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 |
|---|---|---|---|---|---|---|
| Richard J. Stockton | 男 | President, Chief Executive Officer and Director | 54 | 202.93万美元 | 未持股 | 2025-12-16 |
| Candace Evans | 女 | Independent Director | 70 | 11.16万美元 | 未持股 | 2025-12-16 |
| Rebeca Odino Johnson | 女 | Independent Director | 69 | 15.46万美元 | 未持股 | 2025-12-16 |
| Rebecca Musser | 女 | Independent Director | 43 | 1.76万美元 | 未持股 | 2025-12-16 |
| Kellie Sirna | 女 | Independent Director | 46 | 未披露 | 未持股 | 2025-12-16 |
| Monty J. Bennett | 男 | Chairman of the Board | 59 | 236.73万美元 | 未持股 | 2025-12-16 |
| Stefani D. Carter | 女 | Independent Director, Lead Director | 47 | 24.04万美元 | 未持股 | 2025-12-16 |
| Matthew D. Rinaldi | 男 | Independent Director | 49 | 15.56万美元 | 未持股 | 2025-12-16 |
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 |
|---|---|---|---|---|---|---|
| Richard J. Stockton | 男 | President, Chief Executive Officer and Director | 54 | 202.93万美元 | 未持股 | 2025-12-16 |
| Justin Coe | 男 | Chief Accounting Officer | 42 | 7.01万美元 | 未持股 | 2025-12-16 |
| Deric S. Eubanks | 男 | Chief Financial Officer and Treasurer | 49 | 97.13万美元 | 未持股 | 2025-12-16 |
董事简历
中英对照 | 中文 | 英文- Richard J. Stockton
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RichardJ.Stockton自2016年11月起担任首席执行官，自2017年4月起担任总裁。在加入我们公司之前，Stockton先生从2015年8月开始担任Cargill Inc.的子公司Carval Investors的房地产全球首席运营官，该公司在美国，加拿大，英国和法国拥有约10亿美元的房地产投资。他在摩根士丹利工作了15年多，从事房地产投资银行业务，在那里他从副总裁升为董事总经理兼区域集团主管。在摩根士丹利，他是伦敦EMEA房地产银行业务的负责人，在欧洲、中东和非洲开展业务。他也曾被任命为亚太房地产银行集团的联席主管，在那里他曾负责香港、新加坡、悉尼和孟买的团队。他于2013年离开摩根士丹利，成为OUE Limited（一家公开上市的新加坡房地产公司，2013年2月至2015年3月资产超过50亿美元）的美洲总裁兼首席执行官。Stockton先生是行业会议和活动的频繁演讲者和小组成员。他是美国和英国的双重公民。Stockton先生在宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）获得金融与房地产工商管理硕士学位，并在康奈尔大学酒店管理学院（Cornell University，School of Hotel Administration）获得理学学士学位。
Richard J. Stockton was appointed to the Board of Directors in July 2020. He has served as Chief Executive Officer since November 2016 and as President since April 2017. He also served as the Lead Independent Director of Spirit MTA REIT (NYSE: SMTA) and Trtee of its successor entity, SMTA Liquidating Trt, from 2018 to 2025. Prior to joining Company, Mr. Stockton served as Global Co Head and Global Chief Operating Officer for Real Estate at CarVal Investors, a subsidiary of Cargill Inc., with real estate investments in the United States, Canada, the United Kingdom and France. He also previoly served as President & CEO Americas for OUE Limited, a publicly listed Singaporean property company, where he established the biness that acquired and refurbished the Bank Tor in Los Angeles in 2013. The majority of his career, over 16 years, was spent at Morgan Stanley in real estate investment banking in vario roles including Head of EMEA Real Estate Banking in London, where he was responsible for biness across Europe, the Middle East and Africa and Co Head of Asia Pacific Real Estate Banking, where he was responsible for a team across Hong Kong, Singapore, Sydney and Mumbai. He is also a member of the Board of the American Hotel and Lodging Association. Mr. Stockton is a frequent speaker and panelist at indtry conferences and events, including NAREIT, the NYU International Hospitality Indtry Investment Conference, and the Americas Lodging Investment Summit. He is a dual citizen of the United States and the United Kingdom. Mr. Stockton received a Master's of Biness Administration degree in Finance and Real Estate from The Wharton School, University of Pennsylvania, and a Bachelor of Science degree from Cornell University, School of Hotel Administration. - RichardJ.Stockton自2016年11月起担任首席执行官，自2017年4月起担任总裁。在加入我们公司之前，Stockton先生从2015年8月开始担任Cargill Inc.的子公司Carval Investors的房地产全球首席运营官，该公司在美国，加拿大，英国和法国拥有约10亿美元的房地产投资。他在摩根士丹利工作了15年多，从事房地产投资银行业务，在那里他从副总裁升为董事总经理兼区域集团主管。在摩根士丹利，他是伦敦EMEA房地产银行业务的负责人，在欧洲、中东和非洲开展业务。他也曾被任命为亚太房地产银行集团的联席主管，在那里他曾负责香港、新加坡、悉尼和孟买的团队。他于2013年离开摩根士丹利，成为OUE Limited（一家公开上市的新加坡房地产公司，2013年2月至2015年3月资产超过50亿美元）的美洲总裁兼首席执行官。Stockton先生是行业会议和活动的频繁演讲者和小组成员。他是美国和英国的双重公民。Stockton先生在宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）获得金融与房地产工商管理硕士学位，并在康奈尔大学酒店管理学院（Cornell University，School of Hotel Administration）获得理学学士学位。
- Richard J. Stockton was appointed to the Board of Directors in July 2020. He has served as Chief Executive Officer since November 2016 and as President since April 2017. He also served as the Lead Independent Director of Spirit MTA REIT (NYSE: SMTA) and Trtee of its successor entity, SMTA Liquidating Trt, from 2018 to 2025. Prior to joining Company, Mr. Stockton served as Global Co Head and Global Chief Operating Officer for Real Estate at CarVal Investors, a subsidiary of Cargill Inc., with real estate investments in the United States, Canada, the United Kingdom and France. He also previoly served as President & CEO Americas for OUE Limited, a publicly listed Singaporean property company, where he established the biness that acquired and refurbished the Bank Tor in Los Angeles in 2013. The majority of his career, over 16 years, was spent at Morgan Stanley in real estate investment banking in vario roles including Head of EMEA Real Estate Banking in London, where he was responsible for biness across Europe, the Middle East and Africa and Co Head of Asia Pacific Real Estate Banking, where he was responsible for a team across Hong Kong, Singapore, Sydney and Mumbai. He is also a member of the Board of the American Hotel and Lodging Association. Mr. Stockton is a frequent speaker and panelist at indtry conferences and events, including NAREIT, the NYU International Hospitality Indtry Investment Conference, and the Americas Lodging Investment Summit. He is a dual citizen of the United States and the United Kingdom. Mr. Stockton received a Master's of Biness Administration degree in Finance and Real Estate from The Wharton School, University of Pennsylvania, and a Bachelor of Science degree from Cornell University, School of Hotel Administration.
