Amphitrite Digital is committed to maintaining high standards of corporate responsibility, integrity and accountability to our stockholders. As a key component of that commitment, we have adopted charters for our standing committees of the Board of Directors and corporate governance guidelines. Additionally, Amphitrite Digital requires that all company officers, directors and employees conduct our business in an honest and ethical manner and in compliance with all applicable laws and regulations. To that end, we have adopted the Amphitrite Digital Code of Business Conduct to provide guidance to officers, directors and employees who are faced with ethical issues and policy-based questions. Any changes to the Code of Business Conduct (excluding technical, administrative or non-substantive adjustments) or any waivers concerning Amphitrite Digital officers and directors will be promptly disclosed here within this Corporate Governance page of our website.
Below are detailed bios of our management team and board members. Additionally, we have included links to the following documents: Corporate Governance Guidelines, Charters of the Committees of the Board, Code of Conduct & Code of Ethics, Insider Trading Policy, Incentive Compensation Recovery Policy and Unanimous Written Consent of The Board of Directors Clawback Policy.
Since April 2022, Scott A. Stawski has been our Founder/Chairman/Chief Revenue Officer/Acting Chief Financial Officer. Since January 2022 and April 2022, Mr. Stawski has been the Treasurer of our wholly-owned subsidiaries, Windy of Chicago Ltd. and STDC Holdings, respectively, and since January 18, 2023,
Since April 2022, Scott A. Stawski has been our Founder/Chairman/Chief Revenue Officer/Acting Chief Financial Officer. Since January 2022 and April 2022, Mr. Stawski has been the Treasurer of our wholly-owned subsidiaries, Windy of Chicago Ltd. and STDC Holdings, respectively, and since January 18, 2023, Mr. Stawski has been the President of our wholly owned subsidiary, Paradise Adventures LLC.
From May 2018 to April 2022, Mr. Stawski was the Partner and Chief Revenue Officer of Ham and Cheese Events LLC, a Texas limited liability company owned by Scott and Hope Stawski, our Founder, President, CEO, and Director. From January 2007 to October 2019, Mr. Stawski served in the management roles noted below for DXC Technology Inc (NYSE: DXC) and its predecessor company, formerly Hewlett Packard Enterprises Services and Electronic Data Systems, including:
In November 2018, Scott Stawski received a master’s degree in Liberal Arts – Extension Studies from Harvard University. Mr. Stawski completed his Bachelor of Arts degree from Thomas Edison University. Since October 2019, he has been licensed as a 100-ton U.S. Coast Guard Master.
As our Chairman and Chief Revenue Officer, Scott Stawski brings his experience to us in digital and next-generation technology.
Since April 2022, Hope A. Stawski has served as our Founder/President/ Director. Since January 2022 and April 2022, Mrs. Stawski has been the President of our wholly owned subsidiaries, Windy of Chicago Ltd and STDC Holdings, and since January 18, 2023, Mrs. Stawski has been the President of our wholly-owned
Since April 2022, Hope A. Stawski has served as our Founder/President/ Director. Since January 2022 and April 2022, Mrs. Stawski has been the President of our wholly owned subsidiaries, Windy of Chicago Ltd and STDC Holdings, and since January 18, 2023, Mrs. Stawski has been the President of our wholly-owned subsidiary, Paradise Adventures LLC.
From March 2012 to April 2022, Hope Stawski was the Managing Partner of Ham and Cheese Events LLC, a Texas limited liability company owned by Scott and Hope Stawski, used to form and test the digital operating model for the maritime tour activity operator industry. From July 2013 to February 2015, Mrs. Stawski was the Marketing Consultant for Atherio Inc., a global technology services company providing end-to-end technology-enabled business solutions to clients. From January 2012 to February 2015, Mrs. Stawski was the Marketing Consultant for Red River Solutions, a full-range solution provider utilizing a network of unparalleled and experienced professionals.
Mrs. Stawski attended Texas Baptist University. As our President and Director, Hope Stawski brings her hospitality experience and digital marketing expertise.
Since our inception in April 2022, Robert Chapple has served as a member of our Board of Directors. In June of 2023, the company appointed Rob Chapple as its Chief Executive Officer of Amphitrite Digital. He is accountable for all day-to-day operations at the corporate function, and each line of busines
Since our inception in April 2022, Robert Chapple has served as a member of our Board of Directors. In June of 2023, the company appointed Rob Chapple as its Chief Executive Officer of Amphitrite Digital. He is accountable for all day-to-day operations at the corporate function, and each line of business, and his responsibilities include planning and managing the teams to meet and exceed the goals of Amphitrite Digital and its portfolio of businesses and operations.
