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 |
|---|---|---|---|---|---|---|
| Evelyn León Infurna | 女 | Independent Director | 61 | 28.24万美元 | 1.68 | 2026-04-21 |
| Milton Cooper | 男 | Independent Director | 97 | 26.49万美元 | 141.70 | 2026-04-21 |
| Philip E. Coviello | 男 | Independent Director | 83 | 28.62万美元 | 10.77 | 2026-04-21 |
| Howard B. Safenowitz | 男 | Chairman of the Board and Independent Director | 67 | 38.37万美元 | 233.98 | 2026-04-21 |
| Christopher J. Constant | 男 | Director,Chief Executive Officer and President | 47 | 316.38万美元 | 21.95 | 2026-04-21 |
| Mary Lou Malanoski | 女 | Independent Director | 69 | 28.12万美元 | 3.80 | 2026-04-21 |
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 |
|---|---|---|---|---|---|---|
| Mark J. Olear | 男 | Chief Investment Officer,Chief Operating Officer and Executive Vice President | 61 | 192.42万美元 | 11.90 | 2026-04-21 |
| Brian Dickman | 男 | Chief Financial Officer,Executive Vice President and Treasurer | 50 | 192.08万美元 | 8.58 | 2026-04-21 |
| Joshua Dicker | 男 | Executive Vice President,General Counsel and Secretary | 65 | 188.31万美元 | 14.90 | 2026-04-21 |
| Christopher J. Constant | 男 | Director,Chief Executive Officer and President | 47 | 316.38万美元 | 21.95 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Evelyn León Infurna
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Evelyn Le ó n Infurna于2021年7月被任命为Getty的董事，自那时起一直担任提名/公司治理委员会的成员。Infurna女士还自2022年10月起担任薪酬委员会成员，自2023年2月起担任审计委员会成员。Infurna女士是纽交所上市能源投资公司Northern石油天然气，Inc.的投资者关系副总裁。此前，她是SmartRent.com Inc.的投资者关系高级副总裁。在此之前，Infurna女士是ICR，LLC的董事总经理，专门从事REITs和其他房地产公司的战略传播、资本市场咨询和投资者参与。Infurna女士在任职ICR之前，曾担任花旗集团股权资本市场部门的董事总经理，负责为房地产和住宿领域的公司筹集股权资本。Infurna女士曾在Diamondback、Moore Capital、Amaranth和Barings/Cornerstone Advisers担任投资组合经理和分析师十多年，负责管理房地产和相关证券投资组合。她的房地产资本市场职业生涯始于德意志银行的股票研究总监。从2018年到2021年，Infurna女士担任总部位于迈阿密的私人房地产资产管理公司Accesso Partners的顾问委员会成员。Infurna女士拥有纽约大学学士学位和西北大学工商管理硕士学位。Infurna担任董事会成员的资格包括她作为上市公司高级管理人员的经验，她在房地产行业的REITs和其他上市公司的沟通、咨询和投资者参与经验。Infurna女士拥有强大的房地产资本市场专业知识和资产管理经验。
Evelyn León Infurna was appointed to serve as a director of Getty in July 2021 and has served as the Chair of the Nominating/Corporate Governance Committee since April 2025. Ms. Infurna has also served as a member of the Compensation Committee since 2022, and as a member of the Audit Committee since 2023.Ms. Infurna is a Vice President of Investor Relations with Northern Oil and Gas, Inc., a NYSE listed energy investment company. Previoly, she was Senior Vice President of Investor Relations with SmartRent. com Inc. Prior to that, Ms. Infurna was a Managing Director with ICR, LLC specializing in strategic communications, capital markets advisory and investor engagement for REITs and other real estate companies. Preceding her tenure with ICR, Ms. Infurna was a Managing Director in Equity Capital Markets with Citigroup where she was responsible for raising equity capital for companies in the real estate and lodging sectors. Ms. Infurna spent over a decade as a portfolio manager and analyst managing real estate and related securities portfolios with Diamondback, Moore Capital, Amaranth and Barings/ Cornerstone Advisers. She commenced her real estate capital markets career as a Director in equity research with Deutsche Bank. From 2018 through 2021, Ms. Infurna served as an advisory board member to Accesso Partners, a private real estate asset manager based in Miami. Ms. Infurna holds a B.S. from New York University and an M.B.A. from Northstern University. - Evelyn Le ó n Infurna于2021年7月被任命为Getty的董事，自那时起一直担任提名/公司治理委员会的成员。