每年都入选美国最优秀律师行列，被同行选为the Northern California 2012 Attorney of the Year for Gaming Law。
- Harlan Goodson is a current director and member of each of the Audit Committee and Corporate Governance, Nominating and Compensation Committee, and served as the Director of California’s Division of Gambling Control from 1999 to 2003 during which he led the implementation of California’s Tribal-State Class III gaming compacts. Prior to forming his own law practice, The Law Office of Harlan W. Goodson, in Sacramento, California, Mr. Goodson was with the national law firm of Holland and Knight, LLP for four years where his practice concentrated on Gaming Law and Gaming Regulation and Governmental Affairs. Mr. Goodson’s biography was published in the 2000 edition of Who’s Who in American Law and in 2002 his work gained him international distinction when he was the recipient of the International Masters of Gaming Law inaugural Regulator of the Year award in 2001. Prior to being appointed to the position of Director of California’s Division of Gambling Control, Mr. Goodson worked in the California State Senate as a legislative consultant for Senator Bill Lockyer from 1994 to 1999. While serving as a consultant in the state legislature, Mr. Goodson drafted legislation in the areas of criminal law, correctional law, juvenile law and insurance law. Since 1996 Mr. Goodson has been an adjunct law professor teaching classes on the legislative process and statutory interpretation at John F. Kennedy University, School of Law. He has been a national speaker at conferences, symposia, law schools and before governmental bodies on the subjects of gaming regulation, Tribal government gaming, and Tribal-State relations. Mr. Goodson is a member of the California State Bar, the International Masters of Gaming Law and the International Association of Gaming Advisors. In 2007 Mr. Goodson also served as a Judge Pro Tempore for the Superior Court in Sacramento, California. Mr. Goodson has also been listed in America’s Best Lawyers annually since 2005 and was selected by his peers as the Northern California 2012 Attorney of the Year for Gaming Law.
- Aubrey Zidenberg
-
Aubrey Zidenberg是当前的董事，自1976年以来目前担任Casino Amusements Canada的总裁兼首席执行官，它给私营部门和政府提供了商业的游戏行业经验。此外，Zidenberg博士是Innova Gaming Group Inc.（多伦多证券交易所“TSX”上市的公司）的董事，ZAP Casinos Canada（一家公司，附属于Penn National Gaming ，与加拿大安大略省的 Casino Rama有关）的总裁，首席执行官和董事。 自1975年以来，Zidenberg博士是游戏行业的专家，在开发、实施和运营国际博彩、旅游和娱乐项目有丰富的经验，包括但不限于商业游戏、运营和监管合规等领域，并已在政府和私营部门这两个领域建议和咨询。他曾在公司，如Penn National Gaming, The Bahamas Amusement Corporation, Summa Corporation, Resorts International, Trump Organization, Playboy Casinos, Carnival Hotels & Casinos, Harrah&’s 和Hard Rock International全球任职。自2011年起，Zidenberg博士一直担任B&’nai Brith（一家国际人权组织，自1875年在加拿大运营）的国际副总裁；目前担任其人权联盟特别顾问委员会的主席。 Zidenberg博士是加拿大Responsible Gambling委员会超过15年的董事会成员，并是安大略省Alcohol and Gaming委员会和管辖的许多其他游戏当局注册。 Zidenberg博士也是2002一个卓越的加拿大博彩业奖的获得者，并于2010年Zidenberg博士创造和发展第一个国家加拿大博彩大奖。 Zidenberg博士现任York Regional Police - Investigative Services社区咨询委员会的主席，并自2013年起任职于此。一位著名的社会活动家；2007年，Zidenberg博士获安大略省温莎市Assumption University的法学名誉博士学位，他的一生献身于人权工作，他于2003年任职于Queen Elizabeth II Golden Jubilee Medal，2013年Queen Elizabeth II Diamond Jubilee勋章，每一种都致力于社区和国家的服务。他在2012年被封为Chevalier de France骑士；2015年获得2014年York Regional Police Service Board公民领袖奖。1975年， Zidenberg博士获得 York University的学士学位。