- Candace Evans
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Candace Evans自1980年以来是一名获奖的记者、企业家和编辑，Evans女士是CandysDirt.com和SecondShelters.com的创始人和出版商，这是一家致力于北得克萨斯州房地产行业和度假住宅销售市场的垂直企业对企业网站。她创建于2011年的独特网站是德克萨斯州当地房地产和突发新闻阅读量最高的网站之一。获奖内容由编辑人员每日发布，订阅人数超过33000人。自网站成立以来，横幅广告、展示广告和原生广告的销售额每年都会增长10%以上。Evans女士曾担任DMagazine Partners的编辑，在那里她于2000年帮助创立了获奖的DHome杂志。此外，她于2007-2010dallasdirt.com在DMagazine URL上构思并创建了一个成功的房地产博客。在DMagazine长期任职之前，Evans女士曾在纽约的CBS News，芝加哥的WBBM-TV，达拉斯的KDFW-TV工作，并为许多印刷和在线出版物撰稿，包括《新闻周刊》，《家》，《达拉斯晨报》，《达拉斯商业杂志》，D首席执行官，现代豪华达拉斯，AOL Real Estate、Joel Kotkin的《新地理》、《医学经济学》、《沃斯堡星报》、《广告周刊》、《德州商业》等。Evans女士在哥伦比亚大学新闻研究生院（Columbia University Graduate School of Journalism）获得M.S.J.，在惠顿学院（Wheaton College）获得本科学位，并在达特茅斯学院（Dartmouth College）学习。她持有活跃的德克萨斯州房地产许可证。
Candace Evans has served as a member of the Board of Directors since July 2019. She currently serves as a member of Audit and Nominating and Corporate Governance Committees. Ms. Evans has been an award winning biness jnalist, entrepreneur, and editor since 1980 and is the Founder & Publisher of CandysDirt.com and SecondShelters.com, vertical biness to biness bsites devoted to the North Texas real estate indtry and vacation home sales market. Her unique sites, founded in 2010, are among the highest read in Texas for local real estate & breaking news. The award winning content is published daily by a staff of editors, with a subscription base of over 33,000. Banner, display and native ad sales have increased more than 10% per year since the sites re founded. She holds an active Texas real estate license. Ms. Evans is also an expert contributor to Forbes.com focing on real estate. Ms. Evans has worked as a founding editor for DMagazine Partners. In addition, she conceived and created a successful real estate blog on the DMagazine URL in 2007 2010, DallasDirt.com. Prior to her long tenure at DMagazine, Ms. Evans worked for CBS News in New York, WBBM TV in Chicago, KDFW TV in Dallas, and has written for many publications in print and online, including Newsek, Home, The Dallas Morning News, The Dallas Biness Jnal, D CEO, Modern Luxury Dallas, AOL Real Estate, Joel Kotkin's The New Geography, Medical Economics, The Fort Worth Star Telegram, Adek, Texas Biness, and others. Ms. Evans also currently serves on the Board of Directors of Preservation Dallas, a non profit devoted to architectural preservation in North Texas. She is the current president (2024 2025) of the Dallas County Medical Alliance Foundation.Ms. Evans earned her M.S.J. from the Columbia University Graduate School of Jnalism and her undergraduate degree at Wheaton College, and studied at Dartmouth College. She holds an active Texas real estate license. - Candace Evans自1980年以来是一名获奖的记者、企业家和编辑，Evans女士是CandysDirt.com和SecondShelters.com的创始人和出版商，这是一家致力于北得克萨斯州房地产行业和度假住宅销售市场的垂直企业对企业网站。她创建于2011年的独特网站是德克萨斯州当地房地产和突发新闻阅读量最高的网站之一。获奖内容由编辑人员每日发布，订阅人数超过33000人。自网站成立以来，横幅广告、展示广告和原生广告的销售额每年都会增长10%以上。Evans女士曾担任DMagazine Partners的编辑，在那里她于2000年帮助创立了获奖的DHome杂志。此外，她于2007-2010dallasdirt.com在DMagazine URL上构思并创建了一个成功的房地产博客。在DMagazine长期任职之前，Evans女士曾在纽约的CBS News，芝加哥的WBBM-TV，达拉斯的KDFW-TV工作，并为许多印刷和在线出版物撰稿，包括《新闻周刊》，《家》，《达拉斯晨报》，《达拉斯商业杂志》，D首席执行官，现代豪华达拉斯，AOL Real Estate、Joel Kotkin的《新地理》、《医学经济学》、《沃斯堡星报》、《广告周刊》、《德州商业》等。Evans女士在哥伦比亚大学新闻研究生院（Columbia University Graduate School of Journalism）获得M.S.J.，在惠顿学院（Wheaton College）获得本科学位，并在达特茅斯学院（Dartmouth College）学习。她持有活跃的德克萨斯州房地产许可证。
- Candace Evans has served as a member of the Board of Directors since July 2019. She currently serves as a member of Audit and Nominating and Corporate Governance Committees. Ms. Evans has been an award winning biness jnalist, entrepreneur, and editor since 1980 and is the Founder & Publisher of CandysDirt.com and SecondShelters.com, vertical biness to biness bsites devoted to the North Texas real estate indtry and vacation home sales market. Her unique sites, founded in 2010, are among the highest read in Texas for local real estate & breaking news. The award winning content is published daily by a staff of editors, with a subscription base of over 33,000. Banner, display and native ad sales have increased more than 10% per year since the sites re founded. She holds an active Texas real estate license. Ms. Evans is also an expert contributor to Forbes.com focing on real estate. Ms. Evans has worked as a founding editor for DMagazine Partners. In addition, she conceived and created a successful real estate blog on the DMagazine URL in 2007 2010, DallasDirt.com. Prior to her long tenure at DMagazine, Ms. Evans worked for CBS News in New York, WBBM TV in Chicago, KDFW TV in Dallas, and has written for many publications in print and online, including Newsek, Home, The Dallas Morning News, The Dallas Biness Jnal, D CEO, Modern Luxury Dallas, AOL Real Estate, Joel Kotkin's The New Geography, Medical Economics, The Fort Worth Star Telegram, Adek, Texas Biness, and others. Ms. Evans also currently serves on the Board of Directors of Preservation Dallas, a non profit devoted to architectural preservation in North Texas. She is the current president (2024 2025) of the Dallas County Medical Alliance Foundation.Ms. Evans earned her M.S.J. from the Columbia University Graduate School of Jnalism and her undergraduate degree at Wheaton College, and studied at Dartmouth College. She holds an active Texas real estate license.
- Rebeca Odino Johnson
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Rebeca Odino Johnson，自2022年5月起担任董事会成员，目前担任Braemar Hotels & Resorts, Inc.审计委员会和薪酬委员会成员。Odino-Johnson女士是美国心脏协会负责直接营销和捐赠者体验的全国高级副总裁，她自2018年4月以来一直担任该职位。此前，Odino-Johnson女士曾于2015年12月至2018年3月担任LP的首席营销和销售官Main Event Entertainment。Odino-Johnson女士于2013年12月至2015年10月担任鲍勃·埃文斯农场的首席营销和烹饪官。此外，Odino-Johnson女士于2008年11月至2013年7月在Dine Brands Global公司担任高级副总裁兼首席营销和烹饪官，负责领导AppleBees等餐饮品牌的营销工作。从2004年1月到2008年2月，Odino-Johnson女士担任Brinker International, Inc.执行副总裁、高级副总裁兼首席营销和全球品牌官。Odino-Johnson女士在百事可乐公司工作了16年，担任过多个营销和销售职位，包括Frito-Lay北美公司的总经理和营销副总裁，直接负责38亿美元的Doritos和Cheetos业务部门的盈利增长的财务和战略规划，该部门占Frito-Lay北美公司30%的股份。她将Cheetos品牌从5亿美元增长到10亿美元，并推出了Baked Lay's，第一年的销售额达到了2.5亿美元，这是Frito-Lay最成功的推出。Odino-Johnson女士获得了达拉斯浸会大学市场营销和金融领域的工商管理学士学位，并以优异成绩毕业。她还毕业于哈佛商学院高级管理课程，并获得了维克森林大学的数字营销和分析硕士学位。Odino-Johnson女士自2016年2月起担任Alex Lee家族公司董事会成员。她自2020年7月起担任Data Axie顾问委员会成员，自2023年10月起担任北德克萨斯食品银行成员。此前，她曾在百事可乐的拉丁裔/西班牙裔咨询委员会任职。奥迪诺-约翰逊女士是NACD的成员。