Infurna女士还自2022年10月起担任薪酬委员会成员，自2023年2月起担任审计委员会成员。Infurna女士是纽交所上市能源投资公司Northern石油天然气，Inc.的投资者关系副总裁。此前，她是SmartRent.com Inc.的投资者关系高级副总裁。在此之前，Infurna女士是ICR，LLC的董事总经理，专门从事REITs和其他房地产公司的战略传播、资本市场咨询和投资者参与。Infurna女士在任职ICR之前，曾担任花旗集团股权资本市场部门的董事总经理，负责为房地产和住宿领域的公司筹集股权资本。Infurna女士曾在Diamondback、Moore Capital、Amaranth和Barings/Cornerstone Advisers担任投资组合经理和分析师十多年，负责管理房地产和相关证券投资组合。她的房地产资本市场职业生涯始于德意志银行的股票研究总监。从2018年到2021年，Infurna女士担任总部位于迈阿密的私人房地产资产管理公司Accesso Partners的顾问委员会成员。Infurna女士拥有纽约大学学士学位和西北大学工商管理硕士学位。Infurna担任董事会成员的资格包括她作为上市公司高级管理人员的经验，她在房地产行业的REITs和其他上市公司的沟通、咨询和投资者参与经验。Infurna女士拥有强大的房地产资本市场专业知识和资产管理经验。
- Evelyn León Infurna was appointed to serve as a director of Getty in July 2021 and has served as the Chair of the Nominating/Corporate Governance Committee since April 2025. Ms. Infurna has also served as a member of the Compensation Committee since 2022, and as a member of the Audit Committee since 2023.Ms. Infurna is a Vice President of Investor Relations with Northern Oil and Gas, Inc., a NYSE listed energy investment company. Previoly, she was Senior Vice President of Investor Relations with SmartRent. com Inc. Prior to that, Ms. Infurna was a Managing Director with ICR, LLC specializing in strategic communications, capital markets advisory and investor engagement for REITs and other real estate companies. Preceding her tenure with ICR, Ms. Infurna was a Managing Director in Equity Capital Markets with Citigroup where she was responsible for raising equity capital for companies in the real estate and lodging sectors. Ms. Infurna spent over a decade as a portfolio manager and analyst managing real estate and related securities portfolios with Diamondback, Moore Capital, Amaranth and Barings/ Cornerstone Advisers. She commenced her real estate capital markets career as a Director in equity research with Deutsche Bank. From 2018 through 2021, Ms. Infurna served as an advisory board member to Accesso Partners, a private real estate asset manager based in Miami. Ms. Infurna holds a B.S. from New York University and an M.B.A. from Northstern University.
- Milton Cooper
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Milton Cooper是Kimco Realty Corporation董事会的执行主席。Cooper先生还是Kimco Realty Corporation投资委员会的投票成员，该委员会批准所有新的投资、开发项目和财产处置。Cooper先生于1991年11月至2009年12月担任Kimco Realty Corporation董事会主席兼首席执行官。此外，Cooper先生在1991年11月之前担任Kimco Realty Corporation董事和总裁超过五年。1960年，Cooper先生与一位合伙人一起创立了Kimco Realty Corporation的前身。Cooper先生带领Kimco Realty Corporation完成了首次公开募股，并在过去五十年里实现了增长。此外，Cooper先生还因其对REIT行业做出的重大而持久的贡献而获得了美国全国房地产投资信托协会“Nareit”行业领导奖。Cooper先生还是Getty Realty Corporation的董事。Cooper先生拥有纽约城市学院和布鲁克林法学院的学位。
Milton Cooper has served as a director of Getty since 1971 and was Chairman of the Compensation Committee beten 2006 and April 2025, on which he continues to serve after stepping down as Chairman.Mr. Cooper is the Chairman Emerit of the Board of Directors for Kimco Realty Corporation ("Kimco"), a NYSE listed REIT, which is one of the nation's largest owners and operators of neighborhood and community shopping centers. Mr. Cooper served as Executive Chairman of the Board of Directors until Kimco's 2025 