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 |
|---|---|---|---|---|---|---|
| John M. Hausmann | 男 | Director | 63 | 5.20万美元 | 未持股 | 2019-05-14 |
| Glen R. Wherfel | 男 | Director | 69 | 5.09万美元 | 未持股 | 2019-05-14 |
| F. Morgan Gasior | 男 | Chairman of the Board,Chief Executive Officer and President | 55 | 60.24万美元 | 未持股 | 2019-05-14 |
| Cassandra J. Francis | 女 | Director | 53 | 4.65万美元 | 未持股 | 2019-05-14 |
| Terry R. Wells | 男 | Director | 60 | 5.09万美元 | 未持股 | 2019-05-14 |
| Thomas F. O’Neill | 男 | Director | 72 | 未披露 | 未持股 | 2019-05-14 |
| Thomas F. O’Neill | 男 | Director | 72 | 未披露 | 未持股 | 2019-05-14 |
| Thomas F. O'Neill | 男 | Director | 72 | 1.65万美元 | 未持股 | 2019-05-14 |
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 |
|---|---|---|---|---|---|---|
| William J. Deutsch | 男 | President of the Bank’s National Commercial Leasing Division | 51 | 未披露 | 未持股 | 2019-05-14 |
| F. Morgan Gasior | 男 | Chairman of the Board,Chief Executive Officer and President | 55 | 60.24万美元 | 未持股 | 2019-05-14 |
| Paul A. Cloutier | 男 | Executive Vice President,Chief Financial Officer and Treasurer | 55 | 37.06万美元 | 未持股 | 2019-05-14 |
| William J. Deutsch, Jr. | 男 | President of the Bank’s National Commercial Leasing Division | 51 | 35.92万美元 | 未持股 | 2019-05-14 |
董事简历
中英对照 | 中文 | 英文- John M. Hausmann
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John M. Hausmann ，从1980年开始，他是自营的会计师。在那之前，他是 Arthur Andersen的会计师。他是美国注册会计师协会和伊利诺斯州注册会计师协会的成员。在2004年，公司建立后，他就是公司董事。从1990年开始，他就是银行董事。从1999年到2005年，他是公司前身BankFinancial MHC and BankFinancial Corporation，一个同盟公司的董事。他是银行和公司审计协会的委员长，是公司和银行执行协会的成员。从2013年公司年度股东大会开始，他就是公司治理、提名委员会和公司人力资源委员会的成员。
John M. Hausmann has been a self-employed certified public accountant since 1980. Prior to that time, he was an accountant with Arthur Andersen. Mr. Hausmann is a member of the American Institute of Certified Public Accountants and the Illinois Certified Public Accountant Society. He has been a director of the Company since its formation in 2004 and of the Bank since 1990. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Hausmann is the Chairman of the Audit Committee of the Company, and is a member of the Human Resources Committee of the Company. - John M. Hausmann ，从1980年开始，他是自营的会计师。在那之前，他是 Arthur Andersen的会计师。他是美国注册会计师协会和伊利诺斯州注册会计师协会的成员。在2004年，公司建立后，他就是公司董事。从1990年开始，他就是银行董事。从1999年到2005年，他是公司前身BankFinancial MHC and BankFinancial Corporation，一个同盟公司的董事。他是银行和公司审计协会的委员长，是公司和银行执行协会的成员。从2013年公司年度股东大会开始，他就是公司治理、提名委员会和公司人力资源委员会的成员。
- John M. Hausmann has been a self-employed certified public accountant since 1980. Prior to that time, he was an accountant with Arthur Andersen. Mr. Hausmann is a member of the American Institute of Certified Public Accountants and the Illinois Certified Public Accountant Society. He has been a director of the Company since its formation in 2004 and of the Bank since 1990. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Hausmann is the Chairman of the Audit Committee of the Company, and is a member of the Human Resources Committee of the Company.