Rebeca Odino Johnson has served as a member of the Board of Directors since May 2022 and currently serves as a member of Audit Committee and as chair of Related Party Transactions Committee. Ms. Odino Johnson is the National Senior Vice President of Direct Marketing and Donor Experience at the American Heart Association, a position she has held since April 2018. Previoly, Ms. Odino Johnson served as Main Event Entertainment, LP's Chief Marketing and Sales Officer, from December 2015 to March 2018. Ms. Odino Johnson served as the Chief Marketing and Culinary Officer of Bob Evans Farms from December 2013 to October 2015. Additionally, Ms. Odino Johnson served as Senior Vice President and Chief Marketing and Culinary Officer at Dine Brands Global Inc. from November 2008 to July 2013, where she led marketing efforts for restaurant brands such as Applebees. From January 2004 to February 2008, Ms. Odino Johnson served as Executive Vice President, Senior Vice President and Chief Marketing and Global Branding Officer for Brinker International, Inc. Ms. Odino Johnson spent 16 years at PepsiCo, Inc. in vario marketing and sales positions including General Manager and Vice President of Marketing for Frito Lay North America, with direct financial and strategic planning responsibility for the profitable growth of the $3.8 billion Doritos and Cheetos biness unit, representing 30% of Frito Lay North America. She grew the Cheetos brand from $500 million to $1 billion and launched Baked Lay's, resulting in $250 million in sales in the first year, representing Frito Lay's most successful launch. Ms. Odino Johnson has served on the Alex Lee Family of Companies board of directors since February 2016. She has served on the Advisory Board of Data Axie since July 2020 and The North Texas Food Bank since October 2023. She previoly served on PepsiCo's Latino/Hispanic Advisory Board. Ms. Odino Johnson is a member of the NACD.Ms. Odino Johnson received a Bachelor of Biness Administration in Marketing and Finance from Dallas Baptist University, from which she graduated magna cum laude. She also graduated from the Harvard Biness School Advanced Management Program and has received a Master's Degree in Digital Marketing and Analytics from Wake Forest University. - Rebeca Odino Johnson，自2022年5月起担任董事会成员，目前担任Braemar Hotels & Resorts, Inc.审计委员会和薪酬委员会成员。Odino-Johnson女士是美国心脏协会负责直接营销和捐赠者体验的全国高级副总裁，她自2018年4月以来一直担任该职位。此前，Odino-Johnson女士曾于2015年12月至2018年3月担任LP的首席营销和销售官Main Event Entertainment。Odino-Johnson女士于2013年12月至2015年10月担任鲍勃·埃文斯农场的首席营销和烹饪官。此外，Odino-Johnson女士于2008年11月至2013年7月在Dine Brands Global公司担任高级副总裁兼首席营销和烹饪官，负责领导AppleBees等餐饮品牌的营销工作。从2004年1月到2008年2月，Odino-Johnson女士担任Brinker International, Inc.执行副总裁、高级副总裁兼首席营销和全球品牌官。Odino-Johnson女士在百事可乐公司工作了16年，担任过多个营销和销售职位，包括Frito-Lay北美公司的总经理和营销副总裁，直接负责38亿美元的Doritos和Cheetos业务部门的盈利增长的财务和战略规划，该部门占Frito-Lay北美公司30%的股份。她将Cheetos品牌从5亿美元增长到10亿美元，并推出了Baked Lay's，第一年的销售额达到了2.5亿美元，这是Frito-Lay最成功的推出。Odino-Johnson女士获得了达拉斯浸会大学市场营销和金融领域的工商管理学士学位，并以优异成绩毕业。她还毕业于哈佛商学院高级管理课程，并获得了维克森林大学的数字营销和分析硕士学位。Odino-Johnson女士自2016年2月起担任Alex Lee家族公司董事会成员。她自2020年7月起担任Data Axie顾问委员会成员，自2023年10月起担任北德克萨斯食品银行成员。此前，她曾在百事可乐的拉丁裔/西班牙裔咨询委员会任职。奥迪诺-约翰逊女士是NACD的成员。
- Rebeca Odino Johnson has served as a member of the Board of Directors since May 2022 and currently serves as a member of Audit Committee and as chair of Related Party Transactions Committee. Ms. Odino Johnson is the National Senior Vice President of Direct Marketing and Donor Experience at the American Heart Association, a position she has held since April 2018. Previoly, Ms. Odino Johnson served as Main Event Entertainment, LP's Chief Marketing and Sales Officer, from December 2015 to March 2018. Ms. Odino Johnson served as the Chief Marketing and Culinary Officer of Bob Evans Farms from December 2013 to October 2015. Additionally, Ms. Odino Johnson served as Senior Vice President and Chief Marketing and Culinary Officer at Dine Brands Global Inc. from November 2008 to July 2013, where she led marketing efforts for restaurant brands such as Applebees. From January 2004 to February 2008, Ms. Odino Johnson served as Executive Vice President, Senior Vice President and Chief Marketing and Global Branding Officer for Brinker International, Inc. Ms. Odino Johnson spent 16 years at PepsiCo, Inc. in vario marketing and sales positions including General Manager and Vice President of Marketing for Frito Lay North America, with direct financial and strategic planning responsibility for the profitable growth of the $3.8 billion Doritos and Cheetos biness unit, representing 30% of Frito Lay North America. She grew the Cheetos brand from $500 million to $1 billion and launched Baked Lay's, resulting in $250 million in sales in the first year, representing Frito Lay's most successful launch. Ms. Odino Johnson has served on the Alex Lee Family of Companies board of directors since February 2016. She has served on the Advisory Board of Data Axie since July 2020 and The North Texas Food Bank since October 2023. She previoly served on PepsiCo's Latino/Hispanic Advisory Board. Ms. Odino Johnson is a member of the NACD.Ms. Odino Johnson received a Bachelor of Biness Administration in Marketing and Finance from Dallas Baptist University, from which she graduated magna cum laude. She also graduated from the Harvard Biness School Advanced Management Program and has received a Master's Degree in Digital Marketing and Analytics from Wake Forest University.
- Rebecca Musser
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Rebecca Musser，自2024年12月起担任董事会成员，并担任审计委员会主席。她于2024年8月首次被提名为Wheeler房产投资信托（纳斯达克股票代码：WHLR）的独立董事，该公司拥有、收购、开发、融资、租赁和管理超过800万平方英尺的零售物业，包括社区和以杂货为基础的中心。她目前担任审计委员会主席。Musser女士是一位经验丰富的会计顾问，拥有大约20年的经验。她拥有广泛行业的会计经验，最近专注于私募股权领域。Musser女士是一位持牌注册内部审计师，大约20年前在泰勒科技开始了她的内部审计经历，在那里她和审计总监组成了公司的第一个内部审计部门，这是当时新发布的《萨班斯-奥克斯利法案》的要求。继泰勒科技之后，Musser女士曾在上市公司迪恩食品的内部审计部门工作，并前往美国各地的多个办事处进行审计，与外部审计师合作。Musser女士曾在Paul Quinn学院担任财务总监。在学院期间，她负责多个部门并监督各种审计，包括财务和合规相关。在学院期间，她帮助学院获得了新的认证。自离开学院以来，Musser女士一直担任多个客户的独立会计顾问。AH Belo于2015年聘请Musser女士协助其进行2014年度10-K准备和审查。这涉及审查以前和当前的财务报表，以确保报告的一致性。Musser女士过去7年内的客户包括曾隶属于TPG的全球投资公司Sixth Street Partners，以及银行和私募股权基金管理人MUFG。在MUFG，她担任某房地产私募基金管理人的临时控制人。在第六街，她协助管理公司和基金公司处理复杂的会计项目。Musser在西南俄克拉何马州立大学获得会计学学士学位，在西德克萨斯农工大学获得工商管理硕士学位。
Rebecca Musser has served as a member of the Board of Directors since December 2024. She currently serves as the chair of Audit Committee. Ms. Mser is an experienced accounting consultant with roughly 20 years of experience. She has accounting experience in a broad range of indtries, with a recent foc in the private equity sector. Ms. Mser, a licensed Certified Internal Auditor, began her internal audit experience roughly 20 years ago at Tyler Technologies, where she and the audit director formed the company's first internal audit department, a requirement from the then newly released Sarbanes Oxley Act. Following Tyler Technologies, Ms. Mser worked for public company Dean Foods in their internal audit department and traveled to multiple offices throughout the United States performing audits to collaborate with the external auditors. Ms. Mser served as Controller at Paul Quinn College. While at the college, she was responsible for multiple departments and overseeing vario audits, both financial and compliance related. While at the college, she helped the college attain new accreditation. Since leaving the college, Ms. Mser has worked as an independent accounting consultant for multiple clients. AH Belo hired Ms. Mser in 2015 to assist it in its 2014 annual 10 K preparation and review. This involved reviewing previo and current financial statements to ensure consistency in the reporting. Ms. Mser's clients within the last eight years include global investment firm Sixth Street Partners, formerly part of TPG, and MUFG, a bank and private equity fund administrator. At MUFG, she served as the Interim Controller for a real estate private equity fund administrator. At Sixth Street, she assisted the management companies and the fund companies with complex accounting projects. Ms. Mser also serves as a member of the Board of Directors of Wheeler Real Estate Investment Trt (NASDAQ: WHLR), a commercial real estate investment company.Ms. Mser received a Bachelor's Degree in Accounting from Southstern Oklahoma State University and a Master's Degree in Biness Administration from st Texas A&M University. - Rebecca Musser，自2024年12月起担任董事会成员，并担任审计委员会主席。