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
Carlos E. Evans Chairman of the Board 73 20.44万美元 未持股 2026-02-10
Anne H. Lloyd Director 64 18.29万美元 未持股 2026-02-10
David L. Gadis Director 64 未披露 未持股 2026-02-10
Candice W. Todd -- Director -- 未披露 未持股 2026-02-10
David J. Hartzell Director 70 16.44万美元 未持股 2026-02-10
Theodore J. Klinck Chief Executive Officer and Director and President 60 332.45万美元 未持股 2026-02-10
Charles A. Anderson Director 65 15.69万美元 未持股 2026-02-10

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
Daniel L. Clemmens -- Senior Vice President and Chief Accounting Officer -- 未披露 未持股 2026-02-10
Brian M. Leary Chief Operating Officer and Executive Vice President 51 163.44万美元 未持股 2026-02-10
Brendan C. Maiorana Chief Financial Officer and Executive Vice President 50 68.55万美元 未持股 2026-02-10
Jeffrey D. Miller Executive Vice President and General Counsel and Secretary 55 116.41万美元 未持股 2026-02-10
Theodore J. Klinck Chief Executive Officer and Director and President 60 332.45万美元 未持股 2026-02-10

董事简历

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Carlos E. Evans

Carlos E. Evans,自2020年10月起在公司董事会任职。他还担任GS MMLC II、GS Credit和West Bay的董事会成员。Evans先生目前是房地产投资信托基金Highwoods Properties, Inc.的董事会主席,担任薪酬/治理委员会主席和执行委员会成员。他此前曾担任Highwoods Properties, Inc.薪酬/治理委员会主席在2014年退休之前,Evans先生曾任职于富国银行银行,最近担任执行副总裁兼富国银行商业银行业务东部分部集团负责人。从2006年到2009年Wachovia Corporation与富国银行合并,Evans先生曾担任批发银行业务主管和Wachovia General Banking Group执行副总裁。此前,他曾在第一联合国家银行、美国银行及其前身担任高级管理职务,包括国家银行、北卡罗来纳州国家银行和南卡罗来纳州银行家信托,他于1973年加入这些机构。Evans先生是Spoleto Festival USA董事会的名誉主席,曾任南卡罗来纳医科大学基金会董事会主席。埃文斯先生在四家私营公司的董事会任职,这四家公司分别是National Coatings and Supplies Inc.、Warren Oil Company,LLC、American Welding & Gas Inc.和Johnson Management。他此前还曾在外包客户联系管理服务的国际供应商Sykes Enterprises, Incorporated的董事会任职。