- Glen R. Wherfel
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Glen R. Wherfel，他从1984年开始就是Wherfel & Associates会计师事务会所的负责人，并且是Park Data Incorporated的总裁。从1993年到2001年，他是国家成功银行的董事，从1998年到2001年是Success Bancshares的董事。他是国家成功银行的董事长 ，他是资产负债管理委员会成员。从2001年开始他是银行的董事，从2006年开始他是公司的董事。他是银行资产质量委员会的成员，并2012年度股东会议。成为公司查账委员会的成员。他从 2013年度股东会议成为公司治理、提名委员会和人力资源会的成员。
Glen R. Wherfel has been a principal in the accounting firm of Wherfel & Associates since 1984 and President of Park Data Incorporated since 1980. Mr. Wherfel was a director of Success National Bank from 1993 to 2001 and of Success Bancshares from 1998 to 2001. He was the Chairman of Success National Bank’s Loan Committee and a member of its Asset Liability Management Committee. Mr. Wherfel is a member of the Audit Committee and the Human Resources Committee of the Company. - Glen R. Wherfel，他从1984年开始就是Wherfel & Associates会计师事务会所的负责人，并且是Park Data Incorporated的总裁。从1993年到2001年，他是国家成功银行的董事，从1998年到2001年是Success Bancshares的董事。他是国家成功银行的董事长 ，他是资产负债管理委员会成员。从2001年开始他是银行的董事，从2006年开始他是公司的董事。他是银行资产质量委员会的成员，并2012年度股东会议。成为公司查账委员会的成员。他从 2013年度股东会议成为公司治理、提名委员会和人力资源会的成员。
- Glen R. Wherfel has been a principal in the accounting firm of Wherfel & Associates since 1984 and President of Park Data Incorporated since 1980. Mr. Wherfel was a director of Success National Bank from 1993 to 2001 and of Success Bancshares from 1998 to 2001. He was the Chairman of Success National Bank’s Loan Committee and a member of its Asset Liability Management Committee. Mr. Wherfel is a member of the Audit Committee and the Human Resources Committee of the Company.
- F. Morgan Gasior
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F. Morgan Gasior自2004年公司成立以来一直担任Shlomo Kramer、首席执行官和总裁，自1989年以来一直担任银行，自1983年以来一直担任银行董事。1999年至2005年，他在公司的前身BankFinancial MHC和联邦公司BankFinancial Corporation担任相同职位。Gasior先生自1984年以来一直受雇于该银行担任多个职位，并于1988年被任命为执行副总裁兼首席运营官时成为全职员工。1989年至2003年，他担任Financial Assurance Services，Inc.的董事和高级职员。Gasior先生在伊利诺伊州和密歇根州获得律师执照，但他并不积极执业。
F. Morgan Gasior has served as Chairman of the Board, Chief Executive Officer and President of the Company since its formation in 2004 and of the Bank since 1989 and as a director of the Bank since 1983. He held the same positions with the Company''s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Gasior has been employed by the Bank in a variety of positions since 1984 and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. He was a director and officer of Financial Assurance Services, Inc. from 1989 through 2003. Mr. Gasior is licensed as an attorney in the States of Illinois and Michigan, but he does not actively practice law. - F. Morgan Gasior自2004年公司成立以来一直担任Shlomo Kramer、首席执行官和总裁，自1989年以来一直担任银行，自1983年以来一直担任银行董事。1999年至2005年，他在公司的前身BankFinancial MHC和联邦公司BankFinancial Corporation担任相同职位。Gasior先生自1984年以来一直受雇于该银行担任多个职位，并于1988年被任命为执行副总裁兼首席运营官时成为全职员工。1989年至2003年，他担任Financial Assurance Services，Inc.的董事和高级职员。Gasior先生在伊利诺伊州和密歇根州获得律师执照，但他并不积极执业。
- F. Morgan Gasior has served as Chairman of the Board, Chief Executive Officer and President of the Company since its formation in 2004 and of the Bank since 1989 and as a director of the Bank since 1983. He held the same positions with the Company''s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Gasior has been employed by the Bank in a variety of positions since 1984 and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. He was a director and officer of Financial Assurance Services, Inc. from 1989 through 2003. Mr. Gasior is licensed as an attorney in the States of Illinois and Michigan, but he does not actively practice law.