她于2024年8月首次被提名为Wheeler房产投资信托（纳斯达克股票代码：WHLR）的独立董事，该公司拥有、收购、开发、融资、租赁和管理超过800万平方英尺的零售物业，包括社区和以杂货为基础的中心。她目前担任审计委员会主席。Musser女士是一位经验丰富的会计顾问，拥有大约20年的经验。她拥有广泛行业的会计经验，最近专注于私募股权领域。Musser女士是一位持牌注册内部审计师，大约20年前在泰勒科技开始了她的内部审计经历，在那里她和审计总监组成了公司的第一个内部审计部门，这是当时新发布的《萨班斯-奥克斯利法案》的要求。继泰勒科技之后，Musser女士曾在上市公司迪恩食品的内部审计部门工作，并前往美国各地的多个办事处进行审计，与外部审计师合作。Musser女士曾在Paul Quinn学院担任财务总监。在学院期间，她负责多个部门并监督各种审计，包括财务和合规相关。在学院期间，她帮助学院获得了新的认证。自离开学院以来，Musser女士一直担任多个客户的独立会计顾问。AH Belo于2015年聘请Musser女士协助其进行2014年度10-K准备和审查。这涉及审查以前和当前的财务报表，以确保报告的一致性。Musser女士过去7年内的客户包括曾隶属于TPG的全球投资公司Sixth Street Partners，以及银行和私募股权基金管理人MUFG。在MUFG，她担任某房地产私募基金管理人的临时控制人。在第六街，她协助管理公司和基金公司处理复杂的会计项目。Musser在西南俄克拉何马州立大学获得会计学学士学位，在西德克萨斯农工大学获得工商管理硕士学位。
- Rebecca Musser has served as a member of the Board of Directors since December 2024. She currently serves as the chair of Audit Committee. Ms. Mser is an experienced accounting consultant with roughly 20 years of experience. She has accounting experience in a broad range of indtries, with a recent foc in the private equity sector. Ms. Mser, a licensed Certified Internal Auditor, began her internal audit experience roughly 20 years ago at Tyler Technologies, where she and the audit director formed the company's first internal audit department, a requirement from the then newly released Sarbanes Oxley Act. Following Tyler Technologies, Ms. Mser worked for public company Dean Foods in their internal audit department and traveled to multiple offices throughout the United States performing audits to collaborate with the external auditors. Ms. Mser served as Controller at Paul Quinn College. While at the college, she was responsible for multiple departments and overseeing vario audits, both financial and compliance related. While at the college, she helped the college attain new accreditation. Since leaving the college, Ms. Mser has worked as an independent accounting consultant for multiple clients. AH Belo hired Ms. Mser in 2015 to assist it in its 2014 annual 10 K preparation and review. This involved reviewing previo and current financial statements to ensure consistency in the reporting. Ms. Mser's clients within the last eight years include global investment firm Sixth Street Partners, formerly part of TPG, and MUFG, a bank and private equity fund administrator. At MUFG, she served as the Interim Controller for a real estate private equity fund administrator. At Sixth Street, she assisted the management companies and the fund companies with complex accounting projects. Ms. Mser also serves as a member of the Board of Directors of Wheeler Real Estate Investment Trt (NASDAQ: WHLR), a commercial real estate investment company.Ms. Mser received a Bachelor's Degree in Accounting from Southstern Oklahoma State University and a Master's Degree in Biness Administration from st Texas A&M University.
- Kellie Sirna
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Kellie Sirna，于2025年4月被任命为董事会成员。她是Design 11 Studio，LLC（“Studio 11 Design”）的所有者和负责人，该公司是一家为酒店和休闲行业提供全方位服务的室内设计公司。Studio 11 Design成立于2011年，专注于两个垂直领域：品牌Bottega，一个品牌标识和设计组件，以及Lou Verne by Studio 11 Design，一个专门从事艺术策划、创作和造型的内部创意团队。Sirna女士在设计行业工作了二十多年。她在Hospitality Design Magazine董事会任职，曾担任HD Awards和Wave of the Future Awards的评委。她是美国商业奖年度女性金级获得者，曾被包括精品设计、好客设计、CNN、康泰纳仕旅行者、福布斯和华尔街日报在内的多家知名媒体报道为领先的企业家。Sirna女士拥有北德克萨斯大学室内设计和商品销售的美术学士学位。
Kellie Sirna was appointed to Board in April 2025 and serves as a member of Nominating and Corporate Governance Committee. She is the owner and principal of Design 11 Studio, LLC ("Studio 11 Design"), a full service interior design firm for the hospitality and leisure indtries. Studio 11 Design was founded in 2011 and foces on two verticals: Brand Bottega, a brand identity and design component, as ll as Lou Verne by Studio 11 Design, an in hoe creative team specializing in art curation, creation and styling. Ms. Sirna has worked in the design indtry for more than two decades. She serves on the Hospitality Design Magazine board and has judged the HD Awards and Wave of the Future Awards. She's a gold level recipient of American Biness Awards' Woman of the Year and has been covered as a leading entrepreneur by vario notable media outlets including Boutique Design, Hospitality Design, CNN, Conde Nast Traveler, Forbes, and the Wall Street Jnal.Ms. Sirna holds a Bachelor of Fine Arts degree in Interior Design and Merchandising from the University of North Texas. - Kellie Sirna，于2025年4月被任命为董事会成员。她是Design 11 Studio，LLC（“Studio 11 Design”）的所有者和负责人，该公司是一家为酒店和休闲行业提供全方位服务的室内设计公司。Studio 11 Design成立于2011年，专注于两个垂直领域：品牌Bottega，一个品牌标识和设计组件，以及Lou Verne by Studio 11 Design，一个专门从事艺术策划、创作和造型的内部创意团队。Sirna女士在设计行业工作了二十多年。她在Hospitality Design Magazine董事会任职，曾担任HD Awards和Wave of the Future Awards的评委。她是美国商业奖年度女性金级获得者，曾被包括精品设计、好客设计、CNN、康泰纳仕旅行者、福布斯和华尔街日报在内的多家知名媒体报道为领先的企业家。Sirna女士拥有北德克萨斯大学室内设计和商品销售的美术学士学位。
- Kellie Sirna was appointed to Board in April 2025 and serves as a member of Nominating and Corporate Governance Committee. She is the owner and principal of Design 11 Studio, LLC ("Studio 11 Design"), a full service interior design firm for the hospitality and leisure indtries. Studio 11 Design was founded in 2011 and foces on two verticals: Brand Bottega, a brand identity and design component, as ll as Lou Verne by Studio 11 Design, an in hoe creative team specializing in art curation, creation and styling. Ms. Sirna has worked in the design indtry for more than two decades. She serves on the Hospitality Design Magazine board and has judged the HD Awards and Wave of the Future Awards. She's a gold level recipient of American Biness Awards' Woman of the Year and has been covered as a leading entrepreneur by vario notable media outlets including Boutique Design, Hospitality Design, CNN, Conde Nast Traveler, Forbes, and the Wall Street Jnal.Ms. Sirna holds a Bachelor of Fine Arts degree in Interior Design and Merchandising from the University of North Texas.