Aubrey Zidenberg is a current director and has served and currently serves as the President and Chief Executive Officer of Casino Amusements Canada, which offers commercial gaming industry expertise to both the private sector and governments, since 1976. In addition, Dr. Zidenberg is a current director of Innova and the President, Chief Executive Officer and a director of ZAP Casinos Canada, a company associated with Penn National Gaming as it relates to Casino Rama in Ontario, Canada. Dr. Zidenberg is a gaming industry specialist with extensive experience in the development, implementation and operation of international gaming, tourism and entertainment projects since 1975 including, without limitation, in the areas of commercial gaming, operations and regulatory compliance, and has advised and consulted in these areas in both the government and the private sectors. He has worked internationally with companies such as Penn National Gaming, The Bahamas Amusement Corporation, Summa Corporation, Resorts International, Trump Organization, Playboy Casinos, Carnival Hotels & Casinos, Harrah's and Hard Rock International. Since 2011 Dr. Zidenberg has been an International Vice President of B'nai Brith, an international human rights organization which has operated in Canada since 1875 and currently chairs its Special Advisory Council to the League for Human Rights. Dr. Zidenberg was a Member of the Board of the Responsible Gambling Council of Canada for over 15 years, and is registered with the Alcohol and Gaming Commission of Ontario and numerous other gaming authorities in various jurisdictions internationally. Dr. Zidenberg is also a recipient of a 2002 Canadian Gaming Industry Award of Excellence, and in 2010 Dr. Zidenberg created and developed the First Nation Canadian Gaming Awards program. Dr. Zidenberg is currently the Chair of the York Regional Police - Integrated Strategic Community Advisory Council, formerly the Investigative Services Community Advisory Council, and has served in such position since 2013. A noted community leader, Dr. Zidenberg received an Honorary Doctorate of Laws degree from Assumption University in Windsor, Ontario in 2007 for his lifetime devotion to human rights work, was presented with the Queen Elizabeth II Golden Jubilee Medal in 2003 and the Queen Elizabeth II Diamond Jubilee Medal in 2013 in each case for his dedicated service to community and country. He was knighted Chevalier de France in 2012 and received the York Regional Police Service Board 2014 Civic Leadership Award in 2015. Dr. Zidenberg earned a B.A. from York University in 1975. - Aubrey Zidenberg是当前的董事，自1976年以来目前担任Casino Amusements Canada的总裁兼首席执行官，它给私营部门和政府提供了商业的游戏行业经验。此外，Zidenberg博士是Innova Gaming Group Inc.（多伦多证券交易所“TSX”上市的公司）的董事，ZAP Casinos Canada（一家公司，附属于Penn National Gaming ，与加拿大安大略省的 Casino Rama有关）的总裁，首席执行官和董事。 自1975年以来，Zidenberg博士是游戏行业的专家，在开发、实施和运营国际博彩、旅游和娱乐项目有丰富的经验，包括但不限于商业游戏、运营和监管合规等领域，并已在政府和私营部门这两个领域建议和咨询。他曾在公司，如Penn National Gaming, The Bahamas Amusement Corporation, Summa Corporation, Resorts International, Trump Organization, Playboy Casinos, Carnival Hotels & Casinos, Harrah&’s 和Hard Rock International全球任职。自2011年起，Zidenberg博士一直担任B&’nai Brith（一家国际人权组织，自1875年在加拿大运营）的国际副总裁；目前担任其人权联盟特别顾问委员会的主席。 Zidenberg博士是加拿大Responsible Gambling委员会超过15年的董事会成员，并是安大略省Alcohol and Gaming委员会和管辖的许多其他游戏当局注册。 Zidenberg博士也是2002一个卓越的加拿大博彩业奖的获得者，并于2010年Zidenberg博士创造和发展第一个国家加拿大博彩大奖。 Zidenberg博士现任York Regional Police - Investigative Services社区咨询委员会的主席，并自2013年起任职于此。一位著名的社会活动家；2007年，Zidenberg博士获安大略省温莎市Assumption University的法学名誉博士学位，他的一生献身于人权工作，他于2003年任职于Queen Elizabeth II Golden Jubilee Medal，2013年Queen Elizabeth II Diamond Jubilee勋章，每一种都致力于社区和国家的服务。他在2012年被封为Chevalier de France骑士；2015年获得2014年York Regional Police Service Board公民领袖奖。1975年， Zidenberg博士获得 York University的学士学位。