Carlos E. Evans,has served on the Board of Directors of the Company since October 2020. He also serves on the Board of Directors of GS MMLC II, GS Credit, and West Bay. Mr. Evans is currently Chairperson of the Board of Directors of Highwoods Properties, Inc., a real estate investment trust, where he serves as Chairperson of the Compensation/Governance Committee and as a member of the Executive Committee. He previously served as chairman of the Compensation/Governance Committee of Highwoods Properties, Inc. Prior to his retirement in 2014, Mr. Evans worked for Wells Fargo Bank, most recently serving as executive vice president and group head of the eastern division of Wells Fargo commercial banking. From 2006 until Wachovia Corporation's merger with Wells Fargo in 2009, Mr. Evans served as wholesale banking executive and an executive vice president for the Wachovia general banking group. Previously, he held senior management positions with First Union National Bank and with Bank of America and its predecessors, including NationsBank, North Carolina National Bank and Bankers Trust of South Carolina, which he joined in 1973. Mr. Evans is Chairman Emeritus of the Board of Spoleto Festival USA and was previously Chairperson of the Board of the Medical University of South Carolina Foundation. Mr. Evans serves on the boards of four private companies, National Coatings and Supplies Inc., Warren Oil Company, LLC, American Welding & Gas Inc. and Johnson Management. He also previously served on the Board of Directors of Sykes Enterprises, Incorporated, an international provider of outsourced customer contact management services.
Carlos E. Evans,自2020年10月起在公司董事会任职。他还担任GS MMLC II、GS Credit和West Bay的董事会成员。Evans先生目前是房地产投资信托基金Highwoods Properties, Inc.的董事会主席,担任薪酬/治理委员会主席和执行委员会成员。他此前曾担任Highwoods Properties, Inc.薪酬/治理委员会主席在2014年退休之前,Evans先生曾任职于富国银行银行,最近担任执行副总裁兼富国银行商业银行业务东部分部集团负责人。从2006年到2009年Wachovia Corporation与富国银行合并,Evans先生曾担任批发银行业务主管和Wachovia General Banking Group执行副总裁。此前,他曾在第一联合国家银行、美国银行及其前身担任高级管理职务,包括国家银行、北卡罗来纳州国家银行和南卡罗来纳州银行家信托,他于1973年加入这些机构。Evans先生是Spoleto Festival USA董事会的名誉主席,曾任南卡罗来纳医科大学基金会董事会主席。埃文斯先生在四家私营公司的董事会任职,这四家公司分别是National Coatings and Supplies Inc.、Warren Oil Company,LLC、American Welding & Gas Inc.和Johnson Management。他此前还曾在外包客户联系管理服务的国际供应商Sykes Enterprises, Incorporated的董事会任职。
Carlos E. Evans,has served on the Board of Directors of the Company since October 2020. He also serves on the Board of Directors of GS MMLC II, GS Credit, and West Bay. Mr. Evans is currently Chairperson of the Board of Directors of Highwoods Properties, Inc., a real estate investment trust, where he serves as Chairperson of the Compensation/Governance Committee and as a member of the Executive Committee. He previously served as chairman of the Compensation/Governance Committee of Highwoods Properties, Inc. Prior to his retirement in 2014, Mr. Evans worked for Wells Fargo Bank, most recently serving as executive vice president and group head of the eastern division of Wells Fargo commercial banking. From 2006 until Wachovia Corporation's merger with Wells Fargo in 2009, Mr. Evans served as wholesale banking executive and an executive vice president for the Wachovia general banking group. Previously, he held senior management positions with First Union National Bank and with Bank of America and its predecessors, including NationsBank, North Carolina National Bank and Bankers Trust of South Carolina, which he joined in 1973. Mr. Evans is Chairman Emeritus of the Board of Spoleto Festival USA and was previously Chairperson of the Board of the Medical University of South Carolina Foundation. Mr. Evans serves on the boards of four private companies, National Coatings and Supplies Inc., Warren Oil Company, LLC, American Welding & Gas Inc. and Johnson Management. He also previously served on the Board of Directors of Sykes Enterprises, Incorporated, an international provider of outsourced customer contact management services.
Anne H. Lloyd

Anne H. Lloyd是注册会计师,2009年5月以来,她一直担任TNGP公司的董事。她曾担任Martin Marietta Materials, Inc.的执行副总裁兼首席财务官。纽约证券交易所代码:MLM,一家领先的建筑材料供应商,从2005年6月到2017年8月退休。她于1998年加入Martin Marietta担任副总裁兼财务总监,并于1999年晋升为首席会计官。她是James Hardie Industries, plc(纽约证券交易所代码:JHX)的董事和审计委员会成员,James Hardie Industries, plc是制造纤维水泥壁板和背板的世界领导者。她还担任James Hardie Industries, plc的临时首席财务官(从2019年8月到2020年2月)。她也是Insteel Industries Inc. (NASDAQ: IIIN)的董事、审计和高管薪酬委员会成员,Insteel Industries Inc.是美国最大的混凝土建筑用钢丝加固产品制造商。