- Monty J. Bennett
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Monty J. Bennett，自2013年4月起担任董事会主席，并于2013年4月至2016年11月期间担任公司首席执行官。Bennett先生是Ashford Inc.的创始人、董事长兼首席执行官，也是Ashford Hospitality Trust, Inc.（纽约证券交易所代码：AHT）和Braemar酒店及度假村 Inc.（纽约证券交易所代码：BHR）的创始人兼董事长。Bennett先生在酒店行业拥有超过26年的经验，在酒店行业的几乎所有方面都有经验，包括酒店所有权、财务、运营、开发、资产管理和项目管理。除了在Ashford担任的职务，在他的职业生涯中，班尼特先生一直是众多行业协会的成员和领导者。Bennett先生是公民参与的终身倡导者，并以回馈达拉斯-沃思堡社区为荣。他与Ashford公司一起，支持众多慈善组织，包括阿尔茨海默氏症协会、Habitat for Humanity、北德克萨斯食品银行、S.M. Wright基金会和特奥会。他拥有康奈尔大学S.C. Johnson管理研究生院的工商管理硕士学位，并以优异成绩获得了同样在康奈尔大学酒店管理学院的理学学士学位。他是康奈尔酒店协会的终身会员。
Monty J. Bennett has served as Chairman of the Board of Directors since April 2013 and served as Chief Executive Officer of the Company from April 2013 to November 2016. Mr. Bennett is the Founder, Chairman & Chief Executive Officer of Ashford Inc. and is also the Founder & Chairman of both Ashford Hospitality Trt, Inc. (NYSE: AHT) and Braemar Hotels & Resorts Inc. (NYSE: BHR). Mr. Bennett has over 26 years of experience in the hotel indtry and has experience in virtually all aspects of the hospitality indtry, including hotel ownership, finance, operations, development, asset management and project management. In addition to his roles at Ashford, over his career Mr. Bennett has been a member and leader in numero indtry associations.Mr. Bennett is a lifelong advocate of civic engagement and takes pride in giving back to the Dallas Fort Worth community. Together with the Ashford companies, he supports numero charitable organizations including Alzheimer's Association, Habitat for Humanity, North Texas Food Bank, the S.M. Wright Foundation and the Special Olympics.He holds a Master's degree in Biness Administration from Cornell's S.C. Johnson Graduate School of Management and received a Bachelor of Science degree with distinction from the School of Hotel Administration also at Cornell. - Monty J. Bennett，自2013年4月起担任董事会主席，并于2013年4月至2016年11月期间担任公司首席执行官。Bennett先生是Ashford Inc.的创始人、董事长兼首席执行官，也是Ashford Hospitality Trust, Inc.（纽约证券交易所代码：AHT）和Braemar酒店及度假村 Inc.（纽约证券交易所代码：BHR）的创始人兼董事长。Bennett先生在酒店行业拥有超过26年的经验，在酒店行业的几乎所有方面都有经验，包括酒店所有权、财务、运营、开发、资产管理和项目管理。除了在Ashford担任的职务，在他的职业生涯中，班尼特先生一直是众多行业协会的成员和领导者。Bennett先生是公民参与的终身倡导者，并以回馈达拉斯-沃思堡社区为荣。他与Ashford公司一起，支持众多慈善组织，包括阿尔茨海默氏症协会、Habitat for Humanity、北德克萨斯食品银行、S.M. Wright基金会和特奥会。他拥有康奈尔大学S.C. Johnson管理研究生院的工商管理硕士学位，并以优异成绩获得了同样在康奈尔大学酒店管理学院的理学学士学位。他是康奈尔酒店协会的终身会员。
- Monty J. Bennett has served as Chairman of the Board of Directors since April 2013 and served as Chief Executive Officer of the Company from April 2013 to November 2016. Mr. Bennett is the Founder, Chairman & Chief Executive Officer of Ashford Inc. and is also the Founder & Chairman of both Ashford Hospitality Trt, Inc. (NYSE: AHT) and Braemar Hotels & Resorts Inc. (NYSE: BHR). Mr. Bennett has over 26 years of experience in the hotel indtry and has experience in virtually all aspects of the hospitality indtry, including hotel ownership, finance, operations, development, asset management and project management. In addition to his roles at Ashford, over his career Mr. Bennett has been a member and leader in numero indtry associations.Mr. Bennett is a lifelong advocate of civic engagement and takes pride in giving back to the Dallas Fort Worth community. Together with the Ashford companies, he supports numero charitable organizations including Alzheimer's Association, Habitat for Humanity, North Texas Food Bank, the S.M. Wright Foundation and the Special Olympics.He holds a Master's degree in Biness Administration from Cornell's S.C. Johnson Graduate School of Management and received a Bachelor of Science degree with distinction from the School of Hotel Administration also at Cornell.
- Stefani D. Carter
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Stefani D. Carter，自2013年11月起担任董事会成员，目前担任Braemar Hotels & Resorts, Inc.首席董事。她担任Braemar Hotels & Resorts， Inc.的主席。提名和公司治理委员会成员，并担任Braemar Hotels & Resorts， Inc.的成员。关联方交易委员会。她还担任Wheeler Real Estate Investment Trust（纳斯达克股票代码：WHLR）（一家商业房地产投资公司）的董事会成员和主席，以及Axos Bank和Axos Financial， Inc.（纽约证券交易所股票代码：AX）的董事会成员。自2005年以来，她一直是一名执业律师，专门从事民事诉讼，合同纠纷，并为小企业和个人提供总法律顾问和建议。她是Stefani Carter & Associates， LLC（她于2011年创立的咨询和法律服务公司）和Stable Realty， LLC（房地产投资公司）两个实体的负责人。从2020年10月到2023年2月，她担任Ferguson Braswell Fraser Kubasta PC（“FBFK”）的诉讼股东，这是一家全方位服务的律师事务所。在加入FBFK之前，她曾担任Estes Thorne & Carr PLLC律师事务所的高级法律顾问三年。此外，她在2011年至2015年期间担任德克萨斯州众议院102区当选代表。从2008年到2011年，她在Sayles Werbner， PC律师事务所担任助理律师；从2007年到2008年，她在Collin县地区检察官办公室担任检察官。在加入Collin County District Attorney’s Office之前，2005年至2007年，她是Vinson & Elkins LLP的副律师。她拥有哈佛法学院的法学博士学位，哈佛大学约翰·肯尼迪政府学院的公共政策硕士学位，以及德克萨斯大学奥斯汀分校新闻/公共事务新闻学学士学位。
Stefani D. Carter has served as a member of the Board of Directors since November 2013 and currently serves as Lead Director. She serves as chair of Nominating and Corporate Governance Committee and as a member of Related Party Transactions Committee. She also serves as a member and chair of the Board of Directors of Wheeler Real Estate Investment Trt (NASDAQ: WHLR), a commercial real estate investment company, and as a member of the Board of Directors of Axos Bank and Axos Financial, Inc. (NYSE: AX). Ms. Carter has been a practicing attorney since 2005, specializing in civil litigation, contractual disputes and providing general counsel and advice to small binesses and individuals. She is the principal of two entities, Stefani Carter & Associates, LLC, a consulting and legal services firm she founded in 2011, and Stable Realty, LLC, a real estate investments firm. From October 2020 to February 2023, Ms. Carter served as a litigation shareholder at Fergon Brasll Fraser Kubasta PC ("FBFK"), a full service law firm. Prior to FBFK, Ms. Carter served as senior counsel at the law firm of Estes Thorne & Carr PLLC for three years. In addition, Ms. Carter served as an elected representative of Hoe District 102 in the Texas Hoe of Representatives beten 2011 and 2015. From 2008 to 2011, Ms. Carter was employed as an associate attorney at the law firm of Sayles rbner, PC and from 2007 to 2008 was a prosecutor in the Collin County District Attorney's Office. Prior to joining the Collin County District Attorney's Office, Ms. Carter was an associate attorney at Vinson & Elkins LLP from 2005 to 2007.Ms. Carter has a Juris Doctor from Harvard Law School, a Master's in Public Policy from Harvard University's John F. Kennedy School of Government and a Bachelor of Arts in Government as ll as a Bachelor of Jnalism in News/Public Affairs from the University of Texas at Atin. - Stefani D. Carter，自2013年11月起担任董事会成员，目前担任Braemar Hotels & Resorts, Inc.首席董事。她担任Braemar Hotels & Resorts， Inc.的主席。提名和公司治理委员会成员，并担任Braemar Hotels & Resorts， Inc.的成员。关联方交易委员会。她还担任Wheeler Real Estate Investment Trust（纳斯达克股票代码：WHLR）（一家商业房地产投资公司）的董事会成员和主席，以及Axos Bank和Axos Financial， Inc.（纽约证券交易所股票代码：AX）的董事会成员。自2005年以来，她一直是一名执业律师，专门从事民事诉讼，合同纠纷，并为小企业和个人提供总法律顾问和建议。她是Stefani Carter & Associates， LLC（她于2011年创立的咨询和法律服务公司）和Stable Realty， LLC（房地产投资公司）两个实体的负责人。从2020年10月到2023年2月，她担任Ferguson Braswell Fraser Kubasta PC（“FBFK”）的诉讼股东，这是一家全方位服务的律师事务所。在加入FBFK之前，她曾担任Estes Thorne & Carr PLLC律师事务所的高级法律顾问三年。此外，她在2011年至2015年期间担任德克萨斯州众议院102区当选代表。从2008年到2011年，她在Sayles Werbner， PC律师事务所担任助理律师；从2007年到2008年，她在Collin县地区检察官办公室担任检察官。在加入Collin County District Attorney’s Office之前，2005年至2007年，她是Vinson & Elkins LLP的副律师。她拥有哈佛法学院的法学博士学位，哈佛大学约翰·肯尼迪政府学院的公共政策硕士学位，以及德克萨斯大学奥斯汀分校新闻/公共事务新闻学学士学位。