- Aubrey Zidenberg is a current director and has served and currently serves as the President and Chief Executive Officer of Casino Amusements Canada, which offers commercial gaming industry expertise to both the private sector and governments, since 1976. In addition, Dr. Zidenberg is a current director of Innova and the President, Chief Executive Officer and a director of ZAP Casinos Canada, a company associated with Penn National Gaming as it relates to Casino Rama in Ontario, Canada. Dr. Zidenberg is a gaming industry specialist with extensive experience in the development, implementation and operation of international gaming, tourism and entertainment projects since 1975 including, without limitation, in the areas of commercial gaming, operations and regulatory compliance, and has advised and consulted in these areas in both the government and the private sectors. He has worked internationally with companies such as Penn National Gaming, The Bahamas Amusement Corporation, Summa Corporation, Resorts International, Trump Organization, Playboy Casinos, Carnival Hotels & Casinos, Harrah's and Hard Rock International. Since 2011 Dr. Zidenberg has been an International Vice President of B'nai Brith, an international human rights organization which has operated in Canada since 1875 and currently chairs its Special Advisory Council to the League for Human Rights. Dr. Zidenberg was a Member of the Board of the Responsible Gambling Council of Canada for over 15 years, and is registered with the Alcohol and Gaming Commission of Ontario and numerous other gaming authorities in various jurisdictions internationally. Dr. Zidenberg is also a recipient of a 2002 Canadian Gaming Industry Award of Excellence, and in 2010 Dr. Zidenberg created and developed the First Nation Canadian Gaming Awards program. Dr. Zidenberg is currently the Chair of the York Regional Police - Integrated Strategic Community Advisory Council, formerly the Investigative Services Community Advisory Council, and has served in such position since 2013. A noted community leader, Dr. Zidenberg received an Honorary Doctorate of Laws degree from Assumption University in Windsor, Ontario in 2007 for his lifetime devotion to human rights work, was presented with the Queen Elizabeth II Golden Jubilee Medal in 2003 and the Queen Elizabeth II Diamond Jubilee Medal in 2013 in each case for his dedicated service to community and country. He was knighted Chevalier de France in 2012 and received the York Regional Police Service Board 2014 Civic Leadership Award in 2015. Dr. Zidenberg earned a B.A. from York University in 1975.
- David Lazzarato
-
David Lazzarato是Canopy的董事会成员，也是CGCN委员会和审计委员会的成员。Lazzarato先生的职业生涯包括担任高级执行职位，包括担任Alliance Atlantis Communications，Inc.的首席财务官、Allstream Inc.（原AT&T Canada Inc.）的执行Vice President和首席财务官、MTS Allstream Inc.的首席企业官、加拿大贝尔公司和CAE的财务高级副总裁，以及Craig Wireless Systems的首席执行官。他也拥有丰富的董事会经验，目前任职于Flutter Entertainment plc（富时100公司）的董事会，是他们的审计和风险委员会的成员。Lazzarato先生拥有商业学士学位，是一名特许专业会计师，获得了安大略省注册会计师协会的FCPA指定，并获得了企业董事协会的ICD.D认证。
