字号·· | 护眼
彭博社

SpaceX与特斯拉转向与马斯克关系密切的董事会,商讨合并事宜SpaceX and Tesla Turn to Boards Cozy With Musk to Mull a Merger

点「原文对照」整页切到原文,或双击某段只看那段的原文。

一辆特斯拉Cybertruck驶过加利福尼亚州霍桑市的SpaceX设施。A Tesla Cybertruck drives past SpaceX facilities in Hawthorne, California.

马斯克上周披露,SpaceX 和特斯拉的董事会已组建特别委员会,讨论潜在合并事宜。马斯克表示,他本人无法干预,并强调特别委员会由独立董事组成。

Musk disclosed last week that SpaceX and Tesla’s boards had formed special committees to discuss a potential merger. Musk himself cannot interfere, he said, stressing that the special committees are composed of independent directors.

“因为我是利益冲突方,实际上无法参与讨论,”马斯克在 SpaceX 的财报电话会议上说。“这是一场奇怪的歌舞伎表演,两组人在交谈,而我无法参与对话。”马斯克未透露 SpaceX 和特斯拉的哪些董事在特别委员会中。虽然特斯拉近年来已采取措施,用其认定为独立的新成员改组董事会,但两家公司的董事会成员大多与马斯克存在个人或商业关系。这些关系招致审查和法律挑战,包括 2016 年收购 SolarCity 以及 2018 年授予马斯克巨额薪酬方案。马斯克最终在两起风波中均获胜。

“Because I’m a conflicted party, I can’t actually be in the discussions,” Musk said during SpaceX’s earnings call. “It’s an odd kabuki dance where two groups of people are talking, and I can’t be in the conversation.”Musk didn’t say which of SpaceX’s and Tesla’s directors are on the special committees. While Tesla has taken steps in recent years to make over its board with newer members it deems independent, both companies are stacked with directors who have personal or business relationships with Musk. Those ties have invited scrutiny and legal challenges, including over the 2016 acquisition of SolarCity and the 2018 award of a massive pay package for Musk. Musk ultimately prevailed in both those sagas.

埃隆·马斯克Elon Musk

SpaceX 有三名董事、特斯拉有两名董事被认定为非独立,因此不会进入特别委员会。马斯克本人同时在两家公司的董事会任职,其弟弟金巴尔是特斯拉董事。SpaceX 总裁格温·肖特韦尔因与马斯克同为高管而被视为非独立。另一名非独立董事是安东尼奥·格拉西亚斯,他是 Valor Equity Partners 的创始人,该公司是 SpaceX 的主要股东之一。

Three members of SpaceX’s board and two Tesla directors are non-independent, and thus won’t be on the special committees. Musk himself is on the board of both companies, and his brother Kimbal is a director at Tesla. SpaceX President Gwynne Shotwell is non-independent because she and Musk have executive roles. The one other board member who isn’t independent is Antonio Gracias, the founder of Valor Equity Partners, whose firm is one of SpaceX’s top shareholders.

以下是特斯拉和 SpaceX 认定为独立、可供特别委员会选用的董事名单。

Here’s a look at the directors deemed independent who Tesla and SpaceX have to choose from for committees.

特斯拉董事会主席罗宾·邓禄普自2018年起担任该职务,她加强了与机构和散户股东的接触,以争取支持将公司总部迁至得克萨斯州,并在2024年重新批准马斯克的薪酬方案。在针对该薪酬方案的法律挑战期间,邓禄普承认,她通过行使特斯拉股票期权获得的财富数额“改变了人生”。

Robyn Denholm The chair of Tesla’s board since 2018 stepped up her engagement with institutional and retail shareholders to drum up support for moving the company’s headquarters to Texas and re-approving Musk’s compensation in 2024. During the legal challenge mounted against that pay package, Denholm acknowledged that the amount of wealth she’d derived from exercising Tesla stock options had been “life-changing.”

罗宾·德霍姆Robyn Denholm

杰克·哈特恩是董事会最新成员,于2025年6月加入,此前墨西哥烤肉连锁店Chipotle Mexican Grill宣布他退休,此前他在该公司任职近25年。特斯拉在包括其最新代理声明在内的监管文件中披露,哈特恩的一位女婿自2016年12月起一直是一名非高管、领薪员工。

Jack Hartung Hartung is the newest member of the board, joining in June 2025 shortly after Chipotle Mexican Grill announced his retirement following an almost 25-year run. Tesla has said in regulatory filings including its most recent proxy that a son-in-law of Hartung has been a non-executive, salaried employee since December 2016.