- Stefani D. Carter has served as a member of the Board of Directors since November 2013 and currently serves as Lead Director. She serves as chair of Nominating and Corporate Governance Committee and as a member of Related Party Transactions Committee. She also serves as a member and chair of the Board of Directors of Wheeler Real Estate Investment Trt (NASDAQ: WHLR), a commercial real estate investment company, and as a member of the Board of Directors of Axos Bank and Axos Financial, Inc. (NYSE: AX). Ms. Carter has been a practicing attorney since 2005, specializing in civil litigation, contractual disputes and providing general counsel and advice to small binesses and individuals. She is the principal of two entities, Stefani Carter & Associates, LLC, a consulting and legal services firm she founded in 2011, and Stable Realty, LLC, a real estate investments firm. From October 2020 to February 2023, Ms. Carter served as a litigation shareholder at Fergon Brasll Fraser Kubasta PC ("FBFK"), a full service law firm. Prior to FBFK, Ms. Carter served as senior counsel at the law firm of Estes Thorne & Carr PLLC for three years. In addition, Ms. Carter served as an elected representative of Hoe District 102 in the Texas Hoe of Representatives beten 2011 and 2015. From 2008 to 2011, Ms. Carter was employed as an associate attorney at the law firm of Sayles rbner, PC and from 2007 to 2008 was a prosecutor in the Collin County District Attorney's Office. Prior to joining the Collin County District Attorney's Office, Ms. Carter was an associate attorney at Vinson & Elkins LLP from 2005 to 2007.Ms. Carter has a Juris Doctor from Harvard Law School, a Master's in Public Policy from Harvard University's John F. Kennedy School of Government and a Bachelor of Arts in Government as ll as a Bachelor of Jnalism in News/Public Affairs from the University of Texas at Atin.
- Matthew D. Rinaldi
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Matthew D. Rinaldi，自2013年11月起担任董事会成员，目前担任Braemar Hotels & Resorts， Inc.的主席。作为Braemar Hotels & Resorts， Inc.的薪酬委员会成员和关联方交易委员会成员。他是一名持牌律师，其业务专注于内部公司和房地产事务，并在广泛的复杂商业诉讼和上诉事务中代表企业，包括证券集体诉讼、董事和高管责任、房地产、反垄断、保险和知识产权诉讼。他是Farjo Holdings， LP的总法律顾问（自2023年6月以来）。此前，他从2017年6月到2023年6月担任Quantas Healthcare Management， LLC及其附属医疗设施的总法律顾问。2014年至2019年，他还担任德克萨斯州众议院第115区当选代表。2014年7月至2017年6月，他担任Dykema律师事务所的高级法律顾问。从2013年11月到2014年7月，他是一名独立律师。从2009年到2013年11月，他担任Miller， Egan, Molter & Nelson， LLP律师事务所的法律顾问。在加入Miller， Egan, Molter & Nelson， LLP之前，他于2006年至2009年担任K&L Gates LLP律师事务所的副律师，并于2001年至2006年担任Gibson， Dunn和Crutcher律师事务所的副律师，在那里他为公司官员和会计师事务所在证券集体诉讼中辩护，并协助SEC合规问题。他在联邦、州和上诉法院的企业和房地产法律方面拥有丰富的经验，并代表广泛的客户提供咨询服务，包括财富500强公司、“四大”会计师事务所和保险公司、医疗保健公司和房地产开发商，以及小企业和个人。他以优异成绩获得波士顿大学（Boston University）法学博士学位，并以优异成绩获得詹姆斯麦迪逊大学（James Madison University）经济学工商管理学士学位。
Matthew D. Rinaldi has served as a member of the Board of Directors since November 2013 and currently serves as chair of Compensation Committee and as a member of Related Party Transactions Committee. Mr. Rinaldi is a licensed attorney whose practice has foced on in hoe corporate and real estate matters as ll as representing binesses in a broad range of complex commercial litigation and appellate matters, including securities class action lawsuits, director and officer liability, real estate, antitrt, insurance and intellectual property litigation. Mr. Rinaldi is the General Counsel of Farjo Holdings, LP, a position he has held since June 2023. Previoly, Mr. Rinaldi was General Counsel of Quantas Healthcare Management, LLC and its affiliated medical facilities from June 2017 to June 2023. Mr. Rinaldi also served as an elected representative of Texas Hoe District 115 in the Texas Hoe from 2014 to 2019. Mr. Rinaldi served as Senior Counsel with the law firm of Dykema from July 2014 through June 2017. Mr. Rinaldi practiced law as a solo practitioner from November 2013 to July 2014 and served as counsel with the law firm of Miller, Egan, Molter & Nelson, LLP from 2009 to November 2013. Prior to joining Miller, Egan, Molter & Nelson, LLP, Mr. Rinaldi was an associate attorney at the law firm of K&L Gates LLP from 2006 to 2009 and an associate attorney at the law firm of Gibson, Dunn and Crutcher, LLP from 2001 to 2006, where he defended corporate officers and accounting firms in securities class action lawsuits and assisted with SEC compliance issues. Mr. Rinaldi has extensive experience in corporate and real estate law, in federal, state and appellate cts, and has represented and counseled a broad spectrum of clients, including Fortune 500 companies, "Big F" accounting firms and insurance companies, healthcare companies and real estate developers, as ll as small binesses and individuals.Mr. Rinaldi has a Juris Doctor, cum laude, from Boston University and a Bachelor of Biness Administration in Economics, cum laude, from James Madison University. - Matthew D. Rinaldi，自2013年11月起担任董事会成员，目前担任Braemar Hotels & Resorts， Inc.的主席。作为Braemar Hotels & Resorts， Inc.的薪酬委员会成员和关联方交易委员会成员。他是一名持牌律师，其业务专注于内部公司和房地产事务，并在广泛的复杂商业诉讼和上诉事务中代表企业，包括证券集体诉讼、董事和高管责任、房地产、反垄断、保险和知识产权诉讼。他是Farjo Holdings， LP的总法律顾问（自2023年6月以来）。此前，他从2017年6月到2023年6月担任Quantas Healthcare Management， LLC及其附属医疗设施的总法律顾问。2014年至2019年，他还担任德克萨斯州众议院第115区当选代表。2014年7月至2017年6月，他担任Dykema律师事务所的高级法律顾问。从2013年11月到2014年7月，他是一名独立律师。从2009年到2013年11月，他担任Miller， Egan, Molter & Nelson， LLP律师事务所的法律顾问。在加入Miller， Egan, Molter & Nelson， LLP之前，他于2006年至2009年担任K&L Gates LLP律师事务所的副律师，并于2001年至2006年担任Gibson， Dunn和Crutcher律师事务所的副律师，在那里他为公司官员和会计师事务所在证券集体诉讼中辩护，并协助SEC合规问题。他在联邦、州和上诉法院的企业和房地产法律方面拥有丰富的经验，并代表广泛的客户提供咨询服务，包括财富500强公司、“四大”会计师事务所和保险公司、医疗保健公司和房地产开发商，以及小企业和个人。他以优异成绩获得波士顿大学（Boston University）法学博士学位，并以优异成绩获得詹姆斯麦迪逊大学（James Madison University）经济学工商管理学士学位。
- Matthew D. Rinaldi has served as a member of the Board of Directors since November 2013 and currently serves as chair of Compensation Committee and as a member of Related Party Transactions Committee. Mr. Rinaldi is a licensed attorney whose practice has foced on in hoe corporate and real estate matters as ll as representing binesses in a broad range of complex commercial litigation and appellate matters, including securities class action lawsuits, director and officer liability, real estate, antitrt, insurance and intellectual property litigation. Mr. Rinaldi is the General Counsel of Farjo Holdings, LP, a position he has held since June 2023. Previoly, Mr. Rinaldi was General Counsel of Quantas Healthcare Management, LLC and its affiliated medical facilities from June 2017 to June 2023. Mr. Rinaldi also served as an elected representative of Texas Hoe District 115 in the Texas Hoe from 2014 to 2019. Mr. Rinaldi served as Senior Counsel with the law firm of Dykema from July 2014 through June 2017. Mr. Rinaldi practiced law as a solo practitioner from November 2013 to July 2014 and served as counsel with the law firm of Miller, Egan, Molter & Nelson, LLP from 2009 to November 2013. Prior to joining Miller, Egan, Molter & Nelson, LLP, Mr. Rinaldi was an associate attorney at the law firm of K&L Gates LLP from 2006 to 2009 and an associate attorney at the law firm of Gibson, Dunn and Crutcher, LLP from 2001 to 2006, where he defended corporate officers and accounting firms in securities class action lawsuits and assisted with SEC compliance issues. Mr. Rinaldi has extensive experience in corporate and real estate law, in federal, state and appellate cts, and has represented and counseled a broad spectrum of clients, including Fortune 500 companies, "Big F" accounting firms and insurance companies, healthcare companies and real estate developers, as ll as small binesses and individuals.Mr. Rinaldi has a Juris Doctor, cum laude, from Boston University and a Bachelor of Biness Administration in Economics, cum laude, from James Madison University.