David Lazzarato,serves as Chair of the Board, is a member of the Audit Committee and a member of the CGCN Committee. Mr. Lazzarato's career includes senior executive positions with Alliance Atlantis Communications, Allstream, Bell Canada, and CAE. In 2016, Mr. Lazzarato retired and has since been a corporate director. Mr. Lazzarato has served on corporate and not-for-profit boards for two decades and served on the board of directors of Flutter Entertainment plc, a New York Stock Exchange listed company, from May 2020 until May 2024 and has served on the board of directors of Thunderbird Entertainment since February 2024. - David Lazzarato是Canopy的董事会成员，也是CGCN委员会和审计委员会的成员。Lazzarato先生的职业生涯包括担任高级执行职位，包括担任Alliance Atlantis Communications，Inc.的首席财务官、Allstream Inc.（原AT&T Canada Inc.）的执行Vice President和首席财务官、MTS Allstream Inc.的首席企业官、加拿大贝尔公司和CAE的财务高级副总裁，以及Craig Wireless Systems的首席执行官。他也拥有丰富的董事会经验，目前任职于Flutter Entertainment plc（富时100公司）的董事会，是他们的审计和风险委员会的成员。Lazzarato先生拥有商业学士学位，是一名特许专业会计师，获得了安大略省注册会计师协会的FCPA指定，并获得了企业董事协会的ICD.D认证。
- David Lazzarato,serves as Chair of the Board, is a member of the Audit Committee and a member of the CGCN Committee. Mr. Lazzarato's career includes senior executive positions with Alliance Atlantis Communications, Allstream, Bell Canada, and CAE. In 2016, Mr. Lazzarato retired and has since been a corporate director. Mr. Lazzarato has served on corporate and not-for-profit boards for two decades and served on the board of directors of Flutter Entertainment plc, a New York Stock Exchange listed company, from May 2020 until May 2024 and has served on the board of directors of Thunderbird Entertainment since February 2024.
- Alfred F. Hurley, Jr.
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Alfred F. Hurley, Jr.，分别从2007年和2009年起，担任Emigrant Bank 和 Emigrant Bancorp（统称本银行）的副董事长，直到2012年12月；现为本银行的顾问。他曾担任代理首席风险管、信贷与风险管理委员会主席，直到2012年1月；2004-2007，担任M. Safra & Co.的首席执行官，这是私人资金管理公司；2013年起，担任Merrill Corporation的董事、薪酬与治理委员会主席、审核委员会成员。2010-2014，他担任New Mountain Finance AIV Holdings Corporation的董事；2013年起，担任Merrill Corporation的董事，这是私人金融服务与印刷公司。
Alfred F. Hurley, Jr., Sole Member of Alfred F. Hurley, Jr. & Company, LLC, a consulting business, from February 2014 to the present. Director of NMF SLF I, Inc. BDC since 2019. Director of New Mountain Guardian III BDC, L.L.C. (BDC) since 2019; Director of Datasite (private business services company) from 2013 to 2020; Director of The Stars Group Inc. (online gaming company) from 2016 to 2020; Director of Flutter Entertainment Corporation (online gaming company) since May 2020; Director of Ligado Networks (satellite communication company) since 2017; Chairman of TSI Holdings, Inc. (holding company for TransWorldSystems, Inc.) since 2018; Chairman, audit committee member and chairman of the compensation committee of Purified Ingredients, Inc. (U.S. producer of wheat protein) from 2019 to 2020. - Alfred F. Hurley, Jr.，分别从2007年和2009年起，担任Emigrant Bank 和 Emigrant Bancorp（统称本银行）的副董事长，直到2012年12月；现为本银行的顾问。他曾担任代理首席风险管、信贷与风险管理委员会主席，直到2012年1月；2004-2007，担任M. Safra & Co.的首席执行官，这是私人资金管理公司；2013年起，担任Merrill Corporation的董事、薪酬与治理委员会主席、审核委员会成员。2010-2014，他担任New Mountain Finance AIV Holdings Corporation的董事；2013年起，担任Merrill Corporation的董事，这是私人金融服务与印刷公司。
- Alfred F. Hurley, Jr., Sole Member of Alfred F. Hurley, Jr. & Company, LLC, a consulting business, from February 2014 to the present. Director of NMF SLF I, Inc. BDC since 2019. Director of New Mountain Guardian III BDC, L.L.C. (BDC) since 2019; Director of Datasite (private business services company) from 2013 to 2020; Director of The Stars Group Inc. (online gaming company) from 2016 to 2020; Director of Flutter Entertainment Corporation (online gaming company) since May 2020; Director of Ligado Networks (satellite communication company) since 2017; Chairman of TSI Holdings, Inc. (holding company for TransWorldSystems, Inc.) since 2018; Chairman, audit committee member and chairman of the compensation committee of Purified Ingredients, Inc. (U.S. producer of wheat protein) from 2019 to 2020.