Anne H. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc. ("Martin Marietta"), a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999.
Anne H. Lloyd是注册会计师,2009年5月以来,她一直担任TNGP公司的董事。她曾担任Martin Marietta Materials, Inc.的执行副总裁兼首席财务官。纽约证券交易所代码:MLM,一家领先的建筑材料供应商,从2005年6月到2017年8月退休。她于1998年加入Martin Marietta担任副总裁兼财务总监,并于1999年晋升为首席会计官。她是James Hardie Industries, plc(纽约证券交易所代码:JHX)的董事和审计委员会成员,James Hardie Industries, plc是制造纤维水泥壁板和背板的世界领导者。她还担任James Hardie Industries, plc的临时首席财务官(从2019年8月到2020年2月)。她也是Insteel Industries Inc. (NASDAQ: IIIN)的董事、审计和高管薪酬委员会成员,Insteel Industries Inc.是美国最大的混凝土建筑用钢丝加固产品制造商。
Anne H. Lloyd served as Executive Vice President and Chief Financial Officer of Martin Marietta Materials, Inc. ("Martin Marietta"), a publicly traded global supplier of building materials, from 2005 until her retirement in 2017. She joined Martin Marietta in 1998 as Vice President and Controller and was named Chief Accounting Officer in 1999.
David L. Gadis

David L.Gadis自2018年5月起担任美国最大的供水公司之一DC Water的首席执行官兼总经理,负责管理10亿美元的年度预算,并领导约1100名员工的员工。David是Blue Drop,DC Water’;S非盈利销售与市场营销附属公司的董事会主席。在加入DC Water之前,David从1998年12月到2017年1月担任Veolia Water Indianapolis(Veolia Group的子公司)的首席执行官兼总裁,该公司是优化资源管理的全球领导者,在巴黎泛欧交易所上市:VIE。


David L. Gadis has served as chief executive officer and general manager of DC Water, one of the largest water utilities in the U.S., since May 2018 where he oversees a $1 billion annual budget and leads a workforce of approximately 1100 employees. David is board chair of Blue Drop, DC Water's nonprofit sales and marketing affiliate. Prior to joining DC Water, David served as chief executive officer and president of Veolia Water Indianapolis, a subsidiary of Veolia Group, the global leader in optimized resource management listed on Paris Euronext: VIE, from December 1998 until January 2017.
David L.Gadis自2018年5月起担任美国最大的供水公司之一DC Water的首席执行官兼总经理,负责管理10亿美元的年度预算,并领导约1100名员工的员工。David是Blue Drop,DC Water’;S非盈利销售与市场营销附属公司的董事会主席。在加入DC Water之前,David从1998年12月到2017年1月担任Veolia Water Indianapolis(Veolia Group的子公司)的首席执行官兼总裁,该公司是优化资源管理的全球领导者,在巴黎泛欧交易所上市:VIE。
David L. Gadis has served as chief executive officer and general manager of DC Water, one of the largest water utilities in the U.S., since May 2018 where he oversees a $1 billion annual budget and leads a workforce of approximately 1100 employees. David is board chair of Blue Drop, DC Water's nonprofit sales and marketing affiliate. Prior to joining DC Water, David served as chief executive officer and president of Veolia Water Indianapolis, a subsidiary of Veolia Group, the global leader in optimized resource management listed on Paris Euronext: VIE, from December 1998 until January 2017.
Candice W. Todd
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David J. Hartzell

David J. Hartzell, 自2009年2月起担任公司董事。他是北卡罗莱纳大学 - 弗拉格勒商学院史蒂芬D. Bell和伦纳德· W·伍德特聘房地产教授。1988年加入北 卡罗莱纳大学之前,他是所罗门兄弟公司副总裁;城市学院研究助理;以及货币监理美国办事处金融经济学家。他是美国房地产与城市经济学会前任总裁。他不是其他任何公开上市公司董事。


David J. Hartzell is the Steven D. Bell and Leonard W. Wood Distinguished Professor in Real Estate at the University of North Carolina Kenan-Flagler Business School. Prior to joining the University of North Carolina in 1988 Dave was a vice president at Salomon Brothers Inc., a research associate for The Urban Institute and a financial economist for the U.S. Office of the Comptroller of Currency. He is a former president of the American Real Estate and Urban Economics Association. Dave is not a director of any other publicly-traded company.
David J. Hartzell, 自2009年2月起担任公司董事。他是北卡罗莱纳大学 - 弗拉格勒商学院史蒂芬D. Bell和伦纳德· W·伍德特聘房地产教授。1988年加入北 卡罗莱纳大学之前,他是所罗门兄弟公司副总裁;城市学院研究助理;以及货币监理美国办事处金融经济学家。他是美国房地产与城市经济学会前任总裁。他不是其他任何公开上市公司董事。
David J. Hartzell is the Steven D. Bell and Leonard W. Wood Distinguished Professor in Real Estate at the University of North Carolina Kenan-Flagler Business School. Prior to joining the University of North Carolina in 1988 Dave was a vice president at Salomon Brothers Inc., a research associate for The Urban Institute and a financial economist for the U.S. Office of the Comptroller of Currency. He is a former president of the American Real Estate and Urban Economics Association. Dave is not a director of any other publicly-traded company.
Theodore J. Klinck