Annual Meeting of Stockholders in May 2025, at which time he retired as a director and Executive Chairman and was appointed Chairman Emerit. He is also a voting member of Kimco's Investment Committee, which approves all new investments, development projects and property dispositions. Mr. Cooper served as the Chairman of the Board of Directors and Chief Executive Officer of Kimco from its initial public offering in 1991 to 2009 and was a director and President of Kimco prior thereto. In 1956, Mr. Cooper co founded the predecessor biness that became Kimco.Mr. Cooper is a nationally recognized leader of the modern REIT indtry. He has received the National Association of Real Estate Investment Trts Indtry Leadership Award for his significant and lasting contribution to the REIT indtry. From 1983 through April 2012, he was also a director of Blue Ridge Real Estate/Big Boulder Corporation, a real estate management and land development firm. Mr. Cooper has also served as a member of the Executive Committee of the Board of Governors of the National Association of Real Estate Investment Trts. Mr. Cooper holds degrees from City College in New York and Brooklyn Law School. - Milton Cooper是Kimco Realty Corporation董事会的执行主席。Cooper先生还是Kimco Realty Corporation投资委员会的投票成员，该委员会批准所有新的投资、开发项目和财产处置。Cooper先生于1991年11月至2009年12月担任Kimco Realty Corporation董事会主席兼首席执行官。此外，Cooper先生在1991年11月之前担任Kimco Realty Corporation董事和总裁超过五年。1960年，Cooper先生与一位合伙人一起创立了Kimco Realty Corporation的前身。Cooper先生带领Kimco Realty Corporation完成了首次公开募股，并在过去五十年里实现了增长。此外，Cooper先生还因其对REIT行业做出的重大而持久的贡献而获得了美国全国房地产投资信托协会“Nareit”行业领导奖。Cooper先生还是Getty Realty Corporation的董事。Cooper先生拥有纽约城市学院和布鲁克林法学院的学位。
- Milton Cooper has served as a director of Getty since 1971 and was Chairman of the Compensation Committee beten 2006 and April 2025, on which he continues to serve after stepping down as Chairman.Mr. Cooper is the Chairman Emerit of the Board of Directors for Kimco Realty Corporation ("Kimco"), a NYSE listed REIT, which is one of the nation's largest owners and operators of neighborhood and community shopping centers. Mr. Cooper served as Executive Chairman of the Board of Directors until Kimco's 2025 Annual Meeting of Stockholders in May 2025, at which time he retired as a director and Executive Chairman and was appointed Chairman Emerit. He is also a voting member of Kimco's Investment Committee, which approves all new investments, development projects and property dispositions. Mr. Cooper served as the Chairman of the Board of Directors and Chief Executive Officer of Kimco from its initial public offering in 1991 to 2009 and was a director and President of Kimco prior thereto. In 1956, Mr. Cooper co founded the predecessor biness that became Kimco.Mr. Cooper is a nationally recognized leader of the modern REIT indtry. He has received the National Association of Real Estate Investment Trts Indtry Leadership Award for his significant and lasting contribution to the REIT indtry. From 1983 through April 2012, he was also a director of Blue Ridge Real Estate/Big Boulder Corporation, a real estate management and land development firm. Mr. Cooper has also served as a member of the Executive Committee of the Board of Governors of the National Association of Real Estate Investment Trts. Mr. Cooper holds degrees from City College in New York and Brooklyn Law School.