- Cassandra J. Francis
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Cassandra J. Francis，目前是Friends of the Parks的总裁和首席执行官，这是非盈利的倡导组织，其使命是在芝加哥保护、改善和推广使用公园以及保护区。目前她服务于Principal of Kariatid, LLC，并且是 Puddle Jump Properties的投资人，这个项目向公共，私人和非营利组织和专业协会提供管理、房地产和国会战略规划、计划和项目咨询。她曾是克莱德执行董事和副总裁，这是国家设计建筑公司。她是Olympic Village Development的董事，这是2016年夏季奥运会和残奥会的夺标者。她担任过许多不同职位，包括1995年到2008年的美国公平发展公司的高级副总裁。她是美国注册师规划协会的合格成员，是LEED公认的专业人士。她被授权作为一个伊利诺斯州房地产管理经纪人。她是印第安纳州的主要房产经纪人。她也是Lambda Alpha International国际理事会的前成员，这是荣誉土地经济学协会。她是皇家特许测量师学会会员。她是被承认的房地产顾问的成员，这是全国房地产经纪人协会咨询机构。她也是芝加哥的城市土地也就是董事会顾问。她服务于芝加哥环联盟的董事会，这是一个针对芝加哥的中央商务区建成环境的支持经济发展、规划和改进的商业组织。她从2006年开始也是银行和公司的董事，也是银行的资产负债管理委员会的成员，and since the Company’s 2012 Annual Meeting of Stockholders，已经是公司治理、提名委员会和公司人力资源委员会的成员。
Cassandra J. Francis is self-employed as the sole proprietor of Kariatid and Puddle Jump Properties since 2009 which provide interim management, real estate and construction-related strategic planning and program and project advisory services to public, private and non-profit organizations and professional associations. Ms. Francis previously served as the Chief Real Estate Development Officer of the South Shore Line Railroad / Northern Indiana Commuter Transportation District and as the President and CEO of Friends of the Parks, a 40 year-old non-profit advocacy organization whose mission is to preserve, protect, improve and promote the use of parks and preserves throughout the Chicago area. She was also the Executive Director and Vice President of Clayco, Inc., a national design-build construction firm and the Director of Olympic Village Development for Chicago's bid to host the 2016 Summer Olympic and Paralympic Games. She has also held various management positions, including Senior Vice President with U.S. Equities Development, L.L.C. from 1995 to 2008. Ms. Francis is a Fellow of the American Institute of Certified Planners, a Fellow of RICS The Royal Institution of Chartered Surveyors, and is an admitted member of the Counselors of Real Estate, the professional consulting arm of the National Association of Realtors. She is certified as both an international commercial arbitrator and as a civil commercial mediator. Ms Francis is an LEED Accredited Professional and is licensed as a real estate managing broker in the States of Illinois and Indiana. She currently serves as Vice President of the International Board of Governors of Lambda Alpha International, an honorary land economics society and on the Chicago Advisory Board of the Urban Land Institute. Ms. Francis is a member of the Corporate Governance & Nominating Committee and the Human Resources Committee of the Company. - Cassandra J. Francis，目前是Friends of the Parks的总裁和首席执行官，这是非盈利的倡导组织，其使命是在芝加哥保护、改善和推广使用公园以及保护区。目前她服务于Principal of Kariatid, LLC，并且是 Puddle Jump Properties的投资人，这个项目向公共，私人和非营利组织和专业协会提供管理、房地产和国会战略规划、计划和项目咨询。她曾是克莱德执行董事和副总裁，这是国家设计建筑公司。她是Olympic Village Development的董事，这是2016年夏季奥运会和残奥会的夺标者。她担任过许多不同职位，包括1995年到2008年的美国公平发展公司的高级副总裁。她是美国注册师规划协会的合格成员，是LEED公认的专业人士。她被授权作为一个伊利诺斯州房地产管理经纪人。她是印第安纳州的主要房产经纪人。她也是Lambda Alpha International国际理事会的前成员，这是荣誉土地经济学协会。她是皇家特许测量师学会会员。她是被承认的房地产顾问的成员，这是全国房地产经纪人协会咨询机构。她也是芝加哥的城市土地也就是董事会顾问。她服务于芝加哥环联盟的董事会，这是一个针对芝加哥的中央商务区建成环境的支持经济发展、规划和改进的商业组织。她从2006年开始也是银行和公司的董事，也是银行的资产负债管理委员会的成员，and since the Company’s 2012 Annual Meeting of Stockholders，已经是公司治理、提名委员会和公司人力资源委员会的成员。
- Cassandra J. Francis is self-employed as the sole proprietor of Kariatid and Puddle Jump Properties since 2009 which provide interim management, real estate and construction-related strategic planning and program and project advisory services to public, private and non-profit organizations and professional associations. Ms. Francis previously served as the Chief Real Estate Development Officer of the South Shore Line Railroad / Northern Indiana Commuter Transportation District and as the President and CEO of Friends of the Parks, a 40 year-old non-profit advocacy organization whose mission is to preserve, protect, improve and promote the use of parks and preserves throughout the Chicago area. She was also the Executive Director and Vice President of Clayco, Inc., a national design-build construction firm and the Director of Olympic Village Development for Chicago's bid to host the 2016 Summer Olympic and Paralympic Games. She has also held various management positions, including Senior Vice President with U.S. Equities Development, L.L.C. from 1995 to 2008. Ms. Francis is a Fellow of the American Institute of Certified Planners, a Fellow of RICS The Royal Institution of Chartered Surveyors, and is an admitted member of the Counselors of Real Estate, the professional consulting arm of the National Association of Realtors. She is certified as both an international commercial arbitrator and as a civil commercial mediator. Ms Francis is an LEED Accredited Professional and is licensed as a real estate managing broker in the States of Illinois and Indiana. She currently serves as Vice President of the International Board of Governors of Lambda Alpha International, an honorary land economics society and on the Chicago Advisory Board of the Urban Land Institute. Ms. Francis is a member of the Corporate Governance & Nominating Committee and the Human Resources Committee of the Company.