高管简历
中英对照 | 中文 | 英文- Daniel Sebag
Daniel Sebag，2007年7月加入Amaya，担任首席财务官，现为Amaya的董事兼财务主管。他是一名特许会计师，专攻成本管理和财务报告系统领域。他目前监管公司的财务报告和财政职能。1999年至2007年，他在加拿大魁北克省蒙特利尔的McGill University担任讲师，领导其International Executive Institute举办会计学和金融学研讨会，包括董事教育项目和高级管理课程等。他也曾在the McGill University的工商管理硕士和特许会计项目中教授高级会计课程。 1993年至2007年，他担任了Bombardier, Ericsson, Transat AT 和Air Liquide等数个跨国公司的财务、会计和信息系统顾问。他于1987年获得了McGill University的心理学学士学位，1991年获得了McGill University的会计学专业硕士文凭。
Daniel Sebag joined Amaya in July 2007 as Chief Financial Officer and is the current Treasurer of Amaya. Mr. Sebag is a Chartered Accountant and specializes in the areas of cost management and financial reporting systems. He currently oversees the Corporation's financial reporting and treasury functions. Between 1999 and 2007 Mr. Sebag was a faculty lecturer at McGill University in Montreal, Québec, Canada where he led executive seminars in accounting and finance at its International Executive Institute, including the Directors Education Program and the Advanced Management Course. He has also taught advanced accounting courses to students in the McGill University MBA and Chartered Accountancy programs. From 1993 to 2007 Mr. Sebag served as a financial, accounting and information systems consultant to several multinational companies, including Bombardier, Ericsson, Transat AT and Air Liquide. Mr. Sebag earned a Bachelor's of Science degree in Psychology from McGill University in 1987 and a Specialized Graduate Diploma in Accounting from McGill University in 1991.- Daniel Sebag，2007年7月加入Amaya，担任首席财务官，现为Amaya的董事兼财务主管。他是一名特许会计师，专攻成本管理和财务报告系统领域。他目前监管公司的财务报告和财政职能。1999年至2007年，他在加拿大魁北克省蒙特利尔的McGill University担任讲师，领导其International Executive Institute举办会计学和金融学研讨会，包括董事教育项目和高级管理课程等。他也曾在the McGill University的工商管理硕士和特许会计项目中教授高级会计课程。 1993年至2007年，他担任了Bombardier, Ericsson, Transat AT 和Air Liquide等数个跨国公司的财务、会计和信息系统顾问。他于1987年获得了McGill University的心理学学士学位，1991年获得了McGill University的会计学专业硕士文凭。
- Daniel Sebag joined Amaya in July 2007 as Chief Financial Officer and is the current Treasurer of Amaya. Mr. Sebag is a Chartered Accountant and specializes in the areas of cost management and financial reporting systems. He currently oversees the Corporation's financial reporting and treasury functions. Between 1999 and 2007 Mr. Sebag was a faculty lecturer at McGill University in Montreal, Québec, Canada where he led executive seminars in accounting and finance at its International Executive Institute, including the Directors Education Program and the Advanced Management Course. He has also taught advanced accounting courses to students in the McGill University MBA and Chartered Accountancy programs. From 1993 to 2007 Mr. Sebag served as a financial, accounting and information systems consultant to several multinational companies, including Bombardier, Ericsson, Transat AT and Air Liquide. Mr. Sebag earned a Bachelor's of Science degree in Psychology from McGill University in 1987 and a Specialized Graduate Diploma in Accounting from McGill University in 1991.