- Philip E. Coviello
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Philip E. Coviello，自2008年5月起担任公司董事。Coviello先生担任审计委员会、高管薪酬和提名委员会以及公司治理委员会的成员。Coviello先生曾是国际律师事务所Latham & Watkins LLP的合伙人，直到2003年从该事务所退休。此外，自1996年以来，Coviello先生一直担任Getty Realty Corporation的董事，担任审计委员会主席，并且是其薪酬和提名/公司治理委员会的成员。Coviello先生拥有普林斯顿大学的硕士学位、哥伦比亚大学法学院的法学硕士学位和哥伦比亚大学商学院的工商管理硕士学位。
Philip E. Coviello has served as a director of Getty since 1996 and as Chair of the Compensation Committee since April 2025. Mr. Coviello has also served on the Audit Committee since 2000 and on the Nominating/Corporate Governance Committee since 1999.Mr. Coviello has served as a director of Kimco since 2008 and serves on Kimco's Audit Committee and Kimco's Nominating/Corporate Governance Committee. Mr. Coviello was a partner in Latham & Watkins LLP, an international law firm, until his retirement from the firm as of December 31, 2003. Mr. Coviello holds an A.B. from Princeton University, an L.L.B. from Columbia University School of Law, and an M.B.A. from Columbia University Biness School. - Philip E. Coviello，自2008年5月起担任公司董事。Coviello先生担任审计委员会、高管薪酬和提名委员会以及公司治理委员会的成员。Coviello先生曾是国际律师事务所Latham & Watkins LLP的合伙人，直到2003年从该事务所退休。此外，自1996年以来，Coviello先生一直担任Getty Realty Corporation的董事，担任审计委员会主席，并且是其薪酬和提名/公司治理委员会的成员。Coviello先生拥有普林斯顿大学的硕士学位、哥伦比亚大学法学院的法学硕士学位和哥伦比亚大学商学院的工商管理硕士学位。
- Philip E. Coviello has served as a director of Getty since 1996 and as Chair of the Compensation Committee since April 2025. Mr. Coviello has also served on the Audit Committee since 2000 and on the Nominating/Corporate Governance Committee since 1999.Mr. Coviello has served as a director of Kimco since 2008 and serves on Kimco's Audit Committee and Kimco's Nominating/Corporate Governance Committee. Mr. Coviello was a partner in Latham & Watkins LLP, an international law firm, until his retirement from the firm as of December 31, 2003. Mr. Coviello holds an A.B. from Princeton University, an L.L.B. from Columbia University School of Law, and an M.B.A. from Columbia University Biness School.
- Howard B. Safenowitz
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Howard B. Safenowitz，自1998年12月以来任Getty的董事；自2010年2月以来任Getty的首席董事。他自2005年以来还担任提名和公司治理委员会的主席。他自1999年以来也服务于薪酬委员会，自2005年以来服务于审计委员会。他也是公司最大的股东。他自1997年以来是一个投资公司Safenowitz家族公司的总裁。从1990年到2003年，他受雇于华特迪士尼公司，在此他从2001年3月到2003年4月担任布埃纳维斯塔商务电影高级副总裁；在此之前，他从1996年到2001年担任迪斯尼商务电影公司和电视的副总裁。他从1983年起在纽约和加州实践企业和法律事务，于1990年加入迪斯尼公司。他从1998年12月到2000年12月还担任Getty石油市场公司的董事。
Howard B. Safenowitz has served as a director of Getty since December 1998 and was appointed as Chairman of the Board in April 2021. Prior to his appointment as Chairman, Mr. Safenowitz served as Lead Independent Director of Getty from February 2010 to March 2021, Chairman of the Nominating/Corporate Governance Committee from 2005 to March 2021, a member of the Compensation Committee from 1999 to March 2021, and a member of the Audit Committee from 2005 to March 2021.Together with attributed family interests, Mr. Safenowitz is one of the Company's largest stockholders. Mr. Safenowitz is the President of Safenowitz Family Corp., an investment firm, since 1997. From 1990 to 2003, he was employed by The Walt Disney Company where he served as Senior Vice President, Biness Affairs of Buena Vista Motion Pictures from March 2001 until April 2003 and prior thereto as Vice President, Biness Affairs of Walt Disney Pictures and Television from 1996 until 2001. Mr. Safenowitz practiced corporate and transactional law in New York and California from 1983 until joining The Walt Disney Company in 1990. He also served as a director of Getty Petroleum Marketing Inc. from December 1998 until December 2000. Mr. Safenowitz holds a B.A. from the University of Rochester and a J.D. from Boston University School of Law. - Howard B. Safenowitz，自1998年12月以来任Getty的董事；自2010年2月以来任Getty的首席董事。他自2005年以来还担任提名和公司治理委员会的主席。他自1999年以来也服务于薪酬委员会，自2005年以来服务于审计委员会。他也是公司最大的股东。他自1997年以来是一个投资公司Safenowitz家族公司的总裁。从1990年到2003年，他受雇于华特迪士尼公司，在此他从2001年3月到2003年4月担任布埃纳维斯塔商务电影高级副总裁；在此之前，他从1996年到2001年担任迪斯尼商务电影公司和电视的副总裁。他从1983年起在纽约和加州实践企业和法律事务，于1990年加入迪斯尼公司。他从1998年12月到2000年12月还担任Getty石油市场公司的董事。