高管简历
中英对照 | 中文 | 英文- Richard J. Stockton
RichardJ.Stockton自2016年11月起担任首席执行官，自2017年4月起担任总裁。在加入我们公司之前，Stockton先生从2015年8月开始担任Cargill Inc.的子公司Carval Investors的房地产全球首席运营官，该公司在美国，加拿大，英国和法国拥有约10亿美元的房地产投资。他在摩根士丹利工作了15年多，从事房地产投资银行业务，在那里他从副总裁升为董事总经理兼区域集团主管。在摩根士丹利，他是伦敦EMEA房地产银行业务的负责人，在欧洲、中东和非洲开展业务。他也曾被任命为亚太房地产银行集团的联席主管，在那里他曾负责香港、新加坡、悉尼和孟买的团队。他于2013年离开摩根士丹利，成为OUE Limited（一家公开上市的新加坡房地产公司，2013年2月至2015年3月资产超过50亿美元）的美洲总裁兼首席执行官。Stockton先生是行业会议和活动的频繁演讲者和小组成员。他是美国和英国的双重公民。Stockton先生在宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）获得金融与房地产工商管理硕士学位，并在康奈尔大学酒店管理学院（Cornell University，School of Hotel Administration）获得理学学士学位。
Richard J. Stockton was appointed to the Board of Directors in July 2020. He has served as Chief Executive Officer since November 2016 and as President since April 2017. He also served as the Lead Independent Director of Spirit MTA REIT (NYSE: SMTA) and Trtee of its successor entity, SMTA Liquidating Trt, from 2018 to 2025. Prior to joining Company, Mr. Stockton served as Global Co Head and Global Chief Operating Officer for Real Estate at CarVal Investors, a subsidiary of Cargill Inc., with real estate investments in the United States, Canada, the United Kingdom and France. He also previoly served as President & CEO Americas for OUE Limited, a publicly listed Singaporean property company, where he established the biness that acquired and refurbished the Bank Tor in Los Angeles in 2013. The majority of his career, over 16 years, was spent at Morgan Stanley in real estate investment banking in vario roles including Head of EMEA Real Estate Banking in London, where he was responsible for biness across Europe, the Middle East and Africa and Co Head of Asia Pacific Real Estate Banking, where he was responsible for a team across Hong Kong, Singapore, Sydney and Mumbai. He is also a member of the Board of the American Hotel and Lodging Association. Mr. Stockton is a frequent speaker and panelist at indtry conferences and events, including NAREIT, the NYU International Hospitality Indtry Investment Conference, and the Americas Lodging Investment Summit. He is a dual citizen of the United States and the United Kingdom. Mr. Stockton received a Master's of Biness Administration degree in Finance and Real Estate from The Wharton School, University of Pennsylvania, and a Bachelor of Science degree from Cornell University, School of Hotel Administration.- RichardJ.Stockton自2016年11月起担任首席执行官，自2017年4月起担任总裁。在加入我们公司之前，Stockton先生从2015年8月开始担任Cargill Inc.的子公司Carval Investors的房地产全球首席运营官，该公司在美国，加拿大，英国和法国拥有约10亿美元的房地产投资。他在摩根士丹利工作了15年多，从事房地产投资银行业务，在那里他从副总裁升为董事总经理兼区域集团主管。在摩根士丹利，他是伦敦EMEA房地产银行业务的负责人，在欧洲、中东和非洲开展业务。他也曾被任命为亚太房地产银行集团的联席主管，在那里他曾负责香港、新加坡、悉尼和孟买的团队。他于2013年离开摩根士丹利，成为OUE Limited（一家公开上市的新加坡房地产公司，2013年2月至2015年3月资产超过50亿美元）的美洲总裁兼首席执行官。Stockton先生是行业会议和活动的频繁演讲者和小组成员。他是美国和英国的双重公民。Stockton先生在宾夕法尼亚大学沃顿商学院（Wharton School，University of Pennsylvania）获得金融与房地产工商管理硕士学位，并在康奈尔大学酒店管理学院（Cornell University，School of Hotel Administration）获得理学学士学位。
- Richard J. Stockton was appointed to the Board of Directors in July 2020. He has served as Chief Executive Officer since November 2016 and as President since April 2017. He also served as the Lead Independent Director of Spirit MTA REIT (NYSE: SMTA) and Trtee of its successor entity, SMTA Liquidating Trt, from 2018 to 2025. Prior to joining Company, Mr. Stockton served as Global Co Head and Global Chief Operating Officer for Real Estate at CarVal Investors, a subsidiary of Cargill Inc., with real estate investments in the United States, Canada, the United Kingdom and France. He also previoly served as President & CEO Americas for OUE Limited, a publicly listed Singaporean property company, where he established the biness that acquired and refurbished the Bank Tor in Los Angeles in 2013. The majority of his career, over 16 years, was spent at Morgan Stanley in real estate investment banking in vario roles including Head of EMEA Real Estate Banking in London, where he was responsible for biness across Europe, the Middle East and Africa and Co Head of Asia Pacific Real Estate Banking, where he was responsible for a team across Hong Kong, Singapore, Sydney and Mumbai. He is also a member of the Board of the American Hotel and Lodging Association. Mr. Stockton is a frequent speaker and panelist at indtry conferences and events, including NAREIT, the NYU International Hospitality Indtry Investment Conference, and the Americas Lodging Investment Summit. He is a dual citizen of the United States and the United Kingdom. Mr. Stockton received a Master's of Biness Administration degree in Finance and Real Estate from The Wharton School, University of Pennsylvania, and a Bachelor of Science degree from Cornell University, School of Hotel Administration.
