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 |
|---|---|---|---|---|---|---|
| Ian G. Cockwell | -- | Director | 62 | 212.95万 | 未持股 | 2010-02-26 |
| Robert A. Ferchat | 男 | Director | 75 | 16.00万 | 未持股 | 2010-02-26 |
| Bruce T. Lehman | 男 | Director | 57 | 15.50万 | 未持股 | 2010-02-26 |
| Alan Norris | 男 | Director | 53 | 未披露 | 未持股 | 2010-02-26 |
| Timothy R. Price | 男 | Director | 67 | 未披露 | 未持股 | 2010-02-26 |
| David M. Sherman | 男 | Director | 52 | 未披露 | 未持股 | 2010-02-26 |
| Robert L. Stelzl | 男 | Director | 64 | 25.00万 | 未持股 | 2010-02-26 |
| Michael D. Young | 男 | Director | 65 | 未披露 | 未持股 | 2010-02-26 |
| Alan Norris | 男 | Director | 53 | 2.50万 | 未持股 | 2010-02-26 |
| David M. Sherman | 男 | Director | 52 | 15.50万 | 未持股 | 2010-02-26 |
| Michael D. Young | 男 | Director | 65 | 15.00万 | 未持股 | 2010-02-26 |
| Bruce Flatt | 男 | Director | 44 | 2.50万 | 未持股 | 2010-02-26 |
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 |
|---|---|---|---|---|---|---|
| Ian G. Cockwell | -- | President & Chief Executive Officer | 62 | 212.95万 | 未持股 | 2010-02-26 |
| William B. Seith | -- | Executive Vice President, Risk Management | 60 | 49.93万 | 未持股 | 2010-02-26 |
董事简历
中英对照 | 中文 | 英文- Ian G. Cockwell
-
Ian G. Cockwell，他在2002年10月被任命为我们公司的总裁兼首席执行官。
Ian G. Cockwell was appointed President and Chief Executive Officer of our company in October 2002. - Ian G. Cockwell，他在2002年10月被任命为我们公司的总裁兼首席执行官。
- Ian G. Cockwell was appointed President and Chief Executive Officer of our company in October 2002.
- Robert A. Ferchat
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Robert A. Ferchat于2002年12月成为董事。Ferchat从1994年到1999年担任BCE Mobile Communications, Inc.（一家电信通讯公司）董事长和首席执行官。Ferchat从1997年到2002年担任Brookfield Properties（公司一家附属子公司）董事。Ferchat曾担任GST Telecommunications, Inc.（一家有竞争力的本地交换运营商，于2000年6月申请第11章保护）董事。
Robert A. Ferchat became a director in December 2002. Mr. Ferchat was Chairman and Chief Executive Officer of BCE Mobile Communications, Inc., a telecommunications company, from 1994 until 1999. Mr. Ferchat served as a director of Brookfield Properties, an affiliate of our company, from 1997 until 2002. Mr. Ferchat was a director of GST Telecommunications, Inc., a competitive local exchange carrier, which filed a Chapter 11 application in June 2000. - Robert A. Ferchat于2002年12月成为董事。Ferchat从1994年到1999年担任BCE Mobile Communications, Inc.（一家电信通讯公司）董事长和首席执行官。Ferchat从1997年到2002年担任Brookfield Properties（公司一家附属子公司）董事。Ferchat曾担任GST Telecommunications, Inc.（一家有竞争力的本地交换运营商，于2000年6月申请第11章保护）董事。
- Robert A. Ferchat became a director in December 2002. Mr. Ferchat was Chairman and Chief Executive Officer of BCE Mobile Communications, Inc., a telecommunications company, from 1994 until 1999. Mr. Ferchat served as a director of Brookfield Properties, an affiliate of our company, from 1997 until 2002. Mr. Ferchat was a director of GST Telecommunications, Inc., a competitive local exchange carrier, which filed a Chapter 11 application in June 2000.