- Marlon D. Goldstein
Marlon D. Goldstein，于2014年1月加入Amaya公司，担任其公司开发执行副总裁、总法律顾问和秘书。加入Amaya公司之前，他曾担任Greenberg Traurig P.A。（国际律师事务所）的公司和证券实践的主要股东，在那里他曾担任律师（2002年至2004年）、股东（2006年以来）。他的实践主要集中在企业和证券事务，包括兼并和收购、证券发行和融资交易。他也曾担任公司的Gaming Practice（一个多学科律师代表所有者、游戏设施的运营商和开发商、游戏设备、投资银行和银行融资交易、印第安部落的开发和融资游戏设施的制造商和供应商团队）的联席主席。他于1996年获得Emory University（位于格鲁吉亚亚特兰大）的会计学士学位，并于1999年获得佛罗里达大学莱文法学院（the University of Florida, Levin College of Law，位于佛罗里达盖恩斯维尔）的法学博士学位。
Marlon D. Goldstein joined Amaya in January 2014 and serves as its Executive Vice-President, Corporate Development & General Counsel and Secretary. Prior to joining Amaya, Mr. Goldstein was a principal shareholder in the corporate and securities practice at the international law firm of Greenberg Traurig P.A., where he practiced as a lawyer from 2002 until 2014 since 2006 as a shareholder. Mr. Goldstein's practice focused on corporate and securities matters, including mergers and acquisitions, securities offerings, and financing transactions. Mr. Goldstein was also the co-chair of the firm's Gaming Practice, a multi-disciplinary team of attorneys representing owners, operators and developers of gaming facilities, manufacturers and suppliers of gaming devices, investment banks and lenders in financing transactions, and Indian tribes in the development and financing of gaming facilities. Mr. Goldstein earned a B.B.A. with a concentration in accounting from Emory University in Atlanta, Georgia in 1996 and a J.D. from the University of Florida, Levin College of Law in Gainesville, Florida in 1999.- Marlon D. Goldstein，于2014年1月加入Amaya公司，担任其公司开发执行副总裁、总法律顾问和秘书。加入Amaya公司之前，他曾担任Greenberg Traurig P.A。（国际律师事务所）的公司和证券实践的主要股东，在那里他曾担任律师（2002年至2004年）、股东（2006年以来）。他的实践主要集中在企业和证券事务，包括兼并和收购、证券发行和融资交易。他也曾担任公司的Gaming Practice（一个多学科律师代表所有者、游戏设施的运营商和开发商、游戏设备、投资银行和银行融资交易、印第安部落的开发和融资游戏设施的制造商和供应商团队）的联席主席。他于1996年获得Emory University（位于格鲁吉亚亚特兰大）的会计学士学位，并于1999年获得佛罗里达大学莱文法学院（the University of Florida, Levin College of Law，位于佛罗里达盖恩斯维尔）的法学博士学位。
- Marlon D. Goldstein joined Amaya in January 2014 and serves as its Executive Vice-President, Corporate Development & General Counsel and Secretary. Prior to joining Amaya, Mr. Goldstein was a principal shareholder in the corporate and securities practice at the international law firm of Greenberg Traurig P.A., where he practiced as a lawyer from 2002 until 2014 since 2006 as a shareholder. Mr. Goldstein's practice focused on corporate and securities matters, including mergers and acquisitions, securities offerings, and financing transactions. Mr. Goldstein was also the co-chair of the firm's Gaming Practice, a multi-disciplinary team of attorneys representing owners, operators and developers of gaming facilities, manufacturers and suppliers of gaming devices, investment banks and lenders in financing transactions, and Indian tribes in the development and financing of gaming facilities. Mr. Goldstein earned a B.B.A. with a concentration in accounting from Emory University in Atlanta, Georgia in 1996 and a J.D. from the University of Florida, Levin College of Law in Gainesville, Florida in 1999.