- Terry R. Wells
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Terry R. Wells，从1993开始，他就是伊利诺斯州菲尼克斯村庄的镇长。在1981年初中和高中水平时，他教历史和社会学，目前在伊利诺斯州哈维的松顿乡高中教美国历史。从2009年到2010年开始，他也是和平董事会、伊利诺斯区域交通管理局、南部郊区大学董事会和管理协会的成员。在公司建成的2004年成为了董事，在1994年开始成为了银行董事。从1999年到2005年，他是公司的前身，一个同盟公司 BankFinancial MHC and BankFinancial Corporation的董事。他是公司和银行审计协会的董事，从2012年公司年度股东大会开始，他就是公司治理、提名委员会和人力资源委员会的成员。从那时开始，他是公司治理级提名协会的董事长。
Terry R. Wells has served as the Village President of the Village of Phoenix, Illinois since 1993 and he currently serves as Secretary of the Southland Regional Mayoral Black Caucus. Mr. Wells has also taught history and social studies at the elementary and high school levels, and U.S. History at Thornton Township High School in Harvey, Illinois. He is also a member of the Board of Directors of Pace, a Division of the Regional Transportation Authority Illinois, and the Board of Trustees of South Suburban College. Mr. Wells has served as President of the South Suburban Mayors and Managers Association. He has been a director of the Company since its formation in 2004 and of the Bank since 1994. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Wells is a member of the Audit Committee and is the Chairman of the Human Resources Committee of the Company. He is also the Chairman of the Corporate Governance and Nominating Committee, and as such, currently serves as the Lead Director of the Company. - Terry R. Wells，从1993开始，他就是伊利诺斯州菲尼克斯村庄的镇长。在1981年初中和高中水平时，他教历史和社会学，目前在伊利诺斯州哈维的松顿乡高中教美国历史。从2009年到2010年开始，他也是和平董事会、伊利诺斯区域交通管理局、南部郊区大学董事会和管理协会的成员。在公司建成的2004年成为了董事，在1994年开始成为了银行董事。从1999年到2005年，他是公司的前身，一个同盟公司 BankFinancial MHC and BankFinancial Corporation的董事。他是公司和银行审计协会的董事，从2012年公司年度股东大会开始，他就是公司治理、提名委员会和人力资源委员会的成员。从那时开始，他是公司治理级提名协会的董事长。
- Terry R. Wells has served as the Village President of the Village of Phoenix, Illinois since 1993 and he currently serves as Secretary of the Southland Regional Mayoral Black Caucus. Mr. Wells has also taught history and social studies at the elementary and high school levels, and U.S. History at Thornton Township High School in Harvey, Illinois. He is also a member of the Board of Directors of Pace, a Division of the Regional Transportation Authority Illinois, and the Board of Trustees of South Suburban College. Mr. Wells has served as President of the South Suburban Mayors and Managers Association. He has been a director of the Company since its formation in 2004 and of the Bank since 1994. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Wells is a member of the Audit Committee and is the Chairman of the Human Resources Committee of the Company. He is also the Chairman of the Corporate Governance and Nominating Committee, and as such, currently serves as the Lead Director of the Company.