Theodore J. Klinck, 2012年3月加入公司之前,他自2009年9月起担任Goddard Investment Group(一家私人持有房地产投资公司)主要负责人和首席投资官。之前他曾担任摩根士丹利房地产管理董事。


Theodore J. Klinck became a director and chief executive officer in September 2019. Prior to that, Mr. Klinck was president and chief operating officer since November 2018, executive vice president and chief operating and investment officer from September 2015 to November 2018 and was senior vice president and chief investment officer from March 2012 to Augt 2015. Before joining , Mr. Klinck served as principal and chief investment officer with Goddard Investment Group, a privately owned real estate investment firm. Previoly, Mr. Klinck had been a managing director at Morgan Stanley Real Estate. Mr. Klinck is a member of NAREIT's Executive Board and the Raleigh Chamber Board and is chair of the First Tee of the Triangle.
Theodore J. Klinck, 2012年3月加入公司之前,他自2009年9月起担任Goddard Investment Group(一家私人持有房地产投资公司)主要负责人和首席投资官。之前他曾担任摩根士丹利房地产管理董事。
Theodore J. Klinck became a director and chief executive officer in September 2019. Prior to that, Mr. Klinck was president and chief operating officer since November 2018, executive vice president and chief operating and investment officer from September 2015 to November 2018 and was senior vice president and chief investment officer from March 2012 to Augt 2015. Before joining , Mr. Klinck served as principal and chief investment officer with Goddard Investment Group, a privately owned real estate investment firm. Previoly, Mr. Klinck had been a managing director at Morgan Stanley Real Estate. Mr. Klinck is a member of NAREIT's Executive Board and the Raleigh Chamber Board and is chair of the First Tee of the Triangle.
Charles A. Anderson

Charles A. Anderson,共同创立了Bandera Ventures, Ltd.,一家专注于工业发展和收购,二手办公室收购和长期租赁机会的公司。在此之前,他曾任职the Trammell Crow Company,担任高级执行董事,负责美国西半部的开发和投资集团。自2014年以来,他一直担任Highwoods Properties, Inc.的董事会成员和投资委员会成员。纽约证券交易所代码:HIW,一家公开交易的房地产投资信托公司。他在Southern Methodist大学获得工商管理学士学位和工商管理硕士学位,并以优异成绩毕业。


Charles A. Anderson cofounded Bandera Ventures, Ltd., a firm foced on indtrial development and acquisitions, distressed office acquisitions and long term lease opportunities and has served as a principal of such firm since 2003. Prior to that, Mr. Anderson was associated with the Trammell Crow Company where he served as Senior Executive Director, responsible for the Development and Investment Group for the stern half of the United States. Since 2014, Mr. Anderson has served on the Board of Directors and as a member of the Investment Committee of Highwoods Properties, Inc. (NYSE:HIW), a publicly traded real estate investment trt. He earned his Bachelor of Biness Administration and Master of Biness Administration from Southern Methodist University, where he graduated summa cum laude.
Charles A. Anderson,共同创立了Bandera Ventures, Ltd.,一家专注于工业发展和收购,二手办公室收购和长期租赁机会的公司。在此之前,他曾任职the Trammell Crow Company,担任高级执行董事,负责美国西半部的开发和投资集团。自2014年以来,他一直担任Highwoods Properties, Inc.的董事会成员和投资委员会成员。纽约证券交易所代码:HIW,一家公开交易的房地产投资信托公司。他在Southern Methodist大学获得工商管理学士学位和工商管理硕士学位,并以优异成绩毕业。
Charles A. Anderson cofounded Bandera Ventures, Ltd., a firm foced on indtrial development and acquisitions, distressed office acquisitions and long term lease opportunities and has served as a principal of such firm since 2003. Prior to that, Mr. Anderson was associated with the Trammell Crow Company where he served as Senior Executive Director, responsible for the Development and Investment Group for the stern half of the United States. Since 2014, Mr. Anderson has served on the Board of Directors and as a member of the Investment Committee of Highwoods Properties, Inc. (NYSE:HIW), a publicly traded real estate investment trt. He earned his Bachelor of Biness Administration and Master of Biness Administration from Southern Methodist University, where he graduated summa cum laude.