- Rafael Ashkenazi
Rafael Ashkenazi目前担任Amaya首席执行官，负责制定和实施其业务计划和战略。 Ashkenazi先生还是Amaya运营业务Rational Group的首席执行官，并负责其产品（包括PokerStars和相关品牌）的业绩和战略。 Ashkenazi先生于2013年1月最初加入Rational Group，担任首席运营官。他是一位经验丰富的游戏行业高管，曾于2006年1月至2010年1月担任全球游戏软件开发公司Playtech plc LSE：PTEC的首席运营官。然后从2011年9月至2013年1月，并于2006年3月至2010年1月担任Playtech董事会成员。从2010年1月至2011年9月，Ashkenazi先生担任Playtech业务运营副总裁。他于2015年4月被任命为Amaya战略高级副总裁，并于2015年11月被任命为Rational Group首席执行官，于2016年3月被任命为Amaya临时首席执行官，随后于2016年11月被任命为Amaya的永久首席执行官。以色列的申卡尔学院，获得文学学士学位工业工程专业。
Rafael Ashkenazi currently serves as the Chief Executive Officer of Amaya and is responsible for devising and implementing its business plan and strategies. Mr. Ashkenazi is also the Chief Executive Officer for Amaya's operating business, Rational Group, and is responsible for the performance and strategy of its offerings, including PokerStars and related brands. Mr. Ashkenazi, who initially joined Rational Group in January 2013 as Chief Operating Officer, is an experienced gaming industry executive who previously served as Chief Operating Officer of Playtech plc LSE: PTEC, a global gaming software development company, from January 2006 to January 2010 and then from September 2011 to January 2013 and as a member of the board of directors of Playtech from March 2006 to January 2010. From January 2010 to September 2011 Mr. Ashkenazi served as Vice President of Business Operations of Playtech. He was appointed Senior Vice President of Strategy for Amaya in April 2015 Chief Executive Officer of Rational Group in November 2015 Interim Chief Executive Officer of Amaya in March 2016 and then permanent Chief Executive Officer of Amaya in November 2016. Mr. Ashkenazi graduated with honors from Shenkar College in Israel where he earned a B.A. in Industrial Engineering.- Rafael Ashkenazi目前担任Amaya首席执行官，负责制定和实施其业务计划和战略。 Ashkenazi先生还是Amaya运营业务Rational Group的首席执行官，并负责其产品（包括PokerStars和相关品牌）的业绩和战略。 Ashkenazi先生于2013年1月最初加入Rational Group，担任首席运营官。他是一位经验丰富的游戏行业高管，曾于2006年1月至2010年1月担任全球游戏软件开发公司Playtech plc LSE：PTEC的首席运营官。然后从2011年9月至2013年1月，并于2006年3月至2010年1月担任Playtech董事会成员。从2010年1月至2011年9月，Ashkenazi先生担任Playtech业务运营副总裁。他于2015年4月被任命为Amaya战略高级副总裁，并于2015年11月被任命为Rational Group首席执行官，于2016年3月被任命为Amaya临时首席执行官，随后于2016年11月被任命为Amaya的永久首席执行官。以色列的申卡尔学院，获得文学学士学位工业工程专业。
- Rafael Ashkenazi currently serves as the Chief Executive Officer of Amaya and is responsible for devising and implementing its business plan and strategies. Mr. Ashkenazi is also the Chief Executive Officer for Amaya's operating business, Rational Group, and is responsible for the performance and strategy of its offerings, including PokerStars and related brands. Mr. Ashkenazi, who initially joined Rational Group in January 2013 as Chief Operating Officer, is an experienced gaming industry executive who previously served as Chief Operating Officer of Playtech plc LSE: PTEC, a global gaming software development company, from January 2006 to January 2010 and then from September 2011 to January 2013 and as a member of the board of directors of Playtech from March 2006 to January 2010. From January 2010 to September 2011 Mr. Ashkenazi served as Vice President of Business Operations of Playtech. He was appointed Senior Vice President of Strategy for Amaya in April 2015 Chief Executive Officer of Rational Group in November 2015 Interim Chief Executive Officer of Amaya in March 2016 and then permanent Chief Executive Officer of Amaya in November 2016. Mr. Ashkenazi graduated with honors from Shenkar College in Israel where he earned a B.A. in Industrial Engineering.
- Guy Templer
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