- Thomas F. O’Neill
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Thomas F. O’Neill是金伯利岩顾问公司的合伙人。金伯利岩公司在2013年9月收购了拉涅利业务伙伴金融服务集团“RPFSG”的业务。自2010年12月至2013年8月，他在拉涅利业务伙伴金融服务集团出任董事长一职。拉涅利业务伙伴金融服务集团以收购金融服务业公司并对收购来的公司进行经营管理为业务，包括管理财务管理和投资管理项目。他也被任命为联合控股公司的董事长，这家联合控股公司属于经济自营商，由拉涅利业务伙伴金融服务集团控制。在加入金伯利岩顾问公司之前，他是Sandler O''Neill & Partners, L.P.的主要创始人，Sandler O''Neill & Partners, L.P.是一家投资银行公司。自1972年他在Rothschild''s银行服务公司的金融机构工作，他便开始了自己的华尔街事业。他在1985年被任命为由55名成员组成的银行服务公司的常务董事。在1985年，他成为了美国贝尔斯登投资银行的常务董事以及金融服务集团的共同经理人。他服务于Archer-Daniels-Midland Company和Nasdaq Stock Market, Inc.的董事会，他毕业自纽约大学并且还是美国空军老兵
Thomas F. O’Neill is a partner at Kimberlite Advisors, LLC. Kimberlite acquired the business of Ranieri Partners Financial Service Group “RPFSG” in September 2013. From December 2010 through August 2013 Mr. O’Neill was chairman of RPFSG. RPFSG is in the business of acquiring and managing companies in the financial services sector, including money management and investment management firms. Mr. O’Neill was also appointed Chairman of the holding company of First Allied, a broker-dealer, controlled by Ranieri Partners. Prior to joining RPFSG, he was a founding principal of Sandler O''Neill & Partners, L.P., an investment banking firm. He began his Wall Street career at L.F. Rothschild where he specialized in working with financial institutions in Rothschild''s Bank Service Group from 1972. He was appointed Managing Director of the Bank Service Group, a group consisting of fifty-five professionals, in 1984. In 1985 he became a Managing Director at Bear Stearns and Co-Manager of the Financial Services Group. Mr. O''Neill serves on the Board of Directors of Archer-Daniels-Midland Company and The Nasdaq Stock Market, Inc. Mr. O''Neill is a graduate of New York University and a veteran of the United States Air Force. - Thomas F. O’Neill是金伯利岩顾问公司的合伙人。金伯利岩公司在2013年9月收购了拉涅利业务伙伴金融服务集团“RPFSG”的业务。自2010年12月至2013年8月，他在拉涅利业务伙伴金融服务集团出任董事长一职。拉涅利业务伙伴金融服务集团以收购金融服务业公司并对收购来的公司进行经营管理为业务，包括管理财务管理和投资管理项目。他也被任命为联合控股公司的董事长，这家联合控股公司属于经济自营商，由拉涅利业务伙伴金融服务集团控制。在加入金伯利岩顾问公司之前，他是Sandler O''Neill & Partners, L.P.的主要创始人，Sandler O''Neill & Partners, L.P.是一家投资银行公司。自1972年他在Rothschild''s银行服务公司的金融机构工作，他便开始了自己的华尔街事业。他在1985年被任命为由55名成员组成的银行服务公司的常务董事。在1985年，他成为了美国贝尔斯登投资银行的常务董事以及金融服务集团的共同经理人。他服务于Archer-Daniels-Midland Company和Nasdaq Stock Market, Inc.的董事会，他毕业自纽约大学并且还是美国空军老兵
- Thomas F. O’Neill is a partner at Kimberlite Advisors, LLC. Kimberlite acquired the business of Ranieri Partners Financial Service Group “RPFSG” in September 2013. From December 2010 through August 2013 Mr. O’Neill was chairman of RPFSG. RPFSG is in the business of acquiring and managing companies in the financial services sector, including money management and investment management firms. Mr. O’Neill was also appointed Chairman of the holding company of First Allied, a broker-dealer, controlled by Ranieri Partners. Prior to joining RPFSG, he was a founding principal of Sandler O''Neill & Partners, L.P., an investment banking firm. He began his Wall Street career at L.F. Rothschild where he specialized in working with financial institutions in Rothschild''s Bank Service Group from 1972. He was appointed Managing Director of the Bank Service Group, a group consisting of fifty-five professionals, in 1984. In 1985 he became a Managing Director at Bear Stearns and Co-Manager of the Financial Services Group. Mr. O''Neill serves on the Board of Directors of Archer-Daniels-Midland Company and The Nasdaq Stock Market, Inc. Mr. O''Neill is a graduate of New York University and a veteran of the United States Air Force.