高管简历

中英对照 |  中文 |  英文
Daniel L. Clemmens
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Brian M. Leary

BrianM.Leary于2019年7月成为首席运营官。此前,Leary先生自2014年起担任Crescent Communities的商业和混合用途业务单元总裁。在加入Crescent之前,Leary先生在Jacoby Development,Inc.,Atlanta Beltline,Inc.,AIG Global Real Estate,Atlantic Station,LLC和Central Atlanta Progress担任高级管理职位。


Brian M. Leary became chief operating officer in July 2019. Previoly, Mr. Leary served as president of the commercial and mixed e biness unit of Crescent Communities since 2014. Prior to joining Crescent, Mr. Leary held senior management positions with Jacoby Development, Inc., Atlanta Beltline, Inc., AIG Global Real Estate and Atlantic Station, LLC.
BrianM.Leary于2019年7月成为首席运营官。此前,Leary先生自2014年起担任Crescent Communities的商业和混合用途业务单元总裁。在加入Crescent之前,Leary先生在Jacoby Development,Inc.,Atlanta Beltline,Inc.,AIG Global Real Estate,Atlantic Station,LLC和Central Atlanta Progress担任高级管理职位。
Brian M. Leary became chief operating officer in July 2019. Previoly, Mr. Leary served as president of the commercial and mixed e biness unit of Crescent Communities since 2014. Prior to joining Crescent, Mr. Leary held senior management positions with Jacoby Development, Inc., Atlanta Beltline, Inc., AIG Global Real Estate and Atlantic Station, LLC.
Brendan C. Maiorana

BrendanC.Maiorana于2019年7月成为财务执行Vice President,并于2021年1月担任财务主管。在此之前,Maiorana先生自2016年5月起担任我们的财务和投资者关系高级副总裁。在加入Highwoods之前,Maiorana先生在Wells Fargo Securities从事了11年的股票研究,开始担任副股票研究分析师。在此之前,Maiorana先生在Ernst&Young LLP工作了四年。


Brendan C. Maiorana became executive vice president of finance in July 2019 and assumed the roles of treasurer in January 2021 and chief financial officer in January 2022. Prior to that, Mr. Maiorana was senior vice president of finance and investor relations since May 2016. Prior to joining Highwoods, Mr. Maiorana spent 11 years in equity research at lls Fargo Securities. Prior to that, Mr. Maiorana worked f years at Ernst & Young LLP.
BrendanC.Maiorana于2019年7月成为财务执行Vice President,并于2021年1月担任财务主管。在此之前,Maiorana先生自2016年5月起担任我们的财务和投资者关系高级副总裁。在加入Highwoods之前,Maiorana先生在Wells Fargo Securities从事了11年的股票研究,开始担任副股票研究分析师。在此之前,Maiorana先生在Ernst&Young LLP工作了四年。
Brendan C. Maiorana became executive vice president of finance in July 2019 and assumed the roles of treasurer in January 2021 and chief financial officer in January 2022. Prior to that, Mr. Maiorana was senior vice president of finance and investor relations since May 2016. Prior to joining Highwoods, Mr. Maiorana spent 11 years in equity research at lls Fargo Securities. Prior to that, Mr. Maiorana worked f years at Ernst & Young LLP.
Jeffrey D. Miller