Mr. Chapple has a strong track record of delivering results by leading and motivating top-performing teams across global cultures and customer bases. His experience as an executive leader of large teams serving Fortune 100 organizations, combined with his roles in start-up and growth-stage companies where he created and scaled all sales, marketing and operations teams, provides a unique foundation for managing teams that create predictable and profitable growth.
He was previously the co-founder and chief experience officer of New York-based esellas, which uses innovative technologies and sound principles to better align the buying and selling experiences between companies and customer organizations. Prior to esellas, Rob spent 17 years with the Hewlett Packard family of companies in various executive leadership positions around the globe, including living and managing teams in Asia and Europe for nearly eight years. In his last role, he was the GM responsible for a $550M business unit supported by 4,500 global team members in 17 countries.
He first learned how to sail while living in Australia and then furthered his qualifications through the Royal Yachting Association while living in the U.K.; Chapple has been an avid sailor for almost 15 years. His passion for this industry and this role comes from the perfect combination of water and sailing, with skills and energy for technology and innovation, team development and business growth.
A native Ohioan, and Buckeye at heart, Mr. Chapple is a graduate of Georgia State University’s J. Mack Robinson College of Business and served as an NCO in the U.S. Army and Army Reserves Signal Corps from 1990 through 1998. He and his wife of 27 years, Kim, have three children and live in Atlanta, Georgia.
Since April 2022, Michael Klaus has served as a member of our Board of Directors and Chair of the Audit Committee.
Since September 2020, Michael Klaus has served as Partner of CEO Coaching International, a coaching firm located in Miami, Florida, that assists CEOs and their leadership teams to achieve better results. Since April 2019, he
Since April 2022, Michael Klaus has served as a member of our Board of Directors and Chair of the Audit Committee.
Since September 2020, Michael Klaus has served as Partner of CEO Coaching International, a coaching firm located in Miami, Florida, that assists CEOs and their leadership teams to achieve better results. Since April 2019, he has been the Chief Executive Officer of Performance Pathfinders LLC, a company located in Spring Lake, Michigan, that works with senior leadership teams to create and implement executable plans to achieve business results through the adaptation of emerging technologies and business processes. Since May 2019, he has been a Board of Advisors member for SoftServe Inc, a Ukraine-based technology company specializing in consultancy services and software development. From 2004 to 2018, Mr. Klaus held various Executive Management and Officer positions with DXC Technology Inc, formerly Hewlett Packard Enterprises Services and Electronic Data Systems, including as Senior Vice President and General Manager Application Services from April 2017 to September 2018, Vice President & General Manager Global Applications & Program Excellence for Hewlett Packard Enterprise from November 2015 to April 2017, and Vice President & General Manager Consumer Retail and Transportation Industries for Hewlett Packard Enterprise from November 2007 to November 2015, and Vice President & General Manager for Electronic Data Systems from February 2004 to June 2008.
In 1980, Michael Klaus earned a Bachelor of Arts degree in Logistics Management & Marketing from Michigan State University. In 1998, he earned an Executive Management—Leadership for Professional Services Firms certificate from Harvard University.
Since September 2022, Anu Singh has served as a member of our Board of Directors.
Since December 2014, Anu Singh has been the Managing Director, and from March 2006 to December 2014, Anu Singh was the Senior Vice President of Kaufman Hall, a mergers and acquisitions consulting firm. From September 1994 to March 2002, Anu Singh was a Direc
Since September 2022, Anu Singh has served as a member of our Board of Directors.
Since December 2014, Anu Singh has been the Managing Director, and from March 2006 to December 2014, Anu Singh was the Senior Vice President of Kaufman Hall, a mergers and acquisitions consulting firm. From September 1994 to March 2002, Anu Singh was a Director for Arthur Andersen, an accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations.
In 2004, Anu Singh earned a master’s degree in Finance from Northwestern University – Kellogg School of Management. In 1994, Anu Singh earned a bachelor’s degree in Finance and Asian Studies from Gies College of Business – University of Illinois.
Since September 2022, Martha Gorum, Esq. has served as a member of our Board of Directors and Chair of the Compensation Committee.
Since April 2014, Martha Gorum has been the President of Martha Gorum Consultants LLC, a company focused on supporting growth initiatives of minority, women, veteran and small business entities in the business
Since September 2022, Martha Gorum, Esq. has served as a member of our Board of Directors and Chair of the Compensation Committee.
Since April 2014, Martha Gorum has been the President of Martha Gorum Consultants LLC, a company focused on supporting growth initiatives of minority, women, veteran and small business entities in the business hospitality industry. From August 2019 – October 2021, Martha Gorum was the Senior Vice President of Sales & Marketing for Pritchard Industries Inc, a full-service janitorial, maintenance and cleaning service company. From January 2013 to April 2014, Martha Gorum was the Vice President Specialty Markets and Minority and Women Owned Businesses and from August 2001 to April 2014, Martha Gorum was the Vice President Business Development and Strategic Partnerships for Aramark, a company providing services in food, facilities management, and uniforms for numerous businesses of all sizes located in 19 countries worldwide. From July 1976 to July 2001, Martha Gorum held various positions at MHSHost, a travel-dining company, eventually working her way up to Chief Counsel North American Operations after graduating from St. Louis Law School in 1993.