- Thomas F. O’Neill
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Thomas F. O’Neill，他是金伯利岩组的创办会员，是金伯利岩指导的首席执行官，是提供咨询和融资服务的注册经纪人。在2013年加入金伯利岩之前，他是Ranieri Partners Financial Services Group，一个以收购和管理金融服务包括资金管理和投资管理的公司。他也在Ranieri Partners的投资基金和经营公司工作。在2010年他从 Sandler O’Neill & Partners，一家他在1988年成立的投资银行公司。这是一个从事于广泛的战略和交易业务的建议银行、储蓄机构和其他国内外金融服务的公司，内容包括并购和其他战略交易,资本形成和融资、资产负债管理和资产购买和部署。在合建Sandler O’Neill之前，他是Bear Stearns的常务董事，是 Bear Stearns’ Financial Services 的Group共同经理人。在1972年他开始 在L.F. Rothschild & Co.的事业，他是该银行服务集团常委董事。他目前服务于 the Archer Daniels Midland Company and Misonix的纳斯达克董事会。他是纳斯达克财务委员会的成员，是Archer Daniels Midland Company的财务委员会成员。在2012届年会后，他也是公司的董事和公司治理委员会、提名委员会和人力资源委员会的成员。
Thomas F. O’Neill is a founding member of The Kimberlite Group and is the co-CEO of Kimberlite Advisors, a registered broker-dealer that provides advisory and institutional capital raising services. Prior to forming Kimberlite in 2013 he was the Chairman of Ranieri Partners Financial Services Group, a company formed to acquire and manage financial services companies, including money management and investment management firms. Mr. O’Neill also worked with Ranieri Partners’ investment funds and operating companies. In 2010 Mr. O’Neill retired from Sandler O’Neill & Partners, an investment banking firm he co-founded in 1988 that advises banks, thrifts and other domestic and international financial services firms on a broad range of strategic and transactional matters, including mergers and acquisitions and other strategic transactions, capital formation and financings, asset - liability management and asset purchases and dispositions. Prior to co-founding Sandler O’Neill, Mr. O’Neill was a Managing Director at Bear Stearns and was the Co-Manager of Bear Stearns’ Financial Services Group. Mr. O’Neill began his career at L.F. Rothschild & Co. in 1972 where he served as the Managing Director of the Bank Service Group. Mr. O’Neill currently serves on the Boards of Directors of the NASDAQ, the Archer Daniels Midland Company and Misonix, Inc. He is a member of the Finance Committee for the NASDAQ and is a member of the Finance Committee for the Archer Daniels Midland Company. Mr. O’Neill has been a director of the Company and a member of the Corporate Governance and Nominating Committee and the Human Resources Committee of the Company since the 2012 Annual Meeting. - Thomas F. O’Neill，他是金伯利岩组的创办会员，是金伯利岩指导的首席执行官，是提供咨询和融资服务的注册经纪人。在2013年加入金伯利岩之前，他是Ranieri Partners Financial Services Group，一个以收购和管理金融服务包括资金管理和投资管理的公司。他也在Ranieri Partners的投资基金和经营公司工作。在2010年他从 Sandler O’Neill & Partners，一家他在1988年成立的投资银行公司。这是一个从事于广泛的战略和交易业务的建议银行、储蓄机构和其他国内外金融服务的公司，内容包括并购和其他战略交易,资本形成和融资、资产负债管理和资产购买和部署。在合建Sandler O’Neill之前，他是Bear Stearns的常务董事，是 Bear Stearns’ Financial Services 的Group共同经理人。在1972年他开始 在L.F. Rothschild & Co.的事业，他是该银行服务集团常委董事。他目前服务于 the Archer Daniels Midland Company and Misonix的纳斯达克董事会。他是纳斯达克财务委员会的成员，是Archer Daniels Midland Company的财务委员会成员。在2012届年会后，他也是公司的董事和公司治理委员会、提名委员会和人力资源委员会的成员。
- Thomas F. O’Neill is a founding member of The Kimberlite Group and is the co-CEO of Kimberlite Advisors, a registered broker-dealer that provides advisory and institutional capital raising services. Prior to forming Kimberlite in 2013 he was the Chairman of Ranieri Partners Financial Services Group, a company formed to acquire and manage financial services companies, including money management and investment management firms. Mr. O’Neill also worked with Ranieri Partners’ investment funds and operating companies. In 2010 Mr. O’Neill retired from Sandler O’Neill & Partners, an investment banking firm he co-founded in 1988 that advises banks, thrifts and other domestic and international financial services firms on a broad range of strategic and transactional matters, including mergers and acquisitions and other strategic transactions, capital formation and financings, asset - liability management and asset purchases and dispositions. Prior to co-founding Sandler O’Neill, Mr. O’Neill was a Managing Director at Bear Stearns and was the Co-Manager of Bear Stearns’ Financial Services Group. Mr. O’Neill began his career at L.F. Rothschild & Co. in 1972 where he served as the Managing Director of the Bank Service Group. Mr. O’Neill currently serves on the Boards of Directors of the NASDAQ, the Archer Daniels Midland Company and Misonix, Inc. He is a member of the Finance Committee for the NASDAQ and is a member of the Finance Committee for the Archer Daniels Midland Company. Mr. O’Neill has been a director of the Company and a member of the Corporate Governance and Nominating Committee and the Human Resources Committee of the Company since the 2012 Annual Meeting.