- Bruce T. Lehman
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Bruce T. Lehman于2002年12月成为董事。在此期间，Lehman对Armada, LLC 和 Summit Land Partners, LLC进行了投资并担任负责人职位，主要关注住宅土地投资。他现在为个人账户进行投资。在此之前，Lehman从2000年到2002年担任独立顾问，为住宅建筑行业客户提供战略建议。Lehman从1996年到2000年担任Catellus Residential Group（Catellus Development Corp.一家全资子公司，房地产开发公司）商业住房部门总裁。Lehman还从1989年到2000年在Catellus Residential Group的前身公司Akins Real Estate Group担任多个职位。
Bruce T. Lehman became a director in December 2002. During that period, Mr. Lehman has invested and held Principal positions with Armada, LLC and Summit Land Partners, LLC with a primary focus on residential land investments. He is presently investing for his individual account. Prior to this, Mr. Lehman was an independent consultant, providing strategic advice to clients in the homebuilding industry from 2000 to 2002. Mr. Lehman was President-Merchant Housing Division, of Catellus Residential Group, a wholly-owned subsidiary of Catellus Development Corp., a real estate development company, from 1996 until 2000. Mr. Lehman also held this position with Catellus Residential Group's predecessor company, Akins Real Estate Group, from 1989 until 2000. - Bruce T. Lehman于2002年12月成为董事。在此期间，Lehman对Armada, LLC 和 Summit Land Partners, LLC进行了投资并担任负责人职位，主要关注住宅土地投资。他现在为个人账户进行投资。在此之前，Lehman从2000年到2002年担任独立顾问，为住宅建筑行业客户提供战略建议。Lehman从1996年到2000年担任Catellus Residential Group（Catellus Development Corp.一家全资子公司，房地产开发公司）商业住房部门总裁。Lehman还从1989年到2000年在Catellus Residential Group的前身公司Akins Real Estate Group担任多个职位。
- Bruce T. Lehman became a director in December 2002. During that period, Mr. Lehman has invested and held Principal positions with Armada, LLC and Summit Land Partners, LLC with a primary focus on residential land investments. He is presently investing for his individual account. Prior to this, Mr. Lehman was an independent consultant, providing strategic advice to clients in the homebuilding industry from 2000 to 2002. Mr. Lehman was President-Merchant Housing Division, of Catellus Residential Group, a wholly-owned subsidiary of Catellus Development Corp., a real estate development company, from 1996 until 2000. Mr. Lehman also held this position with Catellus Residential Group's predecessor company, Akins Real Estate Group, from 1989 until 2000.
- Alan Norris
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Alan Norris于2003年2月成为董事。Norris是Carma Group（一家由Brookfield Properties全资控股的社区总体规划开发商）总裁和首席执行官。Norris于1983年加入Carma，在后来的11年中不断担任高级职位，一直到被任命为当前职位。
Alan Norris became a director in February 2003. Mr. Norris is President and Chief Executive Officer of Carma Group, a developer of master-planned communities wholly-owned by Brookfield Properties. Mr. Norris joined Carma in 1983 and assumed increasingly senior positions over the next 11 years when he was appointed to his current position. - Alan Norris于2003年2月成为董事。Norris是Carma Group（一家由Brookfield Properties全资控股的社区总体规划开发商）总裁和首席执行官。Norris于1983年加入Carma，在后来的11年中不断担任高级职位，一直到被任命为当前职位。
- Alan Norris became a director in February 2003. Mr. Norris is President and Chief Executive Officer of Carma Group, a developer of master-planned communities wholly-owned by Brookfield Properties. Mr. Norris joined Carma in 1983 and assumed increasingly senior positions over the next 11 years when he was appointed to his current position.
- Timothy R. Price
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Timothy R. Price于2009年2月成为董事。Price自1996年起担任Brookfield Funds董事长；并担任Brookfield Financial Corporation董事长，一直担任到2004年12月31日。Price之前从2004年8月6日到2006年10月4日担任公司董事。
Timothy R. Price became a director in February 2009. Mr. Price has served as Chairman of Brookfield Funds since 1996 and was also Chairman, Brookfield Financial Corporation until December 31 2004. Mr. Price was previously a director of our company from August 6 2004 to October 4 2006. - Timothy R. Price于2009年2月成为董事。Price自1996年起担任Brookfield Funds董事长；并担任Brookfield Financial Corporation董事长，一直担任到2004年12月31日。Price之前从2004年8月6日到2006年10月4日担任公司董事。
- Timothy R. Price became a director in February 2009. Mr. Price has served as Chairman of Brookfield Funds since 1996 and was also Chairman, Brookfield Financial Corporation until December 31 2004. Mr. Price was previously a director of our company from August 6 2004 to October 4 2006.