- Howard B. Safenowitz has served as a director of Getty since December 1998 and was appointed as Chairman of the Board in April 2021. Prior to his appointment as Chairman, Mr. Safenowitz served as Lead Independent Director of Getty from February 2010 to March 2021, Chairman of the Nominating/Corporate Governance Committee from 2005 to March 2021, a member of the Compensation Committee from 1999 to March 2021, and a member of the Audit Committee from 2005 to March 2021.Together with attributed family interests, Mr. Safenowitz is one of the Company's largest stockholders. Mr. Safenowitz is the President of Safenowitz Family Corp., an investment firm, since 1997. From 1990 to 2003, he was employed by The Walt Disney Company where he served as Senior Vice President, Biness Affairs of Buena Vista Motion Pictures from March 2001 until April 2003 and prior thereto as Vice President, Biness Affairs of Walt Disney Pictures and Television from 1996 until 2001. Mr. Safenowitz practiced corporate and transactional law in New York and California from 1983 until joining The Walt Disney Company in 1990. He also served as a director of Getty Petroleum Marketing Inc. from December 1998 until December 2000. Mr. Safenowitz holds a B.A. from the University of Rochester and a J.D. from Boston University School of Law.
- Christopher J. Constant
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Christopher J. Constant，自2013年12月起任Getty的副总裁、首席财务官兼财务主管。他于2010年11月加入公司担任规划和企业发展董事，且与2012年5月被晋升为财务主管；于2013年5月被晋升为副总裁。在加入Getty之前，他是 Morgan Joseph & Co. 的企业财政部副总裁，且在 ING Barings开始其在企业财政部的职业生涯。
Christopher J. Constant has served as a director of Getty since January 1, 2016, concurrent with his appointment as President and Chief Executive Officer of the Company at such time. Mr. Constant joined the Company in November 2010 as Director of Planning and Corporate Development and advanced within the Company to Treasurer in May 2012, Vice President in May 2013, Chief Financial Officer in December 2013, and President and Chief Executive Officer as of January 1, 2016.Prior to joining Getty, Mr. Constant was a Vice President in the corporate finance department of Morgan Joseph & Co. Inc. and began his career in the corporate finance department at ING Barings. Mr. Constant holds an A.B. from Princeton University. - Christopher J. Constant，自2013年12月起任Getty的副总裁、首席财务官兼财务主管。他于2010年11月加入公司担任规划和企业发展董事，且与2012年5月被晋升为财务主管；于2013年5月被晋升为副总裁。在加入Getty之前，他是 Morgan Joseph & Co. 的企业财政部副总裁，且在 ING Barings开始其在企业财政部的职业生涯。
- Christopher J. Constant has served as a director of Getty since January 1, 2016, concurrent with his appointment as President and Chief Executive Officer of the Company at such time. Mr. Constant joined the Company in November 2010 as Director of Planning and Corporate Development and advanced within the Company to Treasurer in May 2012, Vice President in May 2013, Chief Financial Officer in December 2013, and President and Chief Executive Officer as of January 1, 2016.Prior to joining Getty, Mr. Constant was a Vice President in the corporate finance department of Morgan Joseph & Co. Inc. and began his career in the corporate finance department at ING Barings. Mr. Constant holds an A.B. from Princeton University.