杰克·哈通Jack Hartung

J·B·斯特劳贝尔自2023年起担任董事会成员,他是特斯拉的联合创始人之一,曾担任首席技术官14年。他于2019年离职,创办并经营Redwood Materials,这是一家电池回收和储能初创公司。根据特斯拉最新的代理声明文件,Redwood Materials与特斯拉存在商业协议。

JB Straubel Straubel, who’s been on the board since 2023, was a co-founder of Tesla and chief technology officer for 14 years. He left in 2019 to run Redwood Materials, a battery-recycling and energy storage startup he founded. Redwood has commercial agreements with Tesla, according to Tesla’s latest proxy filing.

JB·斯特劳贝尔JB Straubel

Airbnb联合创始人乔·盖比亚于2022年加入特斯拉董事会。两年前,当特斯拉成立特别委员会评估将公司法定总部迁至得克萨斯州时,盖比亚是委员会成员之一。当特别委员会扩大范围重新审视马斯克的薪酬问题时,盖比亚因最初含糊不清的理由退出(特斯拉引用了“出于极度谨慎”以及“基于感知到的利益冲突可能遭受不公平攻击”)。

Joe Gebbia The co-founder of Airbnb joined Tesla’s board in 2022. When Tesla established a special committee to evaluate moving the company’s legal headquarters to Texas two years ago, Gebbia was on it. When the special committee expanded its scope to revisit Musk’s compensation, Gebbia withdrew for reasons that initially were vague (Tesla cited “an abundance of caution” and “the potential for unfair attacks based on perceived conflicts of interest”).

乔·格比亚Joe Gebbia

盖比亚后来告诉路透社,马斯克曾讨论从他的初创公司购买一栋房子,他不希望这被用来对付该委员会。在当选总统唐纳德·特朗普任命他为新设立的首席设计官职务之前,他去年曾参与马斯克有争议的政府效率部工作。

Gebbia later told Reuters that Musk had discussed purchasing a house from his startup and that he didn’t want this to be used against the committee. He was involved in the Department of Government Efficiency, Musk’s controversial effort to remake the federal government, last year before President Donald Trump tapped him to the newly created role of chief design officer.

Kathleen Wilson-Thompson Wilson-Thompson 是特斯拉于 2018 年底作为马斯克误导性“资金已落实”推文引发的证券欺诈和解协议的一部分而新增的两名董事之一。马斯克当时发推称将以每股 420 美元的价格将公司私有化。她于 2021 年从沃尔格林全球首席人力资源官职位上退休,最终成为推荐股东批准公司迁往得克萨斯州并追认马斯克 2024 年薪酬方案的委员会唯一成员。她和 Denholm 是去年为马斯克单独薪酬方案提供支持的委员会的两名董事。

Kathleen Wilson-Thompson Wilson-Thompson was one of the two directors Tesla added to its board in late 2018 as part of the securities fraud settlement following Musk’s misleading “funding secured” tweets about taking the company private at $420 per share. She retired from the role of global chief human resources officer for Walgreens in 2021 and ended up being the sole member of the committee that recommended shareholders approve moving the company to Texas and ratifying Musk’s compensation in 2024. She and Denholm were the two directors on the committee behind last year’s separate pay package for Musk.

James Murdoch Lupa Systems 首席执行官,该公司为一家私人控股及投资公司。他此前曾在其父鲁伯特创立的二十一世纪福克斯工作。他是 SpaceX 的投资者,并在一场关于马斯克薪酬方案的审判中作证称,他与马斯克的交情最早可追溯至 2006 年。他在一次家庭度假期间被招募进入特斯拉董事会。

James Murdoch The chief executive officer of Lupa Systems, a private holding company and investment firm, previously worked at 21st Century Fox, founded by his father, Rupert. He’s an investor in SpaceX and testified during a trial over Musk’s pay package that he had been friends with Musk since as far back as 2006. He was recruited to Tesla’s board during one of their family vacations together.

詹姆斯·默多克James Murdoch

Ira Ehrenpreis Ehrenpreis 目前是同时在 SpaceX 和特斯拉董事会任职的唯一一人,两家公司均视其为独立董事。他自 2007 年起担任特斯拉董事,并于今年早些时候加入 SpaceX 董事会,此前他于 2019 年通过其风投公司 DBL Partners 投资了这家火箭公司。考虑到他在两个董事会均任职,他不大可能在与合并相关的特别委员会中任职。

Ira Ehrenpreis Ehrenpreis is the one person currently serving on the boards of SpaceX and Tesla, and both companies consider him independent. He’s been a Tesla director since 2007 and joined SpaceX’s board earlier this year, after investing in the rocket company through his venture capital firm DBL Partners in 2019. Given his role on both boards, it’s unlikely he could serve on a merger-related special committee.

