Instrument Inactif

Gouvernance ProSmart Enterprises Inc Deutsche Boerse AG

1R6

CA7434741087

Gestion des placements et exploitants de fonds

Comité Exécutif: ProSmart Enterprises Inc

Dirigeant

Fonctions occupéesDepuis

Adam Ingrao

Chief Executive Officer

18/11/2024

Zelong He

Chief Investment Officer

18/11/2024

Jonathan Yan

39 ans

Director of Finance/CFO

01/11/2024

Maryam Nizam

Chief Operating Officer

Composition du Conseil d'Administration: ProSmart Enterprises Inc

Administrateur

ComitésDepuis

Lisa Baird

65 ans

Audit Committee	26/08/2025
Governance Committee	26/08/2025
Nominating Committee	26/08/2025
Compensation Committee Chair	26/08/2025

Adam Ingrao

Compensation Committee	26/08/2025
Governance Committee	26/08/2025
Nominating Committee	26/08/2025

Vijay Mony

Compensation Committee	26/08/2025
Governance Committee Chair	26/08/2025

Zelong He

Audit Committee	02/05/2023
Compensation Committee	02/05/2023

Sheng-Chieh Huang

40 ans

Audit Committee Chair

20/09/2024

Anciens Dirigeants et Administrateurs: ProSmart Enterprises Inc

Insider

Fonctions occupées

DepuisJusqu'au

Julie McClure

President

07/11/2024

01/11/2025

Jeremy Hanson

Director/Board Member	06/04/2023	20/09/2024
Independent Dir/Board Member	06/04/2023	20/09/2024

Morgan Good

Director/Board Member	17/02/2023	20/09/2024
Chief Executive Officer	17/02/2023	20/09/2024

Anu Thomas

Director of Finance/CFO

22/02/2023

Leighton Bocking

Director/Board Member	22/02/2023	-
Independent Dir/Board Member	22/02/2023	-

Stella Chen

Director of Finance/CFO	16/04/2021	13/01/2023
Corporate Secretary	16/04/2021	13/01/2023

Darren Battersby

Director of Finance/CFO	22/08/2017	16/04/2021
Corporate Secretary	15/11/2017	16/04/2021

Tyrel Summach

Chief Operating Officer	01/01/2013	11/07/2018
Founder	29/10/1999	01/06/2020
Corporate Officer/Principal	11/07/2018	01/06/2020

Vikas Ranjan

Director/Board Member	04/03/2020	-
Independent Dir/Board Member	04/03/2020	-

Parminder Singh

Director/Board Member

28/05/2018

04/03/2020

Pascale Audette

Director/Board Member

29/01/2018

04/03/2020

Dave McAnerney

Chief Operating Officer

11/07/2018

10/12/2018

Alex Rothwell

Director/Board Member	23/06/2017	10/12/2018
Independent Dir/Board Member	23/06/2017	10/12/2018

James Mutter

Chairman	29/01/2018	10/12/2018
Independent Dir/Board Member	23/06/2017	10/12/2018

Myles McGovern

Director/Board Member	14/06/2017	28/05/2018
Independent Dir/Board Member	14/06/2017	28/05/2018

Justin Blanchet

Director of Finance/CFO	20/04/2012	22/08/2017
Corporate Secretary	20/04/2012	22/08/2017

Larry Timlick

Director/Board Member	03/11/2015	23/06/2017
Independent Dir/Board Member	03/11/2015	23/06/2017

Greg Stanway

Director/Board Member	27/09/2016	12/06/2017
Chief Operating Officer	27/09/2016	12/06/2017

David J. Miller

Director/Board Member	18/08/2016	12/06/2017
Independent Dir/Board Member	18/08/2016	12/06/2017

Greg Hope

Director/Board Member	10/11/2014	27/09/2016
Independent Dir/Board Member	10/11/2014	27/09/2016

Fred Tejada

Director/Board Member	22/09/2011	18/08/2016
Independent Dir/Board Member	16/08/2011	18/08/2016

Paul Reinhart

Director/Board Member	31/12/2013	12/06/2017
Chief Executive Officer	31/12/2013	-
Chairman	12/06/2017	-
President	31/12/2013	12/06/2017

Jason Scharfe

Director/Board Member

10/10/2013

Bradley Scharfe

Director/Board Member	10/10/2013	-
Chief Executive Officer	10/10/2013	-
President	10/10/2013	-
Director/Board Member	08/03/2013	08/03/2013

Carson Seabolt

Director/Board Member	31/05/2011	10/10/2013
Chief Executive Officer	09/07/2011	10/10/2013
President	09/07/2011	10/10/2013

Joel Dumaresq

Director/Board Member	31/05/2011	09/07/2011
Chairman	09/07/2011	10/10/2013
President	12/07/2010	09/07/2011

George Gale

Director/Board Member	10/10/2011	10/10/2012
Independent Dir/Board Member	01/12/2009	10/10/2012

Bruce Hannan

Director/Board Member

08/12/2011

Peter Kitchen

Director/Board Member

15/09/2010

30/05/2011

Michele Marrandino

Director/Board Member	12/07/2010	01/01/2011
President	17/08/2009	12/07/2010

Alan Schuler

Director/Board Member	12/06/2017	-
Chief Executive Officer	12/06/2017	-
Founder	29/10/1999	-

Robert Geisthardt

Director of Finance/CFO	19/09/2011	-
Director/Board Member	04/03/2020	06/04/2023
Independent Dir/Board Member	04/03/2020	06/04/2023

Greg Bobolo

Public Communications Contact

Brian Thomas

Comptroller/Controller/Auditor	15/09/2010	-
Director/Board Member	15/09/2010	15/09/2010
Director/Board Member	04/03/2020	02/03/2023
Independent Dir/Board Member	04/03/2020	02/03/2023

Reid Anderson

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	2

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Alset AI Ventures Inc. est une société de capital-risque spécialisée dans l'intelligence artificielle (IA) et basée au Canada. La société a pour objectif de favoriser l'innovation par le biais d'investissements et de proposer des solutions de cloud computing. Son activité principale consiste à investir dans des entreprises technologiques, en mettant l'accent sur l'IA. Elle investit aussi bien dans des start-ups en phase de démarrage que dans des entreprises déjà bien établies. Son portefeuille d'investissements comprend Lyken.AI, Henon Financial Technologies Inc. et Vertex AI Ventures Inc.

Employés

Secteur

Gestion des placements et exploitants de fonds

Plus d'informations sur la société