- Mary Lou Malanoski
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Mary Lou Malanoski自2004年5月起担任董事。Malanoski女士是S2K Partners Co. LLC的首席财务官，并于2016年4月开始担任其前身实体S2K Financial Holdings LLC和S2K Partners Holdings LLC的首席财务官。此前，Malanoski女士于2015年4月至2016年3月担任独立财务顾问，并于2015年6月至2015年12月担任Nina McLemore，LLC的代理首席财务官。2012年3月至2015年3月，Malanoski女士担任Morgan Joseph TriArtisan Group，Inc.的副主席兼首席运营官，Morgan Joseph TriArtisan Group，Inc是一家专注于中端市场公司的投资银行。她于2001年7月加入Morgan Joseph TriArtisan Group，Inc.，担任董事总经理兼首席财务官，2008年成为投资银行业务联席主管，并于2009年3月至2012年3月担任投资银行业务主管。Malanoski女士还在2008年至2021年期间担任Morgan Joseph TriArtisan Group，Inc.的董事会成员。从1994年到2001年，Malanoski女士担任她共同创立的私募股权公司New Street Advisors LP的董事总经理兼首席财务官。在1994年之前，Malanoski女士是New Street Capital的董事总经理，New Street Capital是重组后的Drexel Burnham Lambert的继任者，在那里她开始了她在企业财务部的职业生涯。Malanoski女士是Getty Realty Corp.的董事会成员，也是审计委员会和提名/公司治理委员会的成员，Getty Realty Corp.是一家专门从事便利店、加油站和相关物业的房地产投资信托公司。
Mary Lou Malanoski has served as a director of Getty since October 2018 and as Chair of the Audit Committee since April 2025. She has also served as a member of the Nominating/Corporate Governance Committee since 2021.Ms. Malanoski is currently Chief Financial Officer of S2K Partners Co. LLC. Previoly, she was the Chief Operating Officer at Morgan Joseph TriArtisan, an investment bank foced on the mid market, where she also had served as Head of Banking and Chief Financial Officer. Prior to Morgan Joseph TriArtisan, she was a founder and principal of New Street Advisors, a boutique broker dealer, and New Street Investments, a firm foced primarily on non control investments in private companies. Prior to New Street Advisors, she was a senior team member at New Street Capital, a private investment firm which managed the assets of the reorganized Drexel Burnham Lambert. Ms. Malanoski began her career as an investment banker at Drexel Burnham Lambert. She is also a member of the Board of Directors for Phibro Animal Health Corporation and served as a member of the Board of Directors for Morgan Joseph TriArtisan from November 2005 until August 2021. Ms. Malanoski holds a B.A. from the Rosemont College and an M.B.A. from The Johnson School of Cornell University. - Mary Lou Malanoski自2004年5月起担任董事。Malanoski女士是S2K Partners Co. LLC的首席财务官，并于2016年4月开始担任其前身实体S2K Financial Holdings LLC和S2K Partners Holdings LLC的首席财务官。此前，Malanoski女士于2015年4月至2016年3月担任独立财务顾问，并于2015年6月至2015年12月担任Nina McLemore，LLC的代理首席财务官。2012年3月至2015年3月，Malanoski女士担任Morgan Joseph TriArtisan Group，Inc.的副主席兼首席运营官，Morgan Joseph TriArtisan Group，Inc是一家专注于中端市场公司的投资银行。她于2001年7月加入Morgan Joseph TriArtisan Group，Inc.，担任董事总经理兼首席财务官，2008年成为投资银行业务联席主管，并于2009年3月至2012年3月担任投资银行业务主管。Malanoski女士还在2008年至2021年期间担任Morgan Joseph TriArtisan Group，Inc.的董事会成员。从1994年到2001年，Malanoski女士担任她共同创立的私募股权公司New Street Advisors LP的董事总经理兼首席财务官。在1994年之前，Malanoski女士是New Street Capital的董事总经理，New Street Capital是重组后的Drexel Burnham Lambert的继任者，在那里她开始了她在企业财务部的职业生涯。Malanoski女士是Getty Realty Corp.的董事会成员，也是审计委员会和提名/公司治理委员会的成员，Getty Realty Corp.是一家专门从事便利店、加油站和相关物业的房地产投资信托公司。
- Mary Lou Malanoski has served as a director of Getty since October 2018 and as Chair of the Audit Committee since April 2025. She has also served as a member of the Nominating/Corporate Governance Committee since 2021.Ms. Malanoski is currently Chief Financial Officer of S2K Partners Co. LLC. Previoly, she was the Chief Operating Officer at Morgan Joseph TriArtisan, an investment bank foced on the mid market, where she also had served as Head of Banking and Chief Financial Officer. Prior to Morgan Joseph TriArtisan, she was a founder and principal of New Street Advisors, a boutique broker dealer, and New Street Investments, a firm foced primarily on non control investments in private companies. Prior to New Street Advisors, she was a senior team member at New Street Capital, a private investment firm which managed the assets of the reorganized Drexel Burnham Lambert. Ms. Malanoski began her career as an investment banker at Drexel Burnham Lambert. She is also a member of the Board of Directors for Phibro Animal Health Corporation and served as a member of the Board of Directors for Morgan Joseph TriArtisan from November 2005 until August 2021. Ms. Malanoski holds a B.A. from the Rosemont College and an M.B.A. from The Johnson School of Cornell University.