- David M. Sherman
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David M. Sherman，Management, LLC（房地产基金）经理，自2002年公司成立起担任该职位。Sherman从2002年到2006年担任Columbia University研究生商学院房地产兼职教授。Sherman从1995年到2000年担任Salomon Smith Barney, Inc.总经理、REIT股票研究主管。在此之前，Sherman在房地产投资银行和金融方面担任多个职位。
David M. Sherman,Management, LLC, a real estate fund-of-funds manager, a position he has held since the firm's inception in 2002. From 2002 to 2006 Mr. Sherman also served as an adjunct professor of real estate at Columbia University Graduate School of Business Administration. Mr. Sherman was the Managing Director, and head of REIT Equity Research at Salomon Smith Barney, Inc. from 1995 until 2000. Prior to this, Mr. Sherman held various positions in real estate investment banking and finance. - David M. Sherman，Management, LLC（房地产基金）经理，自2002年公司成立起担任该职位。Sherman从2002年到2006年担任Columbia University研究生商学院房地产兼职教授。Sherman从1995年到2000年担任Salomon Smith Barney, Inc.总经理、REIT股票研究主管。在此之前，Sherman在房地产投资银行和金融方面担任多个职位。
- David M. Sherman,Management, LLC, a real estate fund-of-funds manager, a position he has held since the firm's inception in 2002. From 2002 to 2006 Mr. Sherman also served as an adjunct professor of real estate at Columbia University Graduate School of Business Administration. Mr. Sherman was the Managing Director, and head of REIT Equity Research at Salomon Smith Barney, Inc. from 1995 until 2000. Prior to this, Mr. Sherman held various positions in real estate investment banking and finance.
- Robert L. Stelzl
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Robert L. Stelzl于2002年12月成为董事；自2007年5月起担任董事长。Stelzl是Rivas Capital（一家私人房地产投资者和基金经理）总裁。Stelzl从Colony Capital LLC（一家全球房地产私募股权投资商）退休，自1995年起担任其负责人。Stelzl现任Brookfield Properties董事。
Robert L. Stelzl became a director in December 2002 and has served as Chairman since May 2007. Mr. Stelzl is President of Rivas Capital, a private real estate investor and fund manager. Mr. Stelzl is retired from Colony Capital LLC, a global real estate private equity investor, where he was a Principal since 1995. Mr. Stelzl is currently a director of Brookfield Properties. - Robert L. Stelzl于2002年12月成为董事；自2007年5月起担任董事长。Stelzl是Rivas Capital（一家私人房地产投资者和基金经理）总裁。Stelzl从Colony Capital LLC（一家全球房地产私募股权投资商）退休，自1995年起担任其负责人。Stelzl现任Brookfield Properties董事。
- Robert L. Stelzl became a director in December 2002 and has served as Chairman since May 2007. Mr. Stelzl is President of Rivas Capital, a private real estate investor and fund manager. Mr. Stelzl is retired from Colony Capital LLC, a global real estate private equity investor, where he was a Principal since 1995. Mr. Stelzl is currently a director of Brookfield Properties.
- Michael D. Young
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Michael D. Young于2007年2月成为董事。Young是Quadrant Capital Partners, Inc.（一家私募股权公司，在达拉斯和多伦多设有办事处）总裁。Young从1994年到2003年担任CIBC World Markets Inc.（一家金融服务公司）总经理。Young自2003年起担任Calloway Real Estate Investment Trust信托人。
Michael D. Young became a director in February 2007. Mr. Young is President of Quadrant Capital Partners, Inc., a private equity firm with offices in Dallas and Toronto. Mr. Young served as Managing Director of CIBC World Markets Inc., a financial services firm, from 1994 until 2003. Mr. Young has been a trustee of Calloway Real Estate Investment Trust since 2003. - Michael D. Young于2007年2月成为董事。Young是Quadrant Capital Partners, Inc.（一家私募股权公司，在达拉斯和多伦多设有办事处）总裁。Young从1994年到2003年担任CIBC World Markets Inc.（一家金融服务公司）总经理。Young自2003年起担任Calloway Real Estate Investment Trust信托人。
- Michael D. Young became a director in February 2007. Mr. Young is President of Quadrant Capital Partners, Inc., a private equity firm with offices in Dallas and Toronto. Mr. Young served as Managing Director of CIBC World Markets Inc., a financial services firm, from 1994 until 2003. Mr. Young has been a trustee of Calloway Real Estate Investment Trust since 2003.