- Justin Coe
Justin Coe，自2024年1月起担任Braemar Hotels & Resorts, Inc.首席会计官，并自2024年1月起在Ashford Inc.和Ashford Trust担任该职务。在担任首席会计官之前，Coe先生自2015年7月起担任Ashford Inc.会计部门高级副总裁。作为会计部高级副总裁，Coe先生负责监督Ashford Inc.及其每个咨询平台的大部分会计职能，包括该公司和Ashford Trust。这些职能包括税务、财务报告、公司控制人、投资组合会计、内部审计、信息系统、收购和特殊项目。在加入Ashford Inc.之前，Coe先生是Ernst & Young LLP的高级经理，自2006年以来在国内和国际上担任航空公司、房地产、医疗器械和其他行业的上市公司和私营公司的各种鉴证和咨询职务。Coe先生拥有得克萨斯州立大学-圣马科斯分校的工商管理学士学位和会计硕士学位，是德克萨斯州的一名持牌注册会计师（CPA）。
Justin Coe has served as Chief Accounting Officer since January 2024 and has served in that capacity for Ashford Inc. and for Ashford Trt since January 2024. Prior to serving as Chief Accounting Officer, Mr. Coe served as the Senior Vice President of Accounting of Ashford Inc. since July 2015. As Senior Vice President of Accounting, Mr. Coe was responsible for overseeing most of the accounting functions for Ashford Inc. and each of its advised platforms, including the Company and Ashford Trt. Such functions include tax, financial reporting, corporate controller, portfolio accounting, internal audit, information systems, acquisitions and special projects. Prior to joining Ashford Inc., Mr. Coe was a Senior Manager at Ernst & Young LLP and served since 2006 in vario Assurance and Advisory roles for public and private companies in the airline, real estate, medical device and other indtries domestically and internationally.Mr. Coe holds Bachelor of Biness Administration and Master of Accountancy degrees from Texas State University San Marcos and is a licensed certified public accountant (CPA) in the state of Texas.- Justin Coe，自2024年1月起担任Braemar Hotels & Resorts, Inc.首席会计官，并自2024年1月起在Ashford Inc.和Ashford Trust担任该职务。在担任首席会计官之前，Coe先生自2015年7月起担任Ashford Inc.会计部门高级副总裁。作为会计部高级副总裁，Coe先生负责监督Ashford Inc.及其每个咨询平台的大部分会计职能，包括该公司和Ashford Trust。这些职能包括税务、财务报告、公司控制人、投资组合会计、内部审计、信息系统、收购和特殊项目。在加入Ashford Inc.之前，Coe先生是Ernst & Young LLP的高级经理，自2006年以来在国内和国际上担任航空公司、房地产、医疗器械和其他行业的上市公司和私营公司的各种鉴证和咨询职务。Coe先生拥有得克萨斯州立大学-圣马科斯分校的工商管理学士学位和会计硕士学位，是德克萨斯州的一名持牌注册会计师（CPA）。
- Justin Coe has served as Chief Accounting Officer since January 2024 and has served in that capacity for Ashford Inc. and for Ashford Trt since January 2024. Prior to serving as Chief Accounting Officer, Mr. Coe served as the Senior Vice President of Accounting of Ashford Inc. since July 2015. As Senior Vice President of Accounting, Mr. Coe was responsible for overseeing most of the accounting functions for Ashford Inc. and each of its advised platforms, including the Company and Ashford Trt. Such functions include tax, financial reporting, corporate controller, portfolio accounting, internal audit, information systems, acquisitions and special projects. Prior to joining Ashford Inc., Mr. Coe was a Senior Manager at Ernst & Young LLP and served since 2006 in vario Assurance and Advisory roles for public and private companies in the airline, real estate, medical device and other indtries domestically and internationally.Mr. Coe holds Bachelor of Biness Administration and Master of Accountancy degrees from Texas State University San Marcos and is a licensed certified public accountant (CPA) in the state of Texas.
- Deric S. Eubanks
Deric S. Eubanks，自2014年6月起担任Braemar Hotels & Resorts, Inc.首席财务官及财务主管。自2014年6月以来，他一直担任Ashford Inc.和Ashford Trust各自的职务。在此之前，Eubanks先生自2013年11月起担任Braemar Hotels & Resorts, Inc.财务高级副总裁，他也自2011年9月起在Ashford Trust担任财务高级副总裁。在担任Ashford Trust财务高级副总裁之前，Eubanks先生是Investments副总裁，负责为Ashford Trust寻找和承销酒店投资，包括直接股权投资、合资企业股权、优先股、夹层贷款、第一抵押贷款、B票据、建筑贷款和其他债务证券。Eubanks先生自2003年8月首次公开发行股票以来一直在Ashford Trust工作。Eubanks先生为行业出版物撰写了多篇文章，并经常在行业会议和行业圆桌会议上发表演讲。在加入Ashford Trust之前，Eubanks先生是ClubCorp的财务分析经理，协助承销和分析高尔夫和度假村行业的投资机会。Eubanks先生拥有Cox School of Business at Southern Methodist University的工商管理学士学位，并且是CFA特许持有人。他是Dallas-Fort Worth CFA协会和CFA协会的成员。
Deric S. Eubanks has served as Chief Financial Officer and Treasurer since June 2014. He has served in that capacity for each of Ashford Inc. and Ashford Trt since June 2014. Previoly, Mr. Eubanks had served as Senior Vice President of Finance since November 2013, a position he had also held at Ashford Trt since September 2011. Prior to his role as Senior Vice President of Finance at Ashford Trt, Mr. Eubanks was Vice President of Investments and was responsible for scing and underwriting hotel investments including direct equity investments, joint venture equity, preferred equity, mezzanine loans, first mortgages, B notes, construction loans and other debt securities for Ashford Trt. Mr. Eubanks has been with Ashford Trt since its initial public offering in Augt 2003. Mr. Eubanks has written several articles for indtry publications and is a frequent speaker at indtry conferences and indtry round tables. Before joining Ashford Trt, Mr. Eubanks was a Manager of Financial Analysis for ClubCorp, where he assisted in underwriting and analyzing investment opportunities in the golf and resort indtries. Mr. Eubanks earned a Bachelor of Biness Administration degree from the Cox School of Biness at Southern Methodist University and is a CFA charter holder. He is a member of the CFA Institute and the CFA Society of Dallas Fort Worth.- Deric S. Eubanks，自2014年6月起担任Braemar Hotels & Resorts, Inc.首席财务官及财务主管。自2014年6月以来，他一直担任Ashford Inc.和Ashford Trust各自的职务。在此之前，Eubanks先生自2013年11月起担任Braemar Hotels & Resorts, Inc.财务高级副总裁，他也自2011年9月起在Ashford Trust担任财务高级副总裁。在担任Ashford Trust财务高级副总裁之前，Eubanks先生是Investments副总裁，负责为Ashford Trust寻找和承销酒店投资，包括直接股权投资、合资企业股权、优先股、夹层贷款、第一抵押贷款、B票据、建筑贷款和其他债务证券。Eubanks先生自2003年8月首次公开发行股票以来一直在Ashford Trust工作。Eubanks先生为行业出版物撰写了多篇文章，并经常在行业会议和行业圆桌会议上发表演讲。在加入Ashford Trust之前，Eubanks先生是ClubCorp的财务分析经理，协助承销和分析高尔夫和度假村行业的投资机会。Eubanks先生拥有Cox School of Business at Southern Methodist University的工商管理学士学位，并且是CFA特许持有人。他是Dallas-Fort Worth CFA协会和CFA协会的成员。
- Deric S. Eubanks has served as Chief Financial Officer and Treasurer since June 2014. He has served in that capacity for each of Ashford Inc. and Ashford Trt since June 2014. Previoly, Mr. Eubanks had served as Senior Vice President of Finance since November 2013, a position he had also held at Ashford Trt since September 2011. Prior to his role as Senior Vice President of Finance at Ashford Trt, Mr. Eubanks was Vice President of Investments and was responsible for scing and underwriting hotel investments including direct equity investments, joint venture equity, preferred equity, mezzanine loans, first mortgages, B notes, construction loans and other debt securities for Ashford Trt. Mr. Eubanks has been with Ashford Trt since its initial public offering in Augt 2003. Mr. Eubanks has written several articles for indtry publications and is a frequent speaker at indtry conferences and indtry round tables. Before joining Ashford Trt, Mr. Eubanks was a Manager of Financial Analysis for ClubCorp, where he assisted in underwriting and analyzing investment opportunities in the golf and resort indtries. Mr. Eubanks earned a Bachelor of Biness Administration degree from the Cox School of Biness at Southern Methodist University and is a CFA charter holder. He is a member of the CFA Institute and the CFA Society of Dallas Fort Worth.