高管简历
中英对照 | 中文 | 英文- Mark J. Olear
Mark J. Olear自2014年5月起担任执行副总裁；自2015年5月起担任首席运营官；自2014年5月起担任首席投资官。加入公司之前，Olear在TD Bank, Home Depot, Toys R'Us and A&P房地产领域担任多个职位。
Mark J. Olear Executive Vice President since May 2014 and Chief Operating Officer since May 2015 (Chief Investment Officer since May 2014). Prior to joining Getty, Mr. Olear held vario positions of increasing responsibility over his 30 year career in real estate acquisitions, development and construction, most notably as Senior Director Real Estate with Home Depot and Senior Vice President Real Estate with TD Bank. Mr. Olear is also a member of the Board of Trtees for Springpoint Senior Living. Mr. Olear earned a B.A. in Biness Administration from Upsala College. Effective February 27, 2026, Mr. Olear retired from his positions with the Company as Executive Vice President, Chief Investment Officer and Chief Operating Officer.- Mark J. Olear自2014年5月起担任执行副总裁；自2015年5月起担任首席运营官；自2014年5月起担任首席投资官。加入公司之前，Olear在TD Bank, Home Depot, Toys R'Us and A&P房地产领域担任多个职位。
- Mark J. Olear Executive Vice President since May 2014 and Chief Operating Officer since May 2015 (Chief Investment Officer since May 2014). Prior to joining Getty, Mr. Olear held vario positions of increasing responsibility over his 30 year career in real estate acquisitions, development and construction, most notably as Senior Director Real Estate with Home Depot and Senior Vice President Real Estate with TD Bank. Mr. Olear is also a member of the Board of Trtees for Springpoint Senior Living. Mr. Olear earned a B.A. in Biness Administration from Upsala College. Effective February 27, 2026, Mr. Olear retired from his positions with the Company as Executive Vice President, Chief Investment Officer and Chief Operating Officer.
- Brian Dickman
Brian Dickman，担任Seritage公司的首席财务官兼执行副总裁。加入Seritage公司之前，他曾担任Agree Realty Corporation的首席财务官兼秘书，在那里他曾负责所有公司财务、会计、财务报告、财政、资本市场和投资者关系活动。他在2014年2月加入Agree。加入Agree之前，他曾担任RBC Capital Markets（2012年4月至2014年2月）、Barclays（2008年9月至2012年3月）、Lehman Brothers（2005年8月至2008年9月）的房地产投资银行家。
Brian Dickman Executive Vice President, Chief Financial Officer and Treasurer. Mr. Dickman assumed each of these roles when he joined the Company in December 2020. Prior to joining the Company, Mr. Dickman served as Executive Vice President and Chief Financial Officer of Seritage Growth Properties, as Chief Financial Officer and Secretary of Agree Realty and as a real estate investment banker covering public REITs and other real estate companies beginning at Lehman Brothers in 2005. He began his career in corporate finance at Intel Corporation in 1998. Mr. Dickman earned an MBA from the University of Michigan, Stephen M. Ross School of Biness, and a B.A. from the University of Michigan.- Brian Dickman，担任Seritage公司的首席财务官兼执行副总裁。加入Seritage公司之前，他曾担任Agree Realty Corporation的首席财务官兼秘书，在那里他曾负责所有公司财务、会计、财务报告、财政、资本市场和投资者关系活动。他在2014年2月加入Agree。加入Agree之前，他曾担任RBC Capital Markets（2012年4月至2014年2月）、Barclays（2008年9月至2012年3月）、Lehman Brothers（2005年8月至2008年9月）的房地产投资银行家。
- Brian Dickman Executive Vice President, Chief Financial Officer and Treasurer. Mr. Dickman assumed each of these roles when he joined the Company in December 2020. Prior to joining the Company, Mr. Dickman served as Executive Vice President and Chief Financial Officer of Seritage Growth Properties, as Chief Financial Officer and Secretary of Agree Realty and as a real estate investment banker covering public REITs and other real estate companies beginning at Lehman Brothers in 2005. He began his career in corporate finance at Intel Corporation in 1998. Mr. Dickman earned an MBA from the University of Michigan, Stephen M. Ross School of Biness, and a B.A. from the University of Michigan.