罗洛夫·博塔 博塔于6月加入SpaceX董事会,此前该公司已完成首次公开募股。他和马斯克都是南非裔,作为“PayPal黑帮”成员已相识数十年,这是一个由支付公司前员工组成的非正式网络,他们后来创立、资助或领导了知名科技公司。博塔2003年加入红杉资本管理公司,最终担任管理合伙人,于今年早些时候离开这家风险投资公司。

Roelof Botha Botha joined SpaceX’s board in June, after the company’s initial public offering. He and Musk are fellow South Africans and have known each other for decades as members of the “PayPal Mafia,” an informal network of payment firm ex-employees who went on to create, fund or lead prominent technology companies. Botha went to work for Sequoia Capital Management in 2003, ultimately as its managing partner, before leaving the venture capital firm earlier this year.

鲁洛夫·博塔Roelof Botha

红杉投资了许多马斯克的创业项目,2019年投资SpaceX,并协助马斯克将Twitter(现X)私有化。红杉还是马斯克剩余两家私营企业——Boring Company和Neuralink的投资方。

Sequoia has backed many Musk ventures, investing in SpaceX in 2019 and helping Musk take Twitter, now X, private. Sequoia also is a backer of Musk’s two remaining private ventures, Boring and Neuralink.

兰迪·格莱因 格莱因于2月正式加入SpaceX董事会,但自2009年起其风投公司DFJ Growth投资SpaceX时便以观察员身份参与。DFJ同年也投资了特斯拉,当时这家车企急需资金,并获委任为特斯拉观察员。他的风投公司还投资了Boring Company和Neuralink,此前也曾投资xAI,后者最终被SpaceX收购。

Randy Glein Glein officially joined SpaceX’s board in February, but had been involved as an observer since 2009 when his venture capital firm DFJ Growth invested in the company. DFJ also put money into Tesla that same year when the carmaker was in need of capital, and was appointed an observer of the car company as well. His venture capital firm has also invested in Boring and Neuralink, and previously put money into xAI, which was ultimately acquired by SpaceX.

唐纳德·哈里森 哈里森自2015年起担任SpaceX董事会成员,是与马斯克公开关联最少的董事。他在谷歌投资SpaceX后不久加入董事会。哈里森仍任职于Alphabet,领导其企业合作与发展团队。该公司仍是SpaceX的关键股东之一,持股量仅次于马斯克位居第二。

Donald Harrison A SpaceX board member since 2015, Harrison is the director with the least public ties to Musk. He joined the board shortly after Google invested in the company. Harrison still works for Alphabet, leading its corporate partnerships and development team. The company remains one of SpaceX’s key holders, with the second-biggest shareholding after Musk.

史蒂夫·朱维特森 马斯克自 1990 年代起便认识这位风险投资家,当时马斯克向他推介了在线城市指南 Zip2 的投资项目,该公司由马斯克与其弟弟共同创办。尽管朱维特森当时拒绝了投资,但他所在的风投公司 DFJ 后来投资了特斯拉和 SpaceX,使他在 2009 年获得了这两家公司的董事会席位。2017 年,因个人不当行为指控,朱维特森离开 DFJ,并随之请假离开了两家公司的董事职务,随后又复职。他于 2020 年离开特斯拉董事会,但继续留任 SpaceX 董事。

Steve Jurvetson Musk has known the venture capitalist since the 1990s, when he pitched an investment in Zip2, the online city guide he co-founded with his brother. Although Jurvetson declined, his venture capital firm DFJ later put money into Tesla and SpaceX, landing him board member seats at both companies in 2009. When allegations of personal misconduct led Jurvetson to leave DFJ in 2017, he took leaves of absence from the board roles, only to return. While he left Tesla’s board in 2020, he’s stayed on at SpaceX.

史蒂夫·尤尔韦特森Steve Jurvetson
卢克·诺塞克Luke Nosek

卢克·诺塞克 诺塞克是马斯克的长期盟友,渊源可追溯至 1990 年代末,他是另一位“PayPal 黑帮”成员。在与彼得·蒂尔共同创办 PayPal 后,诺塞克创立了 Founders Fund,该基金于 2008 年成为 SpaceX 最早的机构投资者之一,他也自那年起担任董事。2013 年,诺塞克与马斯克曾试图通过凑集一份竞购报价,阻止谷歌收购人工智能实验室 DeepMind,但最终未能成功。此后,诺塞克又创办了另一家风投公司 Gigafund,该基金投资了 SpaceX、Boring Company 和 Neuralink。

Luke Nosek Nosek is a longtime Musk ally, going back to the late 1990s as another member of the “PayPal Mafia.”After co-founding PayPal along with Peter Thiel, Nosek launched Founders Fund, which became one of SpaceX’s first institutional backers in 2008, and he’s been on the board since that year. In 2013, Nosek and Musk tried and failed to block Google from acquiring the artificial intelligence lab DeepMind by attempting to pull together a competing offer. Nosek went on to start another venture firm called Gigafund, which has invested in SpaceX, Boring and Neuralink.

阅读媒体原文 ↗