- Thomas F. O'Neill
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Thomas F. O'Neill于2003年5月当选为纳斯达克OMX董事会成员。O'Neill先生是金伯利特集团的创始成员，自2013年9月起担任Kimberlite Advisors的联合首席执行官。Kimberlite收购了Ranieri Partners金融服务集团于2013年9月开展业务。自2010年12月至2013年8月，O'Neill先生担任Ranieri Partners金融服务集团的主席，该集团收购并管理金融服务公司。 2010年11月，奥尼尔先生退休，担任Sandler O'Neill + Partners LP的负责人，该公司是他于1988年共同创办的投资银行。O'Neill先生还是BankFinancial Corporation，Misonix，Inc。的董事。 Archer-Daniels-Midland公司。奥尼尔先生是Archer-Daniels-Midland薪酬/继任委员会的成员，并在Misonix的审计和薪酬委员会任职。
Thomas F. O'Neill was elected to NASDAQ OMX's board of directors in May 2003. Mr. O'Neill is a founding member of the Kimberlite Group and has been the co-chief executive officer of Kimberlite Advisors since September 2013. Kimberlite acquired the business of Ranieri Partners Financial Service Group in September 2013. From December 2010 through August 2013 Mr. O'Neill was the chairman of Ranieri Partners Financial Service Group, which acquired and managed financial services companies. In November 2010 Mr. O'Neill retired as a principal of Sandler O'Neill + Partners L.P., an investment bank that he co-founded in 1988. Mr. O'Neill is also a director of BankFinancial Corporation, Misonix, Inc. and Archer-Daniels-Midland Company. Mr. O'Neill is a member of the compensation/succession committee of Archer-Daniels-Midland and serves on the audit and compensation committees of Misonix. - Thomas F. O'Neill于2003年5月当选为纳斯达克OMX董事会成员。O'Neill先生是金伯利特集团的创始成员，自2013年9月起担任Kimberlite Advisors的联合首席执行官。Kimberlite收购了Ranieri Partners金融服务集团于2013年9月开展业务。自2010年12月至2013年8月，O'Neill先生担任Ranieri Partners金融服务集团的主席，该集团收购并管理金融服务公司。 2010年11月，奥尼尔先生退休，担任Sandler O'Neill + Partners LP的负责人，该公司是他于1988年共同创办的投资银行。O'Neill先生还是BankFinancial Corporation，Misonix，Inc。的董事。 Archer-Daniels-Midland公司。奥尼尔先生是Archer-Daniels-Midland薪酬/继任委员会的成员，并在Misonix的审计和薪酬委员会任职。
- Thomas F. O'Neill was elected to NASDAQ OMX's board of directors in May 2003. Mr. O'Neill is a founding member of the Kimberlite Group and has been the co-chief executive officer of Kimberlite Advisors since September 2013. Kimberlite acquired the business of Ranieri Partners Financial Service Group in September 2013. From December 2010 through August 2013 Mr. O'Neill was the chairman of Ranieri Partners Financial Service Group, which acquired and managed financial services companies. In November 2010 Mr. O'Neill retired as a principal of Sandler O'Neill + Partners L.P., an investment bank that he co-founded in 1988. Mr. O'Neill is also a director of BankFinancial Corporation, Misonix, Inc. and Archer-Daniels-Midland Company. Mr. O'Neill is a member of the compensation/succession committee of Archer-Daniels-Midland and serves on the audit and compensation committees of Misonix.
高管简历
中英对照 | 中文 | 英文- William J. Deutsch
- 暂无中文简介
William J. Deutsch has served as the President of the Bank’s National Commercial Leasing Division since 2011 and was the Senior Vice President of the National Commercial Leasing Division from 2002 to 2011. Prior to joining the Bank, Mr. Deutsch was the Senior Vice President - Lease Finance Group for the First Bank of Highland Park. - 暂无中文简介
- William J. Deutsch has served as the President of the Bank’s National Commercial Leasing Division since 2011 and was the Senior Vice President of the National Commercial Leasing Division from 2002 to 2011. Prior to joining the Bank, Mr. Deutsch was the Senior Vice President - Lease Finance Group for the First Bank of Highland Park.