Jeffrey D. Miller,在2007年3月加入Highwoods Properties,Inc.之前,Miller先生是DLA Piper US,LLP的合伙人,自2005年起在DLA Piper US,LLP执业。此前,Miller曾是Alston & Bird LLP的合伙人。Miller先生获准在北卡罗来纳州执业。Miller曾担任Hatteras Financial Corp.的首席独立董事,Hatteras Financial Corp.是一家公开交易的抵押REIT(纽约证券交易所代码:HTS),于2016年7月与Annaly Capital Management, Inc.(纽约证券交易所代码:NLY)合并。Miller先生是Ravenscroft学校的受托人,也是Wake Forest法学院访客委员会的成员。


Jeffrey D. Miller was a partner with DLA Piper , LLP, where he practiced since 2005. Previoly, Mr. Miller had been a partner with Alston & Bird LLP. Mr. Miller is admitted to practice in North Carolina. Mr. Miller served as lead independent director of Hatteras Financial Corp., a publicly traded mortgage REIT (NYSE:HTS), prior to its merger with Annaly Capital Management, Inc. (NYSE:NLY) in July 2016. Mr. Miller is a trtee of Ravenscroft School and a member of the Wake Forest School of Law Board of Visitors.
Jeffrey D. Miller,在2007年3月加入Highwoods Properties,Inc.之前,Miller先生是DLA Piper US,LLP的合伙人,自2005年起在DLA Piper US,LLP执业。此前,Miller曾是Alston & Bird LLP的合伙人。Miller先生获准在北卡罗来纳州执业。Miller曾担任Hatteras Financial Corp.的首席独立董事,Hatteras Financial Corp.是一家公开交易的抵押REIT(纽约证券交易所代码:HTS),于2016年7月与Annaly Capital Management, Inc.(纽约证券交易所代码:NLY)合并。Miller先生是Ravenscroft学校的受托人,也是Wake Forest法学院访客委员会的成员。
Jeffrey D. Miller was a partner with DLA Piper , LLP, where he practiced since 2005. Previoly, Mr. Miller had been a partner with Alston & Bird LLP. Mr. Miller is admitted to practice in North Carolina. Mr. Miller served as lead independent director of Hatteras Financial Corp., a publicly traded mortgage REIT (NYSE:HTS), prior to its merger with Annaly Capital Management, Inc. (NYSE:NLY) in July 2016. Mr. Miller is a trtee of Ravenscroft School and a member of the Wake Forest School of Law Board of Visitors.
Theodore J. Klinck

Theodore J. Klinck, 2012年3月加入公司之前,他自2009年9月起担任Goddard Investment Group(一家私人持有房地产投资公司)主要负责人和首席投资官。之前他曾担任摩根士丹利房地产管理董事。


Theodore J. Klinck became a director and chief executive officer in September 2019. Prior to that, Mr. Klinck was president and chief operating officer since November 2018, executive vice president and chief operating and investment officer from September 2015 to November 2018 and was senior vice president and chief investment officer from March 2012 to Augt 2015. Before joining , Mr. Klinck served as principal and chief investment officer with Goddard Investment Group, a privately owned real estate investment firm. Previoly, Mr. Klinck had been a managing director at Morgan Stanley Real Estate. Mr. Klinck is a member of NAREIT's Executive Board and the Raleigh Chamber Board and is chair of the First Tee of the Triangle.
Theodore J. Klinck, 2012年3月加入公司之前,他自2009年9月起担任Goddard Investment Group(一家私人持有房地产投资公司)主要负责人和首席投资官。之前他曾担任摩根士丹利房地产管理董事。
Theodore J. Klinck became a director and chief executive officer in September 2019. Prior to that, Mr. Klinck was president and chief operating officer since November 2018, executive vice president and chief operating and investment officer from September 2015 to November 2018 and was senior vice president and chief investment officer from March 2012 to Augt 2015. Before joining , Mr. Klinck served as principal and chief investment officer with Goddard Investment Group, a privately owned real estate investment firm. Previoly, Mr. Klinck had been a managing director at Morgan Stanley Real Estate. Mr. Klinck is a member of NAREIT's Executive Board and the Raleigh Chamber Board and is chair of the First Tee of the Triangle.