- Alan Norris
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Alan Norris，2011年3月31日，被任命为总裁、首席执行官兼公司董事。自2003年至2011年3月31日，诺里斯先生是布鲁克菲尔德房屋公司的董事。诺里斯先生曾担任BPO Residential公司的总裁兼首席执行官，一家布鲁克菲尔德办公物业（前身为布鲁克菲尔德物业公司）全资拥有的社区总体规划开发商。1983年，诺里斯先生加入BPO Residential公司；在接下来的11年，担任了越来越多的高级职位，直到他被任命为总裁兼首席执行官。
Alan Norris,Mr. Norris was appointed President and Chief Executive Officer and a director of the Corporation on March 31 2011. Mr. Norris was a director of Brookfield Homes Corporation from 2003 until March 31 2011. Mr. Norris was President and Chief Executive Officer of BPO Residential, a developer of master-planned communities wholly-owned by Brookfield Office Properties formerly Brookfield Properties Corporation. Mr. Norris joined BPO Residential in 1983 and assumed increasingly senior positions over the next 11 years until he was appointed President and Chief Executive Officer. - Alan Norris，2011年3月31日，被任命为总裁、首席执行官兼公司董事。自2003年至2011年3月31日，诺里斯先生是布鲁克菲尔德房屋公司的董事。诺里斯先生曾担任BPO Residential公司的总裁兼首席执行官，一家布鲁克菲尔德办公物业（前身为布鲁克菲尔德物业公司）全资拥有的社区总体规划开发商。1983年，诺里斯先生加入BPO Residential公司；在接下来的11年，担任了越来越多的高级职位，直到他被任命为总裁兼首席执行官。
- Alan Norris,Mr. Norris was appointed President and Chief Executive Officer and a director of the Corporation on March 31 2011. Mr. Norris was a director of Brookfield Homes Corporation from 2003 until March 31 2011. Mr. Norris was President and Chief Executive Officer of BPO Residential, a developer of master-planned communities wholly-owned by Brookfield Office Properties formerly Brookfield Properties Corporation. Mr. Norris joined BPO Residential in 1983 and assumed increasingly senior positions over the next 11 years until he was appointed President and Chief Executive Officer.
- David M. Sherman
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David M. Sherman，自2003年起，担任布鲁克菲尔德房屋公司的董事；直到2011年3月31日，他被任命为本公司的董事。自2013年1月起，谢尔曼先生是大城市房地产股权投资管理公司的总裁，一家凯雷集团的全资附属公司；2002年公司成立以来，一直担任房地产基金经理人。从2002年至2006年，谢尔曼先生一直担任哥伦比亚大学工商管理研究生院房地产副教授。从1995年直到2000年，谢尔曼先生一直担任所罗门美邦公司产业信托证券研究部的总经理兼负责人。在此之前，谢尔曼先生担任各种房地产投资银行及财务等职位。
David M. Sherman,Mr. Sherman served as a director of Brookfield Homes Corporation from 2003 until March 31 2011 when he was appointed as a director of the Corporation. Mr. Sherman is President of Metropolitan Real Estate Equity Management, a wholly owned subsidiary of The Carlyle Group since November 1 2013 a real estate fund-of-funds manager, a position he has held since the firm’s inception in 2002. From 2002 to 2006 Mr. Sherman also served as an adjunct professor of real estate at Columbia University Graduate School of Business Administration. Mr. Sherman was the Managing Director and head of REIT Equity Research at Salomon Smith Barney, Inc., from 1995 until 2000. Prior to this, Mr. Sherman held various positions in real estate investment banking and finance. - David M. Sherman，自2003年起，担任布鲁克菲尔德房屋公司的董事；直到2011年3月31日，他被任命为本公司的董事。自2013年1月起，谢尔曼先生是大城市房地产股权投资管理公司的总裁，一家凯雷集团的全资附属公司；2002年公司成立以来，一直担任房地产基金经理人。从2002年至2006年，谢尔曼先生一直担任哥伦比亚大学工商管理研究生院房地产副教授。从1995年直到2000年，谢尔曼先生一直担任所罗门美邦公司产业信托证券研究部的总经理兼负责人。在此之前，谢尔曼先生担任各种房地产投资银行及财务等职位。
- David M. Sherman,Mr. Sherman served as a director of Brookfield Homes Corporation from 2003 until March 31 2011 when he was appointed as a director of the Corporation. Mr. Sherman is President of Metropolitan Real Estate Equity Management, a wholly owned subsidiary of The Carlyle Group since November 1 2013 a real estate fund-of-funds manager, a position he has held since the firm’s inception in 2002. From 2002 to 2006 Mr. Sherman also served as an adjunct professor of real estate at Columbia University Graduate School of Business Administration. Mr. Sherman was the Managing Director and head of REIT Equity Research at Salomon Smith Barney, Inc., from 1995 until 2000. Prior to this, Mr. Sherman held various positions in real estate investment banking and finance.