- F. Morgan Gasior
F. Morgan Gasior自2004年公司成立以来一直担任Shlomo Kramer、首席执行官和总裁，自1989年以来一直担任银行，自1983年以来一直担任银行董事。1999年至2005年，他在公司的前身BankFinancial MHC和联邦公司BankFinancial Corporation担任相同职位。Gasior先生自1984年以来一直受雇于该银行担任多个职位，并于1988年被任命为执行副总裁兼首席运营官时成为全职员工。1989年至2003年，他担任Financial Assurance Services，Inc.的董事和高级职员。Gasior先生在伊利诺伊州和密歇根州获得律师执照，但他并不积极执业。
F. Morgan Gasior has served as Chairman of the Board, Chief Executive Officer and President of the Company since its formation in 2004 and of the Bank since 1989 and as a director of the Bank since 1983. He held the same positions with the Company''s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Gasior has been employed by the Bank in a variety of positions since 1984 and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. He was a director and officer of Financial Assurance Services, Inc. from 1989 through 2003. Mr. Gasior is licensed as an attorney in the States of Illinois and Michigan, but he does not actively practice law.- F. Morgan Gasior自2004年公司成立以来一直担任Shlomo Kramer、首席执行官和总裁，自1989年以来一直担任银行，自1983年以来一直担任银行董事。1999年至2005年，他在公司的前身BankFinancial MHC和联邦公司BankFinancial Corporation担任相同职位。Gasior先生自1984年以来一直受雇于该银行担任多个职位，并于1988年被任命为执行副总裁兼首席运营官时成为全职员工。1989年至2003年，他担任Financial Assurance Services，Inc.的董事和高级职员。Gasior先生在伊利诺伊州和密歇根州获得律师执照，但他并不积极执业。
- F. Morgan Gasior has served as Chairman of the Board, Chief Executive Officer and President of the Company since its formation in 2004 and of the Bank since 1989 and as a director of the Bank since 1983. He held the same positions with the Company''s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Gasior has been employed by the Bank in a variety of positions since 1984 and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. He was a director and officer of Financial Assurance Services, Inc. from 1989 through 2003. Mr. Gasior is licensed as an attorney in the States of Illinois and Michigan, but he does not actively practice law.
- Paul A. Cloutier
Paul A. Cloutier，从2004年公司建立开始就是首席财务和财务主管。从1991年到2005年开始他就是一个同盟公司，BankFinancial MHC and BankFinancial Corporation的首席财务官和财务主管。他也是公司和银行财务部门的执行副总裁。他是密歇根州的注册会计师和美国注册会计师协会会员。在加入银行和它的母公司前，他是Coopers & Lybrand。的资深税务专员。
Paul A. Cloutier has served as the Chief Financial Officer and Treasurer of the Company since its formation in 2004 of the Bank since 1991 and of BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Cloutier also serves as the Executive Vice President of the Finance Division of the Company and the Bank. He is a registered certified public accountant in the State of Michigan and is a member of the American Institute of Certified Public Accountants. Prior to joining the Bank and its parent companies, he was a Senior Tax Associate with Coopers & Lybrand.- Paul A. Cloutier，从2004年公司建立开始就是首席财务和财务主管。从1991年到2005年开始他就是一个同盟公司，BankFinancial MHC and BankFinancial Corporation的首席财务官和财务主管。他也是公司和银行财务部门的执行副总裁。他是密歇根州的注册会计师和美国注册会计师协会会员。在加入银行和它的母公司前，他是Coopers & Lybrand。的资深税务专员。
- Paul A. Cloutier has served as the Chief Financial Officer and Treasurer of the Company since its formation in 2004 of the Bank since 1991 and of BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Cloutier also serves as the Executive Vice President of the Finance Division of the Company and the Bank. He is a registered certified public accountant in the State of Michigan and is a member of the American Institute of Certified Public Accountants. Prior to joining the Bank and its parent companies, he was a Senior Tax Associate with Coopers & Lybrand.
- William J. Deutsch, Jr.
William J. Deutsch, Jr.从2011年1月开始，他就是银行的总裁’s National Commercial Leasing Division。从2002年到2011年，他是全国商业租赁部的高级副总裁。在加入银行钱，他是高地公园第一银行的融资租赁集团的高级副总裁。
William J. Deutsch, Jr.,Mr. Deutsch has served as the President of the Bank’s National Commercial Leasing Division since 2011 and was the Senior Vice President of the National Commercial Leasing Division from 2002 to 2011. Prior to joining the Bank, Mr. Deutsch was the Senior Vice President - Lease Finance Group for the First Bank of Highland Park.- William J. Deutsch, Jr.从2011年1月开始，他就是银行的总裁’s National Commercial Leasing Division。从2002年到2011年，他是全国商业租赁部的高级副总裁。在加入银行钱，他是高地公园第一银行的融资租赁集团的高级副总裁。
- William J. Deutsch, Jr.,Mr. Deutsch has served as the President of the Bank’s National Commercial Leasing Division since 2011 and was the Senior Vice President of the National Commercial Leasing Division from 2002 to 2011. Prior to joining the Bank, Mr. Deutsch was the Senior Vice President - Lease Finance Group for the First Bank of Highland Park.