- Joshua Dicker
Joshua Dicker，高级副总裁、总法律顾问及秘书；自2009年2月起任Getty副总裁，自2008年2月起任总法律顾问兼秘书。他于2008年2月加入公司。在加入Getty之前，他是 Arent Fox律师事务所位于纽约的办事处的合伙人，专门从事公司和交易事项。Dicker先生以优异成绩获得了纽约州立大学奥尔巴尼分校的学士学位、纽约法学院的卓越JD学位和纽约大学法学院的法学硕士学位。
Joshua Dicker Executive Vice President, General Counsel and Secretary (Executive Vice President since February 2017, Senior Vice President since May 2012, Vice President since February 2009, General Counsel and Secretary since February 2008). Mr. Dicker joined Getty in February 2008. Prior to joining Getty, he was a partner in the law firm Arent Fox LLP, resident in its New York City office, specializing in corporate and transactional matters. Mr. Dicker earned a B.A. from the State University of New York at Albany, a JD magna cum laude from New York Law School and an LL.M. from New York University School of Law.- Joshua Dicker，高级副总裁、总法律顾问及秘书；自2009年2月起任Getty副总裁，自2008年2月起任总法律顾问兼秘书。他于2008年2月加入公司。在加入Getty之前，他是 Arent Fox律师事务所位于纽约的办事处的合伙人，专门从事公司和交易事项。Dicker先生以优异成绩获得了纽约州立大学奥尔巴尼分校的学士学位、纽约法学院的卓越JD学位和纽约大学法学院的法学硕士学位。
- Joshua Dicker Executive Vice President, General Counsel and Secretary (Executive Vice President since February 2017, Senior Vice President since May 2012, Vice President since February 2009, General Counsel and Secretary since February 2008). Mr. Dicker joined Getty in February 2008. Prior to joining Getty, he was a partner in the law firm Arent Fox LLP, resident in its New York City office, specializing in corporate and transactional matters. Mr. Dicker earned a B.A. from the State University of New York at Albany, a JD magna cum laude from New York Law School and an LL.M. from New York University School of Law.
- Christopher J. Constant
Christopher J. Constant，自2013年12月起任Getty的副总裁、首席财务官兼财务主管。他于2010年11月加入公司担任规划和企业发展董事，且与2012年5月被晋升为财务主管；于2013年5月被晋升为副总裁。在加入Getty之前，他是 Morgan Joseph & Co. 的企业财政部副总裁，且在 ING Barings开始其在企业财政部的职业生涯。
Christopher J. Constant has served as a director of Getty since January 1, 2016, concurrent with his appointment as President and Chief Executive Officer of the Company at such time. Mr. Constant joined the Company in November 2010 as Director of Planning and Corporate Development and advanced within the Company to Treasurer in May 2012, Vice President in May 2013, Chief Financial Officer in December 2013, and President and Chief Executive Officer as of January 1, 2016.Prior to joining Getty, Mr. Constant was a Vice President in the corporate finance department of Morgan Joseph & Co. Inc. and began his career in the corporate finance department at ING Barings. Mr. Constant holds an A.B. from Princeton University.- Christopher J. Constant，自2013年12月起任Getty的副总裁、首席财务官兼财务主管。他于2010年11月加入公司担任规划和企业发展董事，且与2012年5月被晋升为财务主管；于2013年5月被晋升为副总裁。在加入Getty之前，他是 Morgan Joseph & Co. 的企业财政部副总裁，且在 ING Barings开始其在企业财政部的职业生涯。
- Christopher J. Constant has served as a director of Getty since January 1, 2016, concurrent with his appointment as President and Chief Executive Officer of the Company at such time. Mr. Constant joined the Company in November 2010 as Director of Planning and Corporate Development and advanced within the Company to Treasurer in May 2012, Vice President in May 2013, Chief Financial Officer in December 2013, and President and Chief Executive Officer as of January 1, 2016.Prior to joining Getty, Mr. Constant was a Vice President in the corporate finance department of Morgan Joseph & Co. Inc. and began his career in the corporate finance department at ING Barings. Mr. Constant holds an A.B. from Princeton University.