In 1993, Martha Gorum received a Juris Doctor (J.D.), Employment Law Certificate, including Labor Law, from St. Louis University Law School. In 1989, Martha Gorum received a bachelor’s degree in Political Science and Sociology from the University of Michigan.
Since September 2022, Richard Phillips has served as a member of our Board of Directors and Chair of the Governance and Nominating Committee.
From June 2014 to June 2022, Richard Phillips was the Vice President of Veritas Steel LLC, a bridge fabrication company. From December 2013 to June 2022, Richard Phillips was an Operating Partner for
Since September 2022, Richard Phillips has served as a member of our Board of Directors and Chair of the Governance and Nominating Committee.
From June 2014 to June 2022, Richard Phillips was the Vice President of Veritas Steel LLC, a bridge fabrication company. From December 2013 to June 2022, Richard Phillips was an Operating Partner for Altas Holdings LLC, a diversified LLC of 25 manufacturing and distribution businesses in the automotive, building materials, business services and solutions, construction, energy, food and beverage, industrial services, metals, packaging, printing, pulp, paper, and logistics industries. From June 2010 to June 2012, Richard Phillips was the Chief Executive Officer for Hirschfeld Energy Systems LLC, where he led a state-of-the-art wind tower manufacturing operation. From August 2004 to March 2009, Richard Phillips was the Chief Financial Officer, and from December 2007 to January 2013, Richard Phillips was the President of Hirschfeld Industries, a fully integrated fabricator of highly engineered structural steel components in North America. From 1999 to 2003, Richard Phillips was the Managing Director, JPMorgan Securities – Texas & Southeast Region for JP Morgan Chase. From 1978 to 1999, Richard Phillips was the Senior Vice President and Houston Middle Market Manager, JPMorgan – Texas Region for JP Morgan Chase.
In 1976, Richard Phillips received a Bachelor of Science in Finance from Virginia Tech University. In 1978, Richard Phillips received a Master’s in Business Administration from Virginia Tech Pamplin College of Business.
In 1999, Richard Phillips earned his Series 7 and Series 63 broker’s licenses (since expired). In 2010, Richard Phillips was elected to the Board of Directors of the American Institute of Steel Construction.
Marc Brooks is an independent director and an experienced CEO with a demonstrated history of building and operating companies.
Skilled in Management, Analytics, Identifying Talent, Business Strategy and Execution. Mr. Brooks currently serves as the CEO of Hyde Park Hospitality. HPH is a fast-growing hospitality company with an emphasis on
Marc Brooks is an independent director and an experienced CEO with a demonstrated history of building and operating companies.
Skilled in Management, Analytics, Identifying Talent, Business Strategy and Execution. Mr. Brooks currently serves as the CEO of Hyde Park Hospitality. HPH is a fast-growing hospitality company with an emphasis on Airport Concessions, Lounge Operations, Restaurant Brand Partnerships, Managerial Staffing & Contracted Food & Facilities Management. HPH operates in 16 cities. Mr. Brooks graduated with a Bachelor of Arts (B.A.) focused in Economics from Northwestern University, and a Masters in Business Administration (M.B.A.) focused in Management and Marketing from the Kellogg School of Management at Northwestern University.
Aaron Hughes is an independent director and leads our Technology Committee.
Aaron Hughes is a veteran technologist and entrepreneur. He is the President and CEO of 6connect, Inc. a network automation & provisioning software company specializing in Internet Engineering automation solutions including IPAM, DNS and network automation with a
Aaron Hughes is an independent director and leads our Technology Committee.
Aaron Hughes is a veteran technologist and entrepreneur. He is the President and CEO of 6connect, Inc. a network automation & provisioning software company specializing in Internet Engineering automation solutions including IPAM, DNS and network automation with a focus on IPv6. With over 25 years of experience in advanced systems and network designs, Aaron has built and deployed Internet Architecture for many organizations including branches of the Federal Government. In addition, Aaron has served on the boards of PeeringDB, Clean Up VI, The American Registry for Internet Numbers (ARIN), and Open-IX. He is also the Chief Network Architect for UnitedLayer, among other engineering and advisory roles for various, for and not for profit, organizations.
Aaron also enjoys a wide variety of activities including travel, cooking, diving, sailing and any kind of new challenge with a focus on improving and gaining skills. He holds a Master Diver Certification, small aircraft pilots license as well as a U.S. Coast Guard Merchant Mariners (Captain) license.
*Financial Expert
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