- Michael D. Young
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Michael D. Young，自2003年11月起，担任Quadrant资本合伙人公司的委托人。从1994年到2003年10月，Young先生担任CIBC World Markets的总经理兼负责人。 1997年，Young先生被任命为CIBC World Markets的全球主管兼负责人。自2003年11月起，他担任Calloway Real Estate Investment Trust的受托人。自2011年3月起，Young担任Brookfield Residential Properties Inc.的董事；从2007年至2011年，担任该公司的前身Brookfield Residential Properties Inc.的董事。自2013年3月起，担任程碑式公寓房地产投资信托基金的受托人。他持有西安大略大学的学士学位。他也是加拿大体育博物馆的成员。
Michael D. Young, has been a Principal of Quadrant Capital Partners, Inc. since November 2003. From 1994 to October 2003 Mr. Young served as Managing Director and Head of Real Estate Investment Banking for CIBC World Markets. Mr. Young was appointed Global Head of Real Estate for CIBC World Markets in 1997. He has been Trustee of Calloway Real Estate Investment Trust since November 2003. He has been a Director of Brookfield Residential Properties Inc. since March 2011 and was a Director of the company's predecessor, Brookfield Homes Corporation, from to 2007 to 2011. He has been a trustee of Milestone Apartments REIT since March of 2013. Mr. Young holds a Bachelors degree from the University of Western Ontario. He is also a member of Canada's Sports Hall of Fame. - Michael D. Young，自2003年11月起，担任Quadrant资本合伙人公司的委托人。从1994年到2003年10月，Young先生担任CIBC World Markets的总经理兼负责人。 1997年，Young先生被任命为CIBC World Markets的全球主管兼负责人。自2003年11月起，他担任Calloway Real Estate Investment Trust的受托人。自2011年3月起，Young担任Brookfield Residential Properties Inc.的董事；从2007年至2011年，担任该公司的前身Brookfield Residential Properties Inc.的董事。自2013年3月起，担任程碑式公寓房地产投资信托基金的受托人。他持有西安大略大学的学士学位。他也是加拿大体育博物馆的成员。
- Michael D. Young, has been a Principal of Quadrant Capital Partners, Inc. since November 2003. From 1994 to October 2003 Mr. Young served as Managing Director and Head of Real Estate Investment Banking for CIBC World Markets. Mr. Young was appointed Global Head of Real Estate for CIBC World Markets in 1997. He has been Trustee of Calloway Real Estate Investment Trust since November 2003. He has been a Director of Brookfield Residential Properties Inc. since March 2011 and was a Director of the company's predecessor, Brookfield Homes Corporation, from to 2007 to 2011. He has been a trustee of Milestone Apartments REIT since March of 2013. Mr. Young holds a Bachelors degree from the University of Western Ontario. He is also a member of Canada's Sports Hall of Fame.
- Bruce Flatt
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Bruce Flatt，现任Brookfield Asset Management及其一些关联企业的高级管理合伙人、首席执行官、董事。之前，他曾担任Brookfield Office Properties的董事；2000年之前，他在Brookfield Office Properties担任过其它行政职务，其中包括首席执行官。他是GGP的董事长。
Bruce Flatt Chief Executive Officer, Brookfield Corporation. - Bruce Flatt，现任Brookfield Asset Management及其一些关联企业的高级管理合伙人、首席执行官、董事。之前，他曾担任Brookfield Office Properties的董事；2000年之前，他在Brookfield Office Properties担任过其它行政职务，其中包括首席执行官。他是GGP的董事长。
- Bruce Flatt Chief Executive Officer, Brookfield Corporation.
高管简历
中英对照 | 中文 | 英文- Ian G. Cockwell
Ian G. Cockwell，他在2002年10月被任命为我们公司的总裁兼首席执行官。
Ian G. Cockwell was appointed President and Chief Executive Officer of our company in October 2002.- Ian G. Cockwell，他在2002年10月被任命为我们公司的总裁兼首席执行官。
- Ian G. Cockwell was appointed President and Chief Executive Officer of our company in October 2002.
- William B. Seith
William B. Seithwas于2002年10月被任命为风险管理执行副总裁；自1994年起在公司担任多个高级管理职位。
William B. Seithwas appointed Executive Vice President, Risk Management in October 2002 and has served in various senior executive positions with our Company since 1994.- William B. Seithwas于2002年10月被任命为风险管理执行副总裁；自1994年起在公司担任多个高级管理职位。
- William B. Seithwas appointed Executive Vice President, Risk Management in October 2002 and has served in various senior executive positions with